UK companies/Cardiff/Page 46
Companies in Cardiff and their shareholdersPage 46 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 3 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
RICHARD KEMBLE CONTRACTS LIMITED
sophymarine-openregistry-gb-08955832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Waterside Business Park, Cardiff, South Glamorgan, CF3 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KEMBLE CONTRACTS HOLDINGS LTDsophymarine-openregistry-gb-12548477 | ORDINARY | 100 | |
| MATHEW ALEXANDER KEMBLEsophymarine-openregistry-h-mathew-alexander-kemble-1c9344 | ORDINARY | 0 | |
| RICHARD JAMES KEMBLEsophymarine-openregistry-h-richard-james-kemble-eda227 | ORDINARY | 0 | |
| RICHARD JOSEPH KEMBLEsophymarine-openregistry-h-richard-joseph-kemble-9fbea9 | ORDINARY | 0 | |
| TIMOTHY JASON KEMBLEsophymarine-openregistry-h-timothy-jason-kemble-f87f45 | ORDINARY | 0 | |
FABRICOM LTD
sophymarine-openregistry-gb-09033012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH HOWARDsophymarine-openregistry-h-kenneth-howard-31170b | ORDINARY | 100 | |
| DANIEL HOWARDsophymarine-openregistry-h-daniel-howard-280f2b | ORDINARY | 0 | |
| GEORGIA LUCY HOWARDsophymarine-openregistry-h-georgia-lucy-howard-90c8ef | ORDINARY | 0 | |
| LEWYS MORGAN HOWARDsophymarine-openregistry-h-lewys-morgan-howard-61cbdd | ORDINARY | 0 | |
| LISA SULLIVANsophymarine-openregistry-h-lisa-sullivan-5eef44 | ORDINARY | 0 | |
CANADA LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09079920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Pant-Y-Gored Farm Heol Pant-Y-Gored, Cardiff, CF15 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYDIAN THOMASsophymarine-openregistry-h-rhydian-thomas-401ba7 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER DAVID BOARDsophymarine-openregistry-h-christopher-david-board-72db65 | ORDINARY | 20 | 20.00% |
| BENJAMIN OWEN BOARDsophymarine-openregistry-h-benjamin-owen-board-a5b095 | ORDINARY | 10 | 10.00% |
| JAMIE CHRISTOPHER BOARDsophymarine-openregistry-h-jamie-christopher-board-bebc2c | ORDINARY | 10 | 10.00% |
| ROBERT OLIVER BOARDsophymarine-openregistry-h-robert-oliver-board-347abc | ORDINARY | 10 | 10.00% |
NEOS SPV 2 LTD
sophymarine-openregistry-gb-09148019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Neos Hospitality Wharton Place, Cardiff, CF10 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC STIM UK TRADECO 2 LTDsophymarine-openregistry-gb-13068585 | ORDINARY | 100 | 100.00% |
| GARY LEE BENNETTONsophymarine-openregistry-h-gary-lee-bennetton-049092 | ORDINARY | 0 | 0.00% |
| PETER TOLANDsophymarine-openregistry-h-peter-toland-e49469 | ORDINARY | 0 | 0.00% |
| RICHARD GILBERTsophymarine-openregistry-gb-LP004383 | ORDINARY | 0 | 0.00% |
| RYAN KEARYsophymarine-openregistry-h-ryan-keary-80bfd5 | ORDINARY | 0 | 0.00% |
DRAGONFLY HOMES LIMITED
sophymarine-openregistry-gb-09214883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY HICKSsophymarine-openregistry-h-antony-hicks-eb4f68 | ORD | 50 | |
| LISA HICKSsophymarine-openregistry-h-lisa-hicks-312223 | ORD | 50 | |
| ALEXANDER EVAN JAMES HICKSsophymarine-openregistry-h-alexander-evan-james-hicks-b5ea72 | ORD | 0 | |
| LUKAS EVAN JAMES HICKSsophymarine-openregistry-h-lukas-evan-james-hicks-64e3eb | ORD | 0 | |
| MORGAN ANN CASSIE HICKSsophymarine-openregistry-h-morgan-ann-cassie-hicks-a1a5d7 | ORD | 0 | |
CJCH LIMITED
sophymarine-openregistry-gb-09251328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1st Floor, Anchor Court South, Cardiff, CF24 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL AND LICENSE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-15804672 | ORDINARY | 225 | |
| CJCH LTD - (HELD AS TREASURY SHARES)sophymarine-openregistry-h-cjch-ltd-held-as-treasury-shares-4ca451 | ORDINARY | 0 | |
| JACQUELINE SEALsophymarine-openregistry-h-jacqueline-seal-8226fb | ORDINARY | 0 | |
| JODI WINTER- DEVINEsophymarine-openregistry-h-jodi-winter-devine-fdc78e | ORDINARY | 0 | |
| TIMOTHY HARTLANDsophymarine-openregistry-h-timothy-hartland-2b040d | ORDINARY | 0 | |
SKYHAWK GLOBAL LTD
sophymarine-openregistry-gb-09440658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fairway House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EASTsophymarine-openregistry-gb-05332543 | ORDINARY | 120 | |
| JOHN KELLERSTRASSsophymarine-openregistry-h-john-kellerstrass-80adfa | ORDINARY | 60 | |
| REVOCABLE LIVING TRUSTsophymarine-openregistry-h-revocable-living-trust-6df665 | ORDINARY | 20 | |
| THE WILLIAM E STAPLETON AND ELIZABETH A STAPLETONsophymarine-openregistry-h-the-william-e-stapleton-and-elizabeth-a--6d4a28 | ORDINARY | 20 | |
| RUDI FERREIRAsophymarine-openregistry-h-rudi-ferreira-41b479 | ORDINARY | 0 | |
TWO FAT MEN LIMITED
sophymarine-openregistry-gb-09537917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN MICHAEL TROSHIN-DARKEsophymarine-openregistry-h-haydn-michael-troshin-darke-b50dce | ORDINARY | 1,070 | 45.11% |
| ELIZABETH DAVIESsophymarine-openregistry-h-elizabeth-davies-d8704a | ORDINARY | 420 | 17.71% |
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | ORDINARY | 402 | 16.95% |
| NIGEL JEREMY DARKEsophymarine-openregistry-h-nigel-jeremy-darke-0c33a5 | ORDINARY | 243 | 10.24% |
| RHYS CHAMPIONsophymarine-openregistry-h-rhys-champion-8f657c | ORDINARY | 237 | 9.99% |
WOODLAND COURT MANAGEMENT (RADYR) LIMITED
sophymarine-openregistry-gb-09553086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100-106 Fisher Hill Way, Cardiff, CF15 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYS JOHNSsophymarine-openregistry-h-alys-johns-7f26ea | ORDINARY | 1 | |
| COLIN ROSSITERsophymarine-openregistry-h-colin-rossiter-de3c39 | ORDINARY | 1 | |
| IAN FRANCIS PROTHEROEsophymarine-openregistry-h-ian-francis-protheroe-a5d36c | ORDINARY | 1 | |
| TIMOTHY WILLIAMSsophymarine-openregistry-gb-02100146 | ORDINARY | 1 | |
| SIOBHAN HUMPHREYsophymarine-openregistry-h-siobhan-humphrey-aac711 | ORDINARY | 0 | |
AKTIV LAW LIMITED
sophymarine-openregistry-gb-09598966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 09598966 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GOWANSsophymarine-openregistry-h-adrian-gowans-116e57 | ORDINARY | 10 | |
| CLAIRE JOHNSONsophymarine-openregistry-h-claire-johnson-a937c8 | ORDINARY | 10 | |
| JENNIFER MORTONsophymarine-openregistry-h-jennifer-morton-afd704 | ORDINARY | 10 | |
| STEPHEN ROEsophymarine-openregistry-gb-09628930 | ORDINARY | 10 | |
| STEVEN DAYsophymarine-openregistry-h-steven-day-22d5e4 | ORDINARY | 10 | |
12 PIERCEFIELD PLACE LTD
sophymarine-openregistry-gb-09670910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Piercefield Place, Cardiff, CF24 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EVANsophymarine-openregistry-h-john-evan-223ae7 | ORDINARY | 3 | |
| KEITH KNIGHTsophymarine-openregistry-h-keith-knight-204fa9 | ORDINARY | 3 | |
| WENJIAN ZHANGsophymarine-openregistry-h-wenjian-zhang-d638a5 | ORDINARY | 3 | |
| BRITNEY THOMASsophymarine-openregistry-h-britney-thomas-117deb | ORDINARY | 1 | |
| SHENDEN CLAYFIELDsophymarine-openregistry-h-shenden-clayfield-471c1f | ORDINARY | 1 | |
FLYFORM LTD
sophymarine-openregistry-gb-09735009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2015
- Accounts
- MEDIUM
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLYFORM GROUP LIMITEDsophymarine-openregistry-gb-13684591 | ORDINARY | 1,000,000 | 100.00% |
| ARRON MARK DAVIESsophymarine-openregistry-h-arron-mark-davies-e7ddf8 | ORDINARY | 0 | 0.00% |
| NICOLA ADELE DAVIESsophymarine-openregistry-h-nicola-adele-davies-c947c1 | ORDINARY | 0 | 0.00% |
| PHILIP JOHN EVAN DAVIESsophymarine-openregistry-h-philip-john-evan-davies-adc088 | ORDINARY | 0 | 0.00% |
| YASMINE SARAH DAVIESsophymarine-openregistry-h-yasmine-sarah-davies-adbf1a | ORDINARY | 0 | 0.00% |
MANIFESTO FOODS LTD
sophymarine-openregistry-gb-09820142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- C/O Geldards Llp 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWNS FOOD GROUP LIMITEDsophymarine-openregistry-gb-SC236133 | ORDINARY | 67,500 | |
| JULIE FANCOURTsophymarine-openregistry-h-julie-fancourt-029649 | ORDINARY | 31,500 | |
| GRANT MOIRsophymarine-openregistry-h-grant-moir-b8139b | ORDINARY | 30,000 | |
| ANTHONY CHRISTIAANSEsophymarine-openregistry-h-anthony-christiaanse-42ea5d | ORDINARY | 0 | |
| COLIN WRIGHTsophymarine-openregistry-h-colin-wright-843c53 | ORDINARY | 0 | |
TRAMSHEDS TECH LIMITED
sophymarine-openregistry-gb-09866502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAMSHEDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13298034 | ORDINARY | 1,340 | 100.00% |
| CARDIFF COUNCILsophymarine-openregistry-h-cardiff-council-8041d3 | ORDINARY | 0 | 0.00% |
| LOUISE MARGARET HARRISsophymarine-openregistry-h-louise-margaret-harris-ad519f | ORDINARY | 0 | 0.00% |
| MARK PROSSER JOHNsophymarine-openregistry-h-mark-prosser-john-99555f | ORDINARY | 0 | 0.00% |
| S4C DIGITAL MEDIA LIMITEDsophymarine-openregistry-gb-03418710 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARTNERIAID OLEIA CYFsophymarine-openregistry-gb-14596577 | Holds shares in | ORDINARY · 0.00% |
| VIRTUS TECH LTDsophymarine-openregistry-gb-11461971 | Holds shares in | ORDINARY |
| CONFIGUR LTDsophymarine-openregistry-gb-12249346 | Holds shares in | ORDINARY |
CWRT PENHILL (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-09912026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 70b C/O Coffin Developments Limited, Cardiff, CF14 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT MORTON CLARKsophymarine-openregistry-h-john-robert-morton-clark-3de284 | ORDINARY | 2 | |
| FSA ESTATES LTDsophymarine-openregistry-gb-16406684 | ORDINARY | 1 | |
| JASON EDWARD COFFINsophymarine-openregistry-h-jason-edward-coffin-5d3547 | ORDINARY | 1 | |
| JOSEPH PITKETHLYsophymarine-openregistry-h-joseph-pitkethly-926a8d | ORDINARY | 1 | |
| EIRA JONESsophymarine-openregistry-h-eira-jones-33d9df | ORDINARY | 0 | |
RIJ PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-10014547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10014547 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL NECKOULAsophymarine-openregistry-h-kamal-neckoula-1fcf53 | ORDINARY | 80 | |
| ILLIAS NECKOULAsophymarine-openregistry-h-illias-neckoula-15ba15 | ORDINARY | 7 | |
| JANINE NECKOULAsophymarine-openregistry-h-janine-neckoula-ff8a91 | ORDINARY | 7 | |
| RHIANNON NECKOULAsophymarine-openregistry-h-rhiannon-neckoula-a88e9c | ORDINARY | 6 | |
| KARAN NECKOULAsophymarine-openregistry-h-karan-neckoula-596a11 | ORDINARY | 0 | |
NESSBERT PROPERTIES LTD
sophymarine-openregistry-gb-10086767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 107 Ty Glas Road, Cardiff, CF14 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVIS NESSBERTsophymarine-openregistry-h-mavis-nessbert-2b81a0 | ORDINARY | 1,165,021 | |
| RAYMOND TERENCE NESSBERTsophymarine-openregistry-h-raymond-terence-nessbert-22121e | ORDINARY | 1,165,021 | |
| CLAIRE STAIT-GARDNERsophymarine-openregistry-h-claire-stait-gardner-5c70e0 | ORDINARY | 37,870 | |
| HELEN NESSBERTsophymarine-openregistry-h-helen-nessbert-208c0c | ORDINARY | 37,870 | |
| RAE NESSBERTsophymarine-openregistry-h-rae-nessbert-4a7acb | ORDINARY | 37,870 | |
CONNAUGHT HOUSE ROATH 1 LIMITED
sophymarine-openregistry-gb-10210346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 80 Connaught Road, Cardiff, CF24 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB HUTTsophymarine-openregistry-h-jacob-hutt-3d1a56 | ORDINARY | 1 | |
| MAIR HILLsophymarine-openregistry-h-mair-hill-5a9363 | ORDINARY | 1 | |
| SALVATORE AZZOPARDIsophymarine-openregistry-h-salvatore-azzopardi-0d9ec9 | ORDINARY | 1 | |
| THOMAS LIDDELL-LOWEsophymarine-openregistry-h-thomas-liddell-lowe-4de285 | ORDINARY | 1 | |
| CLARE HOLDSTOCKsophymarine-openregistry-h-clare-holdstock-989aeb | ORDINARY | 0 | |
BIG BEAR PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-10238219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Seawall Court, Cardiff, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARC PAYNEsophymarine-openregistry-h-anthony-marc-payne-00d6c6 | ORDINARY | 68 | |
| JAMES IAN PAYNEsophymarine-openregistry-h-james-ian-payne-b5b20c | ORDINARY | 68 | |
| ANTHONIE PAYNEsophymarine-openregistry-h-anthonie-payne-22ecdb | ORDINARY | 32 | |
| SARAH CORNES-PAYNEsophymarine-openregistry-h-sarah-cornes-payne-90c434 | ORDINARY | 32 | |
| ELAINE MURPHYsophymarine-openregistry-h-elaine-murphy-15f838 | ORDINARY | 0 | |
T2 GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10339826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fern House Unit 1 Links Court, Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMILTON KNIGHT INVESTMENTS LTDsophymarine-openregistry-gb-14245217 | ORDINARY | 39 | 33.05% |
| OCTAVIA LIMITEDsophymarine-openregistry-gb-14329557 | ORDINARY | 39 | 33.05% |
| DAVID JOHN MARRsophymarine-openregistry-h-david-john-marr-413061 | ORDINARY | 20 | 16.95% |
| ROBERT JAMES MARRsophymarine-openregistry-h-robert-james-marr-6f61e4 | ORDINARY | 20 | 16.95% |
| CHRISTINE MARRsophymarine-openregistry-h-christine-marr-f89167 | ORDINARY | 0 | 0.00% |