UK companies/Caldicot/Page 7
Companies in Caldicot and their shareholdersPage 7 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 41 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.
Companies with a register
233
DRAKE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08139969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Nedern House Symmondscliffe Way, Caldicot, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERYL SAUNDERSsophymarine-openregistry-h-sheryl-saunders-0d6e59 | ORDINARY | 66 | |
| DEREK MICHAEL SAUNDERSsophymarine-openregistry-h-derek-michael-saunders-c58dac | ORDINARY | 34 | |
H & P PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08184445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Whitehall Gardens, Caldicot, Monmouthshire, NP26 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DAWN GUINSBERGsophymarine-openregistry-h-helen-dawn-guinsberg-3e8a98 | ORDINARY | 2 | |
| PETER DAVID GUINSBERGsophymarine-openregistry-h-peter-david-guinsberg-b29583 | ORDINARY | 0 | |
SPORTING WALES MEDIA LIMITED
sophymarine-openregistry-gb-08272463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 29 Hoel Glaslyn, Caldicot, NP26 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE POPEsophymarine-openregistry-h-steve-pope-a826e1 | ORDINARY | 1 | |
| WILLIAM EDWARDSsophymarine-openregistry-gb-08338095 | ORDINARY | 0 | |
BANOFFEESOFT LIMITED
sophymarine-openregistry-gb-08576334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ashtree House Lawrence Crescent, Caldicot, NP26 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISA HARLINGTONsophymarine-openregistry-h-marisa-harlington-7434a6 | ORDINARY | 4 | |
| STUART BRUCEsophymarine-openregistry-gb-05516303 | ORDINARY | 1 | |
GOODWILLVOUCHERS LTD
sophymarine-openregistry-gb-08747307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Gathercombe House, Caldicot, NP26 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAPLUS LTDsophymarine-openregistry-gb-03714067 | ORDINARY | 100 | |
| QA360 LTDsophymarine-openregistry-gb-07586127 | ORDINARY | 0 | |
BEAT'EM UP FILMS LIMITED
sophymarine-openregistry-gb-08896410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 8 Pembroke Court, Caldicot, Gwent, NP26 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA SHAKESHEFFsophymarine-openregistry-h-gemma-shakesheff-e87e5a | ORDINARY | 1 | 50.00% |
| MARCUS SHAKESHEFFsophymarine-openregistry-h-marcus-shakesheff-ff04cc | ORDINARY | 1 | 50.00% |
BRIAN STEPHENSON LIMITED
sophymarine-openregistry-gb-08997494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Woodsdale, Caldicot, NP26 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN STEPHENSONsophymarine-openregistry-h-mr-brian-stephenson-058ceb | ORDINARY 1 GBP | 75 | |
| MRS ANNETTE STEPHENSONsophymarine-openregistry-h-mrs-annette-stephenson-5ece86 | ORDINARY 1 GBP | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| 6619 LIMITEDsophymarine-openregistry-gb-08012491 | Holds shares in | ORDINARY |
| THE FUTSAL SHOP LIMITEDsophymarine-openregistry-gb-09440569 | Holds shares in | ORDINARY |
JOANNE HUME & SON LIMITED
sophymarine-openregistry-gb-09122387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 170 Newport Road, Caldicot, NP26 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HUMEsophymarine-openregistry-h-joanne-hume-274cdd | ORDINARY | 100 | |
| MARTIN DAVID WATTSsophymarine-openregistry-h-martin-david-watts-fa3ab5 | ORDINARY | 0 | |
NBR TRANSPORT LIMITED
sophymarine-openregistry-gb-09141759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Woodland View, Caldicot, Gwent, NP26 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA RIDDOCHsophymarine-openregistry-h-gemma-riddoch-cd8d19 | ORDINARY | 1 | |
| NATHAN RIDDOCHsophymarine-openregistry-h-nathan-riddoch-dedd00 | ORDINARY | 1 | |
168 EXPRESS LTD
sophymarine-openregistry-gb-09184897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Forge Row The Pill, Caldicot, NP26 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUANHONG YANGsophymarine-openregistry-h-yuanhong-yang-093dce | ORDINARY | 100 | 100.00% |
| YISHENG ZHANGsophymarine-openregistry-h-yisheng-zhang-df8b76 | ORDINARY | 0 | 0.00% |
THE DREAMWORKS GARDEN COMPANY LIMITED
sophymarine-openregistry-gb-09349926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, Gwent, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BONDsophymarine-openregistry-h-jonathon-bond-857570 | ORDINARY | 5 | |
| TARA DICKsophymarine-openregistry-h-tara-dick-e07a02 | ORDINARY | 5 | |
SEL ENTERPRISES LIMITED
sophymarine-openregistry-gb-09518306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 12b Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLAIRE LACEYsophymarine-openregistry-h-emma-claire-lacey-9b754a | ORDINARY | 50 | 50.00% |
| STUART JONATHAN LACEYsophymarine-openregistry-h-stuart-jonathan-lacey-339daa | ORDINARY | 50 | 50.00% |
G QUINN CONSULTING LIMITED
sophymarine-openregistry-gb-09553847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 Cowleaze, Caldicot, Gwent, NP26 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0 | ORDINARY | 3 | |
| GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0 | ORDINARY | 0 | |
| LOUISE RODMOREsophymarine-openregistry-h-louise-rodmore-79edc8 | ORDINARY | 0 | |
APPLETREE (2) LTD
sophymarine-openregistry-gb-09629160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Wales 1 Day Nursery Newport Road, Caldicot, NP26 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BUTTLEsophymarine-openregistry-h-peter-buttle-e34e27 | ORDINARY | 2 | 100.00% |
| VICTORIA BUTTLEsophymarine-openregistry-h-victoria-buttle-40d31f | ORDINARY | 2 | 100.00% |
CROWN AND GLORY ACCESSORIES LIMITED
sophymarine-openregistry-gb-10069232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 2 Margretts Way, Caldicot, NP26 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ALAN GORDON COOKEsophymarine-openregistry-h-gareth-alan-gordon-cooke-953625 | ORD | 50 | 50.00% |
| SOPHIE COOKEsophymarine-openregistry-h-sophie-cooke-e66a5a | ORD | 50 | 50.00% |
MAC AGENCY LTD
sophymarine-openregistry-gb-10264611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Chestnut Drive, Caldicot, Gwent, NP26 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW O'CONNORsophymarine-openregistry-h-matthew-o-connor-eff876 | ORDINARY | 1 | |
| STEPHANIE JAYNE VINCENTsophymarine-openregistry-h-stephanie-jayne-vincent-dc0c06 | ORDINARY | 0 | |
ABERGWENLLAN LIMITED
sophymarine-openregistry-gb-10306090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01490 — Raising of other animals
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. - Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JANE NOWICKA-PRICEsophymarine-openregistry-h-claire-jane-nowicka-price-5aade6 | ORDINARY £1 | 10 | |
| NICHOLAS PRICEsophymarine-openregistry-gb-11475702 | ORDINARY £1 | 0 | |
AVARLA LIVING LIMITED
sophymarine-openregistry-gb-10337883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avarla Tabernacle Road, Caldicot, Monmouthshire, NP26 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN VERSsophymarine-openregistry-h-julie-ann-vers-3d3c6a | ORDINARY | 200 | 100.00% |
| ASHLEY DUNCAN SNELLINGsophymarine-openregistry-h-ashley-duncan-snelling-7ef1f2 | ORDINARY | 0 | 0.00% |
NH CONTROLS LIMITED
sophymarine-openregistry-gb-10348885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 74 Firs Road, Caldicot, Gwent, NP26 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HADDOCKsophymarine-openregistry-h-nicholas-john-haddock-9baac1 | ORDINARY | 50 | 50.00% |
| SHEENA LYNN HADDOCKsophymarine-openregistry-h-sheena-lynn-haddock-2238c7 | ORDINARY | 50 | 50.00% |
PRECISION AIR CONTRACTORS LIMITED
sophymarine-openregistry-gb-10580295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 4d, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RABBITTsophymarine-openregistry-h-david-rabbitt-4f8477 | ORDINARY | 10 | |
| JOSHUA JONESsophymarine-openregistry-gb-02697863 | ORDINARY | 0 | |