UK companies/Cardiff/Page 196
Companies in Cardiff and their shareholdersPage 196 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 41 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
TALWRN TAYLOR WILLIAMS CYF
sophymarine-openregistry-gb-09776072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
59113 — Television programme production activities - Registered office
- 26 Robert Street, Cardiff, CF24 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | ORDINARY SHARES | 50 | 50.00% |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY SHARES | 50 | 50.00% |
FALCON FIRE PREVENTION LIMITED
sophymarine-openregistry-gb-09777938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAELRYS EMYR PEZZACKsophymarine-openregistry-h-maelrys-emyr-pezzack-8f3f85 | ORDINARY | 100 | |
| GARETH PEZZACKsophymarine-openregistry-h-gareth-pezzack-17d03e | ORDINARY | 0 | |
RAPID REPORTS LIMITED
sophymarine-openregistry-gb-09788085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Clos Ddyfan, Cardiff, CF3 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALARAO ORUGANTIsophymarine-openregistry-h-balarao-oruganti-85cd7d | ORDINARY | 1 | 50.00% |
| BHARATI ATTILIsophymarine-openregistry-h-bharati-attili-c23f26 | ORDINARY | 1 | 50.00% |
J A REWBRIDGE DEVELOPMENT SERVICES LTD
sophymarine-openregistry-gb-09804472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALSTON REWBRIDGEsophymarine-openregistry-h-john-alston-rewbridge-d28c33 | ORDINARY | 100 | 100.00% |
| ADAM PENRY REWBRIDGEsophymarine-openregistry-h-adam-penry-rewbridge-e17573 | ORDINARY | 0 | 0.00% |
ANYPROPERTYGROUP.CO.UK LIMITED
sophymarine-openregistry-gb-09811109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Broadway House, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQSA CHAUDHRYsophymarine-openregistry-h-aqsa-chaudhry-69e9e1 | ORDINARY | 1 | 50.00% |
| KAMAL CHAUDHRYsophymarine-openregistry-h-kamal-chaudhry-71de71 | ORDINARY | 1 | 50.00% |
OWEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-09814855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 149 Lake Road West, Cardiff, CF23 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE JANE OWENsophymarine-openregistry-h-suzanne-jane-owen-8030b7 | ORDINARY | 60 | 60.00% |
| ALUN JOHN OWENsophymarine-openregistry-h-alun-john-owen-0303d7 | ORDINARY | 40 | 40.00% |
RIO ARCHITECTS (LONDON) LIMITED
sophymarine-openregistry-gb-09816375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- Stiwdio 21a Allensbank Road, Cardiff, CF14 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 100 | |
| HUW LLOYD JONESsophymarine-openregistry-h-huw-lloyd-jones-310510 | ORDINARY | 0 | |
EURO TESTING CENTER LIMITED
sophymarine-openregistry-gb-09828314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 161 Templeton Avenue, Cardiff, CF14 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHITA ENESCUsophymarine-openregistry-h-gheorghita-enescu-8d0017 | ORDINARY | 1 | |
| ALEXANDRU SPIRIDON IONESCUsophymarine-openregistry-h-alexandru-spiridon-ionescu-cfd428 | ORDINARY | 0 | |
COTTRELL CAPITAL LTD
sophymarine-openregistry-gb-09831584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Cottrell Park Golf Resort, Cardiff, CF5 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEVILLE JOHNS-POWELLsophymarine-openregistry-h-jonathan-neville-johns-powell-bc4780 | ORDINARY | 91,102 | |
| WILLIAM DAVID JOHNS-POWELLsophymarine-openregistry-h-william-david-johns-powell-3cf24d | ORDINARY | 0 | |
| WILLIAM DAVID JOHNS-POWELLsophymarine-openregistry-h-william-david-johns-powell-3cf24d | ORDINARY | 0 | |
BARRISTER SPIRITS LIMITED
sophymarine-openregistry-gb-09837091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 09837091 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VG LADOCOM IMPEX KGsophymarine-openregistry-h-vg-ladocom-impex-kg-b974e2 | ORDINARY | 100 | |
| FURATO A.S.sophymarine-openregistry-h-furato-a-s-c63485 | ORDINARY | 0 | |
RUBICON FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-09840745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Cambrian Buildings, Cardiff, CF10 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CORBETTsophymarine-openregistry-h-david-corbett-93d616 | ORDINARY | 91 | |
| MALCOLM WEBBsophymarine-openregistry-h-malcolm-webb-f15223 | ORDINARY | 9 | |
MISSING THE LINQ LTD
sophymarine-openregistry-gb-09842076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ALAN WAKERLEYsophymarine-openregistry-h-graham-alan-wakerley-d9c0dc | ORDINARY | 80 | 80.00% |
| CARRIE-ANN WAKERLEYsophymarine-openregistry-h-carrie-ann-wakerley-161d68 | ORDINARY | 20 | 20.00% |
RAMS CONSULTANCY LIMITED
sophymarine-openregistry-gb-09853759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 St Agatha Road, Cardiff, CF14 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANE AILEEN LOATsophymarine-openregistry-h-liane-aileen-loat-775397 | ORDINARY | 65 | 65.00% |
| JOHN PINNsophymarine-openregistry-h-john-pinn-e6b21f | ORDINARY | 35 | 35.00% |
CONSTANTIN BETA INVEST LIMITED
sophymarine-openregistry-gb-09864922
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN ALPHA INVEST LIMITEDsophymarine-openregistry-gb-09864984 | ORDINARY | 100 | |
| MR MARCEL BOERGERsophymarine-openregistry-h-mr-marcel-boerger-6f363f | ORDINARY | 0 | |
CONSTANTIN ALPHA INVEST LIMITED
sophymarine-openregistry-gb-09864984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VDB CONSULT & WIRTSCHAFTSDIENSTE LIMITEDsophymarine-openregistry-gb-08409432 | ORDINARY | 100 | |
| MR MARCEL BOERGERsophymarine-openregistry-h-mr-marcel-boerger-6f363f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTANTIN BETA INVEST LIMITEDsophymarine-openregistry-gb-09864922 | Holds shares in | ORDINARY |
EQ-WEST LIMITED
sophymarine-openregistry-gb-09869730
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
69202 — Bookkeeping activities - Registered office
- 09869730 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANN FORBES WESTsophymarine-openregistry-h-lucy-ann-forbes-west-21f2ef | ORDINARY | 2 | |
| IAN WILLIAM WESTsophymarine-openregistry-h-ian-william-west-787fdf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUCYAN LTDsophymarine-openregistry-gb-14826760 | Holds shares in | ORDINARY "D" · 0.20% |
| ONLINE ERGONOMICS LIMITEDsophymarine-openregistry-gb-05642546 | Holds shares in | D ORDINARY |
ASMX SERVICES LIMITED
sophymarine-openregistry-gb-09872821
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 09872821 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMX GROUP PLCsophymarine-openregistry-h-asmx-group-plc-6dee20 | ORD | 99 | 99.00% |
| ANDREW PETER SWEENEYsophymarine-openregistry-h-andrew-peter-sweeney-8f7bd2 | ORD | 1 | 1.00% |
FAST FIX TEAM LTD
sophymarine-openregistry-gb-09877080
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 09877080 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTAS VASILEVICIUSsophymarine-openregistry-h-justas-vasilevicius-7a4173 | ORD | 1 | |
| JURGITA PREIKSAITEsophymarine-openregistry-h-jurgita-preiksaite-0ef828 | ORD | 0 | |
RUFUS GEORGE LTD
sophymarine-openregistry-gb-09879307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Office 4 Abacus House, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LAWsophymarine-openregistry-gb-04797784 | ORDINARY | 2 | |
| JENI LAWsophymarine-openregistry-h-jeni-law-9b64a9 | ORDINARY | 0 | |
BSK CATERING LTD
sophymarine-openregistry-gb-09880626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 09880626 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA LUTZMANsophymarine-openregistry-h-erica-lutzman-d8a775 | ORD | 5 | |
| JONI LUTZMANsophymarine-openregistry-h-joni-lutzman-20865e | ORD | 5 | |