UK companies/Cardiff/Page 101
Companies in Cardiff and their shareholdersPage 101 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 60 shareholdings and 1 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
ELY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06144571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Ely Road, Cardiff, CF5 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN SPENCEsophymarine-openregistry-h-jeremy-john-spence-aa5311 | ORDINARY | 34 | 34.00% |
| SHEILA ADAMSsophymarine-openregistry-h-sheila-adams-fef526 | ORDINARY | 33 | 33.00% |
| SIAN WATKINSsophymarine-openregistry-h-sian-watkins-3e111a | ORDINARY | 33 | 33.00% |
FORENSIC RESOURCES LIMITED
sophymarine-openregistry-gb-06322664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- W2 Offices Wellington House, Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON CARTERsophymarine-openregistry-h-jon-carter-abc75d | ORDINARY | 600 | |
| SANDRA CARTERsophymarine-openregistry-h-sandra-carter-efdbe5 | ORDINARY | 600 | |
| ABIGAIL CARTERsophymarine-openregistry-h-abigail-carter-e7d715 | ORDINARY | 200 | |
CEFN MABLY FARM PARK LIMITED
sophymarine-openregistry-gb-06405642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Cefn Mably Farm Park, Cardiff, CF3 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R EDWARDSsophymarine-openregistry-gb-15250777 | ORDINARY | 75 | |
| E EDWARDSsophymarine-openregistry-h-e-edwards-600d3e | ORDINARY | 25 | |
| C HILLsophymarine-openregistry-gb-08580193 | ORDINARY | 0 | |
A.M.L. LEISURE LIMITED
sophymarine-openregistry-gb-06444359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Unit H7, Capital Business Park, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE LEAMANsophymarine-openregistry-h-anne-marie-leaman-6f62e2 | ORDINARY | 1 | 33.33% |
| MICHAEL LEAMANsophymarine-openregistry-h-michael-leaman-33d5a4 | ORDINARY | 1 | 33.33% |
| MR ALAN LEAMANsophymarine-openregistry-h-mr-alan-leaman-64e27e | ORDINARY | 1 | 33.33% |
CMB WEST LIMITED
sophymarine-openregistry-gb-06490228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- 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 | 50 | |
| NADINE DAVIESsophymarine-openregistry-h-nadine-davies-6dd40d | ORDINARY | 25 | |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 25 | |
VERGAM DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06519465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- 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 |
|---|
| VERGAM DENTAL LTDsophymarine-openregistry-gb-13149287 | ORDINARY | 2 | |
| CATRIN GRUFYDD OWENsophymarine-openregistry-h-catrin-grufydd-owen-a27b40 | ORDINARY | 0 | |
| STUART WEATHERALLsophymarine-openregistry-h-stuart-weatherall-b35bbf | ORDINARY | 0 | |
X FACTOR PROPERTIES LIMITED
sophymarine-openregistry-gb-06652492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES FARRsophymarine-openregistry-h-david-james-farr-6bbbaf | ORDINARY 1 GBP | 50 | |
| MR DAVID JAMES FARRsophymarine-openregistry-h-mr-david-james-farr-c98ae7 | ORDINARY 1 GBP | 50 | |
| MRS ANDREA MARIA FARRsophymarine-openregistry-h-mrs-andrea-maria-farr-108ffc | ORDINARY 1 GBP | 0 | |
ALLCOUNTIES LTD
sophymarine-openregistry-gb-06656249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- DORMANT
- SIC
- 53201 — Licensed carriers
- Registered office
- 77 Hampton Crescent East, Cardiff, CF23 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPH ALBERT CLARKEsophymarine-openregistry-h-philiph-albert-clarke-2b0bd1 | ORDINARY | 66 | |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 33 | |
| STUART RALPH HILLsophymarine-openregistry-h-stuart-ralph-hill-be0373 | ORDINARY | 0 | |
HOBOS LIMITED
sophymarine-openregistry-gb-06693190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 26 High Street, Cardiff, CF10 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA DOWNINGsophymarine-openregistry-h-amelia-downing-e47c8f | ORDINARY | 1 | 33.33% |
| BENJAMIN DOWNINGsophymarine-openregistry-h-benjamin-downing-e1ed23 | ORDINARY | 1 | 33.33% |
| LOUISE DOWNINGsophymarine-openregistry-h-louise-downing-fe3795 | ORDINARY | 1 | 33.33% |
MOULANI ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-06701224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 84 Woodville Road, Cardiff, CF24 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MOULANIsophymarine-openregistry-h-mohammad-moulani-860822 | ORDINARY | 60 | |
| HALEEM MOULANIsophymarine-openregistry-h-haleem-moulani-a51bd8 | ORDINARY | 20 | |
| JEANETTE MOULANIsophymarine-openregistry-h-jeanette-moulani-ce3de2 | ORDINARY | 20 | |
ARCTIC CLIMATE ENGINEERING LTD
sophymarine-openregistry-gb-06746719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Willowherb Close, Cardiff, CF3 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TREVOR ROGERSsophymarine-openregistry-h-philip-trevor-rogers-df049e | ORDINARY GBP1 SHARES | 60 | 60.00% |
| PETER PHILLIP ROGERSsophymarine-openregistry-h-peter-phillip-rogers-9ce893 | ORDINARY GBP1 SHARES | 20 | 20.00% |
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY GBP1 SHARES | 20 | 20.00% |
GELLI PHARMACY LIMITED
sophymarine-openregistry-gb-06759931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 66 Whitchurch Road, Cardiff, South Glamorgan, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOUD AHMADIsophymarine-openregistry-h-masoud-ahmadi-01ccfc | ORDINARY | 70 | |
| ZOHREH AHMADIsophymarine-openregistry-h-zohreh-ahmadi-318530 | ORDINARY | 30 | |
| HEDIEH AHMADIsophymarine-openregistry-h-hedieh-ahmadi-1b4fcf | ORDINARY | 0 | |
SAQUIB ZIA & CO LIMITED
sophymarine-openregistry-gb-06789341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | OTHER | 51 | |
| ZIA SAQUIBsophymarine-openregistry-h-zia-saquib-169774 | OTHER | 49 | |
| HIRA ZIAsophymarine-openregistry-h-hira-zia-64f6bb | OTHER | 0 | |
TANDY INC LIMITED
sophymarine-openregistry-gb-06818715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2 Mundy Place, Cardiff, CF24 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOLITE GROUP LTDsophymarine-openregistry-gb-12813133 | ORDINARY | 100 | 100.00% |
| ANDREW JAMES HALESsophymarine-openregistry-h-andrew-james-hales-8cca69 | ORDINARY | 0 | 0.00% |
| TANYA HALESsophymarine-openregistry-h-tanya-hales-5a3360 | ORDINARY | 0 | 0.00% |
SHIELD INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-06838078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Goldsland Walk, Cardiff, CF5 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART STEPHEN CARLSONsophymarine-openregistry-h-stuart-stephen-carlson-94bc58 | ORDINARY SHARES | 50 | 50.00% |
| LORRAINE SUSAN CARLSONsophymarine-openregistry-h-lorraine-susan-carlson-c1d3e7 | ORDINARY SHARES | 40 | 40.00% |
| ANDREW RICHARD CARLSONsophymarine-openregistry-h-andrew-richard-carlson-1d18ce | ORDINARY SHARES | 10 | 10.00% |
SUGAR CREATIVE STUDIO LIMITED
sophymarine-openregistry-gb-06840456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Lambourne House Lambourne Crescent, Cardiff, CF14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON VEALsophymarine-openregistry-h-jason-veal-fa9300 | ORDINARY | 50 | 37.31% |
| WILLIAM ANDREW HUMPHREYsophymarine-openregistry-h-william-andrew-humphrey-84837c | ORDINARY | 50 | 37.31% |
| JONATHAN NICHOLAS ANDREW TOOZEsophymarine-openregistry-h-jonathan-nicholas-andrew-tooze-27e89c | ORDINARY | 34 | 25.37% |
Related parties
| Party | Relationship | Detail |
|---|
| FICTIONEERS LIMITEDsophymarine-openregistry-gb-11945003 | Holds shares in | £, 1.00, ORDINARY · 0.00% |
DRAC CONSULTING LIMITED
sophymarine-openregistry-gb-06907880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEW JAY HOLDINGS LIMITEDsophymarine-openregistry-gb-16579019 | ORDINARY | 50 | |
| CARL BASSETTsophymarine-openregistry-h-carl-bassett-b292c6 | ORDINARY | 0 | |
| THOMAS RUSSELL WILLIAMSsophymarine-openregistry-h-thomas-russell-williams-11cd0b | ORDINARY | 0 | |
BOLEYN COURT LIMITED
sophymarine-openregistry-gb-06933180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2 Boleyn Court, Cardiff, CF23 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GAUGHANsophymarine-openregistry-h-charlotte-gaughan-347d7b | ORDINARY | 3 | |
| NIMA MOAZENsophymarine-openregistry-h-nima-moazen-a37204 | ORDINARY | 3 | |
| RHODA WILLIAMSsophymarine-openregistry-h-rhoda-williams-043add | ORDINARY | 3 | |
OPRA AVANTI LTD
sophymarine-openregistry-gb-06956713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 & 3 Tagomago Park, Cardiff, CF24 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTI MEDIA LIMITEDsophymarine-openregistry-gb-03120908 | ORDINARY | 50 | 50.00% |
| OPRA CYMRU CYFsophymarine-openregistry-gb-06657485 | ORDINARY | 50 | 50.00% |
| SHIPLEYS LLPsophymarine-openregistry-gb-OC317129 | ORDINARY | 0 | 0.00% |
FIRST CALL TRAVEL LIMITED
sophymarine-openregistry-gb-06990477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MAHONEYsophymarine-openregistry-h-shaun-mahoney-db2bc9 | ORDINARY | 72 | 72.00% |
| SHAUN KERRY MAHONEYsophymarine-openregistry-h-shaun-kerry-mahoney-3ca923 | ORDINARY | 14 | 14.00% |
| ZAC SHAUN MAHONEYsophymarine-openregistry-h-zac-shaun-mahoney-5ae559 | ORDINARY | 14 | 14.00% |