UK companies/Caerphilly/Page 19
Companies in Caerphilly and their shareholdersPage 19 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
LEANNE KENT PROPERTY LTD
sophymarine-openregistry-gb-13948396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, Gwent, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KENTsophymarine-openregistry-h-adrian-kent-d679d2 | ORDINARY SHARES | 100 | 50.00% |
| LEANNE REBECCA ROBERTSsophymarine-openregistry-h-leanne-rebecca-roberts-4507be | ORDINARY SHARES | 100 | 50.00% |
RALDEX LTD
sophymarine-openregistry-gb-13954524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Kiln Field Drive, Caerphilly, CF83 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CRAIG POWELLsophymarine-openregistry-h-sean-craig-powell-6d1f67 | ORDINARY | 55 | |
| STEPHANIE POWELLsophymarine-openregistry-h-stephanie-powell-744859 | ORDINARY | 45 | |
PROVEIT LIMITED
sophymarine-openregistry-gb-14007642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DEFTAsophymarine-openregistry-h-adrian-defta-49ce18 | ORDINARY | 98 | 98.00% |
| LIVIU CIPRIAN SAUERsophymarine-openregistry-h-liviu-ciprian-sauer-81a964 | ORDINARY | 2 | 2.00% |
EMTREK PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14030310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St. Christophers Close, Caerphilly, CF83 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY DAVIESsophymarine-openregistry-h-jeffrey-davies-9c5c42 | ORDINARY | 1 | 100.00% |
| JEFFREY NEWBURYsophymarine-openregistry-h-jeffrey-newbury-7144ef | ORDINARY | 0 | 0.00% |
B&B PROPERTY DEVELOPERS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14069311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 3 De Clare House, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&B PROPERTY DEVELOPERS LTDsophymarine-openregistry-gb-12361703 | ORDINARY | 75 | |
| DAVID CARTWRIGHTsophymarine-openregistry-h-david-cartwright-6f71c3 | ORDINARY | 25 | |
KIND HANDS CARE LTD
sophymarine-openregistry-gb-14089549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 90 Pen-Y-Bryn, Caerphilly, CF83 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354 | ORDINARY | 1 | |
| YVETTE REESsophymarine-openregistry-h-yvette-rees-365620 | ORDINARY | 1 | |
RUCHA & NIKHIL PROPERTIES LIMITED
sophymarine-openregistry-gb-14119944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Trem Y Castell, Caerphilly, Caerffili, CF83 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARITHA GULLAPALLIsophymarine-openregistry-h-haritha-gullapalli-a6104d | ORDINARY | 50 | 50.00% |
| LENIN BABU GULLAPALLIsophymarine-openregistry-h-lenin-babu-gullapalli-458797 | ORDINARY | 50 | 50.00% |
EXCELLENCE HOSPITALITY LTD
sophymarine-openregistry-gb-14129959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
62020 — Information technology consultancy activities
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 HASSAN ELGHARIBsophymarine-openregistry-h-ahmed-hassan-elgharib-134427 | ORDINARY | 50 | |
| CHARLES MATHEWsophymarine-openregistry-h-charles-mathew-e8f400 | ORDINARY | 50 | |
SPAREY CONSTRUCTION LTD
sophymarine-openregistry-gb-14265803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Bowls Close, Caerphilly, CF83 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS SPAREYsophymarine-openregistry-h-rhys-sparey-0ee734 | ORDINARY | 1 | |
| DAVID SPAREYsophymarine-openregistry-h-david-sparey-491af0 | ORDINARY | 0 | |
BORNE CONSULT LIMITED
sophymarine-openregistry-gb-14339930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69 Drum Tower View, Caerphilly, CF83 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OSBORNEsophymarine-openregistry-h-david-osborne-3bfb1b | ORDINARY 10P | 10 | |
| KATE OSBORNEsophymarine-openregistry-h-kate-osborne-bf2718 | ORDINARY 10P | 10 | |
MDD FABRICATION & ENGINEERING LIMITED
sophymarine-openregistry-gb-14433746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 118 Pontygwindy Road, Caerphilly, CF83 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL DINIZsophymarine-openregistry-h-emanuel-diniz-db3e00 | ORDINARY | 2 | |
| PATRICK MCDERMOTTsophymarine-openregistry-h-patrick-mcdermott-2a23fa | ORDINARY | 0 | |
MISFIT BREWING COMPANY LTD
sophymarine-openregistry-gb-14540556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 5 Greenway Workshops, Caerphilly, CF83 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MICHAEL DE COETLOGAN AYLWINsophymarine-openregistry-h-matthew-michael-de-coetlogan-aylwin-81022b | ORDINARY | 100 | 80.00% |
| CRAIG EDMUNDSsophymarine-openregistry-h-craig-edmunds-2a5a5d | ORDINARY | 25 | 20.00% |
ALLIED BUILDINGS LIMITED
sophymarine-openregistry-gb-14552314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Ty'N Y Parc, Caerphilly, CF83 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PAUL WILLIAMSsophymarine-openregistry-h-callum-paul-williams-1fdfda | ORDINARY | 50 | |
| KEIRON ANTHONY THOMAS LEEsophymarine-openregistry-h-keiron-anthony-thomas-lee-9e30c6 | ORDINARY | 50 | |
WILSTAFF PT COMPANY LIMITED
sophymarine-openregistry-gb-14590168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 888 Apex House Unit 888 Apex House, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE WILSONsophymarine-openregistry-h-janine-wilson-bfb725 | ORDINARY | 1 | |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 1 | |
CLASSLY LTD
sophymarine-openregistry-gb-14612936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EINONsophymarine-openregistry-h-daniel-einon-d48fd1 | ORDINARY | 510,000 | 51.00% |
| KRISTY-ANN STANDBRIDGEsophymarine-openregistry-h-kristy-ann-standbridge-7e76bf | ORDINARY | 490,000 | 49.00% |
THE COFFEE SHOP (LLANTWIT FARDRE) LIMITED
sophymarine-openregistry-gb-14633828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 74 Greenacre Drive, Caerphilly, CF83 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE NEESONsophymarine-openregistry-h-abbie-neeson-77aaef | ORDINARY | 100 | |
| LUIS MORGANsophymarine-openregistry-h-luis-morgan-2f7a0f | ORDINARY | 0 | |
BATER BAR AND RESTAURANT SERVICES LTD
sophymarine-openregistry-gb-14653880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Heol-Yr-Onen, Caerphilly, CF83 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONTHAN BATERsophymarine-openregistry-h-jonthan-bater-75dc21 | ORDINARY | 2 | |
| VICTORIA BATERsophymarine-openregistry-h-victoria-bater-3e87ac | ORDINARY | 0 | |
THINKEDI LTD
sophymarine-openregistry-gb-14672399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRYN ROBERTS-WARDsophymarine-openregistry-h-merryn-roberts-ward-00424d | ORDINARY | 50 | 50.00% |
| SOPHIE MASONsophymarine-openregistry-h-sophie-mason-90d7ad | ORDINARY | 50 | 50.00% |
ETP LAW LIMITED
sophymarine-openregistry-gb-14709662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1206 Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN GOLDBERGsophymarine-openregistry-gb-14855267 | ORDINARY | 1 | 50.00% |
| SIMONE LETITIA MARSHALLsophymarine-openregistry-h-simone-letitia-marshall-4a7483 | ORDINARY | 1 | 50.00% |
EMPOWER THE PEOPLE TRUSTEES LIMITED
sophymarine-openregistry-gb-14710127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1206 Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN GOLDBERGsophymarine-openregistry-gb-14855267 | ORDINARY | 1 | 50.00% |
| SIMONE LETITIA MARSHALLsophymarine-openregistry-h-simone-letitia-marshall-4a7483 | ORDINARY | 1 | 50.00% |