UK companies/Cardiff/Page 53

Companies in Cardiff and their shareholdersPage 53 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 99 shareholdings and 7 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
99
Related parties
7

ASK APOB LTD

sophymarine-openregistry-gb-15285865
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PHILIP OWEN BARTLEYsophymarine-openregistry-h-anthony-philip-owen-bartley-53c1bfORDINARY50
JOHANNA BARTLEYsophymarine-openregistry-h-johanna-bartley-305b3dORDINARY50
ANTHONY PHILLIP OWEN BARTLEYsophymarine-openregistry-h-anthony-phillip-owen-bartley-1a2e62ORDINARY C1
ANTHONY PHILLIP OWEN BARTLEYsophymarine-openregistry-h-anthony-phillip-owen-bartley-1a2e62ORDINARY A1
ANTHONY PHILLIP OWEN BARTLEYsophymarine-openregistry-h-anthony-phillip-owen-bartley-1a2e62ORDINARY D1
JOHANNA BARTLEYsophymarine-openregistry-h-johanna-bartley-305b3dORDINARY B1
CAROLE BARTLEYsophymarine-openregistry-h-carole-bartley-8b225dORDINARY0

Related parties

PartyRelationshipDetail
RUMNEY ENDODONTICS LTDsophymarine-openregistry-gb-14984916Holds shares inORDINARY D

GRC PLUMBING AND HEATING (CARDIFF) LTD

sophymarine-openregistry-gb-15561626
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2 Caer Graig, Cardiff, CF15 8RD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CLEMENTSsophymarine-openregistry-h-daniel-clements-429faeB ORDINARY49100.00%
RYAN JOSEPH CLEMENTSsophymarine-openregistry-h-ryan-joseph-clements-29c2ebA ORDINARY49100.00%
GRAHAM CLEMENTSsophymarine-openregistry-h-graham-clements-eaf48eC ORDINARY1100.00%
YVONNE PATRICIA CLEMENTSsophymarine-openregistry-h-yvonne-patricia-clements-9fe392D ORDINARY1100.00%
GRAHAM CLEMENTSsophymarine-openregistry-h-graham-clements-eaf48eORDINARY0
YVONNE PATRICIA CLEMENTSsophymarine-openregistry-h-yvonne-patricia-clements-9fe392ORDINARY0

ADVANCE AIR LIMITED

sophymarine-openregistry-gb-03663853
Status
Active
Type
Private Limited Company
Incorporated
09/11/1998
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
Registered office
374 Cowbridge Road East, Cardiff, CF5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL VASCONCELOSsophymarine-openregistry-h-mr-paul-vasconcelos-c76c83ORDINARY A60
MR SEAN GEOFFREY BARNSLEYsophymarine-openregistry-h-mr-sean-geoffrey-barnsley-f3326cORDINARY A60
MRS IRENE BARNSLEYsophymarine-openregistry-h-mrs-irene-barnsley-95db1dORDINARY C10
MRS JULIE VASCONCELOSsophymarine-openregistry-h-mrs-julie-vasconcelos-818c0fORDINARY B10
MR PAUL VASCONCELOSsophymarine-openregistry-h-mr-paul-vasconcelos-c76c83ORDINARY D5
MR SEAN GEOFFREY BARNSLEYsophymarine-openregistry-h-mr-sean-geoffrey-barnsley-f3326cORDINARY D5

AL-KAMOOSI LIMITED

sophymarine-openregistry-gb-03743031
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86900 — Other human health activities
Registered office
128 Crwys Road, Cardiff, CF24 4NR

Direct shareholders

ShareholderShare classShares held% of class
ALKA HOLDCO LIMITEDsophymarine-openregistry-gb-16458990ORDINARY1,050100.00%
MUSTAFA AMEERsophymarine-openregistry-h-mustafa-ameer-cba57bA ORDINARY0
RASHAD SADIK ABDUL-AMEERsophymarine-openregistry-h-rashad-sadik-abdul-ameer-39559aB ORDINARY0
SAHAR ABDUL-AMEERsophymarine-openregistry-h-sahar-abdul-ameer-d22212C ORDINARY0

REANSA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-04576123
Status
Active
Type
Private Limited Company
Incorporated
29/10/2002
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1st Floor, Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES WILLIAMSONsophymarine-openregistry-h-ian-james-williamson-09e572ORDINARY10100.00%
ANDREW JAMES WILLIAMSONsophymarine-openregistry-h-andrew-james-williamson-bc2901ORDINARY C SHARES1100.00%
CLAIRE LOUISE WILLIAMSONsophymarine-openregistry-h-claire-louise-williamson-af2e6cORDINARY A SHARES1100.00%
SARAH ELIZABETH WILLIAMSONsophymarine-openregistry-h-sarah-elizabeth-williamson-feaeafORDINARY B SHARES1100.00%

INDEPENDENT ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-05125751
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN STANAWAYsophymarine-openregistry-h-john-stanaway-48a176ORDINARY A SHARES51100.00%
SIMON JOHN LAMBERTsophymarine-openregistry-h-simon-john-lambert-7a7122ORDINARY B SHARES34100.00%
KELVIN CHARLES CHILCOTTsophymarine-openregistry-h-kelvin-charles-chilcott-0c351aORDINARY C SHARES10100.00%
JOHN GRANTsophymarine-openregistry-gb-NI061486ORDINARY D SHARES5100.00%

Related parties

PartyRelationshipDetail
ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITEDsophymarine-openregistry-gb-07350235Holds shares inORDINARY H · 10.00%

STONEFORM LIMITED

sophymarine-openregistry-gb-05253108
Status
Active
Type
Private Limited Company
Incorporated
07/10/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
Registered office
29 Berrymead Road, Cardiff, CF23 6QA

Direct shareholders

ShareholderShare classShares held% of class
CARYS LOWEsophymarine-openregistry-h-carys-lowe-4a0b1aD ORDINARY495100.00%
ZOE LOWEsophymarine-openregistry-h-zoe-lowe-f1e604C ORDINARY495100.00%
KAREN LOWEsophymarine-openregistry-h-karen-lowe-bdede6B ORDINARY5100.00%
TIM LOWEsophymarine-openregistry-h-tim-lowe-f885e7A ORDINARY5100.00%

STAS LTD

sophymarine-openregistry-gb-05799699
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
253 Cowbridge Road West, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TURNERsophymarine-openregistry-gb-07513183ORDINARY8080.00%
LEANNE TURNERsophymarine-openregistry-h-leanne-turner-fe7491ORDINARY2020.00%
EVAN TURNERsophymarine-openregistry-gb-SC874365C ORDINARY1100.00%
LEANNE TURNERsophymarine-openregistry-h-leanne-turner-fe7491A ORDINARY1100.00%
RUSSELL HEATHsophymarine-openregistry-h-russell-heath-7549beB ORDINARY1100.00%

ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD

sophymarine-openregistry-gb-05904997
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BASSETTsophymarine-openregistry-h-kevin-bassett-ee9263ORDINARY-A50,400100.00%
GEORGINA ELIZABETH LEEsophymarine-openregistry-h-georgina-elizabeth-lee-fb6511ORDINARY-B42,857100.00%
KELLY SAMUELsophymarine-openregistry-h-kelly-samuel-60f86bORDINARY-C3,886100.00%
STEPHEN PETER BRINDsophymarine-openregistry-h-stephen-peter-brind-adc1beORDINARY-D2,857100.00%

Related parties

PartyRelationshipDetail
DIGITAL SECURE SYSTEMS LIMITEDsophymarine-openregistry-gb-06025703Holds shares inB ORDINARY

A. GAITONDE LIMITED

sophymarine-openregistry-gb-06081671
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Churchgate House, 3 Church Road, Cardiff, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
ATUL GAITONDEsophymarine-openregistry-h-atul-gaitonde-9ed31dORDINARY A55100.00%
SHARMILA GAITONDEsophymarine-openregistry-h-sharmila-gaitonde-f5db0cORDINARY B25100.00%
ANUJA GAITONDEsophymarine-openregistry-h-anuja-gaitonde-3e8bf1ORDINARY D10100.00%
RAUNAK GAITONDEsophymarine-openregistry-h-raunak-gaitonde-0da307ORDINARY C10100.00%
ATUL GAITONDEsophymarine-openregistry-h-atul-gaitonde-9ed31dORDINARY C00.00%
ATUL GAITONDEsophymarine-openregistry-h-atul-gaitonde-9ed31dORDINARY B00.00%
ATUL GAITONDEsophymarine-openregistry-h-atul-gaitonde-9ed31dORDINARY D00.00%

RDM WINES LIMITED

sophymarine-openregistry-gb-06638763
Status
Active
Type
Private Limited Company
Incorporated
04/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
242 Penarth Road, Cardiff, Cardiff, CF11 8TU

Direct shareholders

ShareholderShare classShares held% of class
NIGEL O'SULLIVANsophymarine-openregistry-h-nigel-o-sullivan-1b9ed8ORDINARY A64,000100.00%
GREGORY THOMAS WILLIAMSsophymarine-openregistry-h-gregory-thomas-williams-5484beORDINARY B20,000100.00%
CALLUM O'SULLIVANsophymarine-openregistry-h-callum-o-sullivan-ef20c5ORDINARY D8,000100.00%
RENATA O'SULIVANsophymarine-openregistry-h-renata-o-sulivan-85ed5aORDINARY C8,000100.00%

Related parties

PartyRelationshipDetail
CROOKED YARD WINES LTDsophymarine-openregistry-gb-14777388Holds shares inORDINARY A · 50.00%

S T MEDIC LIMITED

sophymarine-openregistry-gb-07192401
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
103 Cathedral Road, Cardiff, South Wales, CF11 9PH

Direct shareholders

ShareholderShare classShares held% of class
STUART WINSTON THOMASsophymarine-openregistry-h-stuart-winston-thomas-4c2fcdORDINARY75100.00%
SUSAN JANE THOMASsophymarine-openregistry-h-susan-jane-thomas-027781ORDINARY A23100.00%
BETHAN SIAN THOMASsophymarine-openregistry-h-bethan-sian-thomas-37494bORDINARY B1100.00%
LEWIS RHYS THOMASsophymarine-openregistry-h-lewis-rhys-thomas-8307cdORDINARY C1100.00%

SAKSCONSULTING LTD

sophymarine-openregistry-gb-07615163
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Chp, Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
RAMAN SAKHUJAsophymarine-openregistry-h-raman-sakhuja-a6c793A ORDINARY SHARES GBP160
DIVYA SAKHUJAsophymarine-openregistry-h-divya-sakhuja-e11a5fB ORDINARY SHARES GBP140
ARYAN SAKHUJAsophymarine-openregistry-h-aryan-sakhuja-dde898D ORDINARY1
MEHAK SAKHUJAsophymarine-openregistry-h-mehak-sakhuja-d914c8C ORDINARY1

REDDY PAI METALS LTD

sophymarine-openregistry-gb-07858597
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Regus 1 Capital Quarter, Cardiff, CF10 4BQ

Direct shareholders

ShareholderShare classShares held% of class
MADHU GANTAsophymarine-openregistry-h-madhu-ganta-3c90e7A ORDINARY400100.00%
DEVANABANDA SUDHAKAR REDDYsophymarine-openregistry-h-devanabanda-sudhakar-reddy-6de641B ORDINARY300100.00%
SURABHI REDDYsophymarine-openregistry-h-surabhi-reddy-54d627D ORDINARY200100.00%
SURYALATHA UPADYAYULAsophymarine-openregistry-h-suryalatha-upadyayula-1f7113C ORDINARY100100.00%

Related parties

PartyRelationshipDetail
REDDY METALS UK LTDsophymarine-openregistry-gb-03480012Holds shares inORDINARY 1 GBP

JK ENTERPRISES (UK) LTD

sophymarine-openregistry-gb-07894103
Status
Active
Type
Private Limited Company
Incorporated
30/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Embassy, Cardiff, CF24 1TP

Direct shareholders

ShareholderShare classShares held% of class
JAMES SLATTERsophymarine-openregistry-h-james-slatter-7a3691ORDINARY63
WAHID KHANsophymarine-openregistry-h-wahid-khan-5e98b3ORDINARY57
GARETH HADDONsophymarine-openregistry-h-gareth-haddon-05ea11C ORDINARY1
JOSHUA SLATTERsophymarine-openregistry-h-joshua-slatter-f9175aD ORDINARY1
WAHID KHANsophymarine-openregistry-h-wahid-khan-5e98b3B ORDINARY1

MANN WILLIAMS (CARDIFF) LIMITED

sophymarine-openregistry-gb-08196876
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
53 Mount Stuart Square, Cardiff, CF10 5LR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN AVENTsophymarine-openregistry-h-jonathan-avent-9adde7B ORDINARY12,500
PETER RUDDOCKsophymarine-openregistry-h-peter-ruddock-1c390bC ORDINARY12,500
THOMAS HILLsophymarine-openregistry-h-thomas-hill-d01e16D ORDINARY12,500
JEFFEREY STOTTsophymarine-openregistry-h-jefferey-stott-7aaaeeA ORDINARY0

Related parties

PartyRelationshipDetail
NIBA SOLUTIONS LIMITEDsophymarine-openregistry-gb-11875795Holds shares inORDINARY

PRECISION ORTHODONTIC LABORATORIES LIMITED

sophymarine-openregistry-gb-08319013
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Unit 5 Willowbrook Technology Park Llandogo Road, Cardiff, CF3 0EF

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD LYR DAVIESsophymarine-openregistry-h-dafydd-lyr-davies-4c8cf7C ORDINARY50
JAMES ANTHONYsophymarine-openregistry-gb-SC612239ORDINARY50
RICHARD ANTHONYsophymarine-openregistry-gb-17048316A ORDINARY50
DAFYDD LYR DAVIESsophymarine-openregistry-h-dafydd-lyr-davies-4c8cf7B ORDINARY17
RICHARD ANTHONYsophymarine-openregistry-gb-17048316B ORDINARY17
JAMES ANTHONYsophymarine-openregistry-gb-SC612239B ORDINARY16
DAVID WYN DAVIESsophymarine-openregistry-h-david-wyn-davies-bc93a2B ORDINARY0
DAVID WYN DAVIESsophymarine-openregistry-h-david-wyn-davies-bc93a2C ORDINARY0

ALLIED STORAGE TANKS LIMITED

sophymarine-openregistry-gb-08833700
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25290 — Manufacture of other tanks, reservoirs and containers of metal
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP SIDNEY DOUGHTYsophymarine-openregistry-h-phillip-sidney-doughty-a7f3e7A ORDINARY70100.00%
KEVAN MARK WHITEsophymarine-openregistry-h-kevan-mark-white-30e5aeB ORDINARY15100.00%
CARL ERIC POWERSsophymarine-openregistry-h-carl-eric-powers-4be62dE ORDINARY5100.00%
TERESA CHRISTINE CORNABYsophymarine-openregistry-h-teresa-christine-cornaby-483388D ORDINARY5100.00%

CONCEPT FIRE AND SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08853763
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Concept Fire & Security Solutions Ltd Unit 8 Canal Business Park, Cardiff, CF10 5FE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL JOHN SMITHsophymarine-openregistry-h-stephen-michael-john-smith-735921ORDINARY75100.00%
ELLIS FRANCIS JAMES SMITHsophymarine-openregistry-h-ellis-francis-james-smith-cccdc2ORDINARY A15100.00%
CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87dORDINARY C5100.00%
LINDA GAFFNEYsophymarine-openregistry-h-linda-gaffney-ed788fORDINARY B5100.00%
STEPHEN MICHAEL JOHN SMITHsophymarine-openregistry-h-stephen-michael-john-smith-735921ORDINARY C00.00%
STEPHEN MICHAEL JOHN SMITHsophymarine-openregistry-h-stephen-michael-john-smith-735921ORDINARY B00.00%

Related parties

PartyRelationshipDetail
CAMERATECH ELECTRICAL LTDsophymarine-openregistry-gb-11917088Holds shares inORDINARY · 100.00%

CONCEPT FIRE SPRINKLERS LIMITED

sophymarine-openregistry-gb-08858248
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Concept Fire Sprinklers Limited Unit 8 Canal Business Park, Cardiff, CF10 5FE

Direct shareholders

ShareholderShare classShares held% of class
ELLIS FRANCIS JAMES SMITHsophymarine-openregistry-h-ellis-francis-james-smith-cccdc2ORDINARY30100.00%
STEPHEN MICHAEL JOHN SMITHsophymarine-openregistry-h-stephen-michael-john-smith-735921A ORDINARY30100.00%
TERRY HEWITTsophymarine-openregistry-h-terry-hewitt-6fce06B ORDINARY2066.67%
NICOLA HEWITTsophymarine-openregistry-h-nicola-hewitt-25df70C ORDINARY10100.00%
STEPHEN MICHAEL JOHN SMITHsophymarine-openregistry-h-stephen-michael-john-smith-735921B ORDINARY1033.33%