UK companies/Cardiff/Page 65
Companies in Cardiff and their shareholdersPage 65 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 80 shareholdings and 5 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
STONEKEEP (WALES) LTD
sophymarine-openregistry-gb-05730960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & D MOKHTARI (JOINTLY)sophymarine-openregistry-h-a-d-mokhtari-jointly-7278da | ORDINARY | 4 | |
| A MOONEYsophymarine-openregistry-h-a-mooney-d7512d | ORDINARY | 4 | |
| T S LUPTONsophymarine-openregistry-h-t-s-lupton-ac64e6 | ORDINARY | 4 | |
| VICTORIA PINNELLsophymarine-openregistry-h-victoria-pinnell-1593d3 | ORDINARY | 4 | |
S & L V WESTON LIMITED
sophymarine-openregistry-gb-05757966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 38 Llwyn-Y-Grant Road, Cardiff, CF23 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WESTONsophymarine-openregistry-h-lucy-weston-64047f | ORDINARY | 40 | |
| SIMON WESTONsophymarine-openregistry-h-simon-weston-c304be | ORDINARY | 40 | |
| JULIA TETHERINGTONsophymarine-openregistry-h-julia-tetherington-405f52 | ORDINARY | 20 | |
| FRANK TETHERINGTONsophymarine-openregistry-h-frank-tetherington-c97ff0 | ORDINARY | 0 | |
PARKWAY CLINIC LIMITED
sophymarine-openregistry-gb-05766890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- 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 |
|---|
| WILLIAM KWANsophymarine-openregistry-h-william-kwan-394ed7 | ORDINARY | 475 | |
| PHILIP MAJOEsophymarine-openregistry-h-philip-majoe-b007f4 | ORDINARY | 350 | |
| AMBERCLOUD LIMITEDsophymarine-openregistry-gb-05892123 | ORDINARY | 250 | |
| SIAN MAJOEsophymarine-openregistry-h-sian-majoe-16776e | ORDINARY | 175 | |
BROOKLINDE LIMITED
sophymarine-openregistry-gb-05792213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Brooklinde Designer Goldsmith, Cardiff, CF10 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GWENETH COATESsophymarine-openregistry-h-clare-gweneth-coates-bb2625 | ORDINARY | 1 | |
| EMMA LOUISE VOYLEsophymarine-openregistry-h-emma-louise-voyle-08836b | ORDINARY | 1 | |
| IRENE LINDERsophymarine-openregistry-h-irene-linder-37c03f | ORDINARY | 0 | |
| ROBERT LINDERsophymarine-openregistry-h-robert-linder-4f50f8 | ORDINARY | 0 | |
H & M INVESTMENTS (CARDIFF) LIMITED
sophymarine-openregistry-gb-05809553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Sanderling Drive, Cardiff, CF3 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOOD SHILAWEsophymarine-openregistry-h-mahmood-shilawe-241c27 | ORDINARY | 65 | 65.00% |
| ZEENEH AL-IBRAHIMsophymarine-openregistry-h-zeeneh-al-ibrahim-37c607 | ORDINARY | 25 | 25.00% |
| FURAT M SHILAWEsophymarine-openregistry-h-furat-m-shilawe-a99bb8 | ORDINARY | 5 | 5.00% |
| NIZAR M SHILAWEsophymarine-openregistry-h-nizar-m-shilawe-c907ac | ORDINARY | 5 | 5.00% |
95 SEVERN GROVE (CARDIFF) LIMITED
sophymarine-openregistry-gb-05839484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 95a Severn Grove, Cardiff, CF11 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JAMESsophymarine-openregistry-gb-16853955 | ORDINARY | 1 | |
| DANIEL BISHOPsophymarine-openregistry-h-daniel-bishop-a3eae7 | ORDINARY | 1 | |
| KAREN SHORTsophymarine-openregistry-h-karen-short-b6188e | ORDINARY | 1 | |
| RYAN ELIASsophymarine-openregistry-h-ryan-elias-24bfee | ORDINARY | 1 | |
INSYNC CORPORATE HEALTHCARE LIMITED
sophymarine-openregistry-gb-05875292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- North Cardiff Medical Centre Excalibur Drive, Cardiff, South Glamorgan, CF14 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN GUY MAYOsophymarine-openregistry-h-haydn-guy-mayo-913606 | ORDINARY | 10,000 | 31.58% |
| RICHARD GWYN HUXLEY JONESsophymarine-openregistry-h-richard-gwyn-huxley-jones-b717e5 | ORDINARY | 10,000 | 31.58% |
| ALISON MARY WOOLFsophymarine-openregistry-h-alison-mary-woolf-0ed56d | ORDINARY | 6,666 | 21.05% |
| SALLY ANN WORSLEYsophymarine-openregistry-h-sally-ann-worsley-4d642a | ORDINARY | 5,000 | 15.79% |
LARCHWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-05959196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Whittle Road, Cardiff, CF11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE TANNERsophymarine-openregistry-h-carole-tanner-e98439 | ORDINARY | 50,000 | |
| LEE TANNERsophymarine-openregistry-h-lee-tanner-336f25 | ORDINARY | 50,000 | |
| PHILIP JOHN TANNERsophymarine-openregistry-h-philip-john-tanner-daa1b4 | ORDINARY | 50,000 | |
| RYAN TANNERsophymarine-openregistry-h-ryan-tanner-8636f6 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| 42 ACRES LIMITEDsophymarine-openregistry-gb-08997263 | Holds shares in | ORDINARY GBP1 SHARES · 32.94% |
ROSELAND DENTAL HEALTHCARE LIMITED
sophymarine-openregistry-gb-06013805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- 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 |
|---|
| ANNE SUSAN PRESTONsophymarine-openregistry-h-anne-susan-preston-2e73f3 | ORDINARY | 40 | |
| JEREMY NEVILL PRESTONsophymarine-openregistry-h-jeremy-nevill-preston-80e295 | ORDINARY | 40 | |
| HELEN HIATTsophymarine-openregistry-h-helen-hiatt-caa7b0 | ORDINARY | 10 | |
| KATIE TANNAsophymarine-openregistry-h-katie-tanna-a9ce9a | ORDINARY | 10 | |
TALK TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06258137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Charnwood Court, Heol Billingsley, Parc Nantgarw, Cardiff, Rct, CF15 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALK TRAINING EMPLOYEE OWNERSHIP TRUSTEE LTDsophymarine-openregistry-gb-14642951 | ORDINARY | 860 | |
| ALISON ANTHONYsophymarine-openregistry-h-alison-anthony-7a82fb | ORDINARY | 0 | |
| JONATHAN RICHARD HUGHESsophymarine-openregistry-h-jonathan-richard-hughes-56dcc7 | ORDINARY | 0 | |
| STEVEN ROBERT EVANSsophymarine-openregistry-h-steven-robert-evans-56b19c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TALK TRAINING EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-14642951 | Holds shares in | ORDINARY A · 51.00% |
PRINCIPALITY PROPERTIES (CARDIFF) LIMITED
sophymarine-openregistry-gb-06281944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 111 Station Road Station Road, Cardiff, CF14 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DIXsophymarine-openregistry-h-jonathan-dix-a09fe5 | ORDINARY | 100 | |
| CHARLOTTE CLAIRE DIXsophymarine-openregistry-h-charlotte-claire-dix-107278 | ORDINARY | 0 | |
| JULIA DIXsophymarine-openregistry-h-julia-dix-082ce9 | ORDINARY | 0 | |
| LAURA ANN DIXsophymarine-openregistry-h-laura-ann-dix-007a67 | ORDINARY | 0 | |
BENTLEY VILLA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06301877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PERKINSsophymarine-openregistry-h-alan-perkins-65bafc | ORDINARY | 2 | |
| DAVID HUGH RICHARDSsophymarine-openregistry-h-david-hugh-richards-ec6344 | ORDINARY | 1 | |
| SHU CHENsophymarine-openregistry-h-shu-chen-9d6d6b | ORDINARY | 1 | |
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | ORDINARY | 0 | |
JAMFORM LIMITED
sophymarine-openregistry-gb-06373096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JENKINSsophymarine-openregistry-h-adam-jenkins-5ab129 | ORDINARY | 25 | 25.00% |
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | ORDINARY | 25 | 25.00% |
| HELEN KAY KERSHAWsophymarine-openregistry-h-helen-kay-kershaw-ac3cf7 | ORDINARY | 25 | 25.00% |
| TRACEY JANE JENKINSsophymarine-openregistry-h-tracey-jane-jenkins-3cf54e | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D.R. CECIL JONES & SON LIMITEDsophymarine-openregistry-gb-00816191 | Holds shares in | ORDINARY B · 66.60% |
| WILLIAMS, JENKINS AND WATTS HOLDING LIMITEDsophymarine-openregistry-gb-16200943 | Holds shares in | ORDINARY B · 66.60% |
CLJ PROPERTIES LIMITED
sophymarine-openregistry-gb-06382012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Windsor Clive Drive, Cardiff, CF5 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE WHITEsophymarine-openregistry-h-diane-white-d4a18f | OTHER | 300 | |
| STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6 | OTHER | 300 | |
| JOSEPH WHITEsophymarine-openregistry-h-joseph-white-8c9cd0 | OTHER | 200 | |
| LIAM WHITEsophymarine-openregistry-gb-11993612 | OTHER | 200 | |
TR33 LIMITED
sophymarine-openregistry-gb-06399991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Pantrhiwgoch Farm, Cardiff, CF3 6XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARETH O'BRIENsophymarine-openregistry-h-david-gareth-o-brien-cfb16f | ORDINARY | 43 | 74.14% |
| KEVIN TAMPLINsophymarine-openregistry-h-kevin-tamplin-73c056 | ORDINARY | 8 | 13.79% |
| BEVERLY TAMPLINsophymarine-openregistry-h-beverly-tamplin-8b1aaa | ORDINARY | 7 | 12.07% |
| SARAH LOUISE RASHLIEGH O'BRIENsophymarine-openregistry-h-sarah-louise-rashliegh-o-brien-d9339e | ORDINARY | 0 | 0.00% |
SMART SOLUTIONS (RECRUITMENT) LIMITED
sophymarine-openregistry-gb-06421189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4c Greenmeadow Springs Business Park, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJW VENTURES LTDsophymarine-openregistry-gb-14769310 | ORDINARY | 22,667 | |
| SMART SOLUTIONS (RECRUITMENT) LIMITED EMPLOYEE BENEFITsophymarine-openregistry-h-smart-solutions-recruitment-limited-empl-7599a2 | ORDINARY | 4,000 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 4,000 | |
| NATHAN BOWLESsophymarine-openregistry-h-nathan-bowles-132023 | ORDINARY | 0 | |
URBANSPIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-06540383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Hadfield Road, Cardiff, CF11 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLKD LTDsophymarine-openregistry-gb-13209367 | ORDINARY 1P | 16,200 | 100.00% |
| CHRISTOPHER PAUL JOHNSONsophymarine-openregistry-h-christopher-paul-johnson-492826 | ORDINARY 1P | 0 | 0.00% |
| MARK JOHN NAYLERsophymarine-openregistry-h-mark-john-nayler-8b5b12 | ORDINARY 1P | 0 | 0.00% |
| NICHOLAS MICHAEL REED-PEREZsophymarine-openregistry-h-nicholas-michael-reed-perez-91d77f | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VELLACINE LIMITEDsophymarine-openregistry-gb-01366398 | Holds shares in | ORDINARY · 100.00% |
KATALIS LIMITED
sophymarine-openregistry-gb-06559905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Green Ridges 2 Windsor Avenue, Cardiff, South Glamorgan, CF15 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GOULDsophymarine-openregistry-h-christopher-gould-0d83a8 | ORDINARY | 100 | |
| KATIE GOULDsophymarine-openregistry-h-katie-gould-d596ff | ORDINARY | 0 | |
| LISA GOULDsophymarine-openregistry-h-lisa-gould-e8a580 | ORDINARY | 0 | |
| TALIA GOULDsophymarine-openregistry-h-talia-gould-5c1f47 | ORDINARY | 0 | |
SHACKLEFORD HOUSE (WOKING) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-06568434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Plasturton Gardens, Cardiff, CF11 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN LEAH JONAS DANIELSsophymarine-openregistry-h-megan-leah-jonas-daniels-2192ae | ORDINARY | 1 | |
| ROBERT DEVIZIOsophymarine-openregistry-h-robert-devizio-80cc9d | ORDINARY | 1 | |
| ROSEMARY TAYLORsophymarine-openregistry-h-rosemary-taylor-130c2a | ORDINARY | 1 | |
| SARAH CORNERsophymarine-openregistry-h-sarah-corner-9b62b8 | ORDINARY | 1 | |
THE ENDGAME GROUP LIMITED
sophymarine-openregistry-gb-06619732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WOODsophymarine-openregistry-h-daniel-wood-add007 | ORDINARY | 75 | |
| ACUITY LAW LIMITEDsophymarine-openregistry-gb-07545730 | ORDINARY | 25 | |
| M&A SOLICITORS LLPsophymarine-openregistry-gb-OC310274 | ORDINARY | 0 | |
| NEIL MACLEAN-SMITHsophymarine-openregistry-h-neil-maclean-smith-d64d1a | ORDINARY | 0 | |