UK companies/Caerphilly/Page 13

Companies in Caerphilly and their shareholdersPage 13 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 42 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
Caerphilly

Companies with a register
499

On this page
20

Shareholdings
42

Related parties
0

TLC ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-06411768

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2007
Accounts: UNAUDITED ABRIDGED
SIC: 33140 — Repair of electrical equipment
71122 — Engineering related scientific and technical consulting activities
81100 — Combined facilities support activities
95110 — Repair of computers and peripheral equipment
Registered office: 6 Celyn Grove, Caerphilly, CF83 3FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS SARGENTsophymarine-openregistry-h-chris-sargent-025e25	ORDINARY	150
LEANNE SARGENTsophymarine-openregistry-h-leanne-sargent-e2d20c	ORDINARY	50

MARKETING TOM MEDIA LTD

sophymarine-openregistry-gb-06446032

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Ty Merlin, Caerphilly, CF83 3GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ALUN JOHNsophymarine-openregistry-h-robert-alun-john-232b70	ORDINARY	55
OLGA FERNANDEZ SAORNILsophymarine-openregistry-h-olga-fernandez-saornil-b51bab	ORDINARY	45

CAERPHILLY SKIP HIRE (CWS) LTD

sophymarine-openregistry-gb-06940313

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 38110 — Collection of non-hazardous waste
Registered office: Unit D10 Graddfa Industrial Estate, Caerphilly, Mid Glamorgan, CF83 3QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
M JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-15749834	ORDINARY	100	100.00%
MICHAEL BARRINGTON JONESsophymarine-openregistry-h-michael-barrington-jones-4cdc35	ORDINARY	0	0.00%
MICHAEL BARRINGTON JONESsophymarine-openregistry-h-michael-barrington-jones-4cdc35	ORDINARY	0	0.00%

CONSTRATA UK LIMITED

sophymarine-openregistry-gb-06961710

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2009
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
43330 — Floor and wall covering
Registered office: Unit 11 Flexspace, Caerphilly, CF83 1BE

Direct shareholders

Shareholder	Share class	Shares held
DANIELLE JANSSENSsophymarine-openregistry-h-danielle-janssens-2dde27	ORDINARY	5,000
JASON DAVIESsophymarine-openregistry-gb-05493718	ORDINARY	5,000
JASON DAVIESsophymarine-openregistry-gb-05493718	ORDINARY	0

ACLARAR LTD

sophymarine-openregistry-gb-07133449

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 2 Clos Ysbyty, Caerphilly, Mid Glamorgan, CF83 1TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL FISHERsophymarine-openregistry-gb-09677472	ORDINARY	10	100.00%
GILLIAN FISHERsophymarine-openregistry-gb-12820664	ORDINARY	0	0.00%

JET MATERIALS LIMITED

sophymarine-openregistry-gb-07270350

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: Unit 17, Greenway Workshops, Caerphilly, CF83 8HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE FLYNNsophymarine-openregistry-h-louise-flynn-29f4bd	ORDINARY	50	50.00%
PAUL THOMAS FLYNNsophymarine-openregistry-h-paul-thomas-flynn-627fff	ORDINARY	50	50.00%

ETRADER WEBSITES LIMITED

sophymarine-openregistry-gb-07558137

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Unit A1, Caerphilly, CF83 2RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT SHEPPARDsophymarine-openregistry-h-john-robert-sheppard-eef97a	ORDINARY	70	70.00%
JASON FORTTsophymarine-openregistry-h-jason-fortt-ccd4c9	ORDINARY	30	30.00%

T J P ELECTRICAL LIMITED

sophymarine-openregistry-gb-07569879

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 20, Caerphilly, CF83 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY JAMES PENGILLEYsophymarine-openregistry-h-timothy-james-pengilley-67f83f	ORDINARY	60
ALEXANDRA PENGILLEYsophymarine-openregistry-h-alexandra-pengilley-1f7aea	ORDINARY	40

PATERNOSTER CONSULTING LTD.

sophymarine-openregistry-gb-07803142

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 14 Rhyd Y Gwern Close, Caerphilly, CF83 3NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK STOCKsophymarine-openregistry-h-mark-stock-811d95	ORDINARY	5,000
NARDINA STOCKsophymarine-openregistry-h-nardina-stock-b16229	ORDINARY	0

CONCEPT DOCUMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08017981

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2012
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 2 Brynau Road, Caerphilly, CF83 1PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN BARRETTsophymarine-openregistry-h-steven-barrett-7b4c52	ORDINARY	150
CAROL HOWELLsophymarine-openregistry-h-carol-howell-637bc3	ORDINARY	0

WESBRY 01 LTD

sophymarine-openregistry-gb-08034897

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: Ty Cennydd, Caerphilly, CF83 1NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WOODSsophymarine-openregistry-gb-06591924	ORDINARY	51
RICHARD JASPERsophymarine-openregistry-h-richard-jasper-d53c94	ORDINARY	49

STARLIGHT ELECTRICAL SERVICES (SOUTH WALES) LIMITED

sophymarine-openregistry-gb-08116752

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 20 Pentwyn Isaf, Caerphilly, CF83 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PHELPSsophymarine-openregistry-h-james-phelps-86385c	ORD	500	50.00%
LEANNE PHELPSsophymarine-openregistry-h-leanne-phelps-3cd924	ORD	500	50.00%

GLENMAY (SERVICES) LIMITED

sophymarine-openregistry-gb-08130809

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Glenmay, Caerphilly, CF83 1BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CORNWALLsophymarine-openregistry-h-david-cornwall-84289a	ORDINARY	80	80.00%
JANET CORNWALLsophymarine-openregistry-h-janet-cornwall-3f80df	ORDINARY	20	20.00%

MEDSU LTD

sophymarine-openregistry-gb-08220779

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Apex House Thomas Street, Caerphilly, CF83 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEDSU SERVICES LIMITEDsophymarine-openregistry-h-medsu-services-limited-c92202	ORDINARY	1
KARIM JOHN STAVRONsophymarine-openregistry-h-karim-john-stavron-9ed465	ORDINARY	0

DADO LIMITED

sophymarine-openregistry-gb-08397866

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Hazel Grove, Caerphilly, CF83 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WILLIAMSsophymarine-openregistry-gb-17188997	ORDINARY	150
DONNA WILLIAMSsophymarine-openregistry-gb-04737898	ORDINARY	150

A SIGN 4 U LTD

sophymarine-openregistry-gb-08403538

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2013
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Unit 18, Caerphilly, Caerffili, CF83 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA JAYNE SARAH REESsophymarine-openregistry-h-amanda-jayne-sarah-rees-a426dd	A	50	50.00%
VINCENT REESsophymarine-openregistry-h-vincent-rees-da2bb8	A	50	50.00%

GARTH INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-08420540

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2013
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Lawrence Court, Caerphilly, CF83 8DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAE JONESsophymarine-openregistry-gb-06924392	ORDINARY	90	90.00%
NATE DAVISsophymarine-openregistry-h-nate-davis-b8d9fc	ORDINARY	10	10.00%

CASTLE PARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08434781

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Unit C5 26 Sir Alfred Owen Way, Caerphilly, Wales, CF83 3HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX JAMESsophymarine-openregistry-gb-06765586	ORDINARY	50	50.00%
KEVIN MARKALLsophymarine-openregistry-h-kevin-markall-49e9ab	ORDINARY	50	50.00%

VOLUME PLANNING & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08456916

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2013
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities
Registered office: Welsh Ice Ty Merlin, Caerphilly, CF83 3GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANIZ FATEMAsophymarine-openregistry-h-kaniz-fatema-5b82b4	ORDINARY	100
MIR SALAUDDINsophymarine-openregistry-h-mir-salauddin-dc3e0e	ORDINARY	0

FECCI PROPERTIES LTD

sophymarine-openregistry-gb-08521752

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2013
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Dan-Y-Coed, Caerphilly, Mid Glamorgan, CF83 1HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIANLUIGI NICOLA FECCIsophymarine-openregistry-h-gianluigi-nicola-fecci-80db79	ORDINARY	85	85.00%
REMO LUIGI ANTONIO FECCIsophymarine-openregistry-h-remo-luigi-antonio-fecci-fac3df	ORDINARY	15	15.00%