UK companies/Cardiff/Page 63
Companies in Cardiff and their shareholdersPage 63 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 81 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
RADYR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03448567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUTLERsophymarine-openregistry-gb-11743687 | ORDINARY | 1 | |
| PAUL BOWYERsophymarine-openregistry-h-paul-bowyer-1bee01 | ORDINARY | 1 | |
| PAUL THOMAS SHACKSONsophymarine-openregistry-h-paul-thomas-shackson-d792f6 | ORDINARY | 1 | |
| SALLY COOPERsophymarine-openregistry-h-sally-cooper-725d40 | ORDINARY | 1 | |
PREMIER FIRE PLACES LIMITED
sophymarine-openregistry-gb-03547733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 85-87 Fidlas Road, Cardiff, South Glamorgan, CF14 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LEE BURNETTsophymarine-openregistry-h-dean-lee-burnett-c47e7f | ORDINARY | 30 | |
| JULIA RUTH BURNETTsophymarine-openregistry-h-julia-ruth-burnett-c286a2 | ORDINARY | 30 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 20 | |
| RUTH EVANSsophymarine-openregistry-gb-07806139 | ORDINARY | 20 | |
WARD JONES (BRIDGEND) LIMITED
sophymarine-openregistry-gb-03551816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN PATRICIA JONESsophymarine-openregistry-h-kathryn-patricia-jones-438dbc | ORDINARY | 30 | 30.00% |
| WARD JAMES JONESsophymarine-openregistry-h-ward-james-jones-4edb18 | ORDINARY | 30 | 30.00% |
| LLOYD JONESsophymarine-openregistry-gb-10764548 | ORDINARY | 20 | 20.00% |
| RHYS JONESsophymarine-openregistry-h-rhys-jones-7eb567 | ORDINARY | 20 | 20.00% |
H & B SUPPLIES LIMITED
sophymarine-openregistry-gb-03558798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit D1-D4 Capital Point Capital Business Park, Cardiff, CF3 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE ELIZABETH GLASSONsophymarine-openregistry-h-susanne-elizabeth-glasson-7729de | ORDINARY | 50,000 | |
| ALUN JOHN GLASSONsophymarine-openregistry-h-alun-john-glasson-caa37c | ORDINARY | 44,740 | |
| JAMES BERNARD GLASSONsophymarine-openregistry-h-james-bernard-glasson-f8e2e1 | ORDINARY | 8,419 | |
| REBECCA JANET GLASSONsophymarine-openregistry-h-rebecca-janet-glasson-c0e277 | ORDINARY | 2,105 | |
CAPITAL PLUS PARTNERS LIMITED
sophymarine-openregistry-gb-03672149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 03672149 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REIDsophymarine-openregistry-h-philip-reid-ccf6d0 | ORDINARY | 157,655 | |
| ALPHA PROSPECTS PLCsophymarine-openregistry-gb-05813575 | ORDINARY | 12,640 | |
| DOMINIC PETER CLIVE BERGERsophymarine-openregistry-h-dominic-peter-clive-berger-6c7a17 | ORDINARY | 8,771 | |
| NATALIA GLIORSIsophymarine-openregistry-h-natalia-gliorsi-437b3a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TES HOLDINGS LIMITEDsophymarine-openregistry-gb-12229004 | Holds shares in | ORDINARY |
ROCKALL SAFETY LIMITED
sophymarine-openregistry-gb-03819726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association real estate
70100 — Activities of head offices
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- 9 Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER MURPHYsophymarine-openregistry-h-richard-peter-murphy-6a0323 | ORDINARY | 72 | |
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | ORDINARY | 20 | |
| LEE BROWNsophymarine-openregistry-gb-04434202 | ORDINARY | 5 | |
| RUTH BROWNsophymarine-openregistry-h-ruth-brown-091be9 | ORDINARY | 3 | |
ICHABOD'S INDUSTRIES LIMITED
sophymarine-openregistry-gb-03838992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 86 Heol Nant Glandulas, Cardiff, CF14 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SHEENsophymarine-openregistry-h-sarah-sheen-99a6bc | ORDINARY | 50 | |
| STEPHEN J SHEENsophymarine-openregistry-h-stephen-j-sheen-5e4292 | ORDINARY | 49 | |
| SHEILA SHEENsophymarine-openregistry-h-sheila-sheen-01a3ed | ORDINARY | 1 | |
| MICHAEL J. SHEENsophymarine-openregistry-h-michael-j-sheen-b16af8 | ORDINARY | 0 | |
THREE ARCHES SERVICES LIMITED
sophymarine-openregistry-gb-03895365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- First Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY DUTTONsophymarine-openregistry-h-peter-anthony-dutton-4aefed | ORDINARY | 12 | |
| LINDA DUTTONsophymarine-openregistry-h-linda-dutton-0078dc | ORDINARY | 11 | |
| K A DURHAMsophymarine-openregistry-h-k-a-durham-13ed01 | ORDINARY | 1 | |
| S J WILSHERsophymarine-openregistry-h-s-j-wilsher-d32b47 | ORDINARY | 1 | |
9 WAUNGRON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03911695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Waungron Road, Cardiff, CF5 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL J O'HALLORANsophymarine-openregistry-h-daniel-j-o-halloran-afa5a3 | ORDINARY | 2 | 50.00% |
| RICHARD EMANUELsophymarine-openregistry-h-richard-emanuel-db3bf4 | ORDINARY | 2 | 50.00% |
| ALYCEA LAMB-HORTHsophymarine-openregistry-h-alycea-lamb-horth-114e7a | ORDINARY | 0 | 0.00% |
| NICKY DOONANsophymarine-openregistry-h-nicky-doonan-5196f3 | ORDINARY | 0 | 0.00% |
PLASNEWYDD PROPERTY LIMITED
sophymarine-openregistry-gb-03926411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 1 Askham Court, Cardiff, CF24 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MORRISONsophymarine-openregistry-h-graham-morrison-f1ef06 | ORDINARY | 1 | |
| MARIE KIRRANEsophymarine-openregistry-h-marie-kirrane-99abc0 | ORDINARY | 1 | |
| MICHELLE EMMA GUNNsophymarine-openregistry-h-michelle-emma-gunn-a04e86 | ORDINARY | 1 | |
| .. | ORDINARY | 0 | |
71 MUNSTER ROAD LTD
sophymarine-openregistry-gb-03977788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 03977788 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY MONDELLsophymarine-openregistry-h-mark-anthony-mondell-fa93df | ORDINARY | 2 | 50.00% |
| CLAUDINE LAMBOTTEsophymarine-openregistry-h-claudine-lambotte-41ecaa | ORDINARY | 1 | 25.00% |
| LIAM O'NEILLsophymarine-openregistry-gb-NI047437 | ORDINARY | 1 | 25.00% |
| SUSAN M O'NEILLsophymarine-openregistry-h-susan-m-o-neill-21e278 | ORDINARY | 1 | 25.00% |
THE WILLOWS MANAGEMENT (WHITCHURCH) LIMITED
sophymarine-openregistry-gb-04024618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 64 Kyle Crescent, Cardiff, CF14 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 1 | |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 1 | |
| HELEN DIANE MORRISsophymarine-openregistry-h-helen-diane-morris-b3ecce | ORDINARY | 1 | |
| LYNNE HALLsophymarine-openregistry-h-lynne-hall-632076 | ORDINARY | 1 | |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 1 | |
JENCO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04061264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Sunridge Rhiwbina Hill, Cardiff, CF14 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY SHARES | 2 | 40.00% |
| KATE MORGANsophymarine-openregistry-h-kate-morgan-d19e34 | ORDINARY SHARES | 1 | 20.00% |
| LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667 | ORDINARY SHARES | 1 | 20.00% |
| RHODRI MORGANsophymarine-openregistry-h-rhodri-morgan-4d7b14 | ORDINARY SHARES | 1 | 20.00% |
DISCOVER E-SOLUTIONS LTD.
sophymarine-openregistry-gb-04184020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALEXANDER MARKSsophymarine-openregistry-h-colin-alexander-marks-7ad084 | ORDINARY | 130 | 65.00% |
| COLIN MARKS AS TRUSTEE OF THE MARKS 2025 FAMILY TRUSTsophymarine-openregistry-h-colin-marks-as-trustee-of-the-marks-2025-bb8735 | ORDINARY | 42 | 21.00% |
| HAYLEY MARKS AS TRUSTEE OF THE MARKS 2025 FAMILY TRUSTsophymarine-openregistry-h-hayley-marks-as-trustee-of-the-marks-202-289d22 | ORDINARY | 42 | 21.00% |
| DAVID TIMOTHY RICHARDSsophymarine-openregistry-h-david-timothy-richards-4274e4 | ORDINARY | 28 | 14.00% |
SBRI LIMITED
sophymarine-openregistry-gb-04213285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 8 Highfields, Cardiff, CF5 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MANNINGsophymarine-openregistry-h-margaret-manning-073f02 | ORDINARY SHARES | 1 | 33.33% |
| PETER MANNINGsophymarine-openregistry-gb-07442345 | ORDINARY SHARES | 1 | 33.33% |
| RHODRI MANNINGsophymarine-openregistry-h-rhodri-manning-fce6f6 | ORDINARY SHARES | 1 | 33.33% |
| STUART MUNROsophymarine-openregistry-h-stuart-munro-915126 | ORDINARY SHARES | 0 | 0.00% |
LLANISHEN HEALTHCARE LIMITED
sophymarine-openregistry-gb-04255973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- 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 |
|---|
| D M DENTAL CARE LIMITEDsophymarine-openregistry-gb-08824652 | ORDINARY | 1 | |
| LOXTON AESTHETICS LIMITEDsophymarine-openregistry-gb-09962765 | ORDINARY | 1 | |
| MICHELLE ANNE HICKSsophymarine-openregistry-h-michelle-anne-hicks-0001e9 | ORDINARY | 0 | |
| RALPH HICKSsophymarine-openregistry-h-ralph-hicks-9d3d2c | ORDINARY | 0 | |
ONICS LTD
sophymarine-openregistry-gb-04309632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4th Floor 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HILLsophymarine-openregistry-h-nathan-hill-a9c59f | ORDINARY | 2,400 | |
| TERENCE HORSNELLsophymarine-openregistry-h-terence-horsnell-3fcbb9 | ORDINARY | 100 | |
| ESTATE OF JAMES VICTOR WATSONsophymarine-openregistry-h-estate-of-james-victor-watson-7a285a | ORDINARY | 0 | |
| ROBERT WATSONsophymarine-openregistry-gb-NI056398 | ORDINARY | 0 | |
HUW ROBERTS CYFRIFYDD CYF.
sophymarine-openregistry-gb-04377274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 6 Alfreda Road, Cardiff, CF14 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW ROBERTSsophymarine-openregistry-h-huw-roberts-67bd62 | ORDINARY | 70 | |
| DYLAN HUW ROBERTSsophymarine-openregistry-h-dylan-huw-roberts-31ab98 | ORDINARY | 10 | |
| GWAWR OWEN ROBERTSsophymarine-openregistry-h-gwawr-owen-roberts-c591c1 | ORDINARY | 10 | |
| MAIR REBECCA GARLANDsophymarine-openregistry-h-mair-rebecca-garland-d81cfa | ORDINARY | 10 | |
UNIPEX TYRE RECYCLING LTD
sophymarine-openregistry-gb-04499351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 1-3 Bessemer Road, Cardiff, CF11 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS GILESsophymarine-openregistry-h-carlos-giles-26214d | ORDINARY | 900 | |
| MARK ANTHONY GIBSONsophymarine-openregistry-h-mark-anthony-gibson-facb53 | ORDINARY | 50 | |
| PAUL HUXTABLEsophymarine-openregistry-h-paul-huxtable-51a50c | ORDINARY | 50 | |
| JOHN MARTIN MATTHEWSsophymarine-openregistry-h-john-martin-matthews-8515e5 | ORDINARY | 0 | |
83 CATHEDRAL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04648803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SOPHIE WELSFORDsophymarine-openregistry-h-abigail-sophie-welsford-02a4c2 | ORDINARY | 1 | 33.33% |
| ANNETTE MARY DRISCOLLsophymarine-openregistry-h-annette-mary-driscoll-e29502 | ORDINARY | 1 | 33.33% |
| MATTEO BERTINsophymarine-openregistry-h-matteo-bertin-4097d1 | ORDINARY | 1 | 33.33% |
| DANIEL JOHN DRISCOLLsophymarine-openregistry-h-daniel-john-driscoll-7c1c4e | ORDINARY | 0 | 0.00% |