UK companies/South Glamorgan/Page 2

Companies in South Glamorgan and their shareholdersPage 2 of 2

38 companies registered in South Glamorgan have a shareholder register on file·18 shown on this page

Registry facts, direct shareholders and related parties for 18 companies whose registered office is in South Glamorgan. Between them they record 43 shareholdings and 0 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
South Glamorgan

Companies with a register
38

On this page
18

Shareholdings
43

Related parties
0

P.W. MILLAR LIMITED

sophymarine-openregistry-gb-00985409

Status: Active
Type: Private Limited Company
Incorporated: 24/07/1970
Accounts: TOTAL EXEMPTION FULL
SIC: 45111 — Sale of new cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
Registered office: 148 Port Road East, South Glamorgan, CF62 9PZ

Direct shareholders

Shareholder	Share class	Shares held
PETER WILLIAM MILLARsophymarine-openregistry-h-peter-william-millar-0febf6	ORDINARY	3,000
P.W. MILLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16637622	ORDINARY	924
GAYNOR MILLARsophymarine-openregistry-h-gaynor-millar-8d1e28	ORDINARY	76

CHILL FORGE LTD

sophymarine-openregistry-gb-03124277

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1995
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 35 Victoria Road, South Glamorgan, CF64 3HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIALL HATFIELDsophymarine-openregistry-h-niall-hatfield-0d95ab	ORDINARY	1	33.33%
RICHARD HEREFORD HATFIELDsophymarine-openregistry-h-richard-hereford-hatfield-c63af3	ORDINARY	1	33.33%
S OLLEYsophymarine-openregistry-h-s-olley-ca1790	ORDINARY	1	33.33%

FERNBURY LIMITED

sophymarine-openregistry-gb-04015241

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2000
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 28-30 City Road, South Glamorgan, CF24 3DL

Direct shareholders

Shareholder	Share class	Shares held
MANJINDER SINGHsophymarine-openregistry-gb-11620340	ORDINARY	1
MOHAMMED RAFIQUEsophymarine-openregistry-h-mohammed-rafique-b882f4	ORDINARY	1
ZUBRIDA RAFIQUEsophymarine-openregistry-h-zubrida-rafique-e25864	ORDINARY	0

VICTORIA PARK CARS LIMITED

sophymarine-openregistry-gb-06003473

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Hadfield Road, South Glamorgan, CF11 8AQ

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY RICHARD MARSHALLsophymarine-openregistry-h-anthony-richard-marshall-8ac3eb	ORDINARY	2,045
DIANNE MARY MARSHALLsophymarine-openregistry-h-dianne-mary-marshall-99fbbe	ORDINARY	2,045
PETER GLANVILLE MARSHALLsophymarine-openregistry-h-peter-glanville-marshall-a6cd35	ORDINARY	115
ANTHONY RICHARD MARSHALLsophymarine-openregistry-h-anthony-richard-marshall-8ac3eb	ORDINARY	0

KAPITOL PROMOTIONS LIMITED

sophymarine-openregistry-gb-04124927

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2000
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 13 The Paddocks, South Glamorgan, CF64 5BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP PEARCE MORRISsophymarine-openregistry-h-philip-pearce-morris-ae76d6	ORDINARY	100	100.00%
PHILIP PEARCE MORRISsophymarine-openregistry-h-philip-pearce-morris-ae76d6	ORDINARY A	1	100.00%
PHILIP PEARCE MORRISsophymarine-openregistry-h-philip-pearce-morris-ae76d6	ORDINARY B	1	100.00%
NICOLA LESLIE BLANDsophymarine-openregistry-h-nicola-leslie-bland-448b5a	ORDINARY	0	0.00%
NICOLA LESLIE BLANDsophymarine-openregistry-h-nicola-leslie-bland-448b5a	ORDINARY A	0	0.00%

MARINE TAX SERVICES (CARDIFF) LIMITED

sophymarine-openregistry-gb-01352039

Status: Active
Type: Private Limited Company
Incorporated: 08/02/1978
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: 26 High Street, South Glamorgan, CF62 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ROBERT WALKERsophymarine-openregistry-h-peter-robert-walker-157061	A ORDINARY	70
CHERYL KINCHINsophymarine-openregistry-h-cheryl-kinchin-4822a1	B ORDINARY	30

THE FABRIC MILL LIMITED

sophymarine-openregistry-gb-04756786

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2003
Accounts: MICRO ENTITY
SIC: 47510 — Retail sale of textiles in specialised stores
Registered office: 374 Cowbridge Road East, South Glamorgan, CF5 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR NEIL MACLEODsophymarine-openregistry-h-mr-neil-macleod-e52f4c	ORDINARY A	2
MRS HELEN MACLEODsophymarine-openregistry-h-mrs-helen-macleod-35e3b6	ORDINARY B	2

FONTYGARY PARKS LIMITED

sophymarine-openregistry-gb-00654844

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1960
Accounts: FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Fontygary Parks, South Glamorgan, CF62 3ZT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FONTYGARY LEISURE HOLDINGSsophymarine-openregistry-gb-04937639	ORDINARY	899,999	100.00%
TIMOTHY IAN MCILVEENsophymarine-openregistry-h-timothy-ian-mcilveen-0a3107	ORDINARY	1	0.00%

VINTAGE '83 LIMITED

sophymarine-openregistry-gb-03122048

Status: Active
Type: Private Limited Company
Incorporated: 03/11/1995
Accounts: UNAUDITED ABRIDGED
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 104 Stanwell Road, South Glamorgan, CF64 3LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID STEPHEN LEONARD VANNERsophymarine-openregistry-h-david-stephen-leonard-vanner-aa5740	ORDINARY	10
BETTY CHRISTINA VANNERsophymarine-openregistry-h-betty-christina-vanner-70ce09	ORDINARY	0

MEPCO LIMITED

sophymarine-openregistry-gb-03772850

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1999
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Mepco House 85 Seawall Road, South Glamorgan, CF24 5TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ILSE LEJUENEsophymarine-openregistry-h-ilse-lejuene-43d48f	ORDINARY SHARES	100
PAUL MCCARTHYsophymarine-openregistry-h-paul-mccarthy-dbb7af	ORDINARY SHARES	0

GWYN G JONES & SONS LIMITED

sophymarine-openregistry-gb-04483272

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2002
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Coach House, Pentre Meyrick, South Glamorgan, CF71 7RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0	ORDINARY	2
TERRY JONESsophymarine-openregistry-gb-04713793	ORDINARY	0

THE APPOINTMENT FACTORY LIMITED

sophymarine-openregistry-gb-04649800

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2003
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 90 Heol Penlan, South Glamorgan, CF14 2BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN MOSSsophymarine-openregistry-h-adrian-moss-c34108	ORDINARY	1	50.00%
DELYTH MARY WYN JONESsophymarine-openregistry-h-delyth-mary-wyn-jones-4d47b8	ORDINARY	1	50.00%

R & D FENCING LIMITED

sophymarine-openregistry-gb-04658080

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2003
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 374 Cowbridge Road East, South Glamorgan, CF5 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DOMINIC CARTERsophymarine-openregistry-h-mr-dominic-carter-9bd08b	ORDINARY	1
MR ROBERT CARTERsophymarine-openregistry-h-mr-robert-carter-56a00f	ORDINARY	1

SMILE STUDIO PENARTH LTD

sophymarine-openregistry-gb-04932172

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 4 Plymouth Road, South Glamorgan, CF64 3DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
C&N SMILE LTDsophymarine-openregistry-gb-15121152	ORDINARY	4	100.00%
SCIMH LTDsophymarine-openregistry-gb-13011980	ORDINARY	0	0.00%

WAVERLEY COURT CONSULTING LTD

sophymarine-openregistry-gb-06030427

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 1 Jellicoe Gardens, Roath Park, South Glamorgan, CF23 5QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WC CAPITAL LTDsophymarine-openregistry-gb-16269291	ORDINARY 1 GBP	100	100.00%
MR DARREN NATHAN & MRS SARAH NATHANsophymarine-openregistry-h-mr-darren-nathan-mrs-sarah-nathan-9e5980	ORDINARY 1 GBP	0	0.00%

SMITHS TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-03815022

Status: Active
Type: Private Limited Company
Incorporated: 27/07/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: 374 Cowbridge Road East, South Glamorgan, CF5 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GEORGE SMITHsophymarine-openregistry-h-mr-george-smith-cd3ff6	ORDINARY A	99
MR GEORGE SMITHsophymarine-openregistry-h-mr-george-smith-cd3ff6	ORDINARY	1

FARMERS BARNS LIMITED

sophymarine-openregistry-gb-08466632

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Rosedew Farm, South Glamorgan, CF61 1RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR & EG DAVIES LIMITEDsophymarine-openregistry-gb-06507974	ORDINARY B	1
DR & EG DAVIES LIMITEDsophymarine-openregistry-gb-06507974	ORDINARY A	1

S T KELLY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04442635

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2002
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 374 Cowbridge Road East, South Glamorgan, CF5 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SEAN KELLYsophymarine-openregistry-h-mr-sean-kelly-354e4c	ORDINARY	1