UK companies/Cardiff/Page 84
Companies in Cardiff and their shareholdersPage 84 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 77 shareholdings and 1 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
ROSSMANOR LIMITED
sophymarine-openregistry-gb-06562462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- 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 |
|---|
| CHASE HEALTHCARE LTDsophymarine-openregistry-gb-08879832 | ORDINARY | 100 | |
| CHASE HEALTHCARE LTDsophymarine-openregistry-gb-08879832 | A ORDINARY | 1 | |
| STUART GAMBLEsophymarine-openregistry-h-stuart-gamble-00024c | B ORDINARY | 1 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | A ORDINARY | 0 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 0 | |
CORE INTERNET SOLUTIONS LIMITED
sophymarine-openregistry-gb-06794809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Bank, Cardiff, CF10 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE INTERNET SOLUTIONS EMPLOYEE OWNED TRUST LIMITEDsophymarine-openregistry-gb-16026957 | ORDINARY | 100 | 100.00% |
| CORE INTERNET SOLUTIONS EMPLOYEE OWNED TRUST LIMITEDsophymarine-openregistry-gb-16026957 | ORDINARY C | 1 | 100.00% |
| CORE INTERNET SOLUTIONS EMPLOYEE OWNED TRUST LIMITEDsophymarine-openregistry-gb-16026957 | ORDINARY B | 1 | 100.00% |
| AMANDA LOUISE RICHMONDsophymarine-openregistry-h-amanda-louise-richmond-707ae2 | ORDINARY C | 0 | 0.00% |
| AMANDA LOUISE RICHMONDsophymarine-openregistry-h-amanda-louise-richmond-707ae2 | ORDINARY | 0 | 0.00% |
| CERI WILLIAM RICHMONDsophymarine-openregistry-h-ceri-william-richmond-5c8047 | ORDINARY | 0 | 0.00% |
| CERI WILLIAM RICHMONDsophymarine-openregistry-h-ceri-william-richmond-5c8047 | ORDINARY B | 0 | 0.00% |
BRIARGROVE PROPERTY LIMITED
sophymarine-openregistry-gb-06843180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bryngwyn Road, Cardiff, South Glamorgan, CF23 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNETTsophymarine-openregistry-h-andrew-barnett-0e8a39 | ORDINARY | 300 | 100.00% |
| LOIS BARNEETTsophymarine-openregistry-h-lois-barneett-1c4b25 | ORDINARY B | 10 | 100.00% |
| SARAH BARNETTsophymarine-openregistry-h-sarah-barnett-7467bf | A ORDINARY | 10 | 100.00% |
LEE WAKEMANS LIMITED
sophymarine-openregistry-gb-06868279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8 Neptune Court Vanguard Way, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PARRYsophymarine-openregistry-h-kevin-parry-b91e89 | ORDINARY A | 34 | 100.00% |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | ORDINARY B | 33 | 100.00% |
| PAUL WONGsophymarine-openregistry-gb-12328234 | ORDINARY C | 33 | 100.00% |
VIRO CONSULT LTD
sophymarine-openregistry-gb-06926584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2a Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENBUILD CONSULT HOLDINGS LIMITEDsophymarine-openregistry-gb-12305868 | ORDINARY | 2,200 | 100.00% |
| OWAIN RHYS MORGANsophymarine-openregistry-h-owain-rhys-morgan-22963b | B ORDINARY | 195 | 100.00% |
| STEFFAN RHYS DAVIESsophymarine-openregistry-h-steffan-rhys-davies-095220 | C ORDINARY | 195 | 100.00% |
BAR 44 LIMITED
sophymarine-openregistry-gb-07017799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 14 Quay Street, Cardiff, CF10 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN CLEMENT MORGANsophymarine-openregistry-h-owen-clement-morgan-4cc7fd | 'B' ORDINARY | 3,367 | 100.00% |
| THOMAS CLEMENT MORGANsophymarine-openregistry-h-thomas-clement-morgan-c67dbb | 'A' ORDINARY | 3,367 | 100.00% |
| NATALIE ANNE ISAACsophymarine-openregistry-h-natalie-anne-isaac-9910c2 | 'C' ORDINARY | 3,266 | 100.00% |
FERRIER HART THOMAS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07047156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Scimitar Court Cardiff Road, Cardiff, CF15 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EDWARDSsophymarine-openregistry-gb-16130121 | ORDINARY A | 100 | 100.00% |
| KEVIN CHARLES HART THOMASsophymarine-openregistry-h-kevin-charles-hart-thomas-fe95ac | ORDINARY C | 100 | 100.00% |
| STEVEN KNOTTsophymarine-openregistry-h-steven-knott-60c184 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERRIER HART THOMAS LIMITEDsophymarine-openregistry-gb-05017191 | Holds shares in | ORDINARY · 100.00% |
SEERS SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-07071033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Advantage Accountancy & Advisory Ltd Second Floor, Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW DAVID REESsophymarine-openregistry-h-huw-david-rees-a02ee7 | ORDINARY A | 2 | 100.00% |
| JOSEPH JOHN REESsophymarine-openregistry-h-joseph-john-rees-2352b0 | ORDINARY C | 1 | 100.00% |
| REBECCA CLARE REESsophymarine-openregistry-h-rebecca-clare-rees-d509a2 | ORDINARY B | 1 | 100.00% |
PORTLAND WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07101403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE CORKERsophymarine-openregistry-h-amanda-jane-corker-bb5fad | ORDINARY A | 50 | 100.00% |
| CHRISTIAN PAUL SYLVESTERsophymarine-openregistry-h-christian-paul-sylvester-95cb5b | ORDINARY B | 25 | 100.00% |
| KELLY SYLVESTERsophymarine-openregistry-h-kelly-sylvester-9e46bb | ORDINARY C | 25 | 100.00% |
CODIANCE LIMITED
sophymarine-openregistry-gb-07193028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTLIST LTDsophymarine-openregistry-gb-16422832 | A ORDINARY | 75,000 | 100.00% |
| SMARTLIST LTDsophymarine-openregistry-gb-16422832 | B ORDINARY | 20,000 | 100.00% |
| SMARTLIST LTDsophymarine-openregistry-gb-16422832 | C ORDINARY | 5,000 | 100.00% |
| FOTINI TENEKETZHsophymarine-openregistry-h-fotini-teneketzh-a8befb | B ORDINARY | 0 | 0.00% |
| MARK HESKETHsophymarine-openregistry-gb-07418187 | C ORDINARY | 0 | 0.00% |
| MARK HESKETHsophymarine-openregistry-gb-07418187 | A ORDINARY | 0 | 0.00% |
NEWPORT ORTHODONTICS LIMITED
sophymarine-openregistry-gb-07203883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- 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 |
|---|
| AMBEROAK LIMITEDsophymarine-openregistry-gb-07302918 | ORDINARY | 10 | |
| ANGHARAD BROWNsophymarine-openregistry-h-angharad-brown-c1e6be | ORDINARY A | 1 | |
| SARAH MERRETTsophymarine-openregistry-h-sarah-merrett-2712cd | ORDINARY B | 1 | |
| AMBEROAK LIMITEDsophymarine-openregistry-gb-07302918 | ORDINARY | 0 | |
PAUL SYLVESTER LIMITED
sophymarine-openregistry-gb-07252470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Advantage Accountancy & Advisory Ltd Second Floor, Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW SYLVESTERsophymarine-openregistry-h-paul-andrew-sylvester-872dd4 | ORDINARY | 2 | |
| HARRIET SYLVESTERsophymarine-openregistry-h-harriet-sylvester-ccd8cd | ORDINARY B | 1 | |
| LEILAH JANE SYLVESTERsophymarine-openregistry-h-leilah-jane-sylvester-d41f84 | ORDINARY A | 1 | |
COLCHESTER DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-07370093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Colchester Dental Practice Units 1 - 3 Lady Margaret Court, Cardiff, South Glamorgan, CF23 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAT AFROZsophymarine-openregistry-h-nishat-afroz-70cdae | ORDINARY A | 80 | 100.00% |
| MUJTABA HASANsophymarine-openregistry-h-mujtaba-hasan-ad9fa8 | ORDINARY B | 10 | 100.00% |
| ZAREENA AFROZ HASANsophymarine-openregistry-h-zareena-afroz-hasan-a6c28c | ORDINARY C | 10 | 100.00% |
BAY HOUSE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07436399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 59 Cathedral Road, Cardiff, CF11 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLONC DENTAL LIMITEDsophymarine-openregistry-gb-12936209 | ORDINARY | 100 | 100.00% |
| CARYS NATHOOsophymarine-openregistry-h-carys-nathoo-3d1093 | B ORDINARY | 1 | 100.00% |
| IMRAN NAGIB NATHOOsophymarine-openregistry-h-imran-nagib-nathoo-3ed0b0 | A ORDINARY | 1 | 100.00% |
SATURDAY CLOUD LTD
sophymarine-openregistry-gb-07836112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Alexandra Gate Business Centre, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID GARY BRISCOMBEsophymarine-openregistry-h-thomas-david-gary-briscombe-53ee69 | ORDINARY B | 38 | 100.00% |
| GARY EDWARD BRISCOMBEsophymarine-openregistry-h-gary-edward-briscombe-b7c1db | ORDINARY A | 37 | 100.00% |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | ORDINARY C | 25 | 100.00% |
| GARY EDWARD BRISCOMBEsophymarine-openregistry-h-gary-edward-briscombe-b7c1db | ORDINARY C | 0 | 0.00% |
| THOMAS DAVID GARY BRISCOMBEsophymarine-openregistry-h-thomas-david-gary-briscombe-53ee69 | ORDINARY C | 0 | 0.00% |
BEDWAS SELF STORAGE LIMITED
sophymarine-openregistry-gb-08494907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 3, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LOVERINGsophymarine-openregistry-h-christopher-lovering-fcea0d | ORDINARY A | 330,000 | 100.00% |
| DENISE LOVERINGsophymarine-openregistry-h-denise-lovering-896ebc | ORDINARY C | 100 | 100.00% |
| PHILIPPA LOVERINGsophymarine-openregistry-h-philippa-lovering-cd633a | ORDINARY B | 100 | 100.00% |
CLEARTECH LIVE LIMITED
sophymarine-openregistry-gb-08557941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit C6, Cardiff, CF10 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT VOISEYsophymarine-openregistry-h-benedict-voisey-b226d0 | A ORDINARY | 740 | 100.00% |
| DAVID THOMAS HIBBERTsophymarine-openregistry-h-david-thomas-hibbert-8d51ab | B ORDINARY | 140 | 100.00% |
| BENEDICT VOISEYsophymarine-openregistry-h-benedict-voisey-b226d0 | C ORDINARY | 60 | 50.00% |
| DAVID THOMAS HIBBERTsophymarine-openregistry-h-david-thomas-hibbert-8d51ab | C ORDINARY | 60 | 50.00% |
| COLIN VOISEYsophymarine-openregistry-h-colin-voisey-77f077 | C ORDINARY | 0 | 0.00% |
DR NICK GROVES LTD
sophymarine-openregistry-gb-08881089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Ffordd Mograig, Cardiff, Glamorgan, CF14 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE EILEEN GROVESsophymarine-openregistry-h-jane-eileen-groves-c760fe | B ORDINARY | 50 | |
| NICHOLAS DUNCAN GROVESsophymarine-openregistry-h-nicholas-duncan-groves-2fa352 | A ORDINARY | 50 | |
| TRISTAN GROVESsophymarine-openregistry-h-tristan-groves-78122d | C ORDINARY | 1 | |
REGENCY OILS (WALES) LIMITED
sophymarine-openregistry-gb-08971686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILLESPIEsophymarine-openregistry-h-daniel-gillespie-206770 | ORDINARY B | 67 | 100.00% |
| WENDY NEALsophymarine-openregistry-h-wendy-neal-2bf94d | ORDINARY A | 28 | 100.00% |
| AMY GILLESPIEsophymarine-openregistry-h-amy-gillespie-ed7d5d | ORDINARY C | 5 | 100.00% |
| DANIEL GILLESPIEsophymarine-openregistry-h-daniel-gillespie-206770 | ORDINARY C | 0 | 0.00% |
| WENDY NEALsophymarine-openregistry-h-wendy-neal-2bf94d | ORDINARY C | 0 | 0.00% |
DHG PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-08989898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Clos Hector, Cardiff, South Glamorgan, CF24 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLISsophymarine-openregistry-h-thomas-willis-01cd23 | A ORDINARY | 50 | |
| DAVID HENRY GRIFFITHsophymarine-openregistry-h-david-henry-griffith-bfe128 | ORDINARY | 45 | |
| NICOLA GRIFFITHsophymarine-openregistry-h-nicola-griffith-828b93 | B ORDINARY | 5 | |
| NICOLA GRIFFITHsophymarine-openregistry-h-nicola-griffith-828b93 | ORDINARY | 0 | |