UK companies/Caldicot/Page 5
Companies in Caldicot and their shareholdersPage 5 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 57 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
233
MARK'S MOBILE BUTCHERS DELIVERY LTD
sophymarine-openregistry-gb-16371579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Unit 46 Symondscliffe Way, Caldicot, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROGERSsophymarine-openregistry-h-james-rogers-c38e07 | ORDINARY | 1 | 33.33% |
| MARK PEARCEsophymarine-openregistry-gb-07891659 | ORDINARY | 1 | 33.33% |
| VICKIE PEARCEsophymarine-openregistry-h-vickie-pearce-3cc032 | ORDINARY | 1 | 33.33% |
APPLE CAMPING LTD
sophymarine-openregistry-gb-04402834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASA LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15019160 | ORDINARY B | 49 | |
| CASA LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15019160 | ORDINARY A | 49 | |
| CASA LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15019160 | ORDINARY C | 1 | |
| CASA LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15019160 | ORDINARY D | 1 | |
| TOBY CARADOG RHYS DAVIESsophymarine-openregistry-h-toby-caradog-rhys-davies-922649 | ORDINARY C | 0 | |
| TOBY CARADOG RHYS DAVIESsophymarine-openregistry-h-toby-caradog-rhys-davies-922649 | ORDINARY A | 0 | |
| TOBY CARADOG RHYS DAVIESsophymarine-openregistry-h-toby-caradog-rhys-davies-922649 | ORDINARY D | 0 | |
| TOBY CARADOG RHYS DAVIESsophymarine-openregistry-h-toby-caradog-rhys-davies-922649 | ORDINARY B | 0 | |
RACE 500 LIMITED
sophymarine-openregistry-gb-05343964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12b Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JONATHAN LACEYsophymarine-openregistry-h-stuart-jonathan-lacey-339daa | ORDINARY A | 500 | |
| STUART JONATHAN LACEYsophymarine-openregistry-h-stuart-jonathan-lacey-339daa | PREFERRED ORDINARY SHARES | 136 | |
| STUART JONATHAN LACEYsophymarine-openregistry-h-stuart-jonathan-lacey-339daa | ORDINARY B | 7 | |
| EMMA CLARE LACEYsophymarine-openregistry-h-emma-clare-lacey-916094 | ORDINARY A | 1 | |
LOUGHER HOME CARE LIMITED
sophymarine-openregistry-gb-06494229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Flat 3, Bell House The Square, Caldicot, Gwent, NP26 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYWEL LOUGHERsophymarine-openregistry-h-hywel-lougher-6e6695 | A ORDINARY | 1 | |
| HYWEL LOUGHERsophymarine-openregistry-h-hywel-lougher-6e6695 | ORDINARY | 1 | |
| SADIE LOUGHERsophymarine-openregistry-h-sadie-lougher-309d78 | ORDINARY | 1 | |
| SADIE LOUGHERsophymarine-openregistry-h-sadie-lougher-309d78 | B ORDINARY | 1 | |
LAUNCHWAY LTD
sophymarine-openregistry-gb-11136123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 7, Caldicot, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BRADFORDsophymarine-openregistry-h-stuart-bradford-524086 | A ORDINARY | 2 | |
| PAUL MCMAHONsophymarine-openregistry-gb-LP006010 | PREFERENCE | 1 | |
| STUART BRADFORDsophymarine-openregistry-h-stuart-bradford-524086 | B ORDINARY | 1 | |
GYLES BLAKE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04957358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Saved Cottage, Caldicot, Monmouthshire, NP26 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYLES BLAKEsophymarine-openregistry-h-gyles-blake-7e53be | ORDINARY | 2 | |
| KELLY BLAKEsophymarine-openregistry-h-kelly-blake-1483eb | A ORDINARY | 1 | |
WESTBASE 247 LTD
sophymarine-openregistry-gb-06508055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Lodge Way, Caldicot, Monmouthshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VSNET UK LTDsophymarine-openregistry-gb-15981077 | Y ORDINARY SHARES | 4 | |
| WESTBASE TECHNOLOGY LTDsophymarine-openregistry-gb-02328219 | X ORDINARY SHARES | 2 | |
WE EVOKE LIMITED
sophymarine-openregistry-gb-07966140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Pen-Y-Lan Fach Carrow Hill, Caldicot, NP26 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN MATHEW JOHNSONsophymarine-openregistry-h-owen-mathew-johnson-4d7db2 | A ORDINARY | 50 | 100.00% |
| VICTORIA HAMMETTsophymarine-openregistry-h-victoria-hammett-469d9c | A ORDINARY | 50 | 100.00% |
| OWEN MATHEW JOHNSONsophymarine-openregistry-h-owen-mathew-johnson-4d7db2 | B ORDINARY | 0 | |
THAT MEDIA GROUP LTD
sophymarine-openregistry-gb-09632174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Green Lane Studio Green Lane, Caldicot, Gwent, NP26 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MANSELL-ABELLsophymarine-openregistry-h-kevin-mansell-abell-2b15ab | ORDINARY | 10 | 100.00% |
| ROBERT FRANK CORNOCKsophymarine-openregistry-h-robert-frank-cornock-166217 | A ORDINARY | 1 | 100.00% |
CITY PICTURES LIMITED
sophymarine-openregistry-gb-09696842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 14 Station Road Station Road, Caldicot, Monmouthshire, NP26 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE COLLINSsophymarine-openregistry-h-jane-collins-c3e018 | ORDINARY B | 50 | 100.00% |
| KERI PAUL COLLINSsophymarine-openregistry-h-keri-paul-collins-92d112 | ORDINARY A | 50 | 100.00% |
| KERI PAUL COLLINSsophymarine-openregistry-h-keri-paul-collins-92d112 | ORDINARY B | 0 | 0.00% |
MECHSERVE MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-09824234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
33200 — Installation of industrial machinery and equipment - Registered office
- 33 Main Road, Caldicot, Gwent, NP26 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLARKsophymarine-openregistry-h-gary-clark-876012 | ORDINARY | 10 | |
| HAYLEY JONESsophymarine-openregistry-h-hayley-jones-d89b00 | A ORDINARY | 5 | |
ATHENA TCS LTD
sophymarine-openregistry-gb-10194613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Corner House South Row, Caldicot, NP26 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JAMES HUNTER-FITZPATRICKsophymarine-openregistry-h-mathew-james-hunter-fitzpatrick-2d3592 | A ORDINARY | 8 | 100.00% |
| LUCY ANITA HUNTER-FITZPATRICKsophymarine-openregistry-h-lucy-anita-hunter-fitzpatrick-52648f | B ORDINARY | 2 | 100.00% |
| LUCY ANITA HUNTER-FITZPATRICKsophymarine-openregistry-h-lucy-anita-hunter-fitzpatrick-52648f | A ORDINARY | 0 | 0.00% |
| MATHEW JAMES HUNTER-FITZPATRICKsophymarine-openregistry-h-mathew-james-hunter-fitzpatrick-2d3592 | B ORDINARY | 0 | 0.00% |
CINEPROPS LTD
sophymarine-openregistry-gb-11753315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74203 — Film processing
- Registered office
- Unit 4d, Caldicot, Monmouthshire, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HOLDERsophymarine-openregistry-h-aaron-holder-f8526c | ORDINARY | 1 | 100.00% |
| KLARA KOMENDOVAsophymarine-openregistry-h-klara-komendova-9d49b8 | A ORDINARY | 1 | 100.00% |
DEVELOPMENT THROUGH SPORTS LIMITED
sophymarine-openregistry-gb-11826312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summerleaze Acres Redwick, Caldicot, Monmouthshire, NP26 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN PHILIP MCDERMOTTsophymarine-openregistry-h-mr-sean-philip-mcdermott-a15dd2 | ORDINARY | 51 | |
| MR MARTIN PHILIP MCDERMOTTsophymarine-openregistry-h-mr-martin-philip-mcdermott-29af58 | A | 49 | |
PRENDERGAST TRAVEL LIMITED
sophymarine-openregistry-gb-11830158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 96 Great Spring Road, Caldicot, NP26 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN SMITHsophymarine-openregistry-h-bethan-smith-819e4f | ORDINARY B | 50 | 100.00% |
| ELLIOTT PRENDERGASTsophymarine-openregistry-h-elliott-prendergast-7b836f | ORDINARY A | 50 | 100.00% |
GREENER ENERGY FUTURES LTD
sophymarine-openregistry-gb-12355030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Office 7, Caldicot, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PYNEsophymarine-openregistry-h-simon-pyne-d97f38 | ORDINARY | 2 | |
| YVETTE PYNEsophymarine-openregistry-h-yvette-pyne-a8b02e | PREFERENCE | 1 | |
SPARROWHAWK HOLDINGS LIMITED
sophymarine-openregistry-gb-13039096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| MICHAEL CHRISTOPHER ANDREW MCCRINDLEsophymarine-openregistry-h-michael-christopher-andrew-mccrindle-1e7424 | ORDINARY | 100 | |
| MICHAEL CHRISTOPHER ANDREW MCCRINDLEsophymarine-openregistry-h-michael-christopher-andrew-mccrindle-1e7424 | A ORDINARY | 1 | |
| PRIYA KAVERI GRANTsophymarine-openregistry-h-priya-kaveri-grant-9e6311 | A ORDINARY | 0 | |
CLASSIC GARDENS LANDSCAPING LIMITED
sophymarine-openregistry-gb-13734778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Ifton Crest, Caldicot, NP26 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY REESsophymarine-openregistry-h-amy-rees-df6aca | A ORDINARY | 1 | |
| JEFFREY REESsophymarine-openregistry-h-jeffrey-rees-b87f15 | ORDINARY | 1 | |
RHOWEN CONSULTING LTD
sophymarine-openregistry-gb-13786209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Pembroke Close, Caldicot, Gwent, NP26 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAY SANSOMsophymarine-openregistry-h-barclay-sansom-834228 | A | 51 | 100.00% |
| CLAIRE ELIZABETH SANSOMsophymarine-openregistry-h-claire-elizabeth-sansom-5cefe9 | B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALIBRANT LTDsophymarine-openregistry-gb-12321004 | Holds shares in | C CLASS INC |
THE BAGUETTE SHOP LTD
sophymarine-openregistry-gb-13898914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 12 Newport Road, Caldicot, NP26 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KORZENIOWSKIsophymarine-openregistry-h-james-korzeniowski-4caa39 | ORDINARY | 100 | 100.00% |
| AMANDA MATTHEWSsophymarine-openregistry-h-amanda-matthews-189fc1 | A ORDINARY | 10 | 100.00% |