UK companies/Cardiff/Page 34

Companies in Cardiff and their shareholdersPage 34 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 122 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
122
Related parties
6

CRIPPLE CREEK LIMITED

sophymarine-openregistry-gb-05823005
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
16 Lambourne Crescent, Cardiff, CF14 5GF

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN CLODEsophymarine-openregistry-h-carolyn-clode-809aa0ORDINARY50
JAYNE ELIZABETH JAMESsophymarine-openregistry-h-jayne-elizabeth-james-44ba06ORDINARY25
LISA CAROLYN JOHNSONsophymarine-openregistry-h-lisa-carolyn-johnson-03f868ORDINARY25
JANE JAMESsophymarine-openregistry-h-jane-james-a6b3ccORDINARY0
LISA JOHNSONsophymarine-openregistry-gb-16792977ORDINARY0
TRUSTEES OF RC CLODEsophymarine-openregistry-h-trustees-of-rc-clode-320ba0ORDINARY0

PENLAN CONSTRUCTION LTD

sophymarine-openregistry-gb-05870533
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
401, Edward England Wharf, Cardiff, CF10 4QL

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROWLANDSsophymarine-openregistry-h-john-rowlands-fe2a99ORDINARY102
HENRY ROBERTSsophymarine-openregistry-h-henry-roberts-6a17aaORDINARY98
SHEILA SAMUELsophymarine-openregistry-h-sheila-samuel-b5e6b2ORDINARY98
CAROLINE LOUISE RUSGAsophymarine-openregistry-h-caroline-louise-rusga-f46a71ORDINARY51
SIMON DAVID ROWLANDSsophymarine-openregistry-h-simon-david-rowlands-c7a10eORDINARY51
SHEILA ROWLANDSsophymarine-openregistry-h-sheila-rowlands-bfd5ceORDINARY0

HAGLEY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05881049
Status
Active
Type
Private Limited Company
Incorporated
19/07/2006
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
05881049 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MANLEYsophymarine-openregistry-h-andrew-james-manley-906339ORDINARY125.00%
DANIEL LESLIE WILLIAM THOMASsophymarine-openregistry-h-daniel-leslie-william-thomas-8b775aORDINARY125.00%
ELIZABETH BOWENsophymarine-openregistry-h-elizabeth-bowen-92b761ORDINARY125.00%
MARK PAUL MALEsophymarine-openregistry-h-mark-paul-male-b3a414ORDINARY125.00%
JENNY HANDYsophymarine-openregistry-h-jenny-handy-6786c8ORDINARY00.00%
JUNE FLORENCE GREENsophymarine-openregistry-h-june-florence-green-dde862ORDINARY00.00%

SEREN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06170777
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
C T & K M ANDREWSsophymarine-openregistry-h-c-t-k-m-andrews-b4c495ORDINARY 1 GBP1
MANUEL MR M & MRS Jsophymarine-openregistry-h-manuel-mr-m-mrs-j-160cb2ORDINARY 1 GBP1
MR PM & MRS G M WILLIAMSsophymarine-openregistry-h-mr-pm-mrs-g-m-williams-17d13fORDINARY 1 GBP1
MRS ANN FOXsophymarine-openregistry-h-mrs-ann-fox-1e7441ORDINARY 1 GBP1
MRS L SUGARMANsophymarine-openregistry-h-mrs-l-sugarman-930830ORDINARY 1 GBP1
S HOWARDsophymarine-openregistry-gb-15998769ORDINARY 1 GBP1

TREMORFA GROUP LIMITED

sophymarine-openregistry-gb-06209568
Status
Active
Type
Private Limited Company
Incorporated
11/04/2007
Accounts
GROUP
SIC
81100 — Combined facilities support activities
Registered office
St Mellons Hotel, Cardiff, CF3 2XR

Direct shareholders

ShareholderShare classShares held% of class
MARK HOSKENsophymarine-openregistry-h-mark-hosken-01fda4ORDINARY40,350
DAVID WALSHsophymarine-openregistry-h-david-walsh-c506caORDINARY6,725
JESSICA HILLsophymarine-openregistry-gb-15445577ORDINARY6,725
LUKE HILLsophymarine-openregistry-h-luke-hill-72ff7cORDINARY6,725
REBECCA HOSKENsophymarine-openregistry-h-rebecca-hosken-2f6708ORDINARY6,725
TREMORFA GROUP LTDsophymarine-openregistry-gb-06209568ORDINARY0
TREMORFA GROUP LTDsophymarine-openregistry-gb-06209568ORDINARY0

WEIGHT CARE CENTRE (W C C) LIMITED

sophymarine-openregistry-gb-06421111
Status
Active
Type
Private Limited Company
Incorporated
07/11/2007
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
86900 — Other human health activities
Registered office
189 Cathedral Road, Cardiff, CF11 9PN

Direct shareholders

ShareholderShare classShares held% of class
ESSAM EL FAYOUMYsophymarine-openregistry-h-essam-el-fayoumy-55db62ORDINARY82
ASHRAF AHMED FAHMYsophymarine-openregistry-h-ashraf-ahmed-fahmy-33b6f1ORDINARY10
AHMED BAHSHWANsophymarine-openregistry-h-ahmed-bahshwan-c2ebd8ORDINARY5
AISHA BAHSHWANsophymarine-openregistry-h-aisha-bahshwan-809b39ORDINARY1
MOHAMED BAHSHWANsophymarine-openregistry-h-mohamed-bahshwan-e3f8beORDINARY1
SALEM BAHSHWANsophymarine-openregistry-h-salem-bahshwan-edfb6bORDINARY1

HLN HOLDINGS LIMITED

sophymarine-openregistry-gb-06422149
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
21 Neptune Court, Cardiff, Caerdydd, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
DJC CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-15854745ORDINARY50
MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925dORDINARY50
ALEXANDER O'BRIENsophymarine-openregistry-h-alexander-o-brien-9a3686ORDINARY0
CLAIRE O'BRIENsophymarine-openregistry-h-claire-o-brien-8359c2ORDINARY0
LAURA O'BRIENsophymarine-openregistry-h-laura-o-brien-40abc2ORDINARY0
MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925dORDINARY0
SARAH O'BRIENsophymarine-openregistry-gb-14652111ORDINARY0

Related parties

PartyRelationshipDetail
HLN LTDsophymarine-openregistry-gb-01861619Holds shares inORDINARY · 99.70%

MAES-Y-COED GUEST HOUSE LTD

sophymarine-openregistry-gb-06678963
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Broadway House, Cardiff, South Glam, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF RAHMANsophymarine-openregistry-h-ashraf-rahman-9ced75ORDINARY20
KHALIDA RAHMANsophymarine-openregistry-h-khalida-rahman-f7a1a8ORDINARY20
AYESHA AWAISsophymarine-openregistry-h-ayesha-awais-f32780ORDINARY15
MOHAMMED HAROON RAHMANsophymarine-openregistry-h-mohammed-haroon-rahman-3921f4ORDINARY15
SAYYID HASEEB RAHMANsophymarine-openregistry-h-sayyid-haseeb-rahman-e5238cORDINARY15
SHANA PARVEEN REHMANsophymarine-openregistry-h-shana-parveen-rehman-97d0a2ORDINARY15

81 NINIAN ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06969157
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
81 Ninian Road, Cardiff, CF23 5EN

Direct shareholders

ShareholderShare classShares held% of class
ALISON GAUREGUIsophymarine-openregistry-h-alison-gauregui-6371b0ORDINARY1
JESSICA MARTINsophymarine-openregistry-h-jessica-martin-2c8f9cORDINARY1
JULIAN GAUREGUIsophymarine-openregistry-h-julian-gauregui-0d22edORDINARY1
OLIVER HARRISONsophymarine-openregistry-gb-12027479ORDINARY1
SARAH TOBYsophymarine-openregistry-h-sarah-toby-6f01b6ORDINARY1
DAVID ENGLEDEWsophymarine-openregistry-h-david-engledew-c0359eORDINARY0

114 CATHEDRAL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07571039
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Chase Began Road, Cardiff, CF3 6XL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAUL JAMESsophymarine-openregistry-h-alexander-paul-james-1288d8ORDINARY1
BETHAN MACKIEsophymarine-openregistry-h-bethan-mackie-362d58ORDINARY1
HARG LIMITEDsophymarine-openregistry-gb-07717285ORDINARY1
IMOGEN ALICE KEY DAVIESsophymarine-openregistry-h-imogen-alice-key-davies-57a7d9ORDINARY1
JAMES EDWARD SPINKSsophymarine-openregistry-h-james-edward-spinks-31b0cfORDINARY1
PETER LAVETTEsophymarine-openregistry-h-peter-lavette-fcfb9fORDINARY1

128 CATHEDRAL ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07571086
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
50 Severn Grove, Cardiff, CF11 9EN

Direct shareholders

ShareholderShare classShares held% of class
ANNA HOWELLSsophymarine-openregistry-h-anna-howells-bca306ORDINARY1
CHRISTINE OWENSsophymarine-openregistry-h-christine-owens-37169aORDINARY1
DEREK GARETH & ELINOR ANN HUGHESsophymarine-openregistry-h-derek-gareth-elinor-ann-hughes-a778b6ORDINARY1
ELIZABETH LOUISE ROWSEsophymarine-openregistry-h-elizabeth-louise-rowse-038b3bORDINARY1
HEDD IWAN REESsophymarine-openregistry-h-hedd-iwan-rees-4d77f4ORDINARY1
THOMAS GELER & MARY CATHERINE & CATRIN MAIR LEWISsophymarine-openregistry-h-thomas-geler-mary-catherine-catrin-mair--fde575ORDINARY1

BAY PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07624757
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 38 Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB

Direct shareholders

ShareholderShare classShares held% of class
BAYPROD HOLDINGS LIMITEDsophymarine-openregistry-gb-08522566ORDINARY 1P SHARES23,10077.03%
GARETH JAMES BAIRDsophymarine-openregistry-h-gareth-james-baird-a0f64dORDINARY 1P SHARES1,5005.00%
JAMES RICHARD CHARLTONsophymarine-openregistry-h-james-richard-charlton-90c831ORDINARY 1P SHARES1,5005.00%
CRAIG BJORN TUCKERsophymarine-openregistry-h-craig-bjorn-tucker-9525cfORDINARY 1P SHARES1,2964.32%
JOHN SIMON CORNISHsophymarine-openregistry-h-john-simon-cornish-a6f35dORDINARY 1P SHARES1,2964.32%
PETER IAN JONESsophymarine-openregistry-h-peter-ian-jones-78e3b8ORDINARY 1P SHARES1,2964.32%

WALLICE MAIN LIMITED

sophymarine-openregistry-gb-07862841
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
10860 — Manufacture of homogenized food preparations and dietetic food
Registered office
Unit 2 Wroughton Place, Cardiff, CF5 4AB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG COOMBSsophymarine-openregistry-gb-16903139ORDINARY410
RACHEL JOHNsophymarine-openregistry-h-rachel-john-6fea31ORDINARY410
HAYLEY PRICEsophymarine-openregistry-h-hayley-price-760c33ORDINARY60
GARETH DYERsophymarine-openregistry-h-gareth-dyer-8f95e8ORDINARY40
JAMES EDMONDSsophymarine-openregistry-h-james-edmonds-cce9d2ORDINARY40
TYRONE GRIFFITHSsophymarine-openregistry-h-tyrone-griffiths-689210ORDINARY40

IQRA SOLUTIONS LTD

sophymarine-openregistry-gb-08327719
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
131 Cyncoed Road, Cardiff, CF23 6AF

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA MALIKsophymarine-openregistry-h-sophia-malik-48eb56ORD128
FAIZ ALI MALIKsophymarine-openregistry-h-faiz-ali-malik-bf05a5ORD18
HAMAD MALIKsophymarine-openregistry-h-hamad-malik-bd358fORD18
OMAR MALIKsophymarine-openregistry-gb-16754142ORD18
SAEED MALIKsophymarine-openregistry-h-saeed-malik-1e8d58ORD18
ZAFAR MALIKsophymarine-openregistry-h-zafar-malik-0bdca2ORD0

D P WINDOWS LIMITED

sophymarine-openregistry-gb-08484380
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit 4, Dyfrig Road, Cardiff, CF5 5AD

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA JONESsophymarine-openregistry-h-cynthia-jones-95b4a8ORDINARY25
DANIEL PATRICK MCGRATHsophymarine-openregistry-h-daniel-patrick-mcgrath-9c3ab9ORDINARY25
DEAN PESTICCIOsophymarine-openregistry-h-dean-pesticcio-93ede7ORDINARY25
DEREK JONESsophymarine-openregistry-h-derek-jones-e123a2ORDINARY25
KIM PESTICCIOsophymarine-openregistry-h-kim-pesticcio-5d2454ORDINARY0
LORRAINE MCGRATHsophymarine-openregistry-h-lorraine-mcgrath-8d60b1ORDINARY0

SME FINANCE PARTNERS LIMITED

sophymarine-openregistry-gb-08567142
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
SME PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-16047389ORDINARY300100.00%
CHRISTOPHER MARK THOMASsophymarine-openregistry-h-christopher-mark-thomas-9f6a0aORDINARY00.00%
DARREN JOHN EDWARDSsophymarine-openregistry-h-darren-john-edwards-906a10ORDINARY00.00%
HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017ORDINARY00.00%
JULIAN FREDDIE EVANSsophymarine-openregistry-h-julian-freddie-evans-fc0da7ORDINARY00.00%
SIAN THOMASsophymarine-openregistry-h-sian-thomas-8c1960ORDINARY00.00%

Related parties

PartyRelationshipDetail
SME BUSINESS PARTNERS LIMITEDsophymarine-openregistry-gb-12713616Holds shares inORDINARY · 100.00%

MULBERRY WEALTH MANAGEMENT NO2 LIMITED

sophymarine-openregistry-gb-08640939
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
366 & 368 Cyncoed Road, Cardiff, CF23 6SA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES PAYNEsophymarine-openregistry-h-philip-james-payne-34601fORDINARY5151.00%
CLAIRE LORRAINE BEVINGTONsophymarine-openregistry-h-claire-lorraine-bevington-a123ffORDINARY1515.00%
RICHARD PENDRICE BEVINGTONsophymarine-openregistry-h-richard-pendrice-bevington-541679ORDINARY1515.00%
CLAIRE MICHELLE PAYNEsophymarine-openregistry-h-claire-michelle-payne-34006eORDINARY99.00%
KELLY ELIZABETH MORRISsophymarine-openregistry-h-kelly-elizabeth-morris-1ea0fcORDINARY55.00%
MARK ANDREW VIVIAN MORRISsophymarine-openregistry-h-mark-andrew-vivian-morris-b9247aORDINARY55.00%

Related parties

PartyRelationshipDetail
MULBERRY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06828641Holds shares inORDINARY · 100.00%
MULBERRY WEALTH CLIENT SERVICES LIMITEDsophymarine-openregistry-gb-04233677Holds shares inA ORDINARY · 95.98%

THE GLAS (FREEHOLD) LIMITED

sophymarine-openregistry-gb-08845314
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
JOHN LLOYD-JONESsophymarine-openregistry-h-john-lloyd-jones-0e6629ORDINARY4
GW & SR JOHNsophymarine-openregistry-h-gw-sr-john-114e21ORDINARY3
R H MORGANsophymarine-openregistry-h-r-h-morgan-0f1fe3ORDINARY3
PAUL LOWEsophymarine-openregistry-h-paul-lowe-2a285dORDINARY2
A J JAMESsophymarine-openregistry-h-a-j-james-adf08aORDINARY1
I HUGHESsophymarine-openregistry-h-i-hughes-461424ORDINARY1

RPA SURVEYORS LIMITED

sophymarine-openregistry-gb-08961311
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Radnor House Greenwood Close, Cardiff, CF23 8AA

Direct shareholders

ShareholderShare classShares held% of class
RPA FOUR LTDsophymarine-openregistry-gb-14133987ORDINARY 40P594100.00%
DAVID ANDREW REEVESsophymarine-openregistry-h-david-andrew-reeves-3f3ac8ORDINARY 40P00.00%
JAMES PETER CHRISTIANsophymarine-openregistry-h-james-peter-christian-1593b4ORDINARY 40P00.00%
JOHN BENJAMIN SMITHsophymarine-openregistry-h-john-benjamin-smith-569da9ORDINARY 40P00.00%
NICHOLAS SOADYsophymarine-openregistry-h-nicholas-soady-b2ca60ORDINARY 40P00.00%
TUDOR DAVID EVAN BUTLERsophymarine-openregistry-h-tudor-david-evan-butler-86d4a9ORDINARY 40P00.00%

Related parties

PartyRelationshipDetail
RPA QUANTITY SURVEYORS LIMITEDsophymarine-openregistry-gb-06765879Holds shares inORDINARY 40P · 0.00%
RPA:CUBIC DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-10129738Holds shares inORDINARY · 0.00%

VOLARE (CARDIFF) LIMITED

sophymarine-openregistry-gb-08970557
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Craiglee Drive, Cardiff, CF10 4BN

Direct shareholders

ShareholderShare classShares held% of class
ANGELO DE MEOsophymarine-openregistry-h-angelo-de-meo-de7737ORDINARY5117.00%
DOMENICO VENTURAsophymarine-openregistry-h-domenico-ventura-d8b162ORDINARY5117.00%
SALVATORE VARAsophymarine-openregistry-h-salvatore-vara-1e60c1ORDINARY5117.00%
CROCEFISSA MACHEDAsophymarine-openregistry-h-crocefissa-macheda-5670a2ORDINARY4916.33%
ILARIA MAVIGLIAsophymarine-openregistry-h-ilaria-maviglia-ac14d8ORDINARY4916.33%
MARIA PRIETOsophymarine-openregistry-h-maria-prieto-00759aORDINARY4916.33%