UK companies/Cardiff/Page 302
Companies in Cardiff and their shareholdersPage 302 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 21 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
MK PENSION TRUSTEES UK LIMITED
sophymarine-openregistry-gb-01964902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- 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 | |
CARDIFF CITY TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-02001229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1986
- Accounts
- GROUP
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Leckwith Depot And Offices Sloper Road, Cardiff, CF11 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CITY OF CARDIFF COUNCILsophymarine-openregistry-h-the-city-of-cardiff-council-6dd192 | ORDINARY | 18,218,100 | |
SUPACLEEN LIMITED
sophymarine-openregistry-gb-02038165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81299 — Other cleaning services - Registered office
- 1 Bessemer Close, Cardiff, South Glamorgan, CF11 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLIVE HEXTERsophymarine-openregistry-h-john-clive-hexter-a9fb79 | ORDINARY | 150 | |
RESOURCES MANAGEMENT U.K. LIMITED
sophymarine-openregistry-gb-02046398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1986
- Accounts
- MEDIUM
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Atlantic Eco Park Newton Road, Cardiff, CF3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAUSON ENVIRONMENTAL GROUP LTDsophymarine-openregistry-gb-07040124 | ORD | 660 | |
MAREL GB LTD
sophymarine-openregistry-gb-02074320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1986
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- C/O Geldards Llp Capital Quarter No. 4, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREL A/Ssophymarine-openregistry-h-marel-a-s-bb34a8 | ORDINARY | 300,000 | |
TROSOL LTD.
sophymarine-openregistry-gb-02095421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI EVANSsophymarine-openregistry-h-rhodri-evans-347630 | ORDINARY SHARES | 15,058 | 100.00% |
LACEGROVE LIMITED
sophymarine-openregistry-gb-02125038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 4a 13 Cathedral Road, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN WILLIAMSsophymarine-openregistry-h-adrian-john-williams-8bb617 | ORDINARY | 100 | |
ABM CATERING FOR LEISURE LIMITED
sophymarine-openregistry-gb-02221416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Allgate House Clydesmuir Road Industrial Estate, Cardiff, South Glam, CF24 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLGATE TURN KEY SOLUTIONS LIMITEDsophymarine-openregistry-gb-14599097 | ORDINARY | 1,000 | |
ASSOCIATED COMMUNITY TRAINING LIMITED
sophymarine-openregistry-gb-02292330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1988
- Accounts
- FULL
- SIC
- 85310 — General secondary education
- Registered office
- Ocean Park House, Cardiff, CF24 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF AND VALE COLLEGEsophymarine-openregistry-gb-00000000 | ORDINARY | 1,595,504 | |
ENVITECH LTD
sophymarine-openregistry-gb-02404716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- S7 Capital Business Park, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GUY PICKERINGsophymarine-openregistry-h-james-guy-pickering-03b1ec | ORDINARY | 50,000 | 100.00% |
EURO CLAD (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-02450556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENTLOOG INVESTMENTS LIMITEDsophymarine-openregistry-gb-02427750 | ORDINARY | 2 | 100.00% |
PRIMEMERIT LIMITED
sophymarine-openregistry-gb-02529994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Pumping Station, Cardiff, South Glamorgan, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC TRADE VENTURES (UK) LTDsophymarine-openregistry-gb-05387403 | ORDINARY £1 | 1,000 | 100.00% |
CEATON SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-02648887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
96090 — Other service activities n.e.c. - Registered office
- Unit F2b, Southpoint Industrial Estate, Cardiff, South Glamorgan, CF10 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEATON HOLDINGS LIMITEDsophymarine-openregistry-gb-14302346 | ORDINARY | 100 | 100.00% |
MK TRUSTEES (SOUTHERN) UK LIMITED
sophymarine-openregistry-gb-02886962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1994
- 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 | 2 | |
ABLE INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02890075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1994
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Ty Admiral, Cardiff, CF10 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRAL GROUP PLCsophymarine-openregistry-gb-03849958 | ORDINARY | 21,001,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAGONEX LIMITEDsophymarine-openregistry-gb-10312289 | Holds shares in | PREFERRED ORDINARY · 22.79% |
| FLOCK LIMITEDsophymarine-openregistry-gb-09503380 | Holds shares in | SERIES B PREFERRED · 2.98% |
BIT SYSTEMS LIMITED
sophymarine-openregistry-gb-02936365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHSOL GROUP LIMITEDsophymarine-openregistry-gb-03268851 | ORDINARY | 20,000 | 100.00% |
RICIDE LIMITED
sophymarine-openregistry-gb-02974511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
85410 — Post-secondary non-tertiary education - Registered office
- The Old Stables Sycamore Court, Cardiff, CF5 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.H. JESSUP BARE TRUSTsophymarine-openregistry-h-w-h-jessup-bare-trust-5329a3 | ORDINARY | 80,000 | |
| W.H. JESSUP BARE TRUSTsophymarine-openregistry-h-w-h-jessup-bare-trust-5329a3 | ORDINARY | 200 | |
MEWSLADE (EASTERN) LIMITED
sophymarine-openregistry-gb-02990194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Warehouse Wyndham Arcade, Cardiff, CF10 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G SECURITES LTDsophymarine-openregistry-h-g-securites-ltd-459d27 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ROWANS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03336782 | Holds shares in | ORDINARY A |
TRAVILLAS LIMITED
sophymarine-openregistry-gb-03007105
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 03007105 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE HENRIQUE MARTINSsophymarine-openregistry-h-jorge-henrique-martins-3e439d | ORDINARY | 30,000 | 100.00% |
THE REAL COFFEE COMPANY LIMITED
sophymarine-openregistry-gb-03025617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 1 Alder Avenue, Dyffryn Business Park, Cardiff, CF82 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE VALLEY LIMITEDsophymarine-openregistry-gb-09437520 | ORDINARY | 68 | 100.00% |