UK companies/Cardiff/Page 301
Companies in Cardiff and their shareholdersPage 301 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 24 shareholdings and 14 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
WANNA-BE SURFER LIMITED
sophymarine-openregistry-gb-15549721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN SION WILLIAMSsophymarine-openregistry-h-dylan-sion-williams-4a02c4 | ORDINARY B | 50 | 100.00% |
| DYLAN SION WILLIAMSsophymarine-openregistry-h-dylan-sion-williams-4a02c4 | ORDINARY A | 50 | 100.00% |
S KHALIL SERVICES LIMITED
sophymarine-openregistry-gb-15886352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- DORMANT
- 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 |
|---|
| SARAH KHALILsophymarine-openregistry-h-sarah-khalil-e810be | ORDINARY A | 1 | 100.00% |
| SARAH KHALILsophymarine-openregistry-h-sarah-khalil-e810be | ORDINARY B | 1 | 100.00% |
JFURREED PROPERTY NETWORK LTD
sophymarine-openregistry-gb-15911367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Cilgant Y Coed, Cardiff, CF5 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL FURREEDsophymarine-openregistry-h-jamal-furreed-e8bff3 | ORDINARY B | 500 | 100.00% |
| JAMAL FURREEDsophymarine-openregistry-h-jamal-furreed-e8bff3 | ORDINARY A | 500 | 100.00% |
FINSBURY FOOD GROUP LIMITED
sophymarine-openregistry-gb-00204368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1925
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Maes Y Coed Road, Cardiff, CF14 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK FRISBEE DEBTCO LIMITEDsophymarine-openregistry-gb-15091858 | ORDINARY | 130,383,361 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOLA'S CUPCAKES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07829948 | Holds shares in | DEFERRED · 84.09% |
| ULTRAPHARM LIMITEDsophymarine-openregistry-gb-01833984 | Holds shares in | ORDINARY |
| FENNEL ACQUISITION LIMITEDsophymarine-openregistry-gb-05998318 | Holds shares in | ORDINARY |
| LIGHTBODY GROUP LIMITEDsophymarine-openregistry-gb-SC239942 | Holds shares in | ORDINARY |
TUDOR JENKINS PROPERTIES LIMITED
sophymarine-openregistry-gb-00353250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROINES ESTATES LIMITEDsophymarine-openregistry-gb-00346968 | ORDINARY | 2,000 | 100.00% |
HODGE LIMITED
sophymarine-openregistry-gb-00390216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1944
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- One Central Square, Cardiff, South Glamorgan, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CARLYLE TRUST LIMITEDsophymarine-openregistry-gb-00361131 | A ORDINARY SHARES | 91,045,191 | |
Related parties
| Party | Relationship | Detail |
|---|
| JULIAN HODGE BANK LIMITEDsophymarine-openregistry-gb-00743437 | Holds shares in | ORDINARY SHARES |
| HODGE LIFE ASSURANCE COMPANY LIMITEDsophymarine-openregistry-gb-00837457 | Holds shares in | A ORDINARY |
| BALMAHA COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-03442492 | Holds shares in | ORDINARY |
ALAN BEST CONTRACTS LIMITED
sophymarine-openregistry-gb-00467070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 00467070 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALAN BESTsophymarine-openregistry-h-joseph-alan-best-49b01b | ORDINARY | 20,000 | |
DERI INVESTMENTS LIMITED
sophymarine-openregistry-gb-00469615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1949
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERI HOLDINGS LTDsophymarine-openregistry-gb-00889081 | ORDINARY | 3,838 | 100.00% |
T B DAVIES (CARDIFF) LIMITED
sophymarine-openregistry-gb-00534073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1954
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- , Lewis Road, Cardiff, CF24 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T B DAVIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05226830 | ORDINARY | 30,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENWICK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600768 | Holds shares in | ORDINARY · 0.15% |
DERI HOLDINGS LIMITED
sophymarine-openregistry-gb-00889081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1966
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Tudor House, Cardiff, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERI HOLDINGS 2024 LTDsophymarine-openregistry-gb-15732486 | ORDINARY | 83,182 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DERI INVESTMENTS LIMITEDsophymarine-openregistry-gb-00469615 | Holds shares in | ORDINARY · 100.00% |
KALLAWAY LIMITED
sophymarine-openregistry-gb-01232560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 01232560 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLAWAY GROUP LTDsophymarine-openregistry-gb-04897323 | ORDINARY | 1,000 | 100.00% |
EURO COMMERCIALS LIMITED
sophymarine-openregistry-gb-01459115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1979
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Ipswich Road, Cardiff, CF23 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO COMMERCIALS HOLDINGS LIMITEDsophymarine-openregistry-gb-15816436 | ORDINARY | 603,441 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A40 GARAGE LIMITEDsophymarine-openregistry-gb-07859629 | Holds shares in | ORDINARY · 100.00% |
| EURO COMMERCIALS (SOUTH WEST) GROUP LTDsophymarine-openregistry-gb-12922711 | Holds shares in | ORDINARY · 100.00% |
PORTSOKEN TRUSTEES (NO.2) LIMITED
sophymarine-openregistry-gb-01531788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1980
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPC PREMIER SSAS LIMITEDsophymarine-openregistry-gb-01230550 | ORDINARY | 1 | |
ELEGANT CARS LIMITED
sophymarine-openregistry-gb-01664728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Gripoly House Unit 9b Gripoly Mills, Cardiff, CF11 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C R ENGL HOLDINGS LIMITEDsophymarine-openregistry-gb-01396475 | ORDINARY | 100 | 100.00% |
MK TRUSTEES UK LIMITED
sophymarine-openregistry-gb-01668457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1982
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPC PREMIER SSAS LIMITEDsophymarine-openregistry-gb-01230550 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOWER ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02812972 | Holds shares in | ORDINARY · 20.00% |
| TUNGSTEN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06141240 | Holds shares in | ORDINARY |
| SURFACE SCIENCE LIMITEDsophymarine-openregistry-gb-10034034 | Holds shares in | F ORDINARY |
P.A.T. ENTERPRISES LIMITED
sophymarine-openregistry-gb-01724047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1983
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brynceiliog Woodland Lane, Cardiff, Vale Of Glamorgan, CF11 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOMOS VALEsophymarine-openregistry-h-andrew-tomos-vale-cd83fb | ORDINARY | 1 | |
| ANDREW TOMOS VALEsophymarine-openregistry-h-andrew-tomos-vale-cd83fb | ORDINARY | 1 | |
PARFITT TYRE CO. LTD
sophymarine-openregistry-gb-01795798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Seawall Road, Cardiff, S Glamorgan, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE STEVEN PARFITT PARFITTsophymarine-openregistry-h-laurence-steven-parfitt-parfitt-0fe172 | ORDINARY | 2 | 100.00% |
ULTRAPHARM LIMITED
sophymarine-openregistry-gb-01833984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1984
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Maes-Y-Coed Road, Cardiff, CF14 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINSBURY FOOD GROUP LIMITEDsophymarine-openregistry-gb-00204368 | ORDINARY | 4,000 | |
CITY TYRE SERVICES (CARDIFF) LIMITED
sophymarine-openregistry-gb-01886381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIS HOLDING LTDsophymarine-openregistry-gb-13502539 | ORDINARY | 100 | |
DELAVAL LIMITED
sophymarine-openregistry-gb-01945075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1985
- Accounts
- FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Summers House Pascal Close, Cardiff, CF3 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELAVAL HOLDING BVsophymarine-openregistry-h-delaval-holding-bv-55fef8 | ORDINARY | 1,500,000 | 100.00% |