UK companies/Cardiff/Page 171

Companies in Cardiff and their shareholdersPage 171 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 2 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
2

SILVERBALL LIMITED

sophymarine-openregistry-gb-05570742
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
HOI KIT SUNGsophymarine-openregistry-h-hoi-kit-sung-20e858ORDINARY50
SUK LING MADDIESON LOsophymarine-openregistry-h-suk-ling-maddieson-lo-b2d9a8ORDINARY50

KEITH WAKLEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-05572186
Status
Active
Type
Private Limited Company
Incorporated
23/09/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Office 4 Abacus House, Cardiff, CF23 8HA

Direct shareholders

ShareholderShare classShares held% of class
KEITH WAKLEYsophymarine-openregistry-h-keith-wakley-e34f81ORDINARY1
SALLY JANE WAKLEYsophymarine-openregistry-h-sally-jane-wakley-a749f8ORDINARY1

GRADE ESTATES LIMITED

sophymarine-openregistry-gb-05576957
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 The Grand, Cardiff, CF10 1AR

Direct shareholders

ShareholderShare classShares held% of class
DEREK RICHARDSONsophymarine-openregistry-h-derek-richardson-dd1dbeORDINARY100
GRAHAM DICKINSONsophymarine-openregistry-h-graham-dickinson-521ba2ORDINARY0

TEDDER PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-05585989
Status
Active
Type
Private Limited Company
Incorporated
07/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Cory Crescent, Cardiff, Wales, CF5 6LS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN BOWERMANsophymarine-openregistry-h-christian-bowerman-6cfc61ORDINARY250.00%
PAUL TEDDERsophymarine-openregistry-h-paul-tedder-0ef3d2ORDINARY250.00%

Related parties

PartyRelationshipDetail
ATLANTIC DWELLINGS LIMITEDsophymarine-openregistry-gb-05800093Holds shares inORDINARY 1 GBP

J. HAM & CO LIMITED

sophymarine-openregistry-gb-05594486
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
114 Heol Llanishen Fach, Cardiff, CF14 6LG

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAMsophymarine-openregistry-h-john-ham-24d98bORDINARY75
TRACY HAMsophymarine-openregistry-h-tracy-ham-a476adORDINARY25

CHAMBERLAINS SECURITY (CARDIFF) LTD

sophymarine-openregistry-gb-05618417
Status
Active
Type
Private Limited Company
Incorporated
10/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Unit 6 Castleton Court Fortran Road, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
LAURA KATE TREVIVIANsophymarine-openregistry-h-laura-kate-trevivian-5e6cfcORDINARY5050.00%
RICHARD PHILIP TREVIVIANsophymarine-openregistry-h-richard-philip-trevivian-eeb9fdORDINARY5050.00%

MOONPEARL LIMITED

sophymarine-openregistry-gb-05619085
Status
Active
Type
Private Limited Company
Incorporated
10/11/2005
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
TAI CHEONG LAIsophymarine-openregistry-h-tai-cheong-lai-f0edeeORDINARY50
WING SZE CHEONGsophymarine-openregistry-h-wing-sze-cheong-cd9063ORDINARY50

IECHYD DA CYFYNGEDIG

sophymarine-openregistry-gb-05647999
Status
Active
Type
Private Limited Company
Incorporated
07/12/2005
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
317 Cowbridge Road East, Cardiff, CF5 1JD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE PRYCEsophymarine-openregistry-h-joanne-marie-pryce-8f93a0ORDINARY150.00%
MERED PRYCEsophymarine-openregistry-h-mered-pryce-0e13b5ORDINARY150.00%

INTERNATIONAL CENTRE FOR AEROSPACE TRAINING LIMITED

sophymarine-openregistry-gb-05670369
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
Registered office
One Canal Parade, Cardiff, CF10 5BF

Direct shareholders

ShareholderShare classShares held% of class
CARDIFF & VALE COLLEGEsophymarine-openregistry-gb-00000000ORDINARY1
KAY MARTINsophymarine-openregistry-gb-16399024ORDINARY0

KEIMA LIMITED

sophymarine-openregistry-gb-05673063
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Cardiff Business Technology Centre, Cardiff, CF24 4AY

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHAPMANsophymarine-openregistry-h-simon-chapman-719155ORDINARY40
IRIS KOWARKAR BARCIAsophymarine-openregistry-h-iris-kowarkar-barcia-024cccORDINARY0

EAP SOLUTIONS LIMITED

sophymarine-openregistry-gb-05677232
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Forgeside House S08 Forgeside House, Cardiff, Cardiff, CF24 5FA

Direct shareholders

ShareholderShare classShares held% of class
DORIAN COLLIERsophymarine-openregistry-h-dorian-collier-37cda8ORDINARY250.00%
SIMEON GARCIAsophymarine-openregistry-h-simeon-garcia-dd5ab4ORDINARY250.00%

INDOBRITISH ACADEMY OF SCIENCE AND TECHNOLOGY LTD

sophymarine-openregistry-gb-05681481
Status
Active
Type
Private Limited Company
Incorporated
20/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85422 — Post-graduate level higher education
Registered office
189 Whitchurch Road, Cardiff, CF14 3JR

Direct shareholders

ShareholderShare classShares held% of class
STUART ENOCHsophymarine-openregistry-h-stuart-enoch-7fe786ORDINARY1,000
SHIBY STEPHENSsophymarine-openregistry-h-shiby-stephens-11bb80ORDINARY0

CAMLAS LIMITED

sophymarine-openregistry-gb-05691865
Status
Active
Type
Private Limited Company
Incorporated
30/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Burt Street, Cardiff, CF10 5FZ

Direct shareholders

ShareholderShare classShares held% of class
RHODRI AB OWENsophymarine-openregistry-h-rhodri-ab-owen-828f3dORDINARY2066.67%
SUSAN JANE BOWENsophymarine-openregistry-h-susan-jane-bowen-3250d0ORDINARY1033.33%

PIAZZA ESTATES LIMITED

sophymarine-openregistry-gb-05703228
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Churchgate House, 3 Church Road, Cardiff, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
CARMELO PIAZZAsophymarine-openregistry-h-carmelo-piazza-b121b6ORDINARY SHARE150.00%
JERO CALOGERO PIAZZAsophymarine-openregistry-h-jero-calogero-piazza-b48621ORDINARY SHARE150.00%

JEFFREY ROSS AND THE PROPERTY OUTLET LTD

sophymarine-openregistry-gb-05707612
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
11-13 Penhill Road, Cardiff, CF11 9PQ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY ROSS LIMITEDsophymarine-openregistry-gb-06411905ORDINARY4100.00%
JOANNA HERMIONE SWAINsophymarine-openregistry-h-joanna-hermione-swain-52adceORDINARY00.00%

NEIL SOUNDY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05712394
Status
Active
Type
Private Limited Company
Incorporated
16/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
66 Albany Road, Cardiff, CF24 3RR

Direct shareholders

ShareholderShare classShares held% of class
JAKE THOMAS SOUNDYsophymarine-openregistry-h-jake-thomas-soundy-6e3f77ORDINARY100
NEIL SOUNDYsophymarine-openregistry-h-neil-soundy-a71985ORDINARY0

DACCS LIMITED

sophymarine-openregistry-gb-05716397
Status
Active
Type
Private Limited Company
Incorporated
21/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
82 Cowbridge Road, Cardiff, S. Glamorgan, CF11 9DX

Direct shareholders

ShareholderShare classShares held% of class
DONNA TODDsophymarine-openregistry-h-donna-todd-0d437cORDINARY660.00%
STEVEN TODDsophymarine-openregistry-h-steven-todd-51fbeeORDINARY440.00%

P4B LAW LIMITED

sophymarine-openregistry-gb-05762244
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Regus House Malthouse Avenue, Cardiff, CF23 8RU

Direct shareholders

ShareholderShare classShares held% of class
ROGER DAVIESsophymarine-openregistry-h-roger-davies-f1a40eORDINARY100
JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797abORDINARY0

GOCOMPARE.COM LIMITED

sophymarine-openregistry-gb-05799376
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Suite 2a Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
FUTURE HOLDINGS 2002 LIMITEDsophymarine-openregistry-gb-04387886ORDINARY940,200
GOCOMPARE.COM FINANCE LIMITEDsophymarine-openregistry-gb-10227007ORDINARY0

Related parties

PartyRelationshipDetail
RNWL LTDsophymarine-openregistry-gb-12091439Holds shares inORDINARY

HAFOD HOMES LIMITED

sophymarine-openregistry-gb-05823305
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
St Hilary Court, Cardiff, CF5 6ES

Direct shareholders

ShareholderShare classShares held% of class
SARA FOSTERsophymarine-openregistry-gb-13824507ORDINARY150.00%
TRACEY HEALEYsophymarine-openregistry-h-tracey-healey-06fca1ORDINARY150.00%