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.

Post town
Caerphilly
Companies with a register
499
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
E JORDAN LIMITEDsophymarine-openregistry-gb-15337734ORDINARY10100.00%
EMMA JORDANsophymarine-openregistry-h-emma-jordan-4d5c1dORDINARY00.00%

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

ShareholderShare classShares held% of class
RORY ELLISsophymarine-openregistry-h-rory-ellis-8cbb88ORDINARY1100.00%
DEAN WEDGEsophymarine-openregistry-h-dean-wedge-e855caORDINARY00.00%

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

ShareholderShare classShares held% of class
JAMIE ADAMSsophymarine-openregistry-h-jamie-adams-2e4a4bORDINARY150.00%
LEANNE ADAMSsophymarine-openregistry-h-leanne-adams-84afbdORDINARY150.00%

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

ShareholderShare classShares held% of class
KAVINDU NAVEEN NISHANTHA KANDAGEsophymarine-openregistry-h-kavindu-naveen-nishantha-kandage-b06931ORDINARY1100.00%
ISHARA DILRUKSHI SUBHASHINI WERAGODA ARACHCHIGEsophymarine-openregistry-h-ishara-dilrukshi-subhashini-weragoda-ara-34066fORDINARY00.00%

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

ShareholderShare classShares held% of class
MICHAEL CATRISsophymarine-openregistry-h-michael-catris-f53352ORDINARY50
MICHEL LAURENCE CATRISsophymarine-openregistry-h-michel-laurence-catris-d0d129ORDINARY50

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

ShareholderShare classShares held% of class
CHRISTOPHER WATKINSsophymarine-openregistry-h-christopher-watkins-838825ORDINARY100
SUSY WATKINSsophymarine-openregistry-h-susy-watkins-905d4fORDINARY0

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

ShareholderShare classShares held% of class
DOMINIC BABERsophymarine-openregistry-h-dominic-baber-3950d3ORDINARY SHARES150.00%
JENNIFER GAITsophymarine-openregistry-h-jennifer-gait-030681ORDINARY SHARES150.00%

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

ShareholderShare classShares held% of class
ALISTAIR NICHOLAS POCOCKsophymarine-openregistry-h-alistair-nicholas-pocock-91a0eeORDINARY82
MITRA ARNABsophymarine-openregistry-h-mitra-arnab-b16bddORDINARY18

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

ShareholderShare classShares held% of class
NIGEL ROGERSsophymarine-openregistry-h-nigel-rogers-1164e4ORDINARY1
STUART GANDERsophymarine-openregistry-h-stuart-gander-0ef523ORDINARY1

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

ShareholderShare classShares held% of class
PAUL JOHN LLOYDsophymarine-openregistry-h-paul-john-lloyd-f15ddcORDINARY200100.00%
IAN PAUL DAVID TUCKERsophymarine-openregistry-h-ian-paul-david-tucker-5f0a7dORDINARY00.00%

Related parties

PartyRelationshipDetail
HORBURY SOUTH WEST LIMITEDsophymarine-openregistry-gb-14003636Holds shares inORDINARY

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

ShareholderShare classShares held% of class
SCOTT ALLENsophymarine-openregistry-gb-16340370ORDINARY150
ANTHONY THOMASsophymarine-openregistry-gb-07797754ORDINARY50

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

ShareholderShare classShares held% of class
GARETH RICHARDSsophymarine-openregistry-h-gareth-richards-546eaaORDINARY1
NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1cORDINARY1

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

ShareholderShare classShares held% of class
ANDREA POTTERsophymarine-openregistry-h-andrea-potter-70b29eORDINARY1
SIMON GUNNEYsophymarine-openregistry-h-simon-gunney-a0be10ORDINARY1

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

ShareholderShare classShares held% of class
DUGARD HOLDINGS LTDsophymarine-openregistry-gb-12338140ORDINARY150.00%
MCILHINEY LTDsophymarine-openregistry-gb-15431047ORDINARY150.00%

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

ShareholderShare classShares held% of class
GERAINT REES ADDISsophymarine-openregistry-h-geraint-rees-addis-c70ea7ORDINARY50050.00%
RACHEL ANN ADDISsophymarine-openregistry-h-rachel-ann-addis-0faeabORDINARY50050.00%

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

ShareholderShare classShares held% of class
YASER ALMADANIsophymarine-openregistry-h-yaser-almadani-4d1c93ORDINARY2
MAMDUH NASADIsophymarine-openregistry-h-mamduh-nasadi-84912cORDINARY0

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

ShareholderShare classShares held% of class
BYRON JONESsophymarine-openregistry-h-byron-jones-0d6cd0ORDINARY50
CRAIG COOMBSsophymarine-openregistry-gb-16903139ORDINARY50

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

ShareholderShare classShares held% of class
MICHAEL BENEDICT CATRISsophymarine-openregistry-h-michael-benedict-catris-3f8a58ORDINARY50
MICHEL CATRISsophymarine-openregistry-h-michel-catris-972fccORDINARY50

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

ShareholderShare classShares held% of class
GAVIN SIBLEYsophymarine-openregistry-h-gavin-sibley-d56a51ORDINARY1
STEPHEN WHITEsophymarine-openregistry-gb-04616665ORDINARY1

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

ShareholderShare classShares held% of class
ASHLEY BALDWINsophymarine-openregistry-h-ashley-baldwin-a95276ORDINARY2
LEYTON SEYMOURsophymarine-openregistry-h-leyton-seymour-7e6823ORDINARY0