UK companies/Caerphilly/Page 25
Companies in Caerphilly and their shareholdersPage 25 of 25
499 companies registered in Caerphilly have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Caerphilly. Between them they record 20 shareholdings and 8 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
UK CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-13675857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLINGHAM HOLDINGS LTDsophymarine-openregistry-gb-09926831 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAKE HOTELS LTDsophymarine-openregistry-gb-13680547 | Holds shares in | ORDINARY |
LAKE HOTELS LTD
sophymarine-openregistry-gb-13680547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 24 Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-13675857 | ORDINARY | 1 | |
SEAN GREGORY NICHOLAS LIMITED
sophymarine-openregistry-gb-13864246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GREGORY NICHOLASsophymarine-openregistry-gb-13864246 | ORDINARY | 1 | |
BRIGHT SPARX ELECTRICAL PONTYPOOL LIMITED
sophymarine-openregistry-gb-13872714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 429, Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM TIBBSsophymarine-openregistry-h-gary-william-tibbs-781e7f | ORDINARY | 10 | 100.00% |
B&B PROPERTY DEVELOPERS PROJECTS LIMITED
sophymarine-openregistry-gb-14070265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 3 De Clare House, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&B PROPERTY DEVELOPERS LTDsophymarine-openregistry-gb-12361703 | ORDINARY | 100 | 100.00% |
MATEST UK LIMITED
sophymarine-openregistry-gb-14135416
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- DORMANT
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Unit 17 Greenway Workshops, Caerphilly, CF83 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS FLYNNsophymarine-openregistry-h-paul-thomas-flynn-627fff | ORDINARY | 1 | 100.00% |
JRY LTD
sophymarine-openregistry-gb-14308618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 51 Heol Barri, Caerphilly, CF83 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROBYN YENDLEsophymarine-openregistry-h-jessica-robyn-yendle-abdaee | ORDINARY | 1 | 100.00% |
GINA'S GOALS LTD
sophymarine-openregistry-gb-14376446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 51 Waun Draw, Caerphilly, CF83 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LEWIS 51 WAUN DRAW CAERPHILLY WALES CF83 3SLsophymarine-openregistry-h-maria-lewis-51-waun-draw-caerphilly-wale-6b4f82 | ORDINARY | 1 | |
SEAN NICHOLAS LIMITED
sophymarine-openregistry-gb-14553105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN-GREGORY JONES NICHOLASsophymarine-openregistry-h-sean-gregory-jones-nicholas-d03773 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LETTERSHANDONEY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI070083 | Holds shares in | ORDINARY · 1.01% |
| BETHEL CHAPEL LTDsophymarine-openregistry-gb-14160550 | Holds shares in | B ORDINARY · 0.00% |
EMPOWER THE PEOPLE LIMITED
sophymarine-openregistry-gb-14666514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1206 Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE LETITIA MARSHALLsophymarine-openregistry-h-simone-letitia-marshall-4a7483 | ORDINARY | 100 | 100.00% |
PROVENANCE PROPERTIES LTD
sophymarine-openregistry-gb-14845137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite C1, Britannia House, Caerphilly, CF83 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER SMITHsophymarine-openregistry-h-craig-peter-smith-2cfc0f | ORDINARY | 100 | 100.00% |
ALVARI HONEY LTD
sophymarine-openregistry-gb-15208450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 37 Small Meadow Court, Caerphilly, CF83 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIN MEHMEDsophymarine-openregistry-h-melin-mehmed-be7df1 | ORDINARY | 1 | |
E JORDAN LIMITED
sophymarine-openregistry-gb-15337734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 140 Apex House, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JORDANsophymarine-openregistry-h-emma-jordan-4d5c1d | ORDINARY | 110 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAILBLAZERS PROPERTIES LTDsophymarine-openregistry-gb-14730816 | Holds shares in | ORDINARY · 100.00% |
| HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121 | Holds shares in | ORDINARY · 0.00% |
KAYA BARBERS CAERPHILLY LTD
sophymarine-openregistry-gb-15453308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit C, Caerphilly, CF83 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKKAR MAREWANIsophymarine-openregistry-h-hakkar-marewani-e758da | ORDINARY | 10 | |
CHRISTOPHER DAVID WILLETT LIMITED
sophymarine-openregistry-gb-15454096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office 333, Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER-DAVID WILLETTsophymarine-openregistry-gb-15454096 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWENA ROSE WILLETT LIMITEDsophymarine-openregistry-gb-15461812 | Holds shares in | ORDINARY |
| THIRTY TWO FOXHOLLOW LIMITEDsophymarine-openregistry-gb-15507891 | Holds shares in | ORDINARY |
ECOBRIX ICF LTD
sophymarine-openregistry-gb-15688319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Unit 8 Pantglas Industrial Estate, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGHUI JIAsophymarine-openregistry-h-jinghui-jia-7cf3a5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECO DB LTDsophymarine-openregistry-gb-SC731708 | Holds shares in | ORDINARY |
MY HOPE TRADING LIMITED
sophymarine-openregistry-gb-15765518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 115b St. Martins Road, Caerphilly, CF83 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED IJASH MOHAMED NADHEERsophymarine-openregistry-h-mohamed-ijash-mohamed-nadheer-23396f | ORDINARY | 100 | |
SUMMUM X LTD
sophymarine-openregistry-gb-16398356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64991 — Security dealing on own account
81210 — General cleaning of buildings - Registered office
- 76 Milton Place, Caerphilly, CF83 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JONESsophymarine-openregistry-h-katie-jones-cbde8a | ORDINARY | 1 | 100.00% |
| KATIE JONESsophymarine-openregistry-h-katie-jones-cbde8a | ORDINARY | 0 | 0.00% |
TYFU CONSULTING LTD
sophymarine-openregistry-gb-16447234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Stryd Y Gelli, Caerphilly, CF83 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LLEWELLYN BULPINsophymarine-openregistry-h-jack-llewellyn-bulpin-2d2fb3 | ORDINARY | 1 | 100.00% |