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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
LEE YANEZsophymarine-openregistry-h-lee-yanez-601ce4ORDINARY2
CATHERINE YANEZsophymarine-openregistry-h-catherine-yanez-84ef66ORDINARY0

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

ShareholderShare classShares held% of class
GERARD SZARYsophymarine-openregistry-h-gerard-szary-4647a0ORDINARY10
ANNE SZARYsophymarine-openregistry-h-anne-szary-d4ab8bORDINARY0

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

ShareholderShare classShares held% of class
KEN BURFITTsophymarine-openregistry-h-ken-burfitt-bc7dbaORDINARY100
KEITH WRIGHTSONsophymarine-openregistry-h-keith-wrightson-8006aeORDINARY0

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

ShareholderShare classShares held% of class
JENNIFER BRINEsophymarine-openregistry-h-jennifer-brine-bd4999ORDINARY50050.00%
PETER ALLAN BRINEsophymarine-openregistry-h-peter-allan-brine-33eee9ORDINARY50050.00%

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

ShareholderShare classShares held% of class
ADEL AMINsophymarine-openregistry-h-adel-amin-b6fa4dORDINARY1
MOHAMMED ISHAQsophymarine-openregistry-h-mohammed-ishaq-b8be48ORDINARY0

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

ShareholderShare classShares held% of class
BRENDAN DOYLEsophymarine-openregistry-h-brendan-doyle-61a75eORDINARY1
ROISIN DOYLEsophymarine-openregistry-h-roisin-doyle-5a0550ORDINARY0

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

ShareholderShare classShares held% of class
CARL METCALFEsophymarine-openregistry-h-carl-metcalfe-07ca56ORDINARY2
STEVE SIMSsophymarine-openregistry-h-steve-sims-c12390ORDINARY0

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

ShareholderShare classShares held% of class
HZ DESIGN SOLUTIONS LTDsophymarine-openregistry-gb-12354241ORDINARY100
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY0

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

ShareholderShare classShares held% of class
MAHSA LIMITEDsophymarine-openregistry-gb-06127033ORDINARY1
MOAZAMEH SAFARZADEHsophymarine-openregistry-h-moazameh-safarzadeh-5ed2b1ORDINARY0

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

ShareholderShare classShares held% of class
DEBORAH HARRISsophymarine-openregistry-h-deborah-harris-e2bc78ORDINARY5050.00%
PAUL ANTHONY HOLLAND HARRISsophymarine-openregistry-h-paul-anthony-holland-harris-e15ecaORDINARY5050.00%

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

ShareholderShare classShares held% of class
PETER MUMFORDsophymarine-openregistry-h-peter-mumford-693359CAPITAL 1 GBP5050.00%
STEPHEN PROBERTsophymarine-openregistry-h-stephen-probert-e764a6CAPITAL 1 GBP5050.00%

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

ShareholderShare classShares held% of class
CRAIG PALFREYsophymarine-openregistry-h-craig-palfrey-266729ORDINARY150.00%
GAYLE ANGELA PALFREYsophymarine-openregistry-h-gayle-angela-palfrey-a88c7dORDINARY150.00%

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

ShareholderShare classShares held% of class
IOAN GWENALLT REESsophymarine-openregistry-h-ioan-gwenallt-rees-54f764ORDINARY89
IONA REESsophymarine-openregistry-h-iona-rees-521dfeORDINARY11

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

ShareholderShare classShares held% of class
SUHAIL AHMEDsophymarine-openregistry-h-suhail-ahmed-475109ORDINARY51
AZEEM AHMEDsophymarine-openregistry-h-azeem-ahmed-10d763ORDINARY49

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

ShareholderShare classShares held% of class
CHRISTOPHER DAVID JONESsophymarine-openregistry-h-christopher-david-jones-5c73f5ORDINARY100
PAMELA JEAN HASLAMsophymarine-openregistry-h-pamela-jean-haslam-5560c7ORDINARY0

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

ShareholderShare classShares held% of class
LEE ANDREW PENALUNAsophymarine-openregistry-h-lee-andrew-penaluna-af59bcORDINARY7575.00%
JOHN GARFIELD PENALUNAsophymarine-openregistry-h-john-garfield-penaluna-c745eeORDINARY2525.00%

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

ShareholderShare classShares held% of class
PHILIP CHRISTIAN EDWARDSsophymarine-openregistry-h-philip-christian-edwards-6d100fORDINARY1
SALLY ANNE EDWARDSsophymarine-openregistry-h-sally-anne-edwards-61de5aORDINARY1

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

ShareholderShare classShares held% of class
DEAN ANTHONY LEAMANsophymarine-openregistry-h-dean-anthony-leaman-351f45ORDINARY80
JORDAN LEAMANsophymarine-openregistry-h-jordan-leaman-d5a627ORDINARY20

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

ShareholderShare classShares held% of class
SUSAN MARY COXsophymarine-openregistry-h-susan-mary-cox-c34337ORDINARY30,571
ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199ORDINARY22,085

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

ShareholderShare classShares held% of class
EMBRACE2 LIMITEDsophymarine-openregistry-gb-14214340ORDINARY2
MARTIN MOOREsophymarine-openregistry-gb-03958298ORDINARY0