UK companies/Caerphilly/Page 14

Companies in Caerphilly and their shareholdersPage 14 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

BOOMERANG PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08574784

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2013
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Woodpecker House 29 Pantglas Industrial Estate, Caerphilly, CF83 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOODPECKER DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-13565701	ORDINARY	2	100.00%
NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e	ORDINARY	0	0.00%

ELEMENT GAS LTD

sophymarine-openregistry-gb-08673819

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2013
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 26 Commercial Road, Caerphilly, CF83 8NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH NASHsophymarine-openregistry-h-joseph-nash-a6803f	DEFERRED	70
REBEKAH NASHsophymarine-openregistry-h-rebekah-nash-ace045	DEFERRED	30

OPTIMIZE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08685135

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Apex House Thomas Street, Caerphilly, CF83 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN HENRY WARDsophymarine-openregistry-gb-15191733	ORDINARY	8
BETH ALEXANDER WARDsophymarine-openregistry-h-beth-alexander-ward-f8fa89	ORDINARY	2

A R DRAINAGE SOLUTIONS LTD

sophymarine-openregistry-gb-08780190

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2013
Accounts: UNAUDITED ABRIDGED
SIC: 37000 — Sewerage
Registered office: 19 Valley Enterprise, Bedwas House Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8GF

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272	OTHER	50
BRONAGH WILLIAMSsophymarine-openregistry-h-bronagh-williams-6912e6	OTHER	50
ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272	OTHER	1
BRONAGH WILLIAMSsophymarine-openregistry-h-bronagh-williams-6912e6	OTHER	1

BOMPER STUDIO LIMITED

sophymarine-openregistry-gb-08851386

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 47 Brynau Road, Caerphilly, Mid Glamorgan, CF83 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMLYN DAVIESsophymarine-openregistry-h-emlyn-davies-87538a	ORDINARY	51	51.00%
CERI DAVIESsophymarine-openregistry-h-ceri-davies-2810db	ORDINARY	49	49.00%

DYNAMIC CAPABILITY ENGINEERING LTD

sophymarine-openregistry-gb-08869725

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2014
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 5 Valley Enterprise Centre, Caerphilly, CF83 8GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN JAYNE SMARTsophymarine-openregistry-h-karen-jayne-smart-8ef47b	ORDINARY	1	50.00%
KRISTIAN SMARTsophymarine-openregistry-h-kristian-smart-1a23b7	ORDINARY	1	50.00%

ONGL DESIGN+MAKE LTD

sophymarine-openregistry-gb-08995913

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2014
Accounts: UNAUDITED ABRIDGED
SIC: 74100 — specialised design activities
Registered office: Unit E1, Caerphilly, CF83 3ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL PATRICK MORGANsophymarine-openregistry-h-daniel-patrick-morgan-53206a	ORDINARY	1
SARAH RACHEL MCCALL - MORGANsophymarine-openregistry-h-sarah-rachel-mccall-morgan-da974b	ORDINARY	1

T J FENCING LTD

sophymarine-openregistry-gb-09216244

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2014
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 Coronation Street, Caerphilly, Mid Glamorgan, CF83 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN HALLsophymarine-openregistry-h-alan-hall-c9598e	ORDINARY	2
DAVID JONESsophymarine-openregistry-gb-12267731	ORDINARY	0

ASCARI OFFICE LIMITED

sophymarine-openregistry-gb-09479464

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Venture Wales Building Valley Enterprise, Caerphilly, CF83 8GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69	ORDINARY	2
TETYANA HARRISONsophymarine-openregistry-h-tetyana-harrison-9983c7	ORDINARY	0

O'BRIEN CONSTRUCTION (SOUTH WALES) LIMITED

sophymarine-openregistry-gb-09507876

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Hawthorn Cottage, Caerphilly, CF83 3DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN O'BRIENsophymarine-openregistry-h-christopher-john-o-brien-819f64	ORDINARY	55	55.00%
JULIE SHERON NOBESsophymarine-openregistry-h-julie-sheron-nobes-d473e5	ORDINARY	45	45.00%

SOUTH WALES MOBILITY LIMITED

sophymarine-openregistry-gb-09524606

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: 43 Church Street, Caerphilly, CF83 8EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROBERT WELSBYsophymarine-openregistry-h-mr-robert-welsby-f24f5a	ORDINARY 1 GBP	6
MRS DEBORAH HUSSEY-WELSBYsophymarine-openregistry-h-mrs-deborah-hussey-welsby-de0888	ORDINARY 1 GBP	4

PRIMARY OBJECTIVE LIMITED

sophymarine-openregistry-gb-09556262

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2015
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 52 52 Ridgeway, Caerphilly, Caerphilly, CF83 8RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SCOTTsophymarine-openregistry-gb-00406516	ORDINARY	100
FIONA BRENNAN-SCOTTsophymarine-openregistry-h-fiona-brennan-scott-cd7d69	ORDINARY	0

W R FORECOURT RETAIL LTD

sophymarine-openregistry-gb-09601681

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2015
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 232 Natgarw Road, Caerphilly, Mid Glamorgan, CF83 1BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
VARATHARUBAN NADARAJAHsophymarine-openregistry-h-varatharuban-nadarajah-2057de	ORDINARY	2
PARARAJASINGHAM SASIRUBANsophymarine-openregistry-h-pararajasingham-sasiruban-849bd2	ORDINARY	0

ACE COOLING SOLUTIONS LTD

sophymarine-openregistry-gb-09676580

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 31 Bryngwyn, Caerphilly, CF83 1ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
RHYS HURNsophymarine-openregistry-h-rhys-hurn-b26a20	ORDINARY	60
DAVE NEVILLEsophymarine-openregistry-h-dave-neville-08003a	ORDINARY	40

HEADSTOCK ENTERTAINMENTS LTD

sophymarine-openregistry-gb-09744580

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2015
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 11 Coed Gethin, Caerphilly, CF83 2AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE GOULDsophymarine-openregistry-h-shane-gould-de54b3	ORDINARY	5
GARETH DAVIESsophymarine-openregistry-gb-14402592	ORDINARY	0

AFM (SW) LIMITED

sophymarine-openregistry-gb-09810291

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 8 Riverside Park Bedwas House Industrial Estate, Caerphilly, Cardiff, CF83 8XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE MARIE WELLSsophymarine-openregistry-h-clare-marie-wells-4ebdcf	ORDINARY	50	50.00%
MARTYN WELLSsophymarine-openregistry-h-martyn-wells-83ce9b	ORDINARY	50	50.00%

YELLOW SQUARE ENTERPRISES LTD

sophymarine-openregistry-gb-09922626

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2015
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 10, 3 Greenway, Caerphilly, CF83 8XQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWYS PAUL BISHOPsophymarine-openregistry-h-lewys-paul-bishop-6aa411	ORD	1
TIFFANY RAEANNE BISHOPsophymarine-openregistry-h-tiffany-raeanne-bishop-5371a0	ORD	1

JERMAINE HARRIS LTD

sophymarine-openregistry-gb-09999578

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2016
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
85590 — Other education n.e.c.
Registered office: Rockville, Caerphilly, CF83 8NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AVNISH GOYALsophymarine-openregistry-h-avnish-goyal-21a711	ORDINARY	2	50.00%
JERMAINE HARRISsophymarine-openregistry-gb-09999578	ORDINARY	2	50.00%

G4 SALES MANAGEMENT LIMITED

sophymarine-openregistry-gb-10037777

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 30 Heol Cwarrel Clark, Caerphilly, CF83 2NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY GUNTERsophymarine-openregistry-h-antony-gunter-8fd1de	ORDINARY	99
AMY GUNTERsophymarine-openregistry-h-amy-gunter-2c4564	ORDINARY	1

AGJ ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-10049813

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Suite 429, Apex House Thomas Street, Caerphilly, CF83 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN GRIFFITH JONESsophymarine-openregistry-h-alan-griffith-jones-f672aa	ORDINARY	11	55.00%
LOUISA JONESsophymarine-openregistry-h-louisa-jones-062fa8	ORDINARY	9	45.00%