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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER CLARE WILLIAMSsophymarine-openregistry-h-heather-clare-williams-09a4db | ORDINARY | 1 | |
| THE DRAKE GROUP LIMITEDsophymarine-openregistry-gb-01973079 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MS DEBORAH JANE RAWLEsophymarine-openregistry-h-ms-deborah-jane-rawle-0fd496 | ORDINARY 1 GBP | 51 | |
| MR DANIEL COHENsophymarine-openregistry-h-mr-daniel-cohen-8b222b | ORDINARY 1 GBP | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LATTOsophymarine-openregistry-h-judith-latto-57ee75 | ORDINARY | 30 | 50.00% |
| SALLY-CLAIRE LATTOsophymarine-openregistry-h-sally-claire-latto-f10ffb | ORDINARY | 30 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN LEWISsophymarine-openregistry-h-michael-john-lewis-9411d8 | ORDINARY | 100 | |
| MARIA LEWISsophymarine-openregistry-h-maria-lewis-7b267f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BRICEsophymarine-openregistry-h-ashley-brice-6fac04 | ORDINARY | 90 | |
| CHRISTOPHER GIBBINSsophymarine-openregistry-h-christopher-gibbins-c7813a | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SLAPEsophymarine-openregistry-h-martin-slape-c11396 | ORDINARY | 125 | |
| KEITH CHANDLERsophymarine-openregistry-gb-05524858 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14243552 | ORDINARY | 1,400 | |
| MARTIN HOWARD FOXsophymarine-openregistry-h-martin-howard-fox-22a7c7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPSON WEST ACCOUNTANCY LTDsophymarine-openregistry-gb-11693216 | ORDINARY | 2 | 100.00% |
| SBL CARSTON LIMITEDsophymarine-openregistry-gb-03703099 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAVENDERsophymarine-openregistry-h-john-lavender-ab409a | ORDINARY | 300 | |
| AMIN KIDDYsophymarine-openregistry-h-amin-kiddy-aae855 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| B.L. THOMASsophymarine-openregistry-h-b-l-thomas-d7e98f | ORDINARY | 1,525,000 | |
| Z.J LOXTONsophymarine-openregistry-h-z-j-loxton-4582bd | ORDINARY | 1,525,000 | |
| B.L. THOMASsophymarine-openregistry-h-b-l-thomas-d7e98f | ORDINARY | 1,446,500 | |
| Z.J LOXTONsophymarine-openregistry-h-z-j-loxton-4582bd | ORDINARY | 1,446,500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRYK KOZLOWSKIsophymarine-openregistry-h-henryk-kozlowski-4f4b72 | ORDINARY | 15 | 75.00% |
| DIANE MARGARET KOZLOWSKIsophymarine-openregistry-h-diane-margaret-kozlowski-623ef9 | ORDINARY | 5 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DRAKE GROUP LIMITEDsophymarine-openregistry-gb-01973079 | ORDINARY | 2 | |
| ROBERT DRAKE DECEASEDsophymarine-openregistry-h-robert-drake-deceased-74a3c1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBERT MARTIN LOCKsophymarine-openregistry-h-herbert-martin-lock-30f129 | ORDINARY | 1,000 | |
| DENISE HELEN SAVAGEsophymarine-openregistry-h-denise-helen-savage-f77761 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS AND EVANS HOLDINGS LTDsophymarine-openregistry-gb-03399736 | ORDINARY SHARES OF GBP1 EACH | 700 | 70.00% |
| PRECEP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-08892872 | ORDINARY SHARES OF GBP1 EACH | 300 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GARETH SAUNDERSsophymarine-openregistry-h-darren-gareth-saunders-548385 | ORDINARY | 2 | |
| CAROLE SAUNDERSsophymarine-openregistry-h-carole-saunders-b7be21 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE DAGLEYsophymarine-openregistry-h-christopher-george-dagley-4ffd2c | ORDINARY | 10 | 100.00% |
| GEORGE ALBERT DAGLEYsophymarine-openregistry-h-george-albert-dagley-556dca | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TREVOR WAYNE TAYLORsophymarine-openregistry-h-thomas-trevor-wayne-taylor-3b94ce | ORDINARY | 906,250 | 72.50% |
| JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaff | ORDINARY | 343,750 | 27.50% |
Related parties
| Party | Relationship | Detail |
|---|
| LITHIUM LOGISTICS LIMITEDsophymarine-openregistry-gb-08108340 | Holds shares in | ORDINARY |
| ORBIS ROAD SOLUTIONS LIMITEDsophymarine-openregistry-gb-14917846 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUFACTURING SERVICES WALES LIMITEDsophymarine-openregistry-gb-10279543 | ORDINARY | 100 | |
| GARETH LEWISsophymarine-openregistry-h-gareth-lewis-880375 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| H T MADDOCKS & SON (WHITCHURCH) LIMITEDsophymarine-openregistry-gb-00595445 | ORDINARY | 2 | |
| ROBERT BEERsophymarine-openregistry-h-robert-beer-cfeccf | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INTAPEOPLE GROUP LIMITEDsophymarine-openregistry-gb-11982364 | ORDINARY | 20,000 | |
| INTAPEOPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-09760058 | ORDINARY | 0 | |