UK companies/Vale Of Glamorgan/Page 1

Companies in Vale Of Glamorgan and their shareholdersPage 1 of 3

42 companies registered in Vale Of Glamorgan 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 Vale Of Glamorgan. Between them they record 82 shareholdings and 11 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
Vale Of Glamorgan
Companies with a register
42
On this page
20
Shareholdings
82
Related parties
11

CAE SYR DAFYDD FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01744812
Status
Active
Type
Private Limited Company
Incorporated
09/08/1983
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Lettons Way, Vale Of Glamorgan, CF64 4BY

Direct shareholders

ShareholderShare classShares held% of class
A R SHIRWANsophymarine-openregistry-h-a-r-shirwan-fdee5bORDINARY1
AL-MUFTI NASIKsophymarine-openregistry-h-al-mufti-nasik-8b03dbORDINARY1
CERI MEARSsophymarine-openregistry-h-ceri-mears-8234b8ORDINARY1
COLIN TURNERsophymarine-openregistry-h-colin-turner-56dc19ORDINARY1
HELEN OWENsophymarine-openregistry-h-helen-owen-03cb1eORDINARY1
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1
MICHAEL JACHONTOWsophymarine-openregistry-h-michael-jachontow-c14ae2ORDINARY1
V M TURNERsophymarine-openregistry-h-v-m-turner-09208bORDINARY1

T.J. WILLIAMS LIMITED

sophymarine-openregistry-gb-03611520
Status
Active
Type
Private Limited Company
Incorporated
07/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wimborne Road, Vale Of Glamorgan, CF63 3DH

Direct shareholders

ShareholderShare classShares held% of class
A B CURTIS INVESTMENTS LTDsophymarine-openregistry-gb-16775354ORDINARY B50100.00%
GAIL ELIZABETH CURTISsophymarine-openregistry-h-gail-elizabeth-curtis-1232f7ORDINARY2040.00%
ADRIAN BENJAMIN CURTISsophymarine-openregistry-h-adrian-benjamin-curtis-77b9b7ORDINARY1530.00%
BENJAMIN DAVID CURTISsophymarine-openregistry-h-benjamin-david-curtis-647cbcORDINARY1530.00%
ANGELA ROSEMARY SULLIVANsophymarine-openregistry-h-angela-rosemary-sullivan-7b7fcdORDINARY00.00%
MICHAEL STUART SULLIVANsophymarine-openregistry-h-michael-stuart-sullivan-22d13cORDINARY00.00%

Related parties

PartyRelationshipDetail
SOUTH DARENTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01634620Holds shares inORDINARY · 1.11%
KINGSCHASE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01963733Holds shares inORDINARY
HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543198Holds shares inORDINARY

HRA (ACCOUNTING) LIMITED

sophymarine-openregistry-gb-07554641
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Cardiff House Priority Business Park, Vale Of Glamorgan, CF63 2AW

Direct shareholders

ShareholderShare classShares held% of class
HELEN RUTH ADAMSsophymarine-openregistry-h-helen-ruth-adams-5d3de6ORDINARY100100.00%
GILLIAN ELIZABETH GIBBONsophymarine-openregistry-h-gillian-elizabeth-gibbon-3fd068D1100.00%
JAMES ADAMSsophymarine-openregistry-gb-08272179B133.33%
OLIVER ADAMSsophymarine-openregistry-gb-15974077B133.33%
TOM ADAMSsophymarine-openregistry-h-tom-adams-8165e6B133.33%

46 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03683535
Status
Active
Type
Private Limited Company
Incorporated
15/12/1998
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
46a Plymouth Road, Vale Of Glamorgan, CF64 2DB

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL VALLELYsophymarine-openregistry-h-abigail-vallely-800ae7ORDINARY133.33%
CLAIRE SCHRODERsophymarine-openregistry-h-claire-schroder-b34631ORDINARY133.33%
MARY LYNNE EVANSsophymarine-openregistry-h-mary-lynne-evans-95b9caORDINARY133.33%
THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830ORDINARY133.33%
PATRICIA JONESsophymarine-openregistry-gb-09361466ORDINARY00.00%

FRIENDLY OWNERS COMMUNITY TEAM (F.O.C.T.) LIMITED

sophymarine-openregistry-gb-04144347
Status
Active
Type
Private Limited Company
Incorporated
19/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Archer Road, Vale Of Glamorgan, CF64 3HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BERNARD HUW WATKINSsophymarine-openregistry-h-david-bernard-huw-watkins-14984eORDINARY1
LOWRI ANGHARAD WILLIAMSsophymarine-openregistry-h-lowri-angharad-williams-3a3ac0ORDINARY1
MATT FISHERsophymarine-openregistry-gb-06357739ORDINARY1
RICHARD CAINE JONESsophymarine-openregistry-h-richard-caine-jones-abeefbORDINARY1
JULIAN FISHERsophymarine-openregistry-h-julian-fisher-dcc2a5ORDINARY0

25 VICTORIA SQUARE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-05309235
Status
Active
Type
Private Limited Company
Incorporated
09/12/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
25 Victoria Square, Vale Of Glamorgan, CF64 3EL

Direct shareholders

ShareholderShare classShares held% of class
CAROLIN LOWRYsophymarine-openregistry-h-carolin-lowry-c225e6ORDINARY1
GULDANA AGILMANOVAsophymarine-openregistry-h-guldana-agilmanova-a33a1fORDINARY1
PETER BLACKBURNsophymarine-openregistry-gb-02164138ORDINARY1
RUSSELL HARBRONsophymarine-openregistry-h-russell-harbron-70732aORDINARY1
TREVOR JENKINSsophymarine-openregistry-h-trevor-jenkins-74ea9bORDINARY1

DR NIMISH SHAH LTD

sophymarine-openregistry-gb-08910434
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Churchfields 46, Village Farm, Vale Of Glamorgan, CF5 6TY

Direct shareholders

ShareholderShare classShares held% of class
NIMISH SHANTILAL SHAHsophymarine-openregistry-h-nimish-shantilal-shah-3183adORDINARY A50100.00%
DEBORAH LOUISE SHAHsophymarine-openregistry-h-deborah-louise-shah-95c155ORDINARY B30100.00%
JAMES SHAHsophymarine-openregistry-h-james-shah-3e515cORDINARY C10100.00%
OLIVIA SHAHsophymarine-openregistry-h-olivia-shah-be50c2ORDINARY D10100.00%

L.E.L. (PROPERTIES) LIMITED

sophymarine-openregistry-gb-02359877
Status
Active
Type
Private Limited Company
Incorporated
10/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Vale Business Park, Vale Of Glamorgan, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEDLEY WINSLADEsophymarine-openregistry-h-john-ledley-winslade-81a628ORDINARY580
KAREN TILLEYsophymarine-openregistry-h-karen-tilley-4133e1ORDINARY300
EDWINA CLARKEsophymarine-openregistry-h-edwina-clarke-e4755bORDINARY0
NICHOLAS JOHN CLARKsophymarine-openregistry-h-nicholas-john-clark-b26103ORDINARY0

CHARNWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-04218412
Status
Active
Type
Private Limited Company
Incorporated
17/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Great Barn, Vale Of Glamorgan, CF71 7LQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE DAVIESsophymarine-openregistry-h-robert-george-davies-92434eORDINARY88,90888.91%
JANET MARY DAVIESsophymarine-openregistry-h-janet-mary-davies-411766ORDINARY4,6344.63%
JAMES GEORGE DAVIESsophymarine-openregistry-h-james-george-davies-ffd938ORDINARY3,2293.23%
SARA LOUISE CREIGHTONsophymarine-openregistry-h-sara-louise-creighton-7a9428ORDINARY3,2293.23%

Related parties

PartyRelationshipDetail
NALERICK LIMITEDsophymarine-openregistry-gb-03389609Holds shares inORDINARY · 100.00%
OCEAN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02396710Holds shares inORDINARY
C T W PROPERTIES LTDsophymarine-openregistry-gb-02592614Holds shares inORDINARY

LOYN & CO. ARCHITECTS LIMITED

sophymarine-openregistry-gb-05611637
Status
Active
Type
Private Limited Company
Incorporated
03/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
Registered office
88 Glebe Street, Vale Of Glamorgan, CF64 1EF

Direct shareholders

ShareholderShare classShares held% of class
ELLEN ENIRETH POWELL-DAVIESsophymarine-openregistry-h-ellen-enireth-powell-davies-3069bdORDINARY 1 GBP2525.00%
JAMES IAN STROUDsophymarine-openregistry-h-james-ian-stroud-d857deORDINARY 1 GBP2525.00%
MR CHRISTOPHER EDWARD LOYNsophymarine-openregistry-h-mr-christopher-edward-loyn-cc1862ORDINARY 1 GBP2525.00%
VICTORIA MARY ANN COOMBSsophymarine-openregistry-h-victoria-mary-ann-coombs-b7eaecORDINARY 1 GBP2525.00%

MARL ROAD LTD

sophymarine-openregistry-gb-14885876
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Adey Fitzgerald & Walker The Pavilion, 60 Eastgate, Vale Of Glamorgan, CF71 7AB

Direct shareholders

ShareholderShare classShares held% of class
EMILY HARRISsophymarine-openregistry-h-emily-harris-ecfbf7ORDINARY1
JANE ALISON CARTERsophymarine-openregistry-h-jane-alison-carter-9a53feORDINARY1
TOBIAS CHRISTIAN GINNsophymarine-openregistry-h-tobias-christian-ginn-edbf9eORDINARY1
PHILIP ANDREW HARRISsophymarine-openregistry-h-philip-andrew-harris-fa7f8aORDINARY0

SOLTYS BREWSTER CONSULTING LIMITED

sophymarine-openregistry-gb-06262312
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
4 Stangate House, Stanwell Road, Vale Of Glamorgan, CF64 2AA

Direct shareholders

ShareholderShare classShares held% of class
SIMON BREWSTERsophymarine-openregistry-h-simon-brewster-c8d839A ORDINARY200
MYFANWY BREWSTERsophymarine-openregistry-h-myfanwy-brewster-dbcd30C ORDINARY20
SIMON BREWSTERsophymarine-openregistry-h-simon-brewster-c8d839B ORDINARY20
ZOE POWELLsophymarine-openregistry-h-zoe-powell-da6063B ORDINARY0

YING YANG LIMITED

sophymarine-openregistry-gb-04579784
Status
Active
Type
Private Limited Company
Incorporated
01/11/2002
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
91 Station Street, Vale Of Glamorgan, CF63 4LX

Direct shareholders

ShareholderShare classShares held% of class
M ALLINsophymarine-openregistry-gb-06497027ORDINARY A5050.00%
R C C ALLINsophymarine-openregistry-h-r-c-c-allin-10bf38ORDINARY A5050.00%
RORY ALLINsophymarine-openregistry-h-rory-allin-94192bB ORDINARY0

Related parties

PartyRelationshipDetail
SMY TRADING LTDsophymarine-openregistry-gb-14917814Holds shares inORDINARY · 100.00%
SMY MARINE TRADING (UK) LIMITEDsophymarine-openregistry-gb-14972254Holds shares inORDINARY · 100.00%
GARTHWELL GROUP LIMITEDsophymarine-openregistry-gb-14198316Holds shares inORDINARY · 0.00%
37 SILLWOOD ROAD (BRIGHTON) LIMITEDsophymarine-openregistry-gb-05677388Holds shares inORDINARY
SHERAZ PRIME LTDsophymarine-openregistry-gb-NI723288Holds shares inORDINARY

GUNDERSEN ENTERPRISES LIMITED

sophymarine-openregistry-gb-01355336
Status
Active
Type
Private Limited Company
Incorporated
02/03/1978
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
9 Bridgewater Road, Vale Of Glamorgan, CF64 5RE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GUNDERSENsophymarine-openregistry-h-martin-gundersen-e9a450ORDINARY7,200
SUE GUNDERSENsophymarine-openregistry-h-sue-gundersen-be20ceORDINARY4,800
VERNICE GUNDERSENsophymarine-openregistry-h-vernice-gundersen-2be72cORDINARY0

ORIANA PUBLICATIONS LIMITED

sophymarine-openregistry-gb-03575042
Status
Active
Type
Private Limited Company
Incorporated
03/06/1998
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
71 Broad Street, Vale Of Glamorgan, CF62 7AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM PAINTERsophymarine-openregistry-h-christopher-william-painter-64d27cORDINARY80
DIANA CATHERINE PAINTERsophymarine-openregistry-h-diana-catherine-painter-28d025ORDINARY20
WILLIAM RONALD PAINTERsophymarine-openregistry-h-william-ronald-painter-52ab59ORDINARY0

HUGHES AND ELLIOT LTD

sophymarine-openregistry-gb-03989669
Status
Active
Type
Private Limited Company
Incorporated
10/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
18 Victoria Road, Vale Of Glamorgan, CF64 3EF

Direct shareholders

ShareholderShare classShares held% of class
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09ORDINARY75
C. RICHARDSsophymarine-openregistry-gb-00650540ORDINARY38
JASON RICHARDSsophymarine-openregistry-h-jason-richards-b26fa7ORDINARY37

CATS EYES DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-04009651
Status
Active
Type
Private Limited Company
Incorporated
07/06/2000
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
19 Grange Gardens, Vale Of Glamorgan, CF61 2XB

Direct shareholders

ShareholderShare classShares held% of class
SUSAN NEWBONsophymarine-openregistry-h-susan-newbon-908facORDINARY9,500
IAN NEWBONsophymarine-openregistry-h-ian-newbon-045e19ORDINARY500
MICHAEL SCOBIEsophymarine-openregistry-h-michael-scobie-3bbfd3ORDINARY0

OLD MILL ENVIRONMENTAL RECYCLING LIMITED

sophymarine-openregistry-gb-05947447
Status
Active
Type
Private Limited Company
Incorporated
26/09/2006
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
9 Bridgewater Road, Vale Of Glamorgan, CF64 5RE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GUNDERSENsophymarine-openregistry-h-martin-gundersen-e9a450ORDINARY70
SUE GUNDERSENsophymarine-openregistry-h-sue-gundersen-be20ceORDINARY30
VERNICE GUNDERSENsophymarine-openregistry-h-vernice-gundersen-2be72cORDINARY0

38 CECIL STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05964390
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Windy Ridge, Vale Of Glamorgan, CF64 4AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARCHANTsophymarine-openregistry-h-david-marchant-7d4328ORDINARY2
SUSAN MARCHANTsophymarine-openregistry-h-susan-marchant-bf9e10ORDINARY1
PETER MARCHANTsophymarine-openregistry-h-peter-marchant-d75cb5ORDINARY0

SURGINOVI LIMITED

sophymarine-openregistry-gb-09406090
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Cardiff House Cardiff Road, Vale Of Glamorgan, CF63 2AW

Direct shareholders

ShareholderShare classShares held% of class
YOUSEF MAHMOUD ALAM EL-DIN HAFEZsophymarine-openregistry-h-yousef-mahmoud-alam-el-din-hafez-73c672ORDINARY140,00070.00%
MAHMOUD HAFEZsophymarine-openregistry-h-mahmoud-hafez-e21a94ORDINARY53,00026.50%
ABDULLAH ALOTHMANsophymarine-openregistry-h-abdullah-alothman-117975ORDINARY7,0003.50%