UK companies/Hengoed/Page 3
Companies in Hengoed and their shareholdersPage 3 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 42 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
86
WPY LIMITED
sophymarine-openregistry-gb-13888443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- Unit 5, Tir Y Beth Industrial Estate, Hengoed, CF82 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PUPLAMPUsophymarine-openregistry-h-alex-puplampu-07d27d | ORDINARY A | 100 | 100.00% |
| PUPLAMPU ALEXANDERsophymarine-openregistry-h-puplampu-alexander-d8c87d | ORDINARYB | 0 | |
BRYN MEADOWS GOLF & COUNTRY CLUB LIMITED
sophymarine-openregistry-gb-02045761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1986
- Accounts
- MEDIUM
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bryn Meadows Golf & Country Club, Hengoed, Mid Glam, CF82 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL MAYOsophymarine-openregistry-h-gary-paul-mayo-87a58e | ORDINARY | 50 | |
| SADDLEBROOK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12337443 | ORDINARY | 50 | |
J C BOOTH LIMITED
sophymarine-openregistry-gb-03677322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairbanks 84 Main Road, Hengoed, Mid Glamorgan, CF82 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES BOOTHsophymarine-openregistry-h-john-charles-booth-ee3d11 | ORDINARY | 51 | 51.00% |
| ALISON SUSAN BOOTHsophymarine-openregistry-h-alison-susan-booth-35311f | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWLAND GARDENS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07367381 | Holds shares in | ORD · 0.46% |
| ACCESS TO GROWTH LIMITEDsophymarine-openregistry-gb-02954575 | Holds shares in | ORDINARY |
GET SET SCENERY LTD.
sophymarine-openregistry-gb-03873163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 8, Withey Duffryn Court,, Hengoed, Mid Glamorgan, CF82 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY RICHMONDsophymarine-openregistry-h-kevin-anthony-richmond-8c9e95 | ORDINARY | 102 | |
| PETER GUIDO GILLARDsophymarine-openregistry-h-peter-guido-gillard-f1db43 | ORDINARY | 0 | |
LYNTON COMMUNITY CARE LIMITED
sophymarine-openregistry-gb-04343566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 27a Commercial Street, Hengoed, CF82 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ALEXIS JONESsophymarine-openregistry-h-kelly-alexis-jones-2e2db6 | ORDINARY | 100 | 100.00% |
| ROWLAND BLEDDYN JONESsophymarine-openregistry-h-rowland-bleddyn-jones-3643f8 | ORDINARY | 0 | 0.00% |
HORSMAN DESIGN LTD
sophymarine-openregistry-gb-04518476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 9 Sorrel Drive Meadowlands, Hengoed, Mid Glamorgan, CF82 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HORSMANsophymarine-openregistry-h-neil-horsman-9864d7 | ORDINARY | 3 | |
| JILL HORSMANsophymarine-openregistry-h-jill-horsman-5b68e5 | ORDINARY | 1 | |
FORK TRUCK EXPRESS SERVICES LIMITED
sophymarine-openregistry-gb-04528017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 2 Distribution Way, Hengoed, CF82 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL CROSSsophymarine-openregistry-h-darryl-cross-176756 | ORDINARY | 1 | 50.00% |
| DENISE MCGRAWsophymarine-openregistry-h-denise-mcgraw-028354 | ORDINARY | 1 | 50.00% |
| DARRYL CROSSsophymarine-openregistry-h-darryl-cross-176756 | ORDINARY | 0 | 0.00% |
| DENISE MCGRAWsophymarine-openregistry-h-denise-mcgraw-028354 | ORDINARY | 0 | 0.00% |
LEWIS DRAINAGE LIMITED
sophymarine-openregistry-gb-06190997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 9 Penywrlod, Hengoed, CF82 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN LEWISsophymarine-openregistry-h-gareth-john-lewis-20dc71 | ORDINARY | 2 | |
| ROBERT DERICK LEWISsophymarine-openregistry-h-robert-derick-lewis-8d4ac9 | ORDINARY | 0 | |
MANORCRAFT LIMITED
sophymarine-openregistry-gb-06296071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 13 North Road Penallta Industrial Estate, Hengoed, Caerphilly Borough, CF82 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINKAMINK LIMITEDsophymarine-openregistry-gb-12896846 | ORDINARY | 70 | 100.00% |
| MORTON & WHEELER HOLDINGS LIMITEDsophymarine-openregistry-gb-11722390 | ORDINARY | 0 | 0.00% |
MAYO PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06405700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bryn Meadows Nr Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MAYOsophymarine-openregistry-h-gary-mayo-55ef74 | ORDINARY | 1 | |
| STEPHEN MAYOsophymarine-openregistry-h-stephen-mayo-184395 | ORDINARY | 1 | |
PROFESS LPG LTD
sophymarine-openregistry-gb-07611637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Central Street, Hengoed, CF82 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ WOJCICKIsophymarine-openregistry-h-andrzej-wojcicki-2aa191 | ORDINARY | 100 | |
| DOROTA EDYTA WOJCICKAsophymarine-openregistry-h-dorota-edyta-wojcicka-5dc4e5 | ORDINARY | 0 | |
CALEDAN LIMITED
sophymarine-openregistry-gb-07657520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 13 North Road Penallta Industrial Estate, Hengoed, Caerphilly Borough, CF82 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINKAMINK LIMITEDsophymarine-openregistry-gb-12896846 | ORDINARY | 70 | 100.00% |
| MORTON & WHEELER HOLDINGS LIMITEDsophymarine-openregistry-gb-11722390 | ORDINARY | 0 | 0.00% |
FRED AND LLOYD LIMITED
sophymarine-openregistry-gb-08806083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 40 Lewis Street, Hengoed, Mid Glamorgan, CF82 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN PROSSERsophymarine-openregistry-h-warren-prosser-1da434 | ORDINARY | 2 | |
| SYLVIA LYNNE DAVIESsophymarine-openregistry-h-sylvia-lynne-davies-02b8d7 | ORDINARY | 0 | |
THE WONKY BARS LTD
sophymarine-openregistry-gb-09933574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Harp Inn St. Cattwgs Avenue, Hengoed, CF82 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LOUISE PARKERsophymarine-openregistry-h-kate-louise-parker-d89d2e | ORD | 2 | |
| CLAYTON FRANCIS JONESsophymarine-openregistry-h-clayton-francis-jones-49e715 | ORD | 0 | |
FISH KITCHEN 1854 LTD
sophymarine-openregistry-gb-11203373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15 Myrtle Grove, Hengoed, Mid Glam, CF82 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HUMPHREYSsophymarine-openregistry-h-samantha-humphreys-c4f53a | ORDINARY | 8 | |
| LEE GARY HUMPHREYSsophymarine-openregistry-h-lee-gary-humphreys-ee5359 | ORDINARY | 2 | |
AME-MAX LIMITED
sophymarine-openregistry-gb-11226295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 18 Starling Walk, Hengoed, CF82 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODY MUTIsophymarine-openregistry-h-melody-muti-0f4b36 | ORDINARY | 50 | |
| TINASHE MUTIsophymarine-openregistry-h-tinashe-muti-08de3b | ORDINARY | 50 | |
THE WEDDING HOUSE LTD
sophymarine-openregistry-gb-11393138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 28 Bedwlwyn Road, Hengoed, CF82 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE GRIFFITHSsophymarine-openregistry-h-katharine-griffiths-1afeb1 | ORDINARY | 2 | |
| LEASA PENELOPE MOOREsophymarine-openregistry-h-leasa-penelope-moore-c85542 | ORDINARY | 0 | |
THE CHEESECAKE LADY LTD
sophymarine-openregistry-gb-12492757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 17 Roman Gate, Hengoed, CF82 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY THOMASsophymarine-openregistry-h-kelly-thomas-a8571d | ORDINARY | 2 | |
| LISA KEMPsophymarine-openregistry-h-lisa-kemp-0dd4e8 | ORDINARY | 0 | |
PRIME PROPERTY AND LETTINGS LTD
sophymarine-openregistry-gb-12676650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- 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
- 27a Commercial Street, Hengoed, CF82 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLAND JONESsophymarine-openregistry-h-rowland-jones-fd41af | ORDINARY | 100 | |
| KELLY ALEXIS JONESsophymarine-openregistry-h-kelly-alexis-jones-2e2db6 | ORDINARY | 0 | |
J N STORES LTD
sophymarine-openregistry-gb-12836320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18-20 Hengoed Crescent, Hengoed, CF82 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 1 | |
| NAVNEET KAURsophymarine-openregistry-h-navneet-kaur-128f25 | ORDINARY | 1 | |