UK companies/Cardiff/Page 90
Companies in Cardiff and their shareholdersPage 90 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 72 shareholdings and 10 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
ALL VEHICLES SALES LIMITED
sophymarine-openregistry-gb-04621657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 3a, Cardiff, South Glamorgan, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE ELIZABETH LEYSHONsophymarine-openregistry-h-lynette-elizabeth-leyshon-e26849 | ORDINARY | 50 | |
| TAL JAMES LEYSONsophymarine-openregistry-h-tal-james-leyson-60a0d6 | ORDINARY | 50 | |
| JOSHUA LEYSHONsophymarine-openregistry-h-joshua-leyshon-99ee94 | A ORDINARY | 1 | |
CARTWRIGHT TRAVEL LIMITED
sophymarine-openregistry-gb-04627604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Cedar House Greenwood Close, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWELL'S TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-12961100 | ORDINARY A | 6 | 66.67% |
| STEPHEN MEYRICK ANTHONY CARTWRIGHTsophymarine-openregistry-h-stephen-meyrick-anthony-cartwright-539b3c | ORDINARY A | 3 | 33.33% |
| LUKE STEPHEN CARTWRIGHTsophymarine-openregistry-h-luke-stephen-cartwright-56ea2c | ORDINARY B | 1 | 100.00% |
TAYLOR SITE SERVICES LIMITED
sophymarine-openregistry-gb-04874053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 13 Minsmere Close, Cardiff, South Glamorgan, CF3 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEONARD GEORGE TAYLOR AS TRUSTEE OF THE TOM AND HELEN TAYLOR DISCRETIONARY TRUST 2025 HELEN TAYLOR AS TRUSTEE OF THE TOM AND HELEN TAYLOR DISCRETIONARY TRUST 2025sophymarine-openregistry-h-thomas-leonard-george-taylor-as-trustee--1e9612 | B ORDINARY | 100 | 100.00% |
| THOMAS LEONARD GEORGE TAYLORsophymarine-openregistry-h-thomas-leonard-george-taylor-2bb25d | ORDINARY | 3 | 75.00% |
| HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5 | ORDINARY | 1 | 25.00% |
| HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5 | B ORDINARY | 0 | 0.00% |
| THOMAS LEONARD GEORGE TAYLORsophymarine-openregistry-h-thomas-leonard-george-taylor-2bb25d | B ORDINARY | 0 | 0.00% |
FOXHALL PROPERTIES LIMITED
sophymarine-openregistry-gb-04900251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Ryder Street, Cardiff, CF11 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN OWEN-DAVIESsophymarine-openregistry-h-lyn-owen-davies-98de35 | ORDINARY | 50,000 | |
| NIA OWEN BOURNEsophymarine-openregistry-h-nia-owen-bourne-4ad869 | ORDINARY | 50,000 | |
| JOHN ELGAN DAVIESsophymarine-openregistry-h-john-elgan-davies-83d413 | ORDINARY | 25,000 | |
| JOHN ELGAN DAVIESsophymarine-openregistry-h-john-elgan-davies-83d413 | B ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARRIOR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04282597 | Holds shares in | ORDINARY |
| SUREWAYS BUILDING LIMITEDsophymarine-openregistry-gb-04854957 | Holds shares in | ORDINARY |
RICHARD PARISH LIMITED
sophymarine-openregistry-gb-05177369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 101 Caerphilly Road, Cardiff, South Glamorgan, CF14 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANTHONY PARISHsophymarine-openregistry-h-mr-richard-anthony-parish-a95a4e | ORDINARY 1 GBP | 70 | |
| MRS CATHERINE LOUISE PARISHsophymarine-openregistry-h-mrs-catherine-louise-parish-d78717 | ORDINARY 1 GBP | 30 | |
| CATHERINE LOUISE PARISHsophymarine-openregistry-h-catherine-louise-parish-c69fcd | ORDINARY B 1 GBP | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GARDENS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03359459 | Holds shares in | ORDINARY |
| BESTRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04524250 | Holds shares in | ORDINARY |
| AQUARIUS HEALTHCARE LTDsophymarine-openregistry-gb-08952907 | Holds shares in | ORDINARY |
| FOURWHO LTDsophymarine-openregistry-gb-10850868 | Holds shares in | ORDINARY |
| KINETIC7 TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-12807908 | Holds shares in | ORDINARY |
CLEARSPA LIMITED
sophymarine-openregistry-gb-05228513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- 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 |
|---|
| SAI CHEUNG TSIMsophymarine-openregistry-h-sai-cheung-tsim-b1bc37 | ORDINARY A | 50 | |
| SIAW LING WONGsophymarine-openregistry-h-siaw-ling-wong-b2138c | ORDINARY A | 50 | |
| FU TAI TSIM-HUNGsophymarine-openregistry-h-fu-tai-tsim-hung-c985c8 | ORDINARY B | 1 | |
TUDOR HOUSE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05251228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1st Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD HUW EDWARDSsophymarine-openregistry-h-dafydd-huw-edwards-ff8217 | W ORDINARY | 30 | 100.00% |
| DAFYDD HUW EDWARDSsophymarine-openregistry-h-dafydd-huw-edwards-ff8217 | R ORDINARY | 10 | 50.00% |
| HANNAH LOUISE EDWARDSsophymarine-openregistry-h-hannah-louise-edwards-5bdc19 | R ORDINARY | 10 | 50.00% |
| NATHALIE CHRISTINE WESTONsophymarine-openregistry-h-nathalie-christine-weston-a5ab04 | W ORDINARY | 0 | 0.00% |
J G FRANCIS CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-05717959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BOONsophymarine-openregistry-h-ashley-boon-7800d9 | A ORDINARY | 19 | 50.00% |
| JOHN GLYN FRANCISsophymarine-openregistry-h-john-glyn-francis-cc8803 | A ORDINARY | 19 | 50.00% |
| MICHAEL GRANT WATKINSsophymarine-openregistry-h-michael-grant-watkins-5a4290 | B ORDINARY | 2 | 100.00% |
CALAN RETAIL LIMITED
sophymarine-openregistry-gb-05942926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY STURROCKsophymarine-openregistry-h-andy-sturrock-bf053f | B ORDINARY | 7 | |
| EMMA STURROCKsophymarine-openregistry-h-emma-sturrock-7f1a00 | B ORDINARY | 3 | |
| NICHOLAS GOLUNSKIsophymarine-openregistry-h-nicholas-golunski-02ff2d | A ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECT DEVELOPMENTS CARMARTHEN LTDsophymarine-openregistry-gb-10623044 | Holds shares in | B ORDINARY |
CASTARA LAW LIMITED
sophymarine-openregistry-gb-05987227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 24 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGL HOLDINGS LIMITEDsophymarine-openregistry-gb-15496347 | ORDINARY | 850 | 85.00% |
| WILLIAM JOHN GRAHAMsophymarine-openregistry-h-william-john-graham-db75f4 | ORDINARY | 150 | 15.00% |
| NICHOLAS SPENCER RHYS LLOYD OWENsophymarine-openregistry-h-nicholas-spencer-rhys-lloyd-owen-c830a2 | B ORDINARY | 0 | |
GLAZING VANS LIMITED
sophymarine-openregistry-gb-06498078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3a, Cardiff, South Glamorgan, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LEYSHONsophymarine-openregistry-h-joshua-leyshon-99ee94 | A ORDINARY | 1 | |
| MRS LYNETTE ELIZABETH LEYSHONsophymarine-openregistry-h-mrs-lynette-elizabeth-leyshon-6fdc26 | ORDINARY | 1 | |
| TAL JAMES LEYSHONsophymarine-openregistry-h-tal-james-leyshon-079d3f | ORDINARY | 1 | |
YOLK RECRUITMENT LIMITED
sophymarine-openregistry-gb-06672671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Anchor Court Second Floor North, Cardiff, CF24 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE WILLIAMSsophymarine-openregistry-h-dale-williams-50545c | E SHARES | 60,000 | 50.00% |
| RECOLUTION RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-11207211 | E SHARES | 60,000 | 50.00% |
| RECOLUTION RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-11207211 | ORDINARY | 700 | 100.00% |
| DUNCAN POWELLsophymarine-openregistry-h-duncan-powell-45265f | E SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OBJECT 1 SOLUTIONS LIMITEDsophymarine-openregistry-gb-13016040 | Holds shares in | ORDINARY · 100.00% |
LEWIS BALLARD LIMITED
sophymarine-openregistry-gb-07017048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET PATRICIA BALLARDsophymarine-openregistry-h-janet-patricia-ballard-f6356c | ORDINARY A | 39 | 50.00% |
| NEIL ANTHONY BALLARDsophymarine-openregistry-h-neil-anthony-ballard-ab8f90 | ORDINARY A | 39 | 50.00% |
| SIAN WYN LLOYDsophymarine-openregistry-h-sian-wyn-lloyd-f41a27 | ORDINARY B | 22 | 100.00% |
CLIFTON DENTAL CARE LIMITED
sophymarine-openregistry-gb-07058656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- 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 |
|---|
| KHAN DENTAL CARE LIMITEDsophymarine-openregistry-gb-09693630 | ORDINARY A | 51 | |
| KHAN DENTAL CARE LIMITEDsophymarine-openregistry-gb-09693630 | ORDINARY B | 49 | |
| CHRISTOPHER ROBERT PRYDEsophymarine-openregistry-h-christopher-robert-pryde-30696c | ORDINARY A | 0 | |
| JANE MARY PRYDEsophymarine-openregistry-h-jane-mary-pryde-28e593 | ORDINARY B | 0 | |
ADIPOSE LIMITED
sophymarine-openregistry-gb-07242841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 144 Clare Road, Cardiff, CF11 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HLD OPTICAL LTDsophymarine-openregistry-gb-16184477 | A ORDINARY | 140 | 100.00% |
| PHILIP JAMES DARLINGTONsophymarine-openregistry-h-philip-james-darlington-0886f7 | B ORDINARY | 36 | 60.00% |
| ANDREA MARY DARLINGTONsophymarine-openregistry-h-andrea-mary-darlington-b176f2 | B ORDINARY | 24 | 40.00% |
KENNEDY SPORTS ASSOCIATES LIMITED
sophymarine-openregistry-gb-07474610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 26 Heol Y Bryn, Cardiff, CF14 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM KENNEDY - WARBURTONsophymarine-openregistry-h-sam-kennedy-warburton-4c4ce8 | A ORDINARY | 51 | 51.00% |
| RACHEL JANE KENNEDY-WARBURTONsophymarine-openregistry-h-rachel-jane-kennedy-warburton-25ebbf | A ORDINARY | 49 | 49.00% |
| RACHEL KENNEDY-WARBURTONsophymarine-openregistry-h-rachel-kennedy-warburton-67c6b1 | B ORDINARY | 1 | 100.00% |
WILKINTON LIMITED
sophymarine-openregistry-gb-07483207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 1a-1b Glynstell Park, Cardiff, CF11 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN NEWTONsophymarine-openregistry-h-benjamin-john-newton-25760d | B ORDINARY | 37,500 | 50.00% |
| RICHARD LLOYD INKINsophymarine-openregistry-h-richard-lloyd-inkin-6b30a6 | B ORDINARY | 37,500 | 50.00% |
| BENJAMIN JOHN NEWTONsophymarine-openregistry-h-benjamin-john-newton-25760d | A ORDINARY | 100 | 50.00% |
| RICHARD LLOYD INKINsophymarine-openregistry-h-richard-lloyd-inkin-6b30a6 | A ORDINARY | 100 | 50.00% |
| DAVID PASSsophymarine-openregistry-h-david-pass-6ee8dd | A ORDINARY | 0 | 0.00% |
| DAVID PASSsophymarine-openregistry-h-david-pass-6ee8dd | B ORDINARY | 0 | 0.00% |
RENT2BUYTV LTD
sophymarine-openregistry-gb-07766386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- Parkwell Cottage Heol-Y-Parc, Cardiff, CF14 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY HINCHLYsophymarine-openregistry-h-jeffrey-hinchly-b5cdac | ORDINARY SHARE | 513 | 50.00% |
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | ORDINARY SHARE | 513 | 50.00% |
| REMO VERNASHIsophymarine-openregistry-h-remo-vernashi-6bc715 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
KAUSIK MADHU MEDICAL SERVICES LTD
sophymarine-openregistry-gb-07976344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Alltmawr Road, Cardiff, CF23 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSIK MUKHERJEEsophymarine-openregistry-h-kausik-mukherjee-5ccc7c | ORDINARY | 50 | 41.67% |
| MADHUPARNA MITRAsophymarine-openregistry-h-madhuparna-mitra-3c6c62 | ORDINARY | 50 | 41.67% |
| ELLORA MUKHERJEEsophymarine-openregistry-h-ellora-mukherjee-847740 | ORDINARY | 20 | 16.67% |
| ELLORA MUKHERJEEsophymarine-openregistry-h-ellora-mukherjee-847740 | ORDINARY B SHARES | 20 | 100.00% |
A-EON TECHNOLOGY LTD
sophymarine-openregistry-gb-08020555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development - Registered office
- Unit 1 Dyfrig Road Industrial Estate, Cardiff, South Glamorgan, CF5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TREVOR DICKINSONsophymarine-openregistry-h-robert-trevor-dickinson-93b1d0 | ORDINARY B | 282,531 | |
| CHRISTINE DICKINSONsophymarine-openregistry-h-christine-dickinson-df0781 | ORDINARY B | 282,530 | |
| MATTHEW LEAMANsophymarine-openregistry-h-matthew-leaman-67d917 | ORDINARY | 50 | |
| CHRISTINE DICKINSONsophymarine-openregistry-h-christine-dickinson-df0781 | ORDINARY | 25 | |
| ROBERT TREVOR DICKINSONsophymarine-openregistry-h-robert-trevor-dickinson-93b1d0 | ORDINARY | 25 | |