UK companies/Cardiff/Page 170
Companies in Cardiff and their shareholdersPage 170 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.
Companies with a register
7,792
INSPECT (WALES) LTD
sophymarine-openregistry-gb-05338309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 160 Heol Llanishen Fach, Cardiff, CF14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE YANEZsophymarine-openregistry-h-lee-yanez-601ce4 | ORDINARY | 2 | |
| CATHERINE YANEZsophymarine-openregistry-h-catherine-yanez-84ef66 | ORDINARY | 0 | |
SZARY ASSOCIATES LIMITED
sophymarine-openregistry-gb-05350887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Temple Court, Cardiff, South Glamorgan, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD SZARYsophymarine-openregistry-h-gerard-szary-4647a0 | ORDINARY | 10 | |
| ANNE SZARYsophymarine-openregistry-h-anne-szary-d4ab8b | ORDINARY | 0 | |
HERON WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-05360438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN BURFITTsophymarine-openregistry-h-ken-burfitt-bc7dba | ORDINARY | 100 | |
| KEITH WRIGHTSONsophymarine-openregistry-h-keith-wrightson-8006ae | ORDINARY | 0 | |
PEGASUS MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-05380567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 92 Ael-Y-Bryn, Cardiff, Cardiff, CF23 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BRINEsophymarine-openregistry-h-jennifer-brine-bd4999 | ORDINARY | 500 | 50.00% |
| PETER ALLAN BRINEsophymarine-openregistry-h-peter-allan-brine-33eee9 | ORDINARY | 500 | 50.00% |
RCT FURNITURE LIMITED
sophymarine-openregistry-gb-05389653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Broadway House, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL AMINsophymarine-openregistry-h-adel-amin-b6fa4d | ORDINARY | 1 | |
| MOHAMMED ISHAQsophymarine-openregistry-h-mohammed-ishaq-b8be48 | ORDINARY | 0 | |
CELTIC INVESTMENTS LIMITED
sophymarine-openregistry-gb-05401463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- 6 Ynys Bridge Court, Cardiff, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DOYLEsophymarine-openregistry-h-brendan-doyle-61a75e | ORDINARY | 1 | |
| ROISIN DOYLEsophymarine-openregistry-h-roisin-doyle-5a0550 | ORDINARY | 0 | |
RHIWBINA HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-05427495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Heol Nant Castan, Cardiff, CF14 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL METCALFEsophymarine-openregistry-h-carl-metcalfe-07ca56 | ORDINARY | 2 | |
| STEVE SIMSsophymarine-openregistry-h-steve-sims-c12390 | ORDINARY | 0 | |
ASGUARD LIMITED
sophymarine-openregistry-gb-05435108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
55100 — Hotels and similar accommodation - Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HZ DESIGN SOLUTIONS LTDsophymarine-openregistry-gb-12354241 | ORDINARY | 100 | |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY | 0 | |
STILLSHORE LIMITED
sophymarine-openregistry-gb-05449055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSA LIMITEDsophymarine-openregistry-gb-06127033 | ORDINARY | 1 | |
| MOAZAMEH SAFARZADEHsophymarine-openregistry-h-moazameh-safarzadeh-5ed2b1 | ORDINARY | 0 | |
PETRIE RECRUITMENT LIMITED
sophymarine-openregistry-gb-05449259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1st Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HARRISsophymarine-openregistry-h-deborah-harris-e2bc78 | ORDINARY | 50 | 50.00% |
| PAUL ANTHONY HOLLAND HARRISsophymarine-openregistry-h-paul-anthony-holland-harris-e15eca | ORDINARY | 50 | 50.00% |
PROBERT & MUMFORD LIMITED
sophymarine-openregistry-gb-05456509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MUMFORDsophymarine-openregistry-h-peter-mumford-693359 | CAPITAL 1 GBP | 50 | 50.00% |
| STEPHEN PROBERTsophymarine-openregistry-h-stephen-probert-e764a6 | CAPITAL 1 GBP | 50 | 50.00% |
C & G P ASSOCIATES LIMITED
sophymarine-openregistry-gb-05466959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penguin House Raleigh Walk, Cardiff, South Glamorgan, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PALFREYsophymarine-openregistry-h-craig-palfrey-266729 | ORDINARY | 1 | 50.00% |
| GAYLE ANGELA PALFREYsophymarine-openregistry-h-gayle-angela-palfrey-a88c7d | ORDINARY | 1 | 50.00% |
SYCOL LIMITED
sophymarine-openregistry-gb-05484049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5th Floor, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN GWENALLT REESsophymarine-openregistry-h-ioan-gwenallt-rees-54f764 | ORDINARY | 89 | |
| IONA REESsophymarine-openregistry-h-iona-rees-521dfe | ORDINARY | 11 | |
S & A PROPERTIES (SOUTH WALES) LTD
sophymarine-openregistry-gb-05485462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Queen Street, Cardiff, CF10 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL AHMEDsophymarine-openregistry-h-suhail-ahmed-475109 | ORDINARY | 51 | |
| AZEEM AHMEDsophymarine-openregistry-h-azeem-ahmed-10d763 | ORDINARY | 49 | |
C.A.M. MOTORS LIMITED
sophymarine-openregistry-gb-05521455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7b Alexandra Indust Est, Cardiff, CF3 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID JONESsophymarine-openregistry-h-christopher-david-jones-5c73f5 | ORDINARY | 100 | |
| PAMELA JEAN HASLAMsophymarine-openregistry-h-pamela-jean-haslam-5560c7 | ORDINARY | 0 | |
LAP CATERING LIMITED
sophymarine-openregistry-gb-05525112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW PENALUNAsophymarine-openregistry-h-lee-andrew-penaluna-af59bc | ORDINARY | 75 | 75.00% |
| JOHN GARFIELD PENALUNAsophymarine-openregistry-h-john-garfield-penaluna-c745ee | ORDINARY | 25 | 25.00% |
SEVERN ESTUARY LIMITED
sophymarine-openregistry-gb-05543182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 39 Cardiff Road, Cardiff, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHRISTIAN EDWARDSsophymarine-openregistry-h-philip-christian-edwards-6d100f | ORDINARY | 1 | |
| SALLY ANNE EDWARDSsophymarine-openregistry-h-sally-anne-edwards-61de5a | ORDINARY | 1 | |
UKFF SOLUTIONS LTD
sophymarine-openregistry-gb-05545999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 10a Springmeadow Business Park, Cardiff, CF3 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY LEAMANsophymarine-openregistry-h-dean-anthony-leaman-351f45 | ORDINARY | 80 | |
| JORDAN LEAMANsophymarine-openregistry-h-jordan-leaman-d5a627 | ORDINARY | 20 | |
HAYVENHURSTS BUREAU LIMITED
sophymarine-openregistry-gb-05564919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Fairway House, Links Business, Cardiff, South Glamorgan, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY COXsophymarine-openregistry-h-susan-mary-cox-c34337 | ORDINARY | 30,571 | |
| ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199 | ORDINARY | 22,085 | |
EMBRACE-U ORTHODONTICS LIMITED
sophymarine-openregistry-gb-05568272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBRACE2 LIMITEDsophymarine-openregistry-gb-14214340 | ORDINARY | 2 | |
| MARTIN MOOREsophymarine-openregistry-gb-03958298 | ORDINARY | 0 | |