UK companies/Pontprennau/Page 2
Companies in Pontprennau and their shareholdersPage 2 of 3
41 companies registered in Pontprennau 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 Pontprennau. Between them they record 25 shareholdings and 20 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
41
BEACONLODGE LIMITED
sophymarine-openregistry-gb-06431732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 75 | 75.00% |
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
CROSFIELD HOUSE LIMITED
sophymarine-openregistry-gb-07271122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 50 | 50.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
CARON CARE LTD
sophymarine-openregistry-gb-11635109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 50 | 50.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 10.00% |
CARE INN LTD
sophymarine-openregistry-gb-11644984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 50 | 50.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
GRŴP CARON LTD
sophymarine-openregistry-gb-11655952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 50 | 50.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
CARTREF ANNWYL (AMMANFORD) LIMITED
sophymarine-openregistry-gb-05003685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTREF ANNWYL FAN LTDsophymarine-openregistry-gb-11986365 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
FREEMANS ACCOUNTANCY LTD
sophymarine-openregistry-gb-08945260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Regus House Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FREEMANsophymarine-openregistry-h-craig-freeman-9d923e | ORDINARY | 1,000 | |
THE COURT CARE HOME LIMITED
sophymarine-openregistry-gb-10784857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL COURT CARE HOME LIMITEDsophymarine-openregistry-gb-05754819 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
BRAEMAR CARE HOME LIMITED
sophymarine-openregistry-gb-11026506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAEMAR PROPERTIES LTDsophymarine-openregistry-h-braemar-properties-ltd-79f5a0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
POWYS CARE HOME LTD
sophymarine-openregistry-gb-11370606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSFIELD INTERNATIONAL LIMITEDsophymarine-openregistry-gb-OE019059 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
CARTREF ANNWYL FAN LTD
sophymarine-openregistry-gb-11986365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTREF ANNWYL LTDsophymarine-openregistry-gb-10900895 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARTREF ANNWYL (AMMANFORD) LIMITEDsophymarine-openregistry-gb-05003685 | Holds shares in | ORDINARY · 100.00% |
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
GLAIN HOUSE LTD
sophymarine-openregistry-gb-12474219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEWEL CARE HOME LTDsophymarine-openregistry-gb-12469544 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
VIEW CARE HOME LIMITED
sophymarine-openregistry-gb-12800809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYLLA HOMES LTDsophymarine-openregistry-gb-12545377 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
ABERGARW CARE HOME LIMITED
sophymarine-openregistry-gb-13118021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSCARE LTDsophymarine-openregistry-gb-12146026 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
GOWER CARE HOME LTD
sophymarine-openregistry-gb-15433853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTINA LIMITEDsophymarine-openregistry-h-bentina-limited-cbf91b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
EBBW VALE CARE LTD
sophymarine-openregistry-gb-15437785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBBW VALE LODGE LTDsophymarine-openregistry-gb-15433881 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
PONTARDAWE CARE HOME LTD
sophymarine-openregistry-gb-15438961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8 Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTINA LIMITEDsophymarine-openregistry-h-bentina-limited-cbf91b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
BRYNMAWR PROPERTIES LTD
sophymarine-openregistry-gb-15471835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8, Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTINA LIMITEDsophymarine-openregistry-h-bentina-limited-cbf91b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
PARC WERN LTD
sophymarine-openregistry-gb-15806394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8, Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARC WERN PROPERTY LTDsophymarine-openregistry-gb-15803554 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
ST MARK'S COURT LTD
sophymarine-openregistry-gb-15806400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8, Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST MARK'S COURT PROPERTY LTDsophymarine-openregistry-gb-15803560 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |