UK companies/Caerphilly/Page 4

Companies in Caerphilly and their shareholdersPage 4 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 110 shareholdings and 6 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
110
Related parties
6

HD KARE LTD

sophymarine-openregistry-gb-06756973
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
24 Pentwyn Isaf, Caerphilly, Mid Glamorgan, CF83 2NR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUW JOHN DAVISsophymarine-openregistry-h-david-huw-john-davis-307badORDINARY342.86%
ALICE ELINOR MAIDMENT DAVISsophymarine-openregistry-h-alice-elinor-maidment-davis-48dca5ORDINARY114.29%
DAVID JOHN DAVISsophymarine-openregistry-h-david-john-davis-f3a9d3ORDINARY114.29%
GILLIAN DAVISsophymarine-openregistry-h-gillian-davis-5c5392ORDINARY114.29%
KATE REBECA MAIDMENT-DAVISsophymarine-openregistry-h-kate-rebeca-maidment-davis-26c66aORDINARY114.29%

RESIDENTIAL SPRINKLER PROTECTION LIMITED

sophymarine-openregistry-gb-08536539
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Units 5 & 6 De Clare Court, Caerphilly, CF83 3HU

Direct shareholders

ShareholderShare classShares held% of class
JOHN NEWMANsophymarine-openregistry-h-john-newman-61d0a3ORDINARY1100.00%
ANTHONY NEWMANsophymarine-openregistry-gb-04441616ORDINARY00.00%
DANIEL NEWMANsophymarine-openregistry-h-daniel-newman-799773ORDINARY00.00%
LOUISE NEWMANsophymarine-openregistry-h-louise-newman-171834ORDINARY00.00%
MARIAN NEWMANsophymarine-openregistry-h-marian-newman-8eaa07ORDINARY00.00%

SERVICETRACKER LTD

sophymarine-openregistry-gb-08744577
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Britannia House, Caerphilly, Mid Glamorgan, CF83 3GG

Direct shareholders

ShareholderShare classShares held% of class
GREEN PEST INNOVATION APSsophymarine-openregistry-h-green-pest-innovation-aps-296cfaORDINARY82
MICHAEL GEORGE DAYsophymarine-openregistry-h-michael-george-day-e5cde0ORDINARY18
DOMINY PALMER-DAYsophymarine-openregistry-h-dominy-palmer-day-902a26ORDINARY0
JERRY HURLEYsophymarine-openregistry-h-jerry-hurley-b9c694ORDINARY0
NIGEL SARGENTsophymarine-openregistry-h-nigel-sargent-f20b85ORDINARY0

POWER ATHLETICS- CAERPHILLY LIMITED

sophymarine-openregistry-gb-09457531
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Power Athletics Caerphilly, Unit A De Clare House, Caerphilly, CF83 3HU

Direct shareholders

ShareholderShare classShares held% of class
GARRON WILTSHIREsophymarine-openregistry-h-garron-wiltshire-c1a568ORDINARY80
JOEL COUSINSsophymarine-openregistry-h-joel-cousins-5ba105ORDINARY80
SIMON CHURCHsophymarine-openregistry-h-simon-church-afb0c3ORDINARY30
JACK BRANDONsophymarine-openregistry-h-jack-brandon-fa0cb2ORDINARY10
IAN BOWENsophymarine-openregistry-h-ian-bowen-6403acORDINARY0

FUSION OCCUPATIONAL HEALTH LIMITED

sophymarine-openregistry-gb-10168800
Status
Active
Type
Private Limited Company
Incorporated
07/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Fusion House Block A, Van Court, Caerphilly, Caerffili, CF83 3ED

Direct shareholders

ShareholderShare classShares held% of class
INNOVATION TECHNOLOGY CAPITAL LIMITEDsophymarine-openregistry-gb-10480205ORDINARY23,333
JASIM KAABAsophymarine-openregistry-h-jasim-kaaba-7b6d9aORDINARY8,339
WILLIAM RICHARD BARTLEYsophymarine-openregistry-h-william-richard-bartley-966f32ORDINARY1,666
BRENDAN PATRICK MCDERMOTTsophymarine-openregistry-h-brendan-patrick-mcdermott-47d67bORDINARY0
CLARE BETH HURLEYsophymarine-openregistry-h-clare-beth-hurley-967aa3ORDINARY0

GT HEATING SOLUTIONZ LTD

sophymarine-openregistry-gb-11296407
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Waunfain, Caerphilly, CF83 2US

Direct shareholders

ShareholderShare classShares held% of class
JAMES HICKSsophymarine-openregistry-h-james-hicks-1cbe1dORDINARY2
TERENCE O SULLIVANsophymarine-openregistry-h-terence-o-sullivan-7c87e5ORDINARY2
CLARE ELLISsophymarine-openregistry-h-clare-ellis-19ef23ORDINARY0
GAVIN ELLISsophymarine-openregistry-h-gavin-ellis-975f8fORDINARY0
REBECCA BARRYsophymarine-openregistry-h-rebecca-barry-83d735ORDINARY0

ICE COMMUNITY HOLDINGS LIMITED

sophymarine-openregistry-gb-13036339
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ty Merlin, Caerphilly, CF83 3GS

Direct shareholders

ShareholderShare classShares held% of class
WCR LIMITEDsophymarine-openregistry-gb-02638564ORDINARY7,57575.75%
ADRIAN PETER WALKERsophymarine-openregistry-h-adrian-peter-walker-189b37ORDINARY1,60016.00%
ANNEKA MARIE BROWNEsophymarine-openregistry-h-anneka-marie-browne-1642eaORDINARY6006.00%
LESLEY WILLIAMSsophymarine-openregistry-h-lesley-williams-bde6eeORDINARY2252.25%
ANTHONY RECORDsophymarine-openregistry-h-anthony-record-8f69dbORDINARY00.00%

Related parties

PartyRelationshipDetail
ICE SPACE MAKERS LIMITEDsophymarine-openregistry-gb-10126825Holds shares inORDINARY · 100.00%

NULLA CARBO FABRICA LTD

sophymarine-openregistry-gb-15135047
Status
Active
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
22c Pantglas Industrial Estate, Caerphilly, CF83 8DR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BLACKSTOCKsophymarine-openregistry-h-andrew-blackstock-a6fc24ORDINARY330.00%
CHRISTOPHER HODGEsophymarine-openregistry-h-christopher-hodge-6e92fcORDINARY330.00%
MARTYN FEARsophymarine-openregistry-h-martyn-fear-da9920ORDINARY220.00%
DAVID BULLsophymarine-openregistry-h-david-bull-fbcb24ORDINARY110.00%
OWEN JONESsophymarine-openregistry-gb-10962637ORDINARY110.00%

K.G.J. PRICE (RAILWAY CONTRACTORS) LIMITED

sophymarine-openregistry-gb-01732544
Status
Active
Type
Private Limited Company
Incorporated
17/06/1983
Accounts
FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit A/B European Terminal 22 Pantglas Industrial Estate, Caerphilly, CF83 8DR

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GRANVILLE JOHN. PRICEsophymarine-openregistry-h-kenneth-granville-john-price-249e85ORDINARY601
MERVYN ALAN HARRISsophymarine-openregistry-h-mervyn-alan-harris-ebdda3A ORDINARY77
MERVYN HARRISsophymarine-openregistry-h-mervyn-harris-d382c4B ORDINARY37
CHRISTINE PRICEsophymarine-openregistry-h-christine-price-717f5dORDINARY29
CHRISTINE PRICEsophymarine-openregistry-h-christine-price-717f5dC ORDINARY10
KENNETH GRANVILLE JOHN. PRICEsophymarine-openregistry-h-kenneth-granville-john-price-249e85A ORDINARY3
KENNETH GRANVILLE JOHN. PRICEsophymarine-openregistry-h-kenneth-granville-john-price-249e85B ORDINARY3

SOUTH WALES SLEEPER SUPPLIES LIMITED

sophymarine-openregistry-gb-09459130
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Unit A/B European Terminal 22 Pantglas Industrial Estate, Caerphilly, CF83 8DR

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GRANVILLE JOHN PRICEsophymarine-openregistry-h-kenneth-granville-john-price-249e85A ORDINARY118
MERVYN ALAN HARRISsophymarine-openregistry-h-mervyn-alan-harris-ebdda3A ORDINARY117
KENNETH GRANVILLE JOHN PRICEsophymarine-openregistry-h-kenneth-granville-john-price-249e85B ORDINARY1
MERVYN ALAN HARRISsophymarine-openregistry-h-mervyn-alan-harris-ebdda3D ORDINARY SHARES1
MERVYN HARRISsophymarine-openregistry-h-mervyn-harris-d382c4C ORDINARY1
CHRISTINE PRICEsophymarine-openregistry-h-christine-price-717f5dC ORDINARY0
CHRISTINE PRICEsophymarine-openregistry-h-christine-price-717f5dA ORDINARY0

Related parties

PartyRelationshipDetail
J. C. WELDING SUPPLIES LIMITEDsophymarine-openregistry-gb-03229034Holds shares inORDINARY

CREAZIONE DANCE COMPANY LIMITED

sophymarine-openregistry-gb-06827113
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Oxford House Clos Y Cedr, Caerphilly, Mid Glamorgan, CF83 3RL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TOWNSENDsophymarine-openregistry-h-andrew-townsend-53a8caORDINARY25
DEBORAH ANN TOWNSENDsophymarine-openregistry-h-deborah-ann-townsend-26ee6aORDINARY25
LOUISE EVANSsophymarine-openregistry-h-louise-evans-646048ORDINARY25
MARK DAVID EVANSsophymarine-openregistry-h-mark-david-evans-5c7b20ORDINARY25
LOUISE EVANSsophymarine-openregistry-h-louise-evans-646048ORDINARY A1
MARK DAVID EVANSsophymarine-openregistry-h-mark-david-evans-5c7b20ORDINARY B1

COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED

sophymarine-openregistry-gb-08756435
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Phs Group Block B, Caerphilly, CF83 1XH

Direct shareholders

ShareholderShare classShares held% of class
PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813ORDINARY1,057,667
PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813ORDINARY B674,166
PERSONNEL HYGIENE SERVICES LIMITEDsophymarine-openregistry-gb-00770813ORDINARY A275,667
ALASTAIR RICHARD KITCHINGsophymarine-openregistry-h-alastair-richard-kitching-0ccf37ORDINARY B0
ALASTAIR RICHARD KITCHINGsophymarine-openregistry-h-alastair-richard-kitching-0ccf37ORDINARY0
JEREMY DAVID GILSONsophymarine-openregistry-h-jeremy-david-gilson-58cd51ORDINARY0
OCTOPUS APOLLO VCT PLCsophymarine-openregistry-gb-05840377ORDINARY A0
OCTOPUS APOLLO VCT PLCsophymarine-openregistry-gb-05840377ORDINARY B0

UNIVERSAL RESOURCE TRADING LIMITED

sophymarine-openregistry-gb-09371140
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 24 Sir Alfred Owen Way, Caerphilly, CF83 3HU

Direct shareholders

ShareholderShare classShares held% of class
MBJ TRADING LIMITEDsophymarine-openregistry-gb-15341602ORDINARY A51100.00%
MBJ TRADING LIMITEDsophymarine-openregistry-gb-15341602ORDINARY B39100.00%
MBJ TRADING LIMITEDsophymarine-openregistry-gb-15341602ORDINARY C10100.00%
BENJAMIN GLAZIERsophymarine-openregistry-h-benjamin-glazier-386ddcORDINARY B00.00%
JONATHAN MARTIN MICHAELsophymarine-openregistry-h-jonathan-martin-michael-a594c5ORDINARY C00.00%
MICHAEL JAMES MCLEODsophymarine-openregistry-h-michael-james-mcleod-6e0b53ORDINARY A00.00%

BENCHMARK SCENIC CONSTRUCTION LTD

sophymarine-openregistry-gb-11533917
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
29 Gwaun Hyfryd, Caerphilly, CF83 3BR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BERROWsophymarine-openregistry-h-daniel-berrow-80de79ORDINARY4950.00%
THOMAS BERROWsophymarine-openregistry-h-thomas-berrow-fa7850ORDINARY4950.00%
CHRISTINA BERROWsophymarine-openregistry-h-christina-berrow-1ae4dbB ORDINARY1100.00%
LORNA BERROWsophymarine-openregistry-h-lorna-berrow-321b86C ORDINARY1100.00%

IWBA LIMITED

sophymarine-openregistry-gb-11733635
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1 Cwrt Griffin, Caerphilly, CF83 3JQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY7100.00%
HELEN THOMASsophymarine-openregistry-gb-14566150A ORDINARY1100.00%
MORGAN THOMASsophymarine-openregistry-h-morgan-thomas-a9b710B ORDINARY150.00%
ROBYN THOMASsophymarine-openregistry-h-robyn-thomas-5d21d9B ORDINARY150.00%

AVENTAS HOLDINGS LIMITED

sophymarine-openregistry-gb-12361703
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Suite 3 De Clare House, Caerphilly, CF83 3HU

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06A ORDINARY34
LLOYD BAYLISSsophymarine-openregistry-h-lloyd-bayliss-44300aA ORDINARY29
ADAM MEAHsophymarine-openregistry-h-adam-meah-c3a0b9A ORDINARY20
OWEN PEARSON-JONESsophymarine-openregistry-h-owen-pearson-jones-de4b39A ORDINARY15
ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06C ORDINARY2
LLOYD BAYLISSsophymarine-openregistry-h-lloyd-bayliss-44300aC ORDINARY2
ASHLEY BISHOPsophymarine-openregistry-h-ashley-bishop-5cbe06ORDINARY1
LLOYD BAYLISSsophymarine-openregistry-h-lloyd-bayliss-44300aORDINARY1

Related parties

PartyRelationshipDetail
B&B PROPERTY DEVELOPERS PROJECTS LIMITEDsophymarine-openregistry-gb-14070265Holds shares inORDINARY · 100.00%
B&B PROPERTY DEVELOPERS FINANCE LTDsophymarine-openregistry-gb-13965931Holds shares inORDINARY · 50.00%
B&B PROPERTY DEVELOPERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-14069311Holds shares inORDINARY
ATEB GROUNDWORKS LIMITEDsophymarine-openregistry-gb-15444827Holds shares inORDINARY

RANGER THREE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-14298492
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Suite 429, Apex House Thomas Street, Caerphilly, CF83 8DP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BUBBINSsophymarine-openregistry-h-michael-john-bubbins-911902ORDINARY A16100.00%
KELLY MAUREEN BUBBINSsophymarine-openregistry-h-kelly-maureen-bubbins-fbc2ecORDINARY B2100.00%
BENN STANLEY BUBBINSsophymarine-openregistry-h-benn-stanley-bubbins-70ed68ORDINARY C150.00%
ELLI PRESLEY BUBBINSsophymarine-openregistry-h-elli-presley-bubbins-d6462bORDINARY C150.00%
KELLY MAUREEN BUBBINSsophymarine-openregistry-h-kelly-maureen-bubbins-fbc2ecORDINARY C00.00%
MICHAEL JOHN BUBBINSsophymarine-openregistry-h-michael-john-bubbins-911902ORDINARY C00.00%

P & B DOOR & WINDOW MAINTENANCE LIMITED

sophymarine-openregistry-gb-04987389
Status
Active
Type
Private Limited Company
Incorporated
08/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
98 Mill Road, Caerphilly, Mid Glamorgan, CF83 3FH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BULLENsophymarine-openregistry-h-christopher-bullen-21e730ORDINARY100
APRIL BULLENsophymarine-openregistry-h-april-bullen-6637fbB ORDINARY1
ANDREA WHITEsophymarine-openregistry-h-andrea-white-c07afdORDINARY0
CHRISTOPHER BULLENsophymarine-openregistry-h-christopher-bullen-21e730B ORDINARY0
PAUL OAKLEYsophymarine-openregistry-h-paul-oakley-d3eeedORDINARY0

CPS (WALES) GROUP LIMITED

sophymarine-openregistry-gb-07462774
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 Sir Alfred Owen Way, Caerphilly, CF83 3HW

Direct shareholders

ShareholderShare classShares held% of class
PROGRESSION CAPITAL LIMITEDsophymarine-openregistry-gb-12888278ORDINARY85089.47%
SIMON DENNIS GREENsophymarine-openregistry-h-simon-dennis-green-0b8236ORDINARY10010.53%
SIMON DENNIS GREENsophymarine-openregistry-h-simon-dennis-green-0b8236ORDINARY A SHARES50100.00%
KIRSTY GREENsophymarine-openregistry-h-kirsty-green-8172e8ORDINARY00.00%
REBECCA ANNE GREENsophymarine-openregistry-h-rebecca-anne-green-74820fORDINARY A SHARES00.00%

PRINT SAUCE ASSOCIATES LIMITED

sophymarine-openregistry-gb-07549424
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit S Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3ED

Direct shareholders

ShareholderShare classShares held% of class
CAMERON BULLOUGHsophymarine-openregistry-h-cameron-bullough-eed15cB ORDINARY2550.00%
DAVID FLYNNsophymarine-openregistry-gb-05258945B ORDINARY2550.00%
GARY ALAN BAGSTAFFsophymarine-openregistry-h-gary-alan-bagstaff-196f4cA ORDINARY2550.00%
MATTHEW BULLOUGHsophymarine-openregistry-h-matthew-bullough-20205dA ORDINARY2550.00%