UK companies/Hengoed/Page 4
Companies in Hengoed and their shareholdersPage 4 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 44 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
FINKAMINK LIMITED
sophymarine-openregistry-gb-12896846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 North Road, Hengoed, CF82 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MORTONsophymarine-openregistry-h-christopher-morton-4dfc28 | ORDINARY | 460,780 | 57.14% |
| JEFFERY RICHARD WHEELERsophymarine-openregistry-h-jeffery-richard-wheeler-3e3589 | ORDINARY | 345,585 | 42.86% |
Related parties
| Party | Relationship | Detail |
|---|
| MANORCRAFT LIMITEDsophymarine-openregistry-gb-06296071 | Holds shares in | ORDINARY · 100.00% |
| CALEDAN LIMITEDsophymarine-openregistry-gb-07657520 | Holds shares in | ORDINARY · 100.00% |
MASTERDESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-12929648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 2 Farm Close, Hengoed, CF82 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PROTHEROEsophymarine-openregistry-gb-16070681 | ORDINARY | 1 | 50.00% |
| KERSTY FUDGEsophymarine-openregistry-h-kersty-fudge-3cd4a5 | ORDINARY | 1 | 50.00% |
LUCAS & CLASH MORTGAGES LTD
sophymarine-openregistry-gb-13153967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 22 Penallta Road, Hengoed, Caerffili, CF82 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CLASHsophymarine-openregistry-h-jordan-clash-947295 | ORDINARY | 1 | 50.00% |
| LOIS MORGAN CLASHsophymarine-openregistry-h-lois-morgan-clash-e71167 | ORDINARY | 1 | 50.00% |
ALS MANAGED SERVICES (TOPCO) LIMITED
sophymarine-openregistry-gb-13205940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- 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 |
|---|
| STEVE LANIGANsophymarine-openregistry-h-steve-lanigan-86c56d | ORDINARY | 72,500 | 80.56% |
| GAVIN PAYNEsophymarine-openregistry-h-gavin-payne-cf86b7 | ORDINARY | 17,500 | 19.44% |
Related parties
| Party | Relationship | Detail |
|---|
| ALS MANAGED SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11448496 | Holds shares in | ORDINARY · 100.00% |
KYNIOG LTD
sophymarine-openregistry-gb-13210491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 34 Roman Gate, Hengoed, CF82 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENI MALSONsophymarine-openregistry-h-peni-malson-d3b85e | ORDINARY | 3 | |
| ELUNED EVANSsophymarine-openregistry-h-eluned-evans-de1e46 | ORDINARY | 0 | |
THE STUDENT ESSENTIALS COMPANY LIMITED
sophymarine-openregistry-gb-13259753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 Withey Dyffryn Court Alder Avenue, Dyffryn Business Park,, Hengoed, CF82 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS BARONOSsophymarine-openregistry-h-konstantinos-baronos-55cc94 | ORDINARY | 60 | 60.00% |
| STAR LINEN UK LTDsophymarine-openregistry-gb-10336684 | ORDINARY | 40 | 40.00% |
G EQUIPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13353301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 37 Brambling Crescent, Hengoed, Caerffili, CF82 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAM EDWARD SMITHIESsophymarine-openregistry-h-gareth-william-edward-smithies-5786e9 | ORDINARY | 500 | 50.00% |
| JEMMA NATALIE SMITHIESsophymarine-openregistry-h-jemma-natalie-smithies-81edb5 | ORDINARY | 500 | 50.00% |
HENGOED SPICE LTD
sophymarine-openregistry-gb-14237494
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Spice Tree Thomas Street, Hengoed, Mid Glamorgan, CF82 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHAN KHANsophymarine-openregistry-h-shahan-khan-48d748 | ORDINARY | 100 | |
| SHAH NOOR KHANsophymarine-openregistry-h-shah-noor-khan-205057 | ORDINARY | 0 | |
SENTOSA CONSULTANCY LIMITED
sophymarine-openregistry-gb-14584724
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Church Houses Castle Hill, Hengoed, CF82 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW MORRISsophymarine-openregistry-h-stephen-andrew-morris-834e4e | ORDINARY | 100 | |
| ALISON GRIFFITHSsophymarine-openregistry-h-alison-griffiths-4c5d40 | ORDINARY | 0 | |
PACKHC2023 LTD
sophymarine-openregistry-gb-14628694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Dyffryn House 5a Alder Avenue, Hengoed, CF82 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BAILESsophymarine-openregistry-h-justin-bailes-a6db44 | ORDINARY | 11,000 | 50.00% |
| LORENZO ANGELUCCIsophymarine-openregistry-h-lorenzo-angelucci-4a4a1d | ORDINARY | 11,000 | 50.00% |
DIN-DIN'S FOOD LIMITED
sophymarine-openregistry-gb-14939965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Aneurin Bevan Avenue, Hengoed, CF82 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEM DINsophymarine-openregistry-h-raheem-din-d605d4 | ORDINARY | 6 | |
| RHIANNON DINsophymarine-openregistry-h-rhiannon-din-ff4bda | ORDINARY | 4 | |
K&B HOLDING LTD
sophymarine-openregistry-gb-15253012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 50 | |
| ROWLAND BLEDDYN JONESsophymarine-openregistry-h-rowland-bleddyn-jones-3643f8 | ORDINARY | 50 | |
ASSET 247 LIMITED
sophymarine-openregistry-gb-15438128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Gellideg Lane, Hengoed, CF82 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER BHOGALsophymarine-openregistry-h-harvinder-bhogal-f0bf6f | ORDINARY | 1 | 50.00% |
| VARINDER SINGH BHOGALsophymarine-openregistry-h-varinder-singh-bhogal-64ca0b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOKS PROFESSIONAL LIMITEDsophymarine-openregistry-gb-13039270 | Holds shares in | ORDINARY · 40.00% |
STAPLES PROPERTIES LIMITED
sophymarine-openregistry-gb-16621365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Griffin Drive, Hengoed, CF82 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN STAPLESsophymarine-openregistry-h-nathan-staples-a5e69a | ORDINARY | 1 | |
| NIGEL JOHN POTTERsophymarine-openregistry-h-nigel-john-potter-e00bde | ORDINARY | 0 | |
SOV PRINT LIMITED
sophymarine-openregistry-gb-08522934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Riverside House Maple Drive, Hengoed, CF82 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | ORDINARY D | 13 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | ORDINARY C | 13 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | ORDINARY B | 13 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | ORDINARY F | 12 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | ORDINARY H | 12 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | ORDINARY G | 12 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | ORDINARY A | 10 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | ORDINARY E | 9 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | S3 | 2 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | S1 | 2 | 100.00% |
| SOV HOLDINGS LTDsophymarine-openregistry-gb-12336981 | S2 | 2 | 100.00% |
ANDREA DIXON YEARSLEY LTD
sophymarine-openregistry-gb-03562349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Penallta Villas, Hengoed, Mid Glamorgan, CF82 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MICHELLE YEARSLEYsophymarine-openregistry-h-andrea-michelle-yearsley-027754 | ORDINARY | 1 | 100.00% |
SOLACE PROPERTY GROUP LTD
sophymarine-openregistry-gb-11987379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 14 Griffin Drive, Hengoed, CF82 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLACKWELLsophymarine-openregistry-h-christopher-blackwell-b2c829 | ORDINARY | 2 | 100.00% |
LINKED MEDIA LTD
sophymarine-openregistry-gb-12579039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Glenside Summerfield Hall Lane, Hengoed, Caerphilly, CF82 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD ALEXANDER JUSTIN PERRYsophymarine-openregistry-h-lloyd-alexander-justin-perry-18d7ce | ORDINARY | 100 | 100.00% |
JD RENTALS LIMITED
sophymarine-openregistry-gb-12982600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Plough & Harrow Hengoed Road, Hengoed, Caerphilly, CF82 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DAVIDGEsophymarine-openregistry-h-jason-davidge-117e89 | ORDINARY | 1 | |
SOLACE STAYS LTD
sophymarine-openregistry-gb-12987224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
79120 — Tour operator activities - Registered office
- 14 Griffin Drive, Hengoed, CF82 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLACKWELLsophymarine-openregistry-h-christopher-blackwell-b2c829 | ORDINARY | 1 | 100.00% |