UK companies/Cardiff/Page 82

Companies in Cardiff and their shareholdersPage 82 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 103 shareholdings and 3 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
103
Related parties
3

MEITHRINFA Y PELICAN CYF.

sophymarine-openregistry-gb-09004195
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
St Anne'S School Croft Street, Cardiff, CF24 3DZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA HARVIEsophymarine-openregistry-h-andrea-harvie-4523b9A ORDINARY850
SARA TAYLORsophymarine-openregistry-h-sara-taylor-067482B ORDINARY850
ANDREA HARVIEsophymarine-openregistry-h-andrea-harvie-4523b9ORDINARY500
SARA TAYLORsophymarine-openregistry-h-sara-taylor-067482ORDINARY500
CHRISTINE WALKERsophymarine-openregistry-h-christine-walker-eb4c2aC ORDINARY300

SWEET P CHILDCARE LTD

sophymarine-openregistry-gb-09084905
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
2c Heol-Y-Deri, Cardiff, CF14 6HF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SPRAGGsophymarine-openregistry-h-adrian-spragg-05ef20A ORDINARY86086.00%
CLARE RACHEL ARCHERsophymarine-openregistry-h-clare-rachel-archer-39c70fA ORDINARY707.00%
LAURA CAROLINE VICTORIA PRICEsophymarine-openregistry-h-laura-caroline-victoria-price-be721bA ORDINARY707.00%
ADRIAN SPRAGGsophymarine-openregistry-h-adrian-spragg-05ef20B ORDINARY1100.00%
CLARE RACHEL ARCHERsophymarine-openregistry-h-clare-rachel-archer-39c70fD ORDINARY1100.00%
LAURA CAROLINE VICTORIA PRICEsophymarine-openregistry-h-laura-caroline-victoria-price-be721bC ORDINARY1100.00%

CTP ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-09188481
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG TERENCE PORTERsophymarine-openregistry-h-craig-terence-porter-480050ORDINARY SHARES A50100.00%
JOHN GRANTsophymarine-openregistry-gb-NI061486ORDINARY SHARES C25100.00%
JOHN STANAWAYsophymarine-openregistry-h-john-stanaway-48a176ORDINARY SHARES B25100.00%
CRAIG TERENCE PORTERsophymarine-openregistry-h-craig-terence-porter-480050ORDINARY SHARES D10100.00%

COMPOUND SEMICONDUCTOR CENTRE LIMITED

sophymarine-openregistry-gb-09210371
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
26110 — Manufacture of electronic components
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Pascal Close Pascal Close, Cardiff, CF3 0LW

Direct shareholders

ShareholderShare classShares held% of class
IQE (EUROPE) LIMITEDsophymarine-openregistry-gb-02107558PREFERRED B SHARES10,160
IQE (EUROPE) LIMITEDsophymarine-openregistry-gb-02107558B ORDINARY SHARE10,000
IQE (EUROPE) LIMITEDsophymarine-openregistry-gb-02107558PREFERRED A SHARES7,662
IQE (EUROPE) LIMITEDsophymarine-openregistry-gb-02107558A ORDINARY SHARES6,600
IQE SILICON COMPOUNDS LIMITEDsophymarine-openregistry-gb-03986643A ORDINARY SHARES3,350
IQE PLCsophymarine-openregistry-gb-03745726PREFERRED A SHARES800
IQE SILICON COMPOUNDS LIMITEDsophymarine-openregistry-gb-03986643PREFERRED A SHARES338
IQE PLCsophymarine-openregistry-gb-03745726A ORDINARY SHARES50

ASK 4 LEASING LIMITED

sophymarine-openregistry-gb-09605818
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
64910 — Financial leasing
Registered office
Unit D2 West Point Industrial Estate, Cardiff, CF11 8JQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH JOHN BRIDEAUXsophymarine-openregistry-h-gareth-john-brideaux-3ee69eORDINARY48100.00%
LIAM ALFRED POWELLsophymarine-openregistry-h-liam-alfred-powell-b50cf1ORDINARY D48100.00%
GARETH JOHN BRIDEAUXsophymarine-openregistry-h-gareth-john-brideaux-3ee69eORDINARY A2100.00%
LIAM ALFRED POWELLsophymarine-openregistry-h-liam-alfred-powell-b50cf1ORDINARY B2100.00%
JOANNE BRIDEAUXsophymarine-openregistry-h-joanne-brideaux-550d0bORDINARY A00.00%

ATWAN MEDICAL LTD

sophymarine-openregistry-gb-09659886
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Hayvenhursts Fairway House, Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
AUSAMA ABOU ATWANsophymarine-openregistry-h-ausama-abou-atwan-d8c797ORDINARY70
ILEAN ELMIEN ETSEBETHsophymarine-openregistry-h-ilean-elmien-etsebeth-766ff0ORDINARY30
AUSAMA ABOU ATWANsophymarine-openregistry-h-ausama-abou-atwan-d8c797B ORDINARY7
ILEAN ELMIEN ETSEBETHsophymarine-openregistry-h-ilean-elmien-etsebeth-766ff0C ORDINARY3
ALAA ATTAWANsophymarine-openregistry-h-alaa-attawan-4736bfD ORDINARY1

VISIONARY GROUP LTD

sophymarine-openregistry-gb-10019224
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
68 Samuels Crescent, Cardiff, CF14 2TH

Direct shareholders

ShareholderShare classShares held% of class
GARETH HUW HOBBSsophymarine-openregistry-h-gareth-huw-hobbs-eac3baORDINARY1,000100.00%
GARETH HUW HOBBSsophymarine-openregistry-h-gareth-huw-hobbs-eac3baB ORDINARY1100.00%
GARETH HUW HOBBSsophymarine-openregistry-h-gareth-huw-hobbs-eac3baA ORDINARY1100.00%
GARETH HUW HOBBSsophymarine-openregistry-h-gareth-huw-hobbs-eac3baC ORDINARY1100.00%
CHARLOTTE GEORGEsophymarine-openregistry-gb-05748145C ORDINARY00.00%
CHARLOTTE GEORGEsophymarine-openregistry-gb-05748145ORDINARY00.00%
RHYS GEORGEsophymarine-openregistry-h-rhys-george-4c8800ORDINARY00.00%
RHYS GEORGEsophymarine-openregistry-h-rhys-george-4c8800A ORDINARY00.00%

KALIMANTAN CONSTRUCTION LTD

sophymarine-openregistry-gb-11870752
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Ysgubor Bran, Cardiff, CF5 6SU

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC WALLISsophymarine-openregistry-h-dominic-wallis-e35713ORDINARY50
GEORGINA WALLISsophymarine-openregistry-h-georgina-wallis-9ce16cORDINARY50
DOMINIC WALLISsophymarine-openregistry-h-dominic-wallis-e35713C ORDINARY25
DOMINIC WALLISsophymarine-openregistry-h-dominic-wallis-e35713B ORDINARY25
GEORGINA WALLISsophymarine-openregistry-h-georgina-wallis-9ce16cC ORDINARY25
GEORGINA WALLISsophymarine-openregistry-h-georgina-wallis-9ce16cA ORDINARY25
JOHN PRITCHARDsophymarine-openregistry-h-john-pritchard-fcafb8ORDINARY0
JOHN PRITCHARDsophymarine-openregistry-h-john-pritchard-fcafb8C ORDINARY0

DR KATE RHODES LTD

sophymarine-openregistry-gb-12831302
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
15 Neptune Court, Cardiff, Cardiff Wales, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
ELINOR RHODESsophymarine-openregistry-h-elinor-rhodes-0c6109ORDINARY C2100.00%
ELINOR KATE RHODESsophymarine-openregistry-h-elinor-kate-rhodes-d5b10fORDINARY1100.00%
ELINOR RHODESsophymarine-openregistry-h-elinor-rhodes-0c6109ORDINARY B150.00%
ELINOR RHODESsophymarine-openregistry-h-elinor-rhodes-0c6109ORDINARY B150.00%
NATHAN GLYN GOLDSWORTHYsophymarine-openregistry-h-nathan-glyn-goldsworthy-a3ca0dORDINARY A1100.00%

JGB LIMITED

sophymarine-openregistry-gb-13066486
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
13 Pace Close, Cardiff, CF5 2QZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BROADsophymarine-openregistry-h-joseph-broad-772e20A ORDINARY1
JOSEPH BROADsophymarine-openregistry-h-joseph-broad-772e20ORDINARY1
NIGEL BROADsophymarine-openregistry-h-nigel-broad-f43fdbB ORDINARY1
VICTORIA BROADsophymarine-openregistry-h-victoria-broad-45b06eC ORDINARY1

Related parties

PartyRelationshipDetail
BLAKERIDGE LIMITEDsophymarine-openregistry-gb-07633772Holds shares inORDINARY

ST LINE HOUSE LIMITED

sophymarine-openregistry-gb-13094418
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
36 Woodville Road, Cardiff, CF24 4EB

Direct shareholders

ShareholderShare classShares held% of class
ENLIL TRADING LTDsophymarine-openregistry-gb-10216677ORDINARY375
WILLOW PROPERTIES GROUP LTDsophymarine-openregistry-gb-11621534ORDINARY375
MOHAMMED ALI ABEDIsophymarine-openregistry-h-mohammed-ali-abedi-37980aORDINARY250
ENLIL TRADING LTDsophymarine-openregistry-gb-10216677ORDINARY A1
MOHAMMED ALI ABEDIsophymarine-openregistry-h-mohammed-ali-abedi-37980aORDINARY C1
WILLOW PROPERTIES GROUP LTDsophymarine-openregistry-gb-11621534ORDINARY B1

ROCKWEALTH CARDIFF LTD

sophymarine-openregistry-gb-13138088
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Clockwise Brunel House, Cardiff, CF24 0EB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH MILLARDsophymarine-openregistry-h-claire-elizabeth-millard-f97687ORDINARY B50100.00%
EVIDENCE BASED ADVISERS LIMITEDsophymarine-openregistry-gb-11690452ORDINARY C50100.00%
MATTHEW MILLARDsophymarine-openregistry-h-matthew-millard-b2b491ORDINARY A50100.00%
MATTHEW MILLARDsophymarine-openregistry-h-matthew-millard-b2b491ORDINARY50100.00%

RIDE INNERLEITHEN LIMITED

sophymarine-openregistry-gb-13420245
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Fairway House Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES WILSONsophymarine-openregistry-h-daniel-james-wilson-a7df29ORDINARY50
JOHN BILLINGTONsophymarine-openregistry-gb-14206027ORDINARY50
DANIEL JAMES WILSONsophymarine-openregistry-h-daniel-james-wilson-a7df29C1
JOHN BILLINGTONsophymarine-openregistry-gb-14206027B1
JOHN BILLINGTONsophymarine-openregistry-gb-14206027D1
SAMUEL MARK WILLIAM FLOCKHARTsophymarine-openregistry-h-samuel-mark-william-flockhart-ac5b48D0
SAMUEL MARK WILLIAM FLOCKHARTsophymarine-openregistry-h-samuel-mark-william-flockhart-ac5b48ORDINARY0

RO HOLDINGS LIMITED

sophymarine-openregistry-gb-14249035
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Fairway House Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
RYAN OWENsophymarine-openregistry-h-ryan-owen-70b323ORDINARY100100.00%
CAITLAN OWENsophymarine-openregistry-h-caitlan-owen-e2588fC ORDINARY1100.00%
RYAN OWENsophymarine-openregistry-h-ryan-owen-70b323B ORDINARY1100.00%
SINEAD LENIHANsophymarine-openregistry-h-sinead-lenihan-624c06D ORDINARY1100.00%

Related parties

PartyRelationshipDetail
RJM SOLICITORS LIMITEDsophymarine-openregistry-gb-06677544Holds shares inORDINARY

R MATTHEWS HOLDINGS 2 LIMITED

sophymarine-openregistry-gb-16363163
Status
Active
Type
Private Limited Company
Incorporated
03/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64203 — Activities of construction holding companies
Registered office
44 Ely Road, Cardiff, South Glamorgan, CF5 2JG

Direct shareholders

ShareholderShare classShares held% of class
MARTA SIMON-MATTHEWSsophymarine-openregistry-h-marta-simon-matthews-fced77ORDINARY31100.00%
MARTA SIMON-MATTHEWSsophymarine-openregistry-h-marta-simon-matthews-fced77ORDINARY C13100.00%
NATALIE LOUISE LAWSONsophymarine-openregistry-h-natalie-louise-lawson-ed6cceORDINARY A3100.00%
CHRISTOPHER ROBERT WHAMsophymarine-openregistry-h-christopher-robert-wham-a43548ORDINARY B2100.00%

Related parties

PartyRelationshipDetail
R MATTHEWS HOLDINGS LIMITEDsophymarine-openregistry-gb-10789223Holds shares inA ORDINARY SHARES

WALTHAMS RELIABILITY LIMITED

sophymarine-openregistry-gb-00326211
Status
Active
Type
Private Limited Company
Incorporated
02/04/1937
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
33 St. Mary Street, Cardiff, CF10 1AB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID HUGHES-LEWISsophymarine-openregistry-h-jonathan-david-hughes-lewis-f2628aORDINARY A2,700
DAVID WAYNE HUGHES-LEWISsophymarine-openregistry-h-david-wayne-hughes-lewis-8f596eORDINARY B150
MARGARET ELIZABETH HUGHES-LEWISsophymarine-openregistry-h-margaret-elizabeth-hughes-lewis-8e2f75ORDINARY C150

VELLACINE LIMITED

sophymarine-openregistry-gb-01366398
Status
Active
Type
Private Limited Company
Incorporated
04/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
Registered office
Hadfield Road, Cardiff, CF11 8AQ

Direct shareholders

ShareholderShare classShares held% of class
URBANSPIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-06540383ORDINARY49,999100.00%
KELLY WILKINSONsophymarine-openregistry-h-kelly-wilkinson-32990aB SHARES1100.00%
NICOLA ANN VANSTONEsophymarine-openregistry-h-nicola-ann-vanstone-aa54efB SHARE1100.00%

M. & M. LOWLOADERS LIMITED

sophymarine-openregistry-gb-01466892
Status
Active
Type
Private Limited Company
Incorporated
14/12/1979
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
M & M Lowloaders Ltd Moy Road Industrial Estate, Cardiff, CF15 7QR

Direct shareholders

ShareholderShare classShares held% of class
JULIE FORDsophymarine-openregistry-h-julie-ford-9b5fa8ORDINARY55034.38%
MARK WARREN MACNAMARAsophymarine-openregistry-h-mark-warren-macnamara-c46cb1ORDINARY55034.38%
JILLIAN PATRICIA MACNAMARAsophymarine-openregistry-h-jillian-patricia-macnamara-cff17fORDINARY50031.25%
JULIE FORDsophymarine-openregistry-h-julie-ford-9b5fa8B ORDINARY200100.00%
MARK WARREN MACNAMARAsophymarine-openregistry-h-mark-warren-macnamara-c46cb1A ORDINARY200100.00%

JAMES & JENKINS GARAGES LIMITED

sophymarine-openregistry-gb-01878964
Status
Active
Type
Private Limited Company
Incorporated
18/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Tivoli Garage 14 Station Road, Cardiff, Uk, CF14 2FF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6eB ORDINARY499,500
MARK ROBERT SPENCER JAMESsophymarine-openregistry-h-mark-robert-spencer-james-a217c8C ORDINARY200,000
ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6eORDINARY2,498
LYNNETTE SUZANNE JAMESsophymarine-openregistry-h-lynnette-suzanne-james-ed3bbaORDINARY2,497
LYNNETTE SUZANNE JAMESsophymarine-openregistry-h-lynnette-suzanne-james-ed3bbaB ORDINARY0

ABLE CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-03197850
Status
Active
Type
Private Limited Company
Incorporated
13/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
2 Ferny Court, Cardiff, CF23 9BU

Direct shareholders

ShareholderShare classShares held% of class
L. COHENsophymarine-openregistry-h-l-cohen-978a30ORDINARY60
LOUISE COHENsophymarine-openregistry-h-louise-cohen-a004a3ORDINARY40
CARLA CEFALAsophymarine-openregistry-h-carla-cefala-8b2ab8B ORDINARY1
LOUISE COHENsophymarine-openregistry-h-louise-cohen-a004a3A ORDINARY1