UK companies/Cardiff/Page 306
Companies in Cardiff and their shareholdersPage 306 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 4 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
THE MANOR PARC LIMITED
sophymarine-openregistry-gb-04850609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Manor Parc Hotel, Cardiff, South Glamorgan, CF14 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOR PARC HOLDINGS LIMITEDsophymarine-openregistry-gb-09706379 | ORDINARY | 200,000 | 100.00% |
OAKVILLE CARE LIMITED
sophymarine-openregistry-gb-04865826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- MEDIUM
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Panteg Farm Graig Road, Cardiff, CF14 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKVILLE (SOUTH WALES) LIMITEDsophymarine-openregistry-gb-07146960 | ORDINARY | 100 | 100.00% |
MC295 LIMITED
sophymarine-openregistry-gb-04869007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- 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 SECURITIES LIMITEDsophymarine-openregistry-gb-02456358 | ORDINARY | 150 | |
K'S COMPUTERS LIMITED
sophymarine-openregistry-gb-04918442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 47 Cottingham Drive, Cardiff, CF23 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KHALED MAJID ALWANsophymarine-openregistry-h-mr-khaled-majid-alwan-83ac17 | ORDINARY | 2 | |
RETIRED TO THE BEACH LIMITED
sophymarine-openregistry-gb-04919942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 39 Cardiff Road, Cardiff, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE EDWARDSsophymarine-openregistry-h-sally-anne-edwards-61de5a | ORDINARY | 100 | |
BIODEXA PHARMACEUTICALS (WALES) LIMITED
sophymarine-openregistry-gb-04929486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 1 Caspian Point, Cardiff, CF10 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIODEXA PHARMACEUTICALS PLCsophymarine-openregistry-gb-09216368 | ORDINARY | 91,828,688 | |
WEXFORD PROPERTIES LTD
sophymarine-openregistry-gb-04935524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WAYsophymarine-openregistry-h-lisa-way-991bd1 | ORDINARY | 10 | 100.00% |
PENARTH BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04958897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JOHN SULLIVANsophymarine-openregistry-h-bryan-john-sullivan-4e23cf | ORDINARY | 100 | 100.00% |
CARDIFF ESTATES & LETTINGS LIMITED
sophymarine-openregistry-gb-04977658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 Caerphilly Road, Cardiff, South Glamorgan, CF14 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANNE CHRISTINE WALSHsophymarine-openregistry-h-mary-anne-christine-walsh-639bf1 | ORDINARY | 2 | 100.00% |
FERRIER HART THOMAS LIMITED
sophymarine-openregistry-gb-05017191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Scimitar Court Cardiff Road, Cardiff, CF15 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRIER HART THOMAS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07047156 | ORDINARY | 2 | 100.00% |
CT05025094 LIMITED
sophymarine-openregistry-gb-05025094
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 05025094 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FRANCIS TROTMANsophymarine-openregistry-h-robert-francis-trotman-1c6e33 | ORDINARY | 100 | 100.00% |
GOOD HANDS LIMITED
sophymarine-openregistry-gb-05029510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Pantglas, Cardiff, CF15 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI JANE HOWARD SMITHsophymarine-openregistry-h-naomi-jane-howard-smith-1a4338 | ORDINARY GBP1 SHARES | 1 | 100.00% |
J J MORRIS MAINTENANCE LIMITED
sophymarine-openregistry-gb-05055480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 74 Johnston Road, Cardiff, CF14 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY SHARES | 100 | 100.00% |
AUTOSOUNDS LIMITED
sophymarine-openregistry-gb-05065720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 41 Ironbridge Road, Cardiff, CF15 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LYN GIBBONsophymarine-openregistry-h-stephen-lyn-gibbon-300bb6 | ORDINARY | 2 | |
IDB PROPERTIES LIMITED
sophymarine-openregistry-gb-05115974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID BACONsophymarine-openregistry-h-ian-david-bacon-e88525 | ORDINARY | 100 | 100.00% |
BIGALOO LTD
sophymarine-openregistry-gb-05116496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORD | 75 | 50.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORD | 75 | 50.00% |
CARRON ENERGY HOLDINGS LIMITED
sophymarine-openregistry-gb-05150413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fourth Floor, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467 | ORDINARY GBP1 SHARES | 16,629,004 | |
PINETREE CARE SERVICES LIMITED
sophymarine-openregistry-gb-05168102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Unit 1 Castleton Court Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDLOW STREET HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05190932 | ORDINARY | 1 | 100.00% |
SURGICAL SCIENCE UK LIMITED
sophymarine-openregistry-gb-05176992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Floor 6a, Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURGICAL SCIENCE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09028611 | ORDINARY | 4,884 | |
K RILEY LIMITED
sophymarine-openregistry-gb-05182990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 21 Loftus Street, Cardiff, South Glamorgan, CF15 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN RILEYsophymarine-openregistry-h-ken-riley-088a28 | ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RILEYS WATCHMAKERS LTDsophymarine-openregistry-gb-04581931 | Holds shares in | ORDINARY · 33.33% |
| NARBOROUGH & DISTRICT BOWLING & SOCIAL CLUB LIMITEDsophymarine-openregistry-gb-00434234 | Holds shares in | ORDINARY |
| SAXON SHORE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03497627 | Holds shares in | ORDINARY A |
| WN1 RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05911237 | Holds shares in | ORDINARY |