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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HOI KIT SUNGsophymarine-openregistry-h-hoi-kit-sung-20e858 | ORDINARY | 50 | |
| SUK LING MADDIESON LOsophymarine-openregistry-h-suk-ling-maddieson-lo-b2d9a8 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WAKLEYsophymarine-openregistry-h-keith-wakley-e34f81 | ORDINARY | 1 | |
| SALLY JANE WAKLEYsophymarine-openregistry-h-sally-jane-wakley-a749f8 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK RICHARDSONsophymarine-openregistry-h-derek-richardson-dd1dbe | ORDINARY | 100 | |
| GRAHAM DICKINSONsophymarine-openregistry-h-graham-dickinson-521ba2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BOWERMANsophymarine-openregistry-h-christian-bowerman-6cfc61 | ORDINARY | 2 | 50.00% |
| PAUL TEDDERsophymarine-openregistry-h-paul-tedder-0ef3d2 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC DWELLINGS LIMITEDsophymarine-openregistry-gb-05800093 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMsophymarine-openregistry-h-john-ham-24d98b | ORDINARY | 75 | |
| TRACY HAMsophymarine-openregistry-h-tracy-ham-a476ad | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KATE TREVIVIANsophymarine-openregistry-h-laura-kate-trevivian-5e6cfc | ORDINARY | 50 | 50.00% |
| RICHARD PHILIP TREVIVIANsophymarine-openregistry-h-richard-philip-trevivian-eeb9fd | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAI CHEONG LAIsophymarine-openregistry-h-tai-cheong-lai-f0edee | ORDINARY | 50 | |
| WING SZE CHEONGsophymarine-openregistry-h-wing-sze-cheong-cd9063 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE PRYCEsophymarine-openregistry-h-joanne-marie-pryce-8f93a0 | ORDINARY | 1 | 50.00% |
| MERED PRYCEsophymarine-openregistry-h-mered-pryce-0e13b5 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF & VALE COLLEGEsophymarine-openregistry-gb-00000000 | ORDINARY | 1 | |
| KAY MARTINsophymarine-openregistry-gb-16399024 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHAPMANsophymarine-openregistry-h-simon-chapman-719155 | ORDINARY | 40 | |
| IRIS KOWARKAR BARCIAsophymarine-openregistry-h-iris-kowarkar-barcia-024ccc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN COLLIERsophymarine-openregistry-h-dorian-collier-37cda8 | ORDINARY | 2 | 50.00% |
| SIMEON GARCIAsophymarine-openregistry-h-simeon-garcia-dd5ab4 | ORDINARY | 2 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ENOCHsophymarine-openregistry-h-stuart-enoch-7fe786 | ORDINARY | 1,000 | |
| SHIBY STEPHENSsophymarine-openregistry-h-shiby-stephens-11bb80 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI AB OWENsophymarine-openregistry-h-rhodri-ab-owen-828f3d | ORDINARY | 20 | 66.67% |
| SUSAN JANE BOWENsophymarine-openregistry-h-susan-jane-bowen-3250d0 | ORDINARY | 10 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMELO PIAZZAsophymarine-openregistry-h-carmelo-piazza-b121b6 | ORDINARY SHARE | 1 | 50.00% |
| JERO CALOGERO PIAZZAsophymarine-openregistry-h-jero-calogero-piazza-b48621 | ORDINARY SHARE | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROSS LIMITEDsophymarine-openregistry-gb-06411905 | ORDINARY | 4 | 100.00% |
| JOANNA HERMIONE SWAINsophymarine-openregistry-h-joanna-hermione-swain-52adce | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE THOMAS SOUNDYsophymarine-openregistry-h-jake-thomas-soundy-6e3f77 | ORDINARY | 100 | |
| NEIL SOUNDYsophymarine-openregistry-h-neil-soundy-a71985 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA TODDsophymarine-openregistry-h-donna-todd-0d437c | ORDINARY | 6 | 60.00% |
| STEVEN TODDsophymarine-openregistry-h-steven-todd-51fbee | ORDINARY | 4 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVIESsophymarine-openregistry-h-roger-davies-f1a40e | ORDINARY | 100 | |
| JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797ab | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE HOLDINGS 2002 LIMITEDsophymarine-openregistry-gb-04387886 | ORDINARY | 940,200 | |
| GOCOMPARE.COM FINANCE LIMITEDsophymarine-openregistry-gb-10227007 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RNWL LTDsophymarine-openregistry-gb-12091439 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA FOSTERsophymarine-openregistry-gb-13824507 | ORDINARY | 1 | 50.00% |
| TRACEY HEALEYsophymarine-openregistry-h-tracey-healey-06fca1 | ORDINARY | 1 | 50.00% |