UK companies/Cardiff/Page 308
Companies in Cardiff and their shareholdersPage 308 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 24 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
DE:VISION LIFESTYLE PROPERTIES LIMITED
sophymarine-openregistry-gb-05715853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Plasturton Avenue, Cardiff, CF11 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SAGsophymarine-openregistry-h-sam-sag-b05324 | ORDINARY GBP1 SHARES | 1 | 100.00% |
QUAYSIDE CARDIFF LETTINGS LIMITED
sophymarine-openregistry-gb-05739562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 454 Altair House, Cardiff, CF10 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA STUDTsophymarine-openregistry-h-joanna-studt-83cbc3 | ORDINARY | 1 | |
JAIBON LIMITED
sophymarine-openregistry-gb-05753441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MALTINGS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-07662853 | ORDINARY | 4 | 100.00% |
WELSH POWER GROUP LIMITED
sophymarine-openregistry-gb-05766467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fourth Floor, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRON ENERGY LIMITEDsophymarine-openregistry-gb-06937966 | ORDINARY SHARES GBP1 | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTERN GRID SERVICES LIMITEDsophymarine-openregistry-gb-NI690720 | Holds shares in | ORDINARY · 50.98% |
| NORTHERN GRID SERVICES LIMITEDsophymarine-openregistry-gb-NI691158 | Holds shares in | ORDINARY · 50.98% |
| APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837 | Holds shares in | "B" ORDINARY · 0.00% |
| CARRON ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-05150413 | Holds shares in | ORDINARY GBP1 SHARES |
| USKMOUTH HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-05860202 | Holds shares in | ORDINARY GBP1 SHARES |
| CYNON POWER LIMITEDsophymarine-openregistry-gb-08604620 | Holds shares in | B ORDINARY |
| WP GRID STORAGE 2 LIMITEDsophymarine-openregistry-gb-14046494 | Holds shares in | ORDINARY |
| WP GRID STORAGE 3 LIMITEDsophymarine-openregistry-gb-14049799 | Holds shares in | ORDINARY |
| WP GRID STORAGE 4 LIMITEDsophymarine-openregistry-gb-14049807 | Holds shares in | ORDINARY |
| WP GRID STORAGE 5 LIMITEDsophymarine-openregistry-gb-14049814 | Holds shares in | ORDINARY |
| WP GRID STORAGE 6 LIMITEDsophymarine-openregistry-gb-14712224 | Holds shares in | ORDINARY |
| WP GRID STORAGE 7 LIMITEDsophymarine-openregistry-gb-14712406 | Holds shares in | ORDINARY |
| WP GRID STORAGE 8 LIMITEDsophymarine-openregistry-gb-14716929 | Holds shares in | ORDINARY |
| WP GRID STORAGE 9 LIMITEDsophymarine-openregistry-gb-14717088 | Holds shares in | ORDINARY |
| WP GRID STORAGE 10 LIMITEDsophymarine-openregistry-gb-14717225 | Holds shares in | ORDINARY |
| WP GRID STORAGE 11 LIMITEDsophymarine-openregistry-gb-14719568 | Holds shares in | ORDINARY |
| WP GRID STORAGE 12 LIMITEDsophymarine-openregistry-gb-14719691 | Holds shares in | ORDINARY |
MEI KIT LIMITED
sophymarine-openregistry-gb-05779671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEILIR OWAIN WILLIAMSsophymarine-openregistry-h-meilir-owain-williams-860339 | ORDINARY | 100 | 100.00% |
CARDIFF TRADE SALES LIMITED
sophymarine-openregistry-gb-05781156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Swan Garage, Cardiff, CF11 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY DOOLEY-FETTAHsophymarine-openregistry-h-lee-anthony-dooley-fettah-338e21 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENARTH PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-14318364 | Holds shares in | ORDINARY |
FASTNET PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05819213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Gatehouse Tagomago Park, Cardiff, CF24 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASTNET PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15869806 | ORDINARY | 6 | 100.00% |
UPVC PROBLEMS? LIMITED
sophymarine-openregistry-gb-05839747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
81222 — Specialised cleaning services - Registered office
- 2 Beaufort Square, Cardiff, CF24 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WEST 2 BEAUFORT SQUARE CARDIFF UNITED KINGDOM CF242TTsophymarine-openregistry-h-simon-west-2-beaufort-square-cardiff-uni-7a71fe | ORDINARY | 100 | |
MALEKIN LAW LIMITED
sophymarine-openregistry-gb-05852219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- R & R Consulting Rooms 41 St. Isan Road, Cardiff, CF14 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JOANNE DICKIEsophymarine-openregistry-h-helen-joanne-dickie-84112b | ORDINARY | 70 | 100.00% |
USKMOUTH HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-05860202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- 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 | 153,215,264 | |
BK MALLORCA LTD
sophymarine-openregistry-gb-05885898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- A11 2, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | OTHER | 1,500 | |
MARK BOLWELL (PHYSIOTHERAPISTS) LIMITED
sophymarine-openregistry-gb-05889652
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Rumney Physiotherapy Clinic Newport Road, Cardiff, CF3 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD BOLWELLsophymarine-openregistry-h-mark-richard-bolwell-654a75 | ORDINARY | 100 | 100.00% |
SERAPH LEASEHOLDINGS LIMITED
sophymarine-openregistry-gb-05891677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 St Martin'S Row, Cardiff, South Glamorgan, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERAPH FREEHOLDINGS LIMITEDsophymarine-openregistry-gb-05891053 | ORDINARY | 1,000 | |
TC CONSULT LIMITED
sophymarine-openregistry-gb-05911611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Coach House, Cardiff, CF11 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMBINI CHAMPS LTDsophymarine-openregistry-gb-11405115 | ORDINARY | 2 | 100.00% |
SLG HANDEL LIMITED
sophymarine-openregistry-gb-05913088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- MICRO ENTITY
- 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 |
|---|
| EML CONSULTING GROUPsophymarine-openregistry-h-eml-consulting-group-52e751 | ORD | 1,500 | |
TRAVEL.CO.UK GROUP LIMITED
sophymarine-openregistry-gb-05939872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Bute House, Unit B1 Lakeview Business Park, Cardiff, CF3 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325 | ORDINARY | 1 | 100.00% |
PINK HAT LIMITED
sophymarine-openregistry-gb-05942149
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 62 Llantrisant Road, Cardiff, CF5 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH KEMPSON-WILLIAMSsophymarine-openregistry-h-ruth-kempson-williams-069ae0 | ORDINARY | 1 | |
| RUTH KEMPSON-WILLIAMSsophymarine-openregistry-h-ruth-kempson-williams-069ae0 | ORDINARY | 1 | |
KONTREX PARTICIPATION LIMITED
sophymarine-openregistry-gb-05950930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENE DE LA PORTEsophymarine-openregistry-h-rene-de-la-porte-082a47 | ORD | 1 | |
DAVID PITT LIMITED
sophymarine-openregistry-gb-05959317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JULIAN CHARLES PITTsophymarine-openregistry-h-david-julian-charles-pitt-884108 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTERIUS LTDsophymarine-openregistry-gb-09128793 | Holds shares in | ORD · 50.00% |
| CAMBRIDGE PARK BOWLING AND SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00171735 | Holds shares in | ORDINARY · 0.01% |
| WIMBLEHURST COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01165327 | Holds shares in | ORDINARY |
| JARVIS HOLDINGS LIMITEDsophymarine-openregistry-gb-02480198 | Holds shares in | ORDINARY |
| MURRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-04919827 | Holds shares in | ORDINARY |
| HANDBAG CLINIC LTDsophymarine-openregistry-gb-11552082 | Holds shares in | B INVESTMENT SHARES |
FENNEL ACQUISITION LIMITED
sophymarine-openregistry-gb-05998318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maes Y Coed Road, Cardiff, CF14 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINSBURY FOOD GROUP LIMITEDsophymarine-openregistry-gb-00204368 | ORDINARY | 135,661 | |