UK companies/Cardiff/Page 142
Companies in Cardiff and their shareholdersPage 142 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 43 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
MATTHEW A CLARK LIMITED
sophymarine-openregistry-gb-05955913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY CLARKsophymarine-openregistry-h-matthew-anthony-clark-1f0549 | ORDINARY A | 100 | 100.00% |
| JACQUELINE DAVEYsophymarine-openregistry-h-jacqueline-davey-5e63b2 | ORDINARY B | 10 | 100.00% |
C J NEWBY SERVICES LIMITED
sophymarine-openregistry-gb-05994219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- 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 |
|---|
| CHRISTOPHER JAMES NEWBYsophymarine-openregistry-h-christopher-james-newby-b0aeb3 | ORDINARY | 10 | |
| CHARLIE JAMES NEWBYsophymarine-openregistry-h-charlie-james-newby-4f6713 | ORDINARY A | 1 | |
BIG EYE DEERS LIMITED
sophymarine-openregistry-gb-06056061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 126 Bute Street, Cardiff, CF10 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FLANAGANsophymarine-openregistry-h-stephen-flanagan-f7637c | A ORDINARY | 90 | 100.00% |
| MELANIE FLANAGANsophymarine-openregistry-h-melanie-flanagan-6cfc96 | B ORDINARY | 10 | 100.00% |
IARA LTD
sophymarine-openregistry-gb-06057754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID JESSOPPsophymarine-openregistry-h-ian-david-jessopp-dbe8ac | ORDINARY A | 8 | 100.00% |
| PATRICIA ANNE JESSOPPsophymarine-openregistry-h-patricia-anne-jessopp-5f8a5d | ORDINARY B | 2 | 100.00% |
SEER IT CONSULTING LIMITED
sophymarine-openregistry-gb-06112417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MURPHYsophymarine-openregistry-h-jason-murphy-c792bd | ORDINARY A | 100 | 100.00% |
| ELIN WYN MURPHYsophymarine-openregistry-h-elin-wyn-murphy-26da03 | ORDINARY B | 1 | 100.00% |
LEADING EDGE GROUP (UK) LIMITED
sophymarine-openregistry-gb-06209056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
94110 — Activities of business and employers membership organizations - Registered office
- Part Ground Floor, Raglan House Malthouse Avenue, Cardiff, CF23 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEADING EDGE GROUP LTDsophymarine-openregistry-h-leading-edge-group-ltd-ff13a2 | ORDINARY | 40,001 | |
| DANIEL HILLsophymarine-openregistry-gb-11557374 | B CLASS | 4,444 | |
U.K. MARINE AND VEHICLE SERVICES (CARDIFF) LIMITED
sophymarine-openregistry-gb-06235323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Clipper Yard Coaster Place, Cardiff, CF10 4XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES PAYNEsophymarine-openregistry-h-stuart-james-payne-5f3ebf | ORDINARY A | 100 | 100.00% |
| STUART JAMES PAYNEsophymarine-openregistry-h-stuart-james-payne-5f3ebf | ORDINARY B | 100 | 100.00% |
| DAVID FRANCIS HARRISsophymarine-openregistry-h-david-francis-harris-54df83 | ORDINARY B | 0 | 0.00% |
M J HUTCHINGS LIMITED
sophymarine-openregistry-gb-06290731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 39 Hastings Crescent, Cardiff, CF3 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUTCHINGSsophymarine-openregistry-gb-07661229 | ORDINARY | 60 | 100.00% |
| MICHELLE ANN TREVETTsophymarine-openregistry-h-michelle-ann-trevett-668830 | A ORDINARY | 40 | 100.00% |
PRECIPIO FINANCIAL LIMITED
sophymarine-openregistry-gb-06428536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROSSITERsophymarine-openregistry-h-lee-rossiter-33ff6c | ORDINARY | 1,000 | |
| NICOLA MICHELLE ROSSITERsophymarine-openregistry-h-nicola-michelle-rossiter-e9ff65 | B ORDINARY | 2 | |
TRADE 196 LTD
sophymarine-openregistry-gb-06531885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 46 Victoria Park Road West, Cardiff, CF5 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN PHILLIPSsophymarine-openregistry-h-tristan-phillips-d961e4 | ORDINARY | 8,000 | 100.00% |
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | A ORDINARY | 2,000 | 100.00% |
BITWILD LTD
sophymarine-openregistry-gb-06615601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 103 Bute Street, Cardiff, CF10 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BYTCHEKsophymarine-openregistry-h-ian-bytchek-c20632 | ORDINARY | 20 | |
| LERINA GALIMOVAsophymarine-openregistry-h-lerina-galimova-800e22 | B ORDINARY | 20 | |
EBEAUTY LIMITED
sophymarine-openregistry-gb-06659092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Regus House Cardiff Gate Business Park, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JANE LOUISE HODGSONsophymarine-openregistry-h-miss-jane-louise-hodgson-46c919 | ORDINARY | 100 | |
| MR ADRIAN YOUNGsophymarine-openregistry-h-mr-adrian-young-19127b | ORDINARY B | 1 | |
GONE BUT NOT FORGOTTEN LTD
sophymarine-openregistry-gb-06818176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 38 Mur Gwyn, Cardiff, CF14 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GAVRIL DENNISsophymarine-openregistry-h-philip-gavril-dennis-6b1852 | A ORDINARY | 2 | 100.00% |
| VIVIENNE OLDRIDGEsophymarine-openregistry-h-vivienne-oldridge-9c620a | B ORDINARY | 1 | 100.00% |
PREMIER COMPANY SERVICES UK LIMITED
sophymarine-openregistry-gb-06821842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARIE WEYMOUTHsophymarine-openregistry-h-catherine-marie-weymouth-6071ab | B ORDINARY | 50 | 100.00% |
| GARY MARK BUTTsophymarine-openregistry-h-gary-mark-butt-ebbabc | ORDINARY | 50 | 100.00% |
COLIN MCCUBBIN LIMITED
sophymarine-openregistry-gb-06842844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MCCUBBINsophymarine-openregistry-h-carolyn-mccubbin-509981 | ORDINARY B | 1 | 100.00% |
| COLIN MCCUBBINsophymarine-openregistry-gb-06842844 | ORDINARY A | 1 | 100.00% |
SCRUFFY DOG PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-06902348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 14 Ennerdale Close, Cardiff, CF23 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | ORDINARY | 6 | |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | PREFERENCE | 5 | |
| DIANE WILKINSONsophymarine-openregistry-h-diane-wilkinson-22bb0c | ORDINARY | 4 | |
GREEN HEAT WALES LTD
sophymarine-openregistry-gb-06938404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Gwaelod Y Garth Industrial Estate, Cardiff, CF15 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PORTSMOUTHsophymarine-openregistry-h-james-portsmouth-5e521a | B ORDINARY | 100 | |
| JAMES PORTSMOUTHsophymarine-openregistry-h-james-portsmouth-5e521a | ORDINARY | 1 | |
| NATHAN PRINGsophymarine-openregistry-h-nathan-pring-88b890 | B ORDINARY | 0 | |
ONE2C LIMITED
sophymarine-openregistry-gb-06993058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Motorpoint Arena, Cardiff, CF10 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CARROLLsophymarine-openregistry-h-anthony-carroll-1b926a | B ORDINARY | 100 | 100.00% |
| SEAN CARROLLsophymarine-openregistry-h-sean-carroll-3aa9bf | ORDINARY | 100 | 100.00% |
ECO HOMES DIRECT LIMITED
sophymarine-openregistry-gb-06998516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CAMPBELLsophymarine-openregistry-gb-11358393 | A ORDINARY | 200 | |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | ORDINARY B | 70 | |
IPG RADIOLOGY LIMITED
sophymarine-openregistry-gb-07031287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ISHAN GUNATUNGAsophymarine-openregistry-h-ishan-gunatunga-56f186 | ORDINARY | 60 | 100.00% |
| ANSUNEL FOURIEsophymarine-openregistry-h-ansunel-fourie-0e9aaf | ORDINARY A | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST JOSEPH'S INDEPENDENT HOSPITAL LIMITEDsophymarine-openregistry-gb-12287905 | Holds shares in | ORDINARY B · 0.29% |