UK companies/Cwmbran/Page 7

Companies in Cwmbran and their shareholdersPage 7 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 60 shareholdings and 4 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.

Post town
Cwmbran
Companies with a register
395
On this page
20
Shareholdings
60
Related parties
4

RIO PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12850538
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Autopia Site, Cwmbran, Newport, NP44 3BB

Direct shareholders

ShareholderShare classShares held% of class
CANTELO GROUP HOLDINGS LTDsophymarine-openregistry-gb-16761205ORDINARY SHARES2100.00%
JORDAN CANTELOsophymarine-openregistry-h-jordan-cantelo-e757c3ORDINARY SHARES00.00%
RHYS CANTELOsophymarine-openregistry-h-rhys-cantelo-533fe8ORDINARY SHARES00.00%

BRADFORD-SMITH HOMES LTD

sophymarine-openregistry-gb-12883927
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
VINCENT-BUTLER HOMES LTDsophymarine-openregistry-gb-12170787ORDINARY100
IAN PAULsophymarine-openregistry-gb-09316062ORDINARY0
PATRICIA PAULsophymarine-openregistry-h-patricia-paul-a98941ORDINARY0

J.S ELECTRICS (JSE) LTD

sophymarine-openregistry-gb-13031093
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Pembroke House Ty Coch Lane, Cwmbran, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
JAKE BRADSHAWsophymarine-openregistry-h-jake-bradshaw-14989aORDINARY3434.00%
ANDREW MAGGSsophymarine-openregistry-h-andrew-maggs-ff1de0ORDINARY3333.00%
SHAUN COLIN THOMAS WATKINSsophymarine-openregistry-h-shaun-colin-thomas-watkins-ac7f7cORDINARY3333.00%

SPHERE 86 LTD

sophymarine-openregistry-gb-13047777
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Rose Court, Cwmbran, Torfaen, NP44 6JH

Direct shareholders

ShareholderShare classShares held% of class
JOEL THAINsophymarine-openregistry-h-joel-thain-f4ec40ORD50
MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220ORD50
ANDREW OSBORNEsophymarine-openregistry-h-andrew-osborne-d3ec58ORD0

RIVAL SCAFFOLDING LTD

sophymarine-openregistry-gb-13102767
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
L&L SCAFFOLDING SOLUTIONS LTDsophymarine-openregistry-gb-16290890ORDINARY100
JOSHUA REEDsophymarine-openregistry-h-joshua-reed-130712ORDINARY0
SCOTT HUMPHRIESsophymarine-openregistry-h-scott-humphries-836b34ORDINARY0

ELLERBY HOMES LTD

sophymarine-openregistry-gb-13237671
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 1, Brecon House William Brown Close, Cwmbran, NP44 3AB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056cORDINARY5050.00%
RYAN GUNTERsophymarine-openregistry-h-ryan-gunter-710ebfORDINARY5050.00%
MARK ANTHONY LOVEsophymarine-openregistry-h-mark-anthony-love-38341aORDINARY00.00%

GERALD FRANCIS LAND LIMITED

sophymarine-openregistry-gb-13296827
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Pendragon House, Cwmbran, NP44 1AJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GERARD JOHANSENsophymarine-openregistry-h-alexander-gerard-johansen-5585a7ORDINARY1550.00%
JAMES DAVID JOHANSENsophymarine-openregistry-h-james-david-johansen-74295fORDINARY1550.00%
DAVID RICHARD JOHANSEN (EXECUTORS OF)sophymarine-openregistry-h-david-richard-johansen-executors-of-dd46ffORDINARY00.00%

MANAGEMENT COMPANY FOR 11GR LIMITED

sophymarine-openregistry-gb-13377729
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Pembroke House, Cwmbran, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
ROLYAT SISTEAM LIMITEDsophymarine-openregistry-gb-14272000ORDINARY2100.00%
NICOLA JANE TAYLORsophymarine-openregistry-h-nicola-jane-taylor-22fba4ORDINARY00.00%
STEPHANIE JANE TAYLORsophymarine-openregistry-h-stephanie-jane-taylor-f979fdORDINARY00.00%

UK WOOD BUSINESS LTD

sophymarine-openregistry-gb-13627452
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
80100 — Private security activities
81222 — Specialised cleaning services
Registered office
41 Gifford Close, Cwmbran, NP44 7NX

Direct shareholders

ShareholderShare classShares held% of class
BALAZS TRINGLIsophymarine-openregistry-h-balazs-tringli-49b1ccORDINARY3
BENJAMIN ZUBORsophymarine-openregistry-h-benjamin-zubor-7f2544ORDINARY0
ZUBOR RAJMUNDsophymarine-openregistry-h-zubor-rajmund-3bb1f7ORDINARY0

SOURCE 1 UTILITIES LIMITED

sophymarine-openregistry-gb-13859658
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2 Berkeley Court, Cwmbran, NP44 5UB

Direct shareholders

ShareholderShare classShares held% of class
FRANK ROBERT DRURYsophymarine-openregistry-h-frank-robert-drury-410030ORDINARY5252.00%
DANIEL COLLINWOOD DRURYsophymarine-openregistry-h-daniel-collinwood-drury-6a882cORDINARY2424.00%
PHILIP SHANE HIATTsophymarine-openregistry-h-philip-shane-hiatt-cf47ebORDINARY2424.00%

FSG OCEANIA LIMITED

sophymarine-openregistry-gb-14060478
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Tanglewood Mill Lane, Cwmbran, NP44 8SH

Direct shareholders

ShareholderShare classShares held% of class
FSG GLOBAL LTDsophymarine-openregistry-gb-14060302ORDINARY70
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY25
ALUN MARTINsophymarine-openregistry-h-alun-martin-7581caORDINARY5

DP ENGINEERING (SW) LTD

sophymarine-openregistry-gb-14444728
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Mill House Court, Cwmbran, Gwent, NP44 7AY

Direct shareholders

ShareholderShare classShares held% of class
DEAN BRENT PEWTNERsophymarine-openregistry-h-dean-brent-pewtner-9e5a0dORDINARY55
RHIAIN PEWTNERsophymarine-openregistry-h-rhiain-pewtner-eacf3dORDINARY35
LINDA MARIE PEWTNERsophymarine-openregistry-h-linda-marie-pewtner-8c71feORDINARY10

MI-EVENTS LTD

sophymarine-openregistry-gb-14565391
Status
Active
Type
Private Limited Company
Incorporated
02/01/2023
Accounts
DORMANT
SIC
56210 — Event catering activities
62011 — Ready-made interactive leisure and entertainment software development
Registered office
205 Ashford Close South, Cwmbran, NP44 2BE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7ORDINARY2
ALEX LINTONsophymarine-openregistry-h-alex-linton-514c12ORDINARY0
DANIEL DAVISsophymarine-openregistry-h-daniel-davis-f19b41ORDINARY0

SMART ENERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-14574450
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 6, Brecon House William Brown Close, Cwmbran, NP44 3AB

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY MICHAEL WAYMANsophymarine-openregistry-h-bradley-michael-wayman-f9b3f4ORDINARY56935.02%
MICHAEL IAN WAYMANsophymarine-openregistry-h-michael-ian-wayman-6730b0ORDINARY52832.49%
TAMMY JANE WAYMANsophymarine-openregistry-h-tammy-jane-wayman-94ff19ORDINARY52832.49%

Related parties

PartyRelationshipDetail
SMART ENERGY GROUP LTDsophymarine-openregistry-gb-09806625Holds shares inORDINARY SHARES · 100.00%
SMART ENERGY BUSINESS LIMITEDsophymarine-openregistry-gb-14577970Holds shares inORDINARY · 100.00%
COASTAL & COUNTRY HIDEAWAYS LIMITEDsophymarine-openregistry-gb-14809373Holds shares inORDINARY · 100.00%

FEAR FINANCIAL LTD

sophymarine-openregistry-gb-14965151
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
9 Victoria Street, Cwmbran, NP44 3JS

Direct shareholders

ShareholderShare classShares held% of class
LEIGH ROWLANDsophymarine-openregistry-h-leigh-rowland-5bc4ffORDINARY50
CRAIG SKELTONsophymarine-openregistry-h-craig-skelton-35d35cORDINARY25
SARAH SKELTONsophymarine-openregistry-h-sarah-skelton-896b30ORDINARY25

AZTEC PROPERTY TREDEGAR LTD

sophymarine-openregistry-gb-15626974
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
25 Laurel Green, Cwmbran, Gwent, NP44 5TD

Direct shareholders

ShareholderShare classShares held% of class
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY1
PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6ORDINARY1
MERCEDES JONESsophymarine-openregistry-gb-13665820ORDINARY0

NC SUSHI LIMITED

sophymarine-openregistry-gb-15738490
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
15 East Road, Cwmbran, NP44 3DW

Direct shareholders

ShareholderShare classShares held% of class
SUSHIL RANA MAGARsophymarine-openregistry-h-sushil-rana-magar-347fbbORDINARY75
RAM RANAsophymarine-openregistry-h-ram-rana-6fbca6ORDINARY25
KESHAR BALAMI MAGARsophymarine-openregistry-h-keshar-balami-magar-563f2cORDINARY0

BETA LETTINGS LTD

sophymarine-openregistry-gb-15970096
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62 Heol Lowri, Cwmbran, NP44 1GB

Direct shareholders

ShareholderShare classShares held% of class
KAH FUI HANsophymarine-openregistry-h-kah-fui-han-6862ebORDINARY150.00%
KULDEEP KAURsophymarine-openregistry-h-kuldeep-kaur-906555ORDINARY150.00%
GURWINDER SINGHsophymarine-openregistry-h-gurwinder-singh-e6e74bORDINARY00.00%

FOX HOLDINGS (MOVING & STORAGE) LIMITED

sophymarine-openregistry-gb-16015364
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10 Somerset Industrial Estate, Cwmbran, Torfaen, NP44 1QX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES FOXsophymarine-openregistry-h-daniel-james-fox-7e5821ORDINARY48548.50%
MICHAEL GREGORY FOXsophymarine-openregistry-h-michael-gregory-fox-9eb6ffORDINARY48548.50%
PAUL SIMON FOXsophymarine-openregistry-h-paul-simon-fox-d2a9cfORDINARY303.00%

Related parties

PartyRelationshipDetail
FOX GROUP (MOVING & STORAGE) LIMITEDsophymarine-openregistry-gb-10954428Holds shares inORDINARY · 100.00%

SMART AI SYSTEMS LTD

sophymarine-openregistry-gb-16443084
Status
Active
Type
Private Limited Company
Incorporated
12/05/2025
Accounts
NO ACCOUNTS FILED
SIC
73110 — Advertising agencies
Registered office
Suite 6, Brecon House William Brown Close, Cwmbran, NP44 3AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MINONCIAsophymarine-openregistry-h-christine-minoncia-02449bORDINARY34
BRADLEY WAYMANsophymarine-openregistry-h-bradley-wayman-93988eORDINARY33
MICHAEL WAYMANsophymarine-openregistry-h-michael-wayman-4192e2ORDINARY33