UK companies/Caldicot/Page 4
Companies in Caldicot and their shareholdersPage 4 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 61 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
DMS AUTO SERVICES LIMITED
sophymarine-openregistry-gb-04492055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Manor Garage Caldicot Road, Caldicot, Gwent, NP26 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANDERSONsophymarine-openregistry-gb-05816687 | ORDINARY | 60 | |
| HELEN SANDERSONsophymarine-openregistry-gb-10603787 | ORDINARY | 20 | |
| LEIGH SANDERSONsophymarine-openregistry-h-leigh-sanderson-8946bf | ORDINARY | 20 | |
INDIAN EMPIRE LIMITED
sophymarine-openregistry-gb-06000103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Parkwell, Caldicot, Gwent, NP26 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAZAD UDDINsophymarine-openregistry-h-mohammed-kazad-uddin-f2beed | ORDINARY | 51 | |
| MOHAMMED MUJIBsophymarine-openregistry-h-mohammed-mujib-7ea532 | ORDINARY | 49 | |
| RAHMA HOLDINGS LTDsophymarine-openregistry-gb-13550627 | ORDINARY | 0 | |
GRAPHICS SHACK LTD
sophymarine-openregistry-gb-08185392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 33 Main Road, Caldicot, Monmouthshire, NP26 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWLEYsophymarine-openregistry-h-andrew-howley-b2a5d1 | ORD | 15 | |
| GARY SANDFORDsophymarine-openregistry-h-gary-sandford-191f80 | ORD | 15 | |
| STEVEN HASTINGSsophymarine-openregistry-h-steven-hastings-3dc49b | ORD | 0 | |
TAXI Q LIMITED
sophymarine-openregistry-gb-08745742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- Gathercombe House, Caldicot, NP26 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVISsophymarine-openregistry-h-alexander-davis-f7f9de | ORDINARY | 50 | |
| ALEXIS DAVISsophymarine-openregistry-h-alexis-davis-56b097 | ORDINARY | 25 | |
| NICHOLAS DAVISsophymarine-openregistry-gb-07794237 | ORDINARY | 25 | |
TENSILE INSTALLATIONS LTD
sophymarine-openregistry-gb-09403325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 22a Norman Way, Caldicot, Monmouthshire., NP26 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES JENKINSsophymarine-openregistry-h-michael-james-jenkins-da665a | ORD | 1 | |
| SAMUEL JAMES WALKERsophymarine-openregistry-h-samuel-james-walker-214828 | ORD | 1 | |
| TENSILE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07447002 | ORD | 0 | |
TOYLANDER REAL LIFE TOYS LTD
sophymarine-openregistry-gb-09578630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Leechpool Holdings, Caldicot, Gwent, NP26 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LAWNsophymarine-openregistry-h-suzanne-lawn-0b6b0d | ORDINARY | 55 | |
| JAMES LAWNsophymarine-openregistry-h-james-lawn-1babaf | ORDINARY | 45 | |
| THERMALINER LIMITEDsophymarine-openregistry-gb-06859553 | ORDINARY | 0 | |
CANYON ESTATES LTD
sophymarine-openregistry-gb-12333907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HIGGSsophymarine-openregistry-h-dawn-higgs-c2db34 | ORDINARY | 1 | |
| JAMIE HIGGSsophymarine-openregistry-h-jamie-higgs-67245b | ORDINARY | 1 | |
| CANYON HOLDINGS LTDsophymarine-openregistry-gb-14317212 | ORDINARY | 0 | |
CARBON NEUTRAL SYSTEMS LTD
sophymarine-openregistry-gb-12506692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Bentley Green Farm, Caldicot, Gwent, NP26 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ALLENsophymarine-openregistry-gb-11333912 | ORDINARY | 4 | |
| EMILY HINESsophymarine-openregistry-h-emily-hines-33b7db | ORDINARY | 0 | |
| MATTHEW ALLENsophymarine-openregistry-h-matthew-allen-1ffd67 | ORDINARY | 0 | |
LOCK OFF LIMITED
sophymarine-openregistry-gb-13181675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, Monmouthshire, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD VAN'T RIETsophymarine-openregistry-h-richard-van-t-riet-6e95ce | ORDINARY | 45 | |
| STAFFORD GILLOTTsophymarine-openregistry-h-stafford-gillott-8a91c5 | ORDINARY | 45 | |
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY | 0 | |
FDH PROPERTY LTD
sophymarine-openregistry-gb-13262844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HIGGSsophymarine-openregistry-h-jamie-higgs-67245b | ORDINARY | 1 | |
| MICHAEL FLYNNsophymarine-openregistry-h-michael-flynn-0e7d98 | ORDINARY | 1 | |
| NATHAN DUKEsophymarine-openregistry-h-nathan-duke-0a03a6 | ORDINARY | 1 | |
MARYAM JEWELLERY LIMITED
sophymarine-openregistry-gb-13795452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Cornerstone House 1 Manor Chase, Caldicot, Monmouthshire, NP26 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM GHAVIDELsophymarine-openregistry-h-maryam-ghavidel-3c37a9 | ORDINARY | 6 | |
| PAUL WILLIAM WHEELER NORRISsophymarine-openregistry-h-paul-william-wheeler-norris-121361 | ORDINARY | 4 | |
| PETER WILLIAM WHEELER NORRISsophymarine-openregistry-h-peter-william-wheeler-norris-ab9773 | ORDINARY | 0 | |
BEACON ESTATES PROPERTIES LIMITED
sophymarine-openregistry-gb-13814415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beacon Court Norman Way, Caldicot, Monmouthshire, NP26 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA HAYWARDsophymarine-openregistry-h-sandra-hayward-79add8 | ORDINARY | 100 | 50.00% |
| EDWARD AUGUSTUS HAYWARDsophymarine-openregistry-h-edward-augustus-hayward-72fea0 | ORDINARY | 90 | 45.00% |
| TIMOTHY JOHN CORCORANsophymarine-openregistry-h-timothy-john-corcoran-9b9bed | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEACON ESTATES (CHEPSTOW) LTD.sophymarine-openregistry-gb-02780385 | Holds shares in | ORDINARY |
ARAE FOUNDRY LTD
sophymarine-openregistry-gb-14456836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Flat 8 Monmouth Court, Caldicot, NP26 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCMANUS 20 JACKSON STREET NORTH SHIELDS UNITEDsophymarine-openregistry-h-andrew-mcmanus-20-jackson-street-north-s-d5f2d5 | ORDINARY | 1 | 50.00% |
| JOSEFF YOUNG 20 JACKSON STREET NORTH SHIELDS UNITEDsophymarine-openregistry-h-joseff-young-20-jackson-street-north-shi-27f253 | ORDINARY | 1 | 50.00% |
| KINGDOM NE30 2HTsophymarine-openregistry-h-kingdom-ne30-2ht-3e61db | ORDINARY | 1 | 50.00% |
| KINGDOM NE30 2HTsophymarine-openregistry-h-kingdom-ne30-2ht-3e61db | ORDINARY | 1 | 50.00% |
SIMPLY THRIVE SERVICES LIMITED
sophymarine-openregistry-gb-14581777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Bridewell Gardens, Caldicot, NP26 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB BOWENsophymarine-openregistry-h-jacob-bowen-d95874 | ORDINARY | 340 | |
| FLORA STRANGEsophymarine-openregistry-h-flora-strange-f5bee9 | ORDINARY | 330 | |
| LAUREN BOWENsophymarine-openregistry-h-lauren-bowen-03824b | ORDINARY | 330 | |
CASA LEISURE HOLDINGS LTD
sophymarine-openregistry-gb-15019160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MCCARTHYsophymarine-openregistry-h-jacob-mccarthy-12d2d1 | ORDINARY | 100 | |
| JESSICA MCCARTHYsophymarine-openregistry-h-jessica-mccarthy-a16217 | ORDINARY | 0 | |
| RYAN WELCHsophymarine-openregistry-gb-17010229 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPLE CAMPING LTDsophymarine-openregistry-gb-04402834 | Holds shares in | ORDINARY A |
NH CONSULTANCY SOLUTIONS LTD
sophymarine-openregistry-gb-15211393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Churchfield Avenue, Caldicot, Gwent, NP26 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HOLMANsophymarine-openregistry-h-nicola-holman-0aa5f6 | ORDINARY | 8 | 80.00% |
| JUDY COUSINSsophymarine-openregistry-h-judy-cousins-f1e0ae | ORDINARY | 1 | 10.00% |
| NATHAN DOWDINGsophymarine-openregistry-h-nathan-dowding-769ac6 | ORDINARY | 1 | 10.00% |
BIJOU JEWELLERS LTD
sophymarine-openregistry-gb-15521959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 1 Manor Chase, Caldicot, NP26 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM GHAVIDELsophymarine-openregistry-h-maryam-ghavidel-3c37a9 | ORDINARY | 50 | |
| PAUL NORRISsophymarine-openregistry-h-paul-norris-d55de2 | ORDINARY | 45 | |
| VICTORIA ROBERTSONsophymarine-openregistry-h-victoria-robertson-ed00cb | ORDINARY | 5 | |
FORTIS FAMILIA LTD
sophymarine-openregistry-gb-15737225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nedern House Symondscliffe Way, Caldicot, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JAMES WASHINGTON MACLEODsophymarine-openregistry-h-connor-james-washington-macleod-c9346b | ORDINARY | 75 | |
| DEREK MICHAEL SAUNDERSsophymarine-openregistry-h-derek-michael-saunders-c58dac | ORDINARY | 75 | |
| LOUISE THORPEsophymarine-openregistry-h-louise-thorpe-5d798f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIELDING FINANCIAL FAMILY LIMITEDsophymarine-openregistry-gb-07097619 | Holds shares in | A ORDINARY · 70.57% |
LOVELL AND CO (MONMOUTHSHIRE) LIMITED
sophymarine-openregistry-gb-15900681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 4d Old Pill Farm Industrial Estate,, Caldicot, Gwent, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE WEBBsophymarine-openregistry-h-jade-webb-d6b5dc | ORDINARY | 15 | |
| PAUL LOVELLsophymarine-openregistry-h-paul-lovell-0e9395 | ORDINARY | 15 | |
| SAMUEL RABBITTsophymarine-openregistry-h-samuel-rabbitt-ea493d | ORDINARY | 0 | |
TELCOFORGE LTD
sophymarine-openregistry-gb-16069812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- 14 Meadowlands Close, Caldicot, NP26 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LAWRENCEsophymarine-openregistry-gb-16029515 | ORDINARY | 16 | 50.00% |
| ANTHONY STREETERsophymarine-openregistry-h-anthony-streeter-a93c54 | ORDINARY | 8 | 25.00% |
| CAIO CASTROsophymarine-openregistry-h-caio-castro-c8d805 | ORDINARY | 8 | 25.00% |