UK companies/Cardiff/Page 68
Companies in Cardiff and their shareholdersPage 68 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 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
MALEFANT HOUSE FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09022915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Malefant House, Cardiff, CF24 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SWANSONsophymarine-openregistry-h-carl-swanson-a46efd | ORDINARY | 1 | |
| TOM PEROUsophymarine-openregistry-h-tom-perou-0ea8a3 | ORDINARY | 1 | |
| VALERIE HANNAGAN LEWISsophymarine-openregistry-h-valerie-hannagan-lewis-0b0a85 | ORDINARY | 1 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 0 | |
NICO (IAITH) CYF
sophymarine-openregistry-gb-09022938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Chargot Road, Cardiff, CF5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSIAN RHYSsophymarine-openregistry-h-osian-rhys-d999fb | ORDINARY | 83 | 41.50% |
| EIRI ANGHARAD SIONsophymarine-openregistry-h-eiri-angharad-sion-f50637 | ORDINARY | 64 | 32.00% |
| ELUNED NIA DAVIESsophymarine-openregistry-h-eluned-nia-davies-0a6b14 | ORDINARY | 38 | 19.00% |
| CARWYN HEDD SIONsophymarine-openregistry-h-carwyn-hedd-sion-6bc521 | ORDINARY | 15 | 7.50% |
HEK JONES LIMITED
sophymarine-openregistry-gb-09134824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2nd Floor, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 100 | |
| ALEXANDRA JENKINSsophymarine-openregistry-h-alexandra-jenkins-94f4bf | ORDINARY | 50 | |
| HEIDI MORSEsophymarine-openregistry-h-heidi-morse-5237a0 | ORDINARY | 50 | |
| DARREN HEKsophymarine-openregistry-h-darren-hek-1f13b7 | ORDINARY | 0 | |
BUSINESS FINANCE AND LEASING LIMITED
sophymarine-openregistry-gb-09259106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ground Floor Westgate House, Cardiff, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BERRIDGEsophymarine-openregistry-h-ian-berridge-e63665 | ORDINARY | 3,150 | |
| JOHN BRENDAN SIDNEY DAVIESsophymarine-openregistry-h-john-brendan-sidney-davies-450838 | ORDINARY | 3,150 | |
| MARGARET HELEN BERRIDGEsophymarine-openregistry-h-margaret-helen-berridge-830f18 | ORDINARY | 3,150 | |
| MELANIE JAYNE DAVIESsophymarine-openregistry-h-melanie-jayne-davies-3452ad | ORDINARY | 3,150 | |
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
sophymarine-openregistry-gb-09271364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 22 Waterside Business Park, Cardiff, CF3 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTC GROUP LIMITEDsophymarine-openregistry-gb-13227331 | ORDINARY | 60 | |
| DAVID MOSSsophymarine-openregistry-gb-16259076 | ORDINARY | 20 | |
| NICHOLAS IACONOsophymarine-openregistry-h-nicholas-iacono-fa1138 | ORDINARY | 20 | |
| UTC HOLDINGS LIMITEDsophymarine-openregistry-gb-11646232 | ORDINARY | 0 | |
TANMAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09294341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUPINDER CHOPRAsophymarine-openregistry-h-dupinder-chopra-7c449b | ORDINARY | 50 | |
| IQROOP SINGH CHOPRAsophymarine-openregistry-h-iqroop-singh-chopra-4e6ae5 | ORDINARY | 50 | |
| MANNAT CHOPRAsophymarine-openregistry-h-mannat-chopra-1ffc20 | ORDINARY | 0 | |
| TANYA CHOPRAsophymarine-openregistry-h-tanya-chopra-c3c492 | ORDINARY | 0 | |
C R ELECTRICS (SW) LIMITED
sophymarine-openregistry-gb-09302533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Viaduct House Viaduct Road, Cardiff, CF15 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN RENWICKsophymarine-openregistry-h-mr-colin-renwick-a60861 | ORDINARY | 25 | |
| MR NATHAN LEE SMITHsophymarine-openregistry-h-mr-nathan-lee-smith-f2507a | ORDINARY | 25 | |
| MRS KELLY SMITHsophymarine-openregistry-h-mrs-kelly-smith-18e089 | ORDINARY | 25 | |
| MRS LESTRYNE RENWICKsophymarine-openregistry-h-mrs-lestryne-renwick-0fefd0 | ORDINARY | 25 | |
PPMT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09322496
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 09322496 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IXELLION S.A - EN FALLITE- (REF. TRIBUNAL F-2024/00663-L)sophymarine-openregistry-h-ixellion-s-a-en-fallite-ref-tribunal-f-2-524d94 | A ORDINARY | 991,037 | |
| REINVENTY SOLUTIONS CORP.sophymarine-openregistry-h-reinventy-solutions-corp-b697d0 | A ORDINARY | 65,933 | |
| CRISTHAL CONSULTING OUsophymarine-openregistry-h-cristhal-consulting-ou-1ace5d | A ORDINARY | 0 | |
| IXELLION TECHNOLOGIES OUsophymarine-openregistry-h-ixellion-technologies-ou-9d1fe6 | A ORDINARY | 0 | |
BORLEY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09445633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lamby Industrial Park, Cardiff, CF3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TERENCE BORLEYsophymarine-openregistry-h-mr-terence-borley-038ca4 | ORDINARY 1 GBP | 50 | 50.00% |
| TRACEY ELIZABETH CLEVERLEYsophymarine-openregistry-h-tracey-elizabeth-cleverley-477df4 | ORDINARY 1 GBP | 50 | 50.00% |
| MR PETER BORLEYsophymarine-openregistry-h-mr-peter-borley-169592 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS HELEN BORLEYsophymarine-openregistry-h-mrs-helen-borley-82afd0 | ORDINARY 1 GBP | 0 | 0.00% |
KITCHEN ECONOMY LIMITED
sophymarine-openregistry-gb-09456537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITCHEN ECONOMY HOLDINGS LIMITEDsophymarine-openregistry-gb-14463484 | ORDINARY | 99 | 100.00% |
| CHRISTOPHER HUGH HOWELLSsophymarine-openregistry-h-christopher-hugh-howells-94dd7a | ORDINARY | 0 | 0.00% |
| MARGARET WYNNE HOWELLSsophymarine-openregistry-h-margaret-wynne-howells-d3816d | ORDINARY | 0 | 0.00% |
| RHODRI HUW ELLIS HOWELLSsophymarine-openregistry-h-rhodri-huw-ellis-howells-9f975d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202 | Holds shares in | A ORDINARY · 1.35% |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
LEKA SYSTEMS LIMITED
sophymarine-openregistry-gb-09504332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 33-35 Cathedral Road, Cardiff, CF11 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEKA SYSTEMS HOLDINGS LTDsophymarine-openregistry-gb-15857036 | ORDINARY | 200 | |
| DAVID BURLESsophymarine-openregistry-h-david-burles-bd309e | ORDINARY | 0 | |
| HEIDI SACHSsophymarine-openregistry-h-heidi-sachs-3f607a | ORDINARY | 0 | |
| RHYS OWEN HODDINOTTsophymarine-openregistry-h-rhys-owen-hoddinott-c4f719 | ORDINARY | 0 | |
MORNINGTON COURT RUMNEY LIMITED
sophymarine-openregistry-gb-09529858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Mornington Court Cranleigh Rise, Cardiff, CF3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY MAHERsophymarine-openregistry-h-nicholas-anthony-maher-09146a | ORDINARY | 1 | |
| PATRICIA MELLORsophymarine-openregistry-h-patricia-mellor-f4efdb | ORDINARY | 1 | |
| PETER ANTHONY AHERNEsophymarine-openregistry-h-peter-anthony-aherne-287534 | ORDINARY | 1 | |
| RUTH DENISE CLARKsophymarine-openregistry-h-ruth-denise-clark-07b5bb | ORDINARY | 1 | |
CJCH INVESTMENTS LIMITED
sophymarine-openregistry-gb-09610969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Williams House, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUALINE WOOTTONsophymarine-openregistry-h-jaqualine-wootton-79897c | ORDINARY | 80 | |
| JODI ELIZABETH WINTER DEVINEsophymarine-openregistry-h-jodi-elizabeth-winter-devine-789bf1 | ORDINARY | 80 | |
| TIM HARTLANDsophymarine-openregistry-h-tim-hartland-6c3a4f | ORDINARY | 80 | |
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY | 0 | |
CRESWELL PROPERTIES LIMITED
sophymarine-openregistry-gb-09622003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Creswell House Fieldway, Cardiff, CF14 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENISLE PROPERTIES LIMITEDsophymarine-openregistry-gb-00611265 | ORDINARY | 6 | |
| HUW MOSTYN LEACHsophymarine-openregistry-h-huw-mostyn-leach-05d241 | ORDINARY | 6 | |
| GUY OWEN LEACHsophymarine-openregistry-h-guy-owen-leach-915463 | ORDINARY | 3 | |
| JULIE MARGARET LEACHsophymarine-openregistry-h-julie-margaret-leach-484b59 | ORDINARY | 3 | |
BLUEFIELD ENERGY LIMITED
sophymarine-openregistry-gb-09638201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35130 — Distribution of electricity - Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYN HOLDINGS LIMITEDsophymarine-openregistry-gb-11080128 | ORDINARY | 2 | |
| DEEP KEEL LIMITEDsophymarine-openregistry-h-deep-keel-limited-c2c0ae | ORDINARY | 1 | |
| DEEP KEEL LIMITEDsophymarine-openregistry-h-deep-keel-limited-c2c0ae | ORDINARY | 1 | |
| HOWARD EVANSsophymarine-openregistry-h-howard-evans-e68946 | ORDINARY | 0 | |
| RICHELLE SCHRODERsophymarine-openregistry-h-richelle-schroder-5de488 | ORDINARY | 0 | |
EIGHTEEN THEOBALD ROAD RESIDENTS LTD
sophymarine-openregistry-gb-09665941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18 Theobald Road, Cardiff, CF5 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LESLEY CAMPBELL-MOOREsophymarine-openregistry-h-ann-lesley-campbell-moore-6e144e | ORDINARY | 1 | |
| CHELSEY LOUISE EDMUNDSsophymarine-openregistry-h-chelsey-louise-edmunds-7ea095 | ORDINARY | 1 | |
| DEWI LORDsophymarine-openregistry-h-dewi-lord-3d32e2 | ORDINARY | 1 | |
| LOUISA ELIZABETH HOLLOWAYsophymarine-openregistry-h-louisa-elizabeth-holloway-fee5b5 | ORDINARY | 1 | |
GLYN DULAIS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09697859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MARIE HOPKINSsophymarine-openregistry-h-katie-marie-hopkins-487b22 | ORDINARY | 1 | 33.33% |
| PHILIP HOPKINSsophymarine-openregistry-h-philip-hopkins-454e6e | ORDINARY | 1 | 33.33% |
| RHODRI LLOYD HOPKINSsophymarine-openregistry-h-rhodri-lloyd-hopkins-e754a8 | ORDINARY | 1 | 33.33% |
| GARY KEITH MAWERsophymarine-openregistry-h-gary-keith-mawer-c14e46 | ORDINARY | 0 | 0.00% |
ASD BUILD LIMITED
sophymarine-openregistry-gb-09740605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENNESSEY CONSTRUCTION CONSULTANCY LTDsophymarine-openregistry-gb-12745903 | ORDINARY | 50 | |
| HENNESSEY CONSTRUCTION LTDsophymarine-openregistry-gb-07829709 | ORDINARY | 50 | |
| INA PROPERTIES LIMITEDsophymarine-openregistry-gb-11818454 | ORDINARY | 50 | |
| SWALLOW HILL HOMES LIMITEDsophymarine-openregistry-gb-05553529 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASD BUILD ABERNANT SOUTH LIMITEDsophymarine-openregistry-gb-11411437 | Holds shares in | ORDINARY |
| ASD BUILD ABERCYNON LIMITEDsophymarine-openregistry-gb-12037128 | Holds shares in | ORDINARY |
| ASD BUILD ABERNANT NORTH LIMITEDsophymarine-openregistry-gb-14197136 | Holds shares in | ORDINARY |
ADVANCED TRAFFIC CONTROL LTD
sophymarine-openregistry-gb-09784252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Heol Y Coed, Cardiff, CF14 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROSS WILLIAMSsophymarine-openregistry-h-andrew-ross-williams-614017 | ORDINARY | 1 | |
| DAVID JONATHON WILLIAMSsophymarine-openregistry-h-david-jonathon-williams-e9d52a | ORDINARY | 1 | |
| KATHRYN WILLIAMSsophymarine-openregistry-h-kathryn-williams-38738c | ORDINARY | 1 | |
| SARAH ALYSON HARAMsophymarine-openregistry-h-sarah-alyson-haram-6ef292 | ORDINARY | 1 | |
BAY RESIDENTIAL INVESTMENTS LTD
sophymarine-openregistry-gb-09836662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 53 Court Road, Cardiff, CF11 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUDASSAR SADIQsophymarine-openregistry-h-maudassar-sadiq-15a3fd | ORDINARY GBP SHARES | 490 | |
| MUNZIR SADIQsophymarine-openregistry-h-munzir-sadiq-ae517d | ORDINARY GBP SHARES | 490 | |
| MASOOD SADIQsophymarine-openregistry-h-masood-sadiq-2bfb84 | ORDINARY GBP SHARES | 20 | |
| NASREEN SADIQsophymarine-openregistry-h-nasreen-sadiq-612243 | ORDINARY GBP SHARES | 0 | |