UK companies/Cardiff/Page 44

Companies in Cardiff and their shareholdersPage 44 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 103 shareholdings and 0 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
103
Related parties
0

GLENEAGLES COURT (CARDIFF) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03739138
Status
Active
Type
Private Limited Company
Incorporated
24/03/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Gleneagles Court, Cardiff, CF5 1AJ

Direct shareholders

ShareholderShare classShares held% of class
CYRIL PRICEsophymarine-openregistry-h-cyril-price-2086edORDINARY1
IAN CRITCHFIELDsophymarine-openregistry-h-ian-critchfield-b775d3ORDINARY1
JOHN FRYERsophymarine-openregistry-h-john-fryer-16b1caORDINARY1
VIVIENE LILLIAN HORWOODsophymarine-openregistry-h-viviene-lillian-horwood-55781cORDINARY1
JOAN PYPEsophymarine-openregistry-h-joan-pype-012981ORDINARY0

CLEARTECH POLYMERS LIMITED

sophymarine-openregistry-gb-03839291
Status
Active
Type
Private Limited Company
Incorporated
10/09/1999
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
2a Foster Drive, Cardiff, South Glamorgan, CF23 9BZ

Direct shareholders

ShareholderShare classShares held% of class
JUSTYN DAMON JOHN WITHEYsophymarine-openregistry-h-justyn-damon-john-withey-bfe50eORDINARY3737.00%
JOHN DAMON WITHEYsophymarine-openregistry-h-john-damon-withey-e3ad93ORDINARY2424.00%
SELINA ALEXANDRA THOMASsophymarine-openregistry-h-selina-alexandra-thomas-0442acORDINARY1515.00%
TAMARA HELEN VICTORIA BROMLEYsophymarine-openregistry-h-tamara-helen-victoria-bromley-7d461dORDINARY1515.00%
SANDRA LYNN EUNICE WITHEYsophymarine-openregistry-h-sandra-lynn-eunice-withey-3bd413ORDINARY99.00%

228 NEWPORT ROAD CARDIFF LIMITED

sophymarine-openregistry-gb-03899174
Status
Active
Type
Private Limited Company
Incorporated
23/12/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
228 Newport Road, Cardiff, CF24 1DN

Direct shareholders

ShareholderShare classShares held% of class
CONNOR BULLsophymarine-openregistry-h-connor-bull-847970ORDINARY1
HOLLY TOMLINSONsophymarine-openregistry-h-holly-tomlinson-6daf87ORDINARY1
JONATHAN HUGHESsophymarine-openregistry-gb-10368989ORDINARY1
LAURA BULLsophymarine-openregistry-h-laura-bull-12ab34ORDINARY1
REBECCA SNAPEsophymarine-openregistry-h-rebecca-snape-1edc82ORDINARY0

17,19,21,23 PENNANT CRESCENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04059981
Status
Active
Type
Private Limited Company
Incorporated
25/08/2000
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
7 Cyncoed Crescent, Cardiff, CF23 6SW

Direct shareholders

ShareholderShare classShares held% of class
AZWAR BASIsophymarine-openregistry-h-azwar-basi-9e765bORDINARY25
GARETH AND SHARON VAUGHANsophymarine-openregistry-h-gareth-and-sharon-vaughan-209d75ORDINARY25
HAO I CHAOsophymarine-openregistry-h-hao-i-chao-870c8aORDINARY25
MUHAMMAD KHANsophymarine-openregistry-gb-16424779ORDINARY25
JODIE AND ALEX VAUGHANsophymarine-openregistry-h-jodie-and-alex-vaughan-210984ORDINARY0

66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04099757
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
04099757 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DEAN PRESLANDsophymarine-openregistry-h-dean-presland-b2f032ORDINARY233.33%
ALISON MARY RANDALLsophymarine-openregistry-h-alison-mary-randall-da3285ORDINARY116.67%
ALISON MARY RANDALLsophymarine-openregistry-h-alison-mary-randall-da3285ORDINARY116.67%
KELLY RACHEL HOLLIDAYsophymarine-openregistry-h-kelly-rachel-holliday-c5e542ORDINARY116.67%
PRESLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-17363158ORDINARY116.67%
BUCKSBRIDGE LIMITEDsophymarine-openregistry-gb-13114186ORDINARY00.00%

OSCAR CLARKE LIMITED

sophymarine-openregistry-gb-04132895
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
74100 — specialised design activities
Registered office
45 Station Road, Cardiff, CF14 5UT

Direct shareholders

ShareholderShare classShares held% of class
FRANCES CLARKEsophymarine-openregistry-h-frances-clarke-bb9c11ORDINARY35
PETER CLARKEsophymarine-openregistry-gb-09172878ORDINARY35
CAITLIN CLARKEsophymarine-openregistry-h-caitlin-clarke-aa3c18ORDINARY10
HARRY CLARKEsophymarine-openregistry-h-harry-clarke-101fe8ORDINARY10
JOSEPHINE CLARKEsophymarine-openregistry-h-josephine-clarke-0089e0ORDINARY10

10 GORDON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04162775
Status
Active
Type
Private Limited Company
Incorporated
19/02/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Windsor Crescent, Cardiff, CF15 8AE

Direct shareholders

ShareholderShare classShares held% of class
MATHEW VIRGINsophymarine-openregistry-h-mathew-virgin-a9ce36ORDINARY4
HAMID NOORIZADEHsophymarine-openregistry-h-hamid-noorizadeh-c0b038ORDINARY0
JAMES CHURCHsophymarine-openregistry-h-james-church-95ecb4ORDINARY0
MONICA LAKHAN PAULsophymarine-openregistry-h-monica-lakhan-paul-bc1307ORDINARY0
SANDEEP LAKHAN PAULsophymarine-openregistry-h-sandeep-lakhan-paul-b83e07ORDINARY0

36 NEVILLE STREET CARDIFF MANAGEMENT LIMITED

sophymarine-openregistry-gb-04439917
Status
Active
Type
Private Limited Company
Incorporated
16/05/2002
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
36 Neville Street, Cardiff, CF11 6LR

Direct shareholders

ShareholderShare classShares held% of class
GAVIN RICHARDSONsophymarine-openregistry-gb-16722136ORDINARY1
JULIA REYNOLDSsophymarine-openregistry-h-julia-reynolds-7b3db8ORDINARY1
LAUREN THOMASsophymarine-openregistry-gb-NI685832ORDINARY1
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2dORDINARY1
RUTH MORGANsophymarine-openregistry-h-ruth-morgan-99f27dORDINARY1

PLANTASK LIMITED

sophymarine-openregistry-gb-04531186
Status
Active
Type
Private Limited Company
Incorporated
10/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Floor 3 Capital Tower,, Cardiff, CF10 3AG

Direct shareholders

ShareholderShare classShares held% of class
ARGONAUT SYSTEMS LTDsophymarine-openregistry-gb-06254134ORDINARY70070.00%
PLANTASK LIMITEDsophymarine-openregistry-gb-04531186ORDINARY30030.00%
MICHAEL GRAEME CLOSEsophymarine-openregistry-h-michael-graeme-close-01ff0bORDINARY00.00%
NICHOLAS DAVID GOSSsophymarine-openregistry-h-nicholas-david-goss-3f7365ORDINARY00.00%
STEPHEN CHRISTOPHER COLEMANsophymarine-openregistry-h-stephen-christopher-coleman-3c6043ORDINARY00.00%

W.R.K. PROPERTIES LIMITED

sophymarine-openregistry-gb-04572815
Status
Active
Type
Private Limited Company
Incorporated
24/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PHILIP THOMASsophymarine-openregistry-h-william-philip-thomas-4d92feORDINARY6060.00%
CHERYL DIANE THOMASsophymarine-openregistry-h-cheryl-diane-thomas-f4ac4fORDINARY2525.00%
KATE THOMASsophymarine-openregistry-gb-07772855ORDINARY55.00%
REBECCA THOMASsophymarine-openregistry-h-rebecca-thomas-52bc8cORDINARY55.00%
WILLIAM DAVID RORY THOMASsophymarine-openregistry-h-william-david-rory-thomas-bae118ORDINARY55.00%

HUNTER ACOUSTICS LIMITED

sophymarine-openregistry-gb-04587925
Status
Active
Type
Private Limited Company
Incorporated
12/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Henstaff Court Business Centre, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
MEIRION TOWNSENDsophymarine-openregistry-h-meirion-townsend-84e2a0ORDINARY SHARES OF GBP1 EACH30048.00%
TERESA MARIA TOWNSENDsophymarine-openregistry-h-teresa-maria-townsend-e6be1fORDINARY SHARES OF GBP1 EACH30048.00%
PAUL MCGRATHsophymarine-openregistry-h-paul-mcgrath-a2051cORDINARY SHARES OF GBP1 EACH17528.00%
SOFIA ANTHI VOUGIOUKALOUsophymarine-openregistry-h-sofia-anthi-vougioukalou-21e7d6ORDINARY SHARES OF GBP1 EACH17528.00%
MATTHEW JAMES HUNTERsophymarine-openregistry-h-matthew-james-hunter-f7feb2ORDINARY SHARES OF GBP1 EACH15024.00%
MEIRION TOWNSENDsophymarine-openregistry-h-meirion-townsend-84e2a0ORDINARY SHARES OF GBP1 EACH00.00%
PAUL MCGRATHsophymarine-openregistry-h-paul-mcgrath-a2051cORDINARY SHARES OF GBP1 EACH00.00%

CMB FYLDE ENGINEERING LIMITED

sophymarine-openregistry-gb-05031730
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ground Floor 1 Alexandra Gate, Cardiff, S Glam, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
BORLEY ENGINEERING SERVICES LTDsophymarine-openregistry-gb-02745902ORDINARY50
JOHN JAMES GREENsophymarine-openregistry-h-john-james-green-d24484ORDINARY26
CRAIG GARLANDsophymarine-openregistry-h-craig-garland-54c340ORDINARY12
DAVID HARTERsophymarine-openregistry-h-david-harter-89c5adORDINARY12
STEVE BORLEYsophymarine-openregistry-h-steve-borley-07e2feORDINARY0

9,11,13,15 PENNANT CRESCENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05205501
Status
Active
Type
Private Limited Company
Incorporated
13/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
66 Millrace Close, Cardiff, CF14 0UQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HORSWILLsophymarine-openregistry-h-christopher-horswill-ee792dORDINARY1
COLLETTE TUMELTYsophymarine-openregistry-h-collette-tumelty-daa5b1ORDINARY1
DIANE HARRISsophymarine-openregistry-h-diane-harris-0b8693ORDINARY1
MALCOLM KEOGHsophymarine-openregistry-h-malcolm-keogh-0b1421ORDINARY1
PAUL TUMELTYsophymarine-openregistry-h-paul-tumelty-8d7ad1ORDINARY1

100 CONNAUGHT ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05482706
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
100 Connaught Road, Cardiff, CF24 3PY

Direct shareholders

ShareholderShare classShares held% of class
CONSTANCE PAIGE HARRISONsophymarine-openregistry-h-constance-paige-harrison-576867ORDINARY1
DANIEL PAUL JONESsophymarine-openregistry-h-daniel-paul-jones-26661bORDINARY1
MATT POOLEYsophymarine-openregistry-h-matt-pooley-f40dc9ORDINARY1
NADINE ELINOR VAZ SAMAILESsophymarine-openregistry-h-nadine-elinor-vaz-samailes-05c9d1ORDINARY1
RICHARD GEEsophymarine-openregistry-h-richard-gee-746a7aORDINARY1

LODGEGROUND PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05492024
Status
Active
Type
Private Limited Company
Incorporated
27/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
26 Carisbrooke Way, Cardiff, CF23 9HW

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY DOVEYsophymarine-openregistry-h-lindsay-dovey-dd9d42ORDINARY125.00%
LUCINDA DOVEYsophymarine-openregistry-h-lucinda-dovey-b7f902ORDINARY125.00%
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY125.00%
TOBY DOVEYsophymarine-openregistry-h-toby-dovey-426577ORDINARY125.00%
DOVEY ESTATES LIMITEDsophymarine-openregistry-gb-01154733ORDINARY00.00%

MARK JAMES BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05724698
Status
Active
Type
Private Limited Company
Incorporated
28/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
231 Cyncoed Road, Cardiff, CF23 6NY

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT JAMESsophymarine-openregistry-h-mark-robert-james-3e7b10ORDINARY4040.00%
JANICE LOUISE JAMESsophymarine-openregistry-h-janice-louise-james-d755b4ORDINARY3030.00%
ALEXANDER JAMESsophymarine-openregistry-h-alexander-james-6285edORDINARY1010.00%
CALLUM JAMESsophymarine-openregistry-h-callum-james-836eb6ORDINARY1010.00%
SAM JAMESsophymarine-openregistry-gb-07774809ORDINARY1010.00%

J M DENTAL LIMITED

sophymarine-openregistry-gb-05994224
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MOOREsophymarine-openregistry-h-jonathan-moore-270232ORDINARY10
EDWARD MOOREsophymarine-openregistry-h-edward-moore-766775ORDINARY0
HARRY MOOREsophymarine-openregistry-h-harry-moore-d516e6ORDINARY0
KAREN MOOREsophymarine-openregistry-h-karen-moore-6f1423ORDINARY0
LILY MOOREsophymarine-openregistry-h-lily-moore-075b8fORDINARY0

46 DENMARK VILLAS HOVE LIMITED

sophymarine-openregistry-gb-06107690
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
206 The Hayes Apartments, Cardiff, CF10 1BN

Direct shareholders

ShareholderShare classShares held% of class
LEILA DEELEYsophymarine-openregistry-h-leila-deeley-66b76cORDINARY1
MARK COTTERsophymarine-openregistry-h-mark-cotter-5f5d96ORDINARY1
SOPHIE BLAKEMOREsophymarine-openregistry-h-sophie-blakemore-f1b898ORDINARY1
STEVE HILLIERsophymarine-openregistry-h-steve-hillier-4861eaORDINARY1
ANNE LAMONDsophymarine-openregistry-h-anne-lamond-6791b2ORDINARY0

CARDIFF SCAFFOLDING CONTRACTS LIMITED

sophymarine-openregistry-gb-06148208
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 1, Cardiff, South Glamorgan, CF10 5DX

Direct shareholders

ShareholderShare classShares held% of class
JAMES FARRELLsophymarine-openregistry-gb-16901431ORDINARY30
MICHAEL JAMES FARRELLsophymarine-openregistry-h-michael-james-farrell-5c0484ORDINARY30
FARRELL KIRSTIEsophymarine-openregistry-h-farrell-kirstie-b46532ORDINARY20
KATE FARRELLsophymarine-openregistry-h-kate-farrell-938e0fORDINARY20
MICHAEL THOMAS FARRELLsophymarine-openregistry-h-michael-thomas-farrell-8cfb51ORDINARY0

88 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06221870
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
E K TRAVISsophymarine-openregistry-h-e-k-travis-6e2169ORDINARY1
ELIZABETH ANNE SHIRLEYsophymarine-openregistry-h-elizabeth-anne-shirley-cb7436ORDINARY1
ROBERT MYNETTsophymarine-openregistry-h-robert-mynett-167c3cORDINARY1
ROGER MYNETTsophymarine-openregistry-h-roger-mynett-867289ORDINARY1
T RUDENKOsophymarine-openregistry-h-t-rudenko-a26c5eORDINARY1