UK companies/Cardiff/Page 310
Companies in Cardiff and their shareholdersPage 310 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
STAGE LIGHTING SERVICES LIMITED
sophymarine-openregistry-gb-06562011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- SMALL
- 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 |
|---|
| STAGE SOUND SERVICES LTDsophymarine-openregistry-gb-04741221 | ORDINARY | 100 | 100.00% |
DALATA UK LTD
sophymarine-openregistry-gb-06574723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Clayton Hotel Cardiff, Cardiff, CF10 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHGL LIMITEDsophymarine-openregistry-gb-05848657 | ORDINARY | 248,550,188 | |
Related parties
| Party | Relationship | Detail |
|---|
| DHG DERRY COMMERCIAL LIMITEDsophymarine-openregistry-gb-NI626525 | Holds shares in | ORDINARY · 100.00% |
| RUSH (CENTRAL) LIMITEDsophymarine-openregistry-gb-06098744 | Holds shares in | ORDINARY |
| CRESCENTBROOK LIMITEDsophymarine-openregistry-gb-09291867 | Holds shares in | ORDINARY |
| HALLOWRIDGE LIMITEDsophymarine-openregistry-gb-09291878 | Holds shares in | ORDINARY |
| TRACKDALE LIMITEDsophymarine-openregistry-gb-09292891 | Holds shares in | ORDINARY |
| DHG FINSBURY PARK LIMITEDsophymarine-openregistry-gb-12321208 | Holds shares in | ORDINARY |
| DHG CASTLE LTDsophymarine-openregistry-gb-14819130 | Holds shares in | ORDINARY |
| DHG PHOENIX LIMITEDsophymarine-openregistry-gb-15114684 | Holds shares in | ORDINARY |
| DHG BELFAST LIMITEDsophymarine-openregistry-gb-NI626519 | Holds shares in | ORDINARY |
| DHG DERRY LIMITEDsophymarine-openregistry-gb-NI626522 | Holds shares in | ORDINARY |
OVERALL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06579611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PHILLIP HAYDEN WALLsophymarine-openregistry-h-phillip-hayden-wall-64da98 | ORDINARY | 100 | 100.00% |
LIBERTY MARKETING LTD
sophymarine-openregistry-gb-06591688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 1 & 2 Purbeck House Cardiff Business Park, Cardiff, CF14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH VAUGHAN MORGANsophymarine-openregistry-h-gareth-vaughan-morgan-1c07e8 | ORDINARY | 180 | 100.00% |
EASI-FINANCE LIMITED
sophymarine-openregistry-gb-06609367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 Davaar House, Cardiff, CF11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUROEsophymarine-openregistry-h-mark-duroe-097976 | ORDINARY | 100 | 100.00% |
ONE MAX LIMITED
sophymarine-openregistry-gb-06664179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 06664179 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CONSTANTINEsophymarine-openregistry-h-paul-constantine-1df04d | ORDINARY | 1 | 100.00% |
7 STEEL SERVICE (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-06682547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- SMALL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Building 58, Cardiff, South Glamorgan, CF24 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7 STEEL HOLDINGS (UK) LTDsophymarine-openregistry-h-7-steel-holdings-uk-ltd-9faddf | ORDINARY | 29,000,001 | |
APPLIED PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-06687186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Clifton House Partnership Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 100 | |
HOBSON'S GARAGE & RECOVERY LTD
sophymarine-openregistry-gb-06721026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 06721026 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE HOBSONsophymarine-openregistry-h-carrie-hobson-90aca6 | ORDINARY | 1 | 100.00% |
TRAINING FOR SCIENTISTS LTD
sophymarine-openregistry-gb-06733105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELIZABETH COLLINSsophymarine-openregistry-h-margaret-elizabeth-collins-8fa79d | ORDINARY | 1 | 100.00% |
BO-KAY FLORIST LIMITED
sophymarine-openregistry-gb-06741271
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 06741271 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ELSEYsophymarine-openregistry-h-zoe-elsey-c33b2d | ORDINARY | 1 | |
NICKI PETTITT LIMITED
sophymarine-openregistry-gb-06785011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS NICOLA PETTITTsophymarine-openregistry-h-ms-nicola-pettitt-233b0c | ORDINARY | 1 | |
OAK HOUSE CARE LIMITED
sophymarine-openregistry-gb-06790502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- SMALL
- 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 | 2 | 100.00% |
KEWL CO LTD
sophymarine-openregistry-gb-06791393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JELFsophymarine-openregistry-h-roger-jelf-399236 | ORDINARY | 100 | 100.00% |
C.A.B. HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-06803573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG BURRIDGEsophymarine-openregistry-h-mr-craig-burridge-3b529c | ORDINARY | 1 | |
LITHO ECONOMICS LIMITED
sophymarine-openregistry-gb-06818985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVISsophymarine-openregistry-gb-04616869 | ORDINARY | 100 | 100.00% |
MULBERRY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06828641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 366 & 368 Cyncoed Road, Cardiff, CF23 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULBERRY WEALTH MANAGEMENT NO2 LIMITEDsophymarine-openregistry-gb-08640939 | ORDINARY | 100 | 100.00% |
NEWPORT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-06869283
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 06869283 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONG KIN GROUP HOLDINGS LTDsophymarine-openregistry-h-chong-kin-group-holdings-ltd-45b817 | ORDINARY | 2,000,100 | |
SAMPSON WEST LTD
sophymarine-openregistry-gb-06885229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPSON WEST ACCOUNTANCY LTDsophymarine-openregistry-gb-11693216 | ORDINARY | 1 | 100.00% |
MARK ANTHONY PROPERTIES LIMITED
sophymarine-openregistry-gb-06897354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 2c Heol Y Deri, Cardiff, CF14 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SPRAGGsophymarine-openregistry-h-adrian-spragg-05ef20 | ORDINARY | 100 | 100.00% |