UK companies/Cardiff/Page 103
Companies in Cardiff and their shareholdersPage 103 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 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
REAL ESTATE ESCHBACH LIMITED
sophymarine-openregistry-gb-07451385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office A11, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLI AGsophymarine-openregistry-h-soli-ag-07ff28 | ORDINARY | 94 | 94.00% |
| MATTHIAS PETZOLDsophymarine-openregistry-h-matthias-petzold-27b43c | ORDINARY | 6 | 6.00% |
| MRS BOYANKA DEMIREVAsophymarine-openregistry-h-mrs-boyanka-demireva-cee847 | ORDINARY | 0 | 0.00% |
DAVIES SURVEYS LIMITED
sophymarine-openregistry-gb-07454000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Castle House 63-69 Cardiff Road, Cardiff, CF15 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MC NEIL-JONESsophymarine-openregistry-h-dean-mc-neil-jones-9b1fec | ORDINARY | 50 | |
| PAUL JAMES BAFFsophymarine-openregistry-h-paul-james-baff-61ad89 | ORDINARY | 50 | |
| ARNOLD HOWARD DAVIESsophymarine-openregistry-h-arnold-howard-davies-401ee9 | ORDINARY | 0 | |
70A TUDOR STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07463764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Flat 3 70 Tudor Street, Cardiff, CF11 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN THOMAS RICHARDSsophymarine-openregistry-h-alun-thomas-richards-936c8e | ORDINARY | 1 | |
| GIANPIERO DAVIDE CARAMELLAsophymarine-openregistry-h-gianpiero-davide-caramella-724331 | ORDINARY | 1 | |
| RACHEL ELIZABETH CLOVER EASTERBROOKsophymarine-openregistry-h-rachel-elizabeth-clover-easterbrook-b31ae3 | ORDINARY | 1 | |
AGRI FRUIT LIMITED
sophymarine-openregistry-gb-07468466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- Unit 6 Cae Gwyrdd, Cardiff, CF15 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BRIAN CRITCHERsophymarine-openregistry-h-grant-brian-critcher-28ad11 | ORDINARY | 1,670 | 33.40% |
| STUART MARTIN CRITCHERsophymarine-openregistry-h-stuart-martin-critcher-d26277 | ORDINARY | 1,670 | 33.40% |
| JONATHAN NEIL CRITCHERsophymarine-openregistry-h-jonathan-neil-critcher-2c25e7 | ORDINARY | 1,660 | 33.20% |
3 POINT SURVEYS LIMITED
sophymarine-openregistry-gb-07489702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Columbus House Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNER POINT SURVEYS LIMITEDsophymarine-openregistry-gb-12074757 | ORDINARY | 3 | 100.00% |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY | 0 | 0.00% |
| PAUL HAMMONDsophymarine-openregistry-h-paul-hammond-509347 | ORDINARY | 0 | 0.00% |
DENVALCO MAINTENANCE LTD
sophymarine-openregistry-gb-07500208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Guardian House Capital Business Park, Cardiff, CF3 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA MORRISsophymarine-openregistry-h-jemma-morris-33d20e | ORDINARY | 100 | |
| ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45 | ORDINARY | 0 | |
| PATRICIA LOUISE MORRISsophymarine-openregistry-h-patricia-louise-morris-6be2ce | ORDINARY | 0 | |
CROSS ACCOUNTING AND PAYROLL SERVICE LIMITED
sophymarine-openregistry-gb-07526483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9a Heol Y Deri, Cardiff, CF14 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CROSSsophymarine-openregistry-h-nicola-cross-d32c60 | ORDINARY | 93 | |
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 7 | |
| MOTIYUR RAHMANsophymarine-openregistry-h-motiyur-rahman-dd36d5 | ORDINARY | 0 | |
DENVALCO LIMITED
sophymarine-openregistry-gb-07529627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Guardian House, Cardiff, CF3 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V3 HOLDINGS LIMITEDsophymarine-openregistry-gb-14707713 | ORDINARY | 52 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 24 | |
| JEMMA MORRISsophymarine-openregistry-h-jemma-morris-33d20e | ORDINARY | 24 | |
TANNER ELECTRICS LIMITED
sophymarine-openregistry-gb-07583100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Whittle Road, Cardiff, CF11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN TANNERsophymarine-openregistry-h-philip-john-tanner-daa1b4 | ORDINARY | 98 | 98.00% |
| LEE TANNERsophymarine-openregistry-h-lee-tanner-336f25 | ORDINARY | 1 | 1.00% |
| RYAN TANNERsophymarine-openregistry-h-ryan-tanner-8636f6 | ORDINARY | 1 | 1.00% |
QTS INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-07618297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Unit K3 South Point, Cardiff, CF10 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDMUND HARRISONsophymarine-openregistry-h-andrew-edmund-harrison-5aaaef | ORDINARY | 999 | |
| COLIN HARRISONsophymarine-openregistry-h-colin-harrison-cc9a5a | ORDINARY | 0 | |
| SUSAN MAUREEN HARRISONsophymarine-openregistry-h-susan-maureen-harrison-a7112a | ORDINARY | 0 | |
PD CARE LIMITED
sophymarine-openregistry-gb-07620175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 31 Kenmare Mews, Cardiff, CF23 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI EL MAADARANIsophymarine-openregistry-h-ali-el-maadarani-35f3f8 | ORDINARY | 100 | |
| ROYSTON RICHARD LIDDLEsophymarine-openregistry-h-royston-richard-liddle-5c0fdb | ORDINARY | 0 | |
| WENDY SHARLENE LIDDLEsophymarine-openregistry-h-wendy-sharlene-liddle-3a0ae3 | ORDINARY | 0 | |
MILLENNIUM BLINDS WALES LIMITED
sophymarine-openregistry-gb-07627497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 70 Merthyr Road, Cardiff, CF14 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERTSsophymarine-openregistry-h-martin-roberts-8b28ad | ORDINARY | 100 | |
| BRENT DAVIESsophymarine-openregistry-h-brent-davies-90c71b | ORDINARY | 0 | |
| MATTHEW THOMAS DAVIESsophymarine-openregistry-h-matthew-thomas-davies-ff0187 | ORDINARY | 0 | |
CT 07633600 LIMITED
sophymarine-openregistry-gb-07633600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 07633600 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNE WILLIAMSsophymarine-openregistry-h-morne-williams-ea2e38 | ORDINARY | 181 | 51.71% |
| DESIRE WILLIAMSsophymarine-openregistry-h-desire-williams-8387b7 | ORDINARY | 159 | 45.43% |
| ROBIN WILLIAMSsophymarine-openregistry-h-robin-williams-5ba28e | ORDINARY | 10 | 2.86% |
FIRST CALL TRAVEL (BRIDGEND) LIMITED
sophymarine-openregistry-gb-07638196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- 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 | |
| SHAUN KERRY MAHONEYsophymarine-openregistry-h-shaun-kerry-mahoney-3ca923 | ORDINARY | 14 | |
| ZAC SHAUN MAHONEYsophymarine-openregistry-h-zac-shaun-mahoney-5ae559 | ORDINARY | 14 | |
JKD PROPERTIES LIMITED
sophymarine-openregistry-gb-07763851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Heath Park Avenue, Cardiff, CF14 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEKEMI ADEYEMIsophymarine-openregistry-h-adekemi-adeyemi-4fd5ee | ORDINARY GBP 1.00 SHARES. | 100 | |
| EMMANUEL IDOWUsophymarine-openregistry-h-emmanuel-idowu-0e072c | ORDINARY GBP 1.00 SHARES. | 100 | |
| JOLAADE IDOWUsophymarine-openregistry-h-jolaade-idowu-f09351 | ORDINARY GBP 1.00 SHARES. | 100 | |
JONATHON BRAY LIMITED
sophymarine-openregistry-gb-07799826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORSLEY LIMITEDsophymarine-openregistry-gb-11624282 | ORDINARY | 100 | |
| JONATHON BRAYsophymarine-openregistry-gb-07799826 | ORDINARY | 0 | |
| SAMANTHA BRAYsophymarine-openregistry-h-samantha-bray-7f35ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORSLEY LEGAL LIMITEDsophymarine-openregistry-gb-12691956 | Holds shares in | ORDINARY |
| MEZZLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14310100 | Holds shares in | ORDINARY |
CHARGING TECHNOLOGY COMPANY LTD
sophymarine-openregistry-gb-07842178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCESCO LIAsophymarine-openregistry-h-mr-francesco-lia-ec1114 | ORD 1 GBP | 900 | 90.00% |
| FRANCESCO LIAsophymarine-openregistry-h-francesco-lia-83378f | ORD 1 GBP | 100 | 10.00% |
| MR GRAHAME PETER MATTYsophymarine-openregistry-h-mr-grahame-peter-matty-2fe402 | ORD 1 GBP | 0 | 0.00% |
CAVENDISH CONSULTING CYMRU LIMITED
sophymarine-openregistry-gb-07848553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Cambrian Buildings, Cardiff, CF10 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVENDISH CONSULTING LIMITEDsophymarine-openregistry-gb-03096503 | ORDINARY | 1,000 | |
| CATHY OWENSsophymarine-openregistry-h-cathy-owens-5b7354 | ORDINARY | 0 | |
| ELIZABETH GWENDOLINE NERYS EVANSsophymarine-openregistry-h-elizabeth-gwendoline-nerys-evans-ff0793 | ORDINARY | 0 | |
REDI 207 LIMITED
sophymarine-openregistry-gb-07872708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- 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% |
MISSION AGENCY (IBIZA) LIMITED
sophymarine-openregistry-gb-07890780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN OLIVER MALLETTsophymarine-openregistry-h-justin-oliver-mallett-0fc0eb | ORDINARY | 74 | 74.00% |
| HELEN HOLDAWAYsophymarine-openregistry-h-helen-holdaway-b1b49d | ORDINARY | 26 | 26.00% |
| DAVID MARK GIBBARD-JONESsophymarine-openregistry-h-david-mark-gibbard-jones-7cd0f2 | ORDINARY | 0 | 0.00% |