UK companies/Caldicot/Page 2
Companies in Caldicot and their shareholdersPage 2 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 87 shareholdings and 3 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
S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-07362226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
85590 — Other education n.e.c. - Registered office
- 6 Walnut Grove, Caldicot, NP26 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HARFORDsophymarine-openregistry-h-kevin-harford-081457 | ORDINARY | 40 | |
| NEIL HARFORDsophymarine-openregistry-h-neil-harford-bed399 | ORDINARY | 40 | |
| VERONIKA HARFORDsophymarine-openregistry-h-veronika-harford-95af2a | ORDINARY | 20 | |
| KEVIN HARFORDsophymarine-openregistry-h-kevin-harford-081457 | B ORDINARY | 1 | |
| NEIL HARFORDsophymarine-openregistry-h-neil-harford-bed399 | D ORDINARY | 1 | |
| TIFFANY HARFORDsophymarine-openregistry-h-tiffany-harford-04b2bf | C ORDINARY | 1 | |
RAINTITE TRADING LIMITED
sophymarine-openregistry-gb-05806416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 11 Symondscliffe Way, Caldicot, Monmouthshire, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERGMAN & BEVING INVEST LTDsophymarine-openregistry-gb-16258827 | A ORDINARY | 510 | 100.00% |
| BERGMAN & BEVING INVEST LTDsophymarine-openregistry-gb-16258827 | B ORDINARY | 460 | 100.00% |
| ALEC LARRY COXsophymarine-openregistry-h-alec-larry-cox-7c0f30 | C ORDINARY | 30 | 100.00% |
| DAVID NEIL THOMASsophymarine-openregistry-h-david-neil-thomas-d54d59 | A ORDINARY | 0 | 0.00% |
| JULIE THOMASsophymarine-openregistry-h-julie-thomas-794869 | B ORDINARY | 0 | 0.00% |
LEUCOTT PROPERTIES LIMITED
sophymarine-openregistry-gb-07386463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Glen St. Brides Netherwent, Caldicot, NP26 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 90 | 50.00% |
| JULIE THOMASsophymarine-openregistry-h-julie-thomas-794869 | ORDINARY | 90 | 50.00% |
| ALEXANDER THOMASsophymarine-openregistry-gb-13976681 | B ORDINARY | 10 | 100.00% |
| SOPHIE THOMASsophymarine-openregistry-h-sophie-thomas-5d3e38 | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH BEACH (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-07857271 | Holds shares in | ORDINARY · 4.76% |
DREAMS CARE HOMES (CHERRY TREE) LIMITED
sophymarine-openregistry-gb-02694443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled - Registered office
- Cherry Tree Luxury Care Home, Caldicot, NP26 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMS CARE HOMES (RB) LIMITEDsophymarine-openregistry-gb-13779891 | A ORDINARY | 14,000 | 100.00% |
| AVNISH GOYALsophymarine-openregistry-h-avnish-goyal-21a711 | A ORDINARY | 0 | 0.00% |
| HALLMARK CARE HOMES GROUP LIMITEDsophymarine-openregistry-gb-04933894 | B ORDINARY | 0 | |
| RAM GOYALsophymarine-openregistry-h-ram-goyal-13958b | A ORDINARY | 0 | 0.00% |
STEVE HARRISON PROPERTY LTD
sophymarine-openregistry-gb-06900171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brooklands, Caldicot, Monmouthshire, NP26 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE VICTORIA HARRISONsophymarine-openregistry-h-charlotte-victoria-harrison-64cbfe | ORDINARY 1 GBP | 102 | |
| MR STEVEN MARKHAM HARRISONsophymarine-openregistry-h-mr-steven-markham-harrison-1b5688 | ORDINARY 1 GBP | 49 | |
| MRS AMANDA JANE HARRISONsophymarine-openregistry-h-mrs-amanda-jane-harrison-1752e8 | ORDINARY 1 GBP | 49 | |
| KATIE LOUISE HARRISONsophymarine-openregistry-h-katie-louise-harrison-edf8e9 | ORDINARY B 1 GBP | 1 | |
CASTLEC LTD
sophymarine-openregistry-gb-07856798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 2a Pill House, Caldicot, Monmouthshire, NP26 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ADAMSONsophymarine-openregistry-h-michael-adamson-eaa9a3 | ORDINARY | 35 | |
| DAVID ADAMSONsophymarine-openregistry-h-david-adamson-dcc422 | ORDINARY | 23 | |
| SANDRA ADAMSONsophymarine-openregistry-h-sandra-adamson-8513be | B ORDINARY | 22 | |
| CLAIRE ADAMSONsophymarine-openregistry-h-claire-adamson-f56686 | ORDINARY | 12 | |
| MICHAEL ADAMSONsophymarine-openregistry-h-michael-adamson-eaa9a3 | B ORDINARY | 4 | |
| CLAIRE ADAMSONsophymarine-openregistry-h-claire-adamson-f56686 | B ORDINARY | 2 | |
| DAVID ADAMSONsophymarine-openregistry-h-david-adamson-dcc422 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLIES COURT (BANBURY) MANAGEMENT LIMITED(THE)sophymarine-openregistry-gb-01771764 | Holds shares in | ORDINARY |
UK DESIGN SERVICE LIMITED
sophymarine-openregistry-gb-12946605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Office 7, Caldicot, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISSON LE GOFFsophymarine-openregistry-h-alisson-le-goff-f18213 | ORDINARY | 25 | 33.33% |
| BILLY JUKESsophymarine-openregistry-h-billy-jukes-e7a620 | ORDINARY A | 25 | 100.00% |
| OLIVER JUKESsophymarine-openregistry-h-oliver-jukes-3e9a28 | ORDINARY | 25 | 33.33% |
| POLLY SWIFTsophymarine-openregistry-h-polly-swift-35d6c7 | ORDINARY | 25 | 33.33% |
| OLIVER JUKESsophymarine-openregistry-h-oliver-jukes-3e9a28 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRE OF GEARS LTDsophymarine-openregistry-gb-14169767 | Holds shares in | ORDINARY |
BEACON ESTATES (CHEPSTOW) LTD.
sophymarine-openregistry-gb-02780385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beacon Court Norman Way, Caldicot, Monmouthshire, NP26 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACON ESTATES PROPERTIES LIMITEDsophymarine-openregistry-gb-13814415 | ORDINARY | 100 | |
| E.A. HAYWARDsophymarine-openregistry-h-e-a-hayward-23c7d9 | ORDINARY | 0 | |
| S. HAYWARDsophymarine-openregistry-h-s-hayward-33a3bf | ORDINARY | 0 | |
| TIMOTHY JOHN CORCORANsophymarine-openregistry-h-timothy-john-corcoran-9b9bed | ORDINARY | 0 | |
CRAZY RHYTHM MUSIC LIMITED
sophymarine-openregistry-gb-04360868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Dalwood House, Caldicot, Monmouthshire, NP26 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON NEEDSsophymarine-openregistry-h-lyndon-needs-47a01f | ORDINARY | 2 | |
| JOE GROGANsophymarine-openregistry-h-joe-grogan-915e34 | ORDINARY | 1 | |
| MICHAEL COFFEYsophymarine-openregistry-h-michael-coffey-92def5 | ORDINARY | 1 | |
| TERRY WALLEYsophymarine-openregistry-h-terry-walley-a0bf83 | ORDINARY | 1 | |
SILVER DOLLAR ESTATES LIMITED
sophymarine-openregistry-gb-05001278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Rockfield View, Caldicot, NP26 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA CLAIRE HARTsophymarine-openregistry-h-amelia-claire-hart-d09472 | ORDINARY | 1 | 25.00% |
| CATHERINE DELYTH JONESsophymarine-openregistry-h-catherine-delyth-jones-2fa620 | ORDINARY | 1 | 25.00% |
| NIA MAIR ALICE COLLIER COLEMANsophymarine-openregistry-h-nia-mair-alice-collier-coleman-76494d | ORDINARY | 1 | 25.00% |
| PENELOPE EIRA COLLIERsophymarine-openregistry-h-penelope-eira-collier-81c282 | ORDINARY | 1 | 25.00% |
RED CEDAR LIMITED
sophymarine-openregistry-gb-05024508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Daycroft, Green Street, Caldicot, Newport, NP26 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE THOMASsophymarine-openregistry-h-jacqueline-thomas-369f13 | ORDINARY | 60 | |
| TRUSTEES OF JACQUELINE THOMAS 2018 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-jacqueline-thomas-2018-discr-75832e | ORDINARY | 40 | |
| JOANNA WILLIAMSsophymarine-openregistry-h-joanna-williams-a31f28 | ORDINARY | 0 | |
| MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027 | ORDINARY | 0 | |
RBTV LTD
sophymarine-openregistry-gb-08183147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BACONsophymarine-openregistry-h-mr-richard-bacon-05bf16 | ORDINARY | 60 | |
| MISS CAROLINE ANDREWsophymarine-openregistry-h-miss-caroline-andrew-a28109 | ORDINARY | 20 | |
| MISS ALEXANDRA BACONsophymarine-openregistry-h-miss-alexandra-bacon-0a7e3e | ORDINARY | 10 | |
| MR JAMES BACONsophymarine-openregistry-h-mr-james-bacon-0548c0 | ORDINARY | 10 | |
LIVE2LET LIMITED
sophymarine-openregistry-gb-10597898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- 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
- Whitewick House, Vinegar Hill, Caldicot, NP26 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WONG LTDsophymarine-openregistry-gb-07191111 | ORDINARY | 33 | |
| MRTHOMASCHAPMAN LTDsophymarine-openregistry-gb-10018917 | ORDINARY | 33 | |
| UMRAZ KHANsophymarine-openregistry-h-umraz-khan-c71eb4 | ORDINARY | 33 | |
| UMRAZ KHAN LTDsophymarine-openregistry-h-umraz-khan-ltd-53d4e9 | ORDINARY | 0 | |
JESMAC LIMITED
sophymarine-openregistry-gb-10695364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 2 West End Cottages West End, Caldicot, NP26 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL EDWARD FUGEsophymarine-openregistry-h-samuel-edward-fuge-d290e5 | ORDINARY | 2 | |
| MARLIES HOECHERLsophymarine-openregistry-h-marlies-hoecherl-fe3774 | ORDINARY | 1 | |
| RAYMOND MARTIN FUGEsophymarine-openregistry-h-raymond-martin-fuge-501cb3 | ORDINARY | 1 | |
| SARAH FUGEsophymarine-openregistry-h-sarah-fuge-ad6d25 | ORDINARY | 0 | |
CHEPSTOW REMOVALS LIMITED
sophymarine-openregistry-gb-11494121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49420 — Removal services
- Registered office
- Unit 1 Pill House, Caldicot, Monmouthshire, NP26 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES HAMBLETONsophymarine-openregistry-h-alistair-james-hambleton-635ad9 | ORDINARY | 51 | |
| KAY CHERYL PRICEsophymarine-openregistry-h-kay-cheryl-price-0fd39b | ORDINARY | 51 | |
| ANGELA HAMBLETONsophymarine-openregistry-h-angela-hambleton-27f9f5 | ORDINARY | 0 | |
| KENNETH HAMBLETONsophymarine-openregistry-h-kenneth-hambleton-742333 | ORDINARY | 0 | |
WIRELESS COVERAGE LTD
sophymarine-openregistry-gb-11594508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58290 — Other software publishing
- Registered office
- Westbase House 2 Lodge Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBASE GROUP LIMITEDsophymarine-openregistry-gb-10349073 | ORDINARY | 10,408 | |
| DAVID PHILIP BURNSsophymarine-openregistry-h-david-philip-burns-7aca52 | ORDINARY | 8,000 | |
| CALLUM DAVID BURNSsophymarine-openregistry-h-callum-david-burns-02c3b5 | ORDINARY | 2,000 | |
| DAVID RICHARD HOODsophymarine-openregistry-h-david-richard-hood-a47a63 | ORDINARY | 0 | |
FITZWILLIAMS ENGINEERING LIMITED
sophymarine-openregistry-gb-11675110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FITZGERALDsophymarine-openregistry-h-colin-fitzgerald-ce55a2 | ORDINARY | 5 | 25.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 5 | 25.00% |
| JAQUELINE FITZGERALDsophymarine-openregistry-h-jaqueline-fitzgerald-b96de2 | ORDINARY | 5 | 25.00% |
| SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7 | ORDINARY | 5 | 25.00% |
PINCHARD SOCCER SCHOOL LIMITED
sophymarine-openregistry-gb-12262434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 20 St. Brides Close, Caldicot, NP26 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERYS PINCHARDsophymarine-openregistry-h-cerys-pinchard-ef723a | ORDINARY GBP 1.00 SHARES. | 3 | |
| HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8 | ORDINARY GBP 1.00 SHARES. | 1 | |
| MATTHEW PINCHARDsophymarine-openregistry-h-matthew-pinchard-1f2c70 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SUSAN PINCHARDsophymarine-openregistry-h-susan-pinchard-d6ab37 | ORDINARY GBP 1.00 SHARES. | 0 | |
MUSTOES PROPERTIES LIMITED
sophymarine-openregistry-gb-12350968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Castle Way, Caldicot, Monmouthshire, NP26 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANTHONY MUSTOEsophymarine-openregistry-h-edward-anthony-mustoe-9caa0c | ORDINARY | 34 | |
| ASHLEY WAYNE MUSTOEsophymarine-openregistry-h-ashley-wayne-mustoe-03f4f6 | ORDINARY | 33 | |
| DANIEL EDWARD LUKE MUSTOEsophymarine-openregistry-h-daniel-edward-luke-mustoe-a159ac | ORDINARY | 33 | |
| BRANDON CHRISTOPHER MUSTOEsophymarine-openregistry-h-brandon-christopher-mustoe-ab1f07 | ORDINARY | 0 | |
LAVAROSE GROUP LTD
sophymarine-openregistry-gb-12767507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 62 Caldicot Road, Caldicot, NP26 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JEFFERSONsophymarine-openregistry-h-james-jefferson-79d8df | ORDINARY | 50 | |
| MATTHEW JEFFERSONsophymarine-openregistry-h-matthew-jefferson-5740c2 | ORDINARY | 50 | |
| HARRIET SMITHsophymarine-openregistry-h-harriet-smith-2aa06a | ORDINARY | 0 | |
| VICTORIA JEFFERSONsophymarine-openregistry-h-victoria-jefferson-d69bf7 | ORDINARY | 0 | |