UK companies/Caerphilly/Page 2
Companies in Caerphilly and their shareholdersPage 2 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 212 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
CHECKFIRE LTD
sophymarine-openregistry-gb-07990436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15 Pantglas Industrial Estate, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTISHIELD GROUP LIMITEDsophymarine-openregistry-gb-16857406 | ORDINARY B | 60 | 100.00% |
| MULTISHIELD GROUP LIMITEDsophymarine-openregistry-gb-16857406 | ORDINARY A | 40 | 100.00% |
| ABIGAIL ROBINSsophymarine-openregistry-h-abigail-robins-7bf72b | ORDINARY J | 0 | |
| ANDREW MARK ROBINSsophymarine-openregistry-h-andrew-mark-robins-dec6a0 | ORDINARY A | 0 | 0.00% |
| ANTHONY ROBINSsophymarine-openregistry-h-anthony-robins-c46f2a | ORDINARY G | 0 | |
| CAMERON ROBINSsophymarine-openregistry-h-cameron-robins-a5112d | ORDINARY I | 0 | |
| DANIEL PETER ROBINSsophymarine-openregistry-h-daniel-peter-robins-dec7db | ORDINARY E | 0 | |
| ESTHER ROBINSsophymarine-openregistry-h-esther-robins-ac2081 | ORDINARY B | 0 | 0.00% |
| GEORGINA ROBINSsophymarine-openregistry-h-georgina-robins-5ce5a1 | ORDINARY H | 0 | |
| LAURA ROBINSsophymarine-openregistry-h-laura-robins-eb9017 | ORDINARY F | 0 | |
| PHILLIPA JANE ROBINSsophymarine-openregistry-h-phillipa-jane-robins-1474c4 | ORDINARY D | 0 | |
| STEPHEN BRUCE ROBINSsophymarine-openregistry-h-stephen-bruce-robins-84c3de | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P J FIRE LIMITEDsophymarine-openregistry-gb-06223354 | Holds shares in | ORDINARY |
AWEN COLLECTIVE LIMITED
sophymarine-openregistry-gb-10979196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JULIUS TUDWR FARROWsophymarine-openregistry-h-john-julius-tudwr-farrow-ad4f1d | ORDINARY | 79,527 | 63.62% |
| DUTCH SECURITY TECHFUND COOPERATIE U.Asophymarine-openregistry-h-dutch-security-techfund-cooperatie-u-a-8fcc97 | ORDINARY A | 50,975 | 55.89% |
| SFC NOMINEES - SFC & KCPsophymarine-openregistry-h-sfc-nominees-sfc-kcp-0eceac | ORDINARY A | 26,167 | 28.69% |
| PAUL DENNISsophymarine-openregistry-gb-10497157 | ORDINARY | 19,862 | 15.89% |
| DANIEL JOHN LEWISsophymarine-openregistry-h-daniel-john-lewis-b02e1e | ORDINARY | 10,810 | 8.65% |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 8,789 | 9.64% |
| DBW INVESTMENTS 3 LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 8,750 | 7.00% |
| INSPIRE GROWTH WALES LLPsophymarine-openregistry-gb-OC403623 | ORDINARY | 4,801 | 3.84% |
| PAUL RIXsophymarine-openregistry-h-paul-rix-dcb6f2 | ORDINARY A | 3,516 | 3.86% |
| PAUL DENNISsophymarine-openregistry-gb-10497157 | ORDINARY A | 1,758 | 1.93% |
| IAN ALEXANDER MERRICKSsophymarine-openregistry-h-ian-alexander-merricks-f582e8 | ORDINARY | 1,250 | 1.00% |
| ANDREW JOHN CHARLES BLYTHsophymarine-openregistry-h-andrew-john-charles-blyth-fdf87f | ORDINARY | 0 | 0.00% |
GWINDY 2012 LIMITED
sophymarine-openregistry-gb-07974643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Jr Industries Limited Whiting House Sir Alfred Owen Way, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDIP HOLDINGS UK LTDsophymarine-openregistry-gb-12631252 | B ORDINARY | 130,000 | |
| SDIP HOLDINGS UK LTDsophymarine-openregistry-gb-12631252 | C ORDINARY | 120,000 | |
| SDIP HOLDINGS UK LTDsophymarine-openregistry-gb-12631252 | D ORDINARY | 63,500 | |
| ANDREW ROBERT EDWARDSsophymarine-openregistry-h-andrew-robert-edwards-02087b | D ORDINARY | 0 | |
| JOHN FRANCIS WILMOTTsophymarine-openregistry-h-john-francis-wilmott-a88e0e | D ORDINARY | 0 | |
| KEVIN NIGEL HOPKINSsophymarine-openregistry-h-kevin-nigel-hopkins-4c9cfe | D ORDINARY | 0 | |
| LEONARD JOHN SMITHsophymarine-openregistry-h-leonard-john-smith-753727 | C ORDINARY | 0 | |
| LEONARD SMITHsophymarine-openregistry-h-leonard-smith-9047ec | D ORDINARY | 0 | |
| LIANE TOWNSENDsophymarine-openregistry-h-liane-townsend-735bca | D ORDINARY | 0 | |
| ROBIN DAVID HOWARDsophymarine-openregistry-h-robin-david-howard-7023c5 | B ORDINARY | 0 | |
| ROBIN HOWARDsophymarine-openregistry-h-robin-howard-4bd9fd | D ORDINARY | 0 | |
| THIERRY PHILIPPE JACQUES GRILLONsophymarine-openregistry-h-thierry-philippe-jacques-grillon-2126f1 | D ORDINARY | 0 | |
BUCKET LIST ADVENTURE TRAVEL LIMITED
sophymarine-openregistry-gb-10586281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Britannia House Caerphilly Business Park, Caerphilly, CF83 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 594,125 | 58.05% |
| FORESIGHT IFW EQUITY GENERAL PARTNER LLPsophymarine-openregistry-gb-OC455501 | A ORDINARY | 398,367 | 50.00% |
| FORESIGHT IMPACT MIDLANDS ENGINE GP LLPsophymarine-openregistry-gb-SO306311 | A ORDINARY | 398,367 | 50.00% |
| JENNIFER HALLsophymarine-openregistry-h-jennifer-hall-a4706b | ORDINARY | 255,875 | 25.00% |
| DAVID CARPENTERsophymarine-openregistry-h-david-carpenter-5b4e82 | ORDINARY | 150,000 | 14.66% |
| SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825 | ORDINARY | 23,421 | 2.29% |
| GORDON MATHIEsophymarine-openregistry-h-gordon-mathie-5cd10d | B ORDINARY | 20,225 | 33.33% |
| IAN FINLEYsophymarine-openregistry-h-ian-finley-f16bb4 | B ORDINARY | 20,225 | 33.33% |
| STEWART LAMBERTsophymarine-openregistry-h-stewart-lambert-70f237 | B ORDINARY | 20,224 | 33.33% |
| SUZETTE TEALsophymarine-openregistry-h-suzette-teal-59a399 | ORDINARY | 76 | 0.01% |
PROCTER BROTHERS LTD
sophymarine-openregistry-gb-12750258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
43290 — Other construction installation - Registered office
- 11 Pantglas Industrial Estate, Caerphilly, CF83 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PROCTERsophymarine-openregistry-h-john-procter-eda721 | ORDINARY | 51 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 6 | |
| GARY SELWAYsophymarine-openregistry-h-gary-selway-357b31 | ORDINARY | 6 | |
| MELLONEY EVANSsophymarine-openregistry-h-melloney-evans-666c95 | ORDINARY | 6 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 6 | |
| SAMANTHA GOMANsophymarine-openregistry-h-samantha-goman-55f1a8 | ORDINARY | 6 | |
| THOMAS SHAPLANDsophymarine-openregistry-h-thomas-shapland-765ae7 | ORDINARY | 6 | |
| JULIAN HALTONsophymarine-openregistry-h-julian-halton-7c6fa2 | ORDINARY | 4 | |
| LISA MORGANsophymarine-openregistry-h-lisa-morgan-8b3a07 | ORDINARY | 3 | |
| JASON MANNsophymarine-openregistry-h-jason-mann-988778 | ORDINARY | 0 | |
CARDIFF PAT TEST LTD
sophymarine-openregistry-gb-12511392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 Heol Cwm Ifor, Caerphilly, CF83 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD JOHN DAVIESsophymarine-openregistry-h-gerald-john-davies-c96ab9 | ORDINARY | 100 | |
| GERALD JOHN DAVIESsophymarine-openregistry-h-gerald-john-davies-c96ab9 | B ORDINARY | 3 | |
| HANNAH ELYSE DAVIESsophymarine-openregistry-h-hannah-elyse-davies-62d363 | B ORDINARY | 1 | |
| JOHN ALAN DAVIESsophymarine-openregistry-h-john-alan-davies-72ceb1 | B ORDINARY | 1 | |
| MARGARET GAYNOR DAVIESsophymarine-openregistry-h-margaret-gaynor-davies-9cf4f9 | B ORDINARY | 1 | |
| OLIVIA EMILY DAVIESsophymarine-openregistry-h-olivia-emily-davies-2a0cd1 | B ORDINARY | 1 | |
| JACQUELINE ROSE SUTERsophymarine-openregistry-h-jacqueline-rose-suter-0aa3da | B ORDINARY | 0 | |
| JASON SUTERsophymarine-openregistry-h-jason-suter-7684b5 | B ORDINARY | 0 | |
| RUSSEL SUTERsophymarine-openregistry-h-russel-suter-4bc1d6 | B ORDINARY | 0 | |
| STACEY SUTERsophymarine-openregistry-h-stacey-suter-028ae1 | ORDINARY | 0 | |
TOTAL PROTECTIVE SOLUTIONS 360 LIMITED
sophymarine-openregistry-gb-06748596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering - Registered office
- Unit 1b Gallagher Retail Park, Caerphilly, CF83 3GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPS 360 HOLDINGS LIMITEDsophymarine-openregistry-gb-15309264 | ORDINARY | 12,250 | 100.00% |
| DARREN LLEWELYN WATKINSsophymarine-openregistry-h-darren-llewelyn-watkins-1c670a | ORDINARY | 0 | 0.00% |
| GARY ALLMANsophymarine-openregistry-h-gary-allman-3c55d1 | ORDINARY | 0 | 0.00% |
| GAVIN LEIGH ASHCROFTsophymarine-openregistry-h-gavin-leigh-ashcroft-905491 | ORDINARY | 0 | 0.00% |
| HELEN WATKINSsophymarine-openregistry-h-helen-watkins-a3cfe7 | ORDINARY | 0 | 0.00% |
| KWAN ALLMANsophymarine-openregistry-h-kwan-allman-4ded90 | ORDINARY | 0 | 0.00% |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 0 | 0.00% |
| SAMUEL SCOTT BARCLAYsophymarine-openregistry-h-samuel-scott-barclay-a7fb3b | ORDINARY | 0 | 0.00% |
| SCOTT ALEXANDER BARCLAYsophymarine-openregistry-h-scott-alexander-barclay-88cc0e | ORDINARY | 0 | 0.00% |
AYJAY GROUP LTD
sophymarine-openregistry-gb-03255933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ayjay House Greenway, Caerphilly, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLsophymarine-openregistry-gb-06785097 | ORDINARY A | 24 | 100.00% |
| SIMON BEAMENTsophymarine-openregistry-h-simon-beament-67d7dd | B ORDINARY | 16 | 100.00% |
| CRAIG PRICEsophymarine-openregistry-h-craig-price-f78d20 | D ORDINARY | 7 | 100.00% |
| PAUL BEAMENTsophymarine-openregistry-h-paul-beament-41dc9a | G ORDINARY | 3 | 100.00% |
| JENNI BEAMENTsophymarine-openregistry-h-jenni-beament-68c357 | I ORDINARY | 1 | 100.00% |
| JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5d | E ORDINARY | 1 | 100.00% |
| GAYNOR MARGARET HALLsophymarine-openregistry-h-gaynor-margaret-hall-ba2aec | C ORDINARY | 0 | |
| JAYNE BEAMENTsophymarine-openregistry-h-jayne-beament-d32316 | H ORDINARY | 0 | |
B&B PROPERTY DEVELOPERS FINANCE LTD
sophymarine-openregistry-gb-13965931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own 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 | 7 | 50.00% |
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY | 1 | 7.14% |
| ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06 | ORDINARY | 1 | 7.14% |
| EVAN EVANSsophymarine-openregistry-h-evan-evans-968812 | ORDINARY | 1 | 7.14% |
| JORDAN HARRISsophymarine-openregistry-h-jordan-harris-d0343d | ORDINARY | 1 | 7.14% |
| LLOYD BAYLISSsophymarine-openregistry-h-lloyd-bayliss-44300a | ORDINARY | 1 | 7.14% |
| LUKE ROBERTSsophymarine-openregistry-gb-15583195 | ORDINARY | 1 | 7.14% |
| MIKAELA GULLYsophymarine-openregistry-h-mikaela-gully-f0450c | ORDINARY | 1 | 7.14% |
ZERO-E GLOBAL LIMITED
sophymarine-openregistry-gb-16213975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY CLARKsophymarine-openregistry-h-roy-clark-df2a59 | ORDINARY | 8,000 | 48.09% |
| ALWYN JONESsophymarine-openregistry-gb-04259982 | ORDINARY | 2,480 | 14.91% |
| PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80 | ORDINARY | 1,590 | 9.56% |
| BARRY CLIVEsophymarine-openregistry-h-barry-clive-b293f5 | ORDINARY | 1,500 | 9.02% |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORDINARY | 1,000 | 6.01% |
| TOMMY GUYsophymarine-openregistry-h-tommy-guy-a3893a | ORDINARY | 1,000 | 6.01% |
| PHILL THOMASsophymarine-openregistry-h-phill-thomas-411e9d | ORDINARY | 925 | 5.56% |
| STUART ROYsophymarine-openregistry-h-stuart-roy-ee4c2a | ORDINARY | 140 | 0.84% |
WOODPECKER TRADING CO LIMITED
sophymarine-openregistry-gb-03226147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1996
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Woodpecker House 26 Pantglas Industrial Estate, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | A ORDINARY SHARES | 102,664 | 44.45% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | ORDINARY SHARES | 96,218 | 37.49% |
| ELIZABETH JANE KERsophymarine-openregistry-h-elizabeth-jane-ker-e4146d | ORDINARY SHARES | 95,109 | 37.06% |
| MR DARWYN BORIS KERsophymarine-openregistry-h-mr-darwyn-boris-ker-af32ad | ORDINARY SHARES | 65,332 | 25.45% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | A ORDINARY SHARES | 64,717 | 28.02% |
| ELIZABETH JANE KERsophymarine-openregistry-h-elizabeth-jane-ker-e4146d | A ORDINARY SHARES | 63,608 | 27.54% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | S2 SHARES | 12,835 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | S1 SHARES | 12,835 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | S1 SHARES | 12,835 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | S2 SHARES | 12,835 | 100.00% |
| ELEANOR HOPWOODsophymarine-openregistry-h-eleanor-hopwood-47d567 | E ORDINARY SHARES | 10 | 50.00% |
| LAURA KERsophymarine-openregistry-h-laura-ker-6e5c59 | K ORDINARY SHARES | 10 | 100.00% |
| MR ADRIAN HOPWOODsophymarine-openregistry-h-mr-adrian-hopwood-7bbabe | E ORDINARY SHARES | 10 | 50.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W13 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W14 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W3 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W9 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W1 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W6 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W5 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W15 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W4 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W2 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W7 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W11 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W10 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W8 SHARES | 1 | 100.00% |
| DARWYN BORIS KERsophymarine-openregistry-h-darwyn-boris-ker-820079 | W12 SHARES | 1 | 100.00% |
| MR DARWYN BORIS KERsophymarine-openregistry-h-mr-darwyn-boris-ker-af32ad | B ORDINARY SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W11 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W2 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W9 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W5 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W1 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W12 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W13 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W14 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W3 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W4 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W6 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W7 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W8 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W15 SHARES | 1 | 100.00% |
| NELSON BRUCE KERsophymarine-openregistry-h-nelson-bruce-ker-2b0c9e | W10 SHARES | 1 | 100.00% |
E & M FENCING CONTRACTORS LIMITED
sophymarine-openregistry-gb-03357630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Sir Alfred Owen Way, Caerphilly, CF83 2WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG DAVIESsophymarine-openregistry-h-mr-craig-davies-8fed12 | ORDINARY | 25 | |
| MR EUGENE WHITCOMBEsophymarine-openregistry-h-mr-eugene-whitcombe-c104d4 | ORDINARY | 25 | |
| MR KENNETH THOMAS DAVIESsophymarine-openregistry-h-mr-kenneth-thomas-davies-912071 | ORDINARY | 25 | |
| MR MICHAEL PENTLANDsophymarine-openregistry-h-mr-michael-pentland-84c32d | ORDINARY | 25 | |
| MR CRAIG DAVIESsophymarine-openregistry-h-mr-craig-davies-8fed12 | ORDINARY B | 10 | |
| MR EUGENE WHITCOMBEsophymarine-openregistry-h-mr-eugene-whitcombe-c104d4 | ORDINARY A | 10 | |
| MR KENNETH THOMAS DAVIESsophymarine-openregistry-h-mr-kenneth-thomas-davies-912071 | ORDINARY C | 10 | |
| MR KENNETH THOMAS DAVIESsophymarine-openregistry-h-mr-kenneth-thomas-davies-912071 | ORDINARY D | 10 | |
| MR MICHAEL PENTLANDsophymarine-openregistry-h-mr-michael-pentland-84c32d | ORDINARY E | 10 | |
| MRS DEBBIE WHITCOMBEsophymarine-openregistry-h-mrs-debbie-whitcombe-a0a0ff | ORDINARY A | 10 | |
| MRS LESLIE DAVIESsophymarine-openregistry-h-mrs-leslie-davies-f4db91 | ORDINARY B | 10 | |
| MRS MARIE PENTLANDsophymarine-openregistry-h-mrs-marie-pentland-fb51d0 | ORDINARY F | 10 | |
LF3 HOLDINGS LIMITED
sophymarine-openregistry-gb-17100453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Greenway, Caerphilly, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RICHARD FORDsophymarine-openregistry-h-kevin-richard-ford-b13806 | REDEEMABLE PREFERENCE | 652,500 | 100.00% |
| DARRELL LOCKETT-FORDsophymarine-openregistry-h-darrell-lockett-ford-72dec5 | D ORDINARY | 13 | 100.00% |
| PETER LOCKETT-FORDsophymarine-openregistry-h-peter-lockett-ford-194b49 | F ORDINARY | 13 | 100.00% |
| RICHARD LOCKETT-FORDsophymarine-openregistry-h-richard-lockett-ford-148f20 | B ORDINARY | 13 | 100.00% |
| ALICE LOCKETT-FORDsophymarine-openregistry-h-alice-lockett-ford-239d12 | G ORDINARY | 12 | 100.00% |
| LYNETTE LOCKETT-FORDsophymarine-openregistry-h-lynette-lockett-ford-03ec00 | E ORDINARY | 12 | 100.00% |
| SADIE LOCKETT-FORDsophymarine-openregistry-h-sadie-lockett-ford-f9e9bb | C ORDINARY | 12 | 100.00% |
C.C.P.FENCING SPECIALISTS LIMITED
sophymarine-openregistry-gb-00455058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Old Wernddu Works, Caerphilly, Mid Glam, CF83 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CHARLES KEMPSTERsophymarine-openregistry-h-frederick-charles-kempster-c0b892 | ORDINARY | 11,738 | |
| FREDERICK JOSEPH LLEWELLYNsophymarine-openregistry-h-frederick-joseph-llewellyn-b7294b | ORDINARY | 11,738 | |
| FREDERICK CHARLES KEMPSTERsophymarine-openregistry-h-frederick-charles-kempster-c0b892 | OTHER | 1,000 | |
| FREDERICK JOSEPH LLEWELLYNsophymarine-openregistry-h-frederick-joseph-llewellyn-b7294b | OTHER | 1,000 | |
| ALEX GEORGE HURNsophymarine-openregistry-h-alex-george-hurn-d863ce | ORDINARY | 0 | |
| ARCHIBALD DARLINGsophymarine-openregistry-h-archibald-darling-ad45e9 | ORDINARY | 0 | |
| DEREK GEORGE METTERSsophymarine-openregistry-h-derek-george-metters-1ba57b | ORDINARY | 0 | |
| ROBERT WILLIAM CLARKE LEWISsophymarine-openregistry-h-robert-william-clarke-lewis-9f8e02 | OTHER | 0 | |
| WILLIAM GERALD JENKINSsophymarine-openregistry-h-william-gerald-jenkins-2cfc4a | ORDINARY | 0 | |
THE OLD SAIL LOFT (CROWLAS) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05713857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Plas Grug, Caerphilly, Mid Glamorgan, CF83 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN RUTH HAWKINSsophymarine-openregistry-h-gillian-ruth-hawkins-cdf15d | ORDINARY | 1 | |
| GILLIAN RUTH HAWKINSsophymarine-openregistry-h-gillian-ruth-hawkins-cdf15d | ORDINARY | 1 | |
| JORDAN ROSLYN FLEMINGsophymarine-openregistry-h-jordan-roslyn-fleming-285d5b | ORDINARY | 1 | |
| KEVIN JOHN HAWKINSsophymarine-openregistry-h-kevin-john-hawkins-f6961c | ORDINARY | 1 | |
| PAMELA LEAVESsophymarine-openregistry-h-pamela-leaves-7b231c | ORDINARY | 1 | |
| SAMUEL LEWIS WILKESsophymarine-openregistry-h-samuel-lewis-wilkes-6a50a3 | ORDINARY | 1 | |
| STEPHEN MARTYN COXsophymarine-openregistry-h-stephen-martyn-cox-64f570 | ORDINARY | 1 | |
| TREVOR ANTHONY LEAVESsophymarine-openregistry-h-trevor-anthony-leaves-310778 | ORDINARY | 1 | |
LISBURN COURT MANAGEMENT COMMITTEE LIMITED
sophymarine-openregistry-gb-11575911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Cae Pen Y Graig, Caerphilly, CF83 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN COLLINSsophymarine-openregistry-h-gavin-collins-314120 | ORDINARY | 2 | 25.00% |
| DEBBIE PRICEsophymarine-openregistry-h-debbie-price-cf7327 | ORDINARY | 1 | 12.50% |
| DEREK DAVIESsophymarine-openregistry-h-derek-davies-14470b | ORDINARY | 1 | 12.50% |
| LINDSEY CLAIRE WILLIAMSsophymarine-openregistry-h-lindsey-claire-williams-4ebcf8 | ORDINARY | 1 | 12.50% |
| MARTIN ARNOLD JONESsophymarine-openregistry-h-martin-arnold-jones-573926 | ORDINARY | 1 | 12.50% |
| PAULINE MARY ANDREWSsophymarine-openregistry-h-pauline-mary-andrews-d5fa09 | ORDINARY | 1 | 12.50% |
| ROGER JOHN STYLESsophymarine-openregistry-h-roger-john-styles-1a046b | ORDINARY | 1 | 12.50% |
SAUCE INTERIORS LIMITED
sophymarine-openregistry-gb-15804204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit A, Caerphilly Business Park, Caerphilly, CF83 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILTED INDUSTRIES LIMITEDsophymarine-openregistry-gb-16803119 | ORDINARY SHARES | 34 | |
| RGH INDUSTRIES LIMITEDsophymarine-openregistry-gb-16880112 | ORDINARY SHARES | 33 | |
| SNAIL BOY LIMITEDsophymarine-openregistry-gb-16786792 | ORDINARY SHARES | 33 | |
| GARY BAGSTAFFsophymarine-openregistry-h-gary-bagstaff-d0f025 | ORDINARY SHARES | 0 | |
| LIAM ULETTsophymarine-openregistry-h-liam-ulett-a58440 | ORDINARY SHARES | 0 | |
| MATTHEW BULLOUGHsophymarine-openregistry-h-matthew-bullough-20205d | ORDINARY SHARES | 0 | |
| ROBERT HOWARDsophymarine-openregistry-gb-06400410 | ORDINARY SHARES | 0 | |
MII TOTAL ACCESS LIMITED
sophymarine-openregistry-gb-10199749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 20 Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ARNESENsophymarine-openregistry-h-brian-arnesen-bb7480 | A ORDINARY | 26 | |
| TERRANCE CARRsophymarine-openregistry-h-terrance-carr-bb303c | B ORDINARY | 20 | |
| PHIL EVANSsophymarine-openregistry-h-phil-evans-d7f779 | C ORDINARY | 15 | |
| TERRANCE CARRsophymarine-openregistry-h-terrance-carr-bb303c | C ORDINARY | 15 | |
| MATTHEW MOODYsophymarine-openregistry-h-matthew-moody-788d41 | A ORDINARY | 14 | |
| JULIE CRANDONsophymarine-openregistry-h-julie-crandon-b41990 | A ORDINARY | 10 | |
| MICHAEL CARRsophymarine-openregistry-gb-16604230 | C ORDINARY | 0 | |
FINLAYSON CONSULTING LIMITED
sophymarine-openregistry-gb-11576238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Shambles, Caerphilly, CF83 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FINLAYSONsophymarine-openregistry-h-anne-finlayson-5e9a8d | ORDINARY | 95 | 100.00% |
| INDIA FINLAYSONsophymarine-openregistry-h-india-finlayson-6dd8ff | A ORDINARY | 25 | 25.00% |
| JASMINE FINLAYSONsophymarine-openregistry-h-jasmine-finlayson-1f6e95 | A ORDINARY | 25 | 25.00% |
| OLIANA FINLAYSONsophymarine-openregistry-h-oliana-finlayson-91f9ad | A ORDINARY | 25 | 25.00% |
| SAMUEL FINLAYSONsophymarine-openregistry-h-samuel-finlayson-aacb2e | A ORDINARY | 25 | 25.00% |
| DAVID FINLAYSONsophymarine-openregistry-gb-SC088199 | B ORDINARY | 5 | 100.00% |
TALLEY GROUP LIMITED
sophymarine-openregistry-gb-00520386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1953
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 6-10 Withey Court, Caerphilly, Mid Glamorgan, CF83 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&J EVANS GROUP HOLDINGS 1 LTDsophymarine-openregistry-gb-13166906 | ORDINARY | 25,878 | 100.00% |
| C&J EVANS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13052071 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER PETER EVANSsophymarine-openregistry-h-christopher-peter-evans-3ce5ed | ORDINARY | 0 | 0.00% |
| JOHN JAMES HENRY EVANSsophymarine-openregistry-h-john-james-henry-evans-b8844b | ORDINARY | 0 | 0.00% |
| KEVIN PETER MEARNSsophymarine-openregistry-h-kevin-peter-mearns-d8041b | ORDINARY | 0 | 0.00% |
| RONALD JOHN MCEWENsophymarine-openregistry-h-ronald-john-mcewen-97dd0c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SYLVAN CORPORATION LIMITEDsophymarine-openregistry-gb-02684020 | Holds shares in | ORDINARY · 100.00% |