UK companies/Caldicot/Page 1

Companies in Caldicot and their shareholdersPage 1 of 12

233 companies registered in Caldicot 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 Caldicot. Between them they record 307 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.

Post town
Caldicot

Companies with a register
233

On this page
20

Shareholdings
307

Related parties
2

AFON TECHNOLOGY LTD

sophymarine-openregistry-gb-09700231

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Unit 670, Caldicot, Monmouthshire, NP26 5AD

Direct shareholders

Shareholder	Share class	Shares held
RACHEL EVANSsophymarine-openregistry-gb-08384683	A ORDINARY	325,354
NORCLIFFE NOMINEES LIMITEDsophymarine-openregistry-gb-11879190	E ORDINARY	296,638
REUBEN ANANDAKRISHNANsophymarine-openregistry-h-reuben-anandakrishnan-aeff3d	E ORDINARY	212,500
NORCLIFFE NOMINEES LIMITEDsophymarine-openregistry-gb-11879190	A ORDINARY	179,348
JOHN WALLSsophymarine-openregistry-h-john-walls-4f9870	A ORDINARY	134,914
THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF REVOLUTION INTERNATIONAL PENSION PLAN RE LIVETT.sophymarine-openregistry-h-the-pensioneer-trustee-company-guernsey--1225fc	A ORDINARY	127,757
JOHN PENNINKsophymarine-openregistry-h-john-pennink-48f73c	A ORDINARY	120,690
GROWTH INVEST NOMINEES LTDsophymarine-openregistry-gb-12338971	A ORDINARY	93,666
JOHN WALLACEsophymarine-openregistry-gb-12256061	A ORDINARY	78,777
NIGEL FRANKLINsophymarine-openregistry-h-nigel-franklin-773cc0	A ORDINARY	77,986
RUPERT PRESTsophymarine-openregistry-h-rupert-prest-ebda27	A ORDINARY	77,152
JOSEPH ROBERTSsophymarine-openregistry-gb-05647232	A ORDINARY	73,453
ANN KENDELLsophymarine-openregistry-h-ann-kendell-f362be	A ORDINARY	68,006
DEREK MCCRACKENsophymarine-openregistry-h-derek-mccracken-53a39c	A ORDINARY	64,373
MARGERY MCCRACKENsophymarine-openregistry-h-margery-mccracken-1173e6	A ORDINARY	64,373
RICHARD SMITHsophymarine-openregistry-gb-04543194	A ORDINARY	62,755
PHIL ROBERTSsophymarine-openregistry-gb-08947177	A ORDINARY	62,220
PETER FAIRCLOUGHsophymarine-openregistry-h-peter-fairclough-490ef7	A ORDINARY	60,556
KEITH COBURNsophymarine-openregistry-h-keith-coburn-b4c7b5	A ORDINARY	60,165
STEPHEN TUCKERsophymarine-openregistry-h-stephen-tucker-faadac	A ORDINARY	59,097
RAJESH RAITHATHAsophymarine-openregistry-h-rajesh-raithatha-dc6713	A ORDINARY	50,000
BRIDGET MCTEARsophymarine-openregistry-h-bridget-mctear-1dd1b1	A ORDINARY	46,567
JAMES ATTRIDGEsophymarine-openregistry-h-james-attridge-40a1ed	A ORDINARY	46,367
LINDA WALLACEsophymarine-openregistry-h-linda-wallace-0f2f69	A ORDINARY	42,951
AMBASUTHAN JANANAYAGAMsophymarine-openregistry-h-ambasuthan-jananayagam-3338d3	A ORDINARY	40,036
JAMES CHAPMANsophymarine-openregistry-gb-14941687	A ORDINARY	38,844
JOHN SHILLINGFORDsophymarine-openregistry-h-john-shillingford-13db3b	A ORDINARY	38,529
JOHN HIRSTsophymarine-openregistry-h-john-hirst-6d9438	A ORDINARY	37,854
STEPHEN WILLISsophymarine-openregistry-gb-13299502	A ORDINARY	36,682
PHILIP CLIFFEsophymarine-openregistry-h-philip-cliffe-e0c1d2	A ORDINARY	35,996
ANDREW COHENsophymarine-openregistry-h-andrew-cohen-cb675e	A ORDINARY	33,000
RICHARD CROSBIE DAWSONsophymarine-openregistry-h-richard-crosbie-dawson-f20e7f	A ORDINARY	31,742
RODD RAMSAYsophymarine-openregistry-h-rodd-ramsay-3fba07	A ORDINARY	31,294
SAFARAZ MERALIsophymarine-openregistry-h-safaraz-merali-6e4b3e	A ORDINARY	31,077
JOHN MACDONALDsophymarine-openregistry-gb-11832864	A ORDINARY	30,730
COLIN LEES-MILLAISsophymarine-openregistry-h-colin-lees-millais-22f488	A ORDINARY	30,370
JAMES BRIGGSsophymarine-openregistry-gb-08435139	A ORDINARY	30,370
JOHN DALTONsophymarine-openregistry-h-john-dalton-da56b6	A ORDINARY	30,370
SAWANTHANA PONSFORDsophymarine-openregistry-h-sawanthana-ponsford-bbfdf2	A ORDINARY	30,370
RICHARD ATTRIDGEsophymarine-openregistry-h-richard-attridge-520abd	A ORDINARY	27,445
NEHA MISTRYsophymarine-openregistry-h-neha-mistry-43568e	A ORDINARY	26,660
MARK WILLISsophymarine-openregistry-gb-NI679453	A ORDINARY	26,514
RICHARD WILLISsophymarine-openregistry-h-richard-willis-d91302	A ORDINARY	26,514
MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413b	A ORDINARY	26,294
WESTERBY TRUSTEE SERVICE LTD AS TRUSTEE OF STEPHEN TUCKER WESTERBY SIPPsophymarine-openregistry-h-westerby-trustee-service-ltd-as-trustee--86ee05	A ORDINARY	26,000
MARK EBBUTTsophymarine-openregistry-h-mark-ebbutt-5494f9	A ORDINARY	25,426
AJANTHA AMBASUTHANsophymarine-openregistry-h-ajantha-ambasuthan-928c59	A ORDINARY	25,000
COLIN WILLISsophymarine-openregistry-gb-16224972	A ORDINARY	24,822
CRAIGLYN WALLACEsophymarine-openregistry-h-craiglyn-wallace-bc7a12	A ORDINARY	24,779
JOSHUA BERGERsophymarine-openregistry-h-joshua-berger-6f666c	A ORDINARY	21,667
RICHARD METCALFsophymarine-openregistry-gb-04872693	A ORDINARY	21,294
DAVID ONIONSsophymarine-openregistry-h-david-onions-3f99f5	A ORDINARY	21,189
FELICITA WALLACEsophymarine-openregistry-h-felicita-wallace-e9a295	A ORDINARY	21,189
WESTERBY TRUSTEE SERVICES LIMITED AND IAN JAMES VALENTINE AS TRUSTEES OF THE WESTERBY PRIVATE PENSION - IAN JAMES VALENTINEsophymarine-openregistry-h-westerby-trustee-services-limited-and-ia-87140a	A ORDINARY	20,556
STEVEN CLEMENTSsophymarine-openregistry-h-steven-clements-6c0428	A ORDINARY	20,346
FRANCESCA HOLLISsophymarine-openregistry-h-francesca-hollis-5988a3	A ORDINARY	19,779
TIMOTHY TEEPEsophymarine-openregistry-h-timothy-teepe-2137ed	A ORDINARY	19,403
MARK WELTHYsophymarine-openregistry-h-mark-welthy-ad9b24	A ORDINARY	19,364
SUBODH BAIDsophymarine-openregistry-h-subodh-baid-2c4ff4	A ORDINARY	18,405
CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8f	A ORDINARY	18,364
VALERIE ARMSTRONGsophymarine-openregistry-h-valerie-armstrong-953634	A ORDINARY	18,364
ALEXANDER WALLSsophymarine-openregistry-h-alexander-walls-7aaf58	A ORDINARY	18,333
KARIN BARNICKsophymarine-openregistry-h-karin-barnick-b5b94f	A ORDINARY	17,661
TERENCE BUFTONsophymarine-openregistry-h-terence-bufton-acf2c3	A ORDINARY	17,661
IMRAN LAKHAsophymarine-openregistry-h-imran-lakha-607bce	A ORDINARY	17,142
MARK CLIFFEsophymarine-openregistry-h-mark-cliffe-447cfb	A ORDINARY	17,142
RICHARD MABANEsophymarine-openregistry-h-richard-mabane-fbaeed	A ORDINARY	17,129
TIMOTHY PAGEsophymarine-openregistry-h-timothy-page-18be82	A ORDINARY	17,053
JAMES ALSTONsophymarine-openregistry-h-james-alston-cf7b90	A ORDINARY	16,900
WESTERBY TRUSTEE SERVICES LIMITED AND ANDREW IAN MCTEAR AS TRUSTEES OF THE WESTERBY PRIVATE PENSION - ANDREW MCTEARsophymarine-openregistry-h-westerby-trustee-services-limited-and-an-7941f5	A ORDINARY	16,700
AYAZ MERCHANTsophymarine-openregistry-gb-17262435	A ORDINARY	16,372
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5	A ORDINARY	16,325
WESTERBY TRUSTEE SERVICES LIMITED AND PAUL ADRIAN LIVETT AS TRUSTEES OF THE WESTERBY PRIVATE PENSION P A LIVETTsophymarine-openregistry-h-westerby-trustee-services-limited-and-pa-6b2992	A ORDINARY	16,270
ROBERT SHILSTONsophymarine-openregistry-h-robert-shilston-b57fba	A ORDINARY	16,144
MARK WHEELERsophymarine-openregistry-h-mark-wheeler-3ca108	A ORDINARY	15,996
DAVID BEALEsophymarine-openregistry-h-david-beale-1af137	A ORDINARY	15,538
NEIL DONALDsophymarine-openregistry-h-neil-donald-289d1e	A ORDINARY	15,236
GEOFFREY DEANsophymarine-openregistry-h-geoffrey-dean-758001	A ORDINARY	14,620
MARTIN YEOMANSsophymarine-openregistry-h-martin-yeomans-36c635	A ORDINARY	14,266
KEVIN LONGsophymarine-openregistry-h-kevin-long-970826	A ORDINARY	13,984
JOHN WITTsophymarine-openregistry-h-john-witt-632b19	A ORDINARY	13,618
PHILIP FULTONsophymarine-openregistry-h-philip-fulton-7d9c55	A ORDINARY	13,420
SUSANNE PARSONSsophymarine-openregistry-h-susanne-parsons-1cf4b9	A ORDINARY	13,420
THOMAS MAYNARDsophymarine-openregistry-h-thomas-maynard-4510fc	A ORDINARY	13,420
WESTERBY TRUSTEE SERVICES LIMITED AND PATRICIA REYNOLDS AS TRUSTEES OF THE WESTERBY PRIVATE PENSION - PATRICIA REYNOLDSsophymarine-openregistry-h-westerby-trustee-services-limited-and-pa-8ea070	A ORDINARY	13,334
ANTHONY HARPERsophymarine-openregistry-h-anthony-harper-79f49f	A ORDINARY	13,070
ANDREW VALANCEsophymarine-openregistry-h-andrew-valance-053d4b	A ORDINARY	12,995
ROBERT LOsophymarine-openregistry-h-robert-lo-a35420	A ORDINARY	12,858
MARTYN COCKSsophymarine-openregistry-h-martyn-cocks-2d000b	A ORDINARY	12,713
VEGA ROBERTSsophymarine-openregistry-h-vega-roberts-7de695	A ORDINARY	12,526
MARK NUTTsophymarine-openregistry-h-mark-nutt-f1a6d6	A ORDINARY	12,109
RUSSELL DICKSONsophymarine-openregistry-h-russell-dickson-0fec0c	A ORDINARY	12,109
STEPHEN SOMERVILLEsophymarine-openregistry-h-stephen-somerville-62d444	A ORDINARY	12,109
STUART DICKSONsophymarine-openregistry-h-stuart-dickson-4f671f	A ORDINARY	12,109
ANDREW MCTEARsophymarine-openregistry-h-andrew-mctear-75757b	A ORDINARY	11,348
NICHOLAS COMBESsophymarine-openregistry-h-nicholas-combes-fc9017	A ORDINARY	10,803
JOHANNES REITZENSTEINsophymarine-openregistry-h-johannes-reitzenstein-3502c9	A ORDINARY	10,667
RONALD CROMARsophymarine-openregistry-h-ronald-cromar-445879	A ORDINARY	10,167
AMY COMBESsophymarine-openregistry-h-amy-combes-812865	A ORDINARY	10,000
JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168	A ORDINARY	10,000
GERARD HUGHESsophymarine-openregistry-h-gerard-hughes-711714	A ORDINARY	9,525
RAYMOND GILROYsophymarine-openregistry-h-raymond-gilroy-507d85	A ORDINARY	9,525
RAYMOND HUTCHINSONsophymarine-openregistry-h-raymond-hutchinson-ff863d	A ORDINARY	9,525
RUSSELL DONALDsophymarine-openregistry-h-russell-donald-e5ce8c	A ORDINARY	9,222
ALISON HUNTERsophymarine-openregistry-h-alison-hunter-7c5224	A ORDINARY	9,181
ANDREW REEVESsophymarine-openregistry-h-andrew-reeves-55b2fb	A ORDINARY	9,181
AUSTIN DUNNsophymarine-openregistry-h-austin-dunn-b4d6bc	A ORDINARY	9,181
IAN GLENNIEsophymarine-openregistry-h-ian-glennie-69dbcb	A ORDINARY	9,181
ROBERT TAYLORsophymarine-openregistry-gb-07492613	A ORDINARY	9,181
STEPHANIE DAVIESsophymarine-openregistry-h-stephanie-davies-ba7a92	A ORDINARY	9,181
JOHN JOSSAUMEsophymarine-openregistry-h-john-jossaume-1c9d58	A ORDINARY	8,569
TOMOS SHILLINGFORDsophymarine-openregistry-h-tomos-shillingford-2fcdde	A ORDINARY	8,333
CHARLES REILLYsophymarine-openregistry-h-charles-reilly-bd89bf	A ORDINARY	7,222
LUCY WRIGHTsophymarine-openregistry-h-lucy-wright-f01126	A ORDINARY	6,945
MARC HODGESsophymarine-openregistry-h-marc-hodges-d24707	A ORDINARY	6,667
CHARLES FOSTERsophymarine-openregistry-h-charles-foster-096de8	A ORDINARY	5,932
RAY GAYDONsophymarine-openregistry-h-ray-gaydon-387405	A ORDINARY	4,591
SOFIA LEEsophymarine-openregistry-h-sofia-lee-7c456e	A ORDINARY	4,591
MAX RUSHDENsophymarine-openregistry-gb-06609709	A ORDINARY	4,333
EDWARD HOLDERsophymarine-openregistry-h-edward-holder-bb4048	A ORDINARY	4,237
JAMES SINTONsophymarine-openregistry-h-james-sinton-f1a58c	A ORDINARY	4,237
ABACUS APPS LIMITEDsophymarine-openregistry-gb-11757195	A ORDINARY	4,166
LINDSEY MATTHEWSsophymarine-openregistry-h-lindsey-matthews-b6e5fb	A ORDINARY	4,000
HELEN SINTONsophymarine-openregistry-h-helen-sinton-9a1cb9	A ORDINARY	3,633
MARY MCTEARsophymarine-openregistry-h-mary-mctear-970489	A ORDINARY	3,350
JONATHAN MCCLUGGAGEsophymarine-openregistry-h-jonathan-mccluggage-ccb9d1	A ORDINARY	3,333
JOHN MCAULIFFEsophymarine-openregistry-h-john-mcauliffe-46a658	A ORDINARY	3,050
INSPIRA FINANCIAL TRUST LLCsophymarine-openregistry-h-inspira-financial-trust-llc-c6d863	A ORDINARY	2,978
TZE-LIANG CHIAMsophymarine-openregistry-h-tze-liang-chiam-6fe179	A ORDINARY	2,500
PATRICIA REYNOLDSsophymarine-openregistry-h-patricia-reynolds-c03f65	A ORDINARY	2,183
JOHN HIRSTsophymarine-openregistry-h-john-hirst-6d9438	B ORDINARY	500
JOHN SHILLINGFORDsophymarine-openregistry-h-john-shillingford-13db3b	B ORDINARY	500
MOHAMED SABIH CHAUDHRYsophymarine-openregistry-h-mohamed-sabih-chaudhry-4c7f87	C1 ORDINARY	500
DAVID ONIONSsophymarine-openregistry-h-david-onions-3f99f5	B ORDINARY	499
BRADLEY LOVEsophymarine-openregistry-h-bradley-love-c1d097	C3 ORDINARY	100
GULED QALINLEsophymarine-openregistry-h-guled-qalinle-6dca69	C2 ORDINARY	100
MOIRA EDWARDSsophymarine-openregistry-h-moira-edwards-8bb5dd	C2 ORDINARY	100
ANDRA DIDONA LOVEsophymarine-openregistry-h-andra-didona-love-09bd55	A ORDINARY	50
DAVID ONIONSsophymarine-openregistry-h-david-onions-3f99f5	B ORDINARY	1

ZPE LTD

sophymarine-openregistry-gb-11545410

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Unit 6c Lodge Way, Caldicot, Monmouthshire, NP26 5PS

Direct shareholders

Shareholder	Share class	Shares held
DANIEL SPOKESsophymarine-openregistry-h-daniel-spokes-a47349	ORDINARY	752,500
DOMINIC CHRISTIANsophymarine-openregistry-h-dominic-christian-8556aa	ORDINARY	666,397
RICHARD ANTRUMsophymarine-openregistry-h-richard-antrum-7a6182	ORDINARY	406,494
PATRICK DAVISsophymarine-openregistry-h-patrick-davis-064fc1	ORDINARY	301,250
CROWD CUBE NOMINEES LTDsophymarine-openregistry-gb-09820478	ORDINARY	270,134
VANESSA HATHAWAYsophymarine-openregistry-h-vanessa-hathaway-14bfcb	ORDINARY	259,583
PAUL REBHANsophymarine-openregistry-h-paul-rebhan-909af8	ORDINARY	195,000
DEREK EARBYsophymarine-openregistry-h-derek-earby-8294d1	A ORDINARY	100,000
MARK HARRADINEsophymarine-openregistry-h-mark-harradine-70dedc	ORDINARY	83,333
JOHN HATHAWAYsophymarine-openregistry-h-john-hathaway-a80bd1	ORDINARY	50,000
SAM DAVIESsophymarine-openregistry-h-sam-davies-674487	ORDINARY	44,444
JULIEN DOWNsophymarine-openregistry-h-julien-down-0518ac	ORDINARY	42,222
JOEL REDDINsophymarine-openregistry-h-joel-reddin-bb74c0	ORDINARY	35,352
GARETH ROSEsophymarine-openregistry-h-gareth-rose-c212a0	ORDINARY	28,472
ADAM COMLEYsophymarine-openregistry-h-adam-comley-6fef0e	ORDINARY	22,222
STUART COXsophymarine-openregistry-h-stuart-cox-bf0419	ORDINARY	15,000
JOEL FOREMANsophymarine-openregistry-h-joel-foreman-46647d	ORDINARY	11,111
OLIVER SPENCERsophymarine-openregistry-gb-05265475	ORDINARY	11,111
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870	ORDINARY	10,000
PETER CLAREsophymarine-openregistry-h-peter-clare-56e776	ORDINARY	10,000
LOUISE BOLTsophymarine-openregistry-h-louise-bolt-0aed32	ORDINARY	9,444
DANIEL FOREMANsophymarine-openregistry-h-daniel-foreman-23d7d0	ORDINARY	5,555
JUDITH FOREMANsophymarine-openregistry-h-judith-foreman-8fd2ba	ORDINARY	5,555
NATHAN TROTTsophymarine-openregistry-h-nathan-trott-ad4e55	ORDINARY	4,444
KEITH NAIRsophymarine-openregistry-h-keith-nair-b5c3a6	ORDINARY	0
ZPE LTDsophymarine-openregistry-gb-11545410	ORDINARY	0

ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09946992

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2016
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1st Floor, Building 102 Wales 1 Business Park, Newport Road, Caldicot, NP26 3DG

Direct shareholders

Shareholder	Share class	Shares held
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867	ORDINARY	1
CAROLINE RUTH STAFFORDsophymarine-openregistry-h-caroline-ruth-stafford-122e06	ORDINARY	1
CHARTER HOUSING ASSOCITION LIMITEDsophymarine-openregistry-h-charter-housing-assocition-limited-375e3c	CHARTER	1
DEREK SAMUEL STAFFORDsophymarine-openregistry-h-derek-samuel-stafford-0bdb6e	ORDINARY	1
EDENSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04825119	MANAGEMENT	1
GAVIN JAMES SHAWsophymarine-openregistry-h-gavin-james-shaw-b56097	ORDINARY	1
GILLIAN SURGEYsophymarine-openregistry-h-gillian-surgey-6ab11e	ORDINARY	1
HEATHER WHITEsophymarine-openregistry-gb-10923829	ORDINARY	1
IAN SURGEYsophymarine-openregistry-h-ian-surgey-bbbf40	ORDINARY	1
JESSICA RACHEL HENSONsophymarine-openregistry-h-jessica-rachel-henson-dddd60	ORDINARY	1
PATRICK LLOYD-BRADLEYsophymarine-openregistry-h-patrick-lloyd-bradley-20e749	ORDINARY	1
ANNETTE LINDSEY GOODENOUGHsophymarine-openregistry-h-annette-lindsey-goodenough-020d9d	ORDINARY	0
CAROL ANN COULINGsophymarine-openregistry-h-carol-ann-couling-82fe7a	ORDINARY	0
NIGEL BRICE COULINGsophymarine-openregistry-h-nigel-brice-couling-20b5de	ORDINARY	0

CAYO MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11195269

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Cayo, Caldicot, NP26 3AY

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BLENKINSOPPsophymarine-openregistry-h-andrew-blenkinsopp-4809ba	ORDINARY	1
ELICIA COLLINSsophymarine-openregistry-h-elicia-collins-e0f90c	ORDINARY	1
GEORGE A'COURT ROSSsophymarine-openregistry-h-george-a-court-ross-cc30d8	ORDINARY	1
GRANT POOLE-ADAMSsophymarine-openregistry-h-grant-poole-adams-a53ea5	ORDINARY	1
JULIAN TURNERsophymarine-openregistry-gb-04773912	ORDINARY	1
MARTIN GRIFFITHSsophymarine-openregistry-h-martin-griffiths-ffb661	ORDINARY	1
NATALIE POOLE-ADAMSsophymarine-openregistry-h-natalie-poole-adams-afbf3d	ORDINARY	1
SARAH BLENKINSOPPsophymarine-openregistry-h-sarah-blenkinsopp-97ea6e	ORDINARY	1
THOMAS LONGsophymarine-openregistry-gb-16511658	ORDINARY	1
WILLIAM JENKINSsophymarine-openregistry-h-william-jenkins-3cd19a	ORDINARY	1
ZENA GRIFFITHSsophymarine-openregistry-h-zena-griffiths-a80965	ORDINARY	1
CLAIRE MANLEYsophymarine-openregistry-h-claire-manley-fb948a	ORDINARY	0
MARC MANLEYsophymarine-openregistry-h-marc-manley-cdb6e6	ORDINARY	0
SHARON CORNOCKsophymarine-openregistry-h-sharon-cornock-fb52f6	ORDINARY	0

EDENSTONE HOLDINGS LIMITED

sophymarine-openregistry-gb-04484817

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2002
Accounts: GROUP
SIC: 41100 — Development of building projects
Registered office: First Floor, Building 102 Wales 1 Business Park, Newport Road, Caldicot, NP26 3DG

Direct shareholders

Shareholder	Share class	Shares held
GREEN BOROUGH HOLDINGS LTDsophymarine-openregistry-gb-12767772	ORDINARY	360,000
JEFFREY STANLEY TAYLORsophymarine-openregistry-h-jeffrey-stanley-taylor-b48f9d	ORDINARY	160,000
STUART RODDENsophymarine-openregistry-h-stuart-rodden-2cacf8	ORDINARY	160,000
WARWICK (EHL) LIMITEDsophymarine-openregistry-h-warwick-ehl-limited-cd1428	A ORDINARY	130,000
MARTIN JEFFREY TAYLORsophymarine-openregistry-h-martin-jeffrey-taylor-0658c9	ORDINARY	120,000
MERCHANT HOUSE HOLDINGS LTDsophymarine-openregistry-gb-16552032	A1 ORDINARY	70,000
GREEN BOROUGH HOLDINGS LTDsophymarine-openregistry-gb-12767772	B ORDINARY	24,209
CHRISTOPHER EDGEsophymarine-openregistry-h-christopher-edge-018afe	B ORDINARY	10,529
HELEN THOMASsophymarine-openregistry-gb-14566150	B ORDINARY	5,263
MICHAEL HUDDLESTONsophymarine-openregistry-h-michael-huddleston-8ce912	B ORDINARY	5,263
STEVE BARLEYsophymarine-openregistry-h-steve-barley-aa7980	B ORDINARY	5,263
RICHARD VINEsophymarine-openregistry-h-richard-vine-1aed8e	B ORDINARY	2,105
FITZWILLIAM TRUSTEES 1 LIMITED AND FITZWILLIAM TRUSTEES 2 LIMITEDsophymarine-openregistry-h-fitzwilliam-trustees-1-limited-and-fitzw-b8c9c1	A1 ORDINARY	0

THE GROVE (CALDICOT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06945120

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2009
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Flat 3, 15 Church Road, Caldicot, NP26 4HN

Direct shareholders

Shareholder	Share class	Shares held
BEN VAUGHANsophymarine-openregistry-h-ben-vaughan-0313c6	ORDINARY	2
CLAIRE LOUISE JONESsophymarine-openregistry-h-claire-louise-jones-7a1b5f	ORDINARY	2
LISA-ANNE DOWsophymarine-openregistry-h-lisa-anne-dow-8d67cc	ORDINARY	2
MATHEW HOLTsophymarine-openregistry-h-mathew-holt-e846da	ORDINARY	2
TANIA & SPENCER DOWSEsophymarine-openregistry-h-tania-spencer-dowse-692c8a	ORDINARY	2
ELINOR MOOREsophymarine-openregistry-h-elinor-moore-8390e7	ORDINARY	1
JILLIAN BONDsophymarine-openregistry-h-jillian-bond-d74bde	ORDINARY	1
KIRSTY BURGESSsophymarine-openregistry-h-kirsty-burgess-c5e8a1	ORDINARY	1
KIRSTY BURGESSsophymarine-openregistry-h-kirsty-burgess-c5e8a1	ORDINARY	1
ROBERT CHALLINGSWORTHsophymarine-openregistry-h-robert-challingsworth-1aa8a0	ORDINARY	1
SIMON BONDsophymarine-openregistry-h-simon-bond-1b302b	ORDINARY	1

CROWN MEWS (AUDLEM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04356002

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2002
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 1 Burton Villas, Caldicot, NP26 5AR

Direct shareholders

Shareholder	Share class	Shares held
ADAM FAULKNERsophymarine-openregistry-gb-09018931	ORDINARY	1
BRITTANY WRIGHTsophymarine-openregistry-h-brittany-wright-b1e6af	ORDINARY	1
DEBRA CARTLIDGEsophymarine-openregistry-h-debra-cartlidge-d7bd16	ORDINARY	1
FRANK AND SONIA OLIVERsophymarine-openregistry-h-frank-and-sonia-oliver-9a89d6	ORDINARY	1
IMJO PROPERTIES LTD.sophymarine-openregistry-gb-14237895	ORDINARY	1
JAMES MCWILLIAMsophymarine-openregistry-h-james-mcwilliam-ab6778	ORDINARY	1
JANE AND PETER SHAWsophymarine-openregistry-h-jane-and-peter-shaw-501034	ORDINARY	1
JOHN REEVESsophymarine-openregistry-h-john-reeves-c61283	ORDINARY	1
PLUSDANE GROUP LIMITEDsophymarine-openregistry-h-plusdane-group-limited-243869	ORDINARY	1

ADVANCED MAINTENANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04296787

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 71200 — Technical testing and analysis
Registered office: Office 7, Caldicot, NP26 5AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL MICICsophymarine-openregistry-h-mr-michael-micic-ac7303	ORDINARY 1 GBP	96	100.00%
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09	ORDINARY C SHARE 1 GBP	1	25.00%
JACQUI WILLIAMSsophymarine-openregistry-h-jacqui-williams-05f724	ORDINARY B SHARE 1 GBP	1	33.33%
KARL SALTMARSHsophymarine-openregistry-h-karl-saltmarsh-b45026	ORDINARY C SHARE 1 GBP	1	25.00%
MATTHEW MICICsophymarine-openregistry-h-matthew-micic-d89f82	ORDINARY C SHARE 1 GBP	1	25.00%
MR NICHOLAS WILLIAMSsophymarine-openregistry-h-mr-nicholas-williams-dfcb87	ORDINARY C SHARE 1 GBP	1	25.00%
MRS. CAROLYN MICICsophymarine-openregistry-h-mrs-carolyn-micic-a33c2f	ORDINARY B SHARE 1 GBP	1	33.33%
NATHAN MICICsophymarine-openregistry-h-nathan-micic-e5f400	ORDINARY B SHARE 1 GBP	1	33.33%

IDE VISION LIMITED

sophymarine-openregistry-gb-13030037

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2020
Accounts: MICRO ENTITY
SIC: 26701 — Manufacture of optical precision instruments
32500 — Manufacture of medical and dental instruments and supplies
64209 — Activities of other holding companies n.e.c.
Registered office: Lodge Way, Caldicot, South Wales, NP26 5PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ROBERT BUSSEYsophymarine-openregistry-h-ian-robert-bussey-99b5db	B ORDINARY	408	37.57%
IAN ROBERT BUSSEYsophymarine-openregistry-h-ian-robert-bussey-99b5db	A ORDINARY	360	60.00%
DEN BREEMS & SCHOUTEN BVsophymarine-openregistry-h-den-breems-schouten-bv-5c3f4f	B ORDINARY	213	19.61%
NICHOLAS SEEsophymarine-openregistry-h-nicholas-see-6081fb	B ORDINARY	167	15.38%
8DD HOLDINGS LLCsophymarine-openregistry-h-8dd-holdings-llc-bd27eb	B ORDINARY	121	11.14%
8DD HOLDINGS LLCsophymarine-openregistry-h-8dd-holdings-llc-bd27eb	A ORDINARY	120	20.00%
ENS EYES HOLDING APSsophymarine-openregistry-h-ens-eyes-holding-aps-b40541	A ORDINARY	120	20.00%
PATRICK HERVEsophymarine-openregistry-h-patrick-herve-a56eb5	B ORDINARY	120	11.05%
ENS EYES HOLDING APSsophymarine-openregistry-h-ens-eyes-holding-aps-b40541	B ORDINARY	40	3.68%
INDRAJEET MOHITEsophymarine-openregistry-h-indrajeet-mohite-aa36d3	B ORDINARY	17	1.57%

Related parties

Party	Relationship	Detail
ULTRASOUND TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02665356	Holds shares in	ORDINARY

BLACKROCK BUSINESS & CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-06266641

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 13 Fitzwalter Road, Caldicot, Gwent, NP26 5DA

Direct shareholders

Shareholder	Share class	Shares held
VIVIEN SCOTTsophymarine-openregistry-h-vivien-scott-c4757d	ORDINARY	40
BETHAN EVANSsophymarine-openregistry-h-bethan-evans-b35b48	A ORDINARY	10
IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385	A ORDINARY	10
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91	A ORDINARY	10
VIVIEN SCOTTsophymarine-openregistry-h-vivien-scott-c4757d	B ORDINARY	2
BETHAN EVANSsophymarine-openregistry-h-bethan-evans-b35b48	B ORDINARY	1
IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385	B ORDINARY	1
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91	B ORDINARY	1
DENNIS DRAKEsophymarine-openregistry-h-dennis-drake-0afd44	B ORDINARY	0
MADELYN DRAKEsophymarine-openregistry-h-madelyn-drake-a63c04	A ORDINARY	0

TEWDRIC RENEWABLE ENERGY LTD

sophymarine-openregistry-gb-07854091

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2011
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
Registered office: Bradburys Farm, Caldicot, Monmouthshire, NP26 5UW

Direct shareholders

Shareholder	Share class	Shares held
TEWDRIC ENERGY MIDCO LTDsophymarine-openregistry-gb-16602177	ORDINARY	100,000
DM DENTALCARE LTDsophymarine-openregistry-gb-08824652	ORDINARY	0
GILES PHELPSsophymarine-openregistry-h-giles-phelps-879076	ORDINARY	0
GILLIAN PHELPSsophymarine-openregistry-h-gillian-phelps-2669d4	ORDINARY	0
PAUL COWLEYsophymarine-openregistry-h-paul-cowley-87e89d	ORDINARY	0
STEVEN WIGLEY-JONESsophymarine-openregistry-h-steven-wigley-jones-6b3a6e	ORDINARY	0

TRACE BIOMONITORING LTD

sophymarine-openregistry-gb-15094161

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2023
Accounts: MICRO ENTITY
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 28 Ifton Road, Caldicot, NP26 3SS

Direct shareholders

Shareholder	Share class	Shares held
LEWIS CAMPBELLsophymarine-openregistry-h-lewis-campbell-1fe905	ORDINARY	51
CAROLINE GISELA PERETsophymarine-openregistry-h-caroline-gisela-peret-35bb0b	ORDINARY	29
CHRISTOPHER BRODIEsophymarine-openregistry-h-christopher-brodie-d8728c	ORDINARY	5
EVIE GARDNERsophymarine-openregistry-h-evie-gardner-823192	ORDINARY	5
MERIEL ANDERSONsophymarine-openregistry-h-meriel-anderson-64be24	ORDINARY	5
SONIA TRIKIsophymarine-openregistry-h-sonia-triki-ee2efa	ORDINARY	5

TEWDRIC ENERGY HOLDCO LTD

sophymarine-openregistry-gb-16602101

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bradburys Farm, Caldicot, NP26 5UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILES PHELPSsophymarine-openregistry-h-giles-phelps-879076	ORDINARY	1,857,375	93.86%
TYNEWYDD INVESTMENTS LTDsophymarine-openregistry-gb-08705510	ORDINARY	62,499	3.16%
GILLIAN PHELPSsophymarine-openregistry-h-gillian-phelps-2669d4	ORDINARY	32,498	1.64%
DM DENTALCARE LTDsophymarine-openregistry-gb-08824652	ORDINARY	20,000	1.01%
PAUL COWLEYsophymarine-openregistry-h-paul-cowley-87e89d	ORDINARY	3,251	0.16%
STEVEN WIGLEY-JONESsophymarine-openregistry-h-steven-wigley-jones-6b3a6e	ORDINARY	3,251	0.16%

BRADSHAW PROPERTY LIMITED

sophymarine-openregistry-gb-10922545

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: The Old Vicarage, Caldicot, NP26 3FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS PAUL BRADSHAWsophymarine-openregistry-h-nicholas-paul-bradshaw-d23cd3	ORDINARY	51	100.00%
JULIE BRADSHAWsophymarine-openregistry-h-julie-bradshaw-89aac9	ORDINARY A	46	100.00%
NATALIE BRADSHAWsophymarine-openregistry-h-natalie-bradshaw-12d732	ORDINARY C	1	100.00%
REBECCA BRADSHAWsophymarine-openregistry-h-rebecca-bradshaw-a8a976	D ORDINARY	1	100.00%
STEPHANIE BRADSHAWsophymarine-openregistry-h-stephanie-bradshaw-34911f	ORDINARY B	1	100.00%

SOLENT CARE LTD

sophymarine-openregistry-gb-10350188

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 33 Main Road, Caldicot, NP26 5SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARALYN ANNE KYDD-COUTTSsophymarine-openregistry-h-caralyn-anne-kydd-coutts-06363c	B ORDINARY	15	100.00%
MARK WAYNE KYDD-COUTTSsophymarine-openregistry-h-mark-wayne-kydd-coutts-9b203a	A ORDINARY	15	100.00%
JESSICA JEAN KYDD-COUTTSsophymarine-openregistry-h-jessica-jean-kydd-coutts-60c396	ORDINARY	4	33.33%
MEGAN MARY KYDD-COUTTSsophymarine-openregistry-h-megan-mary-kydd-coutts-b254f6	ORDINARY	4	33.33%
THOMAS ALAN KYDD-COUTTSsophymarine-openregistry-h-thomas-alan-kydd-coutts-d187fd	ORDINARY	4	33.33%

WM GARDEN SERVICES LIMITED

sophymarine-openregistry-gb-04651772

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
82990 — Other business support service activities n.e.c.
Registered office: The Firs White Brook Road, Caldicot, NP26 3BA

Direct shareholders

Shareholder	Share class	Shares held
MR STEPHEN RALPH MORGANsophymarine-openregistry-h-mr-stephen-ralph-morgan-0fb084	ORDINARY 1 GBP	9
MR ALLAN ARTHUR WAITEsophymarine-openregistry-h-mr-allan-arthur-waite-bf2aaf	ORDINARY 1 GBP	8
MR RUSSELL BENJAMIN WAITEsophymarine-openregistry-h-mr-russell-benjamin-waite-383ac6	ORDINARY B 1 GBP	1
MR THOMAS STEPHEN MORGANsophymarine-openregistry-h-mr-thomas-stephen-morgan-599dc4	ORDINARY B 1 GBP	1
MRS PATRICIA VIOLET WAITEsophymarine-openregistry-h-mrs-patricia-violet-waite-414e04	ORDINARY 1 GBP	1

THERMALINER LIMITED

sophymarine-openregistry-gb-06859553

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2009
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 12 Avon Close, Caldicot, Gwent, NP26 4NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE ELIZABETH HARRISONsophymarine-openregistry-h-claire-elizabeth-harrison-e22271	ORDINARY	2,860	28.04%
JAMES WILLIAM LAWNsophymarine-openregistry-h-james-william-lawn-0de243	ORDINARY	2,860	28.04%
SUZANNE LOUISE LAWNsophymarine-openregistry-h-suzanne-louise-lawn-246537	ORDINARY	2,860	28.04%
BARBARA HARRISONsophymarine-openregistry-h-barbara-harrison-346b28	ORDINARY	1,620	15.88%
WILLIAM MICHAEL HARRISONsophymarine-openregistry-h-william-michael-harrison-7b06c5	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
TOYLANDER REAL LIFE TOYS LTDsophymarine-openregistry-gb-09578630	Holds shares in	ORDINARY

MEDEVENTURES LTD

sophymarine-openregistry-gb-14156467

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2022
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 94 Wentwood View, Caldicot, NP26 4QH

Direct shareholders

Shareholder	Share class	Shares held
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38	ORDINARY	20
JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25	ORDINARY	20
NICHOLAS PYEsophymarine-openregistry-h-nicholas-pye-66d793	ORDINARY	20
RALPH DANDOsophymarine-openregistry-h-ralph-dando-9635cb	ORDINARY	20
SIMON PHILIPSsophymarine-openregistry-h-simon-philips-f863ab	ORDINARY	20

LDF PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11392739

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 33 Main Road, Caldicot, NP26 5SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLENE LORDsophymarine-openregistry-h-carlene-lord-3b24b7	C ORDINARY	30	100.00%
RICHARD MATTHEW LORDsophymarine-openregistry-h-richard-matthew-lord-a98c26	A ORDINARY	30	100.00%
IAN WILLIAM DAVIESsophymarine-openregistry-h-ian-william-davies-cbfa4f	B ORDINARY	20	100.00%
NICOLA DAVIESsophymarine-openregistry-h-nicola-davies-3dcca6	D ORDINARY	20	100.00%
IAN WILLIAM DAVIESsophymarine-openregistry-h-ian-william-davies-cbfa4f	ORDINARY	0
RICHARD MATTHEW LORDsophymarine-openregistry-h-richard-matthew-lord-a98c26	ORDINARY	0

ILULI LTD

sophymarine-openregistry-gb-07093858

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 43 Church Road, Caldicot, Gwent, NP26 4HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORNA JANET LAMBsophymarine-openregistry-h-lorna-janet-lamb-c8022d	B ORDINARY	6	100.00%
MICHAEL CHRISTOPHER LAMBsophymarine-openregistry-h-michael-christopher-lamb-580ad0	A ORDINARY	6	100.00%
ALICE ESME LAMBsophymarine-openregistry-h-alice-esme-lamb-462d09	D ORDINARY	4	100.00%
HENRY JOHN LAMBsophymarine-openregistry-h-henry-john-lamb-12b4da	C ORDINARY	4	100.00%