UK companies/Pontypridd/Page 9

Companies in Pontypridd and their shareholdersPage 9 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 62 shareholdings and 1 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
62
Related parties
1

ROCKET RENOVATION LTD

sophymarine-openregistry-gb-10832894
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
72 Park Street, Pontypridd, CF37 1SN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH EL-ABDsophymarine-openregistry-h-joseph-el-abd-adc1e0ORDINARY1
JOSEPH EL-ABDsophymarine-openregistry-h-joseph-el-abd-adc1e0ORDINARY1
ROBERT HIGGITTsophymarine-openregistry-h-robert-higgitt-9210b8ORDINARY1
ROBERT HIGGITTsophymarine-openregistry-h-robert-higgitt-9210b8ORDINARY1
KEVIN RUDRUMsophymarine-openregistry-h-kevin-rudrum-b9e763ORDINARY0

CONFIG R IT LIMITED

sophymarine-openregistry-gb-11085904
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Y-Nyth Hafod Lane, Pontypridd, CF37 2PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAGEsophymarine-openregistry-gb-09591189ORDINARY50
SHARON PAGEsophymarine-openregistry-h-sharon-page-3c3902ORDINARY50
MADELEINE SHERRATTsophymarine-openregistry-h-madeleine-sherratt-f81f05ORDINARY0

PETER SUTTON ON COURSE LTD

sophymarine-openregistry-gb-11256429
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
19 Gelliwastad Road, Pontypridd, Rhondda Cynon Taff, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES SUTTONsophymarine-openregistry-h-peter-james-sutton-e98888ORDINARY6666.67%
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY3333.33%
PETER SUTTONsophymarine-openregistry-h-peter-sutton-a9c197ORDINARY00.00%

SOUTH WALES WINDOWS LTD

sophymarine-openregistry-gb-11292874
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 9a, Pontypridd, CF37 5BP

Direct shareholders

ShareholderShare classShares held% of class
CATRIN RHIANNON TOLLERFIELDsophymarine-openregistry-h-catrin-rhiannon-tollerfield-c45306ORDINARY1
NICHOLAS GARY TAMPLIN TAMPLINsophymarine-openregistry-h-nicholas-gary-tamplin-tamplin-076ed4ORDINARY1
RHYS MARTIN TOLLERFIELDsophymarine-openregistry-h-rhys-martin-tollerfield-b49aebORDINARY1

COASTAL RETREATS (PEMBS) LTD

sophymarine-openregistry-gb-11381224
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
55300 — Recreational vehicle parks, trailer parks and camping grounds
68209 — Other letting and operating of own or leased real estate
Registered office
27/28 Gelliwastad Road, Pontypridd, CF37 2BW

Direct shareholders

ShareholderShare classShares held% of class
ANSTEE GROUP LTDsophymarine-openregistry-gb-15803056ORDINARY200
JOANNE COURIEsophymarine-openregistry-h-joanne-courie-5dbb8bORDINARY0
PAUL COURIEsophymarine-openregistry-h-paul-courie-b437aaORDINARY0

SEA LANE PROPERTY LTD

sophymarine-openregistry-gb-11722782
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Inspiration House Williams Place, Pontypridd, Mid Glam, CF37 5HB

Direct shareholders

ShareholderShare classShares held% of class
JOHN NORMANsophymarine-openregistry-h-john-norman-256708ORDINARY85
RIIKKA SUSANNA TOLONEN NORMANsophymarine-openregistry-h-riikka-susanna-tolonen-norman-517a29ORDINARY15
PAUL NORMANsophymarine-openregistry-h-paul-norman-833a48ORDINARY0

SDN PROPERTY LIMITED

sophymarine-openregistry-gb-11986007
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40-42 Robert Street, Pontypridd, CF37 3DY

Direct shareholders

ShareholderShare classShares held% of class
DALE PEARTsophymarine-openregistry-gb-11426482B ORDINARY SHARES OF £1 EACH664,023
STEPHEN PEARTsophymarine-openregistry-h-stephen-peart-aca68dB ORDINARY SHARES OF £1 EACH638,483
JANET PEARTsophymarine-openregistry-h-janet-peart-d9116dB ORDINARY SHARES OF £1 EACH25,539

Related parties

PartyRelationshipDetail
MOTORVATION BODY REPAIRS LIMITEDsophymarine-openregistry-gb-11822984Holds shares inORDINARY

GENU PRIMA LIMITED

sophymarine-openregistry-gb-12177275
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
Unit 16 Albion Industrial Estate, Pontypridd, CF37 4NX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MORGANsophymarine-openregistry-h-jeremy-morgan-2e7700ORDINARY90
FREDERICK REESsophymarine-openregistry-h-frederick-rees-9629e8ORDINARY10
EDWARD JANESsophymarine-openregistry-h-edward-janes-66319bORDINARY0

TRAIN YOUR PULSE LTD

sophymarine-openregistry-gb-12211706
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
1 Ffordd-Yr-Ywen, Pontypridd, CF38 1TE

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTINOS GIANNOUKOSsophymarine-openregistry-h-konstantinos-giannoukos-8f141cORDINARY17,78088.90%
WHITEBOX S.R.Lsophymarine-openregistry-h-whitebox-s-r-l-c2e58cORDINARY1,3206.60%
NIKOLAOS MENEXISsophymarine-openregistry-h-nikolaos-menexis-8cc596ORDINARY9004.50%

LEYSHON RENEWABLES LIMITED

sophymarine-openregistry-gb-12219795
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Albion House Jones Street, Pontypridd, CF37 4EP

Direct shareholders

ShareholderShare classShares held% of class
HOWARD THOMAS LEYSHONsophymarine-openregistry-h-howard-thomas-leyshon-3a1137ORDINARY50
SHERRYL LEYSHONsophymarine-openregistry-h-sherryl-leyshon-65e51aORDINARY50
LAVER GROUP LIMITEDsophymarine-openregistry-gb-01572590ORDINARY0

INVOLVE RECRUITMENT NORTH LTD

sophymarine-openregistry-gb-12234842
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78109 — Other activities of employment placement agencies
Registered office
Amber House, Pontypridd, Mid Glamorgan, CF37 5BP

Direct shareholders

ShareholderShare classShares held% of class
INVOLVE RECRUITMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12495075ORDINARY100
DANIEL FRENCHsophymarine-openregistry-gb-14951335ORDINARY0
RYAN JONESsophymarine-openregistry-gb-OC342689ORDINARY0

MAKE IT CNC LTD

sophymarine-openregistry-gb-12515678
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
25620 — Machining
Registered office
Martyn Webb Unit B 28 Riverside, Pontypridd, Rct, CF37 5YB

Direct shareholders

ShareholderShare classShares held% of class
MARTYN WEBBsophymarine-openregistry-h-martyn-webb-78280dORDINARY2
RHEA HAINESsophymarine-openregistry-h-rhea-haines-6cc6cdORDINARY1
CAROLYN WEBBsophymarine-openregistry-h-carolyn-webb-4aa7cbORDINARY0

DEXTADENT LIMITED

sophymarine-openregistry-gb-13046081
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Forge House, 18, Pontypridd, CF37 2DS

Direct shareholders

ShareholderShare classShares held% of class
RHOOSE DC LTDsophymarine-openregistry-gb-16017683ORDINARY100
ALED JAMESsophymarine-openregistry-h-aled-james-50361aORDINARY0
SARAH JAMESsophymarine-openregistry-gb-11781641ORDINARY0

DEMADA CUSTOM WINE CELLARS LIMITED

sophymarine-openregistry-gb-13097092
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
7 Centre Court Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR

Direct shareholders

ShareholderShare classShares held% of class
DALE LEIGHFIELDsophymarine-openregistry-h-dale-leighfield-23cfabORDINARY5050.00%
DERI JEFFERYsophymarine-openregistry-h-deri-jeffery-8927e5ORDINARY2525.00%
MARC THORLEYsophymarine-openregistry-h-marc-thorley-94e047ORDINARY2525.00%

ROCK QUANTITY SURVEYORS LTD

sophymarine-openregistry-gb-13127573
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
7 Business Development Centre Main Avenue, Pontypridd, CF37 5UR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BAILYESsophymarine-openregistry-h-adrian-bailyes-02ef07ORDINARY50
CHARLOTTE PATRICIA BAILYESsophymarine-openregistry-h-charlotte-patricia-bailyes-8c959fORDINARY50
SAMUEL MARTINsophymarine-openregistry-h-samuel-martin-37cef4ORDINARY0

PROFIT AGENT LIMITED

sophymarine-openregistry-gb-13356975
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
8 Barnard Way, Pontypridd, CF38 1DQ

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVIESsophymarine-openregistry-gb-OC307050ORDINARY8080.00%
DAVID SAUNDERSsophymarine-openregistry-h-david-saunders-4a828aORDINARY1010.00%
STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702bORDINARY1010.00%

KBR MOTORCYCLES LIMITED

sophymarine-openregistry-gb-13386954
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
46 Pentrebach Road, Pontypridd, CF37 4BW

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP SMALLMANsophymarine-openregistry-h-phillip-smallman-f3907dORDINARY1071.43%
KIERON SMALLMANsophymarine-openregistry-h-kieron-smallman-2cbd94ORDINARY214.29%
LISA BAKERsophymarine-openregistry-gb-07610594ORDINARY214.29%

GROUP ROCKET PROPERTY LTD

sophymarine-openregistry-gb-13398449
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
72 Park Street, Pontypridd, CF37 1SN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JOHN HORN-SMITHsophymarine-openregistry-h-joseph-john-horn-smith-f96624ORDINARY231
JOSEPH MOHAMMED SAIED EL-ABDsophymarine-openregistry-h-joseph-mohammed-saied-el-abd-bd046dORDINARY231
ROBERT JOHN HIGGITTsophymarine-openregistry-h-robert-john-higgitt-8aeb28ORDINARY231

RDM DESIGN & BUILD LTD

sophymarine-openregistry-gb-13424271
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Nightingale House Main Road, Pontypridd, CF38 1RN

Direct shareholders

ShareholderShare classShares held% of class
REGENERATION DESIGN & MANAGEMENT LTDsophymarine-openregistry-gb-16635167ORDINARY2
BENJAMIN WRIGHTsophymarine-openregistry-h-benjamin-wright-51bb1cORDINARY0
DEAN LAZENBYsophymarine-openregistry-h-dean-lazenby-ce1529ORDINARY0

CRWBAN CARE AND SUPPORT LTD

sophymarine-openregistry-gb-13596589
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Endeavour House, Pontypridd, CF37 1AF

Direct shareholders

ShareholderShare classShares held% of class
THE CRW GROUP LIMITEDsophymarine-openregistry-gb-15805789ORDINARY2
JAZMIN DICKERsophymarine-openregistry-h-jazmin-dicker-78cdc8ORDINARY0
SIAN PEREZsophymarine-openregistry-h-sian-perez-a47adeORDINARY0