UK companies/Caerphilly/Page 22
Companies in Caerphilly and their shareholdersPage 22 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 21 shareholdings and 15 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
TEACRATE RENTALS LIMITED
sophymarine-openregistry-gb-00059738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1898
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEACRATE LTDsophymarine-openregistry-gb-04383030 | ORDINARY | 13,823,390 | |
ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED
sophymarine-openregistry-gb-00103274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1909
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit 4a Greenway Court, Caerphilly, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAG UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03457687 | ORDINARY | 13,000,000 | |
PERSONNEL HYGIENE SERVICES LIMITED
sophymarine-openregistry-gb-00770813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1963
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
82990 — Other business support service activities n.e.c. - Registered office
- Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHS INVESTMENTS LTDsophymarine-openregistry-gb-02897169 | ORDINARY | 9,671,695 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITRON HYGIENE UK LIMITEDsophymarine-openregistry-gb-02672361 | Holds shares in | A ORDINARY · 50.00% |
| PRINCIPAL HYGIENE SYSTEMS LIMITEDsophymarine-openregistry-gb-04188360 | Holds shares in | ORDINARY A |
| MAYFLOWER HYGIENE SUPPLIES (LONDON) LIMITEDsophymarine-openregistry-gb-04209551 | Holds shares in | A ORDINARY |
| TEACRATE LIMITEDsophymarine-openregistry-gb-04383030 | Holds shares in | ORDINARY |
| COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITEDsophymarine-openregistry-gb-08756435 | Holds shares in | ORDINARY |
| DARTRY LAUNDRY LTDsophymarine-openregistry-gb-12077695 | Holds shares in | A |
PHS INVESTMENTS LIMITED
sophymarine-openregistry-gb-02897169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHS HOLDINGS LTDsophymarine-openregistry-gb-03805434 | ORDINARY | 591,010,577 | 100.00% |
| PHS HOLDINGS LTDsophymarine-openregistry-gb-03805434 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | Holds shares in | ORDINARY |
PETER'S SAVOURY PRODUCTS LIMITED
sophymarine-openregistry-gb-03340891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Greenway, Bedwas House Industrial Estate, Caerphilly, CF83 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER'S FOOD SERVICE LTDsophymarine-openregistry-gb-03341786 | ORDINARY | 2 | |
ARAG UK HOLDINGS LIMITED
sophymarine-openregistry-gb-03457687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1997
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4a Greenway Court, Caerphilly, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAG SEsophymarine-openregistry-h-arag-se-5bb7e8 | ORDINARY | 46,670,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITEDsophymarine-openregistry-gb-00103274 | Holds shares in | ORDINARY |
| ARAG SERVICES LIMITEDsophymarine-openregistry-gb-03457887 | Holds shares in | ORDINARY |
| ARAG LAW LIMITEDsophymarine-openregistry-gb-05417859 | Holds shares in | ORDINARY |
| PALATINE PROPERTY LIMITEDsophymarine-openregistry-gb-16466235 | Holds shares in | ORDINARY |
ARAG SERVICES LIMITED
sophymarine-openregistry-gb-03457887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4a Greenway Court, Caerphilly, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAG UK HOLDINGS LTDsophymarine-openregistry-gb-03457687 | ORDINARY | 18,607,151 | |
PHS SERVICES LIMITED
sophymarine-openregistry-gb-03805412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHS GROUP LIMITEDsophymarine-openregistry-gb-05384799 | ORDINARY | 2,508,271,150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHS HOLDINGS LIMITEDsophymarine-openregistry-gb-03805434 | Holds shares in | ORDINARY |
PHS HOLDINGS LIMITED
sophymarine-openregistry-gb-03805434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHS SERVICES LTDsophymarine-openregistry-gb-03805412 | ORDINARY | 28,962,929 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHS INVESTMENTS LIMITEDsophymarine-openregistry-gb-02897169 | Holds shares in | ORDINARY · 100.00% |
TEACRATE LIMITED
sophymarine-openregistry-gb-04383030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEACRATE RENTALS LIMITEDsophymarine-openregistry-gb-00059738 | Holds shares in | ORDINARY |
VIBE PR AND MARKETING LIMITED
sophymarine-openregistry-gb-04631146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
73110 — Advertising agencies - Registered office
- Cwmwbwb, Caerphilly, Caerphilly, CF83 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA LOUISE ABBANDONATOsophymarine-openregistry-h-paula-louise-abbandonato-46cc7b | ORDINARY | 150 | 100.00% |
MOORHOUSE XBROKER LIMITED
sophymarine-openregistry-gb-04641012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
- Registered office
- Barclay House, Caerphilly, South Wales, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORHOUSE GROUP LIMITEDsophymarine-openregistry-gb-03825233 | ORDINARY | 1 | 100.00% |
BERTREY LIMITED
sophymarine-openregistry-gb-05188837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
72200 — Research and experimental development on social sciences and humanities
82990 — Other business support service activities n.e.c. - Registered office
- Suite 429, Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN GWYN BRANNIGANsophymarine-openregistry-h-shaun-gwyn-brannigan-242235 | ORDINARY | 1,100 | 100.00% |
PHS GROUP LIMITED
sophymarine-openregistry-gb-05384799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHS BIDCO LIMITEDsophymarine-openregistry-gb-09213465 | ORDINARY | 219,555,264 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHS SERVICES LIMITEDsophymarine-openregistry-gb-03805412 | Holds shares in | ORDINARY · 100.00% |
ARAG LAW LIMITED
sophymarine-openregistry-gb-05417859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 4a Greenway Court, Caerphilly, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAG UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03457687 | ORDINARY | 1,000 | |
C L TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-05469190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 Graig Y Fedw, Caerphilly, Mid Glamorgan, CF83 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL HENRY CARTWRIGHTsophymarine-openregistry-h-mr-paul-henry-cartwright-4a424d | ORDINARY | 2 | |
ROGERS ESTATE COFFEES (UK) LTD
sophymarine-openregistry-gb-05746733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- SMALL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Unit Q, Caerphilly, Mid Glamorgan, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBR, INCsophymarine-openregistry-h-jbr-inc-9a5b79 | ORDINARY | 1,000 | 100.00% |
FOOTSTEPS NURSERIES (WALES) LIMITED
sophymarine-openregistry-gb-06010275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Footsteps Day Nursery Station Road, Caerphilly, CF83 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOTSTEPS DAY NURSERIES (SOUTH WALES) LIMITEDsophymarine-openregistry-gb-13034505 | ORDINARY | 3 | |
CONSTRUCTAQUOTE LIMITED
sophymarine-openregistry-gb-06028811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
- Registered office
- Barclay House, Caerphilly, South Wales, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORHOUSE GROUP HOLDINGS LTDsophymarine-openregistry-gb-04413450 | ORDINARY | 1 | 100.00% |
EMMALILY LTD
sophymarine-openregistry-gb-06773100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SLOLEYsophymarine-openregistry-h-jeffrey-sloley-ac1d80 | ORDINARY | 200 | 100.00% |