UK companies/Cardiff/Page 102
Companies in Cardiff and their shareholdersPage 102 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 5 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
CS MANAGEMENT & LETTINGS LTD
sophymarine-openregistry-gb-07041249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 113-116 Bute Street Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SPITERIsophymarine-openregistry-h-chris-spiteri-0710c9 | ORDINARY | 800 | 88.89% |
| KATE COUSINSsophymarine-openregistry-h-kate-cousins-27811b | ORDINARY | 100 | 11.11% |
| EMMA BALLSONsophymarine-openregistry-h-emma-ballson-c83fa5 | ORDINARY | 0 | 0.00% |
RUMNEY MOTOR SPARES LTD
sophymarine-openregistry-gb-07042618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 824 Newport Road, Cardiff, South Glamorgan, CF3 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KENNETH WAREsophymarine-openregistry-h-stephen-kenneth-ware-5a5ea6 | ORDINARY | 100 | 100.00% |
| KENNETH FREDERICK WAREsophymarine-openregistry-h-kenneth-frederick-ware-2fa3bd | ORDINARY | 0 | 0.00% |
| MOUVEEN WAREsophymarine-openregistry-h-mouveen-ware-1e9a97 | ORDINARY | 0 | 0.00% |
ANM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07073764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Heol St Denys, Cardiff, CF14 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM DARWISHsophymarine-openregistry-h-mariam-darwish-5610b5 | ORDINARY | 50 | |
| AHMED DARWISHsophymarine-openregistry-h-ahmed-darwish-9f1523 | ORDINARY | 25 | |
| NOUR IBRAHIMsophymarine-openregistry-h-nour-ibrahim-1c2038 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDMARK PLACE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04063969 | Holds shares in | ORDINARY GBP1 SHARE |
AMG WEALTH LIMITED
sophymarine-openregistry-gb-07088989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Cwrt Y Parc, Cardiff, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES FRASER PRICEsophymarine-openregistry-h-andrew-charles-fraser-price-215b31 | ORDINARY | 34 | 34.00% |
| GARY MICHAEL PICTONsophymarine-openregistry-h-gary-michael-picton-c83f6f | ORDINARY | 33 | 33.00% |
| MELANEY PATHMANATHANsophymarine-openregistry-h-melaney-pathmanathan-471fc4 | ORDINARY | 33 | 33.00% |
CEDARS DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07171376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 189 Fidlas Road, Cardiff, CF14 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&N DENTAL LTDsophymarine-openregistry-gb-12145296 | ORDINARY | 214 | 100.00% |
| IAIN DONALD MANSONsophymarine-openregistry-h-iain-donald-manson-94c17b | ORDINARY | 0 | 0.00% |
| SUSAN MARION MANSONsophymarine-openregistry-h-susan-marion-manson-dc841d | ORDINARY | 0 | 0.00% |
BRIDGE PROPERTIES CARDIFF LIMITED
sophymarine-openregistry-gb-07187482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Cae-Syr-Dafydd, Cardiff, CF11 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYDsophymarine-openregistry-gb-00786404 | ORDINARY | 1 | |
| WHITEsophymarine-openregistry-h-white-b5bf62 | ORDINARY | 1 | |
| WILLIS-OVENSTONEsophymarine-openregistry-h-willis-ovenstone-5c69eb | ORDINARY | 1 | |
RUMNEY TEST AND SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-07221248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Alexandra Industrial Estate Wentloog Road, Cardiff, South Glamorgan, CF3 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MURPHYsophymarine-openregistry-h-brian-murphy-07e35c | ORDINARY | 1 | 50.00% |
| NIGEL VICKERYsophymarine-openregistry-h-nigel-vickery-9a06a3 | ORDINARY | 1 | 50.00% |
| RUMNEY TEST & SERVICE CENTRE LTDsophymarine-openregistry-gb-07221248 | ORDINARY | 0 | 0.00% |
GALLOIS SERVICES LIMITED
sophymarine-openregistry-gb-07238717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 110 Whitchurch Road, Cardiff, CF14 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE HORRIGANsophymarine-openregistry-h-melanie-horrigan-fd85d9 | ORDINARY | 50 | |
| STEPHEN HORRIGANsophymarine-openregistry-h-stephen-horrigan-7ad966 | ORDINARY | 50 | |
| KRIS HORRIGANsophymarine-openregistry-h-kris-horrigan-4e0a9c | ORDINARY | 0 | |
TRAINING CHECK LTD
sophymarine-openregistry-gb-07238842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Cwrt Y Parc, Cardiff, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC RAPLEYsophymarine-openregistry-h-dominic-rapley-035079 | ORDINARY | 65 | |
| OWEN REYNOLDSsophymarine-openregistry-h-owen-reynolds-3322de | ORDINARY | 30 | |
| GREGORY WESTsophymarine-openregistry-h-gregory-west-0118e6 | ORDINARY | 5 | |
CARDIFF CAR CARE LIMITED
sophymarine-openregistry-gb-07247474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 20 Cardiff Business Park Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | ORDINARY | 100 | |
| ALISTAIR HOYsophymarine-openregistry-h-alistair-hoy-5c8c59 | ORDINARY | 0 | |
| SUSAN HOYsophymarine-openregistry-h-susan-hoy-72393b | ORDINARY | 0 | |
JPO SOLUTIONS LTD
sophymarine-openregistry-gb-07270168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE O'DONOGHUEsophymarine-openregistry-h-jamie-o-donoghue-67e638 | ORDINARY | 400 | |
| RUTH O'DONOGHUEsophymarine-openregistry-h-ruth-o-donoghue-791f53 | ORDINARY | 400 | |
| JONATHAN CHEESMANsophymarine-openregistry-h-jonathan-cheesman-040be1 | ORDINARY | 200 | |
M & M FIXINGS LTD.
sophymarine-openregistry-gb-07271972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit A 5 Southpoint, Cardiff, CF10 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEDZAD MURATHODZICsophymarine-openregistry-h-nedzad-murathodzic-265d76 | ORDINARY | 5,000 | 50.00% |
| JOHN MYERSsophymarine-openregistry-h-john-myers-78abe1 | ORDINARY | 2,500 | 25.00% |
| RUTH ALISON MYERSsophymarine-openregistry-h-ruth-alison-myers-e198e0 | ORDINARY | 2,500 | 25.00% |
BRAINBOX LTD
sophymarine-openregistry-gb-07288205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 6 Museum Place, Cardiff, CF10 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAINBOX GROUP LIMITEDsophymarine-openregistry-gb-14298587 | ORDINARY | 600,000 | |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 0 | |
| DANIEL PHILLIPSsophymarine-openregistry-h-daniel-phillips-e46090 | ORDINARY | 0 | |
CARDIFF MOT & REPAIR LTD
sophymarine-openregistry-gb-07301051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13 Argyle Way, Cardiff, CF5 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARRY WHEADONsophymarine-openregistry-h-kevin-barry-wheadon-e68306 | ORDINARY | 51 | |
| DEBRA RICHARDSsophymarine-openregistry-h-debra-richards-560dc2 | ORDINARY | 49 | |
| KEVIN CHRIS WHEADONsophymarine-openregistry-h-kevin-chris-wheadon-5ab0c5 | ORDINARY | 0 | |
A - TEAM SECURITY LTD
sophymarine-openregistry-gb-07306552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Clifton House, Cardiff, S. Wales, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG METCALFEsophymarine-openregistry-h-craig-metcalfe-ee7499 | ORDINARY | 30 | |
| NEIL O'DONNELLsophymarine-openregistry-gb-NI632523 | ORDINARY | 30 | |
| STUART TOWNSENDsophymarine-openregistry-gb-08105106 | ORDINARY | 0 | |
IM-INSURED.COM LIMITED
sophymarine-openregistry-gb-07325662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Capital Tower 3rd Floor, Cardiff, South Glamorgan, CF10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURKEZA LTDsophymarine-openregistry-gb-15393971 | ORDINARY | 180 | 90.00% |
| GWILYM CHARLES PUGHsophymarine-openregistry-h-gwilym-charles-pugh-c02dc6 | ORDINARY | 10 | 5.00% |
| JAMES ALEXANDER STAMPsophymarine-openregistry-h-james-alexander-stamp-27ff98 | ORDINARY | 10 | 5.00% |
DAN MORRIS LIMITED
sophymarine-openregistry-gb-07363760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 17 Pencisely Road, Cardiff, CF5 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUJELO LIMITEDsophymarine-openregistry-gb-14755588 | ORDINARY SHARES | 1,000 | 100.00% |
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | ORDINARY SHARES | 0 | 0.00% |
| JILLIAN MORRISsophymarine-openregistry-h-jillian-morris-1c381e | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OR LONDON VENTURES LIMITEDsophymarine-openregistry-gb-14907061 | Holds shares in | A ORDINARY · 5.00% |
| SOFAR SOUNDS LIMITEDsophymarine-openregistry-gb-07561876 | Holds shares in | ORDINARY · 0.04% |
| NEW IMAGE GYM LTDsophymarine-openregistry-gb-11906801 | Holds shares in | ORDINARY |
| TANDAM PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-14272750 | Holds shares in | ORD |
WOOSNAM DAIRIES LTD
sophymarine-openregistry-gb-07365798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOSNAM HOLDINGS LTDsophymarine-openregistry-gb-14518934 | ORDINARY "A" | 10 | 100.00% |
| DONALD WOOSNAMsophymarine-openregistry-h-donald-woosnam-ef1b13 | ORDINARY "A" | 0 | 0.00% |
| SIAN WOOSNAMsophymarine-openregistry-h-sian-woosnam-ee176a | ORDINARY "A" | 0 | 0.00% |
STEPPING STONES CARE SERVICES (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-07392871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor Womanby House, Cardiff, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16454105 | ORDINARY | 250 | |
| DANIEL ANTHONY WILLISsophymarine-openregistry-h-daniel-anthony-willis-40ef66 | ORDINARY | 0 | |
| GEOFFREY MCKAYsophymarine-openregistry-h-geoffrey-mckay-831eb6 | ORDINARY | 0 | |
PORTHCAWL DENTAL CARE LIMITED
sophymarine-openregistry-gb-07411049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- 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 |
|---|
| N&R HEALTHCARE LIMITEDsophymarine-openregistry-gb-15208715 | ORDINARY | 100 | |
| HELEN JANE PRICEsophymarine-openregistry-h-helen-jane-price-653a2f | ORDINARY | 0 | |
| HYWEL JOHN PRICEsophymarine-openregistry-h-hywel-john-price-da01ed | ORDINARY | 0 | |