UK companies/Cardiff/Page 45
Companies in Cardiff and their shareholdersPage 45 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 100 shareholdings and 1 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.
Companies with a register
7,792
CWRT CEFN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06228807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2 Cwrt Cefn House, Cardiff, CF14 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES GEORGE ELLISONsophymarine-openregistry-h-david-charles-george-ellison-5a79ff | ORDINARY | 1 | |
| JANE ARMSTRONGsophymarine-openregistry-h-jane-armstrong-bfef2a | ORDINARY | 1 | |
| MARILYN ANN PARKERsophymarine-openregistry-h-marilyn-ann-parker-55afe0 | ORDINARY | 1 | |
| BUSHAN LAL KARIHALOOsophymarine-openregistry-h-bushan-lal-karihaloo-e0163f | ORDINARY | 0 | |
| SCOTT PAUL MCDONAGHsophymarine-openregistry-h-scott-paul-mcdonagh-efb1e9 | ORDINARY | 0 | |
MAGNA TRADING LIMITED
sophymarine-openregistry-gb-06311529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Viaduct Road, Cardiff, CF15 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER ROBINSsophymarine-openregistry-h-daniel-peter-robins-dec7db | ORDINARY | 1 | |
| GAVIN MICHAEL SIMSsophymarine-openregistry-h-gavin-michael-sims-e2e2d1 | ORDINARY | 1 | |
| NIGEL HILLsophymarine-openregistry-h-nigel-hill-ade6fd | ORDINARY | 1 | |
| RICHARD MARK NUNNsophymarine-openregistry-h-richard-mark-nunn-ce6f1b | ORDINARY | 0 | |
| ROY MARK WELLSsophymarine-openregistry-h-roy-mark-wells-f68dd8 | ORDINARY | 0 | |
101 PENARTH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06346840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Maison, Cardiff, CF11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN POMEROYsophymarine-openregistry-h-benjamin-pomeroy-6f869e | ORDINARY | 1 | |
| ISCA DOMOS LTD.sophymarine-openregistry-gb-11641493 | ORDINARY | 1 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY | 1 | |
| LAURA LEAsophymarine-openregistry-h-laura-lea-886ffd | ORDINARY | 0 | |
| REBECCA BROKENSHAWsophymarine-openregistry-h-rebecca-brokenshaw-d34b83 | ORDINARY | 0 | |
15 LOSTWITHIEL STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06437380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bush House 39 Cardiff Road, Cardiff, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LEEsophymarine-openregistry-h-clive-lee-178c33 | ORDINARY | 1 | |
| DANIEL THEODOSSIADESsophymarine-openregistry-h-daniel-theodossiades-21008e | ORDINARY | 1 | |
| GILLIAN THEODOSSIADESsophymarine-openregistry-h-gillian-theodossiades-6dcea8 | ORDINARY | 1 | |
| ROBERT CHAPMANsophymarine-openregistry-h-robert-chapman-54077f | ORDINARY | 1 | |
| AVRIL BRAMMANsophymarine-openregistry-h-avril-bramman-159d77 | ORDINARY | 0 | |
CONWAY COURT (CARDIFF) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06593684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C DAVIESsophymarine-openregistry-h-c-davies-79d7f6 | ORDINARY | 1 | |
| D CHEETHAMsophymarine-openregistry-h-d-cheetham-a49f6c | ORDINARY | 1 | |
| J J ALLENsophymarine-openregistry-gb-08161480 | ORDINARY | 1 | |
| J OJLAsophymarine-openregistry-h-j-ojla-037719 | ORDINARY | 1 | |
| N A MANSOURsophymarine-openregistry-h-n-a-mansour-4bb242 | ORDINARY | 1 | |
SYNERGY DENTAL LABORATORY (2009) LTD.
sophymarine-openregistry-gb-06859139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 23 The Parade, Cardiff, CF24 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY DENTAL LABORATORY (2009) HOLDINGS LIMITEDsophymarine-openregistry-gb-12515989 | ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER MARSONsophymarine-openregistry-h-christopher-marson-ccf2e7 | ORDINARY | 0 | 0.00% |
| JOANNA ELIZABETH MARY MARSONsophymarine-openregistry-h-joanna-elizabeth-mary-marson-0223cd | ORDINARY | 0 | 0.00% |
| MICHAEL EDWARD JOHN CRADOCKsophymarine-openregistry-h-michael-edward-john-cradock-e1aef7 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN IVOR TAYLORsophymarine-openregistry-h-robert-john-ivor-taylor-53c5fc | ORDINARY | 0 | 0.00% |
POLD HOLDINGS LIMITED
sophymarine-openregistry-gb-07115571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vision Court, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIS EDUCATION AND CARE LIMITEDsophymarine-openregistry-gb-05521347 | ORDINARY | 1,078 | |
| L C DRANE - SIPPsophymarine-openregistry-h-l-c-drane-sipp-aaf898 | ORDINARY | 0 | |
| LEONARD CHARLES DRANEsophymarine-openregistry-h-leonard-charles-drane-195d20 | ORDINARY | 0 | |
| P A O'DONNELL - SIPPsophymarine-openregistry-h-p-a-o-donnell-sipp-792872 | ORDINARY | 0 | |
| PAUL O'DONNELLsophymarine-openregistry-h-paul-o-donnell-724256 | ORDINARY | 0 | |
BAYSCAPE HOLDINGS LIMITED
sophymarine-openregistry-gb-07189502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Cardiff Marine Village, Cardiff, Gb, CF11 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SAMPSONsophymarine-openregistry-h-barry-sampson-f5e335 | ORDINARY | 490 | |
| CHRISTOPHER ODLING-SMEEsophymarine-openregistry-h-christopher-odling-smee-3cb1d2 | ORDINARY | 490 | |
| ANDREW ARMOURsophymarine-openregistry-gb-07024490 | ORDINARY | 20 | |
| DREW JAMES MCDONALDsophymarine-openregistry-h-drew-james-mcdonald-74c4b4 | ORDINARY | 0 | |
| SEAWARD PROPERTIES LIMITEDsophymarine-openregistry-h-seaward-properties-limited-429dca | ORDINARY | 0 | |
AMBER PROPERTY ( SOUTH WEST ) LIMITED
sophymarine-openregistry-gb-07273655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Churchgate House Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LYN COOKsophymarine-openregistry-h-karen-lyn-cook-e64383 | ORDINARY | 2 | |
| RACHEL MANNINGsophymarine-openregistry-h-rachel-manning-e04643 | ORDINARY | 2 | |
| DAVID MARK COOKsophymarine-openregistry-h-david-mark-cook-0af688 | ORDINARY | 1 | |
| NIGEL PAUL MANNINGsophymarine-openregistry-h-nigel-paul-manning-de2efb | ORDINARY | 1 | |
| PAUL MANNINGsophymarine-openregistry-h-paul-manning-27d849 | ORDINARY | 0 | |
GLOBAL LIVING SERVICES (UK) LTD
sophymarine-openregistry-gb-07554316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fairways House Links Business Park, Cardiff, S Wales, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIOS GLOBAL VENTURES LIMITEDsophymarine-openregistry-gb-09917789 | ORDINARY | 100 | |
| MONIQUE SLOTsophymarine-openregistry-h-monique-slot-6e6536 | ORDINARY | 0 | |
| PETER GEERLINGSsophymarine-openregistry-h-peter-geerlings-80f2c1 | ORDINARY | 0 | |
| PIETER KLAPWIJKsophymarine-openregistry-h-pieter-klapwijk-73bcb1 | ORDINARY | 0 | |
| WILLEM HIPKEsophymarine-openregistry-h-willem-hipke-6a78ed | ORDINARY | 0 | |
NEW SPRING VENTURES (UK) LTD
sophymarine-openregistry-gb-07554551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fairways House Links Business Park, Cardiff, S Wales, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIOS GLOBAL VENTURES LIMITEDsophymarine-openregistry-gb-09917789 | ORDINARY | 100 | |
| MONIQUE SLOTsophymarine-openregistry-h-monique-slot-6e6536 | ORDINARY | 0 | |
| PETER GEERLINGSsophymarine-openregistry-h-peter-geerlings-80f2c1 | ORDINARY | 0 | |
| PIETER KLAPWIJKsophymarine-openregistry-h-pieter-klapwijk-73bcb1 | ORDINARY | 0 | |
| WILLEM HIPKEsophymarine-openregistry-h-willem-hipke-6a78ed | ORDINARY | 0 | |
333 NEWPORT ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07572849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 333 Newport Road, Cardiff, CF24 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A3M PARTNERSHIPS LTDsophymarine-openregistry-gb-16149255 | ORDINARY | 1 | |
| ANDREW JAMES GUYsophymarine-openregistry-h-andrew-james-guy-476450 | ORDINARY | 1 | |
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | ORDINARY | 1 | |
| THOMAS MICHAEL CRANWELLsophymarine-openregistry-h-thomas-michael-cranwell-41bf6f | ORDINARY | 1 | |
| VLAD TANASESCUsophymarine-openregistry-h-vlad-tanasescu-758ec2 | ORDINARY | 1 | |
LLANDAFF PLACE LIMITED
sophymarine-openregistry-gb-07838560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Llandaff Place, Cardiff, Cardiff, CF5 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | A | 1 | |
| IAIN AND MICHELLE QUINNsophymarine-openregistry-h-iain-and-michelle-quinn-c834cc | A | 1 | |
| JONATHAN JACKSON AND JENNIFER TARRsophymarine-openregistry-h-jonathan-jackson-and-jennifer-tarr-a8f83d | A | 1 | |
| KELLY MORGANsophymarine-openregistry-h-kelly-morgan-eb7b5d | A | 1 | |
| ULRICH VON HECKERsophymarine-openregistry-h-ulrich-von-hecker-02533b | A | 1 | |
VARMONT LTD
sophymarine-openregistry-gb-07916804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 13 Quay Street, Cardiff, CF10 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO CERSOSIMOsophymarine-openregistry-h-antonio-cersosimo-823f0c | ORDINARY | 1 | |
| ENRICO VARCHETTAsophymarine-openregistry-h-enrico-varchetta-c418db | ORDINARY | 1 | |
| LUCA MONTUORIsophymarine-openregistry-h-luca-montuori-88decb | ORDINARY | 1 | |
| VARMONT LTDsophymarine-openregistry-gb-07916804 | ORDINARY | 1 | |
| ANGELO MONTUORIsophymarine-openregistry-h-angelo-montuori-ad5a61 | ORDINARY | 0 | |
293 ALBANY ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08183516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 293 Albany Road, Cardiff, CF24 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHRANTI DAVIESsophymarine-openregistry-h-bhranti-davies-b44f7c | ORDINARY | 1 | |
| GARETH WATSONsophymarine-openregistry-h-gareth-watson-279a04 | ORDINARY | 1 | |
| LEAVY EILEENsophymarine-openregistry-h-leavy-eileen-242382 | ORDINARY | 1 | |
| MARK ALEXANDER DAVIESsophymarine-openregistry-h-mark-alexander-davies-e7aaa4 | ORDINARY | 1 | |
| MOLLY PHILLIPSsophymarine-openregistry-h-molly-phillips-ac1d89 | ORDINARY | 1 | |
MSM HOMES LIMITED
sophymarine-openregistry-gb-08305173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- 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
- 7 Greenlawns, Cardiff, CF23 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAHID MUNIRsophymarine-openregistry-h-mohammed-shahid-munir-fc61e2 | ORDINARY | 8,225,174 | |
| SHABANA MUNIRsophymarine-openregistry-h-shabana-munir-dc17b9 | ORDINARY | 1,475,175 | |
| FATIMA NOORsophymarine-openregistry-gb-14679134 | ORDINARY | 47,426 | |
| HAFIZA MUNIRsophymarine-openregistry-h-hafiza-munir-78cba7 | ORDINARY | 47,426 | |
| MOHAMMAD ADNAAN MUNIRsophymarine-openregistry-h-mohammad-adnaan-munir-a247b9 | ORDINARY | 47,426 | |
PRAD GLASS LIMITED
sophymarine-openregistry-gb-08349266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Pallot Way, Cardiff, South Glamorgan, CF24 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPSM HOLDINGS LIMITEDsophymarine-openregistry-gb-12432622 | ORDINARY | 100 | |
| MEHUL SURESH RAMANIsophymarine-openregistry-h-mehul-suresh-ramani-8b5f79 | ORDINARY | 0 | |
| PRADIP PATELsophymarine-openregistry-gb-01162964 | ORDINARY | 0 | |
| SEETAL PRADIP PATELsophymarine-openregistry-h-seetal-pradip-patel-237cab | ORDINARY | 0 | |
| SURAJ CHHAGANLAL PATELsophymarine-openregistry-h-suraj-chhaganlal-patel-73a4af | ORDINARY | 0 | |
PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08365670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 33-35 West Bute Street, Cardiff, CF10 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASTERSsophymarine-openregistry-h-andrew-masters-2cc245 | ORD | 2,550 | |
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | ORD | 1,250 | |
| ELIZABETH DAVIDSONsophymarine-openregistry-h-elizabeth-davidson-a19214 | ORD | 475 | |
| GAVIN DAVIDSONsophymarine-openregistry-h-gavin-davidson-ca6eda | ORD | 475 | |
| MATTHEW DUFFYsophymarine-openregistry-h-matthew-duffy-6e796c | ORD | 250 | |
BAYPROD HOLDINGS LIMITED
sophymarine-openregistry-gb-08522566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 38, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BJORN TUCKERsophymarine-openregistry-h-craig-bjorn-tucker-9525cf | ORDINARY GBP £0.01 SHARES | 9,996 | 33.33% |
| HELEN JONESsophymarine-openregistry-gb-06773192 | ORDINARY GBP £0.01 SHARES | 4,998 | 16.67% |
| JOHN SIMON CORNISHsophymarine-openregistry-h-john-simon-cornish-a6f35d | ORDINARY GBP £0.01 SHARES | 4,998 | 16.67% |
| PETER IAN JONESsophymarine-openregistry-h-peter-ian-jones-78e3b8 | ORDINARY GBP £0.01 SHARES | 4,998 | 16.67% |
| SUSAN BELINDA CORNISHsophymarine-openregistry-h-susan-belinda-cornish-8cfa6a | ORDINARY GBP £0.01 SHARES | 4,998 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| BAY PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07624757 | Holds shares in | ORDINARY 1P SHARES · 77.03% |
CAREHART LIMITED
sophymarine-openregistry-gb-08650867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Broadway House, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF HAMEEDsophymarine-openregistry-h-ashraf-hameed-76b69c | ORDINARY | 3,500 | |
| KHALIDA HASANsophymarine-openregistry-h-khalida-hasan-6dd518 | ORDINARY | 2,500 | |
| MERAJUDDIN HASANsophymarine-openregistry-h-merajuddin-hasan-b7b281 | ORDINARY | 2,500 | |
| NOREEN ASHRAFsophymarine-openregistry-h-noreen-ashraf-8b09e5 | ORDINARY | 1,500 | |
| HAMEED FAHMEEDAsophymarine-openregistry-h-hameed-fahmeeda-d89591 | ORDINARY | 0 | |