UK companies/Pontypridd/Page 8

Companies in Pontypridd and their shareholdersPage 8 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 68 shareholdings and 8 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
68
Related parties
8

TOTAL FIRE SOLUTIONS (SOUTH) LIMITED

sophymarine-openregistry-gb-05363534
Status
Active
Type
Private Limited Company
Incorporated
14/02/2005
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
82990 — Other business support service activities n.e.c.
Registered office
Jr House D6 Main Avenue, Pontypridd, CF37 5UR

Direct shareholders

ShareholderShare classShares held% of class
TOTAL FIRE SOLUTIONS (SOUTH) HOLDINGS LIMITEDsophymarine-openregistry-gb-13922393ORDINARY400
IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7ddORDINARY0
RICHARD MIDWINTERsophymarine-openregistry-h-richard-midwinter-8d794eORDINARY0

WESTON MOORE LIMITED

sophymarine-openregistry-gb-05589126
Status
Active
Type
Private Limited Company
Incorporated
11/10/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Heol Brynmor John 6 Heol Brynmor John, Pontypridd, Rhondda Cynon Taff, CF38 1UH

Direct shareholders

ShareholderShare classShares held% of class
HELEN HIGGSsophymarine-openregistry-h-helen-higgs-62d9e0ORDINARY500
HELEN HIGGSsophymarine-openregistry-h-helen-higgs-62d9e0ORDINARY500
STEPHEN HIGGSsophymarine-openregistry-h-stephen-higgs-85d5b2ORDINARY500
STEPHEN PAUL HIGGSsophymarine-openregistry-h-stephen-paul-higgs-2c28b9ORDINARY500

GUESTTALK LTD

sophymarine-openregistry-gb-05669039
Status
Active
Type
Private Limited Company
Incorporated
09/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Clearstream Centre Station Road, Pontypridd, CF38 1AF

Direct shareholders

ShareholderShare classShares held% of class
PAUL WEBBsophymarine-openregistry-gb-13112193ORDINARY9090.00%
KAREN LOUISE FOSTERsophymarine-openregistry-h-karen-louise-foster-32433cORDINARY1010.00%
TECH119731 LLCsophymarine-openregistry-h-tech119731-llc-2a36daORDINARY00.00%

ROOT 66 HAIRDRESSERS LIMITED

sophymarine-openregistry-gb-06051628
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Y Deri, Pontypridd, CF38 2BJ

Direct shareholders

ShareholderShare classShares held% of class
FRANSECA TAYLORsophymarine-openregistry-h-franseca-taylor-ebde1bORDINARY1
JENNIFER MCGARTLANDsophymarine-openregistry-h-jennifer-mcgartland-e305f6ORDINARY1
FRANCESA TAYLORsophymarine-openregistry-h-francesa-taylor-e5b477ORDINARY0

THOMAS VAUGHAN LTD

sophymarine-openregistry-gb-06692582
Status
Active
Type
Private Limited Company
Incorporated
09/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit G Upper Boat Trading Estate, Pontypridd, CF37 5BP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THOMASsophymarine-openregistry-gb-08291539ORDINARY37
CAROLYN FRATER-THOMASsophymarine-openregistry-h-carolyn-frater-thomas-7729f4ORDINARY27
CAROLYN FRATER-THOMASsophymarine-openregistry-h-carolyn-frater-thomas-7729f4ORDINARY20
STEPHEN THOMASsophymarine-openregistry-gb-08291539ORDINARY10
DANIEL THOMASsophymarine-openregistry-gb-04935464ORDINARY6

Related parties

PartyRelationshipDetail
EXALT LDN LTDsophymarine-openregistry-gb-12319737Holds shares inB ORDINARY · 3.23%
VC PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12890443Holds shares inORDINARY B · 0.00%
THE CAISTER (WOKINGHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05047638Holds shares inORDINARY
VENTURESCOPE LTDsophymarine-openregistry-gb-11608205Holds shares inORDINARY
TLV INVEST LIMITEDsophymarine-openregistry-gb-14599021Holds shares inORDINARY A
LUXEMOVE SOLUTIONS LIMITEDsophymarine-openregistry-gb-16002023Holds shares inORDINARY
SHERLOCK HOMES 01 LIMITEDsophymarine-openregistry-gb-16142851Holds shares inORDINARY

HYDRODRAGON (LONDON) LIMITED

sophymarine-openregistry-gb-06723629
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
27-28 Gelliwastad Road, Pontypridd, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
DINHTRUONG PHANsophymarine-openregistry-h-dinhtruong-phan-3d9f96ORDINARY GBP1 SHARES2
QUANG NGUYEN TRANsophymarine-openregistry-h-quang-nguyen-tran-880138ORDINARY GBP1 SHARES2
KURT JOHN SANDBERGsophymarine-openregistry-h-kurt-john-sandberg-ab9723ORDINARY GBP1 SHARES0

BOX PLANET LIMITED

sophymarine-openregistry-gb-06741110
Status
Active
Type
Private Limited Company
Incorporated
04/11/2008
Accounts
DORMANT
SIC
22290 — Manufacture of other plastic products
Registered office
7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR

Direct shareholders

ShareholderShare classShares held% of class
DAVID FURLONGsophymarine-openregistry-h-david-furlong-1bea29ORDINARY100100.00%
ROGER DAVID LANGsophymarine-openregistry-h-roger-david-lang-c4c404ORDINARY00.00%
STUART DAVID LANGsophymarine-openregistry-h-stuart-david-lang-ce342cORDINARY00.00%

INTERNATIONAL COMMERCIAL AND BUSINESS FINANCE LTD

sophymarine-openregistry-gb-07108661
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
28 York Drive, Pontypridd, CF38 2NR

Direct shareholders

ShareholderShare classShares held% of class
KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9ORDINARY300
LISA BAKERsophymarine-openregistry-gb-07610594ORDINARY300
MARY BAKERsophymarine-openregistry-h-mary-baker-60e491ORDINARY300

NEW START FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-07352004
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Nightingale House Main Road, Pontypridd, CF38 1RN

Direct shareholders

ShareholderShare classShares held% of class
NANT HOLDINGS LIMITEDsophymarine-openregistry-gb-12588586ORDINARY100
CHELLOW LINDSAY UK LTDsophymarine-openregistry-h-chellow-lindsay-uk-ltd-869d18ORDINARY0
SAMUEL PAILORsophymarine-openregistry-h-samuel-pailor-d322adORDINARY0

EYRIE DOWN LIMITED

sophymarine-openregistry-gb-08071523
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13-14 Gelliwastad Road, Pontypridd, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
JANET MARY EAGLESsophymarine-openregistry-h-janet-mary-eagles-350f41ORD50
JOHN WILLIAM EAGLESsophymarine-openregistry-h-john-william-eagles-5bd8c9ORD50
A1 CARE SERVICES LIMITEDsophymarine-openregistry-gb-04120909ORD0

DYLAN DAVIES PROPERTY LIMITED

sophymarine-openregistry-gb-08223970
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
8 The Precinct, Main Road, Pontypridd, Mid Glamorgan, CF38 1SB

Direct shareholders

ShareholderShare classShares held% of class
VAN PAUL GROUP LTDsophymarine-openregistry-gb-13687406ORDINARY100
MR PAUL ANTHONY DAVIESsophymarine-openregistry-h-mr-paul-anthony-davies-adfb78ORDINARY0
VANESSA LEE DAVIESsophymarine-openregistry-h-vanessa-lee-davies-108a55ORDINARY0

SOUTH WALES MARKETING LIMITED

sophymarine-openregistry-gb-08286478
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
1gelliwastad Road Pontypridd, Pontypridd, CF37 2BL

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY KITCHENsophymarine-openregistry-h-jeffrey-kitchen-3056f7ORDINARY150.00%
PAUL JONATHAN HINTONsophymarine-openregistry-h-paul-jonathan-hinton-eb9cfbORDINARY150.00%
CHRISTOPHER SIMON AUBREYsophymarine-openregistry-h-christopher-simon-aubrey-733a9aORDINARY00.00%

SCOTT FPS LTD

sophymarine-openregistry-gb-08288743
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office
7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEE SCOTTsophymarine-openregistry-h-daniel-lee-scott-f9e56aORDINARY150.00%
DANIEL LEE SCOTTsophymarine-openregistry-h-daniel-lee-scott-f9e56aORDINARY150.00%
LAILA SCOTTsophymarine-openregistry-h-laila-scott-49278cORDINARY150.00%
DANIEL LEE SCOTTsophymarine-openregistry-h-daniel-lee-scott-f9e56aORDINARY00.00%
PAUL ADRIAN SCOTTsophymarine-openregistry-h-paul-adrian-scott-57c401ORDINARY00.00%
PAUL ADRIAN SCOTTsophymarine-openregistry-h-paul-adrian-scott-57c401ORDINARY00.00%

DEAO LIMITED

sophymarine-openregistry-gb-08552357
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit A22 Severn Road, Pontypridd, CF37 5SP

Direct shareholders

ShareholderShare classShares held% of class
DEAO GROUP LIMITEDsophymarine-openregistry-gb-13427697ORD50
DENG WANGsophymarine-openregistry-h-deng-wang-40a6b6ORD0
JIALIN ZHAOsophymarine-openregistry-h-jialin-zhao-674225ORD0

ROCK AT WORK LTD

sophymarine-openregistry-gb-09054902
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
DORMANT
SIC
90010 — Performing arts
Registered office
22 Gelliwastad Road, Pontypridd, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES STONEsophymarine-openregistry-h-christopher-james-stone-4cca10ORDINARY150.00%
DANIEL JAMES GROSSsophymarine-openregistry-h-daniel-james-gross-0f3bfcORDINARY150.00%
CHRISTOPHER JOHN KELLYsophymarine-openregistry-h-christopher-john-kelly-5c5ab0ORDINARY00.00%

TORFAEN MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-09224977
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
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

ShareholderShare classShares held% of class
RICHARD KARIM WAKELINGsophymarine-openregistry-h-richard-karim-wakeling-7082c0ORDINARY A5050.00%
ANTOINETTE MARY COUCHsophymarine-openregistry-h-antoinette-mary-couch-a5ee86ORDINARY A2525.00%
PAUL COUCHsophymarine-openregistry-h-paul-couch-00a873ORDINARY A2525.00%

Related parties

PartyRelationshipDetail
L&L SCAFFOLDING SOLUTIONS LTDsophymarine-openregistry-gb-16290890Holds shares inORDINARY C · 33.33%

EPR EXPERTS LTD

sophymarine-openregistry-gb-09422909
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
DORMANT
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
95210 — Repair of consumer electronics
Registered office
98 St. Annes Drive, Pontypridd, CF38 2PD

Direct shareholders

ShareholderShare classShares held% of class
HERMANUS CAREL ANDRE VENTERsophymarine-openregistry-h-hermanus-carel-andre-venter-7a2045ORDINARY200
HERMANUS CAREL ANDRE VENTERsophymarine-openregistry-h-hermanus-carel-andre-venter-7a2045ORDINARY100
RIAAN VENTERsophymarine-openregistry-h-riaan-venter-192339ORDINARY0
WILLEM JAKOBUS VENTERsophymarine-openregistry-h-willem-jakobus-venter-1eca39ORDINARY0

LOCAL APPLIANCERENTALS WEST CARDIFF LIMITED

sophymarine-openregistry-gb-09658283
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
98 St. Annes Drive, Pontypridd, CF38 2PD

Direct shareholders

ShareholderShare classShares held% of class
HERMANUS CAREL ANDRE VENTERsophymarine-openregistry-h-hermanus-carel-andre-venter-7a2045ORD2
HERMANUS CAREL ANDRE VENTERsophymarine-openregistry-h-hermanus-carel-andre-venter-7a2045ORD1
RIAAN VENTERsophymarine-openregistry-h-riaan-venter-192339ORD0
WILLEM JAKOBUS VENTERsophymarine-openregistry-h-willem-jakobus-venter-1eca39ORD0

BACMURRYA LTD

sophymarine-openregistry-gb-10726588
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Inspiration House, Pontypridd, CF37 5BH

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE VICTOR BACCHETTAsophymarine-openregistry-h-lawrence-victor-bacchetta-08141fORDINARY45045.00%
LYNDON JOHN MURPHYsophymarine-openregistry-h-lyndon-john-murphy-065327ORDINARY45045.00%
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057ORDINARY10010.00%

C.G. HYGIENE SERVICES LIMITED

sophymarine-openregistry-gb-10800672
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
122 Trehafod Rd, Pontypridd, CF37 2LY

Direct shareholders

ShareholderShare classShares held% of class
CERI WILLIAMSsophymarine-openregistry-h-ceri-williams-58e530ORDINARY50
LAUREN WILLIAMSsophymarine-openregistry-h-lauren-williams-050d16ORDINARY50
GLENN PERRYsophymarine-openregistry-h-glenn-perry-32da18ORDINARY0