UK companies/Caerphilly/Page 15
Companies in Caerphilly and their shareholdersPage 15 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 41 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
ICE SPACE MAKERS LIMITED
sophymarine-openregistry-gb-10126825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Britannia House Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICE COMMUNITY HOLDINGS LIMITEDsophymarine-openregistry-gb-13036339 | ORDINARY | 1,000 | 100.00% |
| WCR LIMITEDsophymarine-openregistry-gb-02638564 | ORDINARY | 0 | 0.00% |
FIRE SAFETY GROUP LIMITED
sophymarine-openregistry-gb-10404050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 14 Roundabout Court, Caerphilly, CF83 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH NEIL SELWAYsophymarine-openregistry-h-gareth-neil-selway-bbdc5e | ORDINARY SHARES | 1,000 | |
| KEVIN SELWAYsophymarine-openregistry-h-kevin-selway-0b7edd | ORDINARY SHARES | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRERITE (UK) LIMITEDsophymarine-openregistry-gb-03697360 | Holds shares in | ORDINARY · 100.00% |
HOVER HELICOPTERS LTD.
sophymarine-openregistry-gb-10421100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Unit C5, Sir Alfred Owen Way, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMESsophymarine-openregistry-gb-06765586 | ORDINARY | 100 | |
| HAYDN ROBERTSsophymarine-openregistry-h-haydn-roberts-4c043f | ORDINARY | 0 | |
POPPELWOOD LIMITED
sophymarine-openregistry-gb-10441986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 19 Trecenydd Business Park Caerphilly 19 Trecenydd Business Park, Caerphilly, Cardiff, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN PHILLIPSsophymarine-openregistry-h-stephen-alan-phillips-755c83 | ORDINARY | 20 | 100.00% |
| CLARE PHILLIPSsophymarine-openregistry-h-clare-phillips-d7c2fc | ORDINARY | 0 | 0.00% |
ELECTRICAL & GAS CARE LIMITED
sophymarine-openregistry-gb-10464815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 5a Penty Newydd, Caerphilly, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HYNAMsophymarine-openregistry-h-richard-hynam-34ddb7 | ORDINARY | 100 | 100.00% |
| RHYS OWEN BEARDsophymarine-openregistry-h-rhys-owen-beard-258be3 | ORDINARY | 0 | 0.00% |
STEELEE DOOR SERVICES LIMITED
sophymarine-openregistry-gb-10479809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit Y, Caerphilly, CF83 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ARTHURsophymarine-openregistry-h-lee-arthur-e738ad | ORDINARY SHARES | 50 | 50.00% |
| STEVEN HEARDsophymarine-openregistry-h-steven-heard-8f7a52 | ORDINARY SHARES | 50 | 50.00% |
CASTLEGATE (NANTGARW) LTD
sophymarine-openregistry-gb-10528970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 5 Castleview Shopping Centre, Caerphilly, CF83 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBI AHMEDsophymarine-openregistry-h-robi-ahmed-d60363 | ORDINARY | 100 | |
| MOHAMMED MUJIBsophymarine-openregistry-h-mohammed-mujib-7ea532 | ORDINARY | 0 | |
CHOICE LEISURE LIMITED
sophymarine-openregistry-gb-10592626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lawrence Court, Caerphilly, Mid Glamorgan, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HUGHESsophymarine-openregistry-h-kevin-hughes-e2bf73 | ORDINARY | 50 | |
| LINDSEY HUGHESsophymarine-openregistry-h-lindsey-hughes-56eb81 | ORDINARY | 50 | |
SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD
sophymarine-openregistry-gb-10762161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Roundabout Court, Caerphilly, CF83 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SHAPLEY-JONESsophymarine-openregistry-h-rachel-shapley-jones-847adf | A ORDINARY | 1,000 | |
| RICHARD SHAPLEY-JONESsophymarine-openregistry-h-richard-shapley-jones-9e8102 | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEREN ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07167475 | Holds shares in | ORDINARY |
URBAN ELEGANCE LIMITED
sophymarine-openregistry-gb-10823616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 5 Snowden Court, Caerphilly, CF83 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MORKOTsophymarine-openregistry-h-neil-morkot-f5db4c | ORDINARY SHARES | 77 | 77.00% |
| JOSHUA MORKOTsophymarine-openregistry-h-joshua-morkot-0c2754 | ORDINARY SHARES | 23 | 23.00% |
WOODPECKER AIR.COM LTD
sophymarine-openregistry-gb-10914889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Woodpecker House 26 Pantglas Industrial Estate, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODPECKER DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-13565701 | ORDINARY | 100 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | ORDINARY | 0 | 0.00% |
TERRA BELLA GEMS LTD
sophymarine-openregistry-gb-10962822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Suite 231 Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KENNETH ARTHUR ELLIOTTsophymarine-openregistry-h-colin-kenneth-arthur-elliott-1016de | ORDINARY | 5 | 50.00% |
| SARAH EUGENIE GREGGsophymarine-openregistry-h-sarah-eugenie-gregg-fad19d | ORDINARY | 5 | 50.00% |
JSD SPECIALISTS LIMITED
sophymarine-openregistry-gb-10966430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 707, Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SMIKLEsophymarine-openregistry-h-angela-smikle-6aaf40 | ORDINARY | 1 | |
| JASON JORDY SMIKLEsophymarine-openregistry-h-jason-jordy-smikle-a24297 | ORDINARY | 1 | |
ELIT BARBER LTD
sophymarine-openregistry-gb-10987945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Central Buildings Newport Road, Caerphilly, CF83 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAT YILDIZsophymarine-openregistry-h-nihat-yildiz-e564c5 | ORDINARY | 2 | |
| ERKAN ASKARsophymarine-openregistry-h-erkan-askar-e334d9 | ORDINARY | 0 | |
LAZY RIVER LIMITED
sophymarine-openregistry-gb-11075265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JOHNsophymarine-openregistry-h-kieran-john-6b7225 | ORDINARY | 100 | |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 0 | |
PREMIER FINANCIAL SERVICES (WM) LTD
sophymarine-openregistry-gb-11082556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Fourwinds Rudry Road, Caerphilly, CF83 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINDSORsophymarine-openregistry-h-mark-windsor-dec6e6 | A ORDINARY | 70 | |
| PAULA WINDSORsophymarine-openregistry-h-paula-windsor-1ebc9c | A ORDINARY | 30 | |
CDH CONTRACTORS LTD
sophymarine-openregistry-gb-11104335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit T Caerphilly Bussiness Park, Caerphilly, CF83 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS HARDINGsophymarine-openregistry-h-tomas-harding-dbe35c | ORDINARY | 30 | |
| TOMAS HARDINGsophymarine-openregistry-h-tomas-harding-dbe35c | ORDINARY | 30 | |
| ALEXANDER HARDINGsophymarine-openregistry-gb-07490242 | ORDINARY | 0 | |
PHILWILL PLANNING CONSULTANCY LIMITED
sophymarine-openregistry-gb-11189902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 71 Heol Trecastell, Caerphilly, CF83 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WILLIAMSsophymarine-openregistry-h-elizabeth-williams-e0ed60 | ORDINARY | 95 | |
| PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82 | ORDINARY | 5 | |
LINTONS HOME LTD
sophymarine-openregistry-gb-11194247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 22 Maes-Y-Drudwen, Caerphilly, CF83 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH BASLARsophymarine-openregistry-h-fatih-baslar-d5fe25 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MOLLY LINTONsophymarine-openregistry-h-molly-linton-a40007 | ORDINARY GBP 1.00 SHARES. | 0 | |
MENTOR PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-11276096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- 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
- Ty Cenydd, Caerphilly, CF83 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILYALEX PROPERTIES LTDsophymarine-openregistry-gb-09876719 | ORDINARY | 100 | |
| RICHARD JASPERsophymarine-openregistry-h-richard-jasper-d53c94 | ORDINARY | 0 | |