UK companies/Cardiff/Page 89
Companies in Cardiff and their shareholdersPage 89 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 87 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
HEATH PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00894885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1966
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ISABEL EVANSsophymarine-openregistry-h-mary-isabel-evans-b3ad4d | ORDINARY | 117 | |
| MARY EVANSsophymarine-openregistry-h-mary-evans-611e11 | ORDINARY B | 78 | |
| DEREK HAMILTON EVANSsophymarine-openregistry-h-derek-hamilton-evans-c2e474 | ORDINARY | 39 | |
| DEREK HAMILTON EVANSsophymarine-openregistry-h-derek-hamilton-evans-c2e474 | ORDINARY B | 26 | |
A.P.PROPERTIES (CARDIFF) LIMITED
sophymarine-openregistry-gb-01046898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1972
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nantbran Cottage Dyffryn, Cardiff, South Glamorgan, CF5 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM PRITCHARDsophymarine-openregistry-h-john-william-pritchard-5087d9 | B ORDINARY | 98 | |
| JOHN WILLIAM PRITCHARDsophymarine-openregistry-h-john-william-pritchard-5087d9 | ORDINARY | 68 | |
| ALTHEA PRITCHARDsophymarine-openregistry-h-althea-pritchard-29e0bb | ORDINARY | 16 | |
| WILLIAM PRITCHARDsophymarine-openregistry-h-william-pritchard-5782c5 | ORDINARY | 16 | |
ARNOLD RICHER, CURRAN LIMITED
sophymarine-openregistry-gb-01165875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1974
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 61 Dan Y Coed Road, Cardiff, CF23 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DAVID CURRANsophymarine-openregistry-h-dominic-david-curran-9d1c1d | B ORDINARY | 25,000 | |
| DOROTHY MARY CURRANsophymarine-openregistry-h-dorothy-mary-curran-e1c148 | B ORDINARY | 25,000 | |
| DOMINIC DAVID CURRANsophymarine-openregistry-h-dominic-david-curran-9d1c1d | A ORDINARY | 50 | |
| DOROTHY MARY CURRANsophymarine-openregistry-h-dorothy-mary-curran-e1c148 | A ORDINARY | 50 | |
| JOHN DOMINIC CURRANsophymarine-openregistry-h-john-dominic-curran-25423c | A ORDINARY | 0 | |
| JOHN DOMINIC CURRANsophymarine-openregistry-h-john-dominic-curran-25423c | B ORDINARY | 0 | |
LES CROUPIERS CASINO LIMITED
sophymarine-openregistry-gb-01351740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1978
- Accounts
- FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Unit 8 Capital Shopping Park, Cardiff, CF11 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WILLIAM MCILROYsophymarine-openregistry-h-gordon-william-mcilroy-4e4ca5 | ORDINARY | 240,000 | 96.00% |
| JAMES GORDON SCANLONsophymarine-openregistry-h-james-gordon-scanlon-b36a58 | ORDINARY | 10,000 | 4.00% |
| ANDREW WILLIAM ALEXANDER THOMPSONsophymarine-openregistry-h-andrew-william-alexander-thompson-e14d7f | DEFERRED | 1 | 100.00% |
TRAKER ENGINEERING LIMITED
sophymarine-openregistry-gb-01448624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 9 Glan-Y-Llyn Industrial Estate, Cardiff, CF15 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.I.G.R. LIMITEDsophymarine-openregistry-gb-09728777 | ORIDNARY A | 95 | |
| F.I.G.R. LIMITEDsophymarine-openregistry-gb-09728777 | ORDINARY | 20 | |
| RORY NIGEL MCGLASSONsophymarine-openregistry-h-rory-nigel-mcglasson-9dd378 | ORIDNARY A | 5 | |
| CHRISTOPHER TERRY MORGANsophymarine-openregistry-h-christopher-terry-morgan-2703b1 | ORIDNARY A | 0 | |
RICHARD MORGAN & COMPANY LIMITED
sophymarine-openregistry-gb-01536145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Grosvenor House, Cardiff, CF10 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD POWELL MORGANsophymarine-openregistry-h-richard-powell-morgan-40d5b5 | ORDINARY | 22 | |
| DAVID RHYS MORGANsophymarine-openregistry-h-david-rhys-morgan-e88180 | DEFERRED ORDINARY SHARES | 19 | |
| RHYDIAN MICHAEL MORGANsophymarine-openregistry-h-rhydian-michael-morgan-b9ca5e | DEFERRED ORDINARY SHARES | 19 | |
| DAVID RHYS MORGANsophymarine-openregistry-h-david-rhys-morgan-e88180 | ORDINARY | 12 | |
| DAVID RHYS MORGANsophymarine-openregistry-h-david-rhys-morgan-e88180 | DEFERRED ORDINARY SHARES | 12 | |
| DAVID RHYS MORGANsophymarine-openregistry-h-david-rhys-morgan-e88180 | DEFERRED ORDINARY SHARES | 12 | |
| RHYDIAN MICHAEL MORGANsophymarine-openregistry-h-rhydian-michael-morgan-b9ca5e | ORDINARY | 12 | |
| RICHARD POWELL MORGANsophymarine-openregistry-h-richard-powell-morgan-40d5b5 | DEFERRED ORDINARY SHARES | 12 | |
| RICHARD POWELL MORGANsophymarine-openregistry-h-richard-powell-morgan-40d5b5 | ORDINARY | 12 | |
| DAVID RHYS MORGANsophymarine-openregistry-h-david-rhys-morgan-e88180 | ORDINARY | 8 | |
| RHYDIAN MICHAEL MORGANsophymarine-openregistry-h-rhydian-michael-morgan-b9ca5e | ORDINARY | 8 | |
CUTEST SYSTEMS LIMITED
sophymarine-openregistry-gb-01786293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Pendragon House Caxton Place, Cardiff, CF23 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART PAUL LONGsophymarine-openregistry-h-stewart-paul-long-f0c9f1 | ORDINARY SHARES A | 746 | 75.05% |
| ALISON LONGsophymarine-openregistry-h-alison-long-ce412e | ORDINARY SHARES A | 248 | 24.95% |
| JACK FERGUSONsophymarine-openregistry-h-jack-ferguson-826107 | ORDINARY SHARES D | 24 | 100.00% |
BRADLEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-02868093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Cardiff Road, Cardiff, CF15 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DP2 CONSULTINGsophymarine-openregistry-gb-12023725 | ORDINARY A 1 GBP | 50 | 100.00% |
| MR ESAM AL- KELABYsophymarine-openregistry-h-mr-esam-al-kelaby-1d6dcd | ORDINARY B 1 GBP | 25 | 50.00% |
| MRS CAROL AL-KELABYsophymarine-openregistry-h-mrs-carol-al-kelaby-8cd90a | ORDINARY B 1 GBP | 25 | 50.00% |
BBM CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-03310106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
94990 — Activities of other membership organizations n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit P3 South Point Industrial Estate, Cardiff, CF10 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.T. GOODINGsophymarine-openregistry-h-j-t-gooding-cd2f51 | ORDINARY B | 500 | |
| J.T. GOODINGsophymarine-openregistry-h-j-t-gooding-cd2f51 | ORDINARY A | 79 | |
| T.J. GOODINGsophymarine-openregistry-h-t-j-gooding-8add8a | ORDINARY A | 21 | |
| CAROLYN GOODINGsophymarine-openregistry-h-carolyn-gooding-7f9c6a | ORDINARY B | 0 | |
G R COMPUTER MANAGEMENT LIMITED
sophymarine-openregistry-gb-03420670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clive House, Cardiff, South Glamorgan, CF5 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJR HOLDINGS LTDsophymarine-openregistry-gb-08867493 | ORDINARY | 100 | |
| GERAINT REESsophymarine-openregistry-h-geraint-rees-32b0b3 | OTHER | 2 | |
| JULIE REESsophymarine-openregistry-h-julie-rees-2aae35 | OTHER | 1 | |
| GERAINT REESsophymarine-openregistry-h-geraint-rees-32b0b3 | ORDINARY | 0 | |
C K COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03465267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 8 Unit 8 Parklands Industrial Estate, Cardiff, CF24 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CK COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16294178 | A ORDINARY | 90 | 100.00% |
| CK COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16294178 | B ORDINARY | 20 | 100.00% |
| CORRINE LOUISE HARTsophymarine-openregistry-h-corrine-louise-hart-dfa178 | A ORDINARY | 0 | 0.00% |
| IAN JONESsophymarine-openregistry-gb-08122006 | B ORDINARY | 0 | 0.00% |
EUROTUNE LIMITED
sophymarine-openregistry-gb-03583610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM CHUNG YAUsophymarine-openregistry-h-kim-chung-yau-7aad53 | ORDINARY | 50 | |
| MAN HAN YAUsophymarine-openregistry-h-man-han-yau-8733af | ORDINARY | 50 | |
| MAN HAN YAUsophymarine-openregistry-h-man-han-yau-8733af | ORDINARY B | 1 | |
| NICOLA LAI YING YAUsophymarine-openregistry-h-nicola-lai-ying-yau-ba5036 | ORDINARY B | 0 | |
SAABSTYLE SWEDISH SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-03594754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 1a Moy Road Industrial Estate, Cardiff, South Glamorgan, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARFITTsophymarine-openregistry-gb-06540983 | ORDINARY A | 54 | 54.00% |
| GARY IDRIS NIBLETTsophymarine-openregistry-h-gary-idris-niblett-e3afaf | ORDINARY A | 23 | 23.00% |
| PETER CHARLES HUNTsophymarine-openregistry-h-peter-charles-hunt-cd27b4 | ORDINARY A | 23 | 23.00% |
| DAVID PARFITTsophymarine-openregistry-gb-06540983 | ORDINARY B | 1 | 50.00% |
| GARY IDRIS NIBLETTsophymarine-openregistry-h-gary-idris-niblett-e3afaf | ORDINARY B | 1 | 50.00% |
SHORT BROS (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-03726986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1999
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBDL HOLDINGS LIMITEDsophymarine-openregistry-gb-15400596 | ORDINARY A | 7,575 | 100.00% |
| SBDL HOLDINGS LIMITEDsophymarine-openregistry-gb-15400596 | ORDINARY B | 2,425 | 100.00% |
| MRS C SHORT 2005 TRUSTsophymarine-openregistry-h-mrs-c-short-2005-trust-9a6dd3 | ORDINARY B | 0 | 0.00% |
| STEPHEN SHORTsophymarine-openregistry-h-stephen-short-cc06e9 | ORDINARY A | 0 | 0.00% |
LINMAR LIMITED
sophymarine-openregistry-gb-04245220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Leckwith Bridge, Cardiff, CF11 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORGANsophymarine-openregistry-gb-12260977 | ORDINARY | 2 | |
| JODIE MORGANsophymarine-openregistry-h-jodie-morgan-f013f8 | A ORDINARY | 1 | |
| ROBERTA MORGANsophymarine-openregistry-h-roberta-morgan-1b0dba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTSMORE HOUSE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02732059 | Holds shares in | ORDINARY |
MICHAEL GRAHAM YOUNG LIMITED
sophymarine-openregistry-gb-04353056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Colum Buildings, Cardiff, CF10 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID SCHOFIELD THOMASsophymarine-openregistry-h-james-david-schofield-thomas-27695d | ORDINARY | 34 | 33.33% |
| JONATHAN MARK ILESsophymarine-openregistry-h-jonathan-mark-iles-0e1af7 | ORDINARY | 34 | 33.33% |
| MICHELLE BISHOPsophymarine-openregistry-h-michelle-bishop-1d2be5 | ORDINARY | 34 | 33.33% |
| JAMES DAVID SCHOFIELD THOMASsophymarine-openregistry-h-james-david-schofield-thomas-27695d | B ORDINARY | 33 | 33.33% |
| JONATHAN MARK ILESsophymarine-openregistry-h-jonathan-mark-iles-0e1af7 | B ORDINARY | 33 | 33.33% |
| MICHELLE BISHOPsophymarine-openregistry-h-michelle-bishop-1d2be5 | B ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE)sophymarine-openregistry-gb-00109874 | Holds shares in | ORDINARY · 100.00% |
| PROPERTY EXPERT (WALES) LTDsophymarine-openregistry-gb-09097064 | Holds shares in | ORDINARY |
| MGY LIMITEDsophymarine-openregistry-gb-13898054 | Holds shares in | ORDINARY |
PJ & RP BEST LIMITED
sophymarine-openregistry-gb-04355019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 60-62 Holmesdale Street, Cardiff, CF11 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LRL PROPERTY LIMITEDsophymarine-openregistry-gb-11067379 | ORDINARY A | 51 | 100.00% |
| LRL PROPERTY LIMITEDsophymarine-openregistry-gb-11067379 | ORDINARY B | 49 | 100.00% |
| LINDSEY ERIKA BESTsophymarine-openregistry-h-lindsey-erika-best-b2b563 | ORDINARY B | 0 | 0.00% |
| RICHARD PAUL BESTsophymarine-openregistry-h-richard-paul-best-cd5992 | ORDINARY A | 0 | 0.00% |
APCYMRU LIMITED
sophymarine-openregistry-gb-04376890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit D, Ground Floor, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEARNING CURVE (NE) GROUP LIMITEDsophymarine-openregistry-gb-08616453 | ORDINARY | 95 | |
| LEARNING CURVE (NE) GROUP LIMITEDsophymarine-openregistry-gb-08616453 | ORDINARY A | 5 | |
| MELANIE PROBERTsophymarine-openregistry-h-melanie-probert-8d9bd7 | ORDINARY A | 0 | |
| RICHARD HUW LEWISsophymarine-openregistry-h-richard-huw-lewis-bc13ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILITARY PREPARATION COLLEGE LIMITEDsophymarine-openregistry-gb-06459411 | Holds shares in | ORDINARY |
SAGLOBAL (EUROPE) LTD
sophymarine-openregistry-gb-04474371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Regus Office Number 528 - 529 5th Floor, 1 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SA GLOBAL HOLDING SAsophymarine-openregistry-h-sa-global-holding-sa-1f50ca | ORDINARY | 14,167 | |
| SA GLOBAL HOLDING SAsophymarine-openregistry-h-sa-global-holding-sa-1f50ca | A ORDINARY | 2,500 | |
| SARAH HEALYsophymarine-openregistry-h-sarah-healy-18ead2 | A ORDINARY | 0 | |
| WAYNE DAVIESsophymarine-openregistry-h-wayne-davies-395765 | A ORDINARY | 0 | |
BGHEAT LIMITED
sophymarine-openregistry-gb-04545459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- First Floor 24, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LESLEY BAILEYsophymarine-openregistry-h-jacqueline-lesley-bailey-102c37 | A ORDINARY | 300 | |
| JASON DRUMMONDsophymarine-openregistry-h-jason-drummond-6089e8 | B ORDINARY | 300 | |
| PETER RICHARD BAILEYsophymarine-openregistry-h-peter-richard-bailey-2d2a0f | A ORDINARY | 300 | |