UK companies/Caerphilly/Page 11
Companies in Caerphilly and their shareholdersPage 11 of 25
499 companies registered in Caerphilly 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 Caerphilly. Between them they record 48 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
499
HARALDO LIMITED
sophymarine-openregistry-gb-06341979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 4 Bryngwennol Road, The Rise, Caerphilly, CF83 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLII PETER PANAYIsophymarine-openregistry-h-nikolii-peter-panayi-126702 | ORDINARY | 100 | |
| NIKOLII PETER PANAYIsophymarine-openregistry-h-nikolii-peter-panayi-126702 | A ORDINARY | 10 | |
| SHARON PANAYIsophymarine-openregistry-h-sharon-panayi-d38643 | A ORDINARY | 0 | |
ARCANUM INFORMATION SECURITY LIMITED
sophymarine-openregistry-gb-06567907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Ty Penywaun Mountain Road, Caerphilly, CF83 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALBERTA CHAPPELLsophymarine-openregistry-h-jane-alberta-chappell-234f11 | B ORDINARY | 4,500 | |
| LAWRENCE ARTHUR ABERCROMBIEsophymarine-openregistry-h-lawrence-arthur-abercrombie-3f17f9 | A ORDINARY | 4,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECURITY RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03950239 | Holds shares in | ORDINARY |
SIMPLY FACTORING BROKERS LTD
sophymarine-openregistry-gb-06927922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Bartlett Street, Caerphilly, CF83 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ADAMSsophymarine-openregistry-h-emily-adams-5ef0e6 | B ORDINARY | 100 | |
| STEVEN MARK ADAMSsophymarine-openregistry-h-steven-mark-adams-ffce31 | ORDINARY | 100 | |
SH LEGAL SEARCHES LTD
sophymarine-openregistry-gb-07671773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Tenby Court, Caerphilly, Mid Glamorgan, CF83 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE HECTORsophymarine-openregistry-h-stephanie-hector-36bba3 | ORDINARY | 80 | 100.00% |
| MARK OWEN HECTORsophymarine-openregistry-h-mark-owen-hector-cbb840 | ORDINARY A | 20 | 100.00% |
APM PIPE & WELDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08752210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Orchard Poultry Farm, Caerphilly, CF83 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MAGUIREsophymarine-openregistry-h-andrew-paul-maguire-83a228 | ORDINARY | 75 | 75.00% |
| LAURA LOUISE MAGUIREsophymarine-openregistry-h-laura-louise-maguire-6b00a7 | ORDINARY | 25 | 25.00% |
| ANDREW PAUL MAGUIREsophymarine-openregistry-h-andrew-paul-maguire-83a228 | B ORDINARY | 1 | 50.00% |
| LAURA LOUISE MAGUIREsophymarine-openregistry-h-laura-louise-maguire-6b00a7 | B ORDINARY | 1 | 50.00% |
A R STEELWORK LTD
sophymarine-openregistry-gb-09252065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 1&2 Maritime Court, Bedwas House Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BEEDELLsophymarine-openregistry-h-alan-beedell-5f97d1 | A ORDINARY | 90 | 100.00% |
| LEWIS BEDELLsophymarine-openregistry-h-lewis-bedell-f2fb09 | B ORDINARY | 10 | 100.00% |
IGNITE ENGINEERING LIMITED
sophymarine-openregistry-gb-09404992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3, Caerphilly, CF83 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID MILLSsophymarine-openregistry-h-jonathan-david-mills-3a7974 | ORDINARY A | 100 | 100.00% |
| SOPHIE ANNE ROBINSsophymarine-openregistry-h-sophie-anne-robins-e4865d | ORDINARY B | 1 | 100.00% |
AC EASY LTD
sophymarine-openregistry-gb-10288012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 45 Ffwrwm Road, Caerphilly, CF83 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONYsophymarine-openregistry-gb-11311464 | ORDINARY | 100 | 100.00% |
| MATTHEW ANTHONYsophymarine-openregistry-gb-11311464 | ORDINARY SHARES A | 80 | 80.00% |
| CLARE ANTHONYsophymarine-openregistry-h-clare-anthony-fddb4c | ORDINARY SHARES A | 20 | 20.00% |
BRIERS PROPERTY LIMITED
sophymarine-openregistry-gb-10477842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hen Dy Fferm Garth Lane, Caerphilly, CF83 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE BRIERLEYsophymarine-openregistry-h-diane-brierley-7a41b8 | ORDINARY | 200 | |
| ELISABETH BRIERLEYsophymarine-openregistry-h-elisabeth-brierley-6147ee | PREFERENCE | 1 | |
| DIANE BRIERLEYsophymarine-openregistry-h-diane-brierley-7a41b8 | PREFERENCE | 0 | |
TY’R FELIN HOLDINGS LIMITED
sophymarine-openregistry-gb-10610754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Tyn Y Coedcae Waterloo, Caerphilly, CF83 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EMYR JONESsophymarine-openregistry-h-david-emyr-jones-7b6079 | 'A' ORDINARY GBP1 SHARES | 70 | |
| PATRICIA MARGARET JONESsophymarine-openregistry-h-patricia-margaret-jones-859400 | 'A' ORDINARY GBP1 SHARES | 18 | |
| PATRICIA MARGARET JONESsophymarine-openregistry-h-patricia-margaret-jones-859400 | 'B' ORDINARY GBP1 SHARES | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRONGS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04701142 | Holds shares in | A ORDINARY |
MIFIBRE LIMITED
sophymarine-openregistry-gb-11112374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Avalon, Caerphilly, CF83 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE WILTSHIREsophymarine-openregistry-h-janine-wiltshire-47ab3c | A ORDINARY | 1 | 100.00% |
| MICHAEL BARRIE WILTSHIREsophymarine-openregistry-h-michael-barrie-wiltshire-e169fd | ORDINARY | 1 | 100.00% |
ALIHAUS LTD
sophymarine-openregistry-gb-11171572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Inka Unit 15-20 Wernddu Court, Caerphilly, CF83 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRATTELsophymarine-openregistry-h-richard-brattel-3eee58 | ORDINARY | 10 | |
| SARAH LOUISE PETERSONsophymarine-openregistry-h-sarah-louise-peterson-736601 | B | 1 | |
GAS GOLD LIMITED
sophymarine-openregistry-gb-11777949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Valley Enterprise, Caerphilly, CF83 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ASHTON EDWARDSsophymarine-openregistry-h-james-ashton-edwards-8c2282 | ORDINARY | 100 | 100.00% |
| SARAH LOUISE EDWARDSsophymarine-openregistry-h-sarah-louise-edwards-f2d170 | ORDINARY B | 1 | 100.00% |
A BITE OF LIFE LIMITED
sophymarine-openregistry-gb-12481823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 60 Meadowland Close, Caerphilly, CF83 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY MILLERsophymarine-openregistry-h-nicky-miller-7e52dc | ORDINARY | 100 | 100.00% |
| CHRISTINA MARY HYATTsophymarine-openregistry-h-christina-mary-hyatt-fafa90 | B SHARE | 18 | 100.00% |
TRULIFE FINANCIAL LTD
sophymarine-openregistry-gb-13022122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- Ground Floor, Unit 6 De Clare Court, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES POWELLsophymarine-openregistry-h-lewis-james-powell-6bcbe4 | A ORDINARY | 95 | 100.00% |
| CHANTELLE CARON STATTONsophymarine-openregistry-h-chantelle-caron-statton-ddf92a | B ORDINARY | 5 | 100.00% |
RENDERCLEAN LTD
sophymarine-openregistry-gb-13257642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 22 Bronrhiw Avenue, Caerphilly, CF83 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER EDWARDSsophymarine-openregistry-h-david-alexander-edwards-d687e8 | ORDINARY | 99 | 100.00% |
| JOANNE EDWARDSsophymarine-openregistry-h-joanne-edwards-e88247 | B ORDINARY | 1 | 100.00% |
VOLTSECURE LTD
sophymarine-openregistry-gb-13259626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- Unit A1 Ayjay House 23 Greenway, Caerphilly, Caerphilly Borough Council, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAI LLEWELLYNsophymarine-openregistry-h-cai-llewellyn-cf8d59 | ORDINARY | 100 | 100.00% |
| CAI LLEWELLYNsophymarine-openregistry-h-cai-llewellyn-cf8d59 | B ORDINARY | 1 | 100.00% |
| TERENCE DAVID JONESsophymarine-openregistry-h-terence-david-jones-733819 | ORDINARY | 0 | 0.00% |
MIDAT LTD
sophymarine-openregistry-gb-13293182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 242 Pontygwindy Road, Caerphilly, CF83 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE THOMASsophymarine-openregistry-h-dale-thomas-b977fc | ORDINARY | 100 | 100.00% |
| MELISSA THOMASsophymarine-openregistry-h-melissa-thomas-1130f9 | B ORDINARY | 100 | 100.00% |
UAK TUTORS LIMITED
sophymarine-openregistry-gb-13451707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Suite 429, Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMANGA KANDAMBYsophymarine-openregistry-h-umanga-kandamby-a30012 | ORDINARY A | 50 | 100.00% |
| UMANGA KANDAMBYsophymarine-openregistry-h-umanga-kandamby-a30012 | ORDINARY B | 50 | 100.00% |
| ARUNDA DAMPALLE KANKANAMGAMAGEsophymarine-openregistry-h-arunda-dampalle-kankanamgamage-52c758 | ORDINARY B | 0 | 0.00% |
TYRE GLIDER LIMITED
sophymarine-openregistry-gb-13722061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BAKERsophymarine-openregistry-gb-10264103 | A ORDINARY | 75 | 100.00% |
| ANA BAKERsophymarine-openregistry-h-ana-baker-2793ac | B ORDINARY | 25 | 100.00% |