UK companies/Cardiff/Page 163
Companies in Cardiff and their shareholdersPage 163 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 4 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
BECT BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-01700765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1983
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 22 Waterside Business Park, Cardiff, CF3 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTC GROUP LIMITEDsophymarine-openregistry-gb-13227331 | ORDINARY | 48 | |
| UTC HOLDINGS LIMITEDsophymarine-openregistry-gb-11646232 | ORDINARY | 0 | |
7 STEEL SERVICE (UK) LIMITED
sophymarine-openregistry-gb-01808624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1984
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Building 58, Cardiff, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7 STEEL SERVICE (UK) LIMITEDsophymarine-openregistry-gb-01808624 | ORDINARY | 3,720,563 | |
| SEV.EN STEEL UK LTDsophymarine-openregistry-gb-16308046 | ORDINARY | 1,497,437 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROM GROUP LIMITEDsophymarine-openregistry-gb-03291151 | Holds shares in | ORDINARY |
| BRC LIMITEDsophymarine-openregistry-gb-06662824 | Holds shares in | ORDINARY |
PREMIER PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-01895689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & COLONIAL HOLDINGS LTDsophymarine-openregistry-gb-04093489 | ORDINARY | 1 | |
| JLT BENEFIT SOLUTIONS LIMITEDsophymarine-openregistry-gb-02240496 | ORDINARY | 0 | |
PORTSOKEN TRUSTEES LIMITED
sophymarine-openregistry-gb-01962495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON AND COLONIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04093489 | ORDINARY | 1 | |
| JLT BENEFIT SOLUTIONS LIMITEDsophymarine-openregistry-gb-02240496 | ORDINARY | 0 | |
DESIGN SPECIALISTS (THE TEAM WORKS) LIMITED
sophymarine-openregistry-gb-01986902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GWYN TUDORsophymarine-openregistry-h-mr-gwyn-tudor-f6b4ed | ORDINARY | 50 | |
| MRS DEBORAH TUDORsophymarine-openregistry-h-mrs-deborah-tudor-76c395 | ORDINARY | 50 | |
CONTRACT LEASING LIMITED
sophymarine-openregistry-gb-01999582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MORGAN DECEASEDsophymarine-openregistry-h-clive-morgan-deceased-974e2d | ORDINARY | 170,519 | |
| OWAIN CLIVE MORGANsophymarine-openregistry-h-owain-clive-morgan-171888 | ORDINARY | 1 | |
COLTRONICS SYSTEMS LIMITED
sophymarine-openregistry-gb-02041611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 02041611 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN COLESsophymarine-openregistry-h-barry-john-coles-984c95 | ORDINARY | 80 | 80.00% |
| GLORIA MAY COLESsophymarine-openregistry-h-gloria-may-coles-5155c6 | ORDINARY | 20 | 20.00% |
URBANLINK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02099969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1987
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, Cardiff, CF11 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUW ROBERTSsophymarine-openregistry-h-david-huw-roberts-f407dd | ORDINARY | 2 | |
| ELIZABETH ANN BARKERsophymarine-openregistry-h-elizabeth-ann-barker-7d11aa | ORDINARY | 2 | |
DACEY LTD
sophymarine-openregistry-gb-02100725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
86101 — Hospital activities
95230 — Repair of footwear and leather goods - Registered office
- Sanatorium Road, Cardiff, CF11 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PTH GROUP LIMITEDsophymarine-openregistry-gb-12352906 | ORDINARY A | 90,000 | |
| STUART REESsophymarine-openregistry-h-stuart-rees-750850 | ORDINARY A | 0 | |
CARDIFF TELEVISION LTD
sophymarine-openregistry-gb-02207289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 18 Harrowby Street, Cardiff, CF10 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFAN TOMOSsophymarine-openregistry-h-ifan-tomos-857204 | ORDINARY | 70 | |
| MARGED CROSSsophymarine-openregistry-h-marged-cross-bc0398 | ORDINARY | 30 | |
ROATH HOUSING COMPANY LIMITED
sophymarine-openregistry-gb-02211586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LULU BURRIDGEsophymarine-openregistry-h-lulu-burridge-c91283 | ORDINARY | 82 | 82.00% |
| CHRISTOPHER DAVID BURRIDGEsophymarine-openregistry-h-christopher-david-burridge-e0979f | ORDINARY | 18 | 18.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHOLESALE FRUIT CENTRE (CARDIFF) LIMITEDsophymarine-openregistry-gb-00732323 | Holds shares in | ORDINARY · 3.59% |
NEVILLE COURT ACCOMMODATION LTD.
sophymarine-openregistry-gb-02258834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bute House Lakeview Business Park, Cardiff, CF3 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MOSSsophymarine-openregistry-h-mark-moss-98f134 | ORDINARY | 2 | |
| CHRISTINE MOSSsophymarine-openregistry-h-christine-moss-c3b7ee | ORDINARY | 0 | |
ATLAS UK GLOBAL ACCESS LIMITED
sophymarine-openregistry-gb-02278852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Fairways House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENSA ATLANTIS INTERNATIONAL LTDsophymarine-openregistry-gb-11987811 | ORDINARY | 90,000 | |
| HENDRIK PIETER KLAPWIJKsophymarine-openregistry-h-hendrik-pieter-klapwijk-42eb29 | ORDINARY | 0 | |
GYRUS MEDICAL LIMITED
sophymarine-openregistry-gb-02349996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1989
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Castleton Court, Cardiff, South Glamorgan, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATL TECHNOLOGY UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14795385 | ORDINARY | 1,535,517 | |
| OLYMPUS WINTER IBE GMBHsophymarine-openregistry-h-olympus-winter-ibe-gmbh-f3062e | ORDINARY | 0 | |
SCHOOLS INTO EUROPE TRAVEL LTD
sophymarine-openregistry-gb-02430210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Cesail Y Bryn, Cardiff, South Glamorgan, CF14 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE DENISONsophymarine-openregistry-h-lesley-anne-denison-444ef6 | ORDINARY | 99 | 99.00% |
| RHYS DAVID JONESsophymarine-openregistry-h-rhys-david-jones-45fdcd | ORDINARY | 1 | 1.00% |
MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED
sophymarine-openregistry-gb-02449244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1989
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants - Registered office
- National Museum Cardiff National Museum Cardiff, Cardiff, CF10 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL MUSEUM OF WALESsophymarine-openregistry-gb-RC000369 | ORDINARY | 100 | |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 0 | |
SHAPEFUTURE LIMITED
sophymarine-openregistry-gb-02461064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MORRISsophymarine-openregistry-h-elizabeth-morris-b7d2fb | ORDINARY | 100 | |
| GORDON MORRISsophymarine-openregistry-h-gordon-morris-9846b5 | ORDINARY | 0 | |
P J MORGAN MANAGEMENT LIMITED
sophymarine-openregistry-gb-02506676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JAMES MORGANsophymarine-openregistry-h-phillip-james-morgan-bae2c9 | ORDINARY | 2 | 100.00% |
| MARION KATHLEEN MORGANsophymarine-openregistry-h-marion-kathleen-morgan-27da33 | ORDINARY | 0 | 0.00% |
ANTHONY GROVES DESIGN LIMITED
sophymarine-openregistry-gb-02545817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 02545817 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7DEMAND HOLDINGS LTDsophymarine-openregistry-gb-16301110 | ORDINARY | 10,000 | |
| ANTHONY GROVES HOLDINGS LIMITEDsophymarine-openregistry-gb-11381852 | ORDINARY | 0 | |
H.B. DAIRIES (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-02596903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill Farm, Cardiff, South Glamorgan, CF14 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HENRY HUSBANDsophymarine-openregistry-h-philip-henry-husband-d35403 | ORDINARY | 2 | |
| SARAH JANE HUSBANDsophymarine-openregistry-h-sarah-jane-husband-1c7d5c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILL FARM MANAGEMENT (CARDIFF) LIMITEDsophymarine-openregistry-gb-11384219 | Holds shares in | ORDINARY |