UK companies/Cardiff/Page 305
Companies in Cardiff and their shareholdersPage 305 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 5 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
CREDIT AND LOAN MANAGEMENT LIMITED
sophymarine-openregistry-gb-04514972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
74990 — Non-trading company - Registered office
- 04514972 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MCEVILLYsophymarine-openregistry-h-emma-mcevilly-5c7b45 | ORDINARY | 1,000 | |
J. R.'S (CYNCOED) LIMITED
sophymarine-openregistry-gb-04542727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2a Heol Esgyn, Cardiff, CF23 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARDSsophymarine-openregistry-h-jonathan-richards-8af725 | ORDINARY | 1 | |
RAY HOLMAN DESIGN LIMITED
sophymarine-openregistry-gb-04566934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND PAUL HOLMANsophymarine-openregistry-h-raymond-paul-holman-a945c8 | ORDINARY | 1 | 100.00% |
PPM LOCKSMITHS LIMITED
sophymarine-openregistry-gb-04568120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Dominions Arcade, Cardiff, CF10 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PATRICK MCCARTHYsophymarine-openregistry-h-philip-patrick-mccarthy-892eff | ORDINARY | 2 | 100.00% |
CONSTRUCTION MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04570229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN VASSALLsophymarine-openregistry-h-anthony-john-vassall-9b1677 | ORDINARY | 1 | 100.00% |
7 STEEL MANUFACTURING (UK) LIMITED
sophymarine-openregistry-gb-04577881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Building 58, Cardiff, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7 STEEL UK HOLDINGS LTDsophymarine-openregistry-gb-04578086 | ORDINARY | 66,134,704 | |
7 STEEL (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04578079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- SMALL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Building 58, Cardiff, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7 STEEL UK HOLDINGS LTDsophymarine-openregistry-gb-04578086 | ORDINARY | 7,500,001 | |
7 STEEL (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-04578086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- GROUP
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Building 58, Cardiff, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEV.EN STEEL UK LTDsophymarine-openregistry-gb-16308046 | ORDINARY | 130,428,501 | |
Related parties
| Party | Relationship | Detail |
|---|
| 7 STEEL MANUFACTURING (UK) LIMITEDsophymarine-openregistry-gb-04577881 | Holds shares in | ORDINARY |
| 7 STEEL (PROPERTIES) LIMITEDsophymarine-openregistry-gb-04578079 | Holds shares in | ORDINARY |
BOKHARA LIMITED
sophymarine-openregistry-gb-04614320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE JACQUELINE BHAGOTRAsophymarine-openregistry-h-isabelle-jacqueline-bhagotra-e6e420 | ORDINARY | 2 | 100.00% |
CHAPMAN ELECTRICAL CARDIFF LIMITED
sophymarine-openregistry-gb-04639622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Blossom Drive, Cardiff, South Glamorgan, CF14 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CHARLES CHAPMANsophymarine-openregistry-h-mr-david-charles-chapman-556b12 | ORDINARY SHARES | 2 | 100.00% |
7 STEEL (UK) LIMITED
sophymarine-openregistry-gb-04661575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Building 58, Cardiff, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7 STEEL (UK) HOLDINGS UK LTDsophymarine-openregistry-h-7-steel-uk-holdings-uk-ltd-56c8c8 | ORDINARY | 1,000,000 | |
KNOELL UK HOLDINGS LIMITED
sophymarine-openregistry-gb-04665491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- 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 GERMANY GMBHsophymarine-openregistry-h-knoell-germany-gmbh-da485c | ORDINARY | 2,850,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNOELL ANIMAL HEALTH LIMITEDsophymarine-openregistry-gb-03537475 | Holds shares in | ORDINARY |
HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04669487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Company Consultants Unit Ffordd Pengam, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 1,000 | |
CHATLINE LIMITED
sophymarine-openregistry-gb-04678519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 04678519 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE 9 LIMITEDsophymarine-openregistry-h-creative-9-limited-016728 | ORDINARY | 100 | |
STAGE SOUND SERVICES LTD
sophymarine-openregistry-gb-04741221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- GROUP
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 — Support activities to performing arts - Registered office
- Unit A Avenue Park Industrial Estate, Cardiff, CF23 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EDWARD HURLEYsophymarine-openregistry-h-philip-edward-hurley-c78a54 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAGE LIGHTING SERVICES LIMITEDsophymarine-openregistry-gb-06562011 | Holds shares in | ORDINARY · 100.00% |
| KARNO SOUND LIMITEDsophymarine-openregistry-gb-11978056 | Holds shares in | ORDINARY |
FEARNLEY & BROWN LIMITED
sophymarine-openregistry-gb-04757723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 96 Western Avenue, Cardiff, CF14 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FEARNLEYsophymarine-openregistry-h-paul-fearnley-2d6bfc | ORDINARY SHARES | 100 | 100.00% |
ELECTROSTATICS LIMITED
sophymarine-openregistry-gb-04784367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5a Charnwood Park, Cardiff, CF10 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V&A COATINGS LTDsophymarine-openregistry-gb-04341564 | ORDINARY | 100 | 100.00% |
SEMINAL LIMITED
sophymarine-openregistry-gb-04800021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 13 Heol Wen, Cardiff, CF14 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAWLEYsophymarine-openregistry-h-michael-lawley-eee0ae | ORDINARY | 1 | |
CARDIFF RUGBY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-04813993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Cardiff Arms Park, Cardiff, South Glamorgan, CF10 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF RUGBY CLUB LIMITEDsophymarine-openregistry-gb-11826673 | ORDINARY | 2 | |
7 7 8 LIMITED
sophymarine-openregistry-gb-04835413
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVALTRADE LTDsophymarine-openregistry-h-ovaltrade-ltd-208616 | ORDINARY | 2 | 100.00% |