UK companies/Caldicot/Page 9
Companies in Caldicot and their shareholdersPage 9 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 0 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
CIVIL VISUALS LIMITED
sophymarine-openregistry-gb-13248714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4d, Caldicot, Monmouthshire, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAUL LEWISsophymarine-openregistry-h-ryan-paul-lewis-abeca3 | ORDINARY | 10 | |
| ELLIE LEWISsophymarine-openregistry-h-ellie-lewis-0f1a4e | ORDINARY | 0 | |
ONESELF WELLBEING LTD
sophymarine-openregistry-gb-13350371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores - Registered office
- Unit 4d Old Pill Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MICHELLE BROWNEsophymarine-openregistry-h-samantha-michelle-browne-69c1c9 | ORDINARY | 75 | |
| OMARAH ELISHA TAYLORsophymarine-openregistry-h-omarah-elisha-taylor-363c37 | ORDINARY | 25 | |
HARRIS PROPERTY RENOVATIONS LTD
sophymarine-openregistry-gb-13353294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 3 The Dolkins Ash Tree Road, Caldicot, NP26 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 2 | 66.67% |
| REBECCA HARRISsophymarine-openregistry-h-rebecca-harris-330cac | ORDINARY | 1 | 33.33% |
PARADISO HOME GROUP LIMITED
sophymarine-openregistry-gb-13457906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- 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 |
|---|
| CONNOR MCCARTHYsophymarine-openregistry-h-connor-mccarthy-ac4327 | ORDINARY | 100 | |
| JACOB MCCARTHYsophymarine-openregistry-h-jacob-mccarthy-12d2d1 | ORDINARY | 0 | |
DISTINCT GRAPHICS LIMITED
sophymarine-openregistry-gb-13480828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN FRYERsophymarine-openregistry-h-mark-stephen-fryer-cdac1b | ORDINARY | 5 | |
| NATALIE FRYERsophymarine-openregistry-h-natalie-fryer-41a0df | ORDINARY | 5 | |
FREEDOM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13567773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- 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, Monmouthshire, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MCCARTHYsophymarine-openregistry-h-jacob-mccarthy-12d2d1 | ORDINARY | 20 | |
| RYAN WELCHsophymarine-openregistry-gb-17010229 | ORDINARY | 0 | |
RST TAXIS MONMOUTHSHIRE LIMITED
sophymarine-openregistry-gb-13613517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Honddu Close, Caldicot, NP26 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS VIVIAN STEADsophymarine-openregistry-h-douglas-vivian-stead-b5e31c | ORDINARY | 1 | 50.00% |
| SIMON JOHN LEWISsophymarine-openregistry-h-simon-john-lewis-1116c5 | ORDINARY | 1 | 50.00% |
MONMOUTHSHIRE MILK LTD
sophymarine-openregistry-gb-13648605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 4b, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DUROSEsophymarine-openregistry-h-james-durose-84dae2 | ORDINARY | 100 | |
| RAGLAN DAIRY LTDsophymarine-openregistry-gb-11274319 | ORDINARY | 0 | |
AUTO COVERS LTD
sophymarine-openregistry-gb-13754311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1 Progress Industrial Estate Station Road, Caldicot, NP26 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED UZAIR MANNANsophymarine-openregistry-h-mohammed-uzair-mannan-f242ad | ORDINARY | 100 | |
| WASEEM AHMEDsophymarine-openregistry-h-waseem-ahmed-0ee54a | ORDINARY | 0 | |
ABJO GROUP LTD
sophymarine-openregistry-gb-13808857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON PAUL JONESsophymarine-openregistry-h-leon-paul-jones-d69948 | ORDINARY | 2 | |
| ANTHONY ABSALOMsophymarine-openregistry-h-anthony-absalom-eb76a3 | ORDINARY | 0 | |
HICKS PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-13825736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenwood, Caldicot, NP26 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HICKSsophymarine-openregistry-h-andrew-peter-hicks-bee7e1 | ORDINARY | 51 | 51.00% |
| LISA JANE HICKSsophymarine-openregistry-h-lisa-jane-hicks-1c7dd2 | ORDINARY | 49 | 49.00% |
WIN SERVICES LIMITED
sophymarine-openregistry-gb-14135185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 36 Highfield, Caldicot, NP26 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY | 2 | |
| NICHOLAS ISAACsophymarine-openregistry-h-nicholas-isaac-76496d | ORDINARY | 0 | |
EVAFRAME PROPERTY LIMITED
sophymarine-openregistry-gb-14295484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN THOMASsophymarine-openregistry-h-jonathan-thomas-83fded | ORDINARY | 80 | |
| SAMANTHA CHANEYsophymarine-openregistry-h-samantha-chaney-e1398e | ORDINARY | 20 | |
CANYON FOODS LTD
sophymarine-openregistry-gb-14319243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- 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 | 2 | |
| DAWN HIGGSsophymarine-openregistry-h-dawn-higgs-c2db34 | ORDINARY | 0 | |
XTREME GAMERZ LTD
sophymarine-openregistry-gb-14494701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 4d, Caldicot, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PIKEsophymarine-openregistry-h-charlotte-pike-a152cf | ORDINARY | 5 | |
| JOSHUA KINGsophymarine-openregistry-h-joshua-king-dc7555 | ORDINARY | 5 | |
CARBON NEUTRAL SUPPLIES LTD
sophymarine-openregistry-gb-14967880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Bentley Green Farm, Caldicot, NP26 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ALLENsophymarine-openregistry-gb-11333912 | ORDINARY | 10 | |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY | 0 | |
S&D WILLIAMS PROPERTIES LTD
sophymarine-openregistry-gb-15326436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4d Old Pill Farm Industrial Estate, Caldicot, Gwent, NP26 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 10 | 50.00% |
| SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7 | ORDINARY | 10 | 50.00% |
EXPERT COMMERCIAL AND PROJECT MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-15417779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Monmouth Suite, Caldicot, Wales, NP26 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE-ROSE WATKINSsophymarine-openregistry-h-ellie-rose-watkins-6f6a6b | ORDINARY | 1 | 50.00% |
| SAMUEL WATKINSsophymarine-openregistry-h-samuel-watkins-3dc3c5 | ORDINARY | 1 | 50.00% |
SW TYRE GUYS LTD
sophymarine-openregistry-gb-15521620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Office 7, Caldicot, NP26 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIAZ ASLAMsophymarine-openregistry-h-fiaz-aslam-0542e0 | ORDINARY | 100 | |
| IMRAN YASINsophymarine-openregistry-h-imran-yasin-8be766 | ORDINARY | 0 | |
MOESEG CONSULTING LIMITED
sophymarine-openregistry-gb-15762959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Kensington Park Kensington Park, Caldicot, NP26 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE GRIMSLEYsophymarine-openregistry-h-jasmine-grimsley-2f6a68 | ORDINARY | 2 | |
| SARAH-JANE SMYTHsophymarine-openregistry-h-sarah-jane-smyth-6c601f | ORDINARY | 0 | |