UK companies/Cardiff/Page 172
Companies in Cardiff and their shareholdersPage 172 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 3 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
95 TEWKESBURY STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05831184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 47 Heol Y Nant, Cardiff, CF14 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN TAYLORsophymarine-openregistry-gb-05122666 | ORDINARY | 1 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | ORDINARY | 1 | |
HIGH ST PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-05833696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Hickman Rd, Cardiff, CF64 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEALEYsophymarine-openregistry-h-david-stealey-e644c4 | ORDINARY | 100 | |
| RICKY GATERsophymarine-openregistry-h-ricky-gater-a7c270 | ORDINARY | 0 | |
FABER CONCEPT LIMITED
sophymarine-openregistry-gb-05857960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Cwrt Y Parc, Cardiff, South Glamorgan, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAS CHRISTOPHER PRUDOMsophymarine-openregistry-h-chas-christopher-prudom-43efdd | ORDINARY | 1 | |
| KEVIN CHRISTOPHER PRUDOMsophymarine-openregistry-h-kevin-christopher-prudom-d51d95 | ORDINARY | 1 | |
CASPIANA LIMITED
sophymarine-openregistry-gb-05871734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HANNAH GOLDSTONEsophymarine-openregistry-h-rebecca-hannah-goldstone-f6cd4e | ORDINARY | 1 | |
| MOAZAMEH SAFARZADEHsophymarine-openregistry-h-moazameh-safarzadeh-5ed2b1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANSDOWN CARDIFF LIMITEDsophymarine-openregistry-gb-07332951 | Holds shares in | ORDINARY |
DAMIAN HARRIS CYCLES LIMITED
sophymarine-openregistry-gb-05922378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 57 Merthyr Road, Cardiff, CF14 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN HARRISsophymarine-openregistry-h-damian-harris-645ab6 | ORDINARY SHARES | 100 | |
| KARLA HARRISsophymarine-openregistry-h-karla-harris-dce7f9 | ORDINARY SHARES | 0 | |
DAVID MATTHEWS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05965946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Western House, Cardiff, CF23 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6 | ORDINARY | 100 | |
| THEODORA KOUTSOUGERAsophymarine-openregistry-h-theodora-koutsougera-4399ae | ORDINARY | 0 | |
JELAJO LIMITED
sophymarine-openregistry-gb-05983466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 754 Newport Road, Cardiff, CF3 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE KAY PANDELIsophymarine-openregistry-h-christine-kay-pandeli-cd106c | ORDINARY | 70 | 70.00% |
| STEVEN ANDREAS PANDELIsophymarine-openregistry-h-steven-andreas-pandeli-390190 | ORDINARY | 30 | 30.00% |
EXCEL ESTATES (UK) LIMITED
sophymarine-openregistry-gb-05991709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Tyrwhitt Crescent, Cardiff, CF23 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STUART HUMPHRIESsophymarine-openregistry-h-geoffrey-stuart-humphries-5ad34b | ORDINARY | 1 | 50.00% |
| JULIETT HELEN HUMPHRIESsophymarine-openregistry-h-juliett-helen-humphries-0f8410 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORLANDS (CARDIFF) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06491668 | Holds shares in | ORDINARY |
VANILLA ROOMS (CARDIFF) LIMITED
sophymarine-openregistry-gb-05992191
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE BONITA MARIA MANNsophymarine-openregistry-h-jasmine-bonita-maria-mann-c79de8 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| KIM ELIZABETH BROOKESsophymarine-openregistry-h-kim-elizabeth-brookes-ebbf7a | ORDINARY GBP1 SHARES | 1 | 50.00% |
NSW ACCIDENT REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-05997361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Hedel Road, Cardiff, CF11 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY | 500 | |
| NEIL WILLIAMSsophymarine-openregistry-gb-05738142 | ORDINARY | 500 | |
SOPHIACORP LIMITED
sophymarine-openregistry-gb-06014704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 162 Pencisely Road, Cardiff, CF5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN VALENTONsophymarine-openregistry-h-susan-valenton-81a605 | ORDINARY | 2 | |
| WALTER VALENTONsophymarine-openregistry-h-walter-valenton-f6cb3e | ORDINARY | 0 | |
ADSUM (U.K) LIMITED
sophymarine-openregistry-gb-06033948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Pendine House Bishops Close, Cardiff, CF14 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JELLINGSsophymarine-openregistry-h-kathryn-jellings-dc3355 | ORDINARY | 56 | |
| RICHARD NEIL JELLINGSsophymarine-openregistry-h-richard-neil-jellings-c4bb6d | ORDINARY | 44 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLANDON WAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01454269 | Holds shares in | ORDINARY |
WEST END BLINDS LIMITED
sophymarine-openregistry-gb-06057479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- Churchgate House 3 Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM FISHsophymarine-openregistry-h-malcolm-fish-fa19ed | ORDINARY | 50 | 50.00% |
| RACHEL FISHsophymarine-openregistry-h-rachel-fish-153c32 | ORDINARY | 50 | 50.00% |
SILVER PAISA LIMITED
sophymarine-openregistry-gb-06057718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Powderham Drive, Cardiff, CF11 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI JAYANT SHAHsophymarine-openregistry-h-dipti-jayant-shah-268a72 | ORDINARY | 1 | 50.00% |
| JAYANT MOHANLAL SHAHsophymarine-openregistry-h-jayant-mohanlal-shah-1cd67b | ORDINARY | 1 | 50.00% |
MALLON ASSOCIATES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06062487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brunel House 15th Floor, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALLONsophymarine-openregistry-h-david-mallon-6efa3b | ORDINARY | 100,000 | |
| LISA MALLONsophymarine-openregistry-h-lisa-mallon-0b2567 | ORDINARY | 0 | |
LOFT SPACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06070394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 161 College Road, Cardiff, CF14 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYLA SKEGGSsophymarine-openregistry-h-layla-skeggs-ffd355 | ORDINARY SHARES | 50 | 50.00% |
| STEPHEN SKEGGSsophymarine-openregistry-h-stephen-skeggs-bc5411 | ORDINARY SHARES | 50 | 50.00% |
COASTSIDE LIMITED
sophymarine-openregistry-gb-06128567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- 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 |
|---|
| MARK STEVEN MILKINSsophymarine-openregistry-h-mark-steven-milkins-7cf608 | ORDINARY | 1 | 50.00% |
| SYLVIA MILKINSsophymarine-openregistry-h-sylvia-milkins-203ada | ORDINARY | 1 | 50.00% |
E J MORGAN TRANSPORT LTD
sophymarine-openregistry-gb-06130296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Elfed House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANNE MORGANsophymarine-openregistry-h-cheryl-anne-morgan-440f20 | ORDINARY | 1,000 | 50.00% |
| EDWARD JOHN MORGANsophymarine-openregistry-h-edward-john-morgan-311a1c | ORDINARY | 1,000 | 50.00% |
AMETHYST HEALTH CARE LTD
sophymarine-openregistry-gb-06132655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Forgeside House Cardiff Bay Business Centre, Cardiff, CF24 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SUMMERHAYESsophymarine-openregistry-h-catherine-summerhayes-0223fd | ORDINARY | 700 | 70.00% |
| DARREN MOORE SUMMERHAYESsophymarine-openregistry-h-darren-moore-summerhayes-ce6562 | ORDINARY | 300 | 30.00% |
RDP PROPERTIES (WALES) LIMITED
sophymarine-openregistry-gb-06136418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 40 Crwys Road, Cardiff, CF24 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PRETTYsophymarine-openregistry-h-nicola-pretty-04c57b | ORDINARY | 50 | 50.00% |
| RICHARD DAVID PRETTYsophymarine-openregistry-h-richard-david-pretty-3d7e40 | ORDINARY | 50 | 50.00% |