UK companies/Cardiff/Page 96

Companies in Cardiff and their shareholdersPage 96 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 67 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
67
Related parties
1

D.B. CLEANERS & LAUNDERERS LIMITED

sophymarine-openregistry-gb-02445691
Status
Active
Type
Private Limited Company
Incorporated
22/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
The Garment & Textile Care Centre, Cardiff, CF23 9AQ

Direct shareholders

ShareholderShare classShares held% of class
ISHTIAQ AHMADsophymarine-openregistry-h-ishtiaq-ahmad-87f575ORDINARY660
ISHTIAQ AHMADsophymarine-openregistry-h-ishtiaq-ahmad-87f575ORDINARY340
ISHTIAQ AHMADsophymarine-openregistry-h-ishtiaq-ahmad-87f575ORDINARY340
DAWUD AHMEDsophymarine-openregistry-h-dawud-ahmed-ef2251ORDINARY0
MAHAAZ AHMEDsophymarine-openregistry-h-mahaaz-ahmed-321f2dORDINARY0

SEALMASTERS LIMITED

sophymarine-openregistry-gb-02448846
Status
Active
Type
Private Limited Company
Incorporated
04/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 4 Metalcraft Court, Cardiff, CF24 5TH

Direct shareholders

ShareholderShare classShares held% of class
SEALMASTERS HOLDINGS LTDsophymarine-openregistry-gb-16300663ORDINARY732100.00%
B. MORRISsophymarine-openregistry-gb-15737587ORDINARY00.00%
CLIVE MORRISsophymarine-openregistry-h-clive-morris-db7431ORDINARY00.00%

RESOURCE LIMITED

sophymarine-openregistry-gb-02458944
Status
Active
Type
Private Limited Company
Incorporated
12/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Resource Limited The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY100100.00%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986ORDINARY100100.00%
SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3aORDINARY100100.00%

Related parties

PartyRelationshipDetail
PLUS INNOVATION LIMITEDsophymarine-openregistry-gb-13364781Holds shares inORDINARY · 35.50%

CAMEO CLEANING SERVICES (WALES) LIMITED

sophymarine-openregistry-gb-02461841
Status
Active
Type
Private Limited Company
Incorporated
22/01/1990
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
15 New Road, Cardiff, CF3 3AA

Direct shareholders

ShareholderShare classShares held% of class
ADAM LEEsophymarine-openregistry-h-adam-lee-4b888cORDINARY 1 GBP100
MR TERRENCE JOHN LEEsophymarine-openregistry-h-mr-terrence-john-lee-97c048ORDINARY 1 GBP0
MRS JENNIFER LEEsophymarine-openregistry-h-mrs-jennifer-lee-8dc314ORDINARY 1 GBP0

DIPEC PLASTICS HOLDINGS LIMITED

sophymarine-openregistry-gb-02467528
Status
Active
Type
Private Limited Company
Incorporated
06/02/1990
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
285 Cowbridge Road West, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
MS-GROUP LTDsophymarine-openregistry-gb-00821400ORDINARY20,000
ANDREA CHRISTINE CALLOWsophymarine-openregistry-h-andrea-christine-callow-2e063cORDINARY0
JASON ANDREW CALLOWsophymarine-openregistry-h-jason-andrew-callow-80c281ORDINARY0

BLUES ELECTRICAL LIMITED

sophymarine-openregistry-gb-02530384
Status
Active
Type
Private Limited Company
Incorporated
13/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit Q4 Capital Business Park, Cardiff, CF3 2PU

Direct shareholders

ShareholderShare classShares held% of class
BLUES HOLDINGS LIMITEDsophymarine-openregistry-gb-14731985ORDINARY100100.00%
RENETTA CHANDLERsophymarine-openregistry-h-renetta-chandler-3393d1ORDINARY00.00%
ROBERT ALAN CHANDLERsophymarine-openregistry-h-robert-alan-chandler-ae64c1ORDINARY00.00%

WENTLOOG SECURITY LIMITED

sophymarine-openregistry-gb-02536918
Status
Active
Type
Private Limited Company
Incorporated
05/09/1990
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
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%

TAILS & THE UNEXPECTED LIMITED

sophymarine-openregistry-gb-02604603
Status
Active
Type
Private Limited Company
Incorporated
24/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Devon Place, Cardiff, CF11 6PR

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541ORDINARY2
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1ORDINARY0
PAULINE WILLIAMSsophymarine-openregistry-h-pauline-williams-2045bdORDINARY0

AUSTRALIA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02615456
Status
Active
Type
Private Limited Company
Incorporated
29/05/1991
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Flat 4 51, Cardiff, CF14 3DA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BIBEYsophymarine-openregistry-h-catherine-bibey-614a88ORDINARY1
CATHERINE BIBEYsophymarine-openregistry-h-catherine-bibey-614a88ORDINARY1
CATHERINE BIBEYsophymarine-openregistry-h-catherine-bibey-614a88ORDINARY1
CATHERINE BIBEYsophymarine-openregistry-h-catherine-bibey-614a88ORDINARY1
JULIA CURRANsophymarine-openregistry-h-julia-curran-aac9acORDINARY1
MICHAEL BIBEYsophymarine-openregistry-h-michael-bibey-568e55ORDINARY1
MICHAEL BIBEYsophymarine-openregistry-h-michael-bibey-568e55ORDINARY1
MICHAEL BIBEYsophymarine-openregistry-h-michael-bibey-568e55ORDINARY1

COOKE & ARKWRIGHT LIMITED

sophymarine-openregistry-gb-02618062
Status
Active
Type
Private Limited Company
Incorporated
06/06/1991
Accounts
SMALL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
7/8 Windsor Place, Cardiff, CF10 3SX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARDNERsophymarine-openregistry-h-andrew-gardner-c91534ORDINARY20,000
ANDREW JOHN WESTsophymarine-openregistry-h-andrew-john-west-bd2e9aORDINARY20,000
PHILIP RHODRI ANGELLsophymarine-openregistry-h-philip-rhodri-angell-f38835ORDINARY20,000

MOUNTAIN TOPS LIMITED

sophymarine-openregistry-gb-02659478
Status
Active
Type
Private Limited Company
Incorporated
01/11/1991
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA FRANCES WALSHsophymarine-openregistry-h-sylvia-frances-walsh-64a4a2ORDINARY67
DUNCAN GRAYsophymarine-openregistry-h-duncan-gray-26ffa4ORDINARY33
ROBERT WALSHsophymarine-openregistry-gb-00466299ORDINARY0

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED

sophymarine-openregistry-gb-02660542
Status
Active
Type
Private Limited Company
Incorporated
06/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
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-98d5b4ORDINARY55100.00%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986ORDINARY55100.00%
SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3aORDINARY55100.00%

CONNAUGHT ROAD FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02665504
Status
Active
Type
Private Limited Company
Incorporated
22/11/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
106 Connaught Road, Cardiff, CF24 3PY

Direct shareholders

ShareholderShare classShares held% of class
TIRION WORDLEYsophymarine-openregistry-h-tirion-wordley-4986e6ORDINARY34
JEFFREY BALDWINsophymarine-openregistry-h-jeffrey-baldwin-be1bbbORDINARY33
SIONED LEWISsophymarine-openregistry-h-sioned-lewis-927b71ORDINARY33

ASSIGNTAKE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02687557
Status
Active
Type
Private Limited Company
Incorporated
14/02/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Church Road, Cardiff, South Glamorgan, CF5 1NY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER WRIGHTsophymarine-openregistry-h-jonathan-peter-wright-4cef23ORDINARY1
LILY WINNANsophymarine-openregistry-h-lily-winnan-0ea80fORDINARY1
PATRICK JOSEPH CARLINsophymarine-openregistry-h-patrick-joseph-carlin-a77351ORDINARY1

PRINCIPALITY PLASTICS WAREHOUSE LIMITED

sophymarine-openregistry-gb-02713251
Status
Active
Type
Private Limited Company
Incorporated
08/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
321 Penarth Road, Cardiff, CF11 8TT

Direct shareholders

ShareholderShare classShares held% of class
UPVC (ELECTRICAL & PLUMBING) LIMITEDsophymarine-openregistry-gb-13472754ORDINARY100
JOHN PETERSsophymarine-openregistry-h-john-peters-e33468ORDINARY0
PETERS & DAUGHTER LIMITEDsophymarine-openregistry-gb-07955559ORDINARY0

ICAT LIMITED

sophymarine-openregistry-gb-02734666
Status
Active
Type
Private Limited Company
Incorporated
27/07/1992
Accounts
SMALL
SIC
85590 — Other education n.e.c.
Registered office
One Canal Parade, Cardiff, CF10 5BF

Direct shareholders

ShareholderShare classShares held% of class
CARDIFF AND VALE COLLEGEsophymarine-openregistry-gb-00000000ORDINARY2
KAY MARTINsophymarine-openregistry-gb-16399024ORDINARY0
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY0

GEOFF DENNETT DISTRIBUTION LIMITED

sophymarine-openregistry-gb-02782116
Status
Active
Type
Private Limited Company
Incorporated
21/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
Celtic House 11 - 12 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES M WILLIE & CO (SHIPPING) LTDsophymarine-openregistry-gb-00342418ORDINARY40,000
REID & SONS (PROPERTY) LTDsophymarine-openregistry-gb-10337014ORDINARY40,000
EXECUTORS OF THE LATE GEOFFREY DENNETTsophymarine-openregistry-h-executors-of-the-late-geoffrey-dennett-bc459eORDINARY0

BARRY COSSLETT LTD

sophymarine-openregistry-gb-02783025
Status
Active
Type
Private Limited Company
Incorporated
25/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
Registered office
Cae-Yr-Arfau, Cardiff, CF15 9SG

Direct shareholders

ShareholderShare classShares held% of class
RECONSTRUCT 25 LTDsophymarine-openregistry-gb-16820610ORDINARY10,000100.00%
ALBERT DAVID BARRY COSSLETTsophymarine-openregistry-h-albert-david-barry-cosslett-840eb8ORDINARY00.00%
OLIVE SANDRA COSSLETTsophymarine-openregistry-h-olive-sandra-cosslett-29456eORDINARY00.00%

ADVANCED ACCESS LIMITED

sophymarine-openregistry-gb-02983649
Status
Active
Type
Private Limited Company
Incorporated
26/10/1994
Accounts
DORMANT
SIC
80200 — Security systems service activities
Registered office
Unit 11 & 12 Eastgate Business Park, Cardiff, CF3 2EY

Direct shareholders

ShareholderShare classShares held% of class
OPREMA LIMITEDsophymarine-openregistry-gb-07142421ORDINARY1,000
ANGELA MARY KINGsophymarine-openregistry-h-angela-mary-king-9ce391ORDINARY0
JOHN EUGENE PEDDLEsophymarine-openregistry-h-john-eugene-peddle-1b6354ORDINARY0

LOVING MEMORIES LIMITED

sophymarine-openregistry-gb-03034878
Status
Active
Type
Private Limited Company
Incorporated
20/03/1995
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
285 Cowbridge Road West, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY1
SIMON DAVID MORGANsophymarine-openregistry-h-simon-david-morgan-1ea1fdORDINARY1
BRIAN WILSON MORGANsophymarine-openregistry-h-brian-wilson-morgan-a50ae2ORDINARY0