UK companies/Cardiff/Page 176
Companies in Cardiff and their shareholdersPage 176 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 42 shareholdings and 4 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
BLOOMISTRY LIMITED
sophymarine-openregistry-gb-06863594
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 06863594 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 1 | |
| MATTHEW CURTIS HOLDINGS LTDsophymarine-openregistry-gb-10601178 | ORDINARY | 0 | |
INTERMARINE UK LIMITED
sophymarine-openregistry-gb-06876052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- GROUP
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Geldards Llp 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY MANSELLsophymarine-openregistry-h-nicholas-anthony-mansell-30e577 | ORDINARY | 667 | 50.00% |
| SLAWOMIR TADEUSZ KALICKIsophymarine-openregistry-h-slawomir-tadeusz-kalicki-e996a2 | ORDINARY | 667 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEM RETURNERS LIMITEDsophymarine-openregistry-gb-14042589 | Holds shares in | A ORDINARY · 51.00% |
| MARINE PEOPLE LIMITEDsophymarine-openregistry-gb-10632568 | Holds shares in | "A" ORDINARY |
| INTERWELD NUCLEAR SERVICES LTDsophymarine-openregistry-gb-15546620 | Holds shares in | ORDINARY |
DJM INTERIM FINANCE LIMITED
sophymarine-openregistry-gb-06895839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 1 Old Mill Drive, Cardiff, S Glam, CF5 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES MILSOMsophymarine-openregistry-h-david-james-milsom-84a81b | ORDINARY | 60 | |
| CAROLINE MILSOMsophymarine-openregistry-h-caroline-milsom-b42fed | ORDINARY | 40 | |
B.A.C.P. LIMITED
sophymarine-openregistry-gb-06905591
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- DORMANT
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- 06905591 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAN JAIME PHILIPPE ROGERsophymarine-openregistry-h-san-jaime-philippe-roger-b21f66 | ORDINARY | 800 | |
| SAN JAIME CLAIRE, YVONNE, MARIEsophymarine-openregistry-h-san-jaime-claire-yvonne-marie-fa6170 | ORDINARY | 200 | |
ISIS PRINTING LIMITED
sophymarine-openregistry-gb-06916486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c. - Registered office
- Ty-Rhiw Ind.Est Ty-Rhiw, Cardiff, Rhondda Cynon Taff, CF15 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINO SCAGLIONIsophymarine-openregistry-h-lino-scaglioni-6570c8 | ORDINARY | 50 | |
| PAOLO SCAGLIONIsophymarine-openregistry-h-paolo-scaglioni-3791b5 | ORDINARY | 50 | |
SKY FUTURES PARTNERS LIMITED
sophymarine-openregistry-gb-06931399
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Ground Floor 16 Columbus Walk, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY-FUTURES GLOBAL LIMITEDsophymarine-openregistry-gb-15888065 | ORDINARY | 508,760,101 | |
| ICR INTEGRITY LIMITEDsophymarine-openregistry-gb-07602331 | ORDINARY | 0 | 0.00% |
| ICR INTEGRITY LIMITEDsophymarine-openregistry-gb-07602331 | ORDINARY | 0 | 0.00% |
| ICR INTEGRITY LIMITEDsophymarine-openregistry-gb-07602331 | ORDINARY | 0 | 0.00% |
CONFIGURABLE SOLUTIONS LTD
sophymarine-openregistry-gb-06937476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 54 Kelston Road, Cardiff, CF14 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20 | ORDINARY | 2 | |
| DAVID BEALEsophymarine-openregistry-h-david-beale-1af137 | ORDINARY | 0 | |
CARRON ENERGY LIMITED
sophymarine-openregistry-gb-06937966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity - Registered office
- Fourth Floor, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEL TRUSTEE LIMITEDsophymarine-openregistry-gb-11207256 | ORDINARY | 450,000 | |
| CARRON ENERGY LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-carron-energy-limited-employee-benefit-t-31d9e6 | ORDINARY | 79,412 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467 | Holds shares in | ORDINARY SHARES GBP1 |
ALLIANCE POWDER COATINGS LIMITED
sophymarine-openregistry-gb-06969750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7k, Cardiff, CF10 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSANA VASILENKAsophymarine-openregistry-h-aksana-vasilenka-171c1a | ORDINARY | 2 | 50.00% |
| KEVIN MARK WALLEYsophymarine-openregistry-h-kevin-mark-walley-84260b | ORDINARY | 2 | 50.00% |
TIRIUS BUSINESS SYSTEMS LIMITED
sophymarine-openregistry-gb-06977620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Cwrt Y Parc, Earlswood Road, Cardiff, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ISAAC DREWsophymarine-openregistry-h-adrian-isaac-drew-ac22b5 | ORDINARY | 2 | |
| TIMOTHY MICHAEL KELLYsophymarine-openregistry-h-timothy-michael-kelly-e09915 | ORDINARY | 0 | |
VANBANK LTD
sophymarine-openregistry-gb-06985014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 483 Cowbridge Road West, Cardiff, CF5 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ANTHONYsophymarine-openregistry-h-gareth-anthony-21178e | ORDINARY | 2 | 100.00% |
| JOHN STRAIN & DENISE IRENE STRAIN (JOINTLY)sophymarine-openregistry-h-john-strain-denise-irene-strain-jointly-97308e | ORDINARY | 0 | 0.00% |
R CROFT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06997518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CROFTsophymarine-openregistry-gb-04955858 | ORDINARY | 250 | |
| SUSAN MARIE CROFTsophymarine-openregistry-h-susan-marie-croft-f0c7a6 | ORDINARY | 250 | |
GLOBAL TRADE DEPARTMENT LTD
sophymarine-openregistry-gb-07000152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA VASANTHA COLLINS-CLIFTONsophymarine-openregistry-h-andrea-vasantha-collins-clifton-c3afab | ORDINARY | 1,000 | |
| JAMES BARRY COLLINS-CLIFTONsophymarine-openregistry-h-james-barry-collins-clifton-ebea8c | ORDINARY | 1,000 | |
ALPHABYTE IT LIMITED
sophymarine-openregistry-gb-07014261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 / 10 Connies House, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS OWENsophymarine-openregistry-h-ross-owen-dde0c5 | ORDINARY | 100 | 100.00% |
| NICHOLA OWENsophymarine-openregistry-h-nichola-owen-ea34cf | ORDINARY | 0 | 0.00% |
TOOTH FAIRIES LIMITED
sophymarine-openregistry-gb-07027408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 20 Capital Business Park, Cardiff, South Glamorgan, CF3 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE HILLsophymarine-openregistry-h-debbie-hill-564f85 | ORDINARY | 980 | 98.00% |
| ALEXANDRA HILLsophymarine-openregistry-h-alexandra-hill-caace6 | ORDINARY | 20 | 2.00% |
YOU CAN CLINIC LIMITED
sophymarine-openregistry-gb-07031579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 7 The Medicentre, Cardiff, CF14 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CAPLEsophymarine-openregistry-h-andrew-james-caple-1f5f24 | ORDINARY | 1 | 50.00% |
| JOHN STEPHEN DAVIESsophymarine-openregistry-h-john-stephen-davies-8c9ed5 | ORDINARY | 1 | 50.00% |
CBD INTERIORS LIMITED
sophymarine-openregistry-gb-07037892
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 95 Fairleigh Road, Cardiff, CF11 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COOMBSsophymarine-openregistry-gb-16903139 | ORDINARY | 100 | |
| BRANDON VERNON DOSTERsophymarine-openregistry-h-brandon-vernon-doster-f06e0f | ORDINARY | 0 | |
SUPPLY PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07044603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 170 Llanederyn Road, Cardiff, CF23 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VIVIAN SMITHsophymarine-openregistry-h-peter-vivian-smith-1cdf54 | ORDINARY | 4,750 | |
| CHERRIE BELINDA DAVISON-SEBRYsophymarine-openregistry-h-cherrie-belinda-davison-sebry-1dfa70 | ORDINARY | 250 | |
LAURA MAY BRIDAL LTD
sophymarine-openregistry-gb-07076043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 22-24 Morgan Arcade, Cardiff, CF10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CABLEsophymarine-openregistry-h-laura-cable-81e436 | ORDINARY £1 | 1 | |
| MAYADA PEARSONsophymarine-openregistry-h-mayada-pearson-be3a76 | ORDINARY £1 | 1 | |
DANFON LTD
sophymarine-openregistry-gb-07076995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2009
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit D12-13 East Point Industrial Estate, Cardiff, CF3 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW HAYDENsophymarine-openregistry-h-richard-andrew-hayden-e4ad69 | ORD | 2 | |
| JOHN HOWARD CARTER HEYGATE-BROWNEsophymarine-openregistry-h-john-howard-carter-heygate-browne-12f3fa | ORD | 0 | |