UK companies/Caldicot/Page 11
Companies in Caldicot and their shareholdersPage 11 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 20 shareholdings and 0 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
233
RHB TRADING LTD
sophymarine-openregistry-gb-08007588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Castle Lodge Crescent, Caldicot, NP26 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ADAMSsophymarine-openregistry-gb-OC326933 | ORDINARY | 1 | |
ISENTIAL SERVICES LIMITED
sophymarine-openregistry-gb-08334820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 12 Castle Rise, Caldicot, NP26 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WATTsophymarine-openregistry-h-gillian-watt-196fff | ORDINARY | 1 | |
ALS TRADING LIMITED
sophymarine-openregistry-gb-08358908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- New Village Farm, Caldicot, NP26 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LLOYD SHEEDYsophymarine-openregistry-h-adam-lloyd-sheedy-0f6f8e | ORDINARY | 100 | 100.00% |
WATER TECHNOLOGIES U.K. LTD
sophymarine-openregistry-gb-08804654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Norman Way, Caldicot, NP26 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WTG HOLDINGS B.Vsophymarine-openregistry-h-wtg-holdings-b-v-179d45 | ORDINARY | 2 | |
CATBROOK FINANCE LIMITED
sophymarine-openregistry-gb-08922494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Nedern House Symondscliffe Way, Severn Bridge Industrial Estate, Caldicot, Gwent, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RANDALLsophymarine-openregistry-h-alison-randall-c4fc5e | ORDINARY | 100 | |
PLATINUM CCA LIMITED
sophymarine-openregistry-gb-09051414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Bryony Vinegar Hill, Caldicot, Monmouthshire, NP26 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA ANN MARSHsophymarine-openregistry-h-teresa-ann-marsh-99dc0f | ORDINARY | 100 | 100.00% |
MAGOR MOTORS LIMITED
sophymarine-openregistry-gb-09451624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Laurel Close, Caldicot, Gwent, NP26 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MORGANsophymarine-openregistry-gb-16100771 | ORDINARY | 2 | 100.00% |
FORZA SC (SUPERCARS) LIMITED
sophymarine-openregistry-gb-09573708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 16c Norman Way, Caldicot, NP26 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAUL MARTINsophymarine-openregistry-h-stuart-paul-martin-22d937 | ORDINARY | 100 | 100.00% |
PLANE UAV LTD
sophymarine-openregistry-gb-09758540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Hillbarn View, Caldicot, Gwent, NP26 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOLLANDsophymarine-openregistry-h-steven-holland-e77769 | ORDINARY | 10 | 100.00% |
GREEN FOX LIMITED
sophymarine-openregistry-gb-10265572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Vernon Grove, Caldicot, NP26 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAIRE PATRICIA FOXALLsophymarine-openregistry-h-mrs-claire-patricia-foxall-f75956 | ORDINARY SHARES | 10 | 100.00% |
MOO MOO'S COFFEE SHOP LIMITED
sophymarine-openregistry-gb-10864953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 The Dolkins Ash Tree Road, Caldicot, NP26 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WILTSHIREsophymarine-openregistry-h-laura-wiltshire-b090f6 | PREFERENCE SHARES | 1 | 100.00% |
MARSH HORIZON LIMITED
sophymarine-openregistry-gb-10873493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Bryony Vinegar Hill, Caldicot, Monmouthshire, NP26 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MARSHsophymarine-openregistry-h-stuart-marsh-a118b3 | ORDINARY | 10 | 100.00% |
PICKLED PUMPKIN CATERING LTD
sophymarine-openregistry-gb-11667714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The David Broome Event Centre The Pavilion, Caldicot, NP26 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA NICHOLAS REECE CURRALLsophymarine-openregistry-h-mr-joshua-nicholas-reece-currall-a696e8 | ORDINARY 1 GBP | 1 | 100.00% |
TL HAULAGE LTD
sophymarine-openregistry-gb-11672904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- Land Adiacent To Unit 46 Severnbridge Ind. Estate, Caldicot, NP26 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAS TOLISsophymarine-openregistry-h-aidas-tolis-7285dd | ORDINARY | 1 | 100.00% |
ITONLINE LTD
sophymarine-openregistry-gb-11869268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Windsor Park, Caldicot, NP26 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RICHARDSsophymarine-openregistry-h-darren-richards-07093b | ORDINARY SHARES | 1 | 100.00% |
AVIATE SERVICES LTD
sophymarine-openregistry-gb-12095654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Southbrook Cottage, Caldicot, NP26 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PARKERsophymarine-openregistry-gb-11161884 | ORDINARY | 100 | 100.00% |
ADAM SHEEDY LIMITED
sophymarine-openregistry-gb-12282214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- May Tree Cottage, Caldicot, NP26 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LLOYD SHEEDYsophymarine-openregistry-h-adam-lloyd-sheedy-0f6f8e | ORDINARY | 1 | 100.00% |
ASPIRE RECRUITMENT SERVICES LTD
sophymarine-openregistry-gb-12564870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 33 Heol Gwyndaf, Caldicot, Monmouthshire, NP26 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LEARNEYsophymarine-openregistry-h-sarah-learney-c7e590 | ORDINARY | 100 | 100.00% |
TOP THIRD PEOPLE SOLUTIONS LTD
sophymarine-openregistry-gb-12690709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 80 Taff Road, Caldicot, Sir Fynwy, NP26 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TIMOTHY MILLERsophymarine-openregistry-h-paul-timothy-miller-a8170c | ORDINARY | 100 | 100.00% |
ESTUARY FUEL OILS LIMITED
sophymarine-openregistry-gb-12926272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- DORMANT
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Estuary Oils Depot, Caldicot, NP26 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEOFFREY MOULDsophymarine-openregistry-h-andrew-geoffrey-mould-ec5e8a | ORDINARY | 1 | 100.00% |