UK companies/Cardiff/Page 62
Companies in Cardiff and their shareholdersPage 62 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 82 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
WELLFIELD BOND LIMITED
sophymarine-openregistry-gb-02223816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51a Wellfield Road, Cardiff, CF24 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE AMODEOsophymarine-openregistry-h-salvatore-amodeo-2ac5ed | ORDINARY | 350 | |
| ALEXANDER LEON AMODEOsophymarine-openregistry-h-alexander-leon-amodeo-35bc24 | ORDINARY | 250 | |
| CHRISTIAN JAMES AMODEOsophymarine-openregistry-h-christian-james-amodeo-ace8cc | ORDINARY | 250 | |
| MARGARET PONTON AMODEOsophymarine-openregistry-h-margaret-ponton-amodeo-41fd1a | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAKELANDS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05540988 | Holds shares in | ORDINARY |
WYVERNE COURT MANAGEMENT COMPANY (CARDIFF) LIMITED
sophymarine-openregistry-gb-02322350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Plas Treoda, Cardiff, CF14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN AP ROBERTsophymarine-openregistry-h-ellen-ap-robert-d95c42 | ORDINARY | 1 | |
| JULIMAR DE SOUZA ABREUsophymarine-openregistry-h-julimar-de-souza-abreu-b73fe5 | ORDINARY | 1 | |
| PETER NOEL BRYANTsophymarine-openregistry-h-peter-noel-bryant-fd3d1a | ORDINARY | 1 | |
| SARAVANA LATCHOUMINARAYANINsophymarine-openregistry-h-saravana-latchouminarayanin-1b0bff | ORDINARY | 1 | |
CARDIFF COMMISSIONING LIMITED
sophymarine-openregistry-gb-02328804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Laytonia House, Cardiff, CF14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDVITAL LIMITEDsophymarine-openregistry-gb-14371237 | ORDINARY | 334 | |
| DONNA SLAPEsophymarine-openregistry-h-donna-slape-f93729 | ORDINARY | 0 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 0 | |
| MARTIN SLAPEsophymarine-openregistry-h-martin-slape-c11396 | ORDINARY | 0 | |
GOTELEE MEZZLE LIMITED
sophymarine-openregistry-gb-02332342
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/01/1989
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 02332342 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEZZLE LIMITEDsophymarine-openregistry-gb-11768410 | ORDINARY | 3 | |
| ANDREW RICHARD WESTsophymarine-openregistry-h-andrew-richard-west-4ef110 | ORDINARY | 0 | |
| HUGH ROWLANDsophymarine-openregistry-h-hugh-rowland-4ea455 | ORDINARY | 0 | |
| PETER CRIXsophymarine-openregistry-h-peter-crix-315bbe | ORDINARY | 0 | |
EUROPART DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02438825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit E1-E6 Capital Point Capital Business Park, Cardiff, CF3 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.T. MADDOCKS & SON (WHITCHURCH) LTDsophymarine-openregistry-gb-00595445 | ORDINARY | 6,000 | 33.33% |
| HANS KREMPLsophymarine-openregistry-h-hans-krempl-c9eeb9 | ORDINARY | 6,000 | 33.33% |
| TRIDAN APSsophymarine-openregistry-h-tridan-aps-3aa7d5 | ORDINARY | 6,000 | 33.33% |
| BEEKMAN BVsophymarine-openregistry-h-beekman-bv-eb522d | ORDINARY | 0 | 0.00% |
WESTERN SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-02603708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- South Glade, Cardiff, CF15 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON OUTINGsophymarine-openregistry-h-simon-outing-5664e5 | ORDINARY | 9,849 | |
| STEPHEN OUTINGsophymarine-openregistry-h-stephen-outing-3d845a | ORDINARY | 9,849 | |
| BARBARA OUTINGsophymarine-openregistry-h-barbara-outing-b5b8e0 | ORDINARY | 151 | |
| TRACEY OUTINGsophymarine-openregistry-h-tracey-outing-298376 | ORDINARY | 151 | |
GILLIAN COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02629344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 4, Cardiff, CF24 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JEFFERIESsophymarine-openregistry-h-chris-jefferies-206bfb | ORDINARY | 1 | |
| FAR HORIZON PROPERTIES LTDsophymarine-openregistry-gb-12429957 | ORDINARY | 1 | |
| FLYNN ELLISsophymarine-openregistry-h-flynn-ellis-378f2a | ORDINARY | 1 | |
| RICHARD JOHN JONESsophymarine-openregistry-h-richard-john-jones-33dc2a | ORDINARY | 1 | |
CLAUDE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02641153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 211 Bwlch Road, Cardiff, CF5 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKS HARRISsophymarine-openregistry-h-becks-harris-d209f5 | ORDINARY | 1 | |
| BEVERLY ELIZABETH VIRGINIA BRINKsophymarine-openregistry-h-beverly-elizabeth-virginia-brink-623e87 | ORDINARY | 1 | |
| JUAN RODRIGUEZ DOMINGUEZsophymarine-openregistry-h-juan-rodriguez-dominguez-514c69 | ORDINARY | 1 | |
| JOHN EDMOND RIORDANsophymarine-openregistry-h-john-edmond-riordan-4dce4e | ORDINARY | 0 | |
CUSTOMFIRST PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02693354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1992
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 56 Connaught Road, Cardiff, CF24 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KAMEEL DIAB SAWALHAsophymarine-openregistry-h-christopher-kameel-diab-sawalha-ab20ef | ORDINARY | 1 | |
| JAKE MICHAEL BASFORDsophymarine-openregistry-h-jake-michael-basford-068955 | ORDINARY | 1 | |
| JAKE MICHAEL BASFORDsophymarine-openregistry-h-jake-michael-basford-068955 | ORDINARY | 1 | |
| ROSIE BEATRICE MINTY ROWELLsophymarine-openregistry-h-rosie-beatrice-minty-rowell-053b97 | ORDINARY | 1 | |
| ROSIE BEATRICE MINTY ROWELLsophymarine-openregistry-h-rosie-beatrice-minty-rowell-053b97 | ORDINARY | 1 | |
| SHAUN KENNY LAWLARsophymarine-openregistry-h-shaun-kenny-lawlar-ef966a | ORDINARY | 0 | |
MEDDENT LIMITED
sophymarine-openregistry-gb-02764944
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 02764944 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE JEAN SHOHETsophymarine-openregistry-h-estelle-jean-shohet-8f5418 | ORDINARY | 495 | |
| SAMIR NESSIM SHOHETsophymarine-openregistry-h-samir-nessim-shohet-9ca629 | ORDINARY | 495 | |
| ADAM SHOHETsophymarine-openregistry-h-adam-shohet-248fcb | ORDINARY | 0 | |
| JAMES SHOHETsophymarine-openregistry-h-james-shohet-05e702 | ORDINARY | 0 | |
WELCOMEREGION PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02785628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74990 — Non-trading company - Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CLIVE MERREY & ANNE JENNIFER MERREY (JOINTLY)sophymarine-openregistry-h-donald-clive-merrey-anne-jennifer-merrey-a29d89 | ORDINARY GBP1 | 1 | 25.00% |
| MARGARET ANNE CLEEsophymarine-openregistry-h-margaret-anne-clee-38661f | ORDINARY GBP1 | 1 | 25.00% |
| MARIE PRUCHNIEsophymarine-openregistry-h-marie-pruchnie-1af946 | ORDINARY GBP1 | 1 | 25.00% |
| RICHARD DAVID RHYDDERCHsophymarine-openregistry-h-richard-david-rhydderch-36ec20 | ORDINARY GBP1 | 1 | 25.00% |
75 CONNAUGHT ROAD LIMITED
sophymarine-openregistry-gb-02792796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1993
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 75 Connaught Road, Cardiff, CF24 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCRORYsophymarine-openregistry-h-john-mccrory-326664 | ORDINARY | 1 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 1 | |
| KAYLEIGH SAMANTHA MORLEYsophymarine-openregistry-h-kayleigh-samantha-morley-c0cf2f | ORDINARY | 1 | |
| SIONED JAMESsophymarine-openregistry-h-sioned-james-1487f0 | ORDINARY | 0 | |
CREIGIAU INVESTMENTS LIMITED
sophymarine-openregistry-gb-02947330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Disgwylfa, Cardiff, CF15 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY SHARES | 25 | 25.00% |
| GARETH LYNNsophymarine-openregistry-h-gareth-lynn-ebeebd | ORDINARY SHARES | 25 | 25.00% |
| GILLIAN GRAHAMsophymarine-openregistry-gb-17086069 | ORDINARY SHARES | 25 | 25.00% |
| MARGARET LYNNsophymarine-openregistry-gb-00801663 | ORDINARY SHARES | 25 | 25.00% |
THE 25 KELVIN ROAD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02975893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 25 Kelvin Road, Cardiff, CF23 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. WALSHsophymarine-openregistry-h-a-walsh-de0f5f | ORDINARY | 25 | |
| CHARLOTTE FRANCES BUSHsophymarine-openregistry-h-charlotte-frances-bush-93fbe5 | ORDINARY | 25 | |
| HELEN HUISHsophymarine-openregistry-h-helen-huish-25a7e1 | ORDINARY | 25 | |
| RHIAN OWEN-NEWMANsophymarine-openregistry-h-rhian-owen-newman-f4b63f | ORDINARY | 25 | |
EVANS ELECTRICAL LIMITED
sophymarine-openregistry-gb-02979318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1994
- Accounts
- FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 59 Waterloo Road, Cardiff, CF23 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13484865 | ORDINARY | 100 | |
| JASON KENNEDYsophymarine-openregistry-h-jason-kennedy-5cd63d | ORDINARY | 0 | |
| MAUREEN EVANSsophymarine-openregistry-h-maureen-evans-a62f8b | ORDINARY | 0 | |
| NICHOLAS LINDSAY MASONsophymarine-openregistry-h-nicholas-lindsay-mason-c83ade | ORDINARY | 0 | |
RESPECTOFFER LIMITED
sophymarine-openregistry-gb-03179043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 60 Cathedral Road, Cardiff, South Glamorgan, CF11 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.A. ROWLANDSsophymarine-openregistry-h-c-a-rowlands-90d5fb | ORDINARY | 25 | |
| DOMINIC EDENsophymarine-openregistry-h-dominic-eden-c84a67 | ORDINARY | 25 | |
| FFION TURBERVILLEsophymarine-openregistry-h-ffion-turberville-f46598 | ORDINARY | 25 | |
| M. GWILLIM-JONESsophymarine-openregistry-h-m-gwillim-jones-bd478d | ORDINARY | 25 | |
B.G.S. INDUSTRIAL LIMITED
sophymarine-openregistry-gb-03230064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 6c Chiltern Close, Cardiff, CF14 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGK PYLE LTDsophymarine-openregistry-gb-15320092 | ORDINARY | 300 | |
| BERNARD A. BARRYsophymarine-openregistry-h-bernard-a-barry-28102e | ORDINARY | 0 | |
| GARY WITCHELLsophymarine-openregistry-h-gary-witchell-b7c69c | ORDINARY | 0 | |
| KELVIN JOHN BARRYsophymarine-openregistry-h-kelvin-john-barry-b19637 | ORDINARY | 0 | |
CREIGIAU TRAVEL LIMITED
sophymarine-openregistry-gb-03268068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Station Yard Station Road, Cardiff, CF15 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREIGIAU TRAVEL EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15499324 | ORDINARY | 60 | 60.00% |
| SAMUEL MAURICE MATTHEWSsophymarine-openregistry-h-samuel-maurice-matthews-d05e30 | ORDINARY | 14 | 14.00% |
| LORRAINE ANN MATTHEWSsophymarine-openregistry-h-lorraine-ann-matthews-9c4c98 | ORDINARY | 13 | 13.00% |
| ROYSTON MAURICE MATTHEWSsophymarine-openregistry-h-royston-maurice-matthews-5173bc | ORDINARY | 13 | 13.00% |
DAWSON STONE MASONRY LIMITED
sophymarine-openregistry-gb-03419395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Pacific Business Park, Cardiff, South Glamorgan, CF24 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON LRBsophymarine-openregistry-gb-15407809 | ORDINARY | 1 | |
| DAVID DAWSONsophymarine-openregistry-h-david-dawson-113939 | ORDINARY | 0 | |
| JACQUELINE DAWSONsophymarine-openregistry-h-jacqueline-dawson-692bd0 | ORDINARY | 0 | |
| STEVEN TANDYsophymarine-openregistry-h-steven-tandy-e62337 | ORDINARY | 0 | |
AUGUST PROPERTIES (SPAIN) LIMITED
sophymarine-openregistry-gb-03439250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HYNDSsophymarine-openregistry-h-lawrence-hynds-7db82f | ORDINARY | 4 | 66.67% |
| CAROLINE DAVIESsophymarine-openregistry-h-caroline-davies-b9a60f | ORDINARY | 1 | 16.67% |
| HELEN REESsophymarine-openregistry-h-helen-rees-88779f | ORDINARY | 1 | 16.67% |
| MARK UNSWORTHsophymarine-openregistry-h-mark-unsworth-d7612f | ORDINARY | 0 | 0.00% |