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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
20
Related parties
5

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

ShareholderShare classShares held% of class
EMMA MCEVILLYsophymarine-openregistry-h-emma-mcevilly-5c7b45ORDINARY1,000

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

ShareholderShare classShares held% of class
JONATHAN RICHARDSsophymarine-openregistry-h-jonathan-richards-8af725ORDINARY1

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

ShareholderShare classShares held% of class
RAYMOND PAUL HOLMANsophymarine-openregistry-h-raymond-paul-holman-a945c8ORDINARY1100.00%

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

ShareholderShare classShares held% of class
PHILIP PATRICK MCCARTHYsophymarine-openregistry-h-philip-patrick-mccarthy-892effORDINARY2100.00%

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

ShareholderShare classShares held% of class
ANTHONY JOHN VASSALLsophymarine-openregistry-h-anthony-john-vassall-9b1677ORDINARY1100.00%

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

ShareholderShare classShares held% of class
7 STEEL UK HOLDINGS LTDsophymarine-openregistry-gb-04578086ORDINARY66,134,704

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

ShareholderShare classShares held% of class
7 STEEL UK HOLDINGS LTDsophymarine-openregistry-gb-04578086ORDINARY7,500,001

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

ShareholderShare classShares held% of class
SEV.EN STEEL UK LTDsophymarine-openregistry-gb-16308046ORDINARY130,428,501

Related parties

PartyRelationshipDetail
7 STEEL MANUFACTURING (UK) LIMITEDsophymarine-openregistry-gb-04577881Holds shares inORDINARY
7 STEEL (PROPERTIES) LIMITEDsophymarine-openregistry-gb-04578079Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ISABELLE JACQUELINE BHAGOTRAsophymarine-openregistry-h-isabelle-jacqueline-bhagotra-e6e420ORDINARY2100.00%

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

ShareholderShare classShares held% of class
MR DAVID CHARLES CHAPMANsophymarine-openregistry-h-mr-david-charles-chapman-556b12ORDINARY SHARES2100.00%

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

ShareholderShare classShares held% of class
7 STEEL (UK) HOLDINGS UK LTDsophymarine-openregistry-h-7-steel-uk-holdings-uk-ltd-56c8c8ORDINARY1,000,000

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

ShareholderShare classShares held% of class
KNOELL GERMANY GMBHsophymarine-openregistry-h-knoell-germany-gmbh-da485cORDINARY2,850,100100.00%

Related parties

PartyRelationshipDetail
KNOELL ANIMAL HEALTH LIMITEDsophymarine-openregistry-gb-03537475Holds shares inORDINARY

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

ShareholderShare classShares held% of class
CAPITAL HOLDERsophymarine-openregistry-gb-08866888ORDINARY1,000

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

ShareholderShare classShares held% of class
CREATIVE 9 LIMITEDsophymarine-openregistry-h-creative-9-limited-016728ORDINARY100

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

ShareholderShare classShares held% of class
PHILIP EDWARD HURLEYsophymarine-openregistry-h-philip-edward-hurley-c78a54ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
STAGE LIGHTING SERVICES LIMITEDsophymarine-openregistry-gb-06562011Holds shares inORDINARY · 100.00%
KARNO SOUND LIMITEDsophymarine-openregistry-gb-11978056Holds shares inORDINARY

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

ShareholderShare classShares held% of class
PAUL FEARNLEYsophymarine-openregistry-h-paul-fearnley-2d6bfcORDINARY SHARES100100.00%

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

ShareholderShare classShares held% of class
V&A COATINGS LTDsophymarine-openregistry-gb-04341564ORDINARY100100.00%

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

ShareholderShare classShares held% of class
MICHAEL LAWLEYsophymarine-openregistry-h-michael-lawley-eee0aeORDINARY1

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

ShareholderShare classShares held% of class
CARDIFF RUGBY CLUB LIMITEDsophymarine-openregistry-gb-11826673ORDINARY2

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

ShareholderShare classShares held% of class
OVALTRADE LTDsophymarine-openregistry-h-ovaltrade-ltd-208616ORDINARY2100.00%