UK companies/Hengoed/Page 2
Companies in Hengoed and their shareholdersPage 2 of 5
86 companies registered in Hengoed 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 Hengoed. Between them they record 58 shareholdings and 3 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
86
CBRT GROUP LTD
sophymarine-openregistry-gb-12528531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 South Road, Hengoed, CF82 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HANNABYsophymarine-openregistry-h-thomas-hannaby-9f00bd | ORDINARY | 61 | 69.32% |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY | 23 | 26.14% |
| BRADLEY HANNABYsophymarine-openregistry-h-bradley-hannaby-c7e632 | ORDINARY | 2 | 2.27% |
| DAVID HARWOODsophymarine-openregistry-h-david-harwood-694cc7 | ORDINARY | 2 | 2.27% |
PCCS PROPERTIES UK LIMITED
sophymarine-openregistry-gb-15933847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Main Road, Hengoed, CF82 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WELLSsophymarine-openregistry-h-paul-wells-356872 | A SHARES | 59,019 | |
| CATHERINE WELLSsophymarine-openregistry-h-catherine-wells-3e1166 | A SHARES | 59,018 | |
| CHARLOTTE MORGANsophymarine-openregistry-h-charlotte-morgan-2b4a27 | A SHARES | 10,980 | |
| SAMUEL WELLSsophymarine-openregistry-h-samuel-wells-38d171 | A SHARES | 10,980 | |
PRIDE OF PLACE (EMBROIDERY) LIMITED
sophymarine-openregistry-gb-02095091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- 11 Sycamore Close, Hengoed, Mid Glamorgan, CF82 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOE ARUNDELsophymarine-openregistry-h-cloe-arundel-12d571 | ORDINARY | 50 | |
| SEAN ARUNDELsophymarine-openregistry-h-sean-arundel-9f3685 | ORDINARY | 50 | |
| SCBD INVESTMENT LTDsophymarine-openregistry-gb-14310444 | ORDINARY | 0 | |
GET SET STORAGE LIMITED
sophymarine-openregistry-gb-05042308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Cape Unit 8 Duffryn Industrial, Hengoed, Mid Glamorgan, CF82 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K A RICHMONDsophymarine-openregistry-h-k-a-richmond-8394a1 | ORDINARY | 3 | |
| A B WILKESsophymarine-openregistry-h-a-b-wilkes-65c593 | ORDINARY | 0 | |
| P G GILLARDsophymarine-openregistry-gb-02788170 | ORDINARY | 0 | |
D EMLYN LLOYD LIMITED
sophymarine-openregistry-gb-05202108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Sheffield House 28 - 34 Bedwlwyn Road, Hengoed, CF82 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PRICEsophymarine-openregistry-gb-08008942 | ORDINARY | 90 | 90.00% |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 5 | 5.00% |
| SUSAN PRICEsophymarine-openregistry-h-susan-price-cc60b7 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921 | Holds shares in | ORDINARY B · 0.53% |
D.I.Y. DOCTOR LIMITED
sophymarine-openregistry-gb-05863375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
74902 — Quantity surveying activities - Registered office
- Suite 21 Tredomen Park, Hengoed, CF82 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DOWSONsophymarine-openregistry-h-charles-dowson-370600 | ORDINARY | 40,651 | |
| JAMES GARDNERsophymarine-openregistry-gb-04606931 | ORDINARY | 525 | |
| MICHAEL JOHN EDWARDSsophymarine-openregistry-h-michael-john-edwards-32caec | ORDINARY | 0 | |
POC INVESTMENTS LTD
sophymarine-openregistry-gb-06436537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55900 — Other accommodation
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Tredomen Gateway Tredomen Business Park, Hengoed, CF82 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYSA CARE & SUPPORT LTDsophymarine-openregistry-gb-06623824 | ORDINARY | 4 | |
| JANINE HAZEL DARLINGsophymarine-openregistry-h-janine-hazel-darling-e30bba | ORDINARY | 0 | |
| SCOTT DARLINGsophymarine-openregistry-h-scott-darling-c6958b | ORDINARY | 0 | |
SAFE HAVEN CARE HOME AND LODGES LIMITED
sophymarine-openregistry-gb-07151479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tredomen Gateway Tredomen Business Park, Hengoed, CF82 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYSA CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-06623824 | ORDINARY 1 GBP | 100 | |
| MR DAFYDD JASON EDWARDSsophymarine-openregistry-h-mr-dafydd-jason-edwards-290e4f | ORDINARY 1 GBP | 0 | |
| MRS DAVINA RHIANNON EDWARDSsophymarine-openregistry-h-mrs-davina-rhiannon-edwards-8c8e08 | ORDINARY 1 GBP | 0 | |
RYAN LANDSCAPING LIMITED
sophymarine-openregistry-gb-08859415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
81300 — Landscape service activities - Registered office
- 15 Gwaun Fro, Hengoed, CF82 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOMBES & COLE LTDsophymarine-openregistry-gb-16349860 | ORDINARY | 100 | |
| CAROL ANN RYANsophymarine-openregistry-h-carol-ann-ryan-288021 | ORDINARY | 0 | 0.00% |
| PHILIP JULIAN RYANsophymarine-openregistry-h-philip-julian-ryan-bcb581 | ORDINARY | 0 | 0.00% |
DRAGON COLD ROOMS LTD
sophymarine-openregistry-gb-10963595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 1 South Road, Hengoed, CF82 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HANNABYsophymarine-openregistry-h-thomas-hannaby-9f00bd | ORDINARY | 70 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY | 20 | |
| JAYSON BANNERsophymarine-openregistry-h-jayson-banner-792b94 | ORDINARY | 10 | |
MUMMYTAR LIMITED
sophymarine-openregistry-gb-12905542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 North Road, Hengoed, CF82 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.T.J GROUP LIMITEDsophymarine-openregistry-gb-13071569 | ORDINARY | 2,259,635 | 100.00% |
| CHRISTOPHER MORTONsophymarine-openregistry-h-christopher-morton-4dfc28 | ORDINARY | 0 | 0.00% |
| JEFFERY RICHARD WHEELERsophymarine-openregistry-h-jeffery-richard-wheeler-3e3589 | ORDINARY | 0 | 0.00% |
L.T.J GROUP LIMITED
sophymarine-openregistry-gb-13071569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 North Road, Hengoed, CF82 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MORTONsophymarine-openregistry-h-christopher-morton-4dfc28 | ORDINARY | 40 | 40.00% |
| LEIGH OWEN MORTONsophymarine-openregistry-h-leigh-owen-morton-1b434e | ORDINARY | 40 | 40.00% |
| JEFFREY RICHARD WHEELERsophymarine-openregistry-h-jeffrey-richard-wheeler-6439b6 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUMMYTAR LIMITEDsophymarine-openregistry-gb-12905542 | Holds shares in | ORDINARY · 100.00% |
THE SCREWED LIMITED
sophymarine-openregistry-gb-13259224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Burnet Drive, Hengoed, CF82 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR PLEBANsophymarine-openregistry-h-piotr-pleban-6c4951 | ORDINARY | 1 | 50.00% |
| ROBERT BOGDANsophymarine-openregistry-h-robert-bogdan-d405e8 | ORDINARY | 1 | 50.00% |
| TOMASZ DOLNIAKsophymarine-openregistry-h-tomasz-dolniak-3e84db | ORDINARY | 0 | 0.00% |
TOWNSQ SUPPORT LIMITED
sophymarine-openregistry-gb-13260009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
82990 — Other business support service activities n.e.c. - Registered office
- London House 1-3 Penallta Road, Hengoed, CF82 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWN SQUARE SPACES LTDsophymarine-openregistry-gb-11001447 | ORDINARY | 100 | |
| ANDREW GALLANDERSsophymarine-openregistry-h-andrew-gallanders-d203b4 | ORDINARY | 0 | |
| PHILLIP GALLANDERSsophymarine-openregistry-h-phillip-gallanders-b8e4e4 | ORDINARY | 0 | |
PORTOFINOYSTRAD LTD
sophymarine-openregistry-gb-14045286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit C 24 Penallta Road, Hengoed, CF82 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNAZIO VIGLIOTTIsophymarine-openregistry-h-ignazio-vigliotti-67d2b7 | ORDINARY | 3 | |
| DANIEL VIGLIOTTIsophymarine-openregistry-h-daniel-vigliotti-12ef05 | ORDINARY | 0 | |
| JAMIE VIGLIOTTIsophymarine-openregistry-h-jamie-vigliotti-69cb57 | ORDINARY | 0 | |
PLATINUM PROPERTY RESTORATIONS LIMITED
sophymarine-openregistry-gb-15843386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Sorrel Drive, Hengoed, CF82 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS LEE WILLIAMSsophymarine-openregistry-h-curtis-lee-williams-3cfded | ORDINARY | 5 | 50.00% |
| FFION SIAN CARTERsophymarine-openregistry-h-ffion-sian-carter-309afd | ORDINARY | 5 | 50.00% |
| NEIL ANDREW CARTERsophymarine-openregistry-h-neil-andrew-carter-22af4d | ORDINARY | 0 | 0.00% |
FOCUSED RECRUITMENT (TEMPS) LIMITED
sophymarine-openregistry-gb-06350807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Business And Technology Centre Tredomen Park, Hengoed, CF82 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCUSED RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-10467419 | ORDINARY | 285 | 100.00% |
| SHAUN HORRELLsophymarine-openregistry-h-shaun-horrell-1c145c | B ORDINARY | 15 | 100.00% |
TOMA RENOVATIONS LTD
sophymarine-openregistry-gb-10846596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Clos Tir Twyn, Hengoed, CF82 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DIANE HATFIELDsophymarine-openregistry-h-clare-diane-hatfield-72c028 | B ORDINARY | 1 | 100.00% |
| LINDSAY HATFIELDsophymarine-openregistry-h-lindsay-hatfield-9218c0 | A ORDINARY | 1 | 100.00% |
PINEBARK (PROPERTIES) LIMITED
sophymarine-openregistry-gb-12336876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bryn Meadows Golf & Country Club The Bryn, Hengoed, Mid Glamorgan, CF82 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL MAYOsophymarine-openregistry-h-gary-paul-mayo-87a58e | ORDINARY A SHARES | 1 | |
| SARA MAYOsophymarine-openregistry-h-sara-mayo-4e40ad | ORDINARY B SHARES | 1 | |
SADDLEBROOK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12337443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Bryn Meadows Golf & Country Club, Hengoed, CF82 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL MAYOsophymarine-openregistry-h-gary-paul-mayo-87a58e | ORDINARY A SHARES | 1 | |
| SARA MAYOsophymarine-openregistry-h-sara-mayo-4e40ad | ORDINARY B SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRYN MEADOWS GOLF & COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-02045761 | Holds shares in | ORDINARY |