UK companies/Cardiff/Page 162
Companies in Cardiff and their shareholdersPage 162 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 40 shareholdings and 16 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
KINELLMA GROUP LIMITED
sophymarine-openregistry-gb-16685742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Maple House Greenwood Close, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KERI PHILLPOTTsophymarine-openregistry-h-neil-keri-phillpott-17f78d | ORDINARY | 90 | 100.00% |
| KIM HOWELLSsophymarine-openregistry-h-kim-howells-77125d | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGSTONE CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-12896330 | Holds shares in | ORDINARY |
| LANGSTONE HOMES LIMITEDsophymarine-openregistry-gb-14291583 | Holds shares in | ORDINARY |
| LANGSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14574698 | Holds shares in | ORDINARY |
| LANGSTONE GROUP LTDsophymarine-openregistry-gb-15825233 | Holds shares in | ORDINARY |
DRAKE A-V VIDEO LIMITED
sophymarine-openregistry-gb-00424013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Fagans Road, Cardiff, CF5 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DRAKE GROUP LIMITEDsophymarine-openregistry-gb-01973079 | ORDINARY | 90 | |
| HEATHER CLARE WILLIAMSsophymarine-openregistry-h-heather-clare-williams-09a4db | ORDINARY | 1 | |
EVAN WILLIAMS JNR. (CARDIFF) LIMITED
sophymarine-openregistry-gb-00453407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1948
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 1st Floor, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVID HOLDINGS LTDsophymarine-openregistry-gb-01721675 | ORDINARY | 249,999 | |
| DAVID J. WILLIAMSsophymarine-openregistry-h-david-j-williams-cea57f | ORDINARY | 1 | |
COFFIN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00567905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 70b Llanishen Street, Cardiff, CF14 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY COFFINsophymarine-openregistry-h-susan-mary-coffin-2bd5a2 | ORDINARY | 2,793 | 55.86% |
| JUDITH CAROL ZEALEYsophymarine-openregistry-h-judith-carol-zealey-32aaaf | ORDINARY | 2,207 | 44.14% |
ANREMIC DEVELOPMENT CO. LIMITED
sophymarine-openregistry-gb-00738025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Treetops Bridge Road, Cardiff, CF3 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE NATALIE MICHAELISsophymarine-openregistry-h-michelle-natalie-michaelis-9ee974 | ORDINARY | 250 | 50.00% |
| RONALD MICHAELISsophymarine-openregistry-h-ronald-michaelis-2d38a0 | ORDINARY | 250 | 50.00% |
JULIAN HODGE BANK LIMITED
sophymarine-openregistry-gb-00743437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1962
- Accounts
- FULL
- SIC
- 64191 — Banks
- Registered office
- One, Central Square, Cardiff, South Glamorgan, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODGE LIMITEDsophymarine-openregistry-gb-00390216 | ORDINARY SHARES | 129,999,999 | |
| SIR JULIAN STEPHEN HODGEsophymarine-openregistry-h-sir-julian-stephen-hodge-8eb261 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HODGE MF LIMITEDsophymarine-openregistry-gb-00743649 | Holds shares in | A ORDINARY |
| DENMARK ROAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02731828 | Holds shares in | ORDINARY |
| LUCK LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04652592 | Holds shares in | ORDINARY |
HODGE MF LIMITED
sophymarine-openregistry-gb-00743649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1962
- Accounts
- DORMANT
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- One, Cardiff, South Glamorgan, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HODGE BANK LIMITEDsophymarine-openregistry-gb-00743437 | A ORDINARY | 1 | |
| CARLYLE TRUST LIMITED(THE)sophymarine-openregistry-gb-00361131 | A ORDINARY | 0 | |
PENYBONT REAL ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-00777147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF DAVID D. MORGANsophymarine-openregistry-h-estate-of-david-d-morgan-8b32e4 | ORDINARY | 70 | |
| MARY HARRISsophymarine-openregistry-h-mary-harris-5d7854 | ORDINARY | 70 | |
QUICK,SON(SOUTH & WEST)LIMITED
sophymarine-openregistry-gb-00810448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43341 — Painting
43910 — Roofing activities - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN QUICKsophymarine-openregistry-h-helen-quick-edb925 | ORDINARY | 2,000 | |
| MARK QUICKsophymarine-openregistry-h-mark-quick-365ccd | ORDINARY | 2,000 | |
CRITCHCRAFT LIMITED
sophymarine-openregistry-gb-00840878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY CRITCHLEYsophymarine-openregistry-h-jeremy-critchley-12d4e4 | ORDINARY | 2,000 | |
| JOHN CRITCHLEYsophymarine-openregistry-h-john-critchley-2560f4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DART VALLEY RAILWAY LTDsophymarine-openregistry-gb-00852020 | Holds shares in | ORDINARY · 0.03% |
DERWIN ESTATES (CARDIFF) LIMITED
sophymarine-openregistry-gb-00955235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1969
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 St Fagans Court, Cardiff, CF5 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY WINAFREDA MCDOWALL-ROBERTSONsophymarine-openregistry-h-rosemary-winafreda-mcdowall-robertson-4100ee | ORDINARY | 2 | |
| WINAFREDA MAUD STRONGsophymarine-openregistry-h-winafreda-maud-strong-8253fc | ORDINARY | 0 | |
DRAKE EDUCATIONAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-01087135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1972
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Fagans Road, Cardiff, CF5 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DRAKE GROUP LIMITEDsophymarine-openregistry-gb-01973079 | ORDINARY | 49,999 | |
| HEATHER WILLIAMSsophymarine-openregistry-h-heather-williams-8bb45e | ORDINARY | 1 | |
GPC PREMIER SSAS LIMITED
sophymarine-openregistry-gb-01230550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1975
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 15th Floor, Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & COLONIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04093489 | ORDINARY | 1,000 | |
| BERKELEY BURKE GROUP LIMITEDsophymarine-openregistry-gb-04136164 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTSOKEN TRUSTEES (NO.2) LIMITEDsophymarine-openregistry-gb-01531788 | Holds shares in | ORDINARY |
| MK TRUSTEES UK LIMITEDsophymarine-openregistry-gb-01668457 | Holds shares in | ORDINARY |
| MK PENSION TRUSTEES UK LIMITEDsophymarine-openregistry-gb-01964902 | Holds shares in | ORDINARY |
| MK TRUSTEES (SOUTHERN) UK LIMITEDsophymarine-openregistry-gb-02886962 | Holds shares in | ORDINARY |
| MK SSAS TRUSTEES LIMITEDsophymarine-openregistry-gb-12510106 | Holds shares in | ORDINARY |
TOTALAIR H & V LIMITED
sophymarine-openregistry-gb-01299388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 132 Manor Way, Cardiff, CF14 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN BUSHsophymarine-openregistry-h-alwyn-bush-0fc983 | ORDINARY | 50 | |
| MATTHEW BUSHsophymarine-openregistry-h-matthew-bush-defc09 | ORDINARY | 50 | |
RFA - TECH LTD
sophymarine-openregistry-gb-01344934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1977
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Building 58 Castle Works, Cardiff, South Glamorgan, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROM GROUP LIMITEDsophymarine-openregistry-gb-03291151 | ORDINARY | 101 | |
| THE ROYAL BANK OF SCOTLAND PLCsophymarine-openregistry-gb-SC083026 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RFA (PENISTONE) LIMITEDsophymarine-openregistry-gb-01850509 | Holds shares in | ORDINARY · 100.00% |
FIRST CAFES LIMITED
sophymarine-openregistry-gb-01363916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W R FOX LIMITEDsophymarine-openregistry-gb-05606580 | ORDINARY | 95 | 95.00% |
| JOHN CHARLES TAYLORsophymarine-openregistry-h-john-charles-taylor-5b2d88 | ORDINARY | 5 | 5.00% |
FALCON LOW LOADERS LIMITED
sophymarine-openregistry-gb-01446182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Tolcarne Began Road, Cardiff, CF3 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK PESTICCIOsophymarine-openregistry-h-frank-pesticcio-f61a76 | ORDINARY | 100 | |
| JEAN ROSALIND PESTICCIOsophymarine-openregistry-h-jean-rosalind-pesticcio-b6799c | ORDINARY | 0 | |
GLOBAL FOODS LIMITED
sophymarine-openregistry-gb-01580862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1981
- Accounts
- FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1-3 Stadium Close, Cardiff, CF11 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOHAMMED YAQUB WILL TRUSTsophymarine-openregistry-h-the-mohammed-yaqub-will-trust-c8b0f5 | ORDINARY | 45 | 56.25% |
| MUBARIK ALIsophymarine-openregistry-h-mubarik-ali-90cb4d | ORDINARY | 35 | 43.75% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL PANTRY LIMITEDsophymarine-openregistry-gb-13216242 | Holds shares in | ORDINARY · 100.00% |
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
SPACEMASTER PARTITIONS MANUFACTURING LIMITED
sophymarine-openregistry-gb-01631662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
31010 — Manufacture of office and shop furniture - Registered office
- 01631662 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS LE MAITREsophymarine-openregistry-h-david-francis-le-maitre-7790b0 | ORDINARY | 100 | |
| SPACEMASTER LIMITEDsophymarine-openregistry-gb-03504193 | ORDINARY | 0 | |
J.A. LATHAM AND SONS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-01683947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 01683947 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT LATHAMsophymarine-openregistry-h-john-albert-latham-65ce8f | ORDINARY | 100 | |
| JUNE ROSE MARIE LATHAMsophymarine-openregistry-h-june-rose-marie-latham-3a436e | ORDINARY | 0 | |