UK companies/Caerphilly/Page 3
Companies in Caerphilly and their shareholdersPage 3 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 122 shareholdings and 2 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
RADECARL LIMITED
sophymarine-openregistry-gb-05564154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Pen Y Dre, Caerphilly, CF83 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAMORTEsophymarine-openregistry-h-anthony-lamorte-ad196c | ORDINARY | 1 | |
| CARLA MARIA LAMORTEsophymarine-openregistry-h-carla-maria-lamorte-306f51 | ORDINARY | 1 | |
| DEBRA LOUISE KINRADEsophymarine-openregistry-h-debra-louise-kinrade-44a5f4 | ORDINARY | 1 | |
| PAUL LAMORTEsophymarine-openregistry-h-paul-lamorte-13369f | ORDINARY | 1 | |
| RACHEL LAMORTEsophymarine-openregistry-h-rachel-lamorte-590570 | ORDINARY | 1 | |
| ROBIN JOSEPH KINRADEsophymarine-openregistry-h-robin-joseph-kinrade-000270 | ORDINARY | 1 | |
MII ENGINEERING LIMITED
sophymarine-openregistry-gb-06806614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 20 Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MII TRUSTEE LIMITEDsophymarine-openregistry-gb-16320918 | ORDINARY | 200 | 100.00% |
| BRIAN ROY ARNESENsophymarine-openregistry-h-brian-roy-arnesen-848afc | ORDINARY | 0 | 0.00% |
| CATHERINE ELIZABETH ARNESENsophymarine-openregistry-h-catherine-elizabeth-arnesen-23a3b2 | ORDINARY | 0 | 0.00% |
| JULIE ANNE CRANDONsophymarine-openregistry-h-julie-anne-crandon-86246e | ORDINARY | 0 | 0.00% |
| MATTHEW JAMES MOODYsophymarine-openregistry-h-matthew-james-moody-bd8d95 | ORDINARY | 0 | 0.00% |
| MS CLAIRE MOODYsophymarine-openregistry-h-ms-claire-moody-8831f2 | ORDINARY | 0 | 0.00% |
KPX ENTERTAINMENT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08729492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Unit L, Caerphilly, CF83 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HANNsophymarine-openregistry-h-craig-hann-a7c02f | ORDINARY SHARES | 442 | 63.05% |
| LUIGI TV CYF.sophymarine-openregistry-gb-05933618 | ORDINARY SHARES | 167 | 23.82% |
| GARY JONESsophymarine-openregistry-h-gary-jones-55caf0 | ORDINARY SHARES | 25 | 3.57% |
| MATTHEW PAYNEsophymarine-openregistry-gb-06365075 | ORDINARY SHARES | 25 | 3.57% |
| NATHAN BARNESsophymarine-openregistry-h-nathan-barnes-d03d6d | ORDINARY SHARES | 25 | 3.57% |
| GEMMA HANNsophymarine-openregistry-h-gemma-hann-e3d8ae | ORDINARY SHARES | 17 | 2.43% |
| GEMMA HANNsophymarine-openregistry-h-gemma-hann-e3d8ae | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KPX ALBA LIMITEDsophymarine-openregistry-gb-SC646954 | Holds shares in | ORDINARY · 100.00% |
QC GROVE PARK CE LIMITED
sophymarine-openregistry-gb-09790446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Station Terrace, Caerphilly, CF83 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JANE GREENsophymarine-openregistry-h-anna-jane-green-0f50a4 | ORDINARY | 2 | 40.00% |
| TIMOTHY STUART YAPPsophymarine-openregistry-h-timothy-stuart-yapp-a1f013 | ORDINARY | 2 | 40.00% |
| SADEQUR RAHMANsophymarine-openregistry-h-sadequr-rahman-685aff | ORDINARY | 1 | 20.00% |
| VISHAL KUMARsophymarine-openregistry-gb-16661781 | ORDINARY | 1 | 20.00% |
| WILLIAM JOHN RICHARD MANNsophymarine-openregistry-h-william-john-richard-mann-b8a746 | ORDINARY | 1 | 20.00% |
| JOSEPH BENJAMIN WRIGHTsophymarine-openregistry-h-joseph-benjamin-wright-1ed24b | ORDINARY | 0 | 0.00% |
TPS 360 HOLDINGS LIMITED
sophymarine-openregistry-gb-15309264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 1b Gallagher Retail Park, Caerphilly, CF83 3GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LLEWELYN WATKINSsophymarine-openregistry-h-darren-llewelyn-watkins-1c670a | ORDINARY | 3,210 | 36.23% |
| GAVIN LEIGH ASHCROFTsophymarine-openregistry-h-gavin-leigh-ashcroft-905491 | ORDINARY | 3,209 | 36.22% |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 1,109 | 12.52% |
| SAMUEL SCOTT BARCLAYsophymarine-openregistry-h-samuel-scott-barclay-a7fb3b | ORDINARY | 666 | 7.52% |
| SCOTT ALEXANDER BARCLAYsophymarine-openregistry-h-scott-alexander-barclay-88cc0e | ORDINARY | 666 | 7.52% |
| HELEN WATKINSsophymarine-openregistry-h-helen-watkins-a3cfe7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL PROTECTIVE SOLUTIONS 360 LIMITEDsophymarine-openregistry-gb-06748596 | Holds shares in | ORDINARY · 100.00% |
SAUCE PROPERTY LTD
sophymarine-openregistry-gb-16952868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit S Caerphilly Business Park, Caerphilly, CF83 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN BAGSTAFFsophymarine-openregistry-h-gary-alan-bagstaff-196f4c | ORDINARY | 40 | |
| MATTHEW BULLOUGHsophymarine-openregistry-h-matthew-bullough-20205d | ORDINARY | 40 | |
| ROBERT GEORGE HOWARDsophymarine-openregistry-h-robert-george-howard-4c121a | ORDINARY | 40 | |
| JILTED INDUSTRIES LIMITEDsophymarine-openregistry-gb-16803119 | ORDINARY | 0 | |
| RGH INDUSTRIES LTDsophymarine-openregistry-gb-16880112 | ORDINARY | 0 | |
| SNAIL BOY LIMITEDsophymarine-openregistry-gb-16786792 | ORDINARY | 0 | |
PRINCIPAL HYGIENE SYSTEMS LIMITED
sophymarine-openregistry-gb-04188360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
96090 — Other service activities 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 A | 52,800 | |
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | ORDINARY B | 42,750 | |
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | ORDINARY D | 2,225 | |
| PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813 | ORDINARY C | 2,225 | |
| ELAINE MALLONsophymarine-openregistry-h-elaine-mallon-eb4495 | B ORDINARY | 0 | |
| GEORGIA MALLONsophymarine-openregistry-h-georgia-mallon-8ef1fa | D ORDINARY | 0 | |
| KEVIN MALLONsophymarine-openregistry-h-kevin-mallon-f102a6 | A ORDINARY | 0 | |
| PATRICK MALLONsophymarine-openregistry-h-patrick-mallon-bf1282 | C ORDINARY | 0 | |
H.L.P. TUBE FORMERS LIMITED
sophymarine-openregistry-gb-00840260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 17 Pantglas Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY DENNIS PAGEsophymarine-openregistry-h-garry-dennis-page-d2ecaf | ORDINARY A | 46 | 54.12% |
| DIANE PAGEsophymarine-openregistry-h-diane-page-844c92 | ORDINARY A | 39 | 45.88% |
| ZOE ELLEN PAGEsophymarine-openregistry-h-zoe-ellen-page-024f7c | ORDINARY D | 20 | 100.00% |
| BERNICE MARIE PAGEsophymarine-openregistry-h-bernice-marie-page-c8fadc | ORDINARY C | 10 | 100.00% |
| STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433b | ORDINARY B | 10 | 100.00% |
| DIANE PAGEsophymarine-openregistry-h-diane-page-844c92 | ORDINARY | 0 | |
| GARRY DENNIS PAGEsophymarine-openregistry-h-garry-dennis-page-d2ecaf | ORDINARY | 0 | |
RON COATES & CO LIMITED
sophymarine-openregistry-gb-04196358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 27 Warren Drive, Caerphilly, Mid Glamorgan, CF83 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA COATESsophymarine-openregistry-h-lorna-coates-2fae85 | B ORDINARY | 1,000 | 100.00% |
| RON COATESsophymarine-openregistry-h-ron-coates-fc9f60 | A ORDINARY | 1,000 | 100.00% |
| LORNA COATESsophymarine-openregistry-h-lorna-coates-2fae85 | D ORDINARY SHARES | 500 | 100.00% |
| RON COATESsophymarine-openregistry-h-ron-coates-fc9f60 | ORDINARY C | 500 | 100.00% |
| FLORENCE MARI LEWISsophymarine-openregistry-h-florence-mari-lewis-ba3973 | ORDINARY E | 200 | 20.00% |
| LORNA COATESsophymarine-openregistry-h-lorna-coates-2fae85 | ORDINARY E | 200 | 20.00% |
| ORLA COATESsophymarine-openregistry-h-orla-coates-e6b1eb | ORDINARY E | 200 | 20.00% |
| RON COATESsophymarine-openregistry-h-ron-coates-fc9f60 | ORDINARY E | 200 | 20.00% |
| SEBASTIAN LEWISsophymarine-openregistry-h-sebastian-lewis-f6af5d | ORDINARY E | 200 | 20.00% |
DAYWORTH PACKAGING LIMITED
sophymarine-openregistry-gb-05046387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Unit B, Caerphilly, Mid Glamorgan, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN ELSWORTHsophymarine-openregistry-h-david-stephen-elsworth-2139f1 | ORDINARY | 4,500 | 45.00% |
| ELIZABETH JOY ELSWORTHsophymarine-openregistry-h-elizabeth-joy-elsworth-7ecd1f | ORDINARY | 4,500 | 45.00% |
| ELAINE SAUNDERSsophymarine-openregistry-h-elaine-saunders-5dc974 | ORDINARY | 1,000 | 10.00% |
| ROBERT MYRDDIN SAUNDERSsophymarine-openregistry-h-robert-myrddin-saunders-7ba0e5 | ORDINARY | 1,000 | 10.00% |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY D | 1 | 100.00% |
| DAVID STEPHEN ELSWORTHsophymarine-openregistry-h-david-stephen-elsworth-2139f1 | ORDINAY B | 1 | 100.00% |
| ELIZABETH JOY ELSWORTHsophymarine-openregistry-h-elizabeth-joy-elsworth-7ecd1f | ORDINARY C | 1 | 100.00% |
WAVE ENVIRONMENTAL SOLUTIONS LTD
sophymarine-openregistry-gb-10368138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Ocean Park Pant Glas Ind Est, Caerphilly, CF83 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PH HOLDINGS LTDsophymarine-openregistry-gb-11277208 | ORDINARY | 100 | 100.00% |
| CAROL ELIZABETH PUCKETTsophymarine-openregistry-h-carol-elizabeth-puckett-f98836 | ORDINARY A | 50 | 100.00% |
| CARLY ELIZABETH NICHOLASsophymarine-openregistry-h-carly-elizabeth-nicholas-70e709 | ORDINARY C | 25 | 100.00% |
| LIAM DAVID PUCKETTsophymarine-openregistry-h-liam-david-puckett-0c595b | ORDINARY B | 25 | 100.00% |
| DAVID REGINALD PUCKETTsophymarine-openregistry-h-david-reginald-puckett-a1a56f | ORDINARY | 0 | 0.00% |
PROTECTORCOMMS LIMITED
sophymarine-openregistry-gb-05799110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit C2/C3 - De Clare House, Caerphilly, CF83 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTECTORCOMMS GROUP LIMITEDsophymarine-openregistry-gb-11018310 | ORDINARY | 500 | 50.00% |
| DAMIAN JOHN O'BRIENsophymarine-openregistry-h-damian-john-o-brien-934d9d | ORDINARY | 449 | 44.90% |
| LLOYD DAVID HARDINGsophymarine-openregistry-h-lloyd-david-harding-933ea4 | ORDINARY | 51 | 5.10% |
| LLOYD DAVID HARDINGsophymarine-openregistry-h-lloyd-david-harding-933ea4 | ORDINARY B | 1 | 100.00% |
| SAMANTHA JOANNE O'BRIENsophymarine-openregistry-h-samantha-joanne-o-brien-9dad42 | ORDINARY C | 1 | 100.00% |
| LUKE KINGsophymarine-openregistry-h-luke-king-f3789a | ORDINARY C | 0 | 0.00% |
AQUAGAS TRAINING UK LIMITED
sophymarine-openregistry-gb-06272612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Bedwas Business Centre, Caerphilly, Mid Glamorgan, CF83 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PRICEsophymarine-openregistry-h-adrian-price-8361b1 | ORDINARY | 90 | |
| AQUAGAS SOLUTIONS LTDsophymarine-openregistry-gb-16332671 | ORDINARY | 90 | |
| AQUAGAS SOLUTIONS LTDsophymarine-openregistry-gb-16332671 | A ORDINARY | 10 | |
| SIAN PRICEsophymarine-openregistry-h-sian-price-953009 | B ORDINARY | 10 | |
| CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543 | ORDINARY | 0 | |
| GLENYS WATSONsophymarine-openregistry-h-glenys-watson-8420ea | A ORDINARY | 0 | |
LIBERTY WORKWEAR LIMITED
sophymarine-openregistry-gb-03901174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Phs Group Block B, Caerphilly, CF83 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK JOHN ASPINWALLsophymarine-openregistry-h-mr-derek-john-aspinwall-2b59d7 | ORDINARY | 495 | |
| MRS LORRAINE ASPINWALLsophymarine-openregistry-h-mrs-lorraine-aspinwall-d9fb68 | ORDINARY | 495 | |
| MRS EMMA TOMLINSONsophymarine-openregistry-h-mrs-emma-tomlinson-3cdc10 | ORDINARY B | 10 | |
| MRS JULIA DIBLEsophymarine-openregistry-h-mrs-julia-dible-7f99b4 | ORDINARY B | 9 | |
| MR PAUL DIBLEsophymarine-openregistry-h-mr-paul-dible-981318 | ORDINARY B | 1 | |
LOGIC FREIGHT LTD
sophymarine-openregistry-gb-05725139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Rising Sun House, Rising Sun, Caerphilly, Mid. Glamorgan, CF83 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON YOUNGsophymarine-openregistry-gb-12783238 | ORDINARY | 48 | 50.53% |
| KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dc | ORDINARY | 47 | 49.47% |
| ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5e | PREFERENCE | 1 | 20.00% |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | PREFERENCE | 1 | 20.00% |
| KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dc | PREFERENCE | 1 | 20.00% |
| KEVIN GRAYsophymarine-openregistry-h-kevin-gray-59e43e | PREFERENCE | 1 | 20.00% |
| SIMON YOUNGsophymarine-openregistry-gb-12783238 | PREFERENCE | 1 | 20.00% |
AFT CORPORATE FACILITIES LTD
sophymarine-openregistry-gb-08394708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit J, Caerphilly, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOCKsophymarine-openregistry-gb-12955235 | ORDINARY | 60 | 60.00% |
| FANW MOCKsophymarine-openregistry-h-fanw-mock-88b9d9 | ORDINARY | 40 | 40.00% |
| BRONWEN MOCKsophymarine-openregistry-h-bronwen-mock-647fd0 | B ORDINARY | 10 | 50.00% |
| RHYDDIAN MOCKsophymarine-openregistry-h-rhyddian-mock-921b50 | B ORDINARY | 10 | 50.00% |
| MARTIN YOUNGsophymarine-openregistry-h-martin-young-4f2a14 | ORDINARY | 0 | 0.00% |
SPOTNAILS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11600066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D & E Parc Bedwas, Caerphilly, CF83 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BATESsophymarine-openregistry-h-craig-bates-370b61 | ORDINARY | 4,000 | |
| MANAGEMENT SUCCESSION (WALES) LTD PARTNERSHIPsophymarine-openregistry-gb-LP019855 | PREFERRED ORDINARY | 4,000 | |
| EMI TRUSTsophymarine-openregistry-h-emi-trust-c3b069 | ORDINARY | 962 | |
| JSOP SCHEMEsophymarine-openregistry-h-jsop-scheme-8c0357 | ORDINARY | 638 | |
| DEAN EVANSsophymarine-openregistry-h-dean-evans-6c985f | ORDINARY | 600 | |
THE SYLVAN CORPORATION LIMITED
sophymarine-openregistry-gb-02684020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1992
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 6-10 Withey Court, Caerphilly, Mid Glamorgan, CF83 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALLEY GROUP LIMITEDsophymarine-openregistry-gb-00520386 | ORDINARY | 100 | 100.00% |
| DOROTHY GRAEMEsophymarine-openregistry-h-dorothy-graeme-eabb4e | ORDINARY | 0 | 0.00% |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | ORDINARY | 0 | 0.00% |
| PATRICIA WALKERsophymarine-openregistry-h-patricia-walker-8bac5f | ORDINARY | 0 | 0.00% |
| PAUL GORDON GRAEMEsophymarine-openregistry-h-paul-gordon-graeme-8a5167 | ORDINARY | 0 | 0.00% |
CITY VEHICLE CONTRACTS LIMITED
sophymarine-openregistry-gb-04700790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Cvc Unit 35 Block G Flexspace, Caerphilly, CF83 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BISHOPsophymarine-openregistry-gb-09184519 | ORDINARY | 334 | 33.33% |
| SIMON DAVID BURGESSsophymarine-openregistry-h-simon-david-burgess-6c46bc | ORDINARY | 334 | 33.33% |
| STEVE ALLENsophymarine-openregistry-gb-17066174 | ORDINARY | 334 | 33.33% |
| MERIEL SAMANTHA BURGESSsophymarine-openregistry-h-meriel-samantha-burgess-d8b399 | ORDINARY | 0 | 0.00% |
| MICHELLE BISHOPsophymarine-openregistry-h-michelle-bishop-1d2be5 | ORDINARY | 0 | 0.00% |
MOBIL INFORMATION SYSTEMS UK LTD
sophymarine-openregistry-gb-05749188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- SMALL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 4b Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBIL INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-h-mobil-information-systems-limited-eb6b13 | ORDINARY | 100 | |
| BUSINESS INFORMATION SYSTEMSsophymarine-openregistry-gb-06724531 | ORDINARY | 0 | |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 0 | |
| GREG DAVIDSONsophymarine-openregistry-h-greg-davidson-96b648 | ORDINARY | 0 | |
| KEVIN MILFORDsophymarine-openregistry-h-kevin-milford-489779 | ORDINARY | 0 | |