UK companies/Cardiff/Page 174
Companies in Cardiff and their shareholdersPage 174 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 8 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
MUCHAS MUCHAS DEVELOPMENTS LTD
sophymarine-openregistry-gb-06407910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Cathays Terrace, Cardiff, CF24 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA STEELEsophymarine-openregistry-h-jenna-steele-93118f | ORDINARY | 1 | 50.00% |
| NICOLAS TYEsophymarine-openregistry-h-nicolas-tye-36a360 | ORDINARY | 1 | 50.00% |
ANNIREN INTERNATIONAL LTD
sophymarine-openregistry-gb-06408685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOLING NIEsophymarine-openregistry-h-xiaoling-nie-5d986d | ORDINARY | 800 | 80.00% |
| LANZHOU JINCHENG PHARMACEUTICAL CO.LTDsophymarine-openregistry-h-lanzhou-jincheng-pharmaceutical-co-ltd-7876ae | ORDINARY | 200 | 20.00% |
JEFFREY ROSS LIMITED
sophymarine-openregistry-gb-06411905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Jeffrey Ross Limited C/O Desg Limited, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HOOPER-NASHsophymarine-openregistry-h-ross-hooper-nash-c085b3 | ORDINARY | 60 | |
| GEMMA HOOPER-NASHsophymarine-openregistry-h-gemma-hooper-nash-fdb739 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| JEFFREY ROSS AND THE PROPERTY OUTLET LTDsophymarine-openregistry-gb-05707612 | Holds shares in | ORDINARY · 100.00% |
| THE PROPERTY OUTLET HOLDINGS LIMITEDsophymarine-openregistry-gb-15392665 | Holds shares in | ORDINARY · 100.00% |
| ACJ PROPERTY LIMITEDsophymarine-openregistry-gb-04661322 | Holds shares in | ORDINARY A · 99.01% |
| DESG LIMITEDsophymarine-openregistry-gb-12982852 | Holds shares in | A ORDINARY · 50.00% |
| PROPEL SPORTS AND MEDIA GROUP AFRICA LIMITEDsophymarine-openregistry-gb-14106962 | Holds shares in | A ORDINARY · 0.58% |
| BLAKE DENE COURT (SOUTHBOURNE) LIMITEDsophymarine-openregistry-gb-01271676 | Holds shares in | ORDINARY |
| JEFFREY ROSS AND KNIGHTS LIMITEDsophymarine-openregistry-gb-14834872 | Holds shares in | ORDINARY |
| OAK GROVE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI056456 | Holds shares in | ORDINARY |
DESIGNWORLD LIMITED
sophymarine-openregistry-gb-06433164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Temple Court, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI DAVIESsophymarine-openregistry-h-ceri-davies-2810db | ORDINARY | 500 | |
| LOUISE SIAN MOCKsophymarine-openregistry-h-louise-sian-mock-3a7f85 | ORDINARY | 500 | |
UDO LTD
sophymarine-openregistry-gb-06439256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Pines Lisvane Road, Cardiff, S Glam, CF14 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAHAM DIBLEYsophymarine-openregistry-h-simon-graham-dibley-00032e | ORDINARY | 501 | |
| YVETTE DIBLEYsophymarine-openregistry-h-yvette-dibley-9ce67c | ORDINARY | 499 | |
160 LLANDAFF ROAD LIMITED
sophymarine-openregistry-gb-06440060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 160 Llandaff Road, Cardiff, CF11 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN KUJAWAsophymarine-openregistry-h-sally-ann-kujawa-95471e | ORDINARY | 1 | 50.00% |
| ZOE NICHOLLSsophymarine-openregistry-h-zoe-nicholls-1b657e | ORDINARY | 1 | 50.00% |
MILITARY PREPARATION COLLEGE LIMITED
sophymarine-openregistry-gb-06459411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit D, Ground Floor, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APCYMRU LIMITEDsophymarine-openregistry-gb-04376890 | ORDINARY | 100 | |
| RICHARD HUW LEWISsophymarine-openregistry-h-richard-huw-lewis-bc13ef | ORDINARY | 0 | |
BRIGHTERLIGHT LED LIMITED
sophymarine-openregistry-gb-06466418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Fairway House, Links Business, Cardiff, South Glamorgan, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEVENSsophymarine-openregistry-h-william-stevens-df4d75 | ORDINARY | 1 | |
| SAMANTHA DEAKINsophymarine-openregistry-gb-15368601 | ORDINARY | 0 | |
INVENTIVE MEDICAL LIMITED
sophymarine-openregistry-gb-06468381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Floor 6a Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT ULTRASOUND GROUP PLCsophymarine-openregistry-gb-09028611 | ORDINARY | 100 | |
| MEDAPHOR GROUP PLCsophymarine-openregistry-gb-09028611 | ORDINARY | 0 | |
OBJECTIVE TECHNOLOGIES LTD
sophymarine-openregistry-gb-06484104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Vision Court, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-16813105 | ORDINARY | 100 | |
| ETHOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04623246 | ORDINARY | 0 | |
G C INSULATION SUPPLIES LTD
sophymarine-openregistry-gb-06508549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4, Rhymney River Bridge, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN CURTISsophymarine-openregistry-h-gary-john-curtis-507e7e | ORDINARY | 50 | |
| RACHAEL JOANNE CURTISsophymarine-openregistry-h-rachael-joanne-curtis-94c052 | ORDINARY | 50 | |
INNOVATION WORKS UK LIMITED
sophymarine-openregistry-gb-06540156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 58 Brynteg, Cardiff, CF14 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEVENSONsophymarine-openregistry-h-christopher-stevenson-898ff2 | ORDINARY | 50 | 50.00% |
| TRACEY STEVENSONsophymarine-openregistry-h-tracey-stevenson-ef0d36 | ORDINARY | 50 | 50.00% |
PENALLTA BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-06545874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Heol Edwards, Cardiff, CF15 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORY SANDERSONsophymarine-openregistry-h-cory-sanderson-6c6ddc | ORDINARY | 70 | |
| MARILYN POWELLsophymarine-openregistry-h-marilyn-powell-644181 | ORDINARY | 30 | |
CARDIFF METAL MERCHANTS LIMITED
sophymarine-openregistry-gb-06596430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 7m, Cardiff, CF10 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL O`SULLIVANsophymarine-openregistry-h-neil-o-sullivan-d256ed | ORDINARY | 1 | |
| ASIF GHAFFARsophymarine-openregistry-h-asif-ghaffar-f55e23 | ORDINARY | 0 | |
ACCELERATE FREIGHT LIMITED
sophymarine-openregistry-gb-06602482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Goods Yard, Cardiff, CF3 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERIAN FOWLERsophymarine-openregistry-h-cerian-fowler-9242a7 | OTHER | 10 | |
| RHYS FOWLERsophymarine-openregistry-h-rhys-fowler-8b79f2 | OTHER | 10 | |
BAY VEHICLES LIMITED
sophymarine-openregistry-gb-06603050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 30 Kingsland Road, Cardiff, South Glamorgan, CF5 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOYCEsophymarine-openregistry-h-mark-joyce-b433a0 | ORDINARY | 5 | |
| REBECCA JOYCEsophymarine-openregistry-h-rebecca-joyce-415ae9 | ORDINARY | 0 | |
INNCOGNITO HEALTHCARE LIMITED
sophymarine-openregistry-gb-06611290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- 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 |
|---|
| LAURA ANTHONYsophymarine-openregistry-h-laura-anthony-e66151 | ORDINARY | 50 | 50.00% |
| OWAIN ANTHONYsophymarine-openregistry-h-owain-anthony-37c304 | ORDINARY | 50 | 50.00% |
REYNOLDS CONFIDENTIAL LIMITED
sophymarine-openregistry-gb-06622852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE REYNOLDSsophymarine-openregistry-h-wayne-reynolds-783af2 | ORDINARY | 2 | |
| PHILLIP HARRISsophymarine-openregistry-h-phillip-harris-0d780d | ORDINARY | 0 | |
PENYLAN HEATING LIMITED
sophymarine-openregistry-gb-06646532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDWARD KINGsophymarine-openregistry-h-peter-edward-king-062bef | ORDINARY | 1 | 50.00% |
| SALLY KINGsophymarine-openregistry-gb-08060801 | ORDINARY | 1 | 50.00% |
CHARRO DENTAL PRACTICE LTD
sophymarine-openregistry-gb-06653993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- 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 |
|---|
| SEWGI CHARROsophymarine-openregistry-h-sewgi-charro-9cb23a | ORDINARY | 100 | |
| JIMMY JAMIL CHARROsophymarine-openregistry-h-jimmy-jamil-charro-dba7a5 | ORDINARY | 0 | |