UK companies/Cardiff/Page 100
Companies in Cardiff and their shareholdersPage 100 of 390
7,792 companies registered in Cardiff 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 Cardiff. Between them they record 62 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
7,792
CHUNG LIM LIMITED
sophymarine-openregistry-gb-05247120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Crwys Road, Cardiff, CF24 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YC LIM HOLDINGS LIMITEDsophymarine-openregistry-gb-15547506 | ORDINARY | 100 | 100.00% |
| JEAN YEE CHOON LIMsophymarine-openregistry-h-jean-yee-choon-lim-a10cbb | ORDINARY | 0 | 0.00% |
| YEE WAI LIMsophymarine-openregistry-h-yee-wai-lim-2a8754 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DGCL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-16306131 | Holds shares in | ORDINARY L · 50.00% |
WATKIN DAVIES PROPERTIES LIMITED
sophymarine-openregistry-gb-05262922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Duffryn Crescent, Cardiff, South Glamorgan, CF5 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WATKINSsophymarine-openregistry-h-oliver-watkins-bdd861 | ORDINARY | 52 | 52.00% |
| MARY WATKINSsophymarine-openregistry-h-mary-watkins-c0127d | ORDINARY | 36 | 36.00% |
| JOANNE WATKINS-FREEMANsophymarine-openregistry-h-joanne-watkins-freeman-88f69a | ORDINARY | 6 | 6.00% |
| OLIVER WATKINSsophymarine-openregistry-h-oliver-watkins-bdd861 | ORDINARY | 6 | 6.00% |
WISECOM LIMITED
sophymarine-openregistry-gb-05313592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 05313592 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON YOUNGsophymarine-openregistry-gb-07432969 | ORDINARY | 2,550 | |
| MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3 | ORDINARY | 2,550 | |
| SIMON IAN RICHARDSONsophymarine-openregistry-h-simon-ian-richardson-ad0e01 | ORDINARY | 0 | |
KRN INVESTMENTS LIMITED
sophymarine-openregistry-gb-05358473
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 05358473 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKANDER CHOUDHARYsophymarine-openregistry-h-sikander-choudhary-f46e63 | ORDINARY | 168 | |
| NAVEED CHOUDHARYsophymarine-openregistry-h-naveed-choudhary-bd18a9 | ORDINARY | 56 | |
| RAHEEL CHOUDHARYsophymarine-openregistry-h-raheel-choudhary-47a584 | ORDINARY | 56 | |
ASK MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-05401912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- D2, West Point Industrial Estate, Cardiff, CF11 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PRICEsophymarine-openregistry-gb-03174434 | ORDINARY SHARES | 34 | 34.00% |
| DEWLLE LTDsophymarine-openregistry-gb-17089482 | ORDINARY SHARES | 33 | 33.00% |
| WAYNE PONCHAUD CAR SALES LIMITEDsophymarine-openregistry-gb-04241934 | ORDINARY SHARES | 33 | 33.00% |
WCR INVESTMENTS LIMITED
sophymarine-openregistry-gb-05405813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Quest House Fortran Road, Cardiff, CF3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WCR GROUP LIMITEDsophymarine-openregistry-gb-06619903 | ORDINARY | 100 | |
| 3T BROS LIMITEDsophymarine-openregistry-gb-03471645 | ORDINARY | 0 | |
| WCR LIMITEDsophymarine-openregistry-gb-02638564 | ORDINARY | 0 | |
ABBION FIRE & SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-05425927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 1 Ruperra Close, Cardiff, South Glamorgan, CF3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRINDsophymarine-openregistry-h-michael-brind-bffec0 | ORDINARY | 51 | 51.00% |
| TRACEY MARIE BILLINGS WAKERLEYsophymarine-openregistry-h-tracey-marie-billings-wakerley-d8b1e4 | ORDINARY | 40 | 40.00% |
| IEUAN MICHAEL BRINDsophymarine-openregistry-h-ieuan-michael-brind-c7a268 | ORDINARY | 9 | 9.00% |
S.F. ELECTRICAL LIMITED
sophymarine-openregistry-gb-05468275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 38 Tyr Y Sarn Road, Cardiff, CF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN FRANCISsophymarine-openregistry-h-christopher-stephen-francis-6e6b26 | ORDINARY | 69 | |
| JANETTE FRANCISsophymarine-openregistry-h-janette-francis-12552e | ORDINARY | 23 | |
| STEPHEN WILLIAM FRANCISsophymarine-openregistry-h-stephen-william-francis-0e0ac7 | ORDINARY | 23 | |
MORGAN AND MUMFORD PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05482947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE MUMFORDsophymarine-openregistry-h-faye-mumford-539495 | ORDINARY | 49 | |
| RODNEY MORGANsophymarine-openregistry-h-rodney-morgan-7bf8ff | ORDINARY | 49 | |
| YVONNE MORGANsophymarine-openregistry-gb-14453200 | ORDINARY | 2 | |
THE TOOLBOX (WALES) LIMITED
sophymarine-openregistry-gb-05627672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 180 Cowbridge Road East, Cardiff, CF11 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HIGGSsophymarine-openregistry-h-andrew-paul-higgs-02e1a3 | ORDINARY | 100 | |
| MARGARET COTTYsophymarine-openregistry-h-margaret-cotty-74e5a0 | ORDINARY | 0 | |
| RUSELL COTTYsophymarine-openregistry-h-rusell-cotty-f200dc | ORDINARY | 0 | |
| RUSELL COTTYsophymarine-openregistry-h-rusell-cotty-f200dc | ORDINARY | 0 | |
OZUM LTD
sophymarine-openregistry-gb-05710412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BENNETTsophymarine-openregistry-h-denise-bennett-3ae775 | ORDINARY | 50 | |
| MICHAEL ANDREW BENNETTsophymarine-openregistry-h-michael-andrew-bennett-ce6b78 | ORDINARY | 50 | |
| ROBERT JOHN GALEsophymarine-openregistry-h-robert-john-gale-7870ef | ORDINARY | 0 | |
SAHARA BLISTERS LIMITED
sophymarine-openregistry-gb-05729041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 195 Cathedral Road, Cardiff, CF11 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMI HOLDINGS LTDsophymarine-openregistry-gb-12521875 | ORDINARY | 100 | |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 0 | |
| REBECCA LOUISE HORWOODsophymarine-openregistry-h-rebecca-louise-horwood-a197c0 | ORDINARY | 0 | |
ATLANTIC DWELLINGS LIMITED
sophymarine-openregistry-gb-05800093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Cory Crescent, Cardiff, CF5 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEDDER PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05585989 | ORDINARY 1 GBP | 2 | |
| MR CHRISTIAN MATTHEW BOWERMANsophymarine-openregistry-h-mr-christian-matthew-bowerman-682089 | ORDINARY 1 GBP | 0 | |
| MR PAUL ALAN JAMES TEDDERsophymarine-openregistry-h-mr-paul-alan-james-tedder-974977 | ORDINARY 1 GBP | 0 | |
RICHARD HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05805335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Richard House, Cardiff, CF11 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETSAN POWYS EVANSsophymarine-openregistry-h-betsan-powys-evans-1f3934 | ORDINARY | 1 | |
| ERES SEERsophymarine-openregistry-h-eres-seer-e150df | ORDINARY | 1 | |
| ROBERT JAMES ATTRILLsophymarine-openregistry-h-robert-james-attrill-132a78 | ORDINARY | 1 | |
GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05870557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Deryn Court Wharfedale Road, Cardiff, CF23 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STACEYsophymarine-openregistry-h-david-stacey-6d269f | ORDINARY SHARE OF £1 | 1 | |
| JOHN ALLENsophymarine-openregistry-gb-OC334159 | ORDINARY SHARE OF £1 | 1 | |
| GEOFFREY DODGEsophymarine-openregistry-h-geoffrey-dodge-70d0b7 | ORDINARY SHARE OF £1 | 0 | |
TECHNOLOGY RECRUITMENT LIMITED
sophymarine-openregistry-gb-05934917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 05934917 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MOYsophymarine-openregistry-h-neil-moy-8d42a0 | ORDINARY | 75 | |
| COLLETTE MOYsophymarine-openregistry-h-collette-moy-ac3ba1 | ORDINARY | 25 | |
| JOHN MCATEERsophymarine-openregistry-h-john-mcateer-07ac44 | ORDINARY | 25 | |
R.A. ELLIOTT & ASSOCIATES LIMITED
sophymarine-openregistry-gb-05939509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHOSHOOEE LTDsophymarine-openregistry-gb-13203520 | ORDINARY | 100 | |
| ROBERT ANDREW ELLIOTTsophymarine-openregistry-h-robert-andrew-elliott-f81732 | ORDINARY | 0 | |
| STELLA ELLIOTTsophymarine-openregistry-h-stella-elliott-e6ae03 | ORDINARY | 0 | |
B & W ELECTRICAL (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-06030299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Radnor House, Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BYEsophymarine-openregistry-h-ian-bye-a31599 | ORDINARY | 50 | 50.00% |
| STUART BYEsophymarine-openregistry-h-stuart-bye-c4945e | ORDINARY | 50 | 50.00% |
| JOHN NICHOLAS BYEsophymarine-openregistry-h-john-nicholas-bye-0401b0 | ORDINARY | 0 | 0.00% |
CMB BRISTOL LIMITED
sophymarine-openregistry-gb-06055686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ground Floor 1 Alexandra Gate, Cardiff, S Glam, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORLEY ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02745902 | ORDINARY 1 GBP | 70,000 | |
| ANDREW NORRISsophymarine-openregistry-gb-08526974 | ORDINARY 1 GBP | 0 | |
| CRAIG BAKERsophymarine-openregistry-gb-09961402 | ORDINARY 1 GBP | 0 | |
CARDIFF ARCHIVES LIMITED
sophymarine-openregistry-gb-06069508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 1 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 1 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESOURCE R2 LIMITEDsophymarine-openregistry-gb-10272342 | Holds shares in | ORDINARY · 100.00% |