UK companies/Cardiff/Page 66
Companies in Cardiff and their shareholdersPage 66 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 2 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
MOVING SORTED LTD
sophymarine-openregistry-gb-06632573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 25-27 Pantbach Road, Cardiff, CF14 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WILKINSsophymarine-openregistry-h-derek-wilkins-bf1215 | ORDINARY | 1 | |
| RICHARD DAVIDsophymarine-openregistry-h-richard-david-64499d | ORDINARY | 1 | |
| ROBERT LEE O'CONNELLsophymarine-openregistry-h-robert-lee-o-connell-3caeb7 | ORDINARY | 1 | |
| ROSS MARCUS O'CONNELLsophymarine-openregistry-h-ross-marcus-o-connell-33b128 | ORDINARY | 1 | |
REINVIGORATION LTD
sophymarine-openregistry-gb-06773960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sbarc/Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REINVIGORATION GROUP LIMITEDsophymarine-openregistry-gb-15152621 | ORDINARY | 9,500 | 100.00% |
| CHRIS GARETH DANDOsophymarine-openregistry-h-chris-gareth-dando-9ead77 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER DANDOsophymarine-openregistry-h-christopher-dando-d4cf91 | ORDINARY | 0 | 0.00% |
| RYAN MICHAEL KINGsophymarine-openregistry-h-ryan-michael-king-748a0c | ORDINARY | 0 | 0.00% |
ABRAM PARTNERSHIP LTD
sophymarine-openregistry-gb-06885093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Berkeley House, Cardiff, Cardiff, CF14 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ABRAMsophymarine-openregistry-h-kenneth-abram-7d2868 | ORDINARY | 30 | |
| SUSAN ABRAMsophymarine-openregistry-h-susan-abram-4d3f2a | ORDINARY | 30 | |
| DANIEL HOWELLsophymarine-openregistry-h-daniel-howell-3e85a5 | ORDINARY | 20 | |
| JAMES ABRAMsophymarine-openregistry-h-james-abram-52d7bd | ORDINARY | 20 | |
GCM SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-06961626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 20 Arundel Place, Cardiff, CF11 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE MITCHELLsophymarine-openregistry-h-lisa-marie-mitchell-979dcf | ORDINARY | 50 | 50.00% |
| GRAHAM CHARLES MITCHELLsophymarine-openregistry-h-graham-charles-mitchell-2e02ef | ORDINARY | 30 | 30.00% |
| JONATHAN ARTHUR SAMUEL MITCHELLsophymarine-openregistry-h-jonathan-arthur-samuel-mitchell-c1996a | ORDINARY | 10 | 10.00% |
| LAWRENCE GRAHAM CHARLES MITCHELLsophymarine-openregistry-h-lawrence-graham-charles-mitchell-22f465 | ORDINARY | 10 | 10.00% |
A.H.S. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06990894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Windsor Clive Drive, Cardiff, CF5 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY STOCKTONsophymarine-openregistry-h-peter-anthony-stockton-efd361 | ORDINARY | 33 | |
| THE ESTATE OF IAN ANDREWSsophymarine-openregistry-h-the-estate-of-ian-andrews-7e167b | ORDINARY | 33 | |
| KEITH BERNARD HOWELLSsophymarine-openregistry-h-keith-bernard-howells-384592 | ORDINARY | 17 | |
| CLAIRE HOWELLSsophymarine-openregistry-h-claire-howells-92f13e | ORDINARY | 16 | |
QUIDOS PROTECT LIMITED
sophymarine-openregistry-gb-07123667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Cardiff, CF10 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUIDOS HOLDINGS LIMITEDsophymarine-openregistry-gb-16070104 | ORDINARY | 51 | |
| BRENTON SCREENsophymarine-openregistry-h-brenton-screen-54c8dd | ORDINARY | 25 | |
| LOUISE CHURCHsophymarine-openregistry-h-louise-church-e4a396 | ORDINARY | 24 | |
| LASS SOFTWARE HOLDINGS LIMITEDsophymarine-openregistry-h-lass-software-holdings-limited-02b8c7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUIDOS LIMITEDsophymarine-openregistry-gb-05665301 | Holds shares in | A ORDINARY |
CMB ELECTRICAL BRISTOL LIMITED
sophymarine-openregistry-gb-07259504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction 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 | 1,700 | |
| CRAIG STEPHEN BAKERsophymarine-openregistry-h-craig-stephen-baker-e08a4a | ORDINARY | 150 | |
| LEE CHAPMANsophymarine-openregistry-gb-11038890 | ORDINARY | 150 | |
| MATTHEW JAMES CLARKEsophymarine-openregistry-h-matthew-james-clarke-a2d602 | ORDINARY | 0 | |
ASG ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07292589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 44 Glenwood, Cardiff, CF23 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARDENERsophymarine-openregistry-h-andrew-gardener-c9db8c | ORDINARY | 35 | 35.00% |
| SARAH LOUISE GARDENERsophymarine-openregistry-h-sarah-louise-gardener-4878c8 | ORDINARY | 35 | 35.00% |
| ANITA ROBERTSsophymarine-openregistry-h-anita-roberts-d8eca5 | ORDINARY | 15 | 15.00% |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 15 | 15.00% |
CAMERA CENTRE NEWPORT LIMITED
sophymarine-openregistry-gb-07293156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 14-16 Morgan Arcade, Cardiff, CF10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS TURNERsophymarine-openregistry-gb-05315144 | ORDINARY | 52 | |
| NICHOLAS TURNERsophymarine-openregistry-gb-12126654 | ORDINARY | 24 | |
| TERRENCE TURNERsophymarine-openregistry-h-terrence-turner-57eab7 | ORDINARY | 24 | |
| ESTATE OF KIM TURNERsophymarine-openregistry-h-estate-of-kim-turner-47f945 | ORDINARY | 0 | |
AMBEROAK LIMITED
sophymarine-openregistry-gb-07302918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- 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 |
|---|
| MASONWORTH LIMITEDsophymarine-openregistry-gb-07166113 | ORDINARY | 1 | |
| SARAH JANE MERRETTsophymarine-openregistry-h-sarah-jane-merrett-4639f7 | ORDINARY | 1 | |
| DAVID MERRETTsophymarine-openregistry-h-david-merrett-3a985e | ORDINARY | 0 | |
| MARK ROBOTHAMsophymarine-openregistry-h-mark-robotham-d0d43b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWPORT ORTHODONTICS LIMITEDsophymarine-openregistry-gb-07203883 | Holds shares in | ORDINARY |
ATLANTIC PACIFIC MARINE LIMITED
sophymarine-openregistry-gb-07308148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID THOMAS HALEsophymarine-openregistry-h-mr-david-thomas-hale-2d67b7 | ORDINARY 1 GBP | 2 | |
| MR LEROY KELVIN BISHOPsophymarine-openregistry-h-mr-leroy-kelvin-bishop-ec8100 | ORDINARY 1 GBP | 2 | |
| MR PHILIP RODRIGUESsophymarine-openregistry-h-mr-philip-rodrigues-9e7249 | ORDINARY 1 GBP | 2 | |
| MRS LISA BISHOPsophymarine-openregistry-h-mrs-lisa-bishop-7a0590 | ORDINARY 1 GBP | 0 | |
MINT MOTION LIMITED
sophymarine-openregistry-gb-07367696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 St. Helens Road, Cardiff, CF14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MARSHALLsophymarine-openregistry-h-christopher-david-marshall-119873 | ORDINARY | 45 | |
| NEIL RHYS WILLIAMSsophymarine-openregistry-h-neil-rhys-williams-64c03a | ORDINARY | 45 | |
| ALISON MARSHALLsophymarine-openregistry-h-alison-marshall-a0efef | ORDINARY | 5 | |
| ELIZABETH WILLIAMSsophymarine-openregistry-h-elizabeth-williams-e0ed60 | ORDINARY | 5 | |
SUDHEER LIMITED
sophymarine-openregistry-gb-07369632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 Goldcrest Drive, Cardiff, CF23 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH RACHEL SCHIRRMACHERsophymarine-openregistry-h-hannah-rachel-schirrmacher-cef270 | ORDINARY | 2 | |
| KAAVYA SUDHEERsophymarine-openregistry-h-kaavya-sudheer-4058ac | ORDINARY | 2 | |
| POTTETH SUDHEERsophymarine-openregistry-h-potteth-sudheer-248c46 | ORDINARY | 2 | |
| PRARTHANA SUDHEERsophymarine-openregistry-h-prarthana-sudheer-bdeb8d | ORDINARY | 2 | |
PACE FITNESS CARDIFF LTD
sophymarine-openregistry-gb-07473705
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Colchester Avenue Industrial Estate, Cardiff, Cardiff, CF23 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPOUND FITNESS HOLDINGS LTDsophymarine-openregistry-gb-15241017 | ORD | 100 | 100.00% |
| ANDREW TRIGGsophymarine-openregistry-h-andrew-trigg-1a806b | ORD | 0 | 0.00% |
| DAFYDD RHYS DENNISsophymarine-openregistry-h-dafydd-rhys-dennis-eb3375 | ORD | 0 | 0.00% |
| JUSTIN MAUNDERsophymarine-openregistry-h-justin-maunder-09ab75 | ORD | 0 | 0.00% |
DAVEY LAW LIMITED
sophymarine-openregistry-gb-07525008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Churchill House, Cardiff, CF10 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED KITE LAW LLPsophymarine-openregistry-gb-OC361542 | ORDINARY | 100,000 | |
| ANN DAVIESsophymarine-openregistry-h-ann-davies-b7b80b | ORDINARY | 0 | |
| CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8f | ORDINARY | 0 | |
| PETER MORRIS DAVIESsophymarine-openregistry-h-peter-morris-davies-a10d47 | ORDINARY | 0 | |
WATTS COACHES LIMITED
sophymarine-openregistry-gb-07549477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- Old Post Garage, Cardiff, CF5 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATHEW WATTSsophymarine-openregistry-h-james-mathew-watts-fd0637 | ORDINARY | 50 | |
| JO-ANNE REBECCA WATTSsophymarine-openregistry-h-jo-anne-rebecca-watts-17901e | ORDINARY | 50 | |
| CAROL JOAN WATTSsophymarine-openregistry-h-carol-joan-watts-3ea938 | ORDINARY | 0 | |
| CLIVE PETER WATTSsophymarine-openregistry-h-clive-peter-watts-f7cfa9 | ORDINARY | 0 | |
THE WATERFRONT ACCOUNTANCY PRACTICE LIMITED
sophymarine-openregistry-gb-07553157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LINGHAMsophymarine-openregistry-h-peter-lingham-325edb | ORDINARY GBP 1.00 SHARES. | 500 | |
| PHILIP JONATHAN GRAFTONsophymarine-openregistry-h-philip-jonathan-grafton-da6aa5 | ORDINARY GBP 1.00 SHARES. | 500 | |
| BRIAN ROBERTSsophymarine-openregistry-h-brian-roberts-c58fc9 | ORDINARY GBP 1.00 SHARES. | 0 | |
| CHOON FUN LOOsophymarine-openregistry-h-choon-fun-loo-fe713c | ORDINARY GBP 1.00 SHARES. | 0 | |
HKD STORES LIMITED
sophymarine-openregistry-gb-07577302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Broadway House, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBAJAN-SINGH DHALIWALsophymarine-openregistry-h-harbajan-singh-dhaliwal-65c9b5 | ORDINARY £1 | 1 | 25.00% |
| JASNEET KAUR DHALIWALsophymarine-openregistry-h-jasneet-kaur-dhaliwal-757d0a | ORDINARY £1 | 1 | 25.00% |
| KANWALJIT-KAUR DHALIWALsophymarine-openregistry-h-kanwaljit-kaur-dhaliwal-df3b43 | ORDINARY £1 | 1 | 25.00% |
| MANINDER SINGH DHALIWALsophymarine-openregistry-h-maninder-singh-dhaliwal-1f8bd3 | ORDINARY £1 | 1 | 25.00% |
SCAFFOLDING SPECIALIST SERVICES LTD
sophymarine-openregistry-gb-07577836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Fleetway House, Cardiff, CF11 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-02667281 | ORDINARY | 168 | |
| DAVID MOSTYN BEVANsophymarine-openregistry-h-david-mostyn-bevan-4f66a6 | ORDINARY | 0 | |
| MICHAEL SZMAGLIKsophymarine-openregistry-h-michael-szmaglik-2123ac | ORDINARY | 0 | |
| PAUL FRANCOMBEsophymarine-openregistry-h-paul-francombe-b810ef | ORDINARY | 0 | |
ITEC TRAINING SOLUTIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07600962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Itec House, Cardiff, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITEC EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-11775725 | ORDINARY 1P | 2,000 | 90.91% |
| ESTHER JAYNE BARNESsophymarine-openregistry-h-esther-jayne-barnes-a63f96 | ORDINARY 1P | 100 | 4.55% |
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | ORDINARY 1P | 100 | 4.55% |
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY 1P | 0 | 0.00% |