UK companies/Treharris/Page 1
Companies in Treharris and their shareholdersPage 1 of 3
51 companies registered in Treharris 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 Treharris. Between them they record 75 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.
Companies with a register
51
HEOL FAWR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03372980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 3 Heol Fawr, Treharris, Mid Glamorgan, CF46 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1 | SUBSCRIBER | 1 | |
| ALL FLATS COMMUNAL AREAsophymarine-openregistry-h-all-flats-communal-area-159045 | SUBSCRIBER | 1 | |
| ANDREA MORGANsophymarine-openregistry-h-andrea-morgan-3a1005 | SUBSCRIBER | 1 | |
| K CROSS/CROSS PERFORMANCEsophymarine-openregistry-h-k-cross-cross-performance-fe2903 | SUBSCRIBER | 1 | |
| PAUL CHAPLINsophymarine-openregistry-gb-15634392 | SUBSCRIBER | 1 | |
| RODERICK JONESsophymarine-openregistry-h-roderick-jones-1e012e | SUBSCRIBER | 1 | |
| TERESA VOKESsophymarine-openregistry-h-teresa-vokes-ac8b5b | SUBSCRIBER | 1 | |
APRICOT MORTGAGES AND LOANS LTD
sophymarine-openregistry-gb-05854215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Awelfryn Llwyncelyn Terrace, Treharris, Caerphilly, CF46 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES PRICEsophymarine-openregistry-h-brian-james-price-00fb88 | ORDINARY 1 GBP | 900 | |
| PETER ANTHONY IRELANDsophymarine-openregistry-h-peter-anthony-ireland-c5783c | ORDINARY 1 GBP | 50 | |
| ROBERT JOHN IRELANDsophymarine-openregistry-h-robert-john-ireland-76596c | ORDINARY 1 GBP | 50 | |
| CERIAN E JOHNSsophymarine-openregistry-h-cerian-e-johns-6a2614 | ORDINARY A 1 GBP | 1 | |
| KAREN PRICEsophymarine-openregistry-h-karen-price-fe1d98 | ORDINARY A 1 GBP | 1 | |
| LEWIS JAMES PRICEsophymarine-openregistry-h-lewis-james-price-7cfb48 | ORDINARY A 1 GBP | 1 | |
| LEWIS JAMES PRICEsophymarine-openregistry-h-lewis-james-price-7cfb48 | ORDINARY 1 GBP | 0 | |
FUSION ELECTRICAL & BUILDING SERVICES ENGINEERING LTD
sophymarine-openregistry-gb-08374942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3b, Whitebeam Court Rhodfa Ty Ddu, Treharris, CF46 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION UTILITY GROUP LIMITEDsophymarine-openregistry-gb-15559521 | ORDINARY | 100 | |
| FUSION UTILITY GROUP LIMITEDsophymarine-openregistry-gb-15559521 | B ORDINARY | 2 | |
| ANDREW NOLANsophymarine-openregistry-h-andrew-nolan-332746 | ORDINARY | 0 | |
| CARRA NOLANsophymarine-openregistry-h-carra-nolan-38145f | B ORDINARY | 0 | |
| MICHELLE MILLSsophymarine-openregistry-h-michelle-mills-a64bae | B ORDINARY | 0 | |
| ROSS MILLSsophymarine-openregistry-h-ross-mills-0eb01d | ORDINARY | 0 | |
NOVENOG LIMITED
sophymarine-openregistry-gb-05080372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 55 The Hollies, Treharris, CF46 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LEWIS-DAYsophymarine-openregistry-h-samantha-lewis-day-c7e5a5 | D ORDINARY | 49 | 100.00% |
| STEPHANIE LEWISsophymarine-openregistry-h-stephanie-lewis-544405 | C ORDINARY | 49 | 100.00% |
| ALISON LEWISsophymarine-openregistry-gb-12309361 | GOLDEN SHARES | 1 | 50.00% |
| ALISON LEWISsophymarine-openregistry-gb-12309361 | B ORDINARY | 1 | 100.00% |
| ROBERT JOHN LEWISsophymarine-openregistry-h-robert-john-lewis-ecc3a6 | GOLDEN SHARES | 1 | 50.00% |
| ROBERT JOHN LEWISsophymarine-openregistry-h-robert-john-lewis-ecc3a6 | A ORDINARY | 1 | 100.00% |
| ALISON LEWISsophymarine-openregistry-gb-12309361 | D ORDINARY | 0 | 0.00% |
| ROBERT JOHN LEWISsophymarine-openregistry-h-robert-john-lewis-ecc3a6 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILITEC LTD.sophymarine-openregistry-gb-03317741 | Holds shares in | ORDINARY |
G.C. COMPONENTS LIMITED
sophymarine-openregistry-gb-03311451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3a Whitebeam Court, Treharris, CF46 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WALTERSsophymarine-openregistry-h-cameron-walters-a71c83 | C ORDINARY | 100 | 100.00% |
| CERI WALTERSsophymarine-openregistry-h-ceri-walters-63ec26 | B ORDINARY | 100 | 100.00% |
| CHRISTINE JANE WALTERSsophymarine-openregistry-h-christine-jane-walters-d62db7 | ORDINARY | 50 | 100.00% |
| GARETH JOHN WALTERSsophymarine-openregistry-h-gareth-john-walters-5c12bd | ORDINARY | 50 | 100.00% |
GLOBAL MSC SECURITY LTD
sophymarine-openregistry-gb-04927308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Willows 8 Glynbargoed Close, Treharris, CF46 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WILLIAMSsophymarine-openregistry-h-elaine-williams-1d5293 | ORDINARY | 50 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 30 | |
| D D MALTBYsophymarine-openregistry-h-d-d-maltby-44d94d | ORDINARY | 10 | |
| JEANETTE MARY MALTBYsophymarine-openregistry-h-jeanette-mary-maltby-7af0d7 | ORDINARY | 10 | |
TCG FACILITIES LTD
sophymarine-openregistry-gb-12521967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 2b Whitebeam Court, Treharris, CF46 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OWEN FORDsophymarine-openregistry-h-andrew-owen-ford-5ff558 | ORDINARY | 2 | 50.00% |
| DARREN BRIDGEsophymarine-openregistry-h-darren-bridge-25b693 | ORDINARY | 2 | 50.00% |
| JENNY JONESsophymarine-openregistry-h-jenny-jones-2c0bf2 | ORDINARY | 0 | 0.00% |
| KELLY ANNE FORDsophymarine-openregistry-h-kelly-anne-ford-121f2f | ORDINARY | 0 | 0.00% |
FOREMAN'S TRAVEL LIMITED
sophymarine-openregistry-gb-15614230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 1- 2, Treharris, Caerphilly, CF46 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS FOREMANsophymarine-openregistry-h-rhys-foreman-b795fe | ORDINARY | 96 | |
| CRAIG FOREMANsophymarine-openregistry-h-craig-foreman-5e477f | ORDINARY C | 1 | |
| RHYS FOREMANsophymarine-openregistry-h-rhys-foreman-b795fe | ORDINARY A | 1 | |
| RHYS FOREMANsophymarine-openregistry-h-rhys-foreman-b795fe | ORDINARY B | 1 | |
| SHAUNA FOREMANsophymarine-openregistry-h-shauna-foreman-ba4039 | ORDINARY D | 1 | |
JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-02967824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Beechwood, Treharris, Mid Glamorgan, CF46 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE TRUSTEE COMPANY LTDsophymarine-openregistry-gb-07116262 | ORDINARY | 96 | 100.00% |
| J.R. DAVIESsophymarine-openregistry-h-j-r-davies-26531b | A ORDINARY | 3 | 100.00% |
| LAURA JAYNE DAVIESsophymarine-openregistry-h-laura-jayne-davies-b03afd | B ORDINARY | 1 | 100.00% |
WELLINGTON STORES LIMITED
sophymarine-openregistry-gb-04500359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 4 High Street, Treharris, Caerphilly, CF46 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOW THOMASsophymarine-openregistry-h-how-thomas-5d3261 | ORDINARY | 80 | 100.00% |
| IAN RHYS EDMUND THOMASsophymarine-openregistry-h-ian-rhys-edmund-thomas-b74f3c | ORDINARY A | 10 | 50.00% |
| SIMON MARK JONATHAN THOMASsophymarine-openregistry-h-simon-mark-jonathan-thomas-c994f7 | ORDINARY A | 10 | 50.00% |
| HOW THOMASsophymarine-openregistry-h-how-thomas-5d3261 | ORDINARY A | 0 | 0.00% |
QUILLPOINT ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-10351068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 37 Oakland Street, Treharris, CF46 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HUTTONsophymarine-openregistry-h-grant-hutton-de7d54 | ORDINARY | 100 | |
| DAVID HARGREAVESsophymarine-openregistry-h-david-hargreaves-cb1faa | ORDINARY | 0 | |
| VALERIE HARGREAVESsophymarine-openregistry-h-valerie-hargreaves-113172 | ORDINARY | 0 | |
FUSION BUILDING SERVICES LTD
sophymarine-openregistry-gb-13642346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 3b, Whitebeam Court Rhodfa Ty Ddu, Treharris, CF46 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION UTILITY GROUP LIMITEDsophymarine-openregistry-gb-15559521 | ORDINARY | 100 | |
| ANDREW NOLANsophymarine-openregistry-h-andrew-nolan-332746 | ORDINARY | 0 | |
| ROSS MILLSsophymarine-openregistry-h-ross-mills-0eb01d | ORDINARY | 0 | |
DBT ENTERPRISES LTD
sophymarine-openregistry-gb-03978602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Elim House, Treharris, Mid Glamorgan, CF46 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN THOMAS D'CRUZsophymarine-openregistry-h-brendan-thomas-d-cruz-424cf7 | A ORDINARY | 75 | |
| ALISON RUDDsophymarine-openregistry-h-alison-rudd-6e230b | B ORDINARY | 25 | |
DECO GLASS & GLAZING LTD
sophymarine-openregistry-gb-07449346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 28 Edward Street, Treharris, Mid Glamorgan, CF46 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM LYNSKEY-PHILLIPSsophymarine-openregistry-h-liam-lynskey-phillips-15be48 | ORDINARY SHARE CLASS A | 1 | 100.00% |
| PAULA JANE LYNSKEY-PHILLIPSsophymarine-openregistry-h-paula-jane-lynskey-phillips-7d1973 | ORDINARY SHARE CLASS B | 1 | 100.00% |
CP TOOLS LIMITED
sophymarine-openregistry-gb-08031565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 25 The Hollies, Treharris, Mid Glamorgan, CF46 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201 | ORD | 1 | |
| CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201 | B ORDINARY | 1 | |
| CATHERINE INSEALsophymarine-openregistry-h-catherine-inseal-316829 | B ORDINARY | 0 | |
AQUARIUS OMENS LTD
sophymarine-openregistry-gb-12812518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 37 Oakland Street, Treharris, CF46 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONIQUE MBIDAsophymarine-openregistry-h-veronique-mbida-71fb3c | A ORDINARY | 1 | 100.00% |
| ISABELLE LACABEsophymarine-openregistry-h-isabelle-lacabe-d54c9b | ORDINARY | 0 | |
SW AERO HOLDINGS LTD
sophymarine-openregistry-gb-13265890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 83 The Hollies, Treharris, Mid Glamorgan, CF46 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOAN WILLIAMSsophymarine-openregistry-h-alison-joan-williams-2e208b | ORDINARY B | 5 | |
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY | 5 | |
CAEGLAS COLLIERY CO LIMITED(THE)
sophymarine-openregistry-gb-00880294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 05101 — Deep coal mines
- Registered office
- 5 Rowan Close, Treharris, Mid Glamorgan, CF46 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TERENCE ARTHUR ROWEsophymarine-openregistry-h-mr-terence-arthur-rowe-a1edde | ORDINARY 1 GBP | 151 | 50.33% |
| MR MALCOLM PHILLIP ROWEsophymarine-openregistry-h-mr-malcolm-phillip-rowe-628627 | ORDINARY 1 GBP | 149 | 49.67% |
MORUZZI (UK) LIMITED
sophymarine-openregistry-gb-08668415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49420 — Removal services
- Registered office
- 48 Thornwood Place, Treharris, CF46 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORUZZIsophymarine-openregistry-h-daniel-moruzzi-0ed177 | ORDINARY | 100 | |
| ALISON MORUZZIsophymarine-openregistry-h-alison-moruzzi-fa07e9 | ORDINARY | 0 | |
BG DRYWALL SYSTEMS LIMITED
sophymarine-openregistry-gb-10070036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 45 Heather Court, Treharris, Mid Glamorgan, CF46 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GRZESICAsophymarine-openregistry-h-ben-grzesica-44b367 | ORDINARY | 18 | 90.00% |
| RACHEL EVANSsophymarine-openregistry-gb-08384683 | ORDINARY | 2 | 10.00% |