UK companies/Cardiff/Page 168

Companies in Cardiff and their shareholdersPage 168 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 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
40
Related parties
0

SANDS HAIRDRESSING LIMITED

sophymarine-openregistry-gb-04598255
Status
Active
Type
Private Limited Company
Incorporated
22/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Waterloo Gardens, Cardiff, CF23 5AA

Direct shareholders

ShareholderShare classShares held% of class
SHEILA WENDY JOHNSONsophymarine-openregistry-h-sheila-wendy-johnson-bdd07aORDINARY9999.00%
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY11.00%

SPHERE OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04609341
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46650 — Wholesale of office furniture
Registered office
34 Bettwsycoed Road, Cardiff, South Glamorgan, CF23 6PL

Direct shareholders

ShareholderShare classShares held% of class
GARETH ELLISsophymarine-openregistry-h-gareth-ellis-e9770dORDINARY2
KIRSTEN ELLISsophymarine-openregistry-h-kirsten-ellis-c2ecb1ORDINARY0

MR TUBA LIMITED

sophymarine-openregistry-gb-04617941
Status
Active
Type
Private Limited Company
Incorporated
16/12/2002
Accounts
MICRO ENTITY
SIC
47591 — Retail sale of musical instruments and scores
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE KILBYsophymarine-openregistry-h-anne-kilby-2a8682ORDINARY2
MARK JOHN DAVID CARTERsophymarine-openregistry-h-mark-john-david-carter-686daaORDINARY0

GABA PROPERTIES LIMITED

sophymarine-openregistry-gb-04620312
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Tummel Close, Cardiff, CF23 6LR

Direct shareholders

ShareholderShare classShares held% of class
JUDITH EVE GABAsophymarine-openregistry-h-judith-eve-gaba-012ccdORDINARY5050.00%
PAUL HOWARD GABAsophymarine-openregistry-h-paul-howard-gaba-91910cORDINARY5050.00%

PRO TAX AND ACCOUNTING LTD

sophymarine-openregistry-gb-04636936
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Pro Tax And Accounting 107 Millgrove House, Cardiff, CF14 5DU

Direct shareholders

ShareholderShare classShares held% of class
YING DAIsophymarine-openregistry-h-ying-dai-988bc3ORDINARY80
LIN WUsophymarine-openregistry-h-lin-wu-a9a02bORDINARY20

HAYVENHURSTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-04643326
Status
Active
Type
Private Limited Company
Incorporated
21/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fairway House Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY FELMANsophymarine-openregistry-h-christine-mary-felman-595a06ORDINARY40,000
N.L. HOLDINGS LIMITEDsophymarine-openregistry-gb-01642154ORDINARY40,000

A J CONSULTANCY (CARDIFF) LIMITED

sophymarine-openregistry-gb-04654946
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
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
ALISON JANE JONESsophymarine-openregistry-h-alison-jane-jones-1579caORDINARY SHARES150.00%
STEPHEN JOHN JONESsophymarine-openregistry-h-stephen-john-jones-5595f2ORDINARY SHARES150.00%

EBUREAU LIMITED

sophymarine-openregistry-gb-04686429
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GERAINT EVANSsophymarine-openregistry-h-john-geraint-evans-7ef926ORDINARY GBP1 SHARES60060.00%
ALISON ROSALIND EVANSsophymarine-openregistry-h-alison-rosalind-evans-e1234fORDINARY GBP1 SHARES40040.00%

PROCARE NURSING LIMITED

sophymarine-openregistry-gb-04690152
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Radnor Court, Cardiff, CF5 1GZ

Direct shareholders

ShareholderShare classShares held% of class
AN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-16255359ORDINARY1
JAMES ALAN DREWsophymarine-openregistry-h-james-alan-drew-144802ORDINARY0

SPIRO`S (CARDIFF) LIMITED

sophymarine-openregistry-gb-04693352
Status
Active
Type
Private Limited Company
Incorporated
11/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Cornerstone, Cardiff, CF10 2GA

Direct shareholders

ShareholderShare classShares held% of class
MR SPIRO BORGsophymarine-openregistry-h-mr-spiro-borg-65dc30ORDINARY SHARES150.00%
MRS LISA BORGsophymarine-openregistry-h-mrs-lisa-borg-eef354ORDINARY SHARES150.00%

MACHINERY MOVEMENTS & CRANE HIRE LIMITED

sophymarine-openregistry-gb-04702165
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Compass Road, Cardiff, South Glamorgan, CF10 4LT

Direct shareholders

ShareholderShare classShares held% of class
CUNNICK PHILLIPSsophymarine-openregistry-h-cunnick-phillips-e9ec26ORDINARY100
LOUISE DAVIESsophymarine-openregistry-h-louise-davies-0ee7cdORDINARY100

WILLIAMS WOODVILLE LTD

sophymarine-openregistry-gb-04710296
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
359 Caerphilly Road, Cardiff, CF14 4QF

Direct shareholders

ShareholderShare classShares held% of class
JUNE WILLIAMSsophymarine-openregistry-h-june-williams-256c92ORDINARY150.00%
MARC WILLIAMSsophymarine-openregistry-h-marc-williams-7c31f5ORDINARY150.00%

JUST RAILS LIMITED

sophymarine-openregistry-gb-04713689
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
35 Heol Y Bryn, Cardiff, CF14 6HX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER AYLETTsophymarine-openregistry-h-christopher-aylett-6c1c0cORDINARY5555.00%
AILEEN AYLETTsophymarine-openregistry-h-aileen-aylett-9c3fd7ORDINARY4545.00%

A FRASER JONES LIMITED

sophymarine-openregistry-gb-04735494
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Swn Y Derw 8 Maes Y Gollen,, Cardiff, CF15 9JW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN FRASER JONESsophymarine-openregistry-h-adrian-fraser-jones-0567b1ORDINARY50050.00%
JOANNE CREED-TARRsophymarine-openregistry-h-joanne-creed-tarr-b6f87cORDINARY50050.00%

R J & M J PHILLIPS LIMITED

sophymarine-openregistry-gb-04791246
Status
Active
Type
Private Limited Company
Incorporated
08/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 - 48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
MELANIE PHILLIPSsophymarine-openregistry-h-melanie-phillips-a20ffcORDINARY150.00%
RICHARD PHILLIPSsophymarine-openregistry-gb-04019603ORDINARY150.00%

PEAK PERFORMANCE (SOUTH WALES) LIMITED

sophymarine-openregistry-gb-04793123
Status
Active
Type
Private Limited Company
Incorporated
10/06/2003
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
ALAN RAWDINsophymarine-openregistry-h-alan-rawdin-eb83f9ORDINARY76
LYNNE CHRISTINE RAWDINsophymarine-openregistry-h-lynne-christine-rawdin-48a9d9ORDINARY24

OLIVER JONES PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-04796149
Status
Active
Type
Private Limited Company
Incorporated
11/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
41 Blackoak Road, Cardiff, CF23 6QT

Direct shareholders

ShareholderShare classShares held% of class
ELLEN JONESsophymarine-openregistry-h-ellen-jones-a6b232ORDINARY1
OLIVER JONESsophymarine-openregistry-gb-08080118ORDINARY1

DRAINMEN LIMITED

sophymarine-openregistry-gb-04819743
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
Registered office
466 Cowbridge Road West, Cardiff, CF5 5BZ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM GASKELLsophymarine-openregistry-h-malcolm-gaskell-7f6964ORDINARY100
JENNIFER GASKELLsophymarine-openregistry-h-jennifer-gaskell-34a4d2ORDINARY0

PHOENIX LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-04867682
Status
Active
Type
Private Limited Company
Incorporated
15/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Southgate House, Cardiff, CF10 1EW

Direct shareholders

ShareholderShare classShares held% of class
D J AVERILLsophymarine-openregistry-h-d-j-averill-0d1535ORDINARY50
S J AVERILLsophymarine-openregistry-h-s-j-averill-5f9f45ORDINARY50

STARTUP HEROES INFINITY LTD

sophymarine-openregistry-gb-04871553
Status
Active
Type
Private Limited Company
Incorporated
19/08/2003
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
04871553 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
EASY & SIMPLE FORMATIONS UK LTDsophymarine-openregistry-gb-07228098ORDINARY2
JESSICA ENSLEINsophymarine-openregistry-h-jessica-enslein-44f4f1ORDINARY0