UK companies/Cardiff/Page 164

Companies in Cardiff and their shareholdersPage 164 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 42 shareholdings and 2 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
42
Related parties
2

GWASG ADDYSGOL DRAKE CYF

sophymarine-openregistry-gb-02642105
Status
Active
Type
Private Limited Company
Incorporated
02/09/1991
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
89 St Fagans Road, Cardiff, CF5 3AE

Direct shareholders

ShareholderShare classShares held% of class
HEATHER CLARE WILLIAMSsophymarine-openregistry-h-heather-clare-williams-09a4dbORDINARY1
THE DRAKE GROUP LIMITEDsophymarine-openregistry-gb-01973079ORDINARY1

CHANGEMOTIVE LIMITED

sophymarine-openregistry-gb-02664369
Status
Active
Type
Private Limited Company
Incorporated
20/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
23 Royal Arcade, Cardiff, CF10 1AE

Direct shareholders

ShareholderShare classShares held% of class
MS DEBORAH JANE RAWLEsophymarine-openregistry-h-ms-deborah-jane-rawle-0fd496ORDINARY 1 GBP51
MR DANIEL COHENsophymarine-openregistry-h-mr-daniel-cohen-8b222bORDINARY 1 GBP49

CRESTFIRST LIMITED

sophymarine-openregistry-gb-02672510
Status
Active
Type
Private Limited Company
Incorporated
02/01/1992
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
27 Tydraw Road, Cardiff, CF23 5HB

Direct shareholders

ShareholderShare classShares held% of class
JUDITH LATTOsophymarine-openregistry-h-judith-latto-57ee75ORDINARY3050.00%
SALLY-CLAIRE LATTOsophymarine-openregistry-h-sally-claire-latto-f10ffbORDINARY3050.00%

TOWN & COUNTRY COATINGS (SOUTHERN) LTD.

sophymarine-openregistry-gb-02706307
Status
Active
Type
Private Limited Company
Incorporated
13/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1st Floor, Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN LEWISsophymarine-openregistry-h-michael-john-lewis-9411d8ORDINARY100
MARIA LEWISsophymarine-openregistry-h-maria-lewis-7b267fORDINARY0

SIGN SERVICES (WALES) LIMITED

sophymarine-openregistry-gb-02708324
Status
Active
Type
Private Limited Company
Incorporated
21/04/1992
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 8 Bessemer Close, Cardiff, South Glamorgan, CF11 8DL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BRICEsophymarine-openregistry-h-ashley-brice-6fac04ORDINARY90
CHRISTOPHER GIBBINSsophymarine-openregistry-h-christopher-gibbins-c7813aORDINARY30

TECHNICAL MANUALS AND DOCUMENTATION LIMITED

sophymarine-openregistry-gb-02723471
Status
Active
Type
Private Limited Company
Incorporated
16/06/1992
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Laytonia House, Cardiff, CF14 3BQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SLAPEsophymarine-openregistry-h-martin-slape-c11396ORDINARY125
KEITH CHANDLERsophymarine-openregistry-gb-05524858ORDINARY0

LAWRAY LIMITED

sophymarine-openregistry-gb-02724178
Status
Active
Type
Private Limited Company
Incorporated
19/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Southgate House, Cardiff, CF10 1EW

Direct shareholders

ShareholderShare classShares held% of class
LAWRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14243552ORDINARY1,400
MARTIN HOWARD FOXsophymarine-openregistry-h-martin-howard-fox-22a7c7ORDINARY0

COMPANY SECRETARY (NOMINEES) LIMITED

sophymarine-openregistry-gb-02726467
Status
Active
Type
Private Limited Company
Incorporated
26/06/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SAMPSON WEST ACCOUNTANCY LTDsophymarine-openregistry-gb-11693216ORDINARY2100.00%
SBL CARSTON LIMITEDsophymarine-openregistry-gb-03703099ORDINARY00.00%

CRANLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-02779096
Status
Active
Type
Private Limited Company
Incorporated
13/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
68100 — Buying and selling of own real estate
Registered office
Bute House Lakeview Business Park, Cardiff, CF3 2EP

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAVENDERsophymarine-openregistry-h-john-lavender-ab409aORDINARY300
AMIN KIDDYsophymarine-openregistry-h-amin-kiddy-aae855ORDINARY0

ATLANTIC VENTURE CAPITAL LIMITED

sophymarine-openregistry-gb-02779411
Status
Active
Type
Private Limited Company
Incorporated
13/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Foxfield Rudry Road, Cardiff, CF14 0SN

Direct shareholders

ShareholderShare classShares held% of class
B.L. THOMASsophymarine-openregistry-h-b-l-thomas-d7e98fORDINARY1,525,000
Z.J LOXTONsophymarine-openregistry-h-z-j-loxton-4582bdORDINARY1,525,000
B.L. THOMASsophymarine-openregistry-h-b-l-thomas-d7e98fORDINARY1,446,500
Z.J LOXTONsophymarine-openregistry-h-z-j-loxton-4582bdORDINARY1,446,500

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED

sophymarine-openregistry-gb-02787477
Status
Active
Type
Private Limited Company
Incorporated
08/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6a Oakfields, Cul De Sac, Cardiff, CF3 2EZ

Direct shareholders

ShareholderShare classShares held% of class
HENRYK KOZLOWSKIsophymarine-openregistry-h-henryk-kozlowski-4f4b72ORDINARY1575.00%
DIANE MARGARET KOZLOWSKIsophymarine-openregistry-h-diane-margaret-kozlowski-623ef9ORDINARY525.00%

CARDIFF ACADEMIC PRESS LIMITED

sophymarine-openregistry-gb-02796297
Status
Active
Type
Private Limited Company
Incorporated
05/03/1993
Accounts
DORMANT
SIC
58110 — Book publishing
Registered office
St. Fagans Road, Cardiff, CF5 3AE

Direct shareholders

ShareholderShare classShares held% of class
THE DRAKE GROUP LIMITEDsophymarine-openregistry-gb-01973079ORDINARY2
ROBERT DRAKE DECEASEDsophymarine-openregistry-h-robert-drake-deceased-74a3c1ORDINARY0

NARTELLO LIMITED

sophymarine-openregistry-gb-02894071
Status
Active
Type
Private Limited Company
Incorporated
02/02/1994
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Meadowsweet Drive, Cardiff, South Glamorgan, CF3 0RD

Direct shareholders

ShareholderShare classShares held% of class
HERBERT MARTIN LOCKsophymarine-openregistry-h-herbert-martin-lock-30f129ORDINARY1,000
DENISE HELEN SAVAGEsophymarine-openregistry-h-denise-helen-savage-f77761ORDINARY0

M H AUTOMATION INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02894134
Status
Active
Type
Private Limited Company
Incorporated
02/02/1994
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
EVANS AND EVANS HOLDINGS LTDsophymarine-openregistry-gb-03399736ORDINARY SHARES OF GBP1 EACH70070.00%
PRECEP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-08892872ORDINARY SHARES OF GBP1 EACH30030.00%

ADM (U.K.) LIMITED

sophymarine-openregistry-gb-02895162
Status
Active
Type
Private Limited Company
Incorporated
07/02/1994
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
292 North Road, Cardiff, CF14 3BN

Direct shareholders

ShareholderShare classShares held% of class
DARREN GARETH SAUNDERSsophymarine-openregistry-h-darren-gareth-saunders-548385ORDINARY2
CAROLE SAUNDERSsophymarine-openregistry-h-carole-saunders-b7be21ORDINARY0

CHRISTOPHER GEORGE JEWELLERS LIMITED

sophymarine-openregistry-gb-02910568
Status
Active
Type
Private Limited Company
Incorporated
21/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
27 Queens Arcade, Cardiff, South Glamorgan, CF10 2BY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE DAGLEYsophymarine-openregistry-h-christopher-george-dagley-4ffd2cORDINARY10100.00%
GEORGE ALBERT DAGLEYsophymarine-openregistry-h-george-albert-dagley-556dcaORDINARY00.00%

TWT LIMITED

sophymarine-openregistry-gb-02930530
Status
Active
Type
Private Limited Company
Incorporated
19/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Whitebarn House Llantrisant Road, Cardiff, CF5 6JD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS TREVOR WAYNE TAYLORsophymarine-openregistry-h-thomas-trevor-wayne-taylor-3b94ceORDINARY906,25072.50%
JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaffORDINARY343,75027.50%

Related parties

PartyRelationshipDetail
LITHIUM LOGISTICS LIMITEDsophymarine-openregistry-gb-08108340Holds shares inORDINARY
ORBIS ROAD SOLUTIONS LIMITEDsophymarine-openregistry-gb-14917846Holds shares inORDINARY A

INDUSTRIAL TRAINING SERVICES (UK) LIMITED

sophymarine-openregistry-gb-02936414
Status
Active
Type
Private Limited Company
Incorporated
07/06/1994
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Unit 7 Tremorfa Industrial Estate, Cardiff, CF24 5SD

Direct shareholders

ShareholderShare classShares held% of class
MANUFACTURING SERVICES WALES LIMITEDsophymarine-openregistry-gb-10279543ORDINARY100
GARETH LEWISsophymarine-openregistry-h-gareth-lewis-880375ORDINARY0

BAYSWATER PRODUCTS LTD

sophymarine-openregistry-gb-02950952
Status
Active
Type
Private Limited Company
Incorporated
21/07/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
E1-E6 Capital Point, Cardiff, CF3 2PY

Direct shareholders

ShareholderShare classShares held% of class
H T MADDOCKS & SON (WHITCHURCH) LIMITEDsophymarine-openregistry-gb-00595445ORDINARY2
ROBERT BEERsophymarine-openregistry-h-robert-beer-cfeccfORDINARY0

INTAPEOPLE LIMITED

sophymarine-openregistry-gb-02968797
Status
Active
Type
Private Limited Company
Incorporated
16/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
Registered office
Charnwood House 13a Collivaud Place, Cardiff, CF24 5HF

Direct shareholders

ShareholderShare classShares held% of class
INTAPEOPLE GROUP LIMITEDsophymarine-openregistry-gb-11982364ORDINARY20,000
INTAPEOPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-09760058ORDINARY0