UK companies/Caerphilly/Page 18
Companies in Caerphilly and their shareholdersPage 18 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 1 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
ACW FUNERALS LIMITED
sophymarine-openregistry-gb-13362924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 8 Newport Road, Caerphilly, CF83 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WALTERSsophymarine-openregistry-h-adrian-walters-dd0a64 | ORDINARY | 80 | |
| CHRISTINE INGRID WALTERSsophymarine-openregistry-h-christine-ingrid-walters-b31fbb | ORDINARY | 20 | |
WILLIAMS & ELLIOTT LTD
sophymarine-openregistry-gb-13367945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Warren Drive, Caerphilly, Mid Glamorgan, CF83 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 1 | |
| GREGORY ELLIOTTsophymarine-openregistry-h-gregory-elliott-381888 | ORDINARY | 1 | |
LIME TREE HOLDINGS LTD
sophymarine-openregistry-gb-13373380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastgate, Caerphilly, CF83 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ANDREW ISAACsophymarine-openregistry-h-trevor-andrew-isaac-335215 | ORDINARY | 50 | |
| TRISTAN STEPHEN HOBBSsophymarine-openregistry-h-tristan-stephen-hobbs-0bc664 | ORDINARY | 50 | |
RHINO ELECTRICAL INSPECTION AND TESTING LTD
sophymarine-openregistry-gb-13381167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 79 Ridgeway, Caerphilly, Caerffili, CF83 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PUTTERILLsophymarine-openregistry-h-richard-putterill-185ca1 | ORD | 100 | |
| SARAH LOUISE PUTTERILLsophymarine-openregistry-h-sarah-louise-putterill-db2cb7 | ORD | 0 | |
J2K CONSULTING LIMITED
sophymarine-openregistry-gb-13474552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 High Street, Caerphilly, CF83 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JENNINGSsophymarine-openregistry-h-kelly-jennings-48369c | ORDINARY | 100 | |
| JOHN MULLENsophymarine-openregistry-gb-NI728609 | ORDINARY | 0 | |
EMTREK CONTRACTING LTD
sophymarine-openregistry-gb-13484268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St. Christophers Close, Caerphilly, CF83 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8 | ORDINARY | 1 | 50.00% |
| JEFFREY DAVIESsophymarine-openregistry-h-jeffrey-davies-9c5c42 | ORDINARY | 1 | 50.00% |
TREE TRANSPORT AND LOGISTICS LTD
sophymarine-openregistry-gb-13489760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - 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 | 1 | |
| FEMI DAVIDsophymarine-openregistry-h-femi-david-a106b2 | ORDINARY | 0 | |
AZTEC SAILS AND COVERS LTD
sophymarine-openregistry-gb-13571305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 28 Ffordd Las, Caerphilly, CF83 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HANKINSsophymarine-openregistry-h-karen-hankins-df4daa | ORDINARY | 1 | |
| NICHOLAS HANKINSsophymarine-openregistry-h-nicholas-hankins-69da1b | ORDINARY | 1 | |
TREE CHECK ARBORICULTURE LTD
sophymarine-openregistry-gb-13580816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 22 Tydfil Road, Caerphilly, CF83 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CLARKsophymarine-openregistry-h-benjamin-clark-7d4f6b | ORDINARY | 1 | 50.00% |
| JOSHUA CLARKsophymarine-openregistry-h-joshua-clark-3b3fa3 | ORDINARY | 1 | 50.00% |
PAVELIN PROPERTIES LTD
sophymarine-openregistry-gb-13581163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Gryffydd, Caerphilly, CF83 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN GOREsophymarine-openregistry-h-megan-gore-4adbeb | ORDINARY | 1 | |
| THOMAS GOREsophymarine-openregistry-h-thomas-gore-2d34ae | ORDINARY | 1 | |
SLATER & MORGAN PROPERTY LIMITED
sophymarine-openregistry-gb-13658351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- 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
- Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SLATERsophymarine-openregistry-h-james-slater-a52b4f | ORDINARY | 1 | |
| RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d | ORDINARY | 1 | |
EXCELLENCE SUPPLIES LTD
sophymarine-openregistry-gb-13751719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 4 Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ELGHARIBsophymarine-openregistry-h-ahmed-elgharib-503cd3 | ORDINARY | 200 | |
| CHARLES MATHEWsophymarine-openregistry-h-charles-mathew-e8f400 | ORDINARY | 0 | |
SAFETY INDUSTRY TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-13767608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit A2, 7 Swanbridge Court, Caerphilly, CF83 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | ORDINARY | 2 | |
| GARETH SELWAYsophymarine-openregistry-h-gareth-selway-4a3398 | ORDINARY | 1 | |
| GARETH SELWAYsophymarine-openregistry-h-gareth-selway-4a3398 | ORDINARY | 1 | |
GRAIG FAWR LIVERY LIMITED
sophymarine-openregistry-gb-13777920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- DORMANT
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Graig Fawr Farm, Caerphilly, Rhondda Cynon Taf, CF83 1NF
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% |
MRA FOODS LTD
sophymarine-openregistry-gb-13779344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 High Street, Caerphilly, Wales, CF83 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECEP YASARsophymarine-openregistry-h-recep-yasar-72f525 | ORDINARY | 100 | |
| MUAMMER YASARsophymarine-openregistry-h-muammer-yasar-2c3117 | ORDINARY | 0 | |
FESSQUAL LIMITED
sophymarine-openregistry-gb-13786700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit A2, 7 Swanbridge Court, Caerphilly, CF83 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH NEIL SELWAYsophymarine-openregistry-h-gareth-neil-selway-bbdc5e | ORDINARY | 2 | |
| PETER BELLsophymarine-openregistry-h-peter-bell-83f474 | ORDINARY | 2 | |
LEWIS & DARKES LTD
sophymarine-openregistry-gb-13790041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Park View, Caerphilly, CF83 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LEWISsophymarine-openregistry-h-wayne-lewis-57de61 | ORDINARY | 60 | 60.00% |
| NICHOLAS LEWIS-DARKESsophymarine-openregistry-h-nicholas-lewis-darkes-e2fd64 | ORDINARY | 40 | 40.00% |
PROCESS DEVELOPMENT ENGINEERING LIMITED
sophymarine-openregistry-gb-13795673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities - Registered office
- Unit B, Caerphilly, CF83 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MOGULsophymarine-openregistry-h-imran-mogul-a5948b | ORDINARY | 1 | |
| NACERA SABRI MOGULsophymarine-openregistry-h-nacera-sabri-mogul-bf8d4a | ORDINARY | 1 | |
H2O FIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13835942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 8 Greenway Workshops, Caerphilly, CF83 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HANMERsophymarine-openregistry-h-claire-hanmer-985676 | ORDINARY | 1 | |
| JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c | ORDINARY | 1 | |
JAVA PROPERTIES (SOUTH WALES) LTD
sophymarine-openregistry-gb-13913676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bryngolwg, Caerphilly, CF83 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCILHINEYsophymarine-openregistry-h-john-mcilhiney-8cc849 | ORDINARY | 51 | 50.00% |
| PAUL ANDREW PERCIVALsophymarine-openregistry-h-paul-andrew-percival-4508b6 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAVA 2 LIMITEDsophymarine-openregistry-gb-15645073 | Holds shares in | ORDINARY |