UK companies/Cardiff/Page 64
Companies in Cardiff and their shareholdersPage 64 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 0 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
WILLIAMS ROSS LIMITED
sophymarine-openregistry-gb-04703823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4, Ynys Bridge Court, Cardiff, South Glamorgan, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BENJAMIN MORRISsophymarine-openregistry-h-owen-benjamin-morris-3e57d4 | ORDINARY GBP1 SHARES | 160 | 80.00% |
| GRAHAM PHILIP BURTONsophymarine-openregistry-h-graham-philip-burton-92f7e8 | ORDINARY GBP1 SHARES | 20 | 10.00% |
| RHIAN BATTENsophymarine-openregistry-h-rhian-batten-d1f802 | ORDINARY GBP1 SHARES | 10 | 5.00% |
| SIAN MARSHALLsophymarine-openregistry-h-sian-marshall-d55b0c | ORDINARY GBP1 SHARES | 10 | 5.00% |
WITHEY PROPERTIES LIMITED
sophymarine-openregistry-gb-04778075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tregurnog House, Cardiff, CF5 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH WITHEYsophymarine-openregistry-h-susan-elizabeth-withey-e52b40 | ORDINARY | 52 | |
| CHRISTOPHER JOHN WITHEYsophymarine-openregistry-h-christopher-john-withey-1960f5 | ORDINARY | 30 | |
| CATHERINE SUSAN BROODRYKsophymarine-openregistry-h-catherine-susan-broodryk-e7a0e4 | ORDINARY | 18 | |
| JOHN WITHEYsophymarine-openregistry-h-john-withey-c7c436 | ORDINARY | 0 | |
COVERT INVESTIGATIONS & SURVEILLANCE LIMITED
sophymarine-openregistry-gb-04930099
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- 2 Hampton Road, Cardiff, Cardiff, CF14 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQULINE BLOXHAMsophymarine-openregistry-h-jacquline-bloxham-b19379 | ORDINARY | 40 | |
| CLARA WEEKLEYsophymarine-openregistry-h-clara-weekley-4eebd8 | ORDINARY | 25 | |
| LAURENCE WEEKLEYsophymarine-openregistry-h-laurence-weekley-57d05c | ORDINARY | 25 | |
| ROBERT BLOXHAMsophymarine-openregistry-h-robert-bloxham-89bc42 | ORDINARY | 10 | |
BAY MARINE INSURANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-04938862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Cardiff Marine Village, Cardiff, CF11 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE LYNDA NEWBOLDsophymarine-openregistry-h-susanne-lynda-newbold-ef13b6 | ORDINARY | 92 | 92.00% |
| MARCELLE FARRsophymarine-openregistry-h-marcelle-farr-c788a6 | ORDINARY | 4 | 4.00% |
| MARIKA GATESsophymarine-openregistry-h-marika-gates-5e5e14 | ORDINARY | 4 | 4.00% |
| THE ESTATE OF ALAN PETER NEWBOLDsophymarine-openregistry-h-the-estate-of-alan-peter-newbold-a4d0d9 | ORDINARY | 0 | 0.00% |
MEDICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-04999349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Heritage Park, Cardiff, CF3 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA YOUSIF MOHAMEDsophymarine-openregistry-h-mustafa-yousif-mohamed-ff40d0 | ORDINARY | 43 | 43.00% |
| ANNE CATHERINE TANNERsophymarine-openregistry-h-anne-catherine-tanner-10d283 | ORDINARY | 42 | 42.00% |
| YOUSIF MUSTAFA YOUSIF MOHAMEDsophymarine-openregistry-h-yousif-mustafa-yousif-mohamed-2c3266 | ORDINARY | 10 | 10.00% |
| MOHAMED MOHAMEDsophymarine-openregistry-gb-NI706467 | ORDINARY | 5 | 5.00% |
FYLDE MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-05037189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Ground Floor 1 Alexandra Gate, Cardiff, S Glam, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S BORLEYsophymarine-openregistry-h-s-borley-390d32 | ORDINARY | 1,000 | |
| D CARTERsophymarine-openregistry-h-d-carter-f0471f | ORDINARY | 500 | |
| M T DUGDALEsophymarine-openregistry-h-m-t-dugdale-49302b | ORDINARY | 500 | |
| R CUMMINGSsophymarine-openregistry-h-r-cummings-3b8115 | ORDINARY | 0 | |
CKC PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05112463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fairway House, Links Business, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KEVIN CARL SMITHsophymarine-openregistry-h-colin-kevin-carl-smith-54fcb1 | ORDINARY | 45 | |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY | 45 | |
| KYLE CARL SMITHsophymarine-openregistry-h-kyle-carl-smith-5a64bb | ORDINARY | 10 | |
| CARLY SMITHsophymarine-openregistry-h-carly-smith-b21a97 | ORDINARY | 0 | |
PALACE ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-05159801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Llandaff House, Cardiff, CF5 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EVANSsophymarine-openregistry-gb-10492208 | ORDINARY | 25 | |
| CHRISTINE GLOVERsophymarine-openregistry-h-christine-glover-de873a | ORDINARY | 25 | |
| THOMAS BAILEYsophymarine-openregistry-gb-16147038 | ORDINARY | 25 | |
| ULRICH EARL VON HECKEsophymarine-openregistry-h-ulrich-earl-von-hecke-6333f7 | ORDINARY | 25 | |
10 TY DRAW ROAD LIMITED
sophymarine-openregistry-gb-05191917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 10 Ty Draw Road, Cardiff, South Glamorgan, CF23 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN RHYS HUGHESsophymarine-openregistry-h-dylan-rhys-hughes-037c1b | ORDINARY | 1 | |
| GLYNDWR RHYS LLOYDsophymarine-openregistry-h-glyndwr-rhys-lloyd-6c964e | ORDINARY | 1 | |
| NATHAN JOHN BUDGETTsophymarine-openregistry-h-nathan-john-budgett-33cbd4 | ORDINARY | 1 | |
| CHRISTOPHER JAMES GERARD REGANsophymarine-openregistry-h-christopher-james-gerard-regan-4ecd2d | ORDINARY | 0 | |
NATION BROTHERS LIMITED
sophymarine-openregistry-gb-05217878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17a Norseman Close, Cardiff, Vale Of Glamorgan, CF62 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NATIONsophymarine-openregistry-h-andrew-nation-01f609 | ORDINARY | 25 | 50.00% |
| JACQUELINE NATIONsophymarine-openregistry-h-jacqueline-nation-fef069 | ORDINARY | 25 | 50.00% |
| KEVIN MICHAEL NATIONsophymarine-openregistry-h-kevin-michael-nation-fa85d6 | ORDINARY | 0 | 0.00% |
| SUSAN MARY NATIONsophymarine-openregistry-h-susan-mary-nation-83f8de | ORDINARY | 0 | 0.00% |
SPELTER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05376795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2005
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALGARTH BAKERY LIMITEDsophymarine-openregistry-gb-03789392 | ORDINARY | 4 | 50.00% |
| PMN PROPERTY AND INVESTMENTS LTDsophymarine-openregistry-gb-13695719 | ORDINARY | 2 | 25.00% |
| BRIDGEND COUNTY BOROUGH COUNCILsophymarine-openregistry-h-bridgend-county-borough-council-a6683a | ORDINARY | 1 | 12.50% |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | ORDINARY | 1 | 12.50% |
21 FITZHAMON EMBANKMENT COMPANY LIMITED
sophymarine-openregistry-gb-05438085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 35 Newfields Law Ltd, Cardiff, CF10 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN ZEKI BILGEsophymarine-openregistry-h-eren-zeki-bilge-54602e | ORDINARY | 1 | |
| GLYNDWR RHYS LLOYDsophymarine-openregistry-h-glyndwr-rhys-lloyd-6c964e | ORDINARY | 1 | |
| LEE SCHMIDTsophymarine-openregistry-h-lee-schmidt-aad11c | ORDINARY | 1 | |
| MATTHEW RICHARD OWENsophymarine-openregistry-h-matthew-richard-owen-ad741c | ORDINARY | 1 | |
PWLLMELIN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05450595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 88c Pwllmelin Road, Cardiff, CF5 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA WILKINSsophymarine-openregistry-h-carla-wilkins-fcd9d7 | ORDINARY | 4 | |
| DANIELA BAZZONIsophymarine-openregistry-h-daniela-bazzoni-9b7179 | ORDINARY | 4 | |
| LINDA MORGANsophymarine-openregistry-h-linda-morgan-7ed0c8 | ORDINARY | 4 | |
| RHIANNON WATKINSsophymarine-openregistry-h-rhiannon-watkins-a4656c | ORDINARY | 4 | |
THE PRIVATE PHOTOTHERAPY CLINIC LIMITED
sophymarine-openregistry-gb-05475723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 2 Penmaes, Cardiff, CF15 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY GAMBLESsophymarine-openregistry-h-beverley-gambles-74dce0 | ORDINARY | 30 | 30.00% |
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 30 | 30.00% |
| HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017 | ORDINARY | 30 | 30.00% |
| KIM WYNESSsophymarine-openregistry-h-kim-wyness-5a513d | ORDINARY | 10 | 10.00% |
SAN VITO LIMITED
sophymarine-openregistry-gb-05547815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 51a Wellfield Road, Cardiff, CF24 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET PONTON AMODEOsophymarine-openregistry-h-margaret-ponton-amodeo-41fd1a | ORDINARY | 40 | |
| SALVATORE AMODEOsophymarine-openregistry-h-salvatore-amodeo-2ac5ed | ORDINARY | 40 | |
| ALEXANDER LEON AMODEOsophymarine-openregistry-h-alexander-leon-amodeo-35bc24 | ORDINARY | 10 | |
| CHRISTIAN JAMES AMODEOsophymarine-openregistry-h-christian-james-amodeo-ace8cc | ORDINARY | 10 | |
ELLUC PROJECTS LTD
sophymarine-openregistry-gb-05582230
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 05582230 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT LOUIS MCLOUGHLINsophymarine-openregistry-h-elliot-louis-mcloughlin-50f2f4 | ORDINARY | 250 | |
| HELEN MARY MCLOUGHLINsophymarine-openregistry-h-helen-mary-mcloughlin-3f95bc | ORDINARY | 250 | |
| LOUIS MCLOUGHLINsophymarine-openregistry-h-louis-mcloughlin-1cd7fa | ORDINARY | 250 | |
| LUCINDA MCLOUGHLINsophymarine-openregistry-h-lucinda-mcloughlin-878f82 | ORDINARY | 250 | |
FOOT & ANKLE SURGICAL SERVICES LIMITED
sophymarine-openregistry-gb-05604645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRID JANSEN-PABARIsophymarine-openregistry-h-astrid-jansen-pabari-532a00 | ORDINARY | 26 | 26.00% |
| DEEPAK PABARIsophymarine-openregistry-h-deepak-pabari-86995e | ORDINARY | 26 | 26.00% |
| ISABELLA JANSEN-PABARIsophymarine-openregistry-h-isabella-jansen-pabari-cc1b6c | ORDINARY | 24 | 24.00% |
| NENEH JANSEN-PABARIsophymarine-openregistry-h-neneh-jansen-pabari-b9d155 | ORDINARY | 24 | 24.00% |
BASETHEME LIMITED
sophymarine-openregistry-gb-05607348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O White Dove Securities Ltd, Cardiff, South Glamorgan, CF11 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RHYS HUGHESsophymarine-openregistry-h-edward-rhys-hughes-881ba1 | ORDINARY | 100 | 50.00% |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 100 | 50.00% |
| MARGARET FRANCISsophymarine-openregistry-h-margaret-francis-9201d5 | ORDINARY | 0 | 0.00% |
| RONALD JOHN HUGHESsophymarine-openregistry-h-ronald-john-hughes-2a8f70 | ORDINARY | 0 | 0.00% |
CMB MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-05637791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Alexandra Gate, Cardiff, S Glam, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORLEY ENGINEERING SERVICES LTDsophymarine-openregistry-gb-02745902 | ORDINARY | 100 | |
| HAKAN PETTERSSONsophymarine-openregistry-h-hakan-pettersson-3f3142 | ORDINARY | 0 | |
| PAUL A HANDLEYsophymarine-openregistry-h-paul-a-handley-fe7594 | ORDINARY | 0 | |
| STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6 | ORDINARY | 0 | |
CAMBRIDGE HOUSE 2006 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05671501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat A 150, Cardiff, CF11 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS CRAVENsophymarine-openregistry-h-rhys-craven-746fbb | ORDINARY | 2 | |
| ABDULHADI TASHKANDIsophymarine-openregistry-h-abdulhadi-tashkandi-aa0645 | ORDINARY | 1 | |
| MR PATELsophymarine-openregistry-h-mr-patel-262574 | ORDINARY | 1 | |
| MR PATELsophymarine-openregistry-h-mr-patel-262574 | ORDINARY | 1 | |
| REBECCA MULROONEYsophymarine-openregistry-h-rebecca-mulrooney-d01690 | ORDINARY | 1 | |