UK companies/Cardiff/Page 83
Companies in Cardiff and their shareholdersPage 83 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 74 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.
Companies with a register
7,792
MAJOR BRUSHES LIMITED
sophymarine-openregistry-gb-03842481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit C2 & C3 Capital Point Capital Business Park, Cardiff, CF3 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAZS ALTORDAIsophymarine-openregistry-h-balazs-altordai-bb0d90 | ORDINARY-A | 50 | 100.00% |
| BALAZS ALTORDAIsophymarine-openregistry-h-balazs-altordai-bb0d90 | ORDINARY-B | 40 | 100.00% |
| BALAZS BALAZS ALTORDAI AND MIYAKO IMANARIsophymarine-openregistry-h-balazs-balazs-altordai-and-miyako-imanar-9b72d6 | ORDINARY-C | 2 | 100.00% |
| MICHAEL ROBERT WOODsophymarine-openregistry-h-michael-robert-wood-640f50 | ORDINARY-A | 0 | 0.00% |
APPLIED TORQUE SYSTEMS LIMITED
sophymarine-openregistry-gb-04324571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Fairway House, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MARTIN TURNERsophymarine-openregistry-h-wayne-martin-turner-aa3a77 | ORDINARY A | 1,000 | 100.00% |
| GARETH TURNERsophymarine-openregistry-h-gareth-turner-4f39fe | B ORDINARY | 1 | 100.00% |
| MICHAEL JAMES TURNERsophymarine-openregistry-h-michael-james-turner-c69469 | C ORDINARY | 1 | 100.00% |
CITYWIDE AUTO CENTRES LIMITED
sophymarine-openregistry-gb-04378749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT LAWLEYsophymarine-openregistry-h-simon-robert-lawley-523b19 | ORDINARY A | 75 | 100.00% |
| ANNE MARIE LAWLEYsophymarine-openregistry-h-anne-marie-lawley-db421e | ORDINARY B | 20 | 100.00% |
| GARAMOND RASDEN BAKERsophymarine-openregistry-h-garamond-rasden-baker-6b6721 | ORDINARY C | 5 | 100.00% |
PJR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04381637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JON REGINALD DOWSEsophymarine-openregistry-h-philip-jon-reginald-dowse-a48ec4 | ORDINARY | 70 | |
| RHIAN ANGHARAD WHATLEY DOWSEsophymarine-openregistry-h-rhian-angharad-whatley-dowse-bbe683 | ORDINARY | 15 | |
| RHIAN ANGHARAD WHATLEY DOWSEsophymarine-openregistry-h-rhian-angharad-whatley-dowse-bbe683 | B ORDINARY | 10 | |
| PHILIP JON REGINALD DOWSEsophymarine-openregistry-h-philip-jon-reginald-dowse-a48ec4 | C ORDINARY | 5 | |
| DIANE ELIZABETH PHILLIPSsophymarine-openregistry-h-diane-elizabeth-phillips-4e8b1c | C ORDINARY | 0 | |
WHITE PAGE LIMITED
sophymarine-openregistry-gb-04455208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58141 — Publishing of learned journals - Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WILLIAM PAGEsophymarine-openregistry-h-nigel-william-page-939c73 | B ORDINARY | 480 | |
| RICHARD GEORGE MARSLANDsophymarine-openregistry-h-richard-george-marsland-e913a0 | A ORDINARY | 480 | |
| ADRIAN RICHARD PRESTONsophymarine-openregistry-h-adrian-richard-preston-3f084d | C ORDINARY | 340 | |
KCJ ENGINEERING LIMITED
sophymarine-openregistry-gb-04556468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 84 84,Seawall Road, Cardiff, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW JOHN DAVIESsophymarine-openregistry-h-huw-john-davies-ce61e2 | ORDINARY | 50 | 50.00% |
| HUW JOHN DAVIESsophymarine-openregistry-h-huw-john-davies-ce61e2 | ORDINARY A | 50 | 100.00% |
| KNIGHT MANUFACTURING GROUP LTDsophymarine-openregistry-gb-06450347 | ORDINARY B | 50 | 100.00% |
| KNIGHT MANUFACTURING GROUP LTDsophymarine-openregistry-gb-06450347 | ORDINARY | 50 | 50.00% |
| GERALD VARDONsophymarine-openregistry-h-gerald-vardon-c1e777 | ORDINARY | 0 | 0.00% |
GENERAL COMMUNICATIONS U.K. LIMITED
sophymarine-openregistry-gb-04571281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 33 Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COMRIEsophymarine-openregistry-h-andrew-comrie-a0adef | ORDINARY A | 7,134 | 100.00% |
| AB & MB LTDsophymarine-openregistry-gb-12181904 | ORDINARY B | 1,433 | 100.00% |
| TCE & SJE LTDsophymarine-openregistry-gb-12181138 | ORDINARY C | 1,433 | 100.00% |
J S WEBER & COMPANY LIMITED
sophymarine-openregistry-gb-04694044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 29 Woodvale Avenue, Cardiff, CF23 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY WEBERsophymarine-openregistry-h-hilary-weber-77a98f | ORDINARY | 1,000 | 100.00% |
| JOHN WEBERsophymarine-openregistry-h-john-weber-c669e6 | ORDINARY | 1,000 | 100.00% |
| HILARY JANE WEBERsophymarine-openregistry-h-hilary-jane-weber-9ecc88 | A ORDINARY | 1 | 100.00% |
| JOHN WEBERsophymarine-openregistry-h-john-weber-c669e6 | B ORDINARY | 1 | 100.00% |
ANDERSON & LEONARD LTD
sophymarine-openregistry-gb-04747009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 3, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN VERNON ANDERSONsophymarine-openregistry-h-colin-vernon-anderson-e52aa8 | ORDINARY | 100 | 100.00% |
| RICHARD MARK ANDERSONsophymarine-openregistry-h-richard-mark-anderson-b9f3ef | 'B' ORDINARY | 1 | 100.00% |
| VIRGINIA CATHERINE ANDERSONsophymarine-openregistry-h-virginia-catherine-anderson-d4e9d9 | 'A' ORDINARY | 1 | 100.00% |
HAMLYNS INVESTMENTS LTD
sophymarine-openregistry-gb-04935591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Blaenclydach Street, Cardiff, CF11 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ROBINSsophymarine-openregistry-h-hannah-robins-e902fe | A ORDINARY | 60 | |
| HANNAH ROBINSsophymarine-openregistry-h-hannah-robins-e902fe | B ORDINARY | 40 | |
| BENJAMIN MITCHELLsophymarine-openregistry-h-benjamin-mitchell-a02b0c | C ORDINARY | 1 | |
| SARAH ZANETTIsophymarine-openregistry-h-sarah-zanetti-87a409 | C ORDINARY | 0 | |
SBW ADVERTISING LIMITED
sophymarine-openregistry-gb-05051760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Cambrian Buildings, Cardiff, CF10 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBW ADVERTISING EOT LIMITEDsophymarine-openregistry-gb-15209786 | ORDINARY | 750 | 100.00% |
| LETICIA KORIN-MOOREsophymarine-openregistry-h-leticia-korin-moore-c0b0c5 | A ORDINARY | 250 | 100.00% |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | B ORDINARY | 250 | 100.00% |
CAMPUSLIFESTYLE (HOUSES) LTD
sophymarine-openregistry-gb-05052014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 05052014 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MORRISsophymarine-openregistry-h-edward-morris-c60ebf | ORDINARY | 151,900 | |
| GEORGINA MORRISsophymarine-openregistry-h-georgina-morris-320cac | PREFERENCE | 151,900 | |
| STEPHEN JOHN MICHAEL MORRISsophymarine-openregistry-h-stephen-john-michael-morris-056b71 | B ORDINARY | 6,200 | |
HERN & CRABTREE LIMITED
sophymarine-openregistry-gb-05142825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 8 Waungron Road, Cardiff, CF5 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL DAVID JOHNsophymarine-openregistry-h-mr-nigel-david-john-010b27 | A ORDINARY | 51 | 100.00% |
| MR MICHAEL BAILLIEsophymarine-openregistry-h-mr-michael-baillie-eedc6c | B ORDINARY | 25 | 100.00% |
| MR ARTHUR HAYDN JOHNsophymarine-openregistry-h-mr-arthur-haydn-john-4ab1f5 | C ORDINARY | 24 | 100.00% |
GARDNER LLEWELYN ASSOCIATES LIMITED
sophymarine-openregistry-gb-05695301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 20 Pantbach Road, Cardiff, CF14 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY A | 450 | |
| SUSIE GARDNERsophymarine-openregistry-h-susie-gardner-ee1eeb | ORDINARY | 450 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 100 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | B ORDINARY | 10 | |
| JOEL THOMPSONsophymarine-openregistry-h-joel-thompson-ed2c3c | B ORDINARY | 0 | |
THE WATERFRONT ACCOUNTANCY GROUP LTD
sophymarine-openregistry-gb-05825178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- 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 | CLASS A SHARES | 55,000 | |
| CHOON FUN LOOsophymarine-openregistry-h-choon-fun-loo-fe713c | CLASS C SHARES | 1,000 | |
| PETER LINGHAMsophymarine-openregistry-h-peter-lingham-325edb | CLASS B SHARES | 1,000 | |
| BEVERLY LINGHAMsophymarine-openregistry-h-beverly-lingham-a707e1 | CLASS B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINGHAM ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11259583 | Holds shares in | ORDINARY A GBP SHARES · 93.46% |
| NUMBEROLOGY 0NE LIMITEDsophymarine-openregistry-gb-08148329 | Holds shares in | ORDINARY GBP SHARES |
| FRONTWATER 78 LIMITEDsophymarine-openregistry-gb-08310038 | Holds shares in | ORDINARY GBP SHARES |
CENTURION VAT SPECIALISTS LTD
sophymarine-openregistry-gb-06192315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JOSEPHINE BRINDLEYsophymarine-openregistry-h-andrea-josephine-brindley-b4813f | D ORDINARY | 1 | 100.00% |
| ELIZABETH ANN MAHERsophymarine-openregistry-h-elizabeth-ann-maher-8cbd06 | B ORDINARY | 1 | 100.00% |
| LOUISE GRAYsophymarine-openregistry-h-louise-gray-9aa8f0 | C ORDINARY | 1 | 100.00% |
KINGSTON CITY PROPERTIES LIMITED
sophymarine-openregistry-gb-06419630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 91 Wyeverne Road, Cardiff, South Glamorgan, CF24 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEFAL KHANsophymarine-openregistry-h-sefal-khan-1b1400 | ORDINARY A | 50 | 100.00% |
| ADAM KHANsophymarine-openregistry-gb-15906625 | ORDINARY B | 30 | 100.00% |
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY C | 20 | 100.00% |
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY A | 0 | 0.00% |
| SEFAL KHANsophymarine-openregistry-h-sefal-khan-1b1400 | ORDINARY B | 0 | 0.00% |
MOBLICITI LTD.
sophymarine-openregistry-gb-06454812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Kingsway, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBLICITI HOLDINGS LTDsophymarine-openregistry-gb-09366068 | B ORDINARY | 225,000 | |
| MOBLICITI HOLDINGS LTDsophymarine-openregistry-gb-09366068 | A ORDINARY | 225,000 | |
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | PREFERENCE | 175,000 | |
| SIMON JOHN ROGANsophymarine-openregistry-h-simon-john-rogan-83bcdc | PREFERENCE | 0 | |
MONICO GARAGE LIMITED
sophymarine-openregistry-gb-06462626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6b Chiltern Close, Ty Glas Industrial Estate, Cardiff, South Glamorgan, CF14 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOBROUGHsophymarine-openregistry-h-david-hobrough-21cc0c | ORDINARY A | 34 | 100.00% |
| LEE DAVID THOMAS HOBROUGHsophymarine-openregistry-h-lee-david-thomas-hobrough-c3e598 | ORDINARY C | 33 | 100.00% |
| LEE DAVID THOMAS HOBROUGHsophymarine-openregistry-h-lee-david-thomas-hobrough-c3e598 | ORDINARY B | 33 | 100.00% |
| PAULINE HOBROUGHsophymarine-openregistry-h-pauline-hobrough-7df1f8 | ORDINARY B | 0 | 0.00% |
K MOHANTY LTD
sophymarine-openregistry-gb-06549146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Chp, Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHITISH RANJAN MOHANTYsophymarine-openregistry-h-khitish-ranjan-mohanty-59211b | ORDINARY | 100 | |
| KARAN MOHANTYsophymarine-openregistry-h-karan-mohanty-749b5b | B ORDINARY | 1 | |
| SIDDHARTH MOHANTYsophymarine-openregistry-h-siddharth-mohanty-b84422 | A ORDINARY | 1 | |