UK companies/Pontypridd/Page 12
Companies in Pontypridd and their shareholdersPage 12 of 26
520 companies registered in Pontypridd 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 Pontypridd. Between them they record 46 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.
Companies with a register
520
AWAE LIMITED
sophymarine-openregistry-gb-07440770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D11.6, Pontypridd, CF37 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA HARTsophymarine-openregistry-h-rowena-hart-740cea | ORDINARY | 30 | 100.00% |
| JILL FRANCES HOULISTONsophymarine-openregistry-h-jill-frances-houliston-4c7485 | ORDINARY A | 0 | |
HUGHLEON CONTROLS LTD
sophymarine-openregistry-gb-07530398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Hughleon Controls Ltd Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE OLEONsophymarine-openregistry-h-alexandre-oleon-dbdecb | ORD | 100 | 100.00% |
| NICOLE CALABRIAsophymarine-openregistry-h-nicole-calabria-861433 | ORDINARY "A" | 1 | 100.00% |
AFFILX LTD
sophymarine-openregistry-gb-09346687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Nightingale House Main Road, Pontypridd, CF38 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN RANDEVAsophymarine-openregistry-h-rajan-randeva-a19c90 | B ORDINARY | 50 | 100.00% |
| TERJINDER RANDEVAsophymarine-openregistry-h-terjinder-randeva-2c2ab8 | A ORDINARY | 50 | 100.00% |
STEPHEN'S BAKERY LIMITED
sophymarine-openregistry-gb-09477825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 14 Gelliwastad Road, Pontypridd, CF37 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL MORRISsophymarine-openregistry-h-stephen-michael-morris-8089b6 | ORDINARY | 90 | 100.00% |
| MELISSA MORRISsophymarine-openregistry-h-melissa-morris-a101af | B ORDINARY | 10 | 100.00% |
DOUGHTY TRADING LIMITED
sophymarine-openregistry-gb-10723293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Nightingale House Main Road, Pontypridd, CF38 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOUGHTYsophymarine-openregistry-h-david-doughty-39ac76 | A ORDINARY | 50 | 100.00% |
| ELIZABETH SARA DOUGHTYsophymarine-openregistry-h-elizabeth-sara-doughty-274b1d | B ORDINARY | 50 | 100.00% |
EVOLVE MOTOR COMPANY LTD
sophymarine-openregistry-gb-10777555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Nightingale House Main Road, Pontypridd, CF38 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE HOLDINGS NEWPORT LTDsophymarine-openregistry-gb-17057609 | A ORDINARY | 1 | |
| EVOLVE HOLDINGS NEWPORT LTDsophymarine-openregistry-gb-17057609 | B ORDINARY | 1 | |
| RYAN GOODMANsophymarine-openregistry-h-ryan-goodman-b9b859 | A ORDINARY | 0 | |
| RYAN GOODMANsophymarine-openregistry-h-ryan-goodman-b9b859 | B ORDINARY | 0 | |
CTR CARE TRAINING LTD
sophymarine-openregistry-gb-10785544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 7 Llantrisant Road, Pontypridd, CF38 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMAS REESsophymarine-openregistry-h-craig-thomas-rees-41d68d | ORDINARY | 50 | 100.00% |
| DEBBIE SARAH REESsophymarine-openregistry-h-debbie-sarah-rees-85e6c9 | B ORDINARY | 50 | 100.00% |
| CRAIG THOMAS REESsophymarine-openregistry-h-craig-thomas-rees-41d68d | B ORDINARY | 0 | 0.00% |
BESPOKE FLOORING STUDIO LIMITED
sophymarine-openregistry-gb-11180951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 18 Clos Cefn Glas, Pontypridd, South Glamorgan, CF38 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY A | 90 | 100.00% |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY B | 10 | 100.00% |
| WENDY EVANSsophymarine-openregistry-h-wendy-evans-29562b | ORDINARY B | 0 | 0.00% |
ALPHABET GROUP LIMITED
sophymarine-openregistry-gb-11229484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56102 — Unlicensed restaurants and cafes - Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JOHN ROWLANDsophymarine-openregistry-h-jamie-john-rowland-5ceefe | ORDINARY A | 90 | 100.00% |
| JAMIE JOHN ROWLANDsophymarine-openregistry-h-jamie-john-rowland-5ceefe | ORDINARY B | 10 | 100.00% |
| JULIA PICTONsophymarine-openregistry-h-julia-picton-86f7e8 | ORDINARY B | 0 | 0.00% |
AFH LTD
sophymarine-openregistry-gb-11442571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Nightingale House Main Road, Pontypridd, CF38 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER RANDEVAsophymarine-openregistry-h-gurinder-randeva-8a88c9 | B ORDINARY | 50 | 100.00% |
| TERJINDER RANDEVAsophymarine-openregistry-h-terjinder-randeva-2c2ab8 | A ORDINARY | 50 | 100.00% |
S.BRENNAN H&T LTD
sophymarine-openregistry-gb-11596762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Lister Close, Pontypridd, CF38 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA NORTONsophymarine-openregistry-h-samantha-norton-aa2d36 | ORDINARY A | 100 | |
| PAUL NORTONsophymarine-openregistry-h-paul-norton-d01963 | ORDINARY B | 1 | |
SEO COMMERCIAL CLEANING LIMITED
sophymarine-openregistry-gb-12133439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TERRY EVANSsophymarine-openregistry-h-steven-terry-evans-444611 | ORDINARY | 1 | 100.00% |
| STEVEN TERRY EVANSsophymarine-openregistry-h-steven-terry-evans-444611 | ORDINARY A SHARES | 1 | 100.00% |
| JOHANNE ALLISON WELCHsophymarine-openregistry-h-johanne-allison-welch-be0318 | ORDINARY A SHARES | 0 | 0.00% |
ROUNDHOUSE BUILDERS LIMITED
sophymarine-openregistry-gb-12133481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WEEKSsophymarine-openregistry-gb-15005699 | ORDINARY | 100 | 100.00% |
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | ORDINARY A | 30 | 100.00% |
REWSA LTD
sophymarine-openregistry-gb-12165042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Amber House, Pontypridd, CF37 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY FRENCHsophymarine-openregistry-h-daniel-anthony-french-3518aa | ORDINARY | 100 | 100.00% |
| CATHERINE FRENCHsophymarine-openregistry-h-catherine-french-7ceab8 | A ORDINARY | 1 | 100.00% |
R & S RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12178683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Units 8 & 9 Business Development Centre Main Avenue, Pontypridd, CF37 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLAYTON JONESsophymarine-openregistry-h-richard-clayton-jones-1b9759 | ORDINARY A SHARES | 1 | |
| STEPHEN PAUL SPIERSsophymarine-openregistry-h-stephen-paul-spiers-459ce6 | ORDINARY B SHARES | 1 | |
FLASH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12191314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gellihaf, Pontypridd, Mid Glamorgan, CF37 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS QUINNsophymarine-openregistry-h-carys-quinn-1dba47 | B ORDINARY | 1 | |
| DAMIAN QUINNsophymarine-openregistry-h-damian-quinn-d80edf | ORDINARY | 1 | |
NATURAL TWENTY LTD
sophymarine-openregistry-gb-12246044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Tyfica Road, Pontypridd, CF37 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TUCKERsophymarine-openregistry-h-simon-tucker-4ef21e | ORDINARY | 2 | 100.00% |
| ELEANOR TUCKERsophymarine-openregistry-h-eleanor-tucker-4a9dd1 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CWRT BRENIN (FREEHOLD) LTDsophymarine-openregistry-gb-12935558 | Holds shares in | ORDINARY |
SAMURAI PROJECT SERVICES LTD
sophymarine-openregistry-gb-12287048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Marlborough Close, Pontypridd, CF38 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CRUMLINsophymarine-openregistry-h-martin-crumlin-57d131 | ORDINARY | 100 | 100.00% |
| VALERIE ELIZABETH MARIE COPENHAGENsophymarine-openregistry-h-valerie-elizabeth-marie-copenhagen-1c1f1d | A ORDINARY | 100 | 100.00% |
SERVAIR LIMITED
sophymarine-openregistry-gb-12392209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VIVIAN BAKERsophymarine-openregistry-h-christopher-vivian-baker-dc6a61 | ORDINARY | 100 | 100.00% |
| MELANIE JANE BAKERsophymarine-openregistry-h-melanie-jane-baker-266544 | ORDINARY A SHARES | 20 | 100.00% |
CWC HOLDCO LIMITED
sophymarine-openregistry-gb-12457500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Nightingale House Main Road, Pontypridd, CF38 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAESON JOHN CLARKEsophymarine-openregistry-h-graeson-john-clarke-176dbc | A ORDINARY | 1 | 100.00% |
| SARAH CLARKEsophymarine-openregistry-h-sarah-clarke-857227 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX SPECIALIST PRODUCTS LIMITEDsophymarine-openregistry-gb-06797451 | Holds shares in | A ORDINARY |
| GENIUS PAY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15034900 | Holds shares in | ORDINARY |
| PURITY CLEANING SOLUTIONS LIMITEDsophymarine-openregistry-gb-16046926 | Holds shares in | ORDINARY |