UK companies/Caerphilly/Page 20
Companies in Caerphilly and their shareholdersPage 20 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 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
TRAILBLAZERS PROPERTIES LTD
sophymarine-openregistry-gb-14730816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 140 Apex House, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E JORDAN LIMITEDsophymarine-openregistry-gb-15337734 | ORDINARY | 10 | 100.00% |
| EMMA JORDANsophymarine-openregistry-h-emma-jordan-4d5c1d | ORDINARY | 0 | 0.00% |
CADRE RECRUITMENT LIMITED
sophymarine-openregistry-gb-14790691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 28 Waun Draw, Caerphilly, CF83 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY ELLISsophymarine-openregistry-h-rory-ellis-8cbb88 | ORDINARY | 1 | 100.00% |
| DEAN WEDGEsophymarine-openregistry-h-dean-wedge-e855ca | ORDINARY | 0 | 0.00% |
FACILITIES MAINTENANCE SOLUTIONS LTD
sophymarine-openregistry-gb-14792783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Caeglas, Caerphilly, CF83 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ADAMSsophymarine-openregistry-h-jamie-adams-2e4a4b | ORDINARY | 1 | 50.00% |
| LEANNE ADAMSsophymarine-openregistry-h-leanne-adams-84afbd | ORDINARY | 1 | 50.00% |
KARUNADIPATHI GLOBAL LIMITED
sophymarine-openregistry-gb-14824795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 3 Station Terrace, Caerphilly, CF83 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVINDU NAVEEN NISHANTHA KANDAGEsophymarine-openregistry-h-kavindu-naveen-nishantha-kandage-b06931 | ORDINARY | 1 | 100.00% |
| ISHARA DILRUKSHI SUBHASHINI WERAGODA ARACHCHIGEsophymarine-openregistry-h-ishara-dilrukshi-subhashini-weragoda-ara-34066f | ORDINARY | 0 | 0.00% |
MC2MB LTD
sophymarine-openregistry-gb-14949960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ty Gawla Bach Rudry Road, Caerphilly, CF83 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CATRISsophymarine-openregistry-h-michael-catris-f53352 | ORDINARY | 50 | |
| MICHEL LAURENCE CATRISsophymarine-openregistry-h-michel-laurence-catris-d0d129 | ORDINARY | 50 | |
DYNAMIC RAIL CIVILS LTD
sophymarine-openregistry-gb-14964027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 45 Thomas Street, Caerphilly, CF83 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WATKINSsophymarine-openregistry-h-christopher-watkins-838825 | ORDINARY | 100 | |
| SUSY WATKINSsophymarine-openregistry-h-susy-watkins-905d4f | ORDINARY | 0 | |
INVESTMENT RESIDENTIAL PROJECTS LIMITED
sophymarine-openregistry-gb-15050891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- 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
- Suite 17 Apex House, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BABERsophymarine-openregistry-h-dominic-baber-3950d3 | ORDINARY SHARES | 1 | 50.00% |
| JENNIFER GAITsophymarine-openregistry-h-jennifer-gait-030681 | ORDINARY SHARES | 1 | 50.00% |
GREEN ORBIT LTD
sophymarine-openregistry-gb-15119664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NICHOLAS POCOCKsophymarine-openregistry-h-alistair-nicholas-pocock-91a0ee | ORDINARY | 82 | |
| MITRA ARNABsophymarine-openregistry-h-mitra-arnab-b16bdd | ORDINARY | 18 | |
WILD GOOSE RANGERS LTD
sophymarine-openregistry-gb-15159548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Welsh Ice Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROGERSsophymarine-openregistry-h-nigel-rogers-1164e4 | ORDINARY | 1 | |
| STUART GANDERsophymarine-openregistry-h-stuart-gander-0ef523 | ORDINARY | 1 | |
HSWL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15284635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 4c Swanbridge Court, Caerphilly, CF83 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN LLOYDsophymarine-openregistry-h-paul-john-lloyd-f15ddc | ORDINARY | 200 | 100.00% |
| IAN PAUL DAVID TUCKERsophymarine-openregistry-h-ian-paul-david-tucker-5f0a7d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORBURY SOUTH WEST LIMITEDsophymarine-openregistry-gb-14003636 | Holds shares in | ORDINARY |
ART ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-15318644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 32 Glyn Llwyfen, Caerphilly, CF83 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ALLENsophymarine-openregistry-gb-16340370 | ORDINARY | 150 | |
| ANTHONY THOMASsophymarine-openregistry-gb-07797754 | ORDINARY | 50 | |
RICHARDS CNC ENGINEERING LTD
sophymarine-openregistry-gb-15323182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 4, 3 Greenway Bedwas House Industrial Estate, Caerphilly, CF83 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH RICHARDSsophymarine-openregistry-h-gareth-richards-546eaa | ORDINARY | 1 | |
| NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c | ORDINARY | 1 | |
PORTELLO PARTS LTD
sophymarine-openregistry-gb-15384899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Suite 17 Apex House, Caerphilly, Mid Glamorgan, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA POTTERsophymarine-openregistry-h-andrea-potter-70b29e | ORDINARY | 1 | |
| SIMON GUNNEYsophymarine-openregistry-h-simon-gunney-a0be10 | ORDINARY | 1 | |
GHJ INVESTMENTS LTD
sophymarine-openregistry-gb-15430973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- 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
- Bryngolwg, Caerphilly, CF83 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUGARD HOLDINGS LTDsophymarine-openregistry-gb-12338140 | ORDINARY | 1 | 50.00% |
| MCILHINEY LTDsophymarine-openregistry-gb-15431047 | ORDINARY | 1 | 50.00% |
ADDIS PROPERTIES LIMITED
sophymarine-openregistry-gb-15455036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 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 | 500 | 50.00% |
| RACHEL ANN ADDISsophymarine-openregistry-h-rachel-ann-addis-0faeab | ORDINARY | 500 | 50.00% |
Y&M CAR WASH LTD
sophymarine-openregistry-gb-15493396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 243 Bedwas Road, Caerphilly, CF83 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASER ALMADANIsophymarine-openregistry-h-yaser-almadani-4d1c93 | ORDINARY | 2 | |
| MAMDUH NASADIsophymarine-openregistry-h-mamduh-nasadi-84912c | ORDINARY | 0 | |
CAERPHILLY LETTINGS LIMITED
sophymarine-openregistry-gb-15547716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- 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 - Registered office
- Ty Cenydd, Caerphilly, Mid Glamorgan, CF83 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON JONESsophymarine-openregistry-h-byron-jones-0d6cd0 | ORDINARY | 50 | |
| CRAIG COOMBSsophymarine-openregistry-gb-16903139 | ORDINARY | 50 | |
INN ON THE RIVER LIMITED
sophymarine-openregistry-gb-15583940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ty Gawla Bach Rudry Road, Caerphilly, CF83 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BENEDICT CATRISsophymarine-openregistry-h-michael-benedict-catris-3f8a58 | ORDINARY | 50 | |
| MICHEL CATRISsophymarine-openregistry-h-michel-catris-972fcc | ORDINARY | 50 | |
SOUTH WALES ELECTRICAL & PROPERTY LTD
sophymarine-openregistry-gb-15647545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Lon-Y-Twyn, Caerphilly, CF83 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SIBLEYsophymarine-openregistry-h-gavin-sibley-d56a51 | ORDINARY | 1 | |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | ORDINARY | 1 | |
TRUE NORTH ROOFING AND CLADDING LTD
sophymarine-openregistry-gb-15708710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 6 King Street, Caerphilly, CF83 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BALDWINsophymarine-openregistry-h-ashley-baldwin-a95276 | ORDINARY | 2 | |
| LEYTON SEYMOURsophymarine-openregistry-h-leyton-seymour-7e6823 | ORDINARY | 0 | |