UK companies/Cardiff/Page 303
Companies in Cardiff and their shareholdersPage 303 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 20 shareholdings and 10 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
INSPIRETEC LTD
sophymarine-openregistry-gb-03090173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
- Registered office
- C/O Inspiretec 3 The Quadrangle, Vision Court, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRETEC GROUP LIMITEDsophymarine-openregistry-gb-09224445 | ORDINARY | 17,860 | |
WILLIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-03096603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Llandennis Avenue, Cardiff, CF23 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM AKHTARsophymarine-openregistry-h-waseem-akhtar-0f9238 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALLINGHURST GRAPHITE LIMITEDsophymarine-openregistry-gb-11887080 | Holds shares in | ORDINARY |
EUROSIMM LIMITED
sophymarine-openregistry-gb-03179588
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/1996
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Legalinx Limited Churchill House, Cardiff, CF10 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKONIC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06752963 | ORDINARY | 1 | 100.00% |
SMS ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-03197379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563 | ORDINARY | 519,172 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLENERGY EV LTDsophymarine-openregistry-gb-10932260 | Holds shares in | ORDINARY · 48.49% |
| CARE ASSETS LIMITEDsophymarine-openregistry-gb-12475528 | Holds shares in | ORDINARY · 0.00% |
ICOM WORKS LTD
sophymarine-openregistry-gb-03419460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1997
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
63120 — Web portals
82990 — Other business support service activities n.e.c. - Registered office
- 8 Ash Tree Court, Woodsy Close, Cardiff, Cardiff, CF23 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICOM REWARD WORKS LTDsophymarine-openregistry-gb-11596472 | ORDINARY | 1,143 | 100.00% |
KNOELL ANIMAL HEALTH LIMITED
sophymarine-openregistry-gb-03537475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1998
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOELL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04665491 | ORDINARY | 100 | |
CHESSMANN CONSULTING LIMITED
sophymarine-openregistry-gb-03639799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Regus House Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BISHOPsophymarine-openregistry-h-lee-bishop-a35663 | ORDINARY | 113 | 100.00% |
WASTEREMOVE LIMITED
sophymarine-openregistry-gb-03702823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Ty Benfro, Cardiff, CF5 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN COLEsophymarine-openregistry-h-darren-john-cole-ebd7fb | ORDINARY | 100 | |
T.S.T CARDIFF LIMITED
sophymarine-openregistry-gb-03771433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1999
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Irg Cardiff, Cardiff, CF11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRG GROUP LTDsophymarine-openregistry-gb-12001182 | ORDINARY SHARES | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T.S.T COSMETIC REPAIRS LIMITEDsophymarine-openregistry-gb-12522298 | Holds shares in | ORDINARY · 100.00% |
WALES MILLENNIUM CENTRE (TRADING) LIMITED
sophymarine-openregistry-gb-03776896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1999
- Accounts
- FULL
- SIC
- 56210 — Event catering activities
90040 — Operation of arts facilities - Registered office
- Wales Millennium Centre, Cardiff, CF10 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALES MILLENNIUM CENTREsophymarine-openregistry-gb-03221924 | ORDINARY | 1,000 | |
UK LASER SUPPLIES LIMITED
sophymarine-openregistry-gb-03794970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- SMALL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Unit G1 Capital Point, Cardiff, CF3 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKLS HOLDINGS LTDsophymarine-openregistry-gb-10388341 | ORDINARY | 100 | 100.00% |
TRACESMART LIMITED
sophymarine-openregistry-gb-03827062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Global Reach, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXISNEXIS RISK SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-07416642 | ORDINARY | 20,000,100 | 100.00% |
MARKETSPACE LIMITED
sophymarine-openregistry-gb-03836127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16e Whittle Road, Cardiff, Caerdydd, CF11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH ELISSIA ATTWELLsophymarine-openregistry-h-faith-elissia-attwell-e9f23a | ORDINARY | 2 | 100.00% |
THE MOST EXPENSIVE LIMITED
sophymarine-openregistry-gb-03851367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAD TRAFFORD JAMESsophymarine-openregistry-h-chad-trafford-james-b1079a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NICE TELEFONE CO LIMITEDsophymarine-openregistry-gb-14152006 | Holds shares in | ORDINARY · 50.00% |
| INS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14711173 | Holds shares in | ORDINARY · 33.46% |
| INS MANAGEMENT LTDsophymarine-openregistry-gb-10599469 | Holds shares in | ORDINARY |
| PROJECT XV INTERIORS LIMITEDsophymarine-openregistry-gb-14596363 | Holds shares in | ORDINARY |
| CARENNECT LTDsophymarine-openregistry-gb-15143903 | Holds shares in | ORDINARY |
| 367 HOMECARE LIMITEDsophymarine-openregistry-gb-15408998 | Holds shares in | ORDINARY |
POWELL DOBSON ARCHITECTS LIMITED
sophymarine-openregistry-gb-03873802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 1f, Building 1 The Eastern Business Park, Wern Fawr Lane, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWELL DOBSON LLPsophymarine-openregistry-gb-OC421836 | ORDINARY | 1 | |
HUW EVANS PICTURE AGENCY LIMITED
sophymarine-openregistry-gb-03905666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Second Floor, Unit 11 Cwrt Y Parc, Earlswood Road, Cardiff, South Glamorgan, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLYBUSH SERVICES LTDsophymarine-openregistry-gb-04148172 | ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
CARDIFF BAY AUTO CENTRE LIMITED
sophymarine-openregistry-gb-03913874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Seawall Road, Cardiff, S Glamorgan, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE STEVEN PARFITTsophymarine-openregistry-h-laurence-steven-parfitt-1bf75a | ORDINARY | 1 | 100.00% |
SECOND CITY MEDIA LIMITED
sophymarine-openregistry-gb-03981682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Alexandra Gate Bc, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADESFORT LIMITEDsophymarine-openregistry-gb-05084383 | ORDINARY | 2 | 100.00% |
DESIGN LINE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03997435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 89 Heol Don, Cardiff, CF14 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEGGsophymarine-openregistry-h-peter-legg-866940 | ORDINARY | 1 | 100.00% |
RDD LIMITED
sophymarine-openregistry-gb-04021075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 1,000 | 100.00% |