UK companies/Cwmbran/Page 3
Companies in Cwmbran and their shareholdersPage 3 of 20
395 companies registered in Cwmbran have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Cwmbran. Between them they record 95 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
395
DHS WEALTH INVESTMENTS LTD
sophymarine-openregistry-gb-15956198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- 32 Plantation Drive, Cwmbran, Torfaen, NP44 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA SUBHANsophymarine-openregistry-h-hamza-subhan-c90efd | C ORDINARY | 1 | 100.00% |
| HANA SUBHANsophymarine-openregistry-h-hana-subhan-93caa6 | D ORDINARY | 1 | 100.00% |
| HUSNA SUBHANsophymarine-openregistry-h-husna-subhan-021a32 | B ORDINARY | 1 | 100.00% |
| MOHAMMED SUBHANsophymarine-openregistry-h-mohammed-subhan-64e784 | E ORDINARY | 1 | 100.00% |
| MOHAMMED SUBHANsophymarine-openregistry-h-mohammed-subhan-64e784 | A ORDINARY | 1 | 100.00% |
CENTRIC GLOBAL LIMITED
sophymarine-openregistry-gb-06375333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 58 Abbey Woods, Cwmbran, NP44 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES RAYBOULDsophymarine-openregistry-h-christopher-james-raybould-c9d3fb | ORDINARY A | 33 | |
| SEAN MCMAHONsophymarine-openregistry-h-sean-mcmahon-1c1e26 | ORDINARY C | 25 | |
| ANDREW BLACKIEsophymarine-openregistry-h-andrew-blackie-d0886f | ORDINARY B | 22 | |
| PETER COLE BUFFsophymarine-openregistry-h-peter-cole-buff-974463 | ORDINARY D | 20 | |
MSH PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11245059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 48 Springvale Industrial Estate, Cwmbran, NP44 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEAN HARPERsophymarine-openregistry-h-michael-sean-harper-fd04c7 | A ORDINARY | 46 | 100.00% |
| BERNADETTE MARY HARPERsophymarine-openregistry-h-bernadette-mary-harper-afa982 | B ORDINARY | 44 | 100.00% |
| ROSS MICHAEL HARPERsophymarine-openregistry-h-ross-michael-harper-6af51d | C ORDINARY | 5 | 100.00% |
| SHANI DIANE HARPERsophymarine-openregistry-h-shani-diane-harper-23fe75 | D ORDINARY | 5 | 100.00% |
BITS4VANS LTD
sophymarine-openregistry-gb-11693340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 8, Cwmbran, NP44 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN PAUL SAUNDERSsophymarine-openregistry-h-glenn-paul-saunders-680bfd | ORDINARY | 51 | |
| DAVID COLIN GERAINT HEWINGSsophymarine-openregistry-h-david-colin-geraint-hewings-ff7da8 | ORDINARY | 25 | |
| RAYMOND JOHN MAYsophymarine-openregistry-h-raymond-john-may-54ce8b | ORDINARY | 25 | |
| GLENN PAUL SAUNDERSsophymarine-openregistry-h-glenn-paul-saunders-680bfd | B ORDINARY | 3 | |
| DAVID COLIN GERAINT HEWINGSsophymarine-openregistry-h-david-colin-geraint-hewings-ff7da8 | D ORDINARY | 1 | |
| RAYMOND JOHN MAYsophymarine-openregistry-h-raymond-john-may-54ce8b | C ORDINARY | 1 | |
| JOANNE REBECCA MAYsophymarine-openregistry-h-joanne-rebecca-may-7ff575 | ORDINARY | 0 | |
HANFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-12418776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PUGHsophymarine-openregistry-h-catherine-pugh-af9fbe | ORDINARY B | 49 | 100.00% |
| LLOYD GREGORY PUGHsophymarine-openregistry-h-lloyd-gregory-pugh-b863e7 | ORDINARY A | 49 | 100.00% |
| ELLA-GRACE PUGHsophymarine-openregistry-h-ella-grace-pugh-a91a37 | ORDINARY C | 1 | 100.00% |
| HARRY LLOYD PUGHsophymarine-openregistry-h-harry-lloyd-pugh-b87bc1 | ORDINARY D | 1 | 100.00% |
| LLOYD GREGORY PUGHsophymarine-openregistry-h-lloyd-gregory-pugh-b863e7 | ORDINARY D | 0 | 0.00% |
GOODERHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-12449755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Pembroke House, Cwmbran, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN LEIGH GOODERHAMsophymarine-openregistry-h-edwin-leigh-gooderham-812814 | A ORDINARY | 65 | |
| ELIZABETH GOODERHAMsophymarine-openregistry-h-elizabeth-gooderham-3d0b77 | B ORDINARY | 65 | |
| ABIGAIL GOODERHAMsophymarine-openregistry-h-abigail-gooderham-5c0390 | C ORDINARY | 35 | |
| NATHANIEL GOODERHAMsophymarine-openregistry-h-nathaniel-gooderham-50c1d7 | D ORDINARY | 10 | |
| EDWIN LEIGH GOODERHAMsophymarine-openregistry-h-edwin-leigh-gooderham-812814 | A ORDINARY | 0 | |
| ELIZABETH GOODERHAMsophymarine-openregistry-h-elizabeth-gooderham-3d0b77 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEST TAX LIMITEDsophymarine-openregistry-gb-12757232 | Holds shares in | ORDINARY A · 33.33% |
CKY HOLDINGS LIMITED
sophymarine-openregistry-gb-15920797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRIKA PATELsophymarine-openregistry-h-chandrika-patel-f81890 | ORDINARY A | 2,860,736 | 100.00% |
| YASHVANT PATELsophymarine-openregistry-h-yashvant-patel-9061d8 | ORDINARY B | 2,429,529 | 100.00% |
| KUSUM PATELsophymarine-openregistry-h-kusum-patel-d63d1b | ORDINARY C | 876,770 | 100.00% |
| DIVA YASHVANT RAYANIsophymarine-openregistry-h-diva-yashvant-rayani-660521 | ORDINARY E | 132,724 | 100.00% |
THE HOME OF STONE LIMITED
sophymarine-openregistry-gb-05258811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HOLLANDsophymarine-openregistry-h-richard-john-holland-058fe8 | ORDINARY | 71 | |
| ROSEMARY HOLLANDsophymarine-openregistry-h-rosemary-holland-5e1af9 | ORDINARY | 19 | |
| REBECCA JANE HOLLANDsophymarine-openregistry-h-rebecca-jane-holland-dc6fc3 | ORDINARY C | 5 | |
| ROGER JOHN HOLLANDsophymarine-openregistry-h-roger-john-holland-6046a5 | ORDINARY B | 5 | |
MSH BUILDING LTD
sophymarine-openregistry-gb-06053069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 48 Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEAN HARPERsophymarine-openregistry-h-michael-sean-harper-fd04c7 | ORDINARY | 10,200 | 51.00% |
| BERNADETTE MARY HARPERsophymarine-openregistry-h-bernadette-mary-harper-afa982 | ORDINARY | 9,800 | 49.00% |
| ROSS HARPERsophymarine-openregistry-gb-SC424396 | C ORDINARY | 1 | 100.00% |
| SHANI HARPERsophymarine-openregistry-h-shani-harper-f0ede9 | D ORDINARY | 1 | 100.00% |
CHEEKY MONKEYS (CWMBRAN) LIMITED
sophymarine-openregistry-gb-06403720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Cheeky Monkeys Fairwater Way, Cwmbran, Gwent, NP44 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE HUGGINSsophymarine-openregistry-h-colette-huggins-a25305 | PREFERENCE | 800 | |
| COLETTE HUGGINSsophymarine-openregistry-h-colette-huggins-a25305 | B ORDINARY SHARES | 200 | |
| COLLETTE HUGGINSsophymarine-openregistry-h-collette-huggins-abdc01 | A ORDINARY SHARES | 100 | |
| JEREMY JOHN FAIRFAX ROBSONsophymarine-openregistry-h-jeremy-john-fairfax-robson-a79f39 | B ORDINARY SHARES | 0 | |
| JEREMY JOHN FAIRFAX ROBSONsophymarine-openregistry-h-jeremy-john-fairfax-robson-a79f39 | PREFERENCE | 0 | |
| WENDY ROBSONsophymarine-openregistry-h-wendy-robson-5de2d5 | PREFERENCE | 0 | |
| WENDY ROBSONsophymarine-openregistry-h-wendy-robson-5de2d5 | B ORDINARY SHARES | 0 | |
| WENDY ROBSONsophymarine-openregistry-h-wendy-robson-5de2d5 | B ORDINARY SHARES | 0 | |
THE CWTCH ANIMAL HOMESTAY LIMITED
sophymarine-openregistry-gb-09262904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Little Cwrt Bach Farm Pentre Lane, Cwmbran, Torafen, NP44 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CATHY KINGsophymarine-openregistry-h-mrs-cathy-king-9341bc | ORDINARY | 55 | |
| JESSE RENDELLsophymarine-openregistry-h-jesse-rendell-2c2a55 | ORDINARY C | 15 | |
| JOHANNA JAYNE WHETTALLsophymarine-openregistry-h-johanna-jayne-whettall-b89848 | ORDINARY C | 15 | |
| STEPHEN LESLIE KINGsophymarine-openregistry-h-stephen-leslie-king-8f560b | ORDINARY B | 15 | |
T G PREECE & SON LIMITED
sophymarine-openregistry-gb-13273327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Oldbury Road, Cwmbran, NP44 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL PREECEsophymarine-openregistry-h-lee-michael-preece-6d4268 | ORDINARY A | 50 | 100.00% |
| MICHELLE PREECEsophymarine-openregistry-h-michelle-preece-922428 | ORDINARY B | 50 | 100.00% |
| SHIRLEY ANN PREECEsophymarine-openregistry-h-shirley-ann-preece-6d0cc7 | ORDINARY C | 5 | 50.00% |
| TONY GLYN PREECEsophymarine-openregistry-h-tony-glyn-preece-e3ac5b | ORDINARY C | 5 | 50.00% |
KINETIC DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-16803803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE TAYLORsophymarine-openregistry-h-sarah-louise-taylor-87acc3 | ORDINARY A | 50 | 50.00% |
| VINCENT CHARLES TAYLORsophymarine-openregistry-h-vincent-charles-taylor-40a037 | ORDINARY A | 50 | 50.00% |
| ALEXANDER TAYLORsophymarine-openregistry-gb-07998126 | ORDINARY B | 5 | 100.00% |
| EVIE TAYLORsophymarine-openregistry-h-evie-taylor-482478 | C ORDINARY | 5 | 100.00% |
CAMBRIAN FUELCARD SERVICES LIMITED
sophymarine-openregistry-gb-01259685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1976
- Accounts
- SMALL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Suite 3 Brecon House, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. STOCKTONsophymarine-openregistry-h-d-stockton-cde84b | ORDINARY A | 181 | |
| LOUISE STOCKTONsophymarine-openregistry-h-louise-stockton-20c2de | ORDINARY A | 55 | |
| D. STOCKTONsophymarine-openregistry-h-d-stockton-cde84b | ORDINARY B | 30 | |
| LOUISE STOCKTONsophymarine-openregistry-h-louise-stockton-20c2de | ORDINARY B | 19 | |
| TREVOR STOCKTONsophymarine-openregistry-h-trevor-stockton-01b51b | ORDINARY B | 11 | |
| TREVOR STOCKTONsophymarine-openregistry-h-trevor-stockton-01b51b | ORDINARY A | 4 | |
| CAROL STOCKTONsophymarine-openregistry-h-carol-stockton-b8cd42 | ORDINARY A | 0 | |
| CAROL STOCKTONsophymarine-openregistry-h-carol-stockton-b8cd42 | ORDINARY B | 0 | |
ONE 2 ONE MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08128775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 5-7 New Street, Cwmbran, Torfaen, NP44 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL JOHN JAMESsophymarine-openregistry-h-niall-john-james-ab787a | ORDINARY B | 50 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY A | 32 | |
| HAYLEY MARIE TAYLORsophymarine-openregistry-h-hayley-marie-taylor-7e5ed4 | ORDINARY A | 18 | |
| LIZA JAY JAMESsophymarine-openregistry-h-liza-jay-james-bed352 | ORDINARY B | 0 | |
E.L. & E.R. JONES LIMITED
sophymarine-openregistry-gb-00581181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1957
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Heritage Court, Cwmbran, NP44 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL JONESsophymarine-openregistry-h-nicholas-paul-jones-81f4c0 | ORDINARY | 1,250 | 25.00% |
| RACHEL CATHERINE LEWISsophymarine-openregistry-h-rachel-catherine-lewis-3e185f | ORDINARY | 1,250 | 25.00% |
| STEPHEN GREGORY JONESsophymarine-openregistry-h-stephen-gregory-jones-a7d985 | ORDINARY | 1,250 | 25.00% |
| STEWART GEOFFREY JONESsophymarine-openregistry-h-stewart-geoffrey-jones-07c33c | ORDINARY | 1,250 | 25.00% |
COMPLETE KITCHENS LIMITED
sophymarine-openregistry-gb-03215080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Oldbury Hall Oldbury Hall, Cwmbran, Torfaen, NP44 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL URIEsophymarine-openregistry-h-paul-urie-23544f | ORDINARY | 49 | |
| RICHARD URIEsophymarine-openregistry-h-richard-urie-c7b938 | ORDINARY | 49 | |
| BARBARA URIEsophymarine-openregistry-h-barbara-urie-18b64d | ORDINARY | 1 | |
| ROBERT URIEsophymarine-openregistry-h-robert-urie-d3cba6 | ORDINARY | 1 | |
GENESIS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-03321551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 5 Ty Coch Distribution Centre, Cwmbran, Torfaen, NP44 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN BENNETTsophymarine-openregistry-h-mark-alan-bennett-6d6f2c | ORDINARY | 5,300 | |
| ANGELA BENNETTsophymarine-openregistry-h-angela-bennett-45fa08 | ORDINARY | 4,700 | |
| MARCO VECCHIOsophymarine-openregistry-h-marco-vecchio-c7b8f7 | ORDINARY | 2,200 | |
| VICTORIA VECCHIOsophymarine-openregistry-h-victoria-vecchio-7fd38e | ORDINARY | 1,414 | |
GAPPED ONLINE LIMITED
sophymarine-openregistry-gb-04395006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- Ty Glyn, 1 Brecon Court William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHORLTONsophymarine-openregistry-h-james-chorlton-1957bc | ORDINARY | 25 | |
| LANCE CHORLTONsophymarine-openregistry-h-lance-chorlton-2d7a3b | ORDINARY | 25 | |
| MIKHAIL CHAROUDINsophymarine-openregistry-h-mikhail-charoudin-8965da | ORDINARY | 25 | |
| SIMON CHORLTONsophymarine-openregistry-h-simon-chorlton-99371c | ORDINARY | 25 | |
JPPW POULTRY LIMITED
sophymarine-openregistry-gb-06347964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MAY WHITTINGHAMsophymarine-openregistry-h-joan-may-whittingham-429c84 | ORDINARY | 50 | 50.00% |
| ANDREW DAVID WHITTINGHAMsophymarine-openregistry-h-andrew-david-whittingham-db9c87 | ORDINARY | 25 | 25.00% |
| PHILIP JOHN WHITTINGHAMsophymarine-openregistry-h-philip-john-whittingham-e24a47 | ORDINARY | 25 | 25.00% |
| JOHN PHILLIP PARRY WHITTINGHAMsophymarine-openregistry-h-john-phillip-parry-whittingham-331d33 | ORDINARY | 0 | 0.00% |