UK companies/Cardiff/Page 166

Companies in Cardiff and their shareholdersPage 166 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 41 shareholdings and 0 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
41
Related parties
0

CHAUDHRY COMPANY LIMITED

sophymarine-openregistry-gb-03510623
Status
Active
Type
Private Limited Company
Incorporated
13/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broadway House, Cardiff, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
TOTO WORLDWIDE PROPERTIES (IOM) LTDsophymarine-openregistry-gb-OE025637ORDINARY1,000
TOTO WORLWIDE PROPERTIES LIMITEDsophymarine-openregistry-h-toto-worlwide-properties-limited-e855ceORDINARY0

CHAUDHRY INVESTMENTS LIMITED

sophymarine-openregistry-gb-03510630
Status
Active
Type
Private Limited Company
Incorporated
13/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broadway House, Cardiff, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
TOTO WORLDWIDE PROPERTIES(IOM) LTDsophymarine-openregistry-gb-OE025637ORDINARY1,000
TOTO WORLDWIDE PROPERTIES LIMITEDsophymarine-openregistry-h-toto-worldwide-properties-limited-fb6c85ORDINARY0

EQUINOX PUBLIC RELATIONS LIMITED

sophymarine-openregistry-gb-03523078
Status
Active
Type
Private Limited Company
Incorporated
06/03/1998
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Unit D, Cardiff, South Glamorgan, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
MR ERYL WYN JONESsophymarine-openregistry-h-mr-eryl-wyn-jones-dd404fORDINARY 10P4,50050.00%
MS SIAN HOWELLsophymarine-openregistry-h-ms-sian-howell-ba7d48ORDINARY 10P4,50050.00%

LANDCHECK LIMITED

sophymarine-openregistry-gb-03536483
Status
Active
Type
Private Limited Company
Incorporated
27/03/1998
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
12 Berrymead Road, Cardiff, Wales, CF23 6QA

Direct shareholders

ShareholderShare classShares held% of class
PETER JEFFREYSsophymarine-openregistry-h-peter-jeffreys-dd3f4aORDINARY2
THELMA BOWMANsophymarine-openregistry-h-thelma-bowman-31ea27ORDINARY0

REES & MOORE LIMITED

sophymarine-openregistry-gb-03549071
Status
Active
Type
Private Limited Company
Incorporated
20/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
PETER SAMUEL REESsophymarine-openregistry-h-peter-samuel-rees-8df3a2ORDINARY150.00%
SAMUEL ARCHIBALD MOOREsophymarine-openregistry-h-samuel-archibald-moore-8ef113ORDINARY150.00%

RADFORD COMPUTING LTD.

sophymarine-openregistry-gb-03608832
Status
Active
Type
Private Limited Company
Incorporated
03/08/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Pen Y Groes Road, Cardiff, South Glamorgan, CF14 5SU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RADFORDsophymarine-openregistry-h-adrian-radford-6f38b5ORDINARY1100.00%
D.M. WILLIAMSsophymarine-openregistry-h-d-m-williams-b5d8e4ORDINARY00.00%

P W MILLAR GOLF LIMITED

sophymarine-openregistry-gb-03616713
Status
Active
Type
Private Limited Company
Incorporated
17/08/1998
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Churchgate House Church Road, Cardiff, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
PETERSTONE LAKES HOLDINGS LIMITEDsophymarine-openregistry-gb-14873570ORDINARY1,000
RKA CARDIFF INVESTMENTS LIMITEDsophymarine-openregistry-gb-13517639ORDINARY0

KMFT LIMITED

sophymarine-openregistry-gb-03628102
Status
Active
Type
Private Limited Company
Incorporated
08/09/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Cefn Coed Road, Cardiff, CF23 6AQ

Direct shareholders

ShareholderShare classShares held% of class
KM FAMILY TRUSTsophymarine-openregistry-h-km-family-trust-8c0e36ORDINARY2
GOLDSMITH SECURE PLAN LTDsophymarine-openregistry-gb-03471324ORDINARY0

J. SHERLOCK & SON LIMITED

sophymarine-openregistry-gb-03682018
Status
Active
Type
Private Limited Company
Incorporated
10/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Garage The Garage, Cardiff, South Glamorgan, CF24 4SE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FAY THOMASsophymarine-openregistry-h-caroline-fay-thomas-99181dORDINARY150.00%
ROBERT JEREMY CLARKEsophymarine-openregistry-h-robert-jeremy-clarke-ca09e5ORDINARY150.00%

BRAKESPEED INVESTMENTS LIMITED

sophymarine-openregistry-gb-03730354
Status
Active
Type
Private Limited Company
Incorporated
10/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Cae Newydd, Cardiff, CF5 6FF

Direct shareholders

ShareholderShare classShares held% of class
KAREN LEWISsophymarine-openregistry-h-karen-lewis-fedbf5ORDINARY5050.00%
RACHEL FRANCES YOUNGsophymarine-openregistry-h-rachel-frances-young-5047b8ORDINARY5050.00%

D.T.R.CLINIC LIMITED

sophymarine-openregistry-gb-03801166
Status
Active
Type
Private Limited Company
Incorporated
06/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
220 Cathays Terrace, Cardiff, CF24 4JA

Direct shareholders

ShareholderShare classShares held% of class
DEELAN HEALTH CLINIC LTDsophymarine-openregistry-gb-12513800ORDINARY2
S.N. CANNONsophymarine-openregistry-h-s-n-cannon-f1ed3dORDINARY0

CASTLEBRIDGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-03820859
Status
Active
Type
Private Limited Company
Incorporated
06/08/1999
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Bronwydd Close, Cardiff, South Glamorgan, CF23 5RA

Direct shareholders

ShareholderShare classShares held% of class
KATE ELIZABETH MONTE JAMES - WESGATEsophymarine-openregistry-h-kate-elizabeth-monte-james-wesgate-157f48ORDINARY48
ROGER DAVID JAMESsophymarine-openregistry-h-roger-david-james-556538ORDINARY2

FUTURA MARKETING AND PROMOTIONS LIMITED

sophymarine-openregistry-gb-03836225
Status
Active
Type
Private Limited Company
Incorporated
06/09/1999
Accounts
SMALL
SIC
85600 — Educational support services
Registered office
Central Union Offices, Cardiff, CF23 6XD

Direct shareholders

ShareholderShare classShares held% of class
CARDIFF MET STUDENTS' UNIONsophymarine-openregistry-gb-07003324ORDINARY4100.00%
MICHAEL WAYNE DAVIESsophymarine-openregistry-h-michael-wayne-davies-373d9eORDINARY00.00%

CITY TRAVEL (U.K.) LIMITED

sophymarine-openregistry-gb-03909796
Status
Active
Type
Private Limited Company
Incorporated
19/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
2 Heol Y Bryn, Cardiff, CF14 6HY

Direct shareholders

ShareholderShare classShares held% of class
STUART GAYsophymarine-openregistry-h-stuart-gay-cf2c45ORDINARY45
CHLOE GAYsophymarine-openregistry-h-chloe-gay-3f2a85ORDINARY15

DECORATIVE GLASS & GLAZING CO LTD

sophymarine-openregistry-gb-03982626
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
12 Penffordd, Cardiff, CF15 9TJ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ZENGINsophymarine-openregistry-h-cheryl-zengin-768ec5ORDINARY1
STUART WILLIAM JACKSONsophymarine-openregistry-h-stuart-william-jackson-4955dcORDINARY1

WINNERS 1ST LIMITED

sophymarine-openregistry-gb-04009644
Status
Active
Type
Private Limited Company
Incorporated
07/06/2000
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
131 Woodville Road, Cardiff, CF24 4DZ

Direct shareholders

ShareholderShare classShares held% of class
CERIS MARK ABRAHAMsophymarine-openregistry-h-ceris-mark-abraham-318a72ORDINARY1
GLENN MICHAEL ABRAHAMsophymarine-openregistry-h-glenn-michael-abraham-fcb0ccORDINARY0

VICTORIA PARK SERVICE STATION LIMITED

sophymarine-openregistry-gb-04015154
Status
Active
Type
Private Limited Company
Incorporated
15/06/2000
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
22a Romilly Road West, Cardiff, South Glamorgan, CF5 1FU

Direct shareholders

ShareholderShare classShares held% of class
MARKAT HOLDINGS LIMITEDsophymarine-openregistry-gb-16380232ORDINARY 1 GBP100
PRINCIPAL GARAGES & PROPERTIES LIMITEDsophymarine-openregistry-gb-11938627ORDINARY 1 GBP0

T P M (WALES) LIMITED

sophymarine-openregistry-gb-04075458
Status
Active
Type
Private Limited Company
Incorporated
21/09/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEAHYsophymarine-openregistry-h-john-leahy-397651ORDINARY5150.00%
MARTIN LEAHYsophymarine-openregistry-h-martin-leahy-522613ORDINARY5150.00%

BIODEXA LTD

sophymarine-openregistry-gb-04097593
Status
Active
Type
Private Limited Company
Incorporated
27/10/2000
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
1 Caspian Point, Cardiff, CF10 4DQ

Direct shareholders

ShareholderShare classShares held% of class
BIODEXA PHARMACEUTICALS PLCsophymarine-openregistry-gb-09216368ORDINARY333,478,811100.00%
MIDATECH PHARMA PLCsophymarine-openregistry-gb-09216368ORDINARY00.00%
MIDATECH PHARMA PLCsophymarine-openregistry-gb-09216368ORDINARY00.00%

PHONECARD SERVICES LIMITED

sophymarine-openregistry-gb-04122851
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/12/2000
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
04122851 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD J.N. WARRENsophymarine-openregistry-h-richard-j-n-warren-95dc56ORDINARY50,001
MICHELE VERONICA WARRENsophymarine-openregistry-h-michele-veronica-warren-a27d1dORDINARY1