UK companies/Cardiff/Page 173
Companies in Cardiff and their shareholdersPage 173 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 44 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
A & D VEHICLE REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-06160419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1st Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TAWTONsophymarine-openregistry-h-alan-tawton-7aea6a | ORDINARY GBP1 SHARES | 50 | 50.00% |
| DEAN HARDYsophymarine-openregistry-h-dean-hardy-82e22a | ORDINARY GBP1 SHARES | 50 | 50.00% |
VANGUARD CONSULTING (WALES) LIMITED
sophymarine-openregistry-gb-06163783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Maes Y Sarn, Cardiff, CF15 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FRANCES CLANCYsophymarine-openregistry-h-clare-frances-clancy-b4c2fd | ORDINARY | 68 | 68.00% |
| SIMON MARK PICKTHALLsophymarine-openregistry-h-simon-mark-pickthall-adacf5 | ORDINARY | 32 | 32.00% |
RHOMCO CONSULTING LTD
sophymarine-openregistry-gb-06165648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
74902 — Quantity surveying activities - Registered office
- Westview House Oak Tree Court Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GAUREGUIsophymarine-openregistry-h-julian-gauregui-0d22ed | ORDINARY | 95 | 50.00% |
| JULIAN NORMANSELLsophymarine-openregistry-h-julian-normansell-98d02d | ORDINARY | 95 | 50.00% |
JCE FABRICATIONS LIMITED
sophymarine-openregistry-gb-06170408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 117 Ty Glas Road, Cardiff, South Glamorgan, CF14 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'SULLIVANsophymarine-openregistry-h-michael-o-sullivan-68af21 | ORDINARY | 8 | 80.00% |
| JOY O'SULLIVANsophymarine-openregistry-h-joy-o-sullivan-836e49 | ORDINARY | 2 | 20.00% |
THE CARDIFF CHIP SHOP LIMITED
sophymarine-openregistry-gb-06181663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47190 — Other retail sale in non-specialised stores - Registered office
- 80 St. Mary Street, Cardiff, CF10 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA YAZMIN MAJIDsophymarine-openregistry-h-alina-yazmin-majid-22628e | ORDINARY | 1 | |
| ZAMAN ALI SHAHsophymarine-openregistry-h-zaman-ali-shah-0d173b | ORDINARY | 0 | |
POWELL PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06200961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Bute House, Unit B1 Lakeview Business Park, Cardiff, CF3 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325 | ORDINARY | 67 | 67.00% |
| DAMIEN LAWSON POWELLsophymarine-openregistry-h-damien-lawson-powell-64c0f3 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ART TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-07811535 | Holds shares in | ORDINARY · 0.00% |
MARCOL SECURITIES LIMITED
sophymarine-openregistry-gb-06204959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Marcol Suite, East Wing, Cardiff, CF10 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM RAPPORTsophymarine-openregistry-h-matthew-adam-rapport-c45bca | ORDINARY | 1 | |
| OLIVER EDWARD GUY RAPPORTsophymarine-openregistry-h-oliver-edward-guy-rapport-123670 | ORDINARY | 1 | |
WYNDHAM LEWIS PROPERTIES LIMITED
sophymarine-openregistry-gb-06214419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5/7 Museum Place, Cardiff, CF10 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THREIPLANDsophymarine-openregistry-h-alexander-threipland-3b35ac | ORDINARY | 1 | |
| ALEXANDER THREIPLANDsophymarine-openregistry-h-alexander-threipland-3b35ac | ORDINARY | 1 | |
| CHARLES WYLDsophymarine-openregistry-h-charles-wyld-056a24 | ORDINARY | 1 | |
| CHARLES WYLDsophymarine-openregistry-h-charles-wyld-056a24 | ORDINARY | 1 | |
WYNDHAM LEWIS HOLDINGS LIMITED
sophymarine-openregistry-gb-06215152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5/7 Museum Place, Cardiff, CF10 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THREIPLANDsophymarine-openregistry-h-alexander-threipland-3b35ac | ORDINARY | 1 | |
| ALEXANDER THREIPLANDsophymarine-openregistry-h-alexander-threipland-3b35ac | ORDINARY | 1 | |
| CHARLES WYLDsophymarine-openregistry-h-charles-wyld-056a24 | ORDINARY | 1 | |
| CHARLES WYLDsophymarine-openregistry-h-charles-wyld-056a24 | ORDINARY | 1 | |
WALENTIN FS LTD
sophymarine-openregistry-gb-06254946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 23 Groes Lon, Cardiff, CF14 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MILLSsophymarine-openregistry-h-gareth-mills-9a57f1 | ORDINARY | 2 | |
| ELIZABETH WALENTINsophymarine-openregistry-h-elizabeth-walentin-eababf | ORDINARY | 0 | |
DEAL NET ONLINE LIMITED
sophymarine-openregistry-gb-06268860
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 06268860 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RI & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14371350 | ORDINARY | 2 | |
| RICHARD BARRATTsophymarine-openregistry-h-richard-barratt-abfee7 | ORDINARY | 0 | |
WALESCREW.TV LIMITED
sophymarine-openregistry-gb-06271225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 85 Heol Gabriel, Cardiff, CF14 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 100 | |
| NATALIE ROBERTSsophymarine-openregistry-h-natalie-roberts-646c04 | ORDINARY | 0 | |
YEATES FRUIT & VEG LIMITED
sophymarine-openregistry-gb-06278213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 153 St. Fagans Road, Cardiff, CF5 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY RHIANNON GRIFFINsophymarine-openregistry-h-judy-rhiannon-griffin-cd0199 | ORDINARY | 250 | 50.00% |
| MICHAEL DAVID YEATESsophymarine-openregistry-h-michael-david-yeates-794aaf | ORDINARY | 250 | 50.00% |
KMH FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06319350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 Clos Hendre, Cardiff, CF14 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVYN MALDWYN HATCHsophymarine-openregistry-h-kelvyn-maldwyn-hatch-e44c7a | ORDINARY | 56 | 56.00% |
| KERRY MUDDsophymarine-openregistry-h-kerry-mudd-012f1e | ORDINARY | 44 | 44.00% |
PETE MURRAY LTD
sophymarine-openregistry-gb-06346431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LOUISE MURRAYsophymarine-openregistry-h-mary-louise-murray-2c014f | ORDINARY | 1 | 50.00% |
| PETER MURRAYsophymarine-openregistry-gb-SC283013 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEFIFO LIMITEDsophymarine-openregistry-gb-09770591 | Holds shares in | ORDINARY 1P |
| INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC151456 | Holds shares in | ORDINARY |
PRANAAV TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06373577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- No 23 Fidlas Road, Cardiff, CF14 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIVANNAN GOVINDANsophymarine-openregistry-h-manivannan-govindan-3ab71b | ORDINARY | 6 | 60.00% |
| MANJULA SRINIVASAN JANAKIsophymarine-openregistry-h-manjula-srinivasan-janaki-e747d7 | ORDINARY | 4 | 40.00% |
TRONTEQ LTD
sophymarine-openregistry-gb-06387323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33130 — Repair of electronic and optical equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 11 Clos Avro, Cardiff, CF24 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARNOLDsophymarine-openregistry-h-james-arnold-fea057 | ORDINARY | 1,000 | |
| VIKTORIJA ARNOLDsophymarine-openregistry-h-viktorija-arnold-b570ec | ORDINARY | 1,000 | |
SEVEN FINANCIAL UK LIMITED
sophymarine-openregistry-gb-06391984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 123 Caerphilly Road, Cardiff, CF14 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LOVELESSsophymarine-openregistry-h-ian-loveless-00295b | ORDINARY | 20,000 | |
| NIGEL BISHOPsophymarine-openregistry-h-nigel-bishop-1499ba | ORDINARY | 0 | |
THE SKILLS CENTRE LONDON LIMITED
sophymarine-openregistry-gb-06401277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 7 Cae Gwyrdd, Cardiff, CF15 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SKILLS CENTRE LIMITEDsophymarine-openregistry-gb-11771542 | ORDINARY | 1,000 | 100.00% |
| THE SKILLS CENTRE WALES LIMITEDsophymarine-openregistry-h-the-skills-centre-wales-limited-3d2afa | ORDINARY | 0 | 0.00% |
OPH EVENTS LIMITED
sophymarine-openregistry-gb-06401967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Elfred House Oak Tree Court Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRIE BELINDA DAVISON-SEBRYsophymarine-openregistry-h-cherrie-belinda-davison-sebry-1dfa70 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 1 | 50.00% |