UK companies/Cardiff/Page 105
Companies in Cardiff and their shareholdersPage 105 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 3 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
SHED MARKETING LTD
sophymarine-openregistry-gb-08473194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 2 Romilly Place, Cardiff, CF5 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K&MJ HOLDINGS LIMITEDsophymarine-openregistry-gb-16544613 | ORDINARY | 2 | |
| KATE JONESsophymarine-openregistry-gb-14095142 | ORDINARY | 0 | |
| MATTHEW IAIN JONESsophymarine-openregistry-h-matthew-iain-jones-217582 | ORDINARY | 0 | |
CT 08506607 LIMITED
sophymarine-openregistry-gb-08506607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 08506607 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON LOWDENsophymarine-openregistry-h-brendon-lowden-1e3c5a | ORDINARY | 4 | |
| ALEX BENSONsophymarine-openregistry-h-alex-benson-7e6092 | ORDINARY | 0 | |
| JAY STANLEY-BELLsophymarine-openregistry-h-jay-stanley-bell-342d7c | ORDINARY | 0 | |
KSJ INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-08531544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Jubilee Trading Estate, Cardiff, CF24 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWANT SINGH OJLAsophymarine-openregistry-h-kulwant-singh-ojla-72c550 | ORDINARY | 4,833 | |
| DALJIT KAUR OJLAsophymarine-openregistry-h-daljit-kaur-ojla-e91892 | ORDINARY | 4,760 | |
| KIRANJEET KAUR OJLAsophymarine-openregistry-h-kiranjeet-kaur-ojla-481e2a | ORDINARY | 407 | |
MAID2CLEAN (SALISBURY & TROWBRIDGE) LTD
sophymarine-openregistry-gb-08532169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE COOKsophymarine-openregistry-h-justine-cook-eee74b | ORDINARY | 11,324 | |
| SALEENA TOMLINSONsophymarine-openregistry-h-saleena-tomlinson-fe1990 | ORDINARY | 11,324 | |
| DALE RANDLEsophymarine-openregistry-h-dale-randle-b90dfc | ORDINARY | 0 | |
CELTIC UTILITIES GROUP LIMITED
sophymarine-openregistry-gb-08586462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MICHAEL JAMESsophymarine-openregistry-h-keith-michael-james-119ca9 | ORDINARY | 75 | |
| STEPHEN BISHOPsophymarine-openregistry-h-stephen-bishop-b76f01 | ORDINARY | 75 | |
| NEXGEN UTILITY MANAGEMENT LTDsophymarine-openregistry-gb-14251488 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CELTIC RECYCLING LTD.sophymarine-openregistry-gb-02765374 | Holds shares in | ORDINARY |
| TRANSERV EUROPE LIMITEDsophymarine-openregistry-gb-08506261 | Holds shares in | ORDINARY |
| REGEN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13840183 | Holds shares in | ORDINARY |
ASHBEE DEVELOPMENTS LTD
sophymarine-openregistry-gb-08594251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Chp Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL ASHBEEsophymarine-openregistry-h-david-neil-ashbee-d777e6 | ORDINARY | 25 | |
| ELAINE BURGEsophymarine-openregistry-h-elaine-burge-fca0c3 | ORDINARY | 25 | |
| NEIL HOWARD ASHBEEsophymarine-openregistry-h-neil-howard-ashbee-45ef3f | ORDINARY | 0 | |
MASON'S AUTO REPAIRS LTD
sophymarine-openregistry-gb-08602042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2-3, Cardiff, CF24 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHARD FRANCOMBEsophymarine-openregistry-h-craig-richard-francombe-47ecbb | ORDINARY | 50 | |
| HALEMA MIRIAM SALTERsophymarine-openregistry-h-halema-miriam-salter-f8fb8c | ORDINARY | 50 | |
| LAILA MASONsophymarine-openregistry-h-laila-mason-40929d | ORDINARY | 0 | |
TANNERS SPECIALISED VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-08604874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 34 | 34.00% |
| LEE TANNERsophymarine-openregistry-h-lee-tanner-336f25 | ORDINARY | 33 | 33.00% |
| RYAN TANNERsophymarine-openregistry-h-ryan-tanner-8636f6 | ORDINARY | 33 | 33.00% |
BOILERHUT LIMITED
sophymarine-openregistry-gb-08615540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Above Willis Systems, Cardiff, CF3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATFORCE (WALES) LIMITEDsophymarine-openregistry-gb-04261333 | ORDINARY | 45 | 45.00% |
| KAREN HUGHESsophymarine-openregistry-h-karen-hughes-6896f6 | ORDINARY | 45 | 45.00% |
| BERNARD TREVOR MORGANsophymarine-openregistry-h-bernard-trevor-morgan-481b4f | ORDINARY | 10 | 10.00% |
LRM PLANNING LIMITED
sophymarine-openregistry-gb-08618388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMAP LIMITEDsophymarine-openregistry-gb-08640936 | ORDINARY | 9,000 | |
| LMAP HOLDINGS LIMITEDsophymarine-openregistry-gb-16034635 | ORDINARY | 1,000 | |
| MICHAEL JEFFREY REESsophymarine-openregistry-h-michael-jeffrey-rees-28577a | ORDINARY | 0 | |
EMPIRE RESTAURANT (WALES) LIMITED
sophymarine-openregistry-gb-08679745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 157-159 Albany Road, Cardiff, CF24 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MUJIBsophymarine-openregistry-h-mohammed-mujib-7ea532 | ORDINARY | 80 | |
| NAZIA BEGUMsophymarine-openregistry-h-nazia-begum-dc9bc2 | ORDINARY | 20 | |
| RAHMA HOLDINGS LTDsophymarine-openregistry-gb-13550627 | ORDINARY | 0 | |
SELECT COACH HIRE LIMITED
sophymarine-openregistry-gb-08682654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY GBP SHARES | 75 | |
| POLAR PEAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-09629484 | ORDINARY GBP SHARES | 25 | |
| SAYPIN DAVIESsophymarine-openregistry-h-saypin-davies-04d750 | ORDINARY GBP SHARES | 0 | |
UNSPOILT UMBRIA LIMITED
sophymarine-openregistry-gb-08688349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Brynteg, Cardiff, South Glamorgan, CF14 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JANE BELLsophymarine-openregistry-h-mandy-jane-bell-c997be | ORDINARY | 16 | |
| ANDREW BRUCE BELLsophymarine-openregistry-h-andrew-bruce-bell-c8169c | ORDINARY | 14 | |
| LAUREN ANN BELLsophymarine-openregistry-h-lauren-ann-bell-246ca7 | ORDINARY | 0 | |
MWR BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08703993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- First Floor, Cardiff, CF14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDZ HOLDINGS LIMITEDsophymarine-openregistry-gb-10359796 | ORDINARY | 1 | |
| TEAM BEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10635840 | ORDINARY | 1 | |
| GAVIN WATKINSsophymarine-openregistry-h-gavin-watkins-0ab7e1 | ORDINARY | 0 | |
WYNORS VILLAGE SAVER LIMITED
sophymarine-openregistry-gb-08714468
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 08714468 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP NORRIS - WYNNEsophymarine-openregistry-h-phillip-norris-wynne-3f802c | ORDINARY | 282 | |
| CHRISTOPHER WYNNEsophymarine-openregistry-h-christopher-wynne-df9c64 | ORDINARY | 9 | |
| LISA NORRISsophymarine-openregistry-h-lisa-norris-058fa7 | ORDINARY | 9 | |
58 PORTMAN ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08717770
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 08717770 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C/O PHILIP G M CHANNACK MCCLURE FISHER FAMILY PENSION 2011sophymarine-openregistry-h-c-o-philip-g-m-channack-mcclure-fisher-f-efef23 | ORDINARY | 3 | |
| FOSSA LIMITEDsophymarine-openregistry-gb-08655753 | ORDINARY | 3 | |
| PROJECT AUDIO VISUAL LTDsophymarine-openregistry-gb-04821316 | ORDINARY | 3 | |
LINDISFARNE HEALTHCARE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08751823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Willowbrook House St. Arvans Crescent, Cardiff, CF3 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CORNFORDsophymarine-openregistry-h-alexandra-cornford-23f4d7 | ORDINARY | 1 | |
| VICTORIA BEATRICE KEENANsophymarine-openregistry-h-victoria-beatrice-keenan-1c5d96 | ORDINARY | 1 | |
| ANGELA FRANCES KELLYsophymarine-openregistry-h-angela-frances-kelly-75b8e7 | ORDINARY | 0 | |
REDI 211 LIMITED
sophymarine-openregistry-gb-08760491
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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% |
ALLIANCE HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-08804188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Tansy Close, Cardiff, CF14 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MARY HATEsophymarine-openregistry-h-jean-mary-hate-cc7d30 | ORDINARY | 50 | |
| LINDA ANNE JONESsophymarine-openregistry-h-linda-anne-jones-d33528 | ORDINARY | 50 | |
| MICHAEL JOHN CULLEYsophymarine-openregistry-h-michael-john-culley-81c96a | ORDINARY | 50 | |
MARQUETTE METAL RECYCLING LTD
sophymarine-openregistry-gb-08823813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 2b Guest Road, Cardiff, South Glamorgan, CF24 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MARQUETTEsophymarine-openregistry-h-donald-marquette-15d288 | ORDINARY | 1 | 50.00% |
| JONATHON MARQUETTEsophymarine-openregistry-h-jonathon-marquette-e1dbb8 | ORDINARY | 1 | 50.00% |
| JANE MARQUETTEsophymarine-openregistry-h-jane-marquette-465e25 | ORDINARY | 0 | 0.00% |