UK companies/Cardiff/Page 43

Companies in Cardiff and their shareholdersPage 43 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 102 shareholdings and 8 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
102
Related parties
8

CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-00746041
Status
Active
Type
Private Limited Company
Incorporated
04/01/1963
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
244 Cathedral Road, Cardiff, CF11 9JG

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF EVAN ANTHONY CREIGHTON GRIFFITHSsophymarine-openregistry-h-the-estate-of-evan-anthony-creighton-gri-b157cfORDINARY3,410
LUKE GRIFFITHSsophymarine-openregistry-h-luke-griffiths-590a63ORDINARY715
THE ESTATE OF MOHAMED HANEF BHAMJEEsophymarine-openregistry-h-the-estate-of-mohamed-hanef-bhamjee-0fc7b6ORDINARY715
TIMOTHY CHARLES CREIGHTON GRIFFITHSsophymarine-openregistry-h-timothy-charles-creighton-griffiths-bdc23aORDINARY715
TIMOTHY CHARLES CREIGHTON GRIFFITHSsophymarine-openregistry-h-timothy-charles-creighton-griffiths-bdc23aORDINARY715
THE EXECUTORS OF LORNA MARGARET GRIFFITHSsophymarine-openregistry-h-the-executors-of-lorna-margaret-griffith-0a3f92ORDINARY160

BRYNTEG CLOSE MAINTENANCE LIMITED

sophymarine-openregistry-gb-01142997
Status
Active
Type
Private Limited Company
Incorporated
01/11/1973
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Brynteg Close, Cardiff, CF23 6AS

Direct shareholders

ShareholderShare classShares held% of class
HANA MAGDA BISHOPsophymarine-openregistry-h-hana-magda-bishop-fa038eORDINARY1
HANA MAGDA BISHOPsophymarine-openregistry-h-hana-magda-bishop-fa038eORDINARY1
KENNETH BRACKSTONsophymarine-openregistry-h-kenneth-brackston-fc23e0ORDINARY1
MARTHA LEYSHON-JONESsophymarine-openregistry-h-martha-leyshon-jones-03b234ORDINARY1
MAUREEN STONIERsophymarine-openregistry-h-maureen-stonier-a15b2aORDINARY1
SHIRLEY MADELINE HOWLEYsophymarine-openregistry-h-shirley-madeline-howley-7ab2ffORDINARY1

4 PARK ROAD (PENARTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01812070
Status
Active
Type
Private Limited Company
Incorporated
27/04/1984
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
JENNIFER BARBARA ANN ARNOLDsophymarine-openregistry-h-jennifer-barbara-ann-arnold-73751eORDINARY1
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY1
NICHOLAS NAUNTON JONESsophymarine-openregistry-h-nicholas-naunton-jones-4ce91fORDINARY1
NIGEL ANTHONY ARNOLDsophymarine-openregistry-h-nigel-anthony-arnold-07597eORDINARY1
R. LLOYDsophymarine-openregistry-h-r-lloyd-b9aab4ORDINARY1

TURNER PROPERTY AND INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-01821337
Status
Active
Type
Private Limited Company
Incorporated
04/06/1984
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Flat 1, Cardiff, CF11 9HE

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JANE TURNERsophymarine-openregistry-h-margaret-jane-turner-2bd061ORDINARY5050.00%
LINDA TURNERsophymarine-openregistry-h-linda-turner-aa9288ORDINARY2525.00%
WILLIAM WARREN TURNERsophymarine-openregistry-h-william-warren-turner-ab276cORDINARY2525.00%
EDWARD WILSON TURNERsophymarine-openregistry-h-edward-wilson-turner-76a4dbORDINARY00.00%
THE ESTATE OF THE LATE EDWARD WILSON TURNERsophymarine-openregistry-h-the-estate-of-the-late-edward-wilson-tur-003ddfORDINARY00.00%

VISION CARE CENTER LIMITED

sophymarine-openregistry-gb-01828561
Status
Active
Type
Private Limited Company
Incorporated
28/06/1984
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
310 Heathwood Road, Cardiff, CF14 4HT

Direct shareholders

ShareholderShare classShares held% of class
ALISON LLOYDsophymarine-openregistry-h-alison-lloyd-240926ORDINARY29
ROBERT EDWARD LLOYDsophymarine-openregistry-h-robert-edward-lloyd-59d4a0ORDINARY29
DAVID ROBERT LLOYDsophymarine-openregistry-h-david-robert-lloyd-2d506fORDINARY20
TIMOTHY COLIN LLOYDsophymarine-openregistry-h-timothy-colin-lloyd-d2bc01ORDINARY20
RALFCO LIMITEDsophymarine-openregistry-gb-14350496ORDINARY2

SAINTCASTLE LIMITED

sophymarine-openregistry-gb-01905565
Status
Active
Type
Private Limited Company
Incorporated
16/04/1985
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 2 The Lawn, Cardiff, South Glamorgan, CF5 2LP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE THOMASsophymarine-openregistry-h-claire-thomas-a5ec4fORDINARY1
G THOMASsophymarine-openregistry-h-g-thomas-20fa81ORDINARY1
J. FITZPATRICKsophymarine-openregistry-h-j-fitzpatrick-c68975ORDINARY1
K GALEsophymarine-openregistry-h-k-gale-52768dORDINARY1
SIAN SNELLsophymarine-openregistry-h-sian-snell-c048cbORDINARY1

ORCHARD COURT (LISVANE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01930739
Status
Active
Type
Private Limited Company
Incorporated
15/07/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Blossom Drive, Cardiff, CF14 0BE

Direct shareholders

ShareholderShare classShares held% of class
DIANE JAMESsophymarine-openregistry-h-diane-james-c1f42bORDINARY1
LYNDA HAYMANsophymarine-openregistry-h-lynda-hayman-911f80ORDINARY1
MILLICENT PRESDEEsophymarine-openregistry-h-millicent-presdee-70a979ORDINARY1
STUART HAMMONDsophymarine-openregistry-h-stuart-hammond-5ad07bORDINARY1
TERESA BURTONsophymarine-openregistry-h-teresa-burton-2e3266ORDINARY1

TY GWALIA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01964115
Status
Active
Type
Private Limited Company
Incorporated
25/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Westbourne Crescent, Cardiff, CF14 2BL

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MORRISsophymarine-openregistry-h-kathleen-morris-d9128bORDINARY50
HOWARD PATCHELLsophymarine-openregistry-h-howard-patchell-9a9120ORDINARY25
ELINOR MARY PATCHELLsophymarine-openregistry-h-elinor-mary-patchell-e68e74ORDINARY24
PATRICIA PATCHELLsophymarine-openregistry-h-patricia-patchell-7fb6e6ORDINARY1
WILLIAM GARETH MORRISsophymarine-openregistry-h-william-gareth-morris-4880c1ORDINARY0

R.K. AGGARWAL LIMITED

sophymarine-openregistry-gb-02031097
Status
Active
Type
Private Limited Company
Incorporated
25/06/1986
Accounts
MEDIUM
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
RKA CARDIFF HOLDINGS LIMITEDsophymarine-openregistry-gb-13517572ORDINARY SHARES100100.00%
RAJ AGGARWALsophymarine-openregistry-h-raj-aggarwal-67f5b2ORDINARY SHARES00.00%
RAKESH AGGARWALsophymarine-openregistry-h-rakesh-aggarwal-cded1bORDINARY SHARES00.00%
RKA CARDIFF INVESTMENTS LIMITEDsophymarine-openregistry-gb-13517639ORDINARY SHARES00.00%
USHA AGGARWALsophymarine-openregistry-h-usha-aggarwal-7e5bdfORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
SHOEBURY GARRISON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04201257Holds shares inORDINARY A

DOUBLET PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-02033793
Status
Active
Type
Private Limited Company
Incorporated
03/07/1986
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
22 Hilton Place, Cardiff, Caerdydd, CF14 2LU

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE DOVEYsophymarine-openregistry-h-lawrence-dovey-ec4617ORDINARY125.00%
MICHELLE HARTLEYsophymarine-openregistry-h-michelle-hartley-b517a5ORDINARY125.00%
PETER CHARLES DOVEYsophymarine-openregistry-h-peter-charles-dovey-524df5ORDINARY125.00%
ROBERT JASON DOVEYsophymarine-openregistry-h-robert-jason-dovey-3b0fdeORDINARY125.00%
PHILLIP JAMES DOVEYsophymarine-openregistry-h-phillip-james-dovey-9ff129ORDINARY00.00%

ROBERT E LLOYD LIMITED

sophymarine-openregistry-gb-02129096
Status
Active
Type
Private Limited Company
Incorporated
07/05/1987
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
310 Heathwood Road, Cardiff, CF14 4HT

Direct shareholders

ShareholderShare classShares held% of class
ALISON LLOYDsophymarine-openregistry-h-alison-lloyd-240926ORDINARY29
ROBERT EDWARD LLOYDsophymarine-openregistry-h-robert-edward-lloyd-59d4a0ORDINARY29
DAVID ROBERT LLOYDsophymarine-openregistry-h-david-robert-lloyd-2d506fORDINARY20
TIMOTHY COLIN LLOYDsophymarine-openregistry-h-timothy-colin-lloyd-d2bc01ORDINARY20
RALFCO LIMITEDsophymarine-openregistry-gb-14350496ORDINARY2

AMBERLEY HOUSE CLEVEDON FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02297940
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
02297940 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOHN OPENSHAWsophymarine-openregistry-h-john-openshaw-28e9faORDINARY1
LISA COMPTONsophymarine-openregistry-h-lisa-compton-671b34ORDINARY1
NOEL CHALMERS FRANCISsophymarine-openregistry-h-noel-chalmers-francis-f93ad3ORDINARY1
RORY EDWARD DANIELSsophymarine-openregistry-h-rory-edward-daniels-231c25ORDINARY1
MICHAEL JAMES THOMPSONsophymarine-openregistry-h-michael-james-thompson-b9c116ORDINARY0

WORDSWORTH PROPERTIES LIMITED

sophymarine-openregistry-gb-02663805
Status
Active
Type
Private Limited Company
Incorporated
18/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Bute House Lakeview Business Park, Cardiff, CF3 2EP

Direct shareholders

ShareholderShare classShares held% of class
AMIN KIDDYsophymarine-openregistry-h-amin-kiddy-aae855ORDINARY250
MARK MOSS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mark-moss-discretionary-settlement-d46735ORDINARY150
MARK MOSSsophymarine-openregistry-h-mark-moss-98f134ORDINARY100
MICHAEL GEE SUTCLIFFEsophymarine-openregistry-h-michael-gee-sutcliffe-8202d3ORDINARY0
MICHAEL GEE SUTCLIFFE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-michael-gee-sutcliffe-discretionary-sett-51f891ORDINARY0

LAKESIDE HOMES LIMITED

sophymarine-openregistry-gb-02733170
Status
Active
Type
Private Limited Company
Incorporated
21/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Lakeside House, Cardiff, South Glamorgan, CF4 3QX

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA CLIFFEsophymarine-openregistry-h-camilla-cliffe-f27afbORDINARY24
MAX CLIFFEsophymarine-openregistry-h-max-cliffe-66d62bORDINARY24
JANE MARY CLIFFEsophymarine-openregistry-h-jane-mary-cliffe-926787ORDINARY15
PHILLIP TREVOR CLIFFEsophymarine-openregistry-h-phillip-trevor-cliffe-c85a13ORDINARY15
HELEN SIMMONDSsophymarine-openregistry-h-helen-simmonds-234c2cORDINARY3

Related parties

PartyRelationshipDetail
CLIFF-EDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03662217Holds shares inORDINARY

BORLEY ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-02745902
Status
Active
Type
Private Limited Company
Incorporated
09/09/1992
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ground Floor 1 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
BORLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12883834ORDINARY8,200
CHRISTINE BORLEYsophymarine-openregistry-h-christine-borley-2710ecORDINARY0
HAKAN PETTERSSONsophymarine-openregistry-h-hakan-pettersson-3f3142ORDINARY0
NEIL O'HANLONsophymarine-openregistry-h-neil-o-hanlon-b85f80ORDINARY0
STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6ORDINARY0

Related parties

PartyRelationshipDetail
CMB FYLDE ENGINEERING LIMITEDsophymarine-openregistry-gb-05031730Holds shares inORDINARY
CMB MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-05637791Holds shares inORDINARY
CMB BRISTOL LIMITEDsophymarine-openregistry-gb-06055686Holds shares inORDINARY 1 GBP
CMB WEST LIMITEDsophymarine-openregistry-gb-06490228Holds shares inORDINARY
CMB ELECTRICAL BRISTOL LIMITEDsophymarine-openregistry-gb-07259504Holds shares inORDINARY
CMB RENEWABLES LIMITEDsophymarine-openregistry-gb-07905809Holds shares inORDINARY

MABLY INVESTMENT LIMITED

sophymarine-openregistry-gb-02905786
Status
Active
Type
Private Limited Company
Incorporated
08/03/1994
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Fairoak Cottage, Cardiff, CF3 6LP

Direct shareholders

ShareholderShare classShares held% of class
MRS SHEILA KAY FAIRCLOUGHsophymarine-openregistry-h-mrs-sheila-kay-fairclough-904b9eORDINARY 1 GBP30
PROFESSOR JOHN ARTHUR FAIRCLOUGHsophymarine-openregistry-h-professor-john-arthur-fairclough-2694bcORDINARY 1 GBP25
ANDREW HOWARD FAIRCLOUGHsophymarine-openregistry-h-andrew-howard-fairclough-88b025ORDINARY 1 GBP15
LISA JOANNE EVANSsophymarine-openregistry-h-lisa-joanne-evans-4b4efdORDINARY 1 GBP15
MRS HANNAH HICKMANsophymarine-openregistry-h-mrs-hannah-hickman-036b38ORDINARY 1 GBP15

BERRY SMITH LAWYERS LIMITED

sophymarine-openregistry-gb-03192241
Status
Active
Type
Private Limited Company
Incorporated
29/04/1996
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Haywood House, Cardiff, CF10 3GA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW BOUNDsophymarine-openregistry-h-richard-andrew-bound-ba6ca6ORDINARY34
IWAN HENRY MANLEY DOULLsophymarine-openregistry-h-iwan-henry-manley-doull-49b725ORDINARY21
NICHOLAS EDWARD PARKERsophymarine-openregistry-h-nicholas-edward-parker-7d839aORDINARY21
DAVID CHRISTOPHER JONESsophymarine-openregistry-h-david-christopher-jones-77a700ORDINARY12
MARTIN LINDSAY PURSALLsophymarine-openregistry-h-martin-lindsay-pursall-6ad805ORDINARY12

GLEN HARRY HOLDINGS LTD.

sophymarine-openregistry-gb-03340786
Status
Active
Type
Private Limited Company
Incorporated
26/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Langcross Farm Penyturnpike Road, Cardiff, Vale Of Glamorgan, CF64 4HG

Direct shareholders

ShareholderShare classShares held% of class
HARRY FAMILY SETTLEMENT TRUST NO2sophymarine-openregistry-h-harry-family-settlement-trust-no2-391f5bORDINARY6,700
HARRY FAMILY SETTLEMENT TRUST NO1sophymarine-openregistry-h-harry-family-settlement-trust-no1-bf5b90ORDINARY425
SAMUEL GEORGE HARRYsophymarine-openregistry-h-samuel-george-harry-69d6c5ORDINARY425
THOMAS GLEN HARRYsophymarine-openregistry-h-thomas-glen-harry-d68a3dORDINARY425
TIMOTHY ROBERT HARRYsophymarine-openregistry-h-timothy-robert-harry-669d89ORDINARY425

MARSHAM COURT (RADYR) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03539547
Status
Active
Type
Private Limited Company
Incorporated
02/04/1998
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
493a Caerphilly Road, Cardiff, CF14 4SN

Direct shareholders

ShareholderShare classShares held% of class
HELEN FLOWERsophymarine-openregistry-h-helen-flower-31ad2aORDINARY1
M. SHAHBAZIANsophymarine-openregistry-h-m-shahbazian-e5315bORDINARY1
MEDEA ESAUsophymarine-openregistry-h-medea-esau-da30d3ORDINARY1
STUART ESAUsophymarine-openregistry-h-stuart-esau-4b1776ORDINARY1
GERMAINE ESAU-DREDGEsophymarine-openregistry-h-germaine-esau-dredge-0dc01cORDINARY0

BURGHSIDE MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-03732853
Status
Active
Type
Private Limited Company
Incorporated
15/03/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Wingfield Road, Cardiff, CF14 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA IRMGARD FRANKsophymarine-openregistry-h-andrea-irmgard-frank-538152ORDINARY1
BRIAN JOHN WADEsophymarine-openregistry-h-brian-john-wade-b37b6cORDINARY1
SARAH MARGARET JONESsophymarine-openregistry-h-sarah-margaret-jones-a60624ORDINARY1
THOMAS WILTSHIREsophymarine-openregistry-h-thomas-wiltshire-d36365ORDINARY1
MICHAEL PAUL MCCOYsophymarine-openregistry-h-michael-paul-mccoy-264889ORDINARY0