UK companies/Vale Of Glamorgan/Page 2
Companies in Vale Of Glamorgan and their shareholdersPage 2 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 36 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
Vale Of Glamorgan
Companies with a register
42
JKS JEWELLERS LTD
sophymarine-openregistry-gb-10527065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- C/O Adey Fitzgerald & Walker The Pavilion, 60 Eastgate, Vale Of Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAALEMsophymarine-openregistry-h-daniel-maalem-b68bb5 | ORDINARY | 1 | |
| JUDITH ABIGAIL ERTOGRULsophymarine-openregistry-h-judith-abigail-ertogrul-cc75cf | ORDINARY | 1 | |
| TERENCE HEATHsophymarine-openregistry-h-terence-heath-44b524 | ORDINARY | 1 | |
CARDIFF INTERNATIONAL AIRPORT LIMITED
sophymarine-openregistry-gb-02076096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1986
- Accounts
- FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WGC HOLDCO LTDsophymarine-openregistry-gb-08455972 | A ORDINARY | 56,119,861 | |
| WGC HOLDCO LIMITEDsophymarine-openregistry-gb-08455972 | B ORDINARY | 6,600,000 | |
AESTHETICS BY DR TOM LTD
sophymarine-openregistry-gb-15973223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Old Police Station, Vale Of Glamorgan, CF5 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY OLIVIA JAYNE SNELLsophymarine-openregistry-h-lucy-olivia-jayne-snell-c30c7c | B ORDINARY | 1 | 100.00% |
| TOMOS KAMALsophymarine-openregistry-h-tomos-kamal-bbf86d | A ORDINARY | 1 | 100.00% |
D. DAVIES & SON LIMITED
sophymarine-openregistry-gb-04493267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 5 Turnpike Close, Vale Of Glamorgan, CF64 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESTER DAVIESsophymarine-openregistry-h-david-lester-davies-953741 | ORDINARY | 750 | 75.00% |
| DARREN DAVIESsophymarine-openregistry-h-darren-davies-3e3a97 | ORDINARY | 250 | 25.00% |
ATLAS GRAPHICS LIMITED
sophymarine-openregistry-gb-04626046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 17 Westbourne Road, Vale Of Glamorgan, CF64 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL JOHNSONsophymarine-openregistry-h-andrew-michael-johnson-f75a5c | ORDINARY | 40 | |
| SAMANTHA JOAN JOHNSONsophymarine-openregistry-h-samantha-joan-johnson-a15416 | ORDINARY | 10 | |
UPTON SERVICES (MICROGRAPHICS) LIMITED
sophymarine-openregistry-gb-04789582
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 14 Marine Drive, Vale Of Glamorgan, CF32 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE YEWMANsophymarine-openregistry-h-pauline-yewman-99f40f | ORDINARY | 2 | |
| ROBERT PAUL YEWMANsophymarine-openregistry-h-robert-paul-yewman-ed84cd | ORDINARY | 0 | |
JOHN PRICE & CO LIMITED
sophymarine-openregistry-gb-04958901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Archer Road, Vale Of Glamorgan, CF64 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JOHN LUCAS PRICEsophymarine-openregistry-h-estate-of-john-lucas-price-a71a7b | ORDINARY | 95 | |
| ANN ARROL PRICEsophymarine-openregistry-h-ann-arrol-price-96e834 | ORDINARY | 5 | |
58 BROAD STREET BARRY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05914771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 58 Broad Street, Vale Of Glamorgan, CF62 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN CROUDsophymarine-openregistry-h-bryan-croud-0c4a8c | ORDINARY | 2 | 100.00% |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 2 | 100.00% |
REAMS (GB) LTD
sophymarine-openregistry-gb-06148872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cardiff House, Vale Of Glamorgan, South Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNO STRATEGIES LIMITEDsophymarine-openregistry-gb-16644923 | ORDINARY | 100 | 100.00% |
| ALISTAIR SIMON CLEMENTSsophymarine-openregistry-h-alistair-simon-clements-95833e | ORDINARY | 0 | 0.00% |
DANTAAG (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08810126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Middle Hill, Vale Of Glamorgan, CF62 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOOPERsophymarine-openregistry-h-brian-hooper-07a93d | ORDINARY | 75 | |
| KATE HOOPERsophymarine-openregistry-h-kate-hooper-60b684 | ORDINARY | 25 | |
FRANCIS M. BROOKS LTD
sophymarine-openregistry-gb-11268982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Adey Fitzgerald & Walker The Pavilion, 60 Eastgate, Vale Of Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MICHAEL BROOKSsophymarine-openregistry-h-francis-michael-brooks-1eb8e7 | ORDINARY | 1 | |
| ZOE BROOKSsophymarine-openregistry-h-zoe-brooks-f54bcd | ORDINARY | 1 | |
NORTH YEO LTD
sophymarine-openregistry-gb-11283572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Adey Fitzgerald & Walker The Pavilion, 60 Eastgate, Vale Of Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE RUSSELLsophymarine-openregistry-h-eleanor-jane-russell-05f12f | ORDINARY | 1 | |
| GILLIAN MARY RUSSELL COOKsophymarine-openregistry-h-gillian-mary-russell-cook-1e8526 | ORDINARY | 1 | |
H. KENDALL PROPERTIES LTD
sophymarine-openregistry-gb-12727321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Adey Fitzgerald And Walker, The Pavilion 60 Eastgate, Vale Of Glamorgan, South Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KENDALLsophymarine-openregistry-h-karen-kendall-8272b6 | ORDINARY | 100 | |
| HANNAH CATRIN KENDALLsophymarine-openregistry-h-hannah-catrin-kendall-809ec2 | ORDINARY | 0 | |
ZERO WEAKNESS UK LTD
sophymarine-openregistry-gb-14226051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93130 — Fitness facilities - Registered office
- 68 Heol Hartrey, Vale Of Glamorgan, CF64 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HELYERsophymarine-openregistry-h-jordan-helyer-e6c9b4 | ORDINARY | 50 | 50.00% |
| THOMAS LILLEYsophymarine-openregistry-h-thomas-lilley-0a7a47 | ORDINARY | 50 | 50.00% |
MAZI PEOPLE LTD
sophymarine-openregistry-gb-15561998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Great Hamston Farm,, Vale Of Glamorgan, CF5 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT HAMSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13422693 | ORDINARY | 2 | |
| SIMELA-JAYNE LAMBsophymarine-openregistry-h-simela-jayne-lamb-6d60e6 | ORDINARY | 0 | |
DENTON CONSTRUCTION AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-04708897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 40 Conybeare Road, Vale Of Glamorgan, CF64 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DENTONsophymarine-openregistry-h-jason-denton-00dab6 | ORDINARY SHARES OF GBP1 EACH | 2 | 100.00% |
ST AUBIN NURSERIES LIMITED
sophymarine-openregistry-gb-05225089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Archer Road, Vale Of Glamorgan, CF64 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN SHEPHERD-EVANSsophymarine-openregistry-h-susan-shepherd-evans-5c3559 | ORDINARY | 100 | |
AAC ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05337997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 133 Westward Rise, Vale Of Glamorgan, CF62 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAULEsophymarine-openregistry-h-andrew-maule-49474e | ORDINARY | 500 | 100.00% |
CARDIFF KNEE SURGERY LIMITED
sophymarine-openregistry-gb-07100612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Marche House Llantrithyd Road St. Hilary, Vale Of Glamorgan, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANN FORSTERsophymarine-openregistry-h-cheryl-ann-forster-537661 | ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
AIRCRAFT TOOL HIRE LIMITED
sophymarine-openregistry-gb-09145112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Unit 1 Airport Business Park, Vale Of Glamorgan, CF62 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES STRONGsophymarine-openregistry-h-andrew-james-strong-3ca7a1 | ORDINARY | 100 | 100.00% |