UK companies/Caerphilly/Page 24
Companies in Caerphilly and their shareholdersPage 24 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 20 shareholdings and 5 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
CONSTRUCTION DRILLING SERVICES LTD
sophymarine-openregistry-gb-11865538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 30 Heol Tir Gibbon, Caerphilly, CF83 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN REECEsophymarine-openregistry-h-darren-reece-fd4674 | ORDINARY SHARES | 1 | 100.00% |
FITFITSHOP LTD
sophymarine-openregistry-gb-11886695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Units 10a1 Sir Alfred Owen Way, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HAQsophymarine-openregistry-h-muhammad-haq-058353 | ORDINARY | 100 | 100.00% |
OCTA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11910557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Station Terrace, Caerphilly, Caerphilly Cbc, CF83 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERLIND HOXHAsophymarine-openregistry-h-erlind-hoxha-f43919 | ORDINARY | 1 | 100.00% |
SGA WORLD LIMITED
sophymarine-openregistry-gb-12001597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
94110 — Activities of business and employers membership organizations - Registered office
- 3 Legion Row, Navigation Street, Caerphilly, CF83 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARGHESE ABRAHAM DIRECTOR 3 LEGION ROW NAVIGATION STREET TRETHOMAS CAERPHILLY WALES CF83 8JAsophymarine-openregistry-h-varghese-abraham-director-3-legion-row-n-accc1f | ORDINARY | 5 | |
JWT PROPERTY LTD
sophymarine-openregistry-gb-12024272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cae Uwchllyn, Caerphilly, CF83 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY HUGHESsophymarine-openregistry-h-lesley-hughes-bd9c18 | ORDINARY | 2 | |
ONSITE INSIGHTS GLOBAL LIMITED
sophymarine-openregistry-gb-12031725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Second Floor Y Borth, Caerphilly, Mid Glamorgan, CF83 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.A. PARTNERS LLPsophymarine-openregistry-gb-OC308491 | ORDINARY | 10 | 100.00% |
ASKFLETCH LIMITED
sophymarine-openregistry-gb-12223342
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Heol Cwarrel Clark, Caerphilly, CF83 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FLETCHERsophymarine-openregistry-h-chris-fletcher-f91cf6 | ORDINARY | 1 | 100.00% |
WESTERN MOTORS LIMITED
sophymarine-openregistry-gb-12322744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 9, Caerphilly, CF83 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES JEFFERIESsophymarine-openregistry-h-joshua-james-jefferies-1f9ba4 | ORDINARY | 100 | 100.00% |
DHG BIDCO LTD
sophymarine-openregistry-gb-12349117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-10 Withey Court, Caerphilly, Mid Glamorgan, Wales, CF83 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHG MIDCO S.À R.L.sophymarine-openregistry-h-dhg-midco-s-r-l-f25246 | ORDINARY | 25,404 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENMOR LIMITEDsophymarine-openregistry-gb-06993118 | Holds shares in | ORDINARY · 100.00% |
| HANDICARE PATIENT HANDLING LIMITEDsophymarine-openregistry-gb-12403172 | Holds shares in | ORDINARY · 100.00% |
| C&J EVANS GROUP HOLDINGS 1 LTDsophymarine-openregistry-gb-13166906 | Holds shares in | ORDINARY · 100.00% |
| SU-MED INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-01961001 | Holds shares in | G SHARES |
HANDICARE PATIENT HANDLING LIMITED
sophymarine-openregistry-gb-12403172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Withey Court, Caerphilly, Mid Glamorgan, CF83 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHG BIDCO LTDsophymarine-openregistry-gb-12349117 | ORDINARY | 1 | 100.00% |
NIFTY CODE LTD
sophymarine-openregistry-gb-12514492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ty Merlin Caerphilly Business Park, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CARLESSsophymarine-openregistry-h-peter-carless-d2733f | ORDINARY | 1 | 100.00% |
GREEN WORLD ELECTRICAL AND RENEWABLE LIMITED
sophymarine-openregistry-gb-12660167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit G, De Clare House 4 Sir Alfred Owen Way, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LEIGH DAVID PRITCHARDsophymarine-openregistry-h-danny-leigh-david-pritchard-a38a8c | ORDINARY | 100 | 100.00% |
BAYLISS PROJECTS LTD
sophymarine-openregistry-gb-12707867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1b De Winton Terrace, Caerphilly, CF83 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD BAYLISSsophymarine-openregistry-h-lloyd-bayliss-44300a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAYLISS PROJECTS SPV 1 LIMITEDsophymarine-openregistry-gb-14857778 | Holds shares in | ORDINARY · 100.00% |
CONVEYOR SUPPLIES & MAINTENANCE LTD
sophymarine-openregistry-gb-12920918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 21b Pantglas Industrial Estate, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LINDLEYsophymarine-openregistry-h-david-john-lindley-32d4e8 | ORDINARY | 100 | 100.00% |
CDH SURVEYING LTD
sophymarine-openregistry-gb-12960542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 35 Tor View, Caerphilly, CF83 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HUGHESsophymarine-openregistry-h-colin-hughes-22e4b3 | ORDINARY | 1 | 100.00% |
WARRANTY GROUP LIMITED
sophymarine-openregistry-gb-13048838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 5a Penty Newydd, Caerphilly, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HYNAMsophymarine-openregistry-h-richard-hynam-34ddb7 | ORDINARY | 1 | 100.00% |
JASMIN TAYLOR TRAINING LTD
sophymarine-openregistry-gb-13087359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Heol-Y-Cwm, Caerphilly, CF83 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN TAYLORsophymarine-openregistry-h-jasmin-taylor-8f3fb8 | ORDINARY | 1 | |
ANUBIS LOCK SHOP LIMITED
sophymarine-openregistry-gb-13243663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 11 Monmouth View, Caerphilly, CF83 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HARVEYsophymarine-openregistry-h-philip-harvey-7fc491 | ORDINARY | 1 | |
ECO-RECOVER LTD
sophymarine-openregistry-gb-13307023
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Britannia House, Caerphilly, Caerffili, CF83 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOMOVE EV GROUP LTDsophymarine-openregistry-gb-11990725 | ORDINARY | 1,000 | 100.00% |
M3 SELF STORAGE LTD
sophymarine-openregistry-gb-13453228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Redbrook Court, Caerphilly, CF83 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 100 | |