UK companies/Caerphilly/Page 9
Companies in Caerphilly and their shareholdersPage 9 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
COFFEE FOR 2 LIMITED
sophymarine-openregistry-gb-11281371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Bryngolwg, Caerphilly, CF83 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCILHINEYsophymarine-openregistry-h-john-mcilhiney-8cc849 | ORDINARY | 51 | 51.00% |
| JULIE MCILHINEYsophymarine-openregistry-h-julie-mcilhiney-58b936 | ORDINARY | 49 | 49.00% |
| RICHARD JASPERsophymarine-openregistry-h-richard-jasper-d53c94 | ORDINARY | 0 | 0.00% |
PLATINUM SKY TRAVEL LTD
sophymarine-openregistry-gb-11282845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 41 Bryngwyn, Caerphilly, CF83 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS PAULA JAYNE WALKLEYsophymarine-openregistry-h-ms-paula-jayne-walkley-efb7fb | ORDINARY | 60 | |
| MS PARIS LAUREN WALKLEYsophymarine-openregistry-h-ms-paris-lauren-walkley-ad07ff | ORDINARY | 40 | |
| MR MASON PAUL EDWARDSsophymarine-openregistry-h-mr-mason-paul-edwards-015320 | ORDINARY | 0 | |
SOUTH WALES ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-11696301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 14 Rhyd Y Gwern Close, Caerphilly, CF83 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARDINA STOCKsophymarine-openregistry-h-nardina-stock-b16229 | ORDINARY | 100 | |
| KORINNA SZERDAHELYIsophymarine-openregistry-h-korinna-szerdahelyi-a44460 | ORDINARY | 99 | |
| MARK STOCKsophymarine-openregistry-h-mark-stock-811d95 | ORDINARY | 1 | |
MACHEN RFC LIMITED
sophymarine-openregistry-gb-11943969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Machen Rfc Chatham, Caerphilly, CF83 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LITTLEWOODsophymarine-openregistry-h-darren-littlewood-879671 | ORDINARY | 3 | |
| PETER VAUGHANsophymarine-openregistry-h-peter-vaughan-e53f1e | ORDINARY | 3 | |
| PAUL CROWLEYsophymarine-openregistry-gb-08287457 | ORDINARY | 2 | |
RXI LOGISTICS LTD
sophymarine-openregistry-gb-11973791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 1a The Octagon, Caerphilly, CF83 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RHYS YOUNGsophymarine-openregistry-h-ben-rhys-young-e4070c | ORDINARY | 45 | |
| SUSAN NICOLA ROBERTSsophymarine-openregistry-h-susan-nicola-roberts-59cc37 | ORDINARY | 45 | |
| KATIE KENEFICKsophymarine-openregistry-h-katie-kenefick-c7f73c | ORDINARY | 10 | |
MOHAYES PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12473303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- Taliesin Derwyn Las, Caerphilly, CF83 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MARGARET SUMMERHAYESsophymarine-openregistry-h-alice-margaret-summerhayes-226f85 | ORDINARY | 50 | 50.00% |
| GARETH RICHARD SUMMERHAYESsophymarine-openregistry-h-gareth-richard-summerhayes-38e25d | ORDINARY | 50 | 50.00% |
| SIAN ELIZABETH MOSESsophymarine-openregistry-h-sian-elizabeth-moses-58973d | ORDINARY | 0 | 0.00% |
HAMMER SCAFFOLDING LTD
sophymarine-openregistry-gb-12523202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit A Bedwas Business Centre Unit A Bedwas Business Centre, Caerphilly, CF83 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRYN WILLIAMSsophymarine-openregistry-h-byryn-williams-294fcd | ORDINARY | 34 | |
| IVOR WILLIAMSsophymarine-openregistry-h-ivor-williams-e4e97c | ORDINARY | 34 | |
| JILL MARIE WILLIAMSsophymarine-openregistry-h-jill-marie-williams-e04291 | ORDINARY | 34 | |
MPASUK LTD
sophymarine-openregistry-gb-12790703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 81 Glyn Bedw, Caerphilly, CF83 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MIDDLETONsophymarine-openregistry-h-luke-middleton-40ef26 | ORDINARY | 7 | |
| JESSICA MIDDLETONsophymarine-openregistry-h-jessica-middleton-61f9e2 | ORDINARY | 1 | |
| PAULINE MIDDLETONsophymarine-openregistry-h-pauline-middleton-0d2e85 | ORDINARY | 0 | |
BOND TECHNOLOGY LTD
sophymarine-openregistry-gb-12831100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 31 Ffordd Erw, Caerphilly, CF83 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BONDsophymarine-openregistry-h-craig-bond-2b128a | ORDINARY | 550 | 55.00% |
| BEVERLEY BONDsophymarine-openregistry-gb-14768491 | ORDINARY | 450 | 45.00% |
| STEPHEN HEWITTsophymarine-openregistry-gb-04628389 | ORDINARY | 0 | 0.00% |
THE MORTGAGE TEAM LTD
sophymarine-openregistry-gb-12944126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite C7 Britannia House, Caerphilly, CF83 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL DAVIESsophymarine-openregistry-h-joel-davies-fa3eae | ORDINARY | 90 | |
| SHAUNE DAVIESsophymarine-openregistry-h-shaune-davies-16858b | ORDINARY | 10 | |
| KENNETH DAVIESsophymarine-openregistry-h-kenneth-davies-a9501f | ORDINARY | 0 | |
BWTHYN TEULU LTD
sophymarine-openregistry-gb-13098207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Gwaun Hyfryd, Caerphilly, CF83 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWAN HOPKINSsophymarine-openregistry-h-iwan-hopkins-f9a16e | ORDINARY | 178 | |
| CLEDWYN GRIFFITHSsophymarine-openregistry-h-cledwyn-griffiths-30415e | ORDINARY | 117 | |
| ROBERT HOPKINSsophymarine-openregistry-h-robert-hopkins-a389ac | ORDINARY | 5 | |
C&J EVANS GROUP HOLDINGS 1 LTD
sophymarine-openregistry-gb-13166906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-10 Withey Court, Caerphilly, Mid Glamorgan, CF83 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHG BIDCO LTDsophymarine-openregistry-gb-12349117 | ORDINARY | 25,100 | 100.00% |
| CHRISTOPHER PETER EVANSsophymarine-openregistry-h-christopher-peter-evans-3ce5ed | ORDINARY | 0 | 0.00% |
| JOHN JAMES HENRY EVANSsophymarine-openregistry-h-john-james-henry-evans-b8844b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALLEY GROUP LIMITEDsophymarine-openregistry-gb-00520386 | Holds shares in | ORDINARY · 100.00% |
HELIX ENVIRONMENTAL LTD
sophymarine-openregistry-gb-13267523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14 Pontygwindy Industrial Estate, Caerphilly, CF83 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HARRISONsophymarine-openregistry-h-gareth-harrison-d73aef | ORDINARY | 1 | |
| KRISTIAN JAMES STANTONsophymarine-openregistry-h-kristian-james-stanton-ddb49f | ORDINARY | 1 | |
| NEIL THOMAS JOHN STANTONsophymarine-openregistry-h-neil-thomas-john-stanton-e4cca4 | ORDINARY | 0 | |
BYZON LIMITED
sophymarine-openregistry-gb-13296795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 429, Apex House Thomas Street, Caerphilly, CF83 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO GHOST LIMITEDsophymarine-openregistry-gb-09904681 | ORDINARY | 2 | 100.00% |
| LAWRENCE BENNETTsophymarine-openregistry-h-lawrence-bennett-4f85ff | ORDINARY | 0 | 0.00% |
| LUKE GIBBARDsophymarine-openregistry-h-luke-gibbard-d8944c | ORDINARY | 0 | 0.00% |
TERRATHERM LIMITED
sophymarine-openregistry-gb-13357447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3&4 Maritme Court, Caerphilly, CF83 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMAL ENERGY GROUP LTDsophymarine-openregistry-gb-13767268 | ORDINARY | 80 | 80.00% |
| CARL CHILDSsophymarine-openregistry-h-carl-childs-c85cd5 | ORDINARY | 10 | 10.00% |
| MARK PORTERsophymarine-openregistry-gb-11614364 | ORDINARY | 10 | 10.00% |
TRANE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13578964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastgate, Caerphilly, CF83 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MARK WILLIAMSsophymarine-openregistry-h-shane-mark-williams-a90cc9 | ORDINARY | 50 | |
| TREVOR ANDREW ISAACsophymarine-openregistry-h-trevor-andrew-isaac-335215 | ORDINARY | 50 | |
| MATT JAMES DETHERIDGEsophymarine-openregistry-h-matt-james-detheridge-dee696 | ORDINARY | 0 | |
TRALEX 365 LIMITED
sophymarine-openregistry-gb-13853562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 15 Venture Wales Valley Enterprise, Caerphilly, CF83 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 45 | |
| TRAE WILLIAMSsophymarine-openregistry-h-trae-williams-dfa4a0 | ORDINARY | 45 | |
| ALEX POPEsophymarine-openregistry-h-alex-pope-1a02c0 | ORDINARY | 0 | |
HORBURY SOUTH WEST LIMITED
sophymarine-openregistry-gb-14003636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 4c Swanbridge Court, Caerphilly, CF83 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSWL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15284635 | ORDINARY | 100 | |
| HORBURY JOINERY LTDsophymarine-openregistry-gb-03985011 | ORDINARY | 0 | |
| PAUL LLOYDsophymarine-openregistry-gb-02037863 | ORDINARY | 0 | |
JP INVESTMENT PROPERTY LTD
sophymarine-openregistry-gb-14473939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Upper Francis Street, Caerphilly, CF83 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | ORDINARY | 50 | |
| JOSHUA JONESsophymarine-openregistry-gb-02697863 | ORDINARY | 50 | |
| MICHAEL PARRYsophymarine-openregistry-h-michael-parry-542460 | ORDINARY | 50 | |
OPUS SITE SERVICES LIMITED
sophymarine-openregistry-gb-14634302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C6 Ty Cenydd, Caerphilly, CF83 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODSsophymarine-openregistry-gb-06591924 | ORDINARY | 50 | |
| RICHARD JASPERsophymarine-openregistry-h-richard-jasper-d53c94 | ORDINARY | 50 | |
| IAN TUCKERsophymarine-openregistry-h-ian-tucker-f8427f | ORDINARY | 0 | |