UK companies/Caerphilly/Page 8
Companies in Caerphilly and their shareholdersPage 8 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 60 shareholdings and 1 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
ETS CYMRU LIMITED
sophymarine-openregistry-gb-06128664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 18, Caerphilly, Mid Glamorgan, CF83 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETS (EPE) LIMITEDsophymarine-openregistry-gb-02775115 | ORDINARY | 51 | 51.00% |
| COLIN RAYMOND HOWELLSsophymarine-openregistry-h-colin-raymond-howells-4992c8 | ORDINARY | 49 | 49.00% |
| SANDRA COLEsophymarine-openregistry-h-sandra-cole-5c8067 | ORDINARY | 0 | 0.00% |
EASY ACCESS SHOWERS LIMITED
sophymarine-openregistry-gb-06275612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 8 Withey Court, Caerphilly, Mid Glamorgan, CF83 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SU-MED INTERNATIONAL (UK) LTDsophymarine-openregistry-gb-01961001 | ORDINARY | 4 | |
| GRAHAM COLLYERsophymarine-openregistry-h-graham-collyer-494ffb | ORDINARY | 0 | |
| MARTIN WALKERsophymarine-openregistry-h-martin-walker-2988ad | ORDINARY | 0 | |
CYMRU CARE (UK) LIMITED
sophymarine-openregistry-gb-06828122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Ystrad Buildings, Caerphilly, CF83 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LONGsophymarine-openregistry-h-alison-long-ce412e | ORDINARY | 50 | 50.00% |
| JEROME DENIS LONGsophymarine-openregistry-h-jerome-denis-long-d50d62 | ORDINARY | 50 | 50.00% |
| JEROME LONGsophymarine-openregistry-h-jerome-long-a69c74 | ORDINARY | 50 | 50.00% |
SEREN ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-07167475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Unit 2 Roundabout Court, Bedwas House Industrial Estate, Caerphilly, Mid Glamorgan, CF83 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEREN ELECTRICAL SUPPLIES(HOLDINGS) LTDsophymarine-openregistry-gb-10762161 | ORDINARY | 1,000 | |
| RACHEL SHAPLEY-JONESsophymarine-openregistry-h-rachel-shapley-jones-847adf | ORDINARY | 0 | |
| RICHARD SHAPLEY-JONESsophymarine-openregistry-h-richard-shapley-jones-9e8102 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
LANSDOWNE COMPLIANCE CONSULTANCY LTD
sophymarine-openregistry-gb-07875450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Dan Yr Ardd, Caerphilly, CF83 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396 | ORDINARY | 9 | 90.00% |
| EMMA TECKsophymarine-openregistry-h-emma-teck-1a8062 | ORDINARY | 1 | 10.00% |
| TINA BALLsophymarine-openregistry-h-tina-ball-e37248 | ORDINARY | 0 | 0.00% |
ARC CONTRACTING LTD
sophymarine-openregistry-gb-07981417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 27 Valley Enterprise, Caerphilly, CF83 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GWINNELLsophymarine-openregistry-h-mark-gwinnell-fd7024 | ORDINARY GBP 1.00 SHARES. | 75 | |
| LISA GWINNELLsophymarine-openregistry-h-lisa-gwinnell-27d365 | ORDINARY GBP 1.00 SHARES. | 25 | |
| RICHARD ARCELLIsophymarine-openregistry-h-richard-arcelli-a64df6 | ORDINARY GBP 1.00 SHARES. | 0 | |
MOUNTAIN VIEW RANCH LTD
sophymarine-openregistry-gb-08229979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Castell Heights Golf, Caerphilly, CF83 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADU GROUP LIMITEDsophymarine-openregistry-gb-16247273 | ORDINARY | 90,100 | 100.00% |
| AARON JOHN WAGGsophymarine-openregistry-h-aaron-john-wagg-fb5452 | ORDINARY | 0 | 0.00% |
| KLARA WAGGsophymarine-openregistry-h-klara-wagg-fdc405 | ORDINARY | 0 | 0.00% |
ABIGAIL'S DAY NURSERIES LIMITED
sophymarine-openregistry-gb-08326948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Avenue House Avenue House, Caerphilly, CF83 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAILS DAY NURSERY EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-abigails-day-nursery-employee-ownership--4a6cb1 | ORDINARY | 3,825 | |
| MICHAEL JOHN DONOVANsophymarine-openregistry-h-michael-john-donovan-073c1b | ORDINARY | 2,175 | |
| ABIGAIL THERESA JONESsophymarine-openregistry-h-abigail-theresa-jones-286d76 | ORDINARY | 1,500 | |
WASSER WERK LIMITED
sophymarine-openregistry-gb-08491679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beton Haus Nantgarw Road Factory, Caerphilly, CF83 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MATTHEW DAVIESsophymarine-openregistry-h-sean-matthew-davies-1d87ee | ORDINARY | 60 | 60.00% |
| BELINDA ELIZABETH DAVIESsophymarine-openregistry-h-belinda-elizabeth-davies-32f41c | ORDINARY | 20 | 20.00% |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 20 | 20.00% |
DW STUDIO LTD
sophymarine-openregistry-gb-08545647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Britannia House Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DW STUDIO HOLDINGS LTDsophymarine-openregistry-gb-15863741 | ORD | 2 | 100.00% |
| DAVID PAUL WIFFENsophymarine-openregistry-h-david-paul-wiffen-ca2800 | ORD | 0 | 0.00% |
| LLYWELA CLARE FALKsophymarine-openregistry-h-llywela-clare-falk-99596f | ORD | 0 | 0.00% |
FOUR SQUARE PUB CO LTD
sophymarine-openregistry-gb-08807818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Black Cock Inn, Caerphilly, Mid Glamorgan, CF83 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LOVEGROVEsophymarine-openregistry-h-james-lovegrove-135dc7 | ORDINARY | 2 | 66.67% |
| JENNIFER LOVEGROVEsophymarine-openregistry-h-jennifer-lovegrove-966bc6 | ORDINARY | 2 | 66.67% |
| RYAN LOVEGROVEsophymarine-openregistry-h-ryan-lovegrove-17596f | ORDINARY | 1 | 33.33% |
D&S FABRICATIONS LTD
sophymarine-openregistry-gb-09222936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 20 Denbigh Court, Caerphilly, CF83 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DRISCOLLsophymarine-openregistry-h-peter-driscoll-7529eb | ORDINARY SHARES | 34 | 34.00% |
| COLIN PETERSONsophymarine-openregistry-h-colin-peterson-7bdcef | ORDINARY SHARES | 33 | 33.00% |
| DARREN STONEsophymarine-openregistry-gb-08296251 | ORDINARY SHARES | 33 | 33.00% |
OPUS CLEANING CONSULTANTS LTD
sophymarine-openregistry-gb-09548465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Ty Cennydd, Caerphilly, CF83 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODSsophymarine-openregistry-gb-06591924 | ORDINARY | 100 | |
| CRAIG COOMBSsophymarine-openregistry-gb-16903139 | ORDINARY | 0 | |
| RICHARD JASPERsophymarine-openregistry-h-richard-jasper-d53c94 | ORDINARY | 0 | |
TIMBER TECH HOLDINGS LIMITED
sophymarine-openregistry-gb-09563788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mill, Caerphilly, CF83 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAERPHILLY WALES CF83 8RSsophymarine-openregistry-h-caerphilly-wales-cf83-8rs-8883cd | ORDINARY | 60 | |
| CHRISTOPHER ROBERT HOWELL 10 OAKFIELD GARDENS MACHENsophymarine-openregistry-h-christopher-robert-howell-10-oakfield-ga-d33f2d | ORDINARY | 60 | |
| SALLY ANN HOWELL 10 OAKFIELD GARDENS MACHEN CAERPHILLY WALES CF83 8RSsophymarine-openregistry-h-sally-ann-howell-10-oakfield-gardens-mac-840fc1 | ORDINARY | 40 | |
CESTRIAN BARS LTD.
sophymarine-openregistry-gb-09628026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Old Lewis Arms Church Street, Caerphilly, CF83 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERIAN HOUSTON-JONESsophymarine-openregistry-h-cerian-houston-jones-9d11a1 | ORDINARY | 100 | |
| MICHELLE MOLYNEUXsophymarine-openregistry-h-michelle-molyneux-58247a | ORDINARY | 0 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 0 | |
TRIBE517 LTD
sophymarine-openregistry-gb-09953360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Beddau Farm, Caerphilly, CF83 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415f | ORDINARY | 80 | |
| AMANDA ELIZABETH NELSON-TIDBURYsophymarine-openregistry-h-amanda-elizabeth-nelson-tidbury-4faa00 | ORDINARY | 20 | |
| ROGER CADDICKsophymarine-openregistry-h-roger-caddick-81c476 | ORDINARY | 0 | |
D-UPGRADES LIMITED
sophymarine-openregistry-gb-10369447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Llancain, Caerphilly, CF83 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN REAL ESTATE LIMITEDsophymarine-openregistry-h-glen-real-estate-limited-10f17e | ORDINARY | 100 | 100.00% |
| GARETH JOHN WILLIAMSsophymarine-openregistry-gb-12838742 | ORDINARY | 0 | 0.00% |
| NADINE WILLIAMSsophymarine-openregistry-h-nadine-williams-944736 | ORDINARY | 0 | 0.00% |
D & S PROPERTY DEVELOPMENTS (CAERPHILLY) LIMITED
sophymarine-openregistry-gb-10373597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Dan Y Deri, Caerphilly, CF83 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MATTHEWSsophymarine-openregistry-h-dean-matthews-9a0773 | ORDINARY | 34 | |
| SAMANTHA MATTHEWSsophymarine-openregistry-h-samantha-matthews-19522b | ORDINARY | 34 | |
| IWAN MATTHEWSsophymarine-openregistry-h-iwan-matthews-e898a0 | ORDINARY | 32 | |
JP INDUSTRIES LTD
sophymarine-openregistry-gb-10896425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 15 Upper Francis Street, Caerphilly, CF83 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | ORDINARY | 40 | 33.33% |
| JOSHUA JONESsophymarine-openregistry-gb-02697863 | ORDINARY | 40 | 33.33% |
| MICHAEL PARRYsophymarine-openregistry-h-michael-parry-542460 | ORDINARY | 40 | 33.33% |
WATKINS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-11217521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Ty Merlin, Caerphilly, CF83 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL WATKINSsophymarine-openregistry-h-april-watkins-7a18b0 | ORDINARY | 35 | |
| NATHAN WATKINSsophymarine-openregistry-h-nathan-watkins-a2e37a | ORDINARY | 35 | |
| DAVID CHRISTOPHER MORGANsophymarine-openregistry-h-david-christopher-morgan-0e881c | ORDINARY | 30 | |