UK companies/Treorchy/Page 3
Companies in Treorchy and their shareholdersPage 3 of 4
65 companies registered in Treorchy 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 Treorchy. Between them they record 33 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.
Companies with a register
65
PEPI LIMITED
sophymarine-openregistry-gb-10819349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 173a Bute Street, Treorchy, CF42 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURETTIN EGRINsophymarine-openregistry-h-nurettin-egrin-793560 | ORDINARY GBP SHARES | 100 | |
| CIGDEM YILDIRIMsophymarine-openregistry-h-cigdem-yildirim-027645 | ORDINARY GBP SHARES | 0 | |
LEVY PROPERTY LTD
sophymarine-openregistry-gb-11650726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Bute Street, Treorchy, CF42 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEVYsophymarine-openregistry-h-robert-levy-ec269a | ORDINARY | 2 | 100.00% |
| JONATHAN LEVYsophymarine-openregistry-h-jonathan-levy-778367 | ORDINARY | 0 | 0.00% |
HOT N SPICY LTD
sophymarine-openregistry-gb-11789310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 218 High Street, Treorchy, CF42 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD APPSsophymarine-openregistry-h-richard-apps-8eaf80 | ORDINARY | 1 | 50.00% |
| TRACEY APPSsophymarine-openregistry-h-tracey-apps-b8b19b | ORDINARY | 1 | 50.00% |
DEMA FIRE & SECURITY LTD
sophymarine-openregistry-gb-11883093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 16, Treorchy, CF42 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JONESsophymarine-openregistry-gb-02222355 | ORDINARY | 75 | |
| ANDREW DAVID BRINDLEYsophymarine-openregistry-h-andrew-david-brindley-79ace5 | ORDINARY | 25 | |
TIDY PROPERTY SOURCING LTD
sophymarine-openregistry-gb-12307915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Young And Phillips Accountants, Treorchy, Rhondda Cynon Taff, CF42 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY TOFTsophymarine-openregistry-h-lynsey-toft-bbe9c5 | ORDINARY | 1 | |
| ROY DERRICKsophymarine-openregistry-h-roy-derrick-6f2837 | ORDINARY | 1 | |
TIN CHI RHYS LTD
sophymarine-openregistry-gb-13181063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 77 Bute Street, Treorchy, Rhondda Cynon Taf, CF42 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWAI FUN CHEUNGsophymarine-openregistry-h-kwai-fun-cheung-d19a16 | ORDINARY | 7 | |
| CHUN KWONG CHEUNGsophymarine-openregistry-h-chun-kwong-cheung-4788b6 | ORDINARY | 1 | |
VALLEY REPAIR CENTRE LTD
sophymarine-openregistry-gb-13295777
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 21 Tan-Y-Pych, Treorchy, CF42 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT WILLIAMSsophymarine-openregistry-h-grant-williams-5946d4 | ORDINARY | 100 | |
| GERAINT WHALEsophymarine-openregistry-h-geraint-whale-84a828 | ORDINARY | 0 | |
MJ PROPERTY LAW LTD
sophymarine-openregistry-gb-13337479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 7 Windsor Street, Treorchy, CF42 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JONESsophymarine-openregistry-h-melissa-jones-60f9f0 | ORDINARY | 100 | |
| HARRIET MORGANsophymarine-openregistry-h-harriet-morgan-5b0198 | ORDINARY | 0 | |
LEE HALLAM & SONS LTD
sophymarine-openregistry-gb-13367518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Glanaber Mount Libanus Street, Treorchy, CF42 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HALLAMsophymarine-openregistry-h-lee-hallam-2641ed | ORDINARY A | 10 | 100.00% |
| ROSS JASON HALLAMsophymarine-openregistry-h-ross-jason-hallam-fc52c9 | ORDINARY A | 10 | 100.00% |
LS32 PROPERTIES LIMITED
sophymarine-openregistry-gb-13952573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 77 Bute Street, Treorchy, CF42 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SHEPHARDsophymarine-openregistry-h-garry-shephard-9b767c | ORDINARY | 1 | 50.00% |
| LIAM CHRISTOPHER SHEPHARDsophymarine-openregistry-h-liam-christopher-shephard-02d962 | ORDINARY | 1 | 50.00% |
SOUTH WALES VENT SYSTEMS LTD
sophymarine-openregistry-gb-14127805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 77 Bute Street, Treorchy, Rhondda Cynon Taf, CF42 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PINCOTTsophymarine-openregistry-h-justin-pincott-f111c7 | ORDINARY | 10 | 100.00% |
| GAVIN DAVIESsophymarine-openregistry-gb-14227143 | ORDINARY | 0 | 0.00% |
SHANGRI CONSTRUCTION LTD
sophymarine-openregistry-gb-15033828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42130 — Construction of bridges and tunnels
74100 — specialised design activities - Registered office
- 143 Dumfries Street, Treorchy, CF42 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DOEHRINGsophymarine-openregistry-h-adrian-doehring-0b0c24 | ORDINARY | 1 | |
| PAULINA GORECKAsophymarine-openregistry-h-paulina-gorecka-32da77 | ORDINARY | 1 | |
TARAN BARNARD JONES HOLDINGS LIMITED
sophymarine-openregistry-gb-13803464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 85 Conway Road, Treorchy, CF42 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARAN BARNARD JONESsophymarine-openregistry-h-taran-barnard-jones-7ad9c6 | ORDINARY B | 300 | 100.00% |
| TARAN BARNARD JONESsophymarine-openregistry-h-taran-barnard-jones-7ad9c6 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BARREN LAND GROUP LIMITEDsophymarine-openregistry-gb-13812580 | Holds shares in | ORDINARY · 100.00% |
W P S (WALES) LTD
sophymarine-openregistry-gb-08874199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 77 Bute Street, Treorchy, CF42 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EASTCOTTsophymarine-openregistry-h-stephen-eastcott-6a0e6a | ORDINARY | 1 | 100.00% |
PHILLIPS ROOFING & SOLAR LTD
sophymarine-openregistry-gb-10185779
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43910 — Roofing activities - Registered office
- 3 Railway Terrace, Treorchy, CF42 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PHILLIPSsophymarine-openregistry-gb-06009913 | A ORDINARY | 1 | 100.00% |
DREAM NAILS CARDIFF LIMITED
sophymarine-openregistry-gb-10780369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 89 Bute Street, Treorchy, Cardiff, CF42 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI THAO DOsophymarine-openregistry-h-thi-thao-do-8d9579 | ORDINARY | 100 | 100.00% |
INNOVATE COMPOSITES LTD
sophymarine-openregistry-gb-11513312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Ty Ysgol Hendre-Wen Road, Treorchy, CF42 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON ANTHONY JONESsophymarine-openregistry-h-byron-anthony-jones-aafa9a | ORDINARY | 1 | 100.00% |
PRIVATE ADVISORS LIMITED
sophymarine-openregistry-gb-11973846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Cadwgan Road, Treorchy, CF42 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWILYM LEWISsophymarine-openregistry-h-gwilym-lewis-8939fd | ORDINARY | 100 | 100.00% |
MIND BODY & SPIRIT TREORCHY LIMITED
sophymarine-openregistry-gb-13278606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 85 Bute Street, Treorchy, CF42 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY EVANSsophymarine-openregistry-h-lyndsey-evans-5e1251 | ORDINARY | 100 | |
THE BARREN LAND GROUP LIMITED
sophymarine-openregistry-gb-13812580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 85 Conway Road, Treorchy, CF42 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARAN BARNARD JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-13803464 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARREN LAND CLOTHING LTDsophymarine-openregistry-gb-13814582 | Holds shares in | ORDINARY · 100.00% |