UK companies/Cardiff/Page 32

Companies in Cardiff and their shareholdersPage 32 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 127 shareholdings and 6 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
127
Related parties
6

MORGAN FOREST PRODUCTS LIMITED

sophymarine-openregistry-gb-06011477
Status
Active
Type
Private Limited Company
Incorporated
28/11/2006
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 3 & 4, Cardiff, CF23 7HB

Direct shareholders

ShareholderShare classShares held% of class
BRITTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02951640PREFERENCE300,000
BRITTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02951640ORDINARY75,000
PAUL SPILLANEsophymarine-openregistry-h-paul-spillane-58d563ORDINARY10,000
JOSEPH GERAINT EVANSsophymarine-openregistry-h-joseph-geraint-evans-6a4da5ORDINARY7,500
MARK NORMAN EVANSsophymarine-openregistry-h-mark-norman-evans-43d9feORDINARY3,750
STEVEN JOHN EVANSsophymarine-openregistry-h-steven-john-evans-dbe5c5ORDINARY3,750
N EVANSsophymarine-openregistry-gb-13504700ORDINARY0

Related parties

PartyRelationshipDetail
LITTLE WEST MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06308775Holds shares inORDINARY

TACP (UK) LIMITED

sophymarine-openregistry-gb-08581053
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor James William House, Cardiff, CF10 3BD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA BERYL WALLsophymarine-openregistry-h-joanna-beryl-wall-c8b404ORDINARY5,000100.00%
BETHAN ROBERTSsophymarine-openregistry-h-bethan-roberts-67b009E ORDINARY37527.78%
TIMOTHY WROBLEWSKIsophymarine-openregistry-h-timothy-wroblewski-95679aE ORDINARY37527.78%
FRANCES VALLELYsophymarine-openregistry-h-frances-vallely-2a1579E ORDINARY30022.22%
LUCI THODAYsophymarine-openregistry-h-luci-thoday-68bce7E ORDINARY30022.22%
DANIEL HAWTHORNsophymarine-openregistry-h-daniel-hawthorn-9589b4E ORDINARY00.00%

TODDLE BORN WILD LIMITED

sophymarine-openregistry-gb-10353834
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
Second Floor Avalon House, Cardiff, South Glamorgan, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
TODDLE BORN WILD INCsophymarine-openregistry-h-toddle-born-wild-inc-e97e95ORDINARY488
HANNAH SAUNDERSsophymarine-openregistry-h-hannah-saunders-62b51fB8
INSPIRE GROWTH WALES LLPsophymarine-openregistry-gb-OC403623B2
MARTYN HOGGsophymarine-openregistry-h-martyn-hogg-6cc594B1
SUSAN HOGGsophymarine-openregistry-h-susan-hogg-446085B1
LLAMPHA CAPITAL LTDsophymarine-openregistry-gb-10464044ORDINARY0

FOVO TECHNOLOGY LTD

sophymarine-openregistry-gb-10817323
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Cardiff Metropolitan University, Cardiff, CF5 2YB

Direct shareholders

ShareholderShare classShares held% of class
CARDIFF MET COMPANY LTDsophymarine-openregistry-gb-02656744ORDINARY9,688
ALISTAIR BURLEIGHsophymarine-openregistry-h-alistair-burleigh-474499ORDINARY4,246
ROBERT PEPPERELLsophymarine-openregistry-h-robert-pepperell-1f89cfORDINARY4,246
DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414PREFERENCE900
CHRISTOPHER JOHN LESLIE DORANsophymarine-openregistry-h-christopher-john-leslie-doran-b07e85PREFERENCE450
JOSEPH FRANCIS HOLMESsophymarine-openregistry-h-joseph-francis-holmes-c44e8aPREFERENCE450

TURNER HOLDINGS (CARDIFF) LIMITED

sophymarine-openregistry-gb-11217741
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit T5 Capital Business Park, Cardiff, CF3 2PZ

Direct shareholders

ShareholderShare classShares held% of class
TURNER HOLDINGS (CARDIFF) TRUSTsophymarine-openregistry-h-turner-holdings-cardiff-trust-7a8304A ORDINARY1,687,200100.00%
3HD ENGINEERING LTDsophymarine-openregistry-gb-13636621B ORDINARY1,124,800100.00%
CERRI OXENHAMsophymarine-openregistry-h-cerri-oxenham-b1528eA ORDINARY00.00%
CINDY KEARNEYsophymarine-openregistry-h-cindy-kearney-2f5f2aA ORDINARY00.00%
DAVID OXENAHMsophymarine-openregistry-h-david-oxenahm-59f273A ORDINARY00.00%
STEPHEN KEARNEYsophymarine-openregistry-h-stephen-kearney-762860A ORDINARY00.00%

ROJAL PROPERTY LIMITED

sophymarine-openregistry-gb-12183225
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
140 Richmond Road, Cardiff, CF24 3BX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JALALIsophymarine-openregistry-h-mohammed-jalali-91471eORDINARY SHARES A2537.31%
RICHARD ROBERTSsophymarine-openregistry-gb-10689744ORDINARY SHARES B1751.52%
REYNETTE ROBERTSsophymarine-openregistry-h-reynette-roberts-6d9308ORDINARY SHARES B1648.48%
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY SHARES A1623.88%
AMY ROBERTSsophymarine-openregistry-gb-08246414ORDINARY SHARES A1319.40%
JENNIFER ROBERTSsophymarine-openregistry-h-jennifer-roberts-278fbcORDINARY SHARES A1319.40%

LATTICE BUILD TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13563117
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Tramshed Tech, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
SANKHA DASsophymarine-openregistry-h-sankha-das-e33d66ORDINARY100,000
SANTHOSH ANBALAGANsophymarine-openregistry-h-santhosh-anbalagan-0a54d6ORDINARY39,216
KCP NOMINEESsophymarine-openregistry-gb-10830297A ORDINARY35,294
STARTUP GIANTS PLCsophymarine-openregistry-gb-09690364ORDINARY29,412
NIRMIT SHAHsophymarine-openregistry-h-nirmit-shah-475e79ORDINARY27,452
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528A ORDINARY20,728

ART OF TRAVEL GROUP LTD

sophymarine-openregistry-gb-14595500
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Bute House, Unit B1 Lakeview Business Park, Cardiff, CF3 2EP

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROWLEYsophymarine-openregistry-h-john-rowley-fdb451ORDINARY3,950
SIMON POWELLsophymarine-openregistry-h-simon-powell-64cca3ORDINARY3,700
SIMON POWELLsophymarine-openregistry-h-simon-powell-64cca3DEFERRED3,600
CHERIE HOWELLSsophymarine-openregistry-h-cherie-howells-946d02ORDINARY1,000
TONI EVANSsophymarine-openregistry-h-toni-evans-6e87d5ORDINARY1,000
GARETH ARNOLDsophymarine-openregistry-h-gareth-arnold-830743ORDINARY250
GARETH ARNOLDsophymarine-openregistry-h-gareth-arnold-830743DEFERRED250
ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92DEFERRED100
ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92ORDINARY100

INTERBRIDGE MORTGAGES HOLDINGS LIMITED

sophymarine-openregistry-gb-14759556
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Coal House, Cardiff, CF10 3RJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ceB CLASS7,000
SAMUEL MARSHALLsophymarine-openregistry-h-samuel-marshall-fca8e2B CLASS7,000
SIMON MULESsophymarine-openregistry-h-simon-mules-2eaf03B CLASS7,000
IBAG EQUITY PARTNERS LTDsophymarine-openregistry-h-ibag-equity-partners-ltd-c3b8ddB CLASS3,000
IBAG EQUITY PARTNERS LIMITEDsophymarine-openregistry-h-ibag-equity-partners-limited-c3b8ddORDINARY1,000
SIMON ANTHONY MARTINsophymarine-openregistry-h-simon-anthony-martin-b80b5cB CLASS0

Related parties

PartyRelationshipDetail
INTERBRIDGE MORTGAGES LIMITEDsophymarine-openregistry-gb-14569417Holds shares inORDINARY

CROWN CARD SERVICES LTD

sophymarine-openregistry-gb-15341170
Status
Active
Type
Private Limited Company
Incorporated
10/12/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
14 Museum Place, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
RODD TRINGHAMsophymarine-openregistry-h-rodd-tringham-7ee8deA ORDINARY9,216,00077.34%
GEORGINA MANNsophymarine-openregistry-h-georgina-mann-d493c3A ORDINARY1,100,0009.23%
JOSHUA BARNARDsophymarine-openregistry-h-joshua-barnard-27a55aA ORDINARY1,000,0008.39%
ROSA POLLATOUsophymarine-openregistry-h-rosa-pollatou-8aa606ORDINARY742,00051.39%
RODD ARCHIBALD TRINGHAMsophymarine-openregistry-h-rodd-archibald-tringham-5c3d28ORDINARY702,00048.61%
SUSAN EMMETTsophymarine-openregistry-h-susan-emmett-7405ecA ORDINARY600,0005.04%

RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00109874
Status
Active
Type
Private Limited Company
Incorporated
27/05/1910
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Drysgol Road, Cardiff, CF15 8BS

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHARLES VATERLAWSsophymarine-openregistry-h-alan-charles-vaterlaws-f03cfcORDINARY240100.00%
DAVID FREDERICK PADDISONsophymarine-openregistry-h-david-frederick-paddison-b302dcORDINARY240100.00%
JEFFREY LEIGH TOYEsophymarine-openregistry-h-jeffrey-leigh-toye-af5f53ORDINARY240100.00%
JEFFREY NORMAN MACWILKINSONsophymarine-openregistry-h-jeffrey-norman-macwilkinson-1d31eaORDINARY240100.00%
MICHAEL GRAHAM YOUNGsophymarine-openregistry-gb-04353056ORDINARY240100.00%
RICHARD GETHIN THOMASsophymarine-openregistry-h-richard-gethin-thomas-cc3a3cORDINARY240100.00%

DEVROW ESTATES LIMITED

sophymarine-openregistry-gb-00735136
Status
Active
Type
Private Limited Company
Incorporated
11/09/1962
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ROBERT WATTSsophymarine-openregistry-h-trevor-robert-watts-483fcaORDINARY2,87228.72%
EEC , SLsophymarine-openregistry-h-eec-sl-42a069ORDINARY2,40024.00%
JULIETTE GREENWAYsophymarine-openregistry-h-juliette-greenway-c2ab7dORDINARY1,90919.09%
JULIETTE GREENWAYsophymarine-openregistry-h-juliette-greenway-c2ab7dORDINARY1,90919.09%
NICOLA KAREN WATTSsophymarine-openregistry-h-nicola-karen-watts-9cc0d8ORDINARY1,90919.09%
S F ALLISONsophymarine-openregistry-h-s-f-allison-149d0aORDINARY1,90919.09%
SUSAN WATTSsophymarine-openregistry-h-susan-watts-b15a15ORDINARY9109.10%

Related parties

PartyRelationshipDetail
TAWE BUSINESS VILLAGE (SWANSEA) LIMITEDsophymarine-openregistry-gb-02362693Holds shares inORDINARY

MAIDSFIELD GROUP LIMITED

sophymarine-openregistry-gb-01360665
Status
Active
Type
Private Limited Company
Incorporated
31/03/1978
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
10 Heol St. Denys, Cardiff, CF14 0RU

Direct shareholders

ShareholderShare classShares held% of class
JOHN FACEYsophymarine-openregistry-h-john-facey-47d3d9ORDINARY24027.78%
BEN CRAWFORD NURCOMBEsophymarine-openregistry-h-ben-crawford-nurcombe-c7fca6ORDINARY20824.07%
ELLEN JOANNE NURCOMBEsophymarine-openregistry-h-ellen-joanne-nurcombe-68e5b8ORDINARY20824.07%
RICHARD JOHN FACEYsophymarine-openregistry-h-richard-john-facey-1de0e1ORDINARY20824.07%
THE ESTATE OF AMANDA EVELYN FACEYsophymarine-openregistry-h-the-estate-of-amanda-evelyn-facey-0de78dORDINARY00.00%
THE ESTATE OF GERDA NURCOMBEsophymarine-openregistry-h-the-estate-of-gerda-nurcombe-2a9b12ORDINARY00.00%

DULWICH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01610861
Status
Active
Type
Private Limited Company
Incorporated
02/02/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Dulwich House, Cardiff, CF5 1DG

Direct shareholders

ShareholderShare classShares held% of class
C LAWLORsophymarine-openregistry-h-c-lawlor-1c7efdORDINARY10
G HURLEYsophymarine-openregistry-h-g-hurley-6b3944ORDINARY10
H.M. MASTERSsophymarine-openregistry-h-h-m-masters-c512feORDINARY10
IAIN REIDsophymarine-openregistry-h-iain-reid-94ccd2ORDINARY10
JANE WILLEYsophymarine-openregistry-h-jane-willey-bcf6e2ORDINARY10
M.J. BURROWSsophymarine-openregistry-h-m-j-burrows-69ce2bORDINARY10

TREHERBERT COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02158136
Status
Active
Type
Private Limited Company
Incorporated
27/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Clifton House, Cardiff, South Glamorgan, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
FARIS WAILsophymarine-openregistry-h-faris-wail-4d644bORDINARY2
AMAR ABDULA HASANsophymarine-openregistry-h-amar-abdula-hasan-df3dc3ORDINARY1
H. RICHARDsophymarine-openregistry-h-h-richard-bcac7fORDINARY1
MARC WILLIAMSsophymarine-openregistry-h-marc-williams-7c31f5ORDINARY1
TANAZ ABOLGHASEMIsophymarine-openregistry-h-tanaz-abolghasemi-df1576ORDINARY1
SIAN CAMERONsophymarine-openregistry-h-sian-cameron-c51251ORDINARY0

GREENFIND PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02420969
Status
Active
Type
Private Limited Company
Incorporated
08/09/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor 24, Cardiff, CF10 3DD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BRENDA CROFTS DAVIESsophymarine-openregistry-h-elizabeth-brenda-crofts-davies-0112e5ORDINARY1
JAMES MATTHEW DUCKERSsophymarine-openregistry-h-james-matthew-duckers-75eba3ORDINARY1
JANET LESLEY MAYsophymarine-openregistry-h-janet-lesley-may-034206ORDINARY1
MATHEW MEEHANsophymarine-openregistry-h-mathew-meehan-9f2b83ORDINARY1
PRISCILLA ANN DUMSCOMBEsophymarine-openregistry-h-priscilla-ann-dumscombe-ffcb4bORDINARY1
MR & MRS LOWRYsophymarine-openregistry-h-mr-mrs-lowry-1858ddORDINARY0

WENTLOOG INVESTMENTS LIMITED

sophymarine-openregistry-gb-02427750
Status
Active
Type
Private Limited Company
Incorporated
29/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Resource Limited The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY68,00080.00%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986ORDINARY68,00080.00%
SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3aORDINARY68,00080.00%
ANTHONY JOHN PHILLIPSsophymarine-openregistry-h-anthony-john-phillips-e23b5fORDINARY5,0005.88%
PHILIP ANDREW BYRNE COOKsophymarine-openregistry-h-philip-andrew-byrne-cook-3984a6ORDINARY5,0005.88%
STEPHEN JOHN PHILLIPSsophymarine-openregistry-h-stephen-john-phillips-2b3180ORDINARY5,0005.88%
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY2,0002.35%

Related parties

PartyRelationshipDetail
EURO CLAD (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-02450556Holds shares inORDINARY · 100.00%
GELLAW (IPSWICH ROAD) LIMITEDsophymarine-openregistry-gb-07576570Holds shares inORDINARY · 100.00%
RESOURCE R6 LIMITEDsophymarine-openregistry-gb-10594545Holds shares inORDINARY · 100.00%

CONNAUGHT MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02488781
Status
Active
Type
Private Limited Company
Incorporated
04/04/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
98 Connaught Road, Cardiff, CF24 3PY

Direct shareholders

ShareholderShare classShares held% of class
AZAR MELVILLEsophymarine-openregistry-h-azar-melville-77e907ORDINARY1
CHARLES IWUDIBIAsophymarine-openregistry-h-charles-iwudibia-e59efbORDINARY1
CHRISTOPHER JOHN JENKINSsophymarine-openregistry-h-christopher-john-jenkins-ffe376ORDINARY1
CHRISTOPHER JOHN SPILLERsophymarine-openregistry-h-christopher-john-spiller-4ff62cORDINARY1
DAVID ANTHONY CHICHESTERsophymarine-openregistry-h-david-anthony-chichester-37a8b0ORDINARY1
SIAN VERONA MEREDITH POOLEsophymarine-openregistry-h-sian-verona-meredith-poole-2153c8ORDINARY0

ABBOTS MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02517596
Status
Active
Type
Private Limited Company
Incorporated
02/07/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
MARTYN HAZELLsophymarine-openregistry-h-martyn-hazell-2669e5ORDINARY3
DIANE FERGUSONsophymarine-openregistry-h-diane-ferguson-cc390dORDINARY1
JANET THOMASsophymarine-openregistry-h-janet-thomas-645045ORDINARY1
JORDANA JAKEWAYsophymarine-openregistry-h-jordana-jakeway-528f7dORDINARY1
MASTERS NICOLAsophymarine-openregistry-h-masters-nicola-c2a97bORDINARY1
LEYS DEVELOPMENTS LTDsophymarine-openregistry-h-leys-developments-ltd-0afbe7ORDINARY0

WENTLOOG PROPERTIES LIMITED

sophymarine-openregistry-gb-02657695
Status
Active
Type
Private Limited Company
Incorporated
25/10/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Resource Limited The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY13680.00%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986ORDINARY13680.00%
SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3aORDINARY13680.00%
ANTHONY JOHN PHILLIPSsophymarine-openregistry-h-anthony-john-phillips-e23b5fORDINARY105.88%
PHILIP ANDREW BYRNE COOKsophymarine-openregistry-h-philip-andrew-byrne-cook-3984a6ORDINARY105.88%
STEPHEN JOHN PHILLIPSsophymarine-openregistry-h-stephen-john-phillips-2b3180ORDINARY105.88%
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY42.35%