UK companies/Cardiff/Page 141
Companies in Cardiff and their shareholdersPage 141 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 45 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
REES WOOD TERRY LIMITED
sophymarine-openregistry-gb-04709180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 9 St. Andrews Crescent, Cardiff, CF10 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PAULINE MARY HICKEYsophymarine-openregistry-h-angela-pauline-mary-hickey-464916 | ORDINARY A SHARES | 50 | 100.00% |
| MARTIN LANGDON HOODsophymarine-openregistry-h-martin-langdon-hood-0ce4e1 | ORDINARY B SHARES | 50 | 100.00% |
BYB ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-04734803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK BUTTsophymarine-openregistry-h-gary-mark-butt-ebbabc | ORDINARY | 75 | 100.00% |
| MEI CHUN BUTTsophymarine-openregistry-h-mei-chun-butt-a484b3 | ORDINARY B SHARES | 25 | 100.00% |
FIBRE TRAINING LIMITED
sophymarine-openregistry-gb-04796196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA RAUDSEPPsophymarine-openregistry-h-lea-raudsepp-6c1b08 | A ORDINARY | 100 | 100.00% |
| TRACY MIREILLE PEARCYsophymarine-openregistry-h-tracy-mireille-pearcy-fe61e0 | B ORDINARY | 100 | 100.00% |
SARJAN LIMITED
sophymarine-openregistry-gb-04804926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ANNE COMRIEsophymarine-openregistry-h-janet-anne-comrie-8f4941 | ORDINARY A | 1,561 | 100.00% |
| SARA JANE ROSEsophymarine-openregistry-h-sara-jane-rose-65d2d0 | ORDINARY B | 1,561 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERBERT INVESTMENTS LIMITEDsophymarine-openregistry-gb-06317995 | Holds shares in | ORDINARY · 100.00% |
SUREWAYS BUILDING LIMITED
sophymarine-openregistry-gb-04854957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 14 Ryder Street, Cardiff, CF11 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXHALL PROPERTIES LIMITEDsophymarine-openregistry-gb-04900251 | ORDINARY | 1,000 | |
| JOHN ELGAN DAVIESsophymarine-openregistry-h-john-elgan-davies-83d413 | B ORDINARY | 100 | |
ATSLI CASTING LIMITED
sophymarine-openregistry-gb-04978755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 31 Ninian Road, Cardiff, CF23 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WOOLDRIDGEsophymarine-openregistry-h-peter-wooldridge-0a1302 | ORDINARY A | 50 | 100.00% |
| SUSAN WOOLDRIDGEsophymarine-openregistry-h-susan-wooldridge-a97ccb | ORDINARY | 50 | 100.00% |
EPT PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05035848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Ty Cefn, Rectory Road, Cardiff, CF5 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIRION ROGER THOMASsophymarine-openregistry-h-meirion-roger-thomas-63c6e0 | A ORDINARY | 200 | 50.00% |
| MICHAEL JAMES PRITCHETTsophymarine-openregistry-h-michael-james-pritchett-1506b0 | A ORDINARY | 200 | 50.00% |
| MEIRION ROGER THOMASsophymarine-openregistry-h-meirion-roger-thomas-63c6e0 | B ORDINARY | 100 | 50.00% |
| MICHAEL JAMES PRITCHETTsophymarine-openregistry-h-michael-james-pritchett-1506b0 | B ORDINARY | 100 | 50.00% |
SERA CRACROFT LIMITED
sophymarine-openregistry-gb-05040968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PHILIP STEWARTsophymarine-openregistry-h-peter-philip-stewart-eae2a8 | ORDINARY 'B' SHARES | 50 | 100.00% |
| SERA ELISABETH CRACROFTsophymarine-openregistry-h-sera-elisabeth-cracroft-6e9eb9 | ORDINARY 'A' SHARES | 50 | 100.00% |
BLUEFIELD LAND LTD
sophymarine-openregistry-gb-05072266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Ty-To-Maen Farm Newton Road, Cardiff, CF3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAUSON ENVIRONMENTAL GROUP LTDsophymarine-openregistry-gb-07040124 | ORDINARY | 1,960,000 | 100.00% |
| DAUSON ENVIRONMENTAL GROUP LIMITEDsophymarine-openregistry-gb-07040124 | ORDINARY A | 180,000 | |
CELTIC MINING GROUP LIMITED
sophymarine-openregistry-gb-05110139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- DORMANT
- SIC
- 05102 — Open cast coal working
- Registered office
- Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WALTERSsophymarine-openregistry-h-richard-john-walters-8653e3 | ORDINARY | 70 | 100.00% |
| RICHARD WALTERS & OTHERSsophymarine-openregistry-h-richard-walters-others-286ad9 | A | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELTIC MINING OPERATIONS GROUP LIMITEDsophymarine-openregistry-gb-06118256 | Holds shares in | ORDINARY · 100.00% |
MILLINGTON DAWSON LIMITED
sophymarine-openregistry-gb-05213873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACLYN ELIZABETH JOY PUGHsophymarine-openregistry-h-jaclyn-elizabeth-joy-pugh-377628 | ORDINARY SHARES A | 75 | 100.00% |
| LYNNE EVANSsophymarine-openregistry-h-lynne-evans-04c404 | ORDINARY SHARES B | 25 | 100.00% |
BINGHAM HALL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05348301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS HOPKINSsophymarine-openregistry-h-david-thomas-hopkins-d3e6cf | ORDINARY | 3,300 | 50.00% |
| RAYMOND GREENsophymarine-openregistry-h-raymond-green-3e4838 | ORDINARY | 3,300 | 50.00% |
| DAVID THOMAS HOPKINSsophymarine-openregistry-h-david-thomas-hopkins-d3e6cf | ORDINARY A | 2,700 | 50.00% |
| RAYMOND GREENsophymarine-openregistry-h-raymond-green-3e4838 | ORDINARY A | 2,700 | 50.00% |
SPECIALIST SERVICES TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05428739
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD HADLEYsophymarine-openregistry-h-john-richard-hadley-fd1824 | ORDINARY A | 2 | 100.00% |
| SIAN AMANDA HADLEYsophymarine-openregistry-h-sian-amanda-hadley-80d670 | ORDINARY B | 2 | 100.00% |
CARDIFF LANGUAGE SCHOOL LIMITED
sophymarine-openregistry-gb-05627292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 18 Park Grove, Cardiff, CF10 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARWICK DOHERTYsophymarine-openregistry-h-james-warwick-doherty-9b948a | ORDINARY A | 41 | 100.00% |
| SHOKO DOHERTYsophymarine-openregistry-h-shoko-doherty-fa55e6 | ORDINARY B | 41 | 100.00% |
| JAMES WARWICK DOHERTYsophymarine-openregistry-h-james-warwick-doherty-9b948a | ORDINARY B | 0 | 0.00% |
NULINK CYBER SECURITY LTD
sophymarine-openregistry-gb-05660160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Groveland Road, Cardiff, CF14 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LINDA CADOGANsophymarine-openregistry-h-alison-linda-cadogan-d81bb0 | ORDINARY B | 500 | 100.00% |
| ANTHONY CADOGANsophymarine-openregistry-h-anthony-cadogan-3e174f | ORDINARY A | 500 | 100.00% |
TIDY STUDIO LIMITED
sophymarine-openregistry-gb-05747154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 27 Morlais Street, Cardiff, CF23 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HARLINGsophymarine-openregistry-h-tim-harling-7b8eeb | ORDINARY | 12 | 100.00% |
| SUZY NUNNSsophymarine-openregistry-h-suzy-nunns-dbb3e7 | B ORDINARY | 1 | 100.00% |
S C PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05791902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B6, Canton House, Cardiff, CF5 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE HEMSLEY COLEsophymarine-openregistry-h-sarah-jane-hemsley-cole-5164f9 | ORDINARY | 90 | 100.00% |
| JAKE WARRINERsophymarine-openregistry-h-jake-warriner-2f710d | A ORDINARY | 10 | 100.00% |
EGGERMONT (UK) LTD
sophymarine-openregistry-gb-05865386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CLARA ANDERSONsophymarine-openregistry-h-mary-clara-anderson-76e0a4 | ORDINARY | 100 | 100.00% |
| ROBERT JAMES ANDERSONsophymarine-openregistry-h-robert-james-anderson-660194 | 'A' ORDINARY | 1 | 100.00% |
SERAPH FREEHOLDINGS LIMITED
sophymarine-openregistry-gb-05891053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 St Martin'S Row, Cardiff, South Glamorgan, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES HAIGsophymarine-openregistry-h-douglas-james-haig-7621f2 | ORDINARY | 1,000 | |
| KENNETH HAIGsophymarine-openregistry-h-kenneth-haig-751e56 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HB COMMERCIAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12386792 | Holds shares in | ORDINARY · 0.00% |
| SERAPH LEASEHOLDINGS LIMITEDsophymarine-openregistry-gb-05891677 | Holds shares in | ORDINARY |
| TAI RESIDENTIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-11479731 | Holds shares in | ORDINARY |
THOHP LTD
sophymarine-openregistry-gb-05937401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GARTSIDE MATHEWsophymarine-openregistry-h-benjamin-gartside-mathew-6e70f1 | ORDINARY | 50 | 100.00% |
| ISABEL MATHEWsophymarine-openregistry-h-isabel-mathew-16dcb9 | ORDINARY B | 50 | 100.00% |