UK companies/Cardiff/Page 33

Companies in Cardiff and their shareholdersPage 33 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 126 shareholdings and 2 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
126
Related parties
2

SUNNY COVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02830924
Status
Active
Type
Private Limited Company
Incorporated
28/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
128 Fairwater Grove East, Cardiff, CF5 2JW

Direct shareholders

ShareholderShare classShares held% of class
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY1
MICHAEL BROOMHEADsophymarine-openregistry-h-michael-broomhead-592321ORDINARY1
P.C. THOMPSONsophymarine-openregistry-h-p-c-thompson-fdd83cORDINARY1
R.D. GARRATTsophymarine-openregistry-h-r-d-garratt-cc032fORDINARY1
TOM MCKAYsophymarine-openregistry-h-tom-mckay-dfcb96ORDINARY1
ANDREW MARRsophymarine-openregistry-h-andrew-marr-3cfe94ORDINARY0

CEDARWAY LIMITED

sophymarine-openregistry-gb-03192677
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/1996
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
03192677 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SAAD HAMMADAsophymarine-openregistry-h-saad-hammada-bf1d09ORDINARY7070.00%
CONTESSA KHADEJA MOUNEIMNEsophymarine-openregistry-h-contessa-khadeja-mouneimne-fe80b9ORDINARY3030.00%
MARCIANO MAJED MOUNEIMNEsophymarine-openregistry-h-marciano-majed-mouneimne-bacf39ORDINARY00.00%
SAMIR DOUHD MOUNEIMNEsophymarine-openregistry-h-samir-douhd-mouneimne-837e9bORDINARY00.00%
SAPPHIRE SABRINA MOUNEIMNEsophymarine-openregistry-h-sapphire-sabrina-mouneimne-9bbe79ORDINARY00.00%
SOLITAIRE MOUNEIMNEsophymarine-openregistry-h-solitaire-mouneimne-845e90ORDINARY00.00%

PIPER FLIGHT LIMITED

sophymarine-openregistry-gb-03330757
Status
Active
Type
Private Limited Company
Incorporated
10/03/1997
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
39 Castell Coch View Castell Coch View, Cardiff, CF15 7LA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RAYMONDsophymarine-openregistry-h-charles-raymond-c9915dORDINARY10
CHRIS HEMMINGSsophymarine-openregistry-gb-13410301ORDINARY10
CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69ORDINARY10
DAVID HOWELLsophymarine-openregistry-h-david-howell-f601aeORDINARY10
MARC ROBERTSsophymarine-openregistry-gb-12956248ORDINARY10
PETER BERRYsophymarine-openregistry-h-peter-berry-71019eORDINARY10
PETER BERRYsophymarine-openregistry-h-peter-berry-71019eORDINARY10

EVANS & EVANS HOLDINGS LIMITED

sophymarine-openregistry-gb-03399736
Status
Active
Type
Private Limited Company
Incorporated
07/07/1997
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
I R E SERVICES LIMITEDsophymarine-openregistry-gb-05105937ORDINARY32032.00%
IAN ROBIN EVANSsophymarine-openregistry-h-ian-robin-evans-b23ee1ORDINARY26026.00%
JEAN BLYTHE EVANSsophymarine-openregistry-h-jean-blythe-evans-e6904fORDINARY19519.50%
ANDREW CHARLES EVANSsophymarine-openregistry-h-andrew-charles-evans-151d91ORDINARY757.50%
DAVID GRAHAM EVANSsophymarine-openregistry-h-david-graham-evans-966de6ORDINARY757.50%
WILLIAM RICHARD EVANSsophymarine-openregistry-h-william-richard-evans-e2d588ORDINARY757.50%

Related parties

PartyRelationshipDetail
M H AUTOMATION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02894134Holds shares inORDINARY SHARES OF GBP1 EACH · 70.00%

ROOKWOOD CLOSE (EVEN NUMBERS 30-40) LIMITED

sophymarine-openregistry-gb-03445066
Status
Active
Type
Private Limited Company
Incorporated
06/10/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
40 Rookwood Close, Cardiff, CF5 2NS

Direct shareholders

ShareholderShare classShares held% of class
ALUN REDWOOD-KNIGHTsophymarine-openregistry-h-alun-redwood-knight-df54f2ORDINARY1
BRYNNSTA LTDsophymarine-openregistry-gb-13753002ORDINARY1
MARCUS ALAN AVOTHsophymarine-openregistry-h-marcus-alan-avoth-fc17ceORDINARY1
MARK ROACHsophymarine-openregistry-h-mark-roach-a5e29cORDINARY1
MELANIE RACHEL BEERsophymarine-openregistry-h-melanie-rachel-beer-94d2c4ORDINARY1
THOMAS JAMES BARTLETTsophymarine-openregistry-h-thomas-james-bartlett-d1804cORDINARY1

HAYVENHURSTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03527770
Status
Active
Type
Private Limited Company
Incorporated
16/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Fairway House Links Business Park, Cardiff, South Glamorgan, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TERRY FELMANsophymarine-openregistry-h-philip-terry-felman-22f548ORDINARY A40
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY A20
MATTHEW FELMANsophymarine-openregistry-h-matthew-felman-97f926ORDINARY A20
STEPHEN FRANCIS COXsophymarine-openregistry-h-stephen-francis-cox-3d7fb4ORDINARY A10
DAVID FELMANsophymarine-openregistry-h-david-felman-dc6f9eORDINARY A5
HELLEN SMITHsophymarine-openregistry-h-hellen-smith-db383bORDINARY A5

THE HOLLY LANE COURT COMPANY LIMITED

sophymarine-openregistry-gb-03842462
Status
Active
Type
Private Limited Company
Incorporated
16/09/1999
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
5 Velindre Road, Cardiff, CF14 2TE

Direct shareholders

ShareholderShare classShares held% of class
COLIN TURNERsophymarine-openregistry-h-colin-turner-56dc19ORDINARY1
DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71ORDINARY1
GARETH WEAVINGsophymarine-openregistry-h-gareth-weaving-33b488ORDINARY1
JENNIFER TANZI STONEsophymarine-openregistry-h-jennifer-tanzi-stone-a79737ORDINARY1
SEREEN KUTUBIsophymarine-openregistry-h-sereen-kutubi-68e162ORDINARY1
SUSAN PARSONSsophymarine-openregistry-h-susan-parsons-a7d9ffORDINARY1

LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04018958
Status
Active
Type
Private Limited Company
Incorporated
21/06/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SARHANsophymarine-openregistry-h-michael-sarhan-e0d8c7ORDINARY233.33%
CYNCOED DEVELOPMENT CO LTDsophymarine-openregistry-gb-09021610ORDINARY116.67%
GRAHAM WINSTON EDWARDSsophymarine-openregistry-h-graham-winston-edwards-8d77bbORDINARY116.67%
LAURENCE DAVID LEWISsophymarine-openregistry-h-laurence-david-lewis-836df2ORDINARY116.67%
SARHAN PROPERTIES LTDsophymarine-openregistry-gb-12752139ORDINARY116.67%
EDWINA SCOURFIELDsophymarine-openregistry-h-edwina-scourfield-8ffe65ORDINARY00.00%

ASSET MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-04086476
Status
Active
Type
Private Limited Company
Incorporated
04/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2nd Floor, 46, Cardiff, CF10 2GE

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN BROOKSsophymarine-openregistry-h-sally-ann-brooks-f8f275ORDINARY180
JOHN GEORGEsophymarine-openregistry-gb-04207605ORDINARY100
JOHN WHITTINGTONsophymarine-openregistry-h-john-whittington-b4e44aORDINARY100
PATRICIA WHITTINGTONsophymarine-openregistry-h-patricia-whittington-2a124fORDINARY100
TRACEY GEORGEsophymarine-openregistry-h-tracey-george-49f260ORDINARY100
SIMON BROOKSsophymarine-openregistry-gb-11338861ORDINARY20

AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG

sophymarine-openregistry-gb-04384993
Status
Active
Type
Private Limited Company
Incorporated
01/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
78 Dan-Y-Bryn Avenue, Cardiff, CF15 8DD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JACKSONsophymarine-openregistry-gb-14497229ORDINARY1
ALEXANDER JACKSONsophymarine-openregistry-gb-14497229ORDINARY1
JENY MADIGANsophymarine-openregistry-h-jeny-madigan-d8dbf9ORDINARY1
JENY MADIGANsophymarine-openregistry-h-jeny-madigan-d8dbf9ORDINARY1
ALEX MASONsophymarine-openregistry-h-alex-mason-59d9ebORDINARY0
ALWYN EVANSsophymarine-openregistry-gb-07706759ORDINARY0
PATRICIA BONNARsophymarine-openregistry-h-patricia-bonnar-69c6c0ORDINARY0
ZOHRAH EVANSsophymarine-openregistry-h-zohrah-evans-145a87ORDINARY0

GLAISTER RUSSELL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04798679
Status
Active
Type
Private Limited Company
Incorporated
13/06/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite B2 Ground Floor St Hilary Court, Cardiff, CF5 6ES

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR PURNELLsophymarine-openregistry-h-alastair-purnell-7efff4ORDINARY50
KEITH DENIS GLAISTERsophymarine-openregistry-h-keith-denis-glaister-0eba07ORDINARY50
DOMINIQUE RUSSELLsophymarine-openregistry-h-dominique-russell-4b8985ORDINARY13
MARTYN JOHN RUSSELLsophymarine-openregistry-h-martyn-john-russell-7ab443ORDINARY13
PIERRE CHARLES RUSSELLsophymarine-openregistry-h-pierre-charles-russell-0b6c63ORDINARY12
TESS DOROTHY RUSSELLsophymarine-openregistry-h-tess-dorothy-russell-56ab24ORDINARY12

BUTTERFLY PROJECTS LTD

sophymarine-openregistry-gb-04952566
Status
Active
Type
Private Limited Company
Incorporated
04/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Stas Accountancy Services, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
BUTTERFLY DATA TRUSTEES LIMITEDsophymarine-openregistry-gb-13496489ORDINARY SHARES7,294
ROBERT BOLTMANsophymarine-openregistry-h-robert-boltman-30662bORDINARY SHARES2,416
SARA JANE BOLTMANsophymarine-openregistry-h-sara-jane-boltman-a7a00cORDINARY SHARES2,416
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY SHARES374
BUTTERFLY DATA TRUSTEES LIMITEDsophymarine-openregistry-gb-13496489ORDINARY SHARES0
ROBERT BOLTMANsophymarine-openregistry-h-robert-boltman-30662bORDINARY SHARES0
SARA BOLTMANsophymarine-openregistry-h-sara-boltman-7f8e02ORDINARY SHARES0
WAYNE CHICKENsophymarine-openregistry-h-wayne-chicken-94f1f0ORDINARY SHARES0
WAYNE CHICKENsophymarine-openregistry-h-wayne-chicken-94f1f0ORDINARY SHARES0

BALMCREST HOMES LIMITED

sophymarine-openregistry-gb-05037448
Status
Active
Type
Private Limited Company
Incorporated
06/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Warehouse Wyndham Arcade, Cardiff, CF10 1FH

Direct shareholders

ShareholderShare classShares held% of class
G SECURITIES LIMITEDsophymarine-openregistry-gb-02456358ORDINARY50
G SECURITIES LTDsophymarine-openregistry-gb-02456358ORDINARY30
G PROPERTY ASSET MANAGEMENT LTDsophymarine-openregistry-gb-03595103ORDINARY10
J A THEAKSTONsophymarine-openregistry-h-j-a-theakston-1895a3ORDINARY5
JAMES DAVID DEVONALDsophymarine-openregistry-h-james-david-devonald-386ac1ORDINARY5
TIMOTHY THEAKSTONsophymarine-openregistry-h-timothy-theakston-181daeORDINARY5

HEATH HALT COURT (CARDIFF) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05064168
Status
Active
Type
Private Limited Company
Incorporated
04/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
C L POWELLsophymarine-openregistry-h-c-l-powell-d90405ORDINARY1
C PARKERsophymarine-openregistry-h-c-parker-0ff0c4ORDINARY1
CHRISTINE ELIZABETH THOMASsophymarine-openregistry-h-christine-elizabeth-thomas-bc92f5ORDINARY1
D EVANSsophymarine-openregistry-gb-01743130ORDINARY1
M PHILLIPSsophymarine-openregistry-h-m-phillips-55316aORDINARY1
SADIE WARNOCKsophymarine-openregistry-h-sadie-warnock-59e234ORDINARY1

AUTHENTIC WORLD LIMITED

sophymarine-openregistry-gb-05098260
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Cardiff Medicentre, Cardiff, CF14 4UJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH WILLIAM WEEKSsophymarine-openregistry-h-keith-william-weeks-8689adORDINARY13233.00%
NORMAN NICHOLAS WOOLLEYsophymarine-openregistry-h-norman-nicholas-woolley-da916fORDINARY13233.00%
CARDIFF UNIVERSITYsophymarine-openregistry-gb-RC000089ORDINARY4912.25%
UNIVERSITY OF GLAMORGANsophymarine-openregistry-h-university-of-glamorgan-d73b99ORDINARY4912.25%
GEORGE MCWHIRTERsophymarine-openregistry-h-george-mcwhirter-7e869dORDINARY287.00%
MATT BROWNsophymarine-openregistry-gb-07851482ORDINARY102.50%

CHARTWELL COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05128520
Status
Active
Type
Private Limited Company
Incorporated
14/05/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1-6 St Martins Row, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
ACCOMPLISH GROUPsophymarine-openregistry-gb-02147328ORDINARY2
CEERA MOLLY ALLENsophymarine-openregistry-h-ceera-molly-allen-484dfbORDINARY1
FOURTEEN TWO PROPERTY LIMITEDsophymarine-openregistry-gb-13954467ORDINARY1
MARIA ROBINSONsophymarine-openregistry-h-maria-robinson-3fe219ORDINARY1
PHILLIP JOHN DUGGANsophymarine-openregistry-h-phillip-john-duggan-a1867fORDINARY1
SHANNON DAWN BERRYsophymarine-openregistry-h-shannon-dawn-berry-6e831aORDINARY0

T B DAVIES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05226830
Status
Active
Type
Private Limited Company
Incorporated
09/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
T B Davies (Holdings) Limited, Cardiff, CF24 5EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH GRAYsophymarine-openregistry-h-david-joseph-gray-908358ORDINARY11,00036.67%
PATRICK JOSEPH GRAYsophymarine-openregistry-h-patrick-joseph-gray-04f7f4ORDINARY7,50025.00%
JAMES SCOTT GRAYsophymarine-openregistry-h-james-scott-gray-029a72ORDINARY4,00013.33%
MATTHEW THOMAS PATRICK GRAYsophymarine-openregistry-h-matthew-thomas-patrick-gray-ce177dORDINARY4,00013.33%
FRANCIS CAMILLERIsophymarine-openregistry-h-francis-camilleri-e9a380ORDINARY3,00010.00%
MARY PATRICIA GRAYsophymarine-openregistry-h-mary-patricia-gray-83c811ORDINARY5001.67%

Related parties

PartyRelationshipDetail
T B DAVIES (CARDIFF) LIMITEDsophymarine-openregistry-gb-00534073Holds shares inORDINARY

ALDERSTEAD PROPERTY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05267665
Status
Active
Type
Private Limited Company
Incorporated
22/10/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Kimberley Terrace, Cardiff, CF14 5EA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE RICHARDSsophymarine-openregistry-h-charlotte-richards-e8a843ORDINARY1
GETHIN PARKINSONsophymarine-openregistry-h-gethin-parkinson-f0b8cdORDINARY1
JAMES KEMPsophymarine-openregistry-h-james-kemp-b2748aORDINARY1
KEVIN HOLEsophymarine-openregistry-h-kevin-hole-a2180dORDINARY1
LUCAS EDWARDSsophymarine-openregistry-h-lucas-edwards-0d1604ORDINARY1
RICHARD OPARAsophymarine-openregistry-h-richard-opara-9d5ff7ORDINARY1

44 TAFF EMBANKMENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05295555
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
44 Taff Embankment, Cardiff, CF11 7BG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MORGANsophymarine-openregistry-h-alexandra-morgan-517da1ORDINARY1
ANN CAMPBELL-MOOREsophymarine-openregistry-h-ann-campbell-moore-0f447eORDINARY1
MARTIN CARTERsophymarine-openregistry-h-martin-carter-dae4a4ORDINARY1
RHYS HUW LEAR MABBITTsophymarine-openregistry-h-rhys-huw-lear-mabbitt-97416cORDINARY1
ROMI MONTANA LAWRENCEsophymarine-openregistry-h-romi-montana-lawrence-ac8b0aORDINARY1
GERAINT CRIDDLEsophymarine-openregistry-h-geraint-criddle-18e0d3ORDINARY0

RETAIL MERCHANDISING SERVICES LTD

sophymarine-openregistry-gb-05357617
Status
Active
Type
Private Limited Company
Incorporated
08/02/2005
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Drake Walk, Cardiff, CF10 4AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL O'TOOLEsophymarine-openregistry-h-daniel-o-toole-80a0a6ORDINARY4,783
CONNAH O'TOOLEsophymarine-openregistry-h-connah-o-toole-a080dbORDINARY4,677
DAVID O'TOOLEsophymarine-openregistry-h-david-o-toole-9bb34fORDINARY300
MIKE STEPHENSsophymarine-openregistry-h-mike-stephens-2d71adORDINARY120
TIM POWELLsophymarine-openregistry-gb-06818027ORDINARY120
SURINDER RAIsophymarine-openregistry-h-surinder-rai-6fc598ORDINARY0