UK companies/Caerphilly/Page 23

Companies in Caerphilly and their shareholdersPage 23 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 22 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.

Post town
Caerphilly
Companies with a register
499
On this page
20
Shareholdings
22
Related parties
0

ENDEAVOUR SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-06959373
Status
Active
Type
Private Limited Company
Incorporated
11/07/2009
Accounts
DORMANT
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
Welsh Ice Ty Merlin, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
KANIZ FATEMAsophymarine-openregistry-h-kaniz-fatema-5b82b4ORDINARY100
KANIZ FATEMAsophymarine-openregistry-h-kaniz-fatema-5b82b4ORDINARY0

BELIEF SPORTS LTD

sophymarine-openregistry-gb-07844689
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Dragon House, Caerphilly, CF83 1GA

Direct shareholders

ShareholderShare classShares held% of class
ALI MOHSIN NAJMIsophymarine-openregistry-h-ali-mohsin-najmi-d93c19ORDINARY100100.00%

GAVEL AUCTIONEERS LIMITED

sophymarine-openregistry-gb-08038492
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wernddu Court, Caerphilly, CF83 3SG

Direct shareholders

ShareholderShare classShares held% of class
GAVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-09735314ORD100100.00%

MOVING AWAY LTD

sophymarine-openregistry-gb-08269688
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat J, 9 Knights Walk, Caerphilly, CF83 2XN

Direct shareholders

ShareholderShare classShares held% of class
MARC CAREYsophymarine-openregistry-h-marc-carey-41756cORDINARY1

TREE TOP FILMS LIMITED

sophymarine-openregistry-gb-09315391
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
2-4 Cardiff Road, Caerphilly, CF83 1JN

Direct shareholders

ShareholderShare classShares held% of class
OWAIN HOPKINSsophymarine-openregistry-h-owain-hopkins-6e81d9ORDINARY100100.00%

COOPERS CAR SALES LTD

sophymarine-openregistry-gb-09867419
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
169 Pontygwindy Road, Caerphilly, Mid Glamorgan, CF83 3HQ

Direct shareholders

ShareholderShare classShares held% of class
LEWYS WILLIAM PHILLIPSsophymarine-openregistry-h-lewys-william-phillips-fb1467ORDINARY1100.00%

ANNEIS FINANCIAL ADVICE LIMITED

sophymarine-openregistry-gb-10165457
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Anneis Financial Advice Limited, Caerphilly, CF83 1EN

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE ROBERTSsophymarine-openregistry-h-helen-louise-roberts-9486dfORDINARY1100.00%

SLH BAR COMPANY LIMITED

sophymarine-openregistry-gb-10319642
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
40 Pandy Road, Caerphilly, Mid Glam, CF83 8EJ

Direct shareholders

ShareholderShare classShares held% of class
SARA LOUISE HAZELLsophymarine-openregistry-h-sara-louise-hazell-fc349fORDINARY1100.00%

ST DAVIDS HOMES LTD

sophymarine-openregistry-gb-10405228
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Welsh Ice Ty Merlin, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ROGERSsophymarine-openregistry-h-nigel-rogers-1164e4ORDINARY1
NIGEL ROGERSsophymarine-openregistry-h-nigel-rogers-1164e4ORDINARY1

RANGEFORCE (FRYING RANGES) LIMITED

sophymarine-openregistry-gb-10425011
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
3 Sycamore Close, Caerphilly, CF82 7RJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN RICHARDSsophymarine-openregistry-h-edward-john-richards-1898ffORDINARY100100.00%

VETRO HEALTH LIMITED

sophymarine-openregistry-gb-10535886
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Declare Court, Unit 5&6, Caerphilly, CF83 3HU

Direct shareholders

ShareholderShare classShares held% of class
VETRO RECRUITMENT LIMITEDsophymarine-openregistry-gb-09498868ORDINARY100100.00%

KARLS ACCESS STAIRLIFTS LIMITED

sophymarine-openregistry-gb-10754847
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
102 Van Road, Caerphilly, CF83 1LD

Direct shareholders

ShareholderShare classShares held% of class
KARL WIEGOLDsophymarine-openregistry-h-karl-wiegold-3b5426ORDINARY100100.00%

BEAUTY AND PERFECTION SALON LIMITED

sophymarine-openregistry-gb-10851347
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
95b Cardiff Road, Caerphilly, CF83 1FQ

Direct shareholders

ShareholderShare classShares held% of class
BETHAN ANNE DOWLINGsophymarine-openregistry-h-bethan-anne-dowling-74a935ORDINARY100100.00%

JUST HOUSES (SW) LIMITED

sophymarine-openregistry-gb-11006821
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
68 Dol Y Pandy, Caerphilly, Mid Glam, CF83 8HP

Direct shareholders

ShareholderShare classShares held% of class
MR VANCE JOHNsophymarine-openregistry-h-mr-vance-john-dd4e81ORDINARY1

ZEST RECRUITMENT AND LEGAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-11119178
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
Britannia House, Caerphilly, CF83 3GG

Direct shareholders

ShareholderShare classShares held% of class
KATE SHORNEYsophymarine-openregistry-h-kate-shorney-ac5ba7ORDINARY50

CR PRECISION ENGINEERING LTD

sophymarine-openregistry-gb-11323706
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
269 Bedwas Road, Caerphilly, Caerphilly, CF83 3BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID COOMBESsophymarine-openregistry-h-david-coombes-6874edORDINARY5100.00%

ELFIE CONTRACTING LTD

sophymarine-openregistry-gb-11330300
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
48 Glyn Derwen, Caerphilly, CF83 3PQ

Direct shareholders

ShareholderShare classShares held% of class
LLOYD HUGHESsophymarine-openregistry-h-lloyd-hughes-8a0bebORDINARY1100.00%

CAMBRIAN ENERGY LTD

sophymarine-openregistry-gb-11545870
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 429, Apex House Thomas Street, Caerphilly, CF83 8DP

Direct shareholders

ShareholderShare classShares held% of class
DICCON STIDEFORD ROGERSsophymarine-openregistry-h-diccon-stideford-rogers-4b4b73ORDINARY100

SERVINI FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-11572016
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Ty Merlin, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
MR GIAMPAOLO SERVINI ROBERTSsophymarine-openregistry-h-mr-giampaolo-servini-roberts-8e939dORDINARY 1 GBP4,000

JTM HOLDINGS INT LIMITED

sophymarine-openregistry-gb-11831014
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
10 High Street, Caerphilly, CF83 3LQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOE HURLEYsophymarine-openregistry-h-john-joe-hurley-279290ORDINARY100