UK companies/Caerphilly/Page 17
Companies in Caerphilly and their shareholdersPage 17 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 40 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
IPEY LIMITED
sophymarine-openregistry-gb-12277246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUESONG YANGsophymarine-openregistry-h-xuesong-yang-688899 | ORDINARY | 10 | |
| HUW EVANSsophymarine-openregistry-gb-17095109 | ORDINARY | 0 | |
MIA BELLA BOUTIQUE LIMITED
sophymarine-openregistry-gb-12289118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Mia Bella Boutique, Caerphilly, CF83 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE WATTERSsophymarine-openregistry-h-michele-watters-d08239 | ORDINARY | 100 | 50.00% |
| REBECCA JONES EDWARDSsophymarine-openregistry-h-rebecca-jones-edwards-d20268 | ORDINARY | 100 | 50.00% |
NICHE FITNESS LTD
sophymarine-openregistry-gb-12360111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 8 Valley Enterprise, Caerphilly, CF83 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HEDGESsophymarine-openregistry-h-claire-hedges-bc377d | ORDINARY | 50 | |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY | 50 | |
GILLESPIE ESTATES LTD
sophymarine-openregistry-gb-12412232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Twyn Sych, Caerphilly, CF83 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GILLESPIEsophymarine-openregistry-h-gordon-gillespie-dbdbf7 | ORDINARY | 1 | 50.00% |
| VICTORIA GILLESPIEsophymarine-openregistry-h-victoria-gillespie-b94f41 | ORDINARY | 1 | 50.00% |
BELLIUM HEALTHCARE LIMITED
sophymarine-openregistry-gb-12461518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDI NOORsophymarine-openregistry-h-abdi-noor-fccb1a | ORDINARY | 1 | |
| AMINA AHMEDsophymarine-openregistry-h-amina-ahmed-513964 | ORDINARY | 1 | |
A & B MARBLE LIMITED
sophymarine-openregistry-gb-12496316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit B4 Pantglas Farm Industrial Estate, Caerphilly, Gwent, CF83 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL MAHMOUD ABOU ISHAsophymarine-openregistry-h-bilal-mahmoud-abou-isha-c17433 | ORDINARY | 5,000 | 50.00% |
| SAMIR BILAL ABOU ISHAsophymarine-openregistry-h-samir-bilal-abou-isha-744805 | ORDINARY | 5,000 | 50.00% |
JEL PROPERTY LIMITED
sophymarine-openregistry-gb-12520820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ty Cennydd, Caerphilly, CF83 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JASPERsophymarine-openregistry-h-richard-jasper-d53c94 | ORDINARY | 50 | |
| STEPHEN PARRYsophymarine-openregistry-gb-06003489 | ORDINARY | 50 | |
CAERPHILLY BARBERS LTD
sophymarine-openregistry-gb-12529521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41 Cardiff Road, Caerphilly, CF83 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGR TAHSSEN RAMADANsophymarine-openregistry-h-regr-tahssen-ramadan-1f68cb | ORDINARY | 100 | |
| RAMI MOHAMMED KARIMsophymarine-openregistry-h-rami-mohammed-karim-2ec02e | ORDINARY | 0 | |
LYN BOWKETT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12582081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 White Hart Cottages, Caerphilly, CF83 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN BOWKETTsophymarine-openregistry-h-lyn-bowkett-8afcdd | ORDINARY | 1 | 50.00% |
| MICHELLE BOWKETTsophymarine-openregistry-h-michelle-bowkett-fa994e | ORDINARY | 1 | 50.00% |
GILTIN LTD
sophymarine-openregistry-gb-12769434
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Mill View Close, Caerphilly, CF83 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RAYMONDsophymarine-openregistry-h-richard-raymond-83a263 | ORDINARY | 100 | |
| THOMAS SCANLONsophymarine-openregistry-h-thomas-scanlon-aa363a | ORDINARY | 0 | |
TITLE VERSO LTD
sophymarine-openregistry-gb-12815840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Merlin House, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GUY WILLIAM JACKMANsophymarine-openregistry-h-andrew-guy-william-jackman-496a4f | ORDINARY | 2 | |
| ALICE KATHRYN JACKMANsophymarine-openregistry-h-alice-kathryn-jackman-345602 | ORDINARY | 0 | |
BLACKBROOK SPORTHORSES LIMITED
sophymarine-openregistry-gb-12887108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 4 Station Terrace, Caerphilly, CF83 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY RACHEL SHORTsophymarine-openregistry-h-emily-rachel-short-d54d64 | ORDINARY | 100 | 100.00% |
| KATHRYN SARAH SHORTsophymarine-openregistry-h-kathryn-sarah-short-4bf194 | ORDINARY | 0 | 0.00% |
DRSMK LTD
sophymarine-openregistry-gb-12903795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 The Meadows, Caerphilly, CF83 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMRAN KOONERsophymarine-openregistry-h-simran-kooner-c0c81d | ORDINARY | 100 | |
| MANDEEP KOONERsophymarine-openregistry-h-mandeep-kooner-2af8ac | ORDINARY | 0 | |
A B BUILDERS (CAERPHILLY) LTD
sophymarine-openregistry-gb-12921989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 36 Long Field Avenue, Caerphilly, CF83 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN THOMASsophymarine-openregistry-h-alwyn-thomas-046e6b | ORDINARY | 3 | 75.00% |
| BETHAN THOMASsophymarine-openregistry-h-bethan-thomas-abe7ff | ORDINARY | 1 | 25.00% |
RHJ SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-13068660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 26 Lon Yr Ysgol, Caerphilly, CF83 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIA JONESsophymarine-openregistry-h-marcia-jones-6c112e | ORDINARY | 5 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 5 | |
AA HIRE LTD
sophymarine-openregistry-gb-13151892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Hollybush Bungalow, Caerphilly, Mid Glamorgan, CF83 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLESsophymarine-openregistry-h-adam-coles-3eb9ef | ORDINARY | 2 | |
| ARWYN GRIFFITHSsophymarine-openregistry-h-arwyn-griffiths-7435f9 | ORDINARY | 0 | |
LNB INVESTMENTS LIMITED
sophymarine-openregistry-gb-13232102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Virginia View, Caerphilly, CF83 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY JONESsophymarine-openregistry-gb-08992233 | ORDINARY | 1 | |
| LEE JONESsophymarine-openregistry-gb-15332734 | ORDINARY | 1 | |
RHYMARK ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13295976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 40 Clos Enfys, Caerphilly, CF83 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID HUTCHERSONsophymarine-openregistry-h-mark-david-hutcherson-276aef | ORDINARY | 1 | 50.00% |
| RHYS DAVID HUTCHERSONsophymarine-openregistry-h-rhys-david-hutcherson-b52f2c | ORDINARY | 1 | 50.00% |
SOUTH WALES TYRE CENTRE LTD
sophymarine-openregistry-gb-13326287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 2 Premier Building Pantglas Farm Industrial Estate, Caerphilly, CF83 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROONEYsophymarine-openregistry-h-christopher-rooney-77a987 | ORDINARY | 1 | 50.00% |
| GARETH NEALEsophymarine-openregistry-h-gareth-neale-f7659a | ORDINARY | 1 | 50.00% |
RAHERE LIMITED
sophymarine-openregistry-gb-13362811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ty Cenydd, Caerphilly, CF83 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL PIERCYsophymarine-openregistry-h-niall-piercy-bfb3af | ORDINARY | 50 | |
| RICHARD SCOTT JASPERsophymarine-openregistry-h-richard-scott-jasper-59efe7 | ORDINARY | 50 | |