UK companies/Cardiff/Page 165
Companies in Cardiff and their shareholdersPage 165 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
DEALS (WALES) LIMITED
sophymarine-openregistry-gb-02980989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
47591 — Retail sale of musical instruments and scores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 246 City Road, Cardiff, CF24 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN TABBENERsophymarine-openregistry-h-malcolm-john-tabbener-031aa3 | ORDINARY | 1 | |
| NEIL CHRISTOPHER RANDALLsophymarine-openregistry-h-neil-christopher-randall-3d2e0f | ORDINARY | 1 | |
WHEADON'S GROUP TRAVEL LIMITED
sophymarine-openregistry-gb-02981620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.K. WHEADONsophymarine-openregistry-h-e-k-wheadon-d0022d | ORDINARY | 100 | |
| J.A. WHEADONsophymarine-openregistry-h-j-a-wheadon-b03518 | ORDINARY | 0 | |
FUTURE SYSTEMS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03005435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1995
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Aldsworth House, Cardiff, CF15 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID ATTWOODsophymarine-openregistry-h-matthew-david-attwood-e46168 | ORDINARY | 2 | |
| SARAH CAROLINE ATTWOODsophymarine-openregistry-h-sarah-caroline-attwood-271a3a | ORDINARY | 0 | |
ACOUSTIC CEILINGS LIMITED
sophymarine-openregistry-gb-03065001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16-18 Loftus Street, Cardiff, CF5 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR MUGRIDGEsophymarine-openregistry-h-clair-mugridge-e380e8 | ORDINARY | 1 | 100.00% |
| PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7a | ORDINARY | 0 | 0.00% |
SANDERS DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03094338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAVID SANDERSsophymarine-openregistry-h-julian-david-sanders-48d143 | ORDINARY | 2 | 66.67% |
| JENNIFER DAWN SANDERSsophymarine-openregistry-h-jennifer-dawn-sanders-47be89 | ORDINARY | 1 | 33.33% |
HONESTY LTD.
sophymarine-openregistry-gb-03123048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
63990 — Other information service activities n.e.c.
85422 — Post-graduate level higher education - Registered office
- Lyncroft, Cardiff, South Glamorgan, CF23 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SATCHELLsophymarine-openregistry-h-patricia-satchell-2bb585 | ORDINARY | 501 | 50.00% |
| WILLIAM KENTON JOHN SATCHELLsophymarine-openregistry-h-william-kenton-john-satchell-3c9d54 | ORDINARY | 501 | 50.00% |
HOLDAPPLY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03170941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1996
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 137 Clive Road, Cardiff, CF5 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENTLEY HINDLEYsophymarine-openregistry-h-andrew-bentley-hindley-c39c46 | ORDINARY | 1 | |
| BRIAN MEECHANsophymarine-openregistry-h-brian-meechan-94e0c7 | ORDINARY | 1 | |
DIXSONS PROPERTIES (CARDIFF) LIMITED
sophymarine-openregistry-gb-03202201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 111 Station Road Station Road, Cardiff, CF14 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.J. DIXsophymarine-openregistry-h-j-j-dix-673b53 | ORDINARY | 40 | |
| SIAN DIXsophymarine-openregistry-h-sian-dix-03db1a | ORDINARY | 13 | |
COLOUR FEATURES LIMITED
sophymarine-openregistry-gb-03203132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE FREDERICK WALDRONsophymarine-openregistry-h-clive-frederick-waldron-949b8d | ORDINARY | 9 | 90.00% |
| MARIA CATENA WALDRONsophymarine-openregistry-h-maria-catena-waldron-dd3fe3 | ORDINARY | 1 | 10.00% |
CELTIC HAIRDRESSERS LTD
sophymarine-openregistry-gb-03207848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54 St. Michaels Road, Cardiff, CF5 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT SULLIVANsophymarine-openregistry-h-john-albert-sullivan-f5df31 | ORDINARY | 50 | 50.00% |
| SUZANNE MARY SULLIVANsophymarine-openregistry-h-suzanne-mary-sullivan-39294a | ORDINARY | 50 | 50.00% |
ALCAM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03219874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/1996
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 03219874 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARFIELD'S PROPERTIES INC.sophymarine-openregistry-h-garfield-s-properties-inc-0393e6 | ORDINARY | 1 | |
| NOLTON SECRETARIES LTD.sophymarine-openregistry-gb-04015939 | ORDINARY | 0 | |
ENQUIN LIMITED
sophymarine-openregistry-gb-03251329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
99999 — Dormant Company - Registered office
- 1 Ringside Business Centre, Cardiff, CF3 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 1 | |
| MICHAEL FLETCHER TULLYsophymarine-openregistry-h-michael-fletcher-tully-45304e | ORDINARY | 0 | |
C E S (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-03259330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES BIRDsophymarine-openregistry-h-simon-charles-bird-ff5c0c | ORDINARY | 100 | |
| GORDON FRANCIS DIMONDsophymarine-openregistry-h-gordon-francis-dimond-58e51a | ORDINARY | 0 | |
NOBLES MUSIC LIMITED
sophymarine-openregistry-gb-03280084
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 110 Whitchurch Road, Cardiff, CF14 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. NOBLEsophymarine-openregistry-h-c-noble-25bc3d | ORDINARY | 2 | |
| P. NOBLEsophymarine-openregistry-h-p-noble-347ba3 | ORDINARY | 0 | |
ROM GROUP LIMITED
sophymarine-openregistry-gb-03291151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1996
- Accounts
- GROUP
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Building 58 Castle Works, Cardiff, South Glamorgan, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7 STEEL SERVICE (UK) LIMITEDsophymarine-openregistry-gb-01808624 | ORDINARY | 9,556,527 | |
| SEV.EN STEEL UK LTDsophymarine-openregistry-gb-16308046 | ORDINARY | 3,846,269 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROM LIMITEDsophymarine-openregistry-gb-00213629 | Holds shares in | ORDINARY · 100.00% |
| ROMTECH LIMITEDsophymarine-openregistry-gb-03719493 | Holds shares in | ORDINARY · 100.00% |
| RFA - TECH LTDsophymarine-openregistry-gb-01344934 | Holds shares in | ORDINARY |
MULTIAIM LIMITED
sophymarine-openregistry-gb-03303298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadway House, Cardiff, South Glamorgan, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTO WORLDWIDE PROPERTIES (IOM) LTDsophymarine-openregistry-gb-OE025637 | ORDINARY | 150 | |
| TOTO WORLDWIDE PROPERTIES LTDsophymarine-openregistry-h-toto-worldwide-properties-ltd-fb6c85 | ORDINARY | 0 | |
MILES PROPERTIES LIMITED
sophymarine-openregistry-gb-03373479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68310 — Real estate agencies - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MERYEM SOLANGE MILESsophymarine-openregistry-h-samantha-meryem-solange-miles-fc2e4b | ORDINARY | 1 | 50.00% |
| WILLIAM JOSEPH CHRISTOPHER MILESsophymarine-openregistry-h-william-joseph-christopher-miles-032e88 | ORDINARY | 1 | 50.00% |
CASTELL CYF
sophymarine-openregistry-gb-03405703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Regus House Falcon Drive, Cardiff, CF10 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACP( NO5) LTDsophymarine-openregistry-gb-12036174 | ORDINARY | 30,000 | |
| ACP (NO1) LIMITEDsophymarine-openregistry-gb-10890639 | ORDINARY | 0 | |
MELISSA CONWAY LIMITED
sophymarine-openregistry-gb-03477215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Sivapalan Morgan, 168, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKASH KUMARsophymarine-openregistry-h-vikash-kumar-68e7e2 | ORDINARY | 2 | |
| S.M. CONWAYsophymarine-openregistry-h-s-m-conway-a2a1b4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALLYCROY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07910786 | Holds shares in | ORDINARY |
SQUINT FILMS LIMITED
sophymarine-openregistry-gb-03498862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 98 Kimberley Road, Cardiff, CF23 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RHIANNON TALFAN DAVIESsophymarine-openregistry-h-sarah-rhiannon-talfan-davies-dd721e | ORDINARY | 90 | |
| EDWARD OWEN TALFAN DAVIESsophymarine-openregistry-h-edward-owen-talfan-davies-af37d8 | ORDINARY | 10 | |