UK companies/Pontypridd/Page 19

Companies in Pontypridd and their shareholdersPage 19 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 40 shareholdings and 2 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
Pontypridd
Companies with a register
520
On this page
20
Shareholdings
40
Related parties
2

CAERLEON HOUSE CARE LIMITED

sophymarine-openregistry-gb-12560118
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
13-14 Gelliwastad Road, Pontypridd, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
CAERLEON HOUSE CARE 2024 LIMITEDsophymarine-openregistry-gb-16012023ORDINARY1
MARBLE ARCH INVESTMENT GROUP 2024 LIMITEDsophymarine-openregistry-gb-16011171ORDINARY0

HOLIDAY AND TRAVEL CONSULTANTS LTD

sophymarine-openregistry-gb-12612376
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
57 57 Coed Isaf Road, Pontypridd, CF37 1EN

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP COETSEEsophymarine-openregistry-h-phillip-coetsee-ac3a60ORDINARY2100.00%
JAN BANTJESsophymarine-openregistry-h-jan-bantjes-b4454bORDINARY00.00%

VICEROY TAWA LTD

sophymarine-openregistry-gb-12636268
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
64306 — Activities of real estate investment trusts
Registered office
35 Cilfynydd Road, Pontypridd, CF37 4NL

Direct shareholders

ShareholderShare classShares held% of class
FAHIMUL ISLAMsophymarine-openregistry-h-fahimul-islam-49a0e9ORDINARY100
RAJU DEBNATHsophymarine-openregistry-h-raju-debnath-97e3d4ORDINARY100

AUTO RANGE TRADE CENTRE LTD

sophymarine-openregistry-gb-12690699
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Auto Range Trade Centre Heol Groeswen, Pontypridd, CF37 5YY

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN SLOCOMBEsophymarine-openregistry-h-james-john-slocombe-978052ORDINARY1
MARK BAIRDsophymarine-openregistry-h-mark-baird-ad1031ORDINARY0

FAITH RAIL LIMITED

sophymarine-openregistry-gb-12702617
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
14 Lanwern Road, Pontypridd, CF37 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ELWYN SIMMONSsophymarine-openregistry-h-elwyn-simmons-317975ORDINARY5050.00%
GAVIN SIMMONSsophymarine-openregistry-h-gavin-simmons-0b300eORDINARY5050.00%

MATCHYOURHOME LTD

sophymarine-openregistry-gb-12704403
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
3-4 Church Street, Pontypridd, CF37 2TH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CARL PEARCEsophymarine-openregistry-h-lewis-carl-pearce-05236aORDINARY5050.00%
MEGAN LLOYD-GRIFFITHSsophymarine-openregistry-h-megan-lloyd-griffiths-7cd718ORDINARY5050.00%

ELYN BOUTIQUE LTD

sophymarine-openregistry-gb-12729972
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
39 Park Prospect, Pontypridd, CF37 2HF

Direct shareholders

ShareholderShare classShares held% of class
PEI YI HSIAOsophymarine-openregistry-h-pei-yi-hsiao-e37b09ORDINARY1100.00%
LYN POWDERHILLsophymarine-openregistry-h-lyn-powderhill-d38473ORDINARY00.00%

THE 86 STORE LIMITED

sophymarine-openregistry-gb-12732909
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
15 Cae Garw, Pontypridd, CF38 2TQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH MICHAEL HUTCHINSsophymarine-openregistry-h-gareth-michael-hutchins-0b0dd8ORDINARY150.00%
ROSS DAVID HUTCHINSsophymarine-openregistry-h-ross-david-hutchins-120c66ORDINARY150.00%

DA SILVA 7 LTD

sophymarine-openregistry-gb-12824740
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE FERNANDES DA SILVAsophymarine-openregistry-h-rebecca-louise-fernandes-da-silva-367b3aORDINARY5050.00%
TONI FERNANDES DA SILVAsophymarine-openregistry-h-toni-fernandes-da-silva-c7e590ORDINARY5050.00%

CWRT BRENIN (FREEHOLD) LTD

sophymarine-openregistry-gb-12935558
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
9 Tyfica Road, Pontypridd, CF37 2DA

Direct shareholders

ShareholderShare classShares held% of class
NATURAL TWENTY LTD.sophymarine-openregistry-gb-12246044ORDINARY1
NEIL GREGORYsophymarine-openregistry-h-neil-gregory-281a80ORDINARY0

HUGHES HOMES DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12960858
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Lewis Street, Pontypridd, CF37 2NH

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MARIE HUGHESsophymarine-openregistry-h-gemma-marie-hughes-3c12e1ORDINARY150.00%
IAN ANDREW ROBERT HUGHESsophymarine-openregistry-h-ian-andrew-robert-hughes-7372c0ORDINARY150.00%

NEXA SOUTHWEST LIMITED

sophymarine-openregistry-gb-12968061
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
72 Park Street, Pontypridd, CF37 1SN

Direct shareholders

ShareholderShare classShares held% of class
GROUP ROCKET LIMITEDsophymarine-openregistry-gb-12997842ORDINARY150.00%
NEXA HOLDINGS LTDsophymarine-openregistry-gb-11609668ORDINARY150.00%

Related parties

PartyRelationshipDetail
NEXA SOUTH WALES LIMITEDsophymarine-openregistry-gb-07610303Holds shares inORDINARY · 100.00%
NEXA BRISTOL LTDsophymarine-openregistry-gb-11664486Holds shares inORDINARY · 100.00%

PONTYPRIDD STORES LIMITED

sophymarine-openregistry-gb-12970915
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
Registered office
Ponty Convenience Store, 34, Pontypridd, Mid Glamorgan, CF37 4TR

Direct shareholders

ShareholderShare classShares held% of class
MAHESWARAN GOPALSAMYsophymarine-openregistry-h-maheswaran-gopalsamy-f11356ORDINARY8080.00%
AMANDA JANE GRIFFITHSsophymarine-openregistry-h-amanda-jane-griffiths-a8bc40ORDINARY2020.00%

HERON SALES AND LETTINGS LIMITED

sophymarine-openregistry-gb-12992137
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Lan Park Road, Pontypridd, CF37 2DH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BUNDYsophymarine-openregistry-h-richard-bundy-55fba5ORDINARY2
RONALD URQUHART HUNTERsophymarine-openregistry-h-ronald-urquhart-hunter-69c024ORDINARY0

BRIGGS INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-12992424
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
2b Tennyson Close, Pontypridd, CF37 5EP

Direct shareholders

ShareholderShare classShares held% of class
STEFAN BRIGGSsophymarine-openregistry-h-stefan-briggs-359990ORDINARY100
DAVID BRIGGSsophymarine-openregistry-h-david-briggs-e85ff9ORDINARY0

TFW INNOVATION SERVICES LIMITED

sophymarine-openregistry-gb-13081802
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
FULL
SIC
49100 — Passenger rail transport, interurban
49390 — Other passenger land transport
70229 — Management consultancy activities other than financial management
Registered office
3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, CF37 4TH

Direct shareholders

ShareholderShare classShares held% of class
TRANSPORT FOR WALESsophymarine-openregistry-gb-09476013ORDINARY105
KEOLIS AMEY CONSULTING LIMITEDsophymarine-openregistry-gb-13087270ORDINARY100

ELYSIAN SOUTH WALES LTD

sophymarine-openregistry-gb-13144952
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6-7 High Street, Pontypridd, CF37 1QJ

Direct shareholders

ShareholderShare classShares held% of class
ANAIS BELLAMYsophymarine-openregistry-h-anais-bellamy-3ab42bORDINARY2
CARYS WEGENERsophymarine-openregistry-h-carys-wegener-c48dfaORDINARY0

HAYSTACK SELECTION LTD

sophymarine-openregistry-gb-13173339
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
19 Maes Yr Eglwys, Pontypridd, CF38 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ARCHERsophymarine-openregistry-h-angela-archer-48c64eORDINARY2100.00%
GERWYN DAVIESsophymarine-openregistry-h-gerwyn-davies-c58faeORDINARY00.00%

MMN ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-13177781
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Greenbank, Pontypridd, CF37 1ES

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NUTHALLsophymarine-openregistry-h-matthew-nuthall-5df7e9ORDINARY2
GARETH LEONARDsophymarine-openregistry-h-gareth-leonard-76f381ORDINARY0

STORAGE MANAGEMENT SERVICES UK LTD

sophymarine-openregistry-gb-13190854
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Pant-Y-Gwal Farm, Pontypridd, CF37 3LR

Direct shareholders

ShareholderShare classShares held% of class
GREGORY EVANSsophymarine-openregistry-h-gregory-evans-5228dbORDINARY50
KATE EVANSsophymarine-openregistry-h-kate-evans-f32be9ORDINARY50