UK companies/Caldicot/Page 8
Companies in Caldicot and their shareholdersPage 8 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 40 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
FVFC LIMITED
sophymarine-openregistry-gb-10733366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Stables, Caldicot, NP26 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE EVE VOISINsophymarine-openregistry-h-christine-eve-voisin-860ad6 | ORDINARY | 50 | 50.00% |
| FABIEN VOISINsophymarine-openregistry-h-fabien-voisin-854117 | ORDINARY | 50 | 50.00% |
SAYAN ENTERPRISE LIMITED
sophymarine-openregistry-gb-10964941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Minimarket, Caldicot, NP26 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBHAM KESHWALAsophymarine-openregistry-h-arbham-keshwala-4d705a | ORDINARY | 50 | |
| LILU KESHWALAsophymarine-openregistry-h-lilu-keshwala-ef036e | ORDINARY | 50 | |
A & L ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11111857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8b Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LIVERMOREsophymarine-openregistry-h-david-livermore-7418ee | ORDINARY | 20 | |
| GARETH WATKINSsophymarine-openregistry-h-gareth-watkins-87f1af | ORDINARY | 0 | |
EURO MECHANICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-11190995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4d, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LEEsophymarine-openregistry-h-gareth-lee-6e0915 | ORDINARY | 100 | |
| JOSEPH LEEsophymarine-openregistry-h-joseph-lee-9a6b89 | ORDINARY | 0 | |
IKBR LTD
sophymarine-openregistry-gb-11386784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 6a Bentley Green Farm, Caldicot, Monmouthshire, NP26 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID PITTsophymarine-openregistry-h-brian-david-pitt-b8635e | ORDINARY | 1 | |
| LUCY JORDANsophymarine-openregistry-h-lucy-jordan-a2f078 | ORDINARY | 1 | |
ILES GROUNDWORKS AND CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-11443069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RICHARD ILESsophymarine-openregistry-h-steven-richard-iles-597595 | ORDINARY | 100 | |
| IAN GARETH LEWISsophymarine-openregistry-h-ian-gareth-lewis-6a4cd0 | ORDINARY | 0 | |
KARDINALE INVESTMENTS LTD
sophymarine-openregistry-gb-11571501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM VERSsophymarine-openregistry-h-adam-vers-4c4a2b | ORDINARY GBP 100.00 SHARES. | 6 | |
| ESTHER VERSsophymarine-openregistry-h-esther-vers-0c6a44 | ORDINARY GBP 100.00 SHARES. | 4 | |
MUSTOE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11614153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4d Old Pill Farm Industrial Estate,, Caldicot, Monmouthshire, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKI MUSTOEsophymarine-openregistry-h-riki-mustoe-78a170 | ORDINARY | 10 | |
| LAUREN MUSTOEsophymarine-openregistry-h-lauren-mustoe-385257 | ORDINARY | 0 | |
MALLOW ESTATES LIMITED
sophymarine-openregistry-gb-11803095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - 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 | 1 | 50.00% |
| TERESA ANN MARSHsophymarine-openregistry-h-teresa-ann-marsh-99dc0f | ORDINARY | 1 | 50.00% |
JH SAFETY CONSULTANCY LTD
sophymarine-openregistry-gb-11956541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 14 The Willows, Caldicot, Monmouthshire, NP26 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCIS WOOD HENRYsophymarine-openregistry-h-james-francis-wood-henry-e652f5 | ORDINARY | 75 | 75.00% |
| CATHRYN DENISE HENRYsophymarine-openregistry-h-cathryn-denise-henry-70445a | ORDINARY | 25 | 25.00% |
TWOMLOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-11959100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Newport Road, Caldicot, NP26 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN TWOMLOWsophymarine-openregistry-h-andrew-john-twomlow-8def4f | ORDINARY | 300 | 50.00% |
| MOLLY TWOMLOWsophymarine-openregistry-h-molly-twomlow-ee4c83 | ORDINARY | 300 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWOMLOWS LIMITEDsophymarine-openregistry-gb-06600174 | Holds shares in | ORDINARY · 100.00% |
HALLSTOW LIMITED
sophymarine-openregistry-gb-12219014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZISHAN HASSANsophymarine-openregistry-h-mohammed-zishan-hassan-4bfadf | ORDINARY | 1 | |
| VADIMS KAPUSTINSKISsophymarine-openregistry-h-vadims-kapustinskis-1f3ddd | ORDINARY | 1 | |
AKOL LIMITED
sophymarine-openregistry-gb-12267505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Newport Road, Caldicot, NP26 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIF ORHAN HASANsophymarine-openregistry-h-akif-orhan-hasan-b77508 | ORDINARY | 1 | |
| MUCAHIT ALTINSOYsophymarine-openregistry-h-mucahit-altinsoy-10f7fd | ORDINARY | 0 | |
J MCCARTHY CONSULTING LIMITED
sophymarine-openregistry-gb-12526818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 4d, Caldicot, Gwent, 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 | |
LUCY MAY LIFESTYLE LTD
sophymarine-openregistry-gb-12701671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 4d, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FINNEGANsophymarine-openregistry-h-lucy-finnegan-072485 | ORDINARY | 10 | |
| MARIA FINNEGANsophymarine-openregistry-h-maria-finnegan-78dddd | ORDINARY | 1 | |
ELSA PROPERTIES LIMITED
sophymarine-openregistry-gb-12743504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- 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
- Summerleaze Acres Redwick, Caldicot, NP26 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN PHILIP MCDERMOTTsophymarine-openregistry-h-mr-sean-philip-mcdermott-a15dd2 | ORDINARY | 50 | 50.00% |
| MRS LUCY ANNE MCDERMOTTsophymarine-openregistry-h-mrs-lucy-anne-mcdermott-ab7cd5 | ORDINARY | 50 | 50.00% |
BEARING 361 LIMITED
sophymarine-openregistry-gb-12832055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23 Highfield, Caldicot, NP26 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HINEsophymarine-openregistry-h-lisa-hine-6e8c7a | ORDINARY | 1 | 50.00% |
| PAUL ANDREW HINEsophymarine-openregistry-h-paul-andrew-hine-a58f1a | ORDINARY | 1 | 50.00% |
WHITBREAD SUPPORT SERVICES LTD
sophymarine-openregistry-gb-12917527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Stone Cottages, Caldicot, NP26 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WHITBREADsophymarine-openregistry-h-kevin-whitbread-b46cec | ORDINARY | 1 | 50.00% |
| YASMIN WHITBREADsophymarine-openregistry-h-yasmin-whitbread-fbfbb7 | ORDINARY | 1 | 50.00% |
BRD WASTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12987146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste - Registered office
- 1 Court Cottages Caldicot Road, Caldicot, Gwent, NP26 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROSS DALYsophymarine-openregistry-h-benjamin-ross-daly-5de300 | ORDINARY | 200 | 100.00% |
| ROSEMARY DALYsophymarine-openregistry-h-rosemary-daly-c03f22 | ORDINARY | 0 | 0.00% |
AVIATION CONSULTANCY & TRAINING LTD
sophymarine-openregistry-gb-13171508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
85320 — Technical and vocational secondary education - Registered office
- 106 Castle Lea, Caldicot, NP26 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NIGHTINGALEsophymarine-openregistry-h-paul-nightingale-cf410b | ORDINARY | 1 | 50.00% |
| SARA ANN NIGHTINGALEsophymarine-openregistry-h-sara-ann-nightingale-01aa2c | ORDINARY | 1 | 50.00% |