UK companies/Cardiff/Page 59
Companies in Cardiff and their shareholdersPage 59 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 91 shareholdings and 10 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
KT ELECTRONICS LIMITED
sophymarine-openregistry-gb-05378623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE FULGONIsophymarine-openregistry-h-anne-marie-fulgoni-94dc9c | ORDINARY B | 80 | 40.00% |
| PAUL FULGONIsophymarine-openregistry-h-paul-fulgoni-2ed26b | ORDINARY B | 80 | 40.00% |
| ANNAMARIA WILLIAMSsophymarine-openregistry-h-annamaria-williams-b6a608 | ORDINARY B | 40 | 20.00% |
| ANNE MARIE FULGONIsophymarine-openregistry-h-anne-marie-fulgoni-94dc9c | ORDINARY A | 8 | 40.00% |
| PAUL FULGONIsophymarine-openregistry-h-paul-fulgoni-2ed26b | ORDINARY A | 8 | 40.00% |
| ANNAMARIA WILLIAMSsophymarine-openregistry-h-annamaria-williams-b6a608 | ORDINARY A | 4 | 20.00% |
WAVELEY FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-05572851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 13 Stadium Close, Cardiff, CF11 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILLERsophymarine-openregistry-gb-SC098434 | ORDINARY | 90 | |
| PHILLIP LESLIE GREENsophymarine-openregistry-h-phillip-leslie-green-3fe17f | ORDINARY | 10 | |
| AMY ELIZABETH MILLERsophymarine-openregistry-h-amy-elizabeth-miller-6ca1aa | B ORDINARY | 1 | |
| MATTHEW JAMES MILLERsophymarine-openregistry-h-matthew-james-miller-2a303c | B ORDINARY | 1 | |
F W MORGAN (TBS) LIMITED
sophymarine-openregistry-gb-05597710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 4 Wharfedale Road, Cardiff, CF23 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02951640 | PREFERENCE | 120,000 | |
| BRITTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02951640 | ORDINARY | 75 | |
| JOHN HERRMANNsophymarine-openregistry-h-john-herrmann-dde7ee | ORDINARY | 15 | |
| PAUL SPILLANEsophymarine-openregistry-h-paul-spillane-58d563 | ORDINARY | 10 | |
| PETER NICHOLAS AZZOPARDIsophymarine-openregistry-h-peter-nicholas-azzopardi-5007a1 | ORDINARY | 0 | |
ROCKCASTLE MP LIMITED
sophymarine-openregistry-gb-05700428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET PICKARDsophymarine-openregistry-h-margaret-pickard-d7fc81 | ORDINARY | 8 | |
| TIM PICKARDsophymarine-openregistry-h-tim-pickard-e56042 | ORDINARY | 2 | |
| JOSH PICKARDsophymarine-openregistry-h-josh-pickard-efd420 | ORDINARY A | 1 | |
| DAVID PICKARDsophymarine-openregistry-h-david-pickard-6f5972 | ORDINARY | 0 | |
THE MALTINGS (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-07662853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Maltings, Cardiff, CF24 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | 0.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 769,823 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | 0.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 769,823 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | 0.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 769,823 | 100.00% |
| SIMON ROGER KIRKUP AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENT SEAN FITZGERALD ALLISON AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENT AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENTsophymarine-openregistry-h-simon-roger-kirkup-as-trustee-of-dnowill-6b28a8 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAIBON LIMITEDsophymarine-openregistry-gb-05753441 | Holds shares in | ORDINARY · 100.00% |
| MC 483 LIMITEDsophymarine-openregistry-gb-07284408 | Holds shares in | ORDINARY · 100.00% |
GOLDCREST SECURITY (SERVICES) CYMRU LIMITED
sophymarine-openregistry-gb-07709588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 28 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STAPLESsophymarine-openregistry-h-paul-staples-a92a63 | ORDINARY | 2 | 100.00% |
| MARION PALMERsophymarine-openregistry-h-marion-palmer-249589 | B ORDINARY | 1 | 50.00% |
| RHIAN STAPLESsophymarine-openregistry-h-rhian-staples-5b5d62 | B ORDINARY | 1 | 50.00% |
| BARRY PALMERsophymarine-openregistry-h-barry-palmer-ed627a | B ORDINARY | 0 | 0.00% |
PVB CONSULTING LTD
sophymarine-openregistry-gb-08060514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Eton Court, Cardiff, CF14 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BULPINsophymarine-openregistry-h-paul-bulpin-a108db | ORDINARY A | 100 | 100.00% |
| ALEXA BULPINsophymarine-openregistry-h-alexa-bulpin-a6048b | ORDINARY B | 50 | 50.00% |
| CHERRY ANN GREENsophymarine-openregistry-h-cherry-ann-green-d9dd31 | ORDINARY B | 25 | 25.00% |
| DAVID THOMAS BULPINsophymarine-openregistry-h-david-thomas-bulpin-ca5889 | ORDINARY B | 25 | 25.00% |
CRISEREN MANAGEMENT LIMITED
sophymarine-openregistry-gb-08519680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 St. Andrews Crescent, Cardiff, CF10 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LLEWELLYNsophymarine-openregistry-gb-15823878 | A ORDINARY | 1,500 | |
| EMMA LLEWELLYNsophymarine-openregistry-h-emma-llewellyn-5b811f | A ORDINARY | 1,500 | |
| CHARLOTTE LLEWELLYNsophymarine-openregistry-h-charlotte-llewellyn-554f81 | B ORDINARY | 1,000 | |
| JAMES LLEWELLYNsophymarine-openregistry-h-james-llewellyn-e3d5fc | B ORDINARY | 1,000 | |
| DAVID LLEWELLYNsophymarine-openregistry-gb-15823878 | B ORDINARY | 0 | |
| EMMA LLEWELLYNsophymarine-openregistry-h-emma-llewellyn-5b811f | B ORDINARY | 0 | |
BLACKBERRY CARS LIMITED
sophymarine-openregistry-gb-08548162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 32 Ninian Road, Cardiff, CF23 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUQAYYAH ETTIsophymarine-openregistry-h-ruqayyah-etti-09b679 | ORDINARY | 806 | |
| SIKIRULAI ADEWALE ETTIsophymarine-openregistry-h-sikirulai-adewale-etti-5fb68f | ORDINARY | 806 | |
| ABDUL RASHID MOHAMMAD THOMASsophymarine-openregistry-h-abdul-rashid-mohammad-thomas-822848 | ORDINARY | 115 | |
| RUQAYYAH ETTIsophymarine-openregistry-h-ruqayyah-etti-09b679 | A ORDINARY | 100 | |
| SIKIRULAI ADEWALE ETTIsophymarine-openregistry-h-sikirulai-adewale-etti-5fb68f | A ORDINARY | 100 | |
| ABDUL LATEEF OBAFEMI ETTIsophymarine-openregistry-h-abdul-lateef-obafemi-etti-98020d | ORDINARY | 79 | |
VOLTAGEUK LIMITED
sophymarine-openregistry-gb-08695363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 85 Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GIMBERsophymarine-openregistry-h-jon-gimber-bed3ba | ORDINARY | 25 | 50.00% |
| PAUL TODDsophymarine-openregistry-h-paul-todd-83a7f6 | ORDINARY | 25 | 50.00% |
| MORGAN HOLLANDsophymarine-openregistry-h-morgan-holland-c08fa3 | B ORDINARY | 1 | 50.00% |
| SARAH MURPHY - TODDsophymarine-openregistry-h-sarah-murphy-todd-b839bf | B ORDINARY | 1 | 50.00% |
BRIDGEWAY CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08705888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 08705888 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCASTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-12182535 | ORDINARY | 100 | |
| NICHOLAS POTURICICHsophymarine-openregistry-h-nicholas-poturicich-ea8e16 | ORDINARY A | 30 | |
| CHRISTOPHER COYLEsophymarine-openregistry-h-christopher-coyle-9d29bd | ORDINARY A | 4 | |
| TAPA HOLDINGS LTDsophymarine-openregistry-gb-12122090 | ORDINARY | 0 | |
S J EVANS AND SON LIMITED
sophymarine-openregistry-gb-08714909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 9, Gripoly Mills Retail Park, Cardiff, CF11 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TEHRANIsophymarine-openregistry-h-alison-tehrani-50e5ad | A ORDINARY | 30 | 50.00% |
| SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77 | A ORDINARY | 30 | 50.00% |
| SCOTT EVANSsophymarine-openregistry-h-scott-evans-101709 | B ORDINARY | 20 | 50.00% |
| SIAMAK MOTIEE TEHRANIsophymarine-openregistry-h-siamak-motiee-tehrani-716f5c | B ORDINARY | 20 | 50.00% |
JEMICO CYFYNGEDIG
sophymarine-openregistry-gb-09162050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 Cathedral Road, Cardiff, CF11 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I EVANSsophymarine-openregistry-gb-11505639 | I ORDINARY | 75 | |
| DJ EVANSsophymarine-openregistry-h-dj-evans-0dd351 | JEM ORDINARY | 25 | |
| SE EVANSsophymarine-openregistry-h-se-evans-7de5ef | JEM ORDINARY | 25 | |
| WM EVANSsophymarine-openregistry-h-wm-evans-ef0251 | JEM ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVANNANCE INVESTMENT CO.LIMITEDsophymarine-openregistry-gb-00837299 | Holds shares in | ORDINARY |
| PORTOBELLO TOWN (HESSIAN) LIMITEDsophymarine-openregistry-gb-SC682485 | Holds shares in | ORDINARY SHARES |
WARMZILLA LIMITED
sophymarine-openregistry-gb-09301554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
47910 — Retail sale via mail order houses or via Internet - Registered office
- Capital Tower Business Centre, Cardiff, CF10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUG GROUP LIMITEDsophymarine-openregistry-gb-11579959 | ORDINARY | 98 | 100.00% |
| KELSEY POWELLsophymarine-openregistry-h-kelsey-powell-7d1378 | A ORDINARY | 2 | 100.00% |
| MATTHEW EVAN POWELLsophymarine-openregistry-h-matthew-evan-powell-956a38 | ORDINARY | 0 | 0.00% |
| RHYS POWELLsophymarine-openregistry-h-rhys-powell-ac2b9e | ORDINARY | 0 | 0.00% |
GOODSON THOMAS LTD
sophymarine-openregistry-gb-09551067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODSON THOMAS (EOT) TRUSTEE LIMITEDsophymarine-openregistry-gb-15998444 | ORDINARY | 100,000 | |
| GOODSON THOMAS (EOT) TRUSTEE LIMITEDsophymarine-openregistry-gb-15998444 | B ORDINARY | 3,000 | |
| CATRIN LLINOS TAYLORsophymarine-openregistry-h-catrin-llinos-taylor-d5aad4 | B ORDINARY | 0 | |
| MICHAEL ROSS IAN O'KEEFEsophymarine-openregistry-h-michael-ross-ian-o-keefe-33da26 | B ORDINARY | 0 | |
| SIAN GOODSONsophymarine-openregistry-h-sian-goodson-9ab636 | ORDINARY | 0 | |
CWE FUNDING PROJECTS LTD
sophymarine-openregistry-gb-09653446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HLC AND DC HOLDINGS LTDsophymarine-openregistry-gb-08183605 | B ORDINARY | 1 | 33.33% |
| RAGU SIVAPALANsophymarine-openregistry-h-ragu-sivapalan-c2411f | ORDINARY | 1 | 50.00% |
| ROBERTO SCIUBBAsophymarine-openregistry-h-roberto-sciubba-9b7603 | ORDINARY | 1 | 50.00% |
| ROBERTO SCIUBBAsophymarine-openregistry-h-roberto-sciubba-9b7603 | B ORDINARY | 1 | 33.33% |
| SRS HOLDINGS LTDsophymarine-openregistry-gb-10001551 | B ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDING ASSET LTDsophymarine-openregistry-gb-13508186 | Holds shares in | ORDINARY |
DS HOLDINGS (PENARTH) LTD
sophymarine-openregistry-gb-09701702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor Trade 11 Westgate House, Cardiff, South Glamorgan, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA ELIZABETH BASTONsophymarine-openregistry-h-amelia-elizabeth-baston-ea4a22 | ORDINARY B SHARES | 20 | 33.33% |
| BENJAMIN HUW BASTONsophymarine-openregistry-h-benjamin-huw-baston-b60eee | ORDINARY B SHARES | 20 | 33.33% |
| MR ALEXANDER SIMON WASHINGTON BASTONsophymarine-openregistry-h-mr-alexander-simon-washington-baston-ff5c4a | ORDINARY B SHARES | 20 | 33.33% |
| MR SIMON MALCOLM BASTONsophymarine-openregistry-h-mr-simon-malcolm-baston-d38dc6 | ORDINARY A SHARES | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DS PROPERTIES (GOODS SHED) LIMITEDsophymarine-openregistry-gb-11311473 | Holds shares in | ORDINARY · 100.00% |
| DS PROPERTIES (BARRY) LIMITEDsophymarine-openregistry-gb-10010479 | Holds shares in | ORDINARY 1 GBP |
| DS PROPERTIES (NEWPORT MARKET) LIMITEDsophymarine-openregistry-gb-12026160 | Holds shares in | ORDINARY |
| WORKSPACE PENARTH LIMITEDsophymarine-openregistry-gb-13371651 | Holds shares in | ORDINARY |
| BAM 2 LIMITEDsophymarine-openregistry-gb-13878803 | Holds shares in | ORDINARY |
ALPHARATE LIMITED
sophymarine-openregistry-gb-09711951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHI DONG LYsophymarine-openregistry-h-phi-dong-ly-f9764e | ORDINARY A | 50 | |
| THINH HUY HOANGsophymarine-openregistry-h-thinh-huy-hoang-fafbd2 | ORDINARY A | 50 | |
| NHI MOI LYsophymarine-openregistry-h-nhi-moi-ly-1fd1bc | ORDINARY B | 10 | |
| VAY PHUNG HOANGsophymarine-openregistry-h-vay-phung-hoang-e9843b | ORDINARY B | 10 | |
STRATEGY DEPLOYMENT LIMITED
sophymarine-openregistry-gb-10464618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH PHILLIPSsophymarine-openregistry-h-claire-elizabeth-phillips-56cb3d | ORDINARY | 50 | 50.00% |
| ROBERT EDWARD PHILLIPSsophymarine-openregistry-h-robert-edward-phillips-aa7fe3 | ORDINARY | 50 | 50.00% |
| JIHYUN LEEsophymarine-openregistry-h-jihyun-lee-88314c | ORDINARY A | 25 | 50.00% |
| ROBERT JOHN LEWIS PHILLIPSsophymarine-openregistry-h-robert-john-lewis-phillips-7a6554 | ORDINARY A | 25 | 50.00% |
MARINE PEOPLE LIMITED
sophymarine-openregistry-gb-10632568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Geldards Llp 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERMARINE UK LIMITEDsophymarine-openregistry-gb-06876052 | "A" ORDINARY | 5,100 | |
| JAMES ROBERT MARTINsophymarine-openregistry-h-james-robert-martin-9a74c8 | "B" ORDINARY | 1,500 | |
| NATALIE ANNE REBECCA DESTYsophymarine-openregistry-h-natalie-anne-rebecca-desty-a00cb2 | "B" ORDINARY | 1,500 | |
| JAMES ROBERT MARTINsophymarine-openregistry-h-james-robert-martin-9a74c8 | "A" ORDINARY | 950 | |
| NATALIE ANNE REBECCA DESTYsophymarine-openregistry-h-natalie-anne-rebecca-desty-a00cb2 | "A" ORDINARY | 950 | |
| MARINE MANAGEMENT (HOLDINGS) LTDsophymarine-openregistry-gb-01100685 | "B" ORDINARY | 0 | |