UK companies/Cardiff/Page 95

Companies in Cardiff and their shareholdersPage 95 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 64 shareholdings and 0 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
64
Related parties
0

IROM PROPERTIES LIMITED

sophymarine-openregistry-gb-01075376
Status
Active
Type
Private Limited Company
Incorporated
06/10/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
IEUAN JONES LEWIS & R.M. LEWIS (JOINTLY)sophymarine-openregistry-h-ieuan-jones-lewis-r-m-lewis-jointly-dfd6a7ORDINARY SHARES OF GBP1 EACH9,500
MARY WHEATLEYsophymarine-openregistry-h-mary-wheatley-20adc3ORDINARY SHARES OF GBP1 EACH9,500
ANDREW BURYsophymarine-openregistry-h-andrew-bury-3b6d43ORDINARY SHARES OF GBP1 EACH1,000
MARY WHEATLEYsophymarine-openregistry-h-mary-wheatley-20adc3ORDINARY SHARES OF GBP1 EACH0

OVERMANNOW LIMITED

sophymarine-openregistry-gb-01096087
Status
Active
Type
Private Limited Company
Incorporated
15/02/1973
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
63 Waterloo Road, Cardiff, S Glam, CF23 9BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID G THOMASsophymarine-openregistry-gb-15758857ORDINARY67
RHIANNON TRICIA THOMASsophymarine-openregistry-h-rhiannon-tricia-thomas-0004eaORDINARY33
PATRICIA M THOMASsophymarine-openregistry-h-patricia-m-thomas-cb62d9ORDINARY0

BRUNEL PLANT SERVICES LIMITED

sophymarine-openregistry-gb-01114335
Status
Active
Type
Private Limited Company
Incorporated
18/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Guardian House, Cardiff, CF3 2PZ

Direct shareholders

ShareholderShare classShares held% of class
A.J. MORRISsophymarine-openregistry-gb-06183578ORDINARY50
PATRICIA MORRISsophymarine-openregistry-h-patricia-morris-0d9ca3ORDINARY50
V3 HOLDINGS LIMITEDsophymarine-openregistry-gb-14707713ORDINARY0

J.R. SMART (BUILDERS) LIMITED

sophymarine-openregistry-gb-01148586
Status
Active
Type
Private Limited Company
Incorporated
30/11/1973
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
Desg, Cardiff, CF11 9PQ

Direct shareholders

ShareholderShare classShares held% of class
G.E. (SMART) HOLDINGS LIMITEDsophymarine-openregistry-gb-13212606ORDINARY1,500
ALEXANDER GREGORY SMARTsophymarine-openregistry-h-alexander-gregory-smart-dff823ORDINARY0
GARETH EDWIN SMARTsophymarine-openregistry-h-gareth-edwin-smart-018f2bORDINARY0

ALPHA GARAGES (CARDIFF) LIMITED

sophymarine-openregistry-gb-01344566
Status
Active
Type
Private Limited Company
Incorporated
16/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
146 Fidlas Road, Cardiff, CF14 0YW

Direct shareholders

ShareholderShare classShares held% of class
ALPHA & YAPPS EOT LIMITEDsophymarine-openregistry-gb-16069691ORDINARY6060.00%
JEFFREY DOUGLAS DAVIESsophymarine-openregistry-h-jeffrey-douglas-davies-8a3410ORDINARY4040.00%
KAREN ELIZABETH ELLEN DAVIESsophymarine-openregistry-h-karen-elizabeth-ellen-davies-9f3817ORDINARY00.00%

ATKIN TRADE SPECIALISTS LIMITED

sophymarine-openregistry-gb-01367178
Status
Active
Type
Private Limited Company
Incorporated
08/05/1978
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Viking Place, Cardiff, Glamorgan, CF10 4TR

Direct shareholders

ShareholderShare classShares held% of class
REGINALD ATKIN (HOLDINGS) LTDsophymarine-openregistry-gb-01368914ORDINARY999
DIANA MARGARET ATKINsophymarine-openregistry-h-diana-margaret-atkin-c28419ORDINARY1
JOHN BALMER ATKINsophymarine-openregistry-h-john-balmer-atkin-4954ffORDINARY0

PRODEM FIRE & SAFETY LIMITED

sophymarine-openregistry-gb-01555134
Status
Active
Type
Private Limited Company
Incorporated
07/04/1981
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Hayvenhursts Fairway House Fortran Road, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
DENNIS BENSONsophymarine-openregistry-h-dennis-benson-ce9eeaORDINARY40
MICHAEL IAN BENSONsophymarine-openregistry-h-michael-ian-benson-0ad33aORDINARY40
ROBERT EDWARD BENSONsophymarine-openregistry-h-robert-edward-benson-d3d0abORDINARY20
DENNIS BENSONsophymarine-openregistry-h-dennis-benson-ce9eeaORDINARY0
MICHAEL IAN BENSONsophymarine-openregistry-h-michael-ian-benson-0ad33aORDINARY0

ALAR ENGINEERING LIMITED

sophymarine-openregistry-gb-01576873
Status
Active
Type
Private Limited Company
Incorporated
28/07/1981
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 32 Portmanmoor Road, Cardiff, South Glamorgan, CF24 5HB

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID SOULSBYsophymarine-openregistry-h-paul-david-soulsby-5a7385ORDINARY23,392
TINA AMANDA SYDENHAMsophymarine-openregistry-h-tina-amanda-sydenham-b0bb02ORDINARY11,697
TRUSTEES OF ALAN SOULSBY IIP SETTLEMENTsophymarine-openregistry-h-trustees-of-alan-soulsby-iip-settlement-a788a8ORDINARY0

OVINGTON COURT MAINTENANCE LIMITED

sophymarine-openregistry-gb-01590318
Status
Active
Type
Private Limited Company
Incorporated
09/10/1981
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Ovington Terrace, Cardiff, CF5 1GF

Direct shareholders

ShareholderShare classShares held% of class
ALBERICO VITOLOsophymarine-openregistry-h-alberico-vitolo-0e247bORDINARY1
ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8ORDINARY1
BRIAN VAN DUYNsophymarine-openregistry-h-brian-van-duyn-bf68f1ORDINARY1

DRAGON MINERAL RECOVERY LTD

sophymarine-openregistry-gb-01688393
Status
Active
Type
Private Limited Company
Incorporated
22/12/1982
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
41202 — Construction of domestic buildings
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
24 Glyn Collen, Cardiff, CF23 7ER

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HAVARDsophymarine-openregistry-h-stephen-havard-18b0b7ORDINARY99
PATRICIA ANN HAVARDsophymarine-openregistry-h-patricia-ann-havard-2359bbORDINARY1
DAVID JOHN HAVARDsophymarine-openregistry-h-david-john-havard-deeb3eORDINARY0

ACORN CONSTRUCTION (SOUTH WALES) LIMITED

sophymarine-openregistry-gb-01696394
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/02/1983
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Bank Chambers, Cardiff, South Glamorgan, CF24 1DG

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN BARKERsophymarine-openregistry-h-alan-john-barker-93ed59ORDINARY50
MARGARET CARTERsophymarine-openregistry-h-margaret-carter-273061ORDINARY50
JAMES WILLIAM CARTERsophymarine-openregistry-h-james-william-carter-1da684ORDINARY0

A.S. GULF SERVICES (U.K.) LIMITED

sophymarine-openregistry-gb-01735430
Status
Active
Type
Private Limited Company
Incorporated
29/06/1983
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
56210 — Event catering activities
Registered office
Broadway House, Cardiff, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
ASIF SIDDIQUIsophymarine-openregistry-h-asif-siddiqui-cc4098ORDINARY70
NUMRA SIDDIQUIsophymarine-openregistry-h-numra-siddiqui-064018ORDINARY25
SALMA SIDDIQUIsophymarine-openregistry-h-salma-siddiqui-281e0dORDINARY5

OPECGLEN LIMITED

sophymarine-openregistry-gb-01923036
Status
Active
Type
Private Limited Company
Incorporated
17/06/1985
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bank Chambers, Cardiff, South Glamorgan, CF24 1DG

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN BARKERsophymarine-openregistry-h-alan-john-barker-93ed59ORDINARY1,000
MARGARET MARY CARTERsophymarine-openregistry-h-margaret-mary-carter-e4a1a7ORDINARY1,000
ROBERT GRAHAM HANDYSIDEsophymarine-openregistry-h-robert-graham-handyside-238bb1ORDINARY1,000

BRAND-WALLIS LIMITED

sophymarine-openregistry-gb-02113326
Status
Active
Type
Private Limited Company
Incorporated
20/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Disgwylfa, Cardiff, CF15 9NN

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703aORDINARY500
GRAHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-01446482ORDINARY500
PHILIP SAUNDERSsophymarine-openregistry-gb-08749626ORDINARY0

308 HEATHWOOD ROAD (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-02210377
Status
Active
Type
Private Limited Company
Incorporated
12/01/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
308 Heathwood Road, Cardiff, CF14 4HT

Direct shareholders

ShareholderShare classShares held% of class
ALLAN EDWARD FOGGsophymarine-openregistry-h-allan-edward-fogg-8ae2c1ORDINARY1
DONNA MARIE MIAHsophymarine-openregistry-h-donna-marie-miah-ce638bORDINARY1
SHUNA MIAHsophymarine-openregistry-h-shuna-miah-d40715ORDINARY1

CARDIFF SELF STORAGE LIMITED

sophymarine-openregistry-gb-02243222
Status
Active
Type
Private Limited Company
Incorporated
11/04/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Resource Limited The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY2100.00%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986ORDINARY2100.00%
SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3aORDINARY2100.00%

ELAN VALLEY LODGE LTD.

sophymarine-openregistry-gb-02243757
Status
Active
Type
Private Limited Company
Incorporated
13/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Dwr Cymru Welsh Water Linea Fortran Road, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
WELSH WATER HOLDINGS LIMITEDsophymarine-openregistry-gb-10079953ORDINARY100
JANICE DAVIESsophymarine-openregistry-h-janice-davies-7243deORDINARY0
ROY DAVIESsophymarine-openregistry-h-roy-davies-b4c755ORDINARY0

ALISTAIR BURROUGHS DESIGN PARTNERSHIP LIMITED

sophymarine-openregistry-gb-02256733
Status
Active
Type
Private Limited Company
Incorporated
11/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
4 Radnor Court, Cardiff, CF5 1GZ

Direct shareholders

ShareholderShare classShares held% of class
PIERS BURROUGHSsophymarine-openregistry-h-piers-burroughs-793195ORDINARY100
A.C BURROUGHSsophymarine-openregistry-h-a-c-burroughs-0186c2ORDINARY0
A.P. BURROUGHSsophymarine-openregistry-h-a-p-burroughs-b16205ORDINARY0

INHAUS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02393774
Status
Active
Type
Private Limited Company
Incorporated
09/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
The Pump House Ocean Reach, Cardiff, CF10 5SF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MYNETTsophymarine-openregistry-h-robert-mynett-167c3cORDINARY50
ROGER MYNETTsophymarine-openregistry-h-roger-mynett-867289ORDINARY50
BRIAN MYNETTsophymarine-openregistry-h-brian-mynett-74e02aORDINARY0

WENTLOOG BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-02424261
Status
Active
Type
Private Limited Company
Incorporated
19/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Resource Limited The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY150.00%
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY150.00%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986ORDINARY150.00%
SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3aORDINARY150.00%