UK companies/Hengoed/Page 1
Companies in Hengoed and their shareholdersPage 1 of 5
86 companies registered in Hengoed 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 Hengoed. Between them they record 145 shareholdings and 4 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
86
ACADEMII LIMITED
sophymarine-openregistry-gb-12042879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Tredomen Business And Technology Centre Tredomen Park, Hengoed, CF82 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE LANIGANsophymarine-openregistry-h-steve-lanigan-86c56d | ORDINARY | 98,844 | 71.23% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY | 22,329 | 100.00% |
| MARIE-ANNE JEFFERYsophymarine-openregistry-h-marie-anne-jeffery-7116c8 | ORDINARY A SHARES | 15,417 | 100.00% |
| MARIE-ANNE JEFFERYsophymarine-openregistry-h-marie-anne-jeffery-7116c8 | ORDINARY | 13,844 | 9.98% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 10,321 | 7.44% |
| GARETH BOUGHsophymarine-openregistry-h-gareth-bough-5c628c | ORDINARY | 2,710 | 1.95% |
| LUKE WOODSsophymarine-openregistry-gb-12258917 | ORDINARY | 2,710 | 1.95% |
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | ORDINARY | 1,912 | 1.38% |
| NICOLAS BATTERSBYsophymarine-openregistry-h-nicolas-battersby-c8ad05 | ORDINARY | 1,530 | 1.10% |
| PIPPA COLLARDsophymarine-openregistry-h-pippa-collard-0d04b2 | ORDINARY | 1,307 | 0.94% |
| CRAIG BELSEYsophymarine-openregistry-h-craig-belsey-102806 | ORDINARY | 1,115 | 0.80% |
| ANDREW DIPLOCKsophymarine-openregistry-h-andrew-diplock-ee2e71 | ORDINARY | 988 | 0.71% |
| JASON BROWNsophymarine-openregistry-h-jason-brown-500f56 | ORDINARY | 669 | 0.48% |
| NICOLA WHITEHOUSEsophymarine-openregistry-h-nicola-whitehouse-0c8941 | ORDINARY | 669 | 0.48% |
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 638 | 0.46% |
| PHIL TROMANSsophymarine-openregistry-h-phil-tromans-0f7e06 | ORDINARY | 482 | 0.35% |
| LISA DORMANsophymarine-openregistry-h-lisa-dorman-7b8d65 | ORDINARY | 319 | 0.23% |
| WARREN LEWISsophymarine-openregistry-h-warren-lewis-a3f011 | ORDINARY | 319 | 0.23% |
| GUTO DAVIESsophymarine-openregistry-h-guto-davies-e9f2bf | ORDINARY | 223 | 0.16% |
| JASON MANNINGsophymarine-openregistry-h-jason-manning-bfea6a | ORDINARY | 159 | 0.11% |
| DAVID COLLARDsophymarine-openregistry-h-david-collard-e69d03 | ORDINARY | 0 | 0.00% |
KANE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13223432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Glamorgan House 47 Penallta Road, Hengoed, Mid Glamorgan, CF82 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE BAKERsophymarine-openregistry-h-wayne-baker-8128b7 | A ORDINARY | 79,835 | 100.00% |
| MARK BAKERsophymarine-openregistry-gb-15486540 | B ORDINARY | 9,980 | 100.00% |
| WILLIAM COLIN BAKERsophymarine-openregistry-h-william-colin-baker-8e9f1c | C ORDINARY | 9,980 | 100.00% |
| ADAM JASON PRYCEsophymarine-openregistry-h-adam-jason-pryce-b983e6 | F ORDINARY | 41 | 100.00% |
| JAMIE THOMASsophymarine-openregistry-h-jamie-thomas-f06e4c | I ORDINARY | 41 | 100.00% |
| JANE BAKERsophymarine-openregistry-h-jane-baker-37363a | D ORDINARY | 41 | 100.00% |
| MICHELLE BAKERsophymarine-openregistry-h-michelle-baker-74defb | G ORDINARY | 41 | 100.00% |
| PATRICIA BAKERsophymarine-openregistry-h-patricia-baker-0a758a | H ORDINARY | 41 | 100.00% |
| SUDESH THUKRALsophymarine-openregistry-h-sudesh-thukral-ecce86 | E ORDINARY | 41 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KANE MAILING SYSTEMS LTDsophymarine-openregistry-gb-02961156 | Holds shares in | ORDINARY |
KANE MAILING SYSTEMS LTD
sophymarine-openregistry-gb-02961156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 47 Penallta Road, Hengoed, Mid Glamorgan, CF82 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13223432 | ORDINARY | 5,008,000 | |
| ADAM PRYCEsophymarine-openregistry-h-adam-pryce-a719cc | ORDINARY | 0 | |
| COLIN BAKERsophymarine-openregistry-gb-15183480 | ORDINARY | 0 | |
| COLIN BAKERsophymarine-openregistry-gb-15183480 | ORDINARY | 0 | |
| JANE BAKERsophymarine-openregistry-h-jane-baker-37363a | ORDINARY | 0 | |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 0 | |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 0 | |
| MICHELLE BAKERsophymarine-openregistry-h-michelle-baker-74defb | ORDINARY | 0 | |
| PATRICIA BAKERsophymarine-openregistry-h-patricia-baker-0a758a | ORDINARY | 0 | |
| SUDESH THUKRALsophymarine-openregistry-h-sudesh-thukral-ecce86 | ORDINARY | 0 | |
| WAYNE BAKERsophymarine-openregistry-h-wayne-baker-8128b7 | ORDINARY | 0 | |
| WAYNE BAKERsophymarine-openregistry-h-wayne-baker-8128b7 | ORDINARY | 0 | |
CHEVLER LIMITED
sophymarine-openregistry-gb-06736785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Reed House ,, Hengoed, Mid Glamorgan, CF82 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY;sophymarine-openregistry-h-david-anthony-079e94 | ORDINARY B | 35,089 | |
| MICHAEL WESCOMB;sophymarine-openregistry-h-michael-wescomb-03d74c | ORDINARY C | 35,089 | |
| STUART WHELAN; DENIZ WHELANsophymarine-openregistry-h-stuart-whelan-deniz-whelan-b7f010 | ORDINARY A | 35,089 | |
| SUSAN WELSHsophymarine-openregistry-h-susan-welsh-a2a33e | ORDINARY E | 20,353 | |
| KAREN MAYsophymarine-openregistry-h-karen-may-e044cc | ORDINARY D | 3,684 | |
| DANIEL BURBERRYsophymarine-openregistry-h-daniel-burberry-1f7050 | ORDINARY D | 3,683 | |
| KELLY GAMBOLDsophymarine-openregistry-h-kelly-gambold-ce4b07 | ORDINARY D | 3,683 | |
| ROBERT CHASEsophymarine-openregistry-h-robert-chase-77c703 | ORDINARY D | 3,683 | |
ASPIRE AND LEARN LTD
sophymarine-openregistry-gb-08784755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Tredomen Gateway Tredomen Park, Hengoed, Caerphilly, CF82 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUC8 TRAINING GROUP LIMITEDsophymarine-openregistry-gb-10865705 | ORDINARY | 100 | |
| EDUC8 TRAINING GROUP LIMITEDsophymarine-openregistry-gb-10865705 | B ORDINARY | 1 | |
| EDUC8 TRAINING GROUP LIMITEDsophymarine-openregistry-gb-10865705 | D ORDINARY | 1 | |
| EDUC8 TRAINING GROUP LIMITEDsophymarine-openregistry-gb-10865705 | E ORDINARY | 1 | |
| EDUC8 TRAINING GROUP LIMITEDsophymarine-openregistry-gb-10865705 | A ORDINARY | 1 | |
| CLAIRE NUTTYsophymarine-openregistry-h-claire-nutty-55fd2e | ORDINARY | 0 | |
| HELEN PRIDHAMsophymarine-openregistry-h-helen-pridham-7a1ad1 | D ORDINARY | 0 | |
| HELEN STEPHENSsophymarine-openregistry-h-helen-stephens-5a8326 | E ORDINARY | 0 | |
| JEREMY STEPHENSsophymarine-openregistry-h-jeremy-stephens-f14311 | B ORDINARY | 0 | |
| JEREMY STEPHENSsophymarine-openregistry-h-jeremy-stephens-f14311 | ORDINARY | 0 | |
| PETER ANDREW NUTTYsophymarine-openregistry-h-peter-andrew-nutty-271bfb | ORDINARY | 0 | |
| SIMON PRIDHAMsophymarine-openregistry-h-simon-pridham-df7324 | A ORDINARY | 0 | |
| SIMON PRIDHAMsophymarine-openregistry-h-simon-pridham-df7324 | ORDINARY | 0 | |
PRICE HOLDINGS LIMITED
sophymarine-openregistry-gb-04366700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gelliargwellt Farm, Hengoed, Mid Glamorgan, CF82 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GORONWY PRICEsophymarine-openregistry-h-paul-goronwy-price-f5644e | REDEEMABLE PREFERENCE SHARES | 2,324,215 | 57.80% |
| ALUN DAVID PRICEsophymarine-openregistry-h-alun-david-price-a95ed7 | REDEEMABLE PREFERENCE SHARES | 1,697,128 | 42.20% |
| ALUN DAVID PRICEsophymarine-openregistry-h-alun-david-price-a95ed7 | ORDINARY. | 152 | 38.00% |
| PAUL GORONWY PRICEsophymarine-openregistry-h-paul-goronwy-price-f5644e | ORDINARY. | 152 | 38.00% |
| MARIJANNA PRICE ROOMsophymarine-openregistry-h-marijanna-price-room-7348c5 | ORDINARY. | 24 | 6.00% |
| NATALIE PRICEsophymarine-openregistry-h-natalie-price-1bb6f4 | ORDINARY. | 24 | 6.00% |
| ALISON LAURA PRICE-JENKINSsophymarine-openregistry-h-alison-laura-price-jenkins-308ef8 | ORDINARY. | 16 | 4.00% |
| JENNIFER CHARLOTTE PRICEsophymarine-openregistry-h-jennifer-charlotte-price-89837e | ORDINARY. | 16 | 4.00% |
| KATIE WYNNEsophymarine-openregistry-h-katie-wynne-a9566c | ORDINARY. | 16 | 4.00% |
C.B. REFRIGERATION LIMITED
sophymarine-openregistry-gb-01917726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 1 South Road, Hengoed, CF82 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBR GROUP LTDsophymarine-openregistry-gb-10301009 | B ORDINARY SHARES | 17,001 | 100.00% |
| CBR GROUP LTDsophymarine-openregistry-gb-10301009 | C ORDINARY SHARES | 15,001 | 100.00% |
| CBR GROUP LTDsophymarine-openregistry-gb-10301009 | A ORDINARY SHARES | 15,000 | 100.00% |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | G - ORDINARY | 1 | |
| BRADLEY HANNABYsophymarine-openregistry-h-bradley-hannaby-c7e632 | H - ORDINARY | 1 | |
| DAVID HARWOODsophymarine-openregistry-h-david-harwood-694cc7 | E ORDINARY | 1 | 100.00% |
| JINEAN HANNABYsophymarine-openregistry-h-jinean-hannaby-08938b | F ORDINARY SHARE | 1 | 100.00% |
| THOMAS HANNABYsophymarine-openregistry-h-thomas-hannaby-9f00bd | D ORDINARY SHARE | 1 | 100.00% |
P & A TRANSPORT (SWEEPERS) LIMITED
sophymarine-openregistry-gb-04926982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Gwaun Fro, Hengoed, Mid Glamorgan, CF82 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&A SWEEPERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13776755 | ORDINARY | 238 | 100.00% |
| P&A SWEEPERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13776755 | D ORDINARY | 3 | 100.00% |
| P&A SWEEPERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13776755 | A ORDINARY | 3 | 100.00% |
| P&A SWEEPERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13776755 | B ORDINARY | 3 | 100.00% |
| P&A SWEEPERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13776755 | C ORDINARY | 3 | 100.00% |
| CYRIL JASPER ALLAN DAVIESsophymarine-openregistry-h-cyril-jasper-allan-davies-3c6451 | A ORDINARY | 0 | 0.00% |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | D ORDINARY | 0 | 0.00% |
| KIM DAVIESsophymarine-openregistry-h-kim-davies-74fad5 | B ORDINARY | 0 | 0.00% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 0 | 0.00% |
| RYAN DAVIESsophymarine-openregistry-gb-08455345 | C ORDINARY | 0 | 0.00% |
P&A SWEEPERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13776755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Gwaun Fro, Hengoed, CF82 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 238 | 100.00% |
| CYRIL JASPER ALLAN DAVIESsophymarine-openregistry-h-cyril-jasper-allan-davies-3c6451 | A ORDINARY | 3 | 100.00% |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | D ORDINARY | 3 | 100.00% |
| KIM DAVIESsophymarine-openregistry-h-kim-davies-74fad5 | B ORDINARY | 3 | 100.00% |
| RYAN DAVIESsophymarine-openregistry-gb-08455345 | C ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P & A TRANSPORT (SWEEPERS) LIMITEDsophymarine-openregistry-gb-04926982 | Holds shares in | ORDINARY · 95.20% |
HOTSET UK LIMITED
sophymarine-openregistry-gb-02840683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit1 Penallta Industrial Estate, Hengoed, Mid Glamorgan, CF82 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTSET GMBHsophymarine-openregistry-h-hotset-gmbh-b843cf | ORDINARY A | 1,000 | |
| HOTSET GMBHsophymarine-openregistry-h-hotset-gmbh-b843cf | ORDINARY | 90 | |
| ANDREW HARBENsophymarine-openregistry-h-andrew-harben-02c5de | ORDINARY A | 0 | |
| ARC INDUSTRIAL HEATING LTDsophymarine-openregistry-gb-06893193 | ORDINARY A | 0 | |
| CATHERINE HARBENsophymarine-openregistry-h-catherine-harben-a6eab7 | ORDINARY A | 0 | |
| REDI-HOTSET LIMITEDsophymarine-openregistry-gb-05642317 | ORDINARY | 0 | |
EDUC8 TRAINING GROUP LIMITED
sophymarine-openregistry-gb-10865705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tredomen Gateway Tredomen Park, Hengoed, Caerphilly, CF82 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUC8 EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13887407 | ORDINARY | 20,400 | |
| COLIN JOHN TUCKERsophymarine-openregistry-h-colin-john-tucker-674896 | ORDINARY | 13,600 | |
| GAYNOR TUCKERsophymarine-openregistry-h-gaynor-tucker-3bc99f | ORDINARY | 2,000 | |
| MICHAEL GRANT SANTOSsophymarine-openregistry-h-michael-grant-santos-61cc53 | ORDINARY | 2,000 | |
| SARAH SANTOSsophymarine-openregistry-h-sarah-santos-f75273 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HADDON TRAINING LIMITEDsophymarine-openregistry-gb-04773490 | Holds shares in | A NON-VOTING |
| ASPIRE AND LEARN LTDsophymarine-openregistry-gb-08784755 | Holds shares in | A ORDINARY |
ALS MANAGED SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11448496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 16 Tredomen Park, Tredomen Innovation Centre, Hengoed, CF82 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALS MANAGED SERVICES (TOPCO) LIMITEDsophymarine-openregistry-gb-13205940 | ORDINARY | 90,000 | 100.00% |
| ANTHONY JOHN WOODHOUSEsophymarine-openregistry-h-anthony-john-woodhouse-04cda8 | ORDINARY | 0 | 0.00% |
| DBW INVESTMENTS (12) LIMITEDsophymarine-openregistry-gb-10184816 | ORDINARY | 0 | 0.00% |
| GAVIN PAYNEsophymarine-openregistry-h-gavin-payne-cf86b7 | ORDINARY | 0 | 0.00% |
| STEVEN PATRICK LANIGANsophymarine-openregistry-h-steven-patrick-lanigan-85a1d9 | ORDINARY | 0 | 0.00% |
ALS PROFESSIONAL LIMITED
sophymarine-openregistry-gb-14700121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 16 Tredomen Park, Tredomen Innovation Centre, Hengoed, CF82 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALS MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-08453742 | ORDINARY | 75 | |
| JOSEPH MORRISsophymarine-openregistry-h-joseph-morris-2fa7c1 | ORDINARY | 15 | |
| PHILIP TROMANSsophymarine-openregistry-h-philip-tromans-faba98 | ORDINARY | 5 | |
| THOMAS DIAMONDsophymarine-openregistry-h-thomas-diamond-85d3ea | ORDINARY | 5 | |
| BETHAN MICHAELsophymarine-openregistry-h-bethan-michael-48d329 | ORDINARY | 0 | |
KANE CLOUD COMMS LIMITED
sophymarine-openregistry-gb-14908773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Glamorgan House 47 Penallta Road, Hengoed, Mid Glamorgan, CF82 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE BAKERsophymarine-openregistry-h-wayne-baker-8128b7 | ORDINARY A | 80 | 100.00% |
| ADAM JASON PRYCEsophymarine-openregistry-h-adam-jason-pryce-b983e6 | ORDINARY C | 60 | 100.00% |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY B | 40 | 100.00% |
| JAMIE THOMASsophymarine-openregistry-h-jamie-thomas-f06e4c | ORDINARY D | 20 | 100.00% |
HADDON TRAINING LIMITED
sophymarine-openregistry-gb-04773490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Tredomen Gateway Tredomen Park, Hengoed, Caerphilly, CF82 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUC8 TRAINING GROUP LIMITEDsophymarine-openregistry-gb-10865705 | ORDINARY | 925 | |
| EDUC8 TRAINING GROUP LIMITEDsophymarine-openregistry-gb-10865705 | A NON-VOTING | 2 | |
| CHRISTOPHE JOHN HEWLETTEsophymarine-openregistry-h-christophe-john-hewlette-72f5ec | A NON-VOTING | 0 | |
| CHRISTOPHER JOHN HEWLETTsophymarine-openregistry-h-christopher-john-hewlett-c0ee59 | ORDINARY | 0 | |
| ROBERT GEORGE PICKLESsophymarine-openregistry-h-robert-george-pickles-58196a | A NON-VOTING | 0 | |
MIXIT CONCRETE SERVICES LIMITED
sophymarine-openregistry-gb-05448133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Unit 8 South Road, Hengoed, Caerphilly, CF82 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY | 1,700 | 50.00% |
| IAN YOUNGsophymarine-openregistry-h-ian-young-77010d | ORDINARY | 1,700 | 50.00% |
| BEVERLEY YOUNGsophymarine-openregistry-h-beverley-young-22bfe6 | A ORDINARY | 800 | 50.00% |
| RONALD YOUNGsophymarine-openregistry-h-ronald-young-a02c95 | A ORDINARY | 800 | 50.00% |
THE RENO PROJECT LTD
sophymarine-openregistry-gb-11166619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Penallta Road, Hengoed, CF82 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN RYAN LEE CLASHsophymarine-openregistry-h-jordan-ryan-lee-clash-e2d7b4 | ORDINARY | 4 | 100.00% |
| LOIS MORGAN CLASHsophymarine-openregistry-h-lois-morgan-clash-e71167 | B ORDINARY | 4 | 100.00% |
| ALAN LUCASsophymarine-openregistry-h-alan-lucas-53dbbc | ORDINARY | 0 | 0.00% |
| HELEN LUCASsophymarine-openregistry-h-helen-lucas-0032a6 | ORDINARY | 0 | 0.00% |
CELTIC ORIENTAL LIMITED
sophymarine-openregistry-gb-07181764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- 2a East Road, Hengoed, South Wales, CF82 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN EVANS-JONESsophymarine-openregistry-h-mr-brian-evans-jones-20716d | ORDINARY | 2,000 | 50.00% |
| MRS TRACEY JANE LUCASsophymarine-openregistry-h-mrs-tracey-jane-lucas-9d8967 | ORDINARY | 2,000 | 50.00% |
| MR ANTHONY NYINAKUsophymarine-openregistry-h-mr-anthony-nyinaku-4dcc70 | ORDINARY | 0 | 0.00% |
| MRS CHARITY NYINAKUsophymarine-openregistry-h-mrs-charity-nyinaku-254275 | ORDINARY | 0 | 0.00% |
BOARDMAN PLANNING LIMITED
sophymarine-openregistry-gb-10673848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 19 Starling Walk, Hengoed, CF82 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOARDMANsophymarine-openregistry-h-christopher-boardman-e69627 | ORDINARY | 75 | |
| LOWRI HUGHSON-SMITHsophymarine-openregistry-h-lowri-hughson-smith-c821cc | ORDINARY | 24 | |
| BETSAN BOARDMANsophymarine-openregistry-h-betsan-boardman-909387 | ORDINARY | 1 | |
| LUCY HUGHSON-SMITHsophymarine-openregistry-h-lucy-hughson-smith-e7466f | ORDINARY | 0 | |
MVM CLOTHING LTD
sophymarine-openregistry-gb-12171125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 11 Maes-Y-Dderwen, Hengoed, CF82 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAAMAN'DEC LIMITEDsophymarine-openregistry-gb-07872747 | ORDINARY | 8 | |
| LAUREN MORRISsophymarine-openregistry-h-lauren-morris-314ff1 | ORDINARY | 1 | |
| RHYS MORGANsophymarine-openregistry-h-rhys-morgan-62f8af | ORDINARY | 1 | |
| NAAMAN MORRISsophymarine-openregistry-h-naaman-morris-8672d4 | ORDINARY | 0 | |