UK companies/Caerphilly/Page 16
Companies in Caerphilly and their shareholdersPage 16 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 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.
Companies with a register
499
NEHIR LONDON LIMITED
sophymarine-openregistry-gb-11450775
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Newport Road, Caerphilly, Mid Glamorgan, CF83 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIZ DOGANsophymarine-openregistry-h-deniz-dogan-4e7bbb | ORDINARY | 1,000 | |
| TEODOR ALEKSANDROV RUSEVsophymarine-openregistry-h-teodor-aleksandrov-rusev-065234 | ORDINARY | 0 | |
DR BRAIN STATS LTD
sophymarine-openregistry-gb-11516364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Heol-Y-Parc, Caerphilly, CF83 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN BRAINsophymarine-openregistry-h-alun-brain-c8ff6e | ORDINARY | 1 | |
| LARSEN ALEXsophymarine-openregistry-h-larsen-alex-1b0f3e | ORDINARY | 1 | |
OPEN VIEW GLAZING LTD
sophymarine-openregistry-gb-11558104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 15 Ynys Bery Close, Caerphilly, CF83 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BROWNsophymarine-openregistry-h-michael-john-brown-ee2873 | ORDINARY | 60 | |
| ADAM SHELLEYsophymarine-openregistry-h-adam-shelley-ac7c9c | ORDINARY | 40 | |
M & M CONCRETE REINFORCEMENT LTD
sophymarine-openregistry-gb-11632213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Grove Tyn Y Wern Terrace, Caerphilly, CF83 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MOSESsophymarine-openregistry-h-sian-moses-5e7f9f | ORDINARY | 500 | |
| SIMON MOSESsophymarine-openregistry-h-simon-moses-bd17ca | ORDINARY | 500 | |
CRANE & PLANT WORLD LIMITED
sophymarine-openregistry-gb-11642059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit B 3-4 De Clare Court 5 Sir Alfred Owen Way, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HANNsophymarine-openregistry-h-jonathan-hann-dfd640 | ORDINARY | 100 | |
| MICHELLE LETHERBYsophymarine-openregistry-h-michelle-letherby-45df13 | ORDINARY | 0 | |
YBR GROUNDWORK’S (SOUTH WALES ) LIMITED
sophymarine-openregistry-gb-11665681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 109 Llanfabon Drive, Caerphilly, CF83 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL JONESsophymarine-openregistry-h-anthony-paul-jones-4f1177 | ORDINARY £1 | 1 | 50.00% |
| DARREN KANE LUDLOWsophymarine-openregistry-h-darren-kane-ludlow-8d55d5 | ORDINARY £1 | 1 | 50.00% |
BIA ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-11786051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN COOKsophymarine-openregistry-h-steffan-cook-89c41a | ORDINARY | 50 | |
| STEFFAN COOKsophymarine-openregistry-h-steffan-cook-89c41a | ORDINARY | 50 | |
| SUMIKO HASUDAsophymarine-openregistry-h-sumiko-hasuda-99402e | ORDINARY | 0 | |
PLUMB TIDY LTD
sophymarine-openregistry-gb-11851201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 104 St. Christophers Drive, Caerphilly, Caerphilly, CF83 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SLADEsophymarine-openregistry-h-benjamin-slade-557a24 | ORDINARY | 1 | |
| CATHERINE SLADEsophymarine-openregistry-h-catherine-slade-181ff1 | ORDINARY | 1 | |
AR PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11908217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit 19 Venture Wales, Caerphilly, Mid Glamorgan, CF83 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 1 | |
| BRONAGH WILLIAMSsophymarine-openregistry-h-bronagh-williams-6912e6 | ORDINARY | 1 | |
HOSANNAH'S LIMITED
sophymarine-openregistry-gb-11957845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
53202 — Unlicensed carrier
71111 — Architectural activities
74100 — specialised design activities - Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSANNAH MWAUNGULUsophymarine-openregistry-h-hosannah-mwaungulu-40e1e6 | ORDINARY | 2 | 100.00% |
| TEMITOPE ASABIsophymarine-openregistry-h-temitope-asabi-586c69 | ORDINARY | 2 | 100.00% |
VENTURE OUT TRAINING LTD
sophymarine-openregistry-gb-11995611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
85590 — Other education n.e.c. - Registered office
- 86 William Street, Caerphilly, CF83 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BATTENsophymarine-openregistry-gb-05794442 | ORDINARY | 1 | 100.00% |
| BATTEN LOUISAsophymarine-openregistry-h-batten-louisa-d46cd2 | ORDINARY | 0 | 0.00% |
CARNIVAL CONTENT LTD
sophymarine-openregistry-gb-12034305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
74202 — Other specialist photography - Registered office
- Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARY ELIZABETHsophymarine-openregistry-h-cleary-elizabeth-af1195 | ORDINARY | 1 | |
| STEPHEN CLEARYsophymarine-openregistry-h-stephen-cleary-cc9c7d | ORDINARY | 1 | |
MCCARTHY LETTINGS LIMITED
sophymarine-openregistry-gb-12044015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Camelot, Caerphilly, CF83 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MCCARTHYsophymarine-openregistry-h-adam-mccarthy-9876e9 | ORDINARY | 2 | |
| KELLY MCCARTHYsophymarine-openregistry-h-kelly-mccarthy-e19efd | ORDINARY | 0 | |
CLWB Y DDRAIG CYF
sophymarine-openregistry-gb-12077503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 7 Dyfed Drive, Caerphilly, CF83 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BENNETTsophymarine-openregistry-h-rebecca-bennett-ded17e | ORDINARY | 1 | 50.00% |
| SARAH LERWILLsophymarine-openregistry-h-sarah-lerwill-2a34d1 | ORDINARY | 1 | 50.00% |
RALPH HUGO LETTINGS LTD
sophymarine-openregistry-gb-12107489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Apex House, Office 200, Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAEKIE RAINEsophymarine-openregistry-h-amaekie-raine-6fd28e | ORDINARY | 1 | |
| KIMBERLEY RAINEsophymarine-openregistry-h-kimberley-raine-505beb | ORDINARY | 1 | |
HARRIS FINANCIAL CONSULTING LTD
sophymarine-openregistry-gb-12111837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 The Windings, Caerphilly, CF83 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HARRISsophymarine-openregistry-gb-10867174 | ORDINARY | 55 | |
| ALISON HARRISsophymarine-openregistry-h-alison-harris-c6c984 | ORDINARY | 45 | |
KT LEISURE LIMITED
sophymarine-openregistry-gb-12122688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- DORMANT
- SIC
- 56301 — Licensed clubs
- Registered office
- Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LUSTYsophymarine-openregistry-h-kevin-lusty-869a57 | ORDINARY | 100 | |
| TONI TEEsophymarine-openregistry-h-toni-tee-1bd280 | ORDINARY | 0 | |
GIFTS WITH HEART LIMITED
sophymarine-openregistry-gb-12151568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| GRAHAM SHIMELLsophymarine-openregistry-h-graham-shimell-4a6151 | ORDINARY | 2 | |
| BOZENA SHIMELLsophymarine-openregistry-h-bozena-shimell-803160 | ORDINARY | 0 | |
CAERPHILLY CARPET & FLOORING LIMITED
sophymarine-openregistry-gb-12178551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Unit 7 Afon Court Greenway, Caerphilly, CF83 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT REES ADDISsophymarine-openregistry-h-geraint-rees-addis-c70ea7 | ORDINARY | 50 | 50.00% |
| RACHEL ADDISsophymarine-openregistry-h-rachel-addis-02fecb | ORDINARY | 50 | 50.00% |
LIVE WELL VETS LTD
sophymarine-openregistry-gb-12249332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 26 Warren Drive, Caerphilly, CF83 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ELLIOTTsophymarine-openregistry-h-gregory-elliott-381888 | ORDINARY | 95 | 95.00% |
| WENDY MCGRANDLESsophymarine-openregistry-h-wendy-mcgrandles-d26e70 | ORDINARY | 5 | 5.00% |