UK companies/Cardiff/Page 67
Companies in Cardiff and their shareholdersPage 67 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 29 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
ROYMARK LTD
sophymarine-openregistry-gb-07661856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
- Registered office
- 6 Kelvin Road, Cardiff, CF23 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY CHANDLERsophymarine-openregistry-h-roy-chandler-77c517 | ORDINARY | 2 | |
| ANGHARAD CHANDLERsophymarine-openregistry-h-angharad-chandler-2cc2fb | ORDINARY | 1 | |
| LIBBY CHANDLERsophymarine-openregistry-h-libby-chandler-075fe6 | ORDINARY | 1 | |
| SAMUEL CHANDLERsophymarine-openregistry-h-samuel-chandler-ff4e7d | ORDINARY | 1 | |
BO PROPERTIES LIMITED
sophymarine-openregistry-gb-07742779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEON SHIPMANsophymarine-openregistry-h-benjamin-leon-shipman-2aa3fd | ORDINARY | 40 | 33.33% |
| SARA JUDITH SHIPMANsophymarine-openregistry-h-sara-judith-shipman-e941f0 | ORDINARY | 40 | 33.33% |
| MARC JASON SHIPMANsophymarine-openregistry-h-marc-jason-shipman-decb45 | ORDINARY | 24 | 20.00% |
| FRANCESCA SHIPMANsophymarine-openregistry-h-francesca-shipman-11eb69 | ORDINARY | 16 | 13.33% |
JPS SERVICES (SOUTH) LTD
sophymarine-openregistry-gb-07761962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Portland House, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B JENKINSsophymarine-openregistry-h-b-jenkins-5a0f46 | ORDINARY | 50 | |
| J JENKINSsophymarine-openregistry-gb-01786494 | ORDINARY | 50 | |
| I PEARSONsophymarine-openregistry-h-i-pearson-dab6e9 | ORDINARY | 0 | |
| L PEARSONsophymarine-openregistry-h-l-pearson-cda92a | ORDINARY | 0 | |
MEPCO MOULDINGS LTD
sophymarine-openregistry-gb-07851687
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
68320 — Management of real estate on a fee or contract basis - Registered office
- Mepco House 85 Seawall Road, Cardiff, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILSE LEJEUNEsophymarine-openregistry-h-ilse-lejeune-79cc8a | ORDINARY | 100 | |
| LEE STERIOsophymarine-openregistry-h-lee-sterio-6b2f04 | ORDINARY | 0 | |
| NICOLA BROWNsophymarine-openregistry-h-nicola-brown-f8a7e0 | ORDINARY | 0 | |
| PAUL MCCARTHYsophymarine-openregistry-h-paul-mccarthy-dbb7af | ORDINARY | 0 | |
GLENROY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07860069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 166 Whitchurch Road, Cardiff, CF14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MUZAMMIL MUJAHIDsophymarine-openregistry-h-mohammed-muzammil-mujahid-6753bc | ORDINARY £1 | 72 | |
| SANA MUJAHIDsophymarine-openregistry-h-sana-mujahid-8dbf3d | ORDINARY £1 | 16 | |
| SALMA MUJAHIDsophymarine-openregistry-h-salma-mujahid-c3534e | ORDINARY £1 | 8 | |
| MOHAMMED MUTAHHAR MUJAHIDsophymarine-openregistry-h-mohammed-mutahhar-mujahid-5fde1b | ORDINARY £1 | 0 | |
TY DRAW ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07875243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3b Tydraw Road Ty Draw Road, Cardiff, CF23 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PORTERsophymarine-openregistry-h-anthony-porter-22d914 | ORDINARY | 1 | |
| EMMA KATE AZEB SMALLEYsophymarine-openregistry-h-emma-kate-azeb-smalley-f1dfe8 | ORDINARY | 1 | |
| JAMES FRANCIS DAWEsophymarine-openregistry-h-james-francis-dawe-a260bd | ORDINARY | 1 | |
| RICHARD GAUNTsophymarine-openregistry-h-richard-gaunt-daa585 | ORDINARY | 1 | |
SHIVOM LIMITED
sophymarine-openregistry-gb-07889045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 33 Caegwyn Road, Cardiff, CF14 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA VIJsophymarine-openregistry-h-monika-vij-c60a99 | ORDINARY 1 GBP | 40 | 40.00% |
| VIJAY ANANDsophymarine-openregistry-gb-SC688618 | ORDINARY 1 GBP | 40 | 40.00% |
| ABHAVYA ANANDsophymarine-openregistry-h-abhavya-anand-5ef138 | ORDINARY 1 GBP | 10 | 10.00% |
| TEJAS ANANDsophymarine-openregistry-h-tejas-anand-41c226 | ORDINARY 1 GBP | 10 | 10.00% |
ANDREW ROGERS LIMITED
sophymarine-openregistry-gb-07922081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Azets Ty Derw, Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROGERSsophymarine-openregistry-gb-07922081 | ORDINARY | 45 | |
| KERRIAN ROGERSsophymarine-openregistry-h-kerrian-rogers-77e126 | ORDINARY | 45 | |
| HARRY ROGERSsophymarine-openregistry-h-harry-rogers-b59cc1 | ORDINARY | 5 | |
| LIBBY ROGERSsophymarine-openregistry-h-libby-rogers-a27982 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISON DEVELOPMENTS LTDsophymarine-openregistry-gb-08797364 | Holds shares in | ORDINARY SHARES · 100.00% |
| SC&A CONSULTANTS LIMITEDsophymarine-openregistry-gb-14241622 | Holds shares in | ORDINARY · 100.00% |
| ARGO OFFSHORE LTDsophymarine-openregistry-gb-11650544 | Holds shares in | ORDINARY · 50.00% |
| PLATFORM OD & COACHING LTDsophymarine-openregistry-gb-12691055 | Holds shares in | ORDINARY A · 50.00% |
| NEW WORLD MOTORSPORTS LTDsophymarine-openregistry-gb-15955883 | Holds shares in | ORDINARY · 50.00% |
| METAMETRICS LIMITEDsophymarine-openregistry-gb-05453613 | Holds shares in | B ORDINARY · 5.43% |
| ST JOSEPH'S INDEPENDENT HOSPITAL LIMITEDsophymarine-openregistry-gb-12287905 | Holds shares in | ORDINARY B · 2.18% |
| ANCHOR REACH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03179210 | Holds shares in | ORDINARY · 0.68% |
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.08% |
| MJM TECH LIMITEDsophymarine-openregistry-gb-10508952 | Holds shares in | ORDINARY · 0.03% |
| INN-COGNITO (HULL) LIMITEDsophymarine-openregistry-gb-07250191 | Holds shares in | ORDINARY A · 0.00% |
| TOTALLY LIVING CARE LIMITEDsophymarine-openregistry-gb-08547678 | Holds shares in | ORDINARY · 0.00% |
| VRT BIDCO LTDsophymarine-openregistry-gb-11331820 | Holds shares in | GROWTH · 0.00% |
| GOITRE TOWER ANTHRACITE LIMITEDsophymarine-openregistry-gb-02984129 | Holds shares in | ORDINARY |
| CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04044254 | Holds shares in | ORDINARY |
| ALBION SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04413743 | Holds shares in | ORDINARY |
| ENTITY GROUP LIMITEDsophymarine-openregistry-gb-04958636 | Holds shares in | ORDINARY |
| FORGE COURT (ARDLEIGH) LIMITEDsophymarine-openregistry-gb-05812180 | Holds shares in | ORDINARY 1 GBP |
| BROOK MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05885386 | Holds shares in | ORDINARY |
| PROSPECT MORTGAGE SERVICES LTDsophymarine-openregistry-gb-09013410 | Holds shares in | ORDINARY |
| GINGER BARS LIMITEDsophymarine-openregistry-gb-09187460 | Holds shares in | ORDINARY |
| KARPER LIMITEDsophymarine-openregistry-gb-10382653 | Holds shares in | ORD |
| CROSSPATH CONSULTING LTDsophymarine-openregistry-gb-10466440 | Holds shares in | A ORDINARY |
| WOODSIDE SPV LIMITEDsophymarine-openregistry-gb-10811050 | Holds shares in | ORDINARY |
| COMBINED CONSTRUCTION SOLUTIONS LIMITEDsophymarine-openregistry-gb-13000646 | Holds shares in | ORDINARY GBP 2.00 SHARES. |
| MORHART PENSION SERVICES LTDsophymarine-openregistry-gb-13251450 | Holds shares in | ORDINARY |
| RWCRAFTS LIMITEDsophymarine-openregistry-gb-14086697 | Holds shares in | ORDINARY |
| NEW WORLD MATERIAL HANDLING LTD.sophymarine-openregistry-gb-14586448 | Holds shares in | ORDINARY |
| APR PROJECT SERVICES LTDsophymarine-openregistry-gb-15106420 | Holds shares in | ORDINARY |
168 SECURITY LIMITED
sophymarine-openregistry-gb-07967784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- 8 Brigantine Place, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LARDNERsophymarine-openregistry-h-john-lardner-e828c7 | ORD | 55 | |
| SWORD HOLDINGS LIMITEDsophymarine-openregistry-gb-08045499 | ORD | 20 | |
| LOWELL SECURITY INCsophymarine-openregistry-h-lowell-security-inc-b017bb | ORD | 15 | |
| FIONA COWHEYsophymarine-openregistry-h-fiona-cowhey-3d9e8c | ORD | 10 | |
KNEE INNOVATIONS LIMITED
sophymarine-openregistry-gb-08098577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 47 Ridgeway, Cardiff, CF14 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV BANSALsophymarine-openregistry-h-gaurav-bansal-395191 | ORDINARY | 40 | |
| SANJEEV AGARWALsophymarine-openregistry-h-sanjeev-agarwal-6e7b1a | ORDINARY | 40 | |
| HARSHITA AGARWALsophymarine-openregistry-h-harshita-agarwal-fe993e | ORDINARY | 10 | |
| SUYASH AGARWALsophymarine-openregistry-h-suyash-agarwal-4c6153 | ORDINARY | 10 | |
HARRY HORSE LIMITED
sophymarine-openregistry-gb-08151403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Pencisely Road, Cardiff, CF5 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE TENBY BLACKLERsophymarine-openregistry-h-emma-jane-tenby-blackler-56fc96 | ORDINARY | 125 | 41.67% |
| KATHLEEN RENE O'HANLONsophymarine-openregistry-h-kathleen-rene-o-hanlon-89ef2f | ORDINARY | 125 | 41.67% |
| MARY-ANNE ILDA MOOREsophymarine-openregistry-h-mary-anne-ilda-moore-274cd4 | ORDINARY | 50 | 16.67% |
| JOSEPHINE ANNE HORNEsophymarine-openregistry-h-josephine-anne-horne-d64a03 | ORDINARY | 0 | 0.00% |
SEAGER DRIVE FREEHOLD COMPANY LTD
sophymarine-openregistry-gb-08162757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 141 Seager Drive, Cardiff, CF11 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS STEADsophymarine-openregistry-h-marcus-stead-44b0af | ORDINARY | 1 | |
| NABEALA FIAZsophymarine-openregistry-h-nabeala-fiaz-d47fba | ORDINARY | 1 | |
| SHAMSUL ZAMRI MAHMUDsophymarine-openregistry-h-shamsul-zamri-mahmud-beaa59 | ORDINARY | 1 | |
| KIRSTIE LEE ADAMsophymarine-openregistry-h-kirstie-lee-adam-3b34e0 | ORDINARY | 0 | |
ROCKET SECURITY LIMITED
sophymarine-openregistry-gb-08229348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 1st Floor, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN ELLIE LANGTON-CRYERsophymarine-openregistry-h-megan-ellie-langton-cryer-e6e440 | ORDINARY | 28 | 28.00% |
| BARNY MAX LANGTONsophymarine-openregistry-h-barny-max-langton-2d3cfe | ORDINARY | 24 | 24.00% |
| BROOKE IMOGEN LANGTON-CRYERsophymarine-openregistry-h-brooke-imogen-langton-cryer-82cf08 | ORDINARY | 24 | 24.00% |
| HELEN KATE LANGTON-CRYERsophymarine-openregistry-h-helen-kate-langton-cryer-a7be8d | ORDINARY | 24 | 24.00% |
WENDY HOPKINS FAMILY LAW PRACTICE LIMITED
sophymarine-openregistry-gb-08385113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Wendy Hopkins Family Law Practice Park House, Cardiff, CF10 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ANNE HAMERsophymarine-openregistry-h-melanie-anne-hamer-0259ba | ORDINARY | 100 | 33.33% |
| REBECCA LOUISE KNIGHTsophymarine-openregistry-h-rebecca-louise-knight-407c59 | ORDINARY | 100 | 33.33% |
| SARAH ELIZABETH WYBURNsophymarine-openregistry-h-sarah-elizabeth-wyburn-bbfd00 | ORDINARY | 100 | 33.33% |
| THEA LOUISE HUGHESsophymarine-openregistry-h-thea-louise-hughes-93cbf4 | ORDINARY | 0 | 0.00% |
HIGHMEAD RAIL LTD.
sophymarine-openregistry-gb-08400314
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- 14 Crystal Rise, Cardiff, CF14 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BARALOSsophymarine-openregistry-h-brian-baralos-7567c2 | ORDINARY | 51 | |
| CATHERINE BARALOSsophymarine-openregistry-h-catherine-baralos-b47107 | ORDINARY | 49 | |
| LEANNE MORRISsophymarine-openregistry-h-leanne-morris-0c7654 | ORDINARY | 0 | |
| MARK BARALOSsophymarine-openregistry-h-mark-baralos-a9cbe5 | ORDINARY | 0 | |
INTRACARE LIMITED
sophymarine-openregistry-gb-08501360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tudor House, 16, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLYDE JONESsophymarine-openregistry-h-christopher-clyde-jones-e09c4f | ORDINARY | 30 | 30.00% |
| PAULA LINDSAY APLIN-JONESsophymarine-openregistry-h-paula-lindsay-aplin-jones-7843c4 | ORDINARY | 30 | 30.00% |
| BENJAMIN EDWARD JONESsophymarine-openregistry-h-benjamin-edward-jones-361751 | ORDINARY | 20 | 20.00% |
| EDWARD JOHN JONESsophymarine-openregistry-h-edward-john-jones-56488b | ORDINARY | 20 | 20.00% |
STORM AND SHELTER LTD
sophymarine-openregistry-gb-08734809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 36 Park Place, Cardiff, CF10 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUFFYDD WYN VAUGHANsophymarine-openregistry-h-gruffydd-wyn-vaughan-65c2b4 | ORDINARY | 26,665 | 25.00% |
| JOSHUA HENRY BENNETTsophymarine-openregistry-h-joshua-henry-bennett-674bda | ORDINARY | 26,665 | 25.00% |
| LEWIS JELLEYsophymarine-openregistry-h-lewis-jelley-564ba6 | ORDINARY | 26,665 | 25.00% |
| NICHOLAS JAMES PATTERSONsophymarine-openregistry-h-nicholas-james-patterson-cab9b5 | ORDINARY | 26,665 | 25.00% |
NDP INVESTMENTS LIMITED
sophymarine-openregistry-gb-08763876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | ORDINARY | 40 | 40.00% |
| GWYN JONESsophymarine-openregistry-h-gwyn-jones-c517f5 | ORDINARY | 40 | 40.00% |
| BETHAN WILLIAMSsophymarine-openregistry-gb-08557701 | ORDINARY | 10 | 10.00% |
| OWEN JONESsophymarine-openregistry-gb-10962637 | ORDINARY | 10 | 10.00% |
SIMPLY WELLNESS CARDIFF LIMITED
sophymarine-openregistry-gb-08781018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH ROSE BLANCsophymarine-openregistry-h-leah-rose-blanc-4f5217 | ORDINARY | 60,000 | |
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 0 | |
| KARIM MENADsophymarine-openregistry-h-karim-menad-64a056 | ORDINARY | 0 | |
| SUZY BLACKsophymarine-openregistry-h-suzy-black-14a19c | ORDINARY | 0 | |
PARKVIEW RESIDENTIAL (SWANSEA) LIMITED
sophymarine-openregistry-gb-08957287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 1, Castleton Court Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDLOW STREET HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05190932 | ORDINARY | 1,579 | 100.00% |
| KAY ELIZABETH CAMPBELLsophymarine-openregistry-h-kay-elizabeth-campbell-c5ca45 | ORDINARY | 0 | 0.00% |
| SALLY SPILLANEsophymarine-openregistry-h-sally-spillane-f9816d | ORDINARY | 0 | 0.00% |
| WILLIAM CAMPBELLsophymarine-openregistry-h-william-campbell-fcca75 | ORDINARY | 0 | 0.00% |