UK companies/Cardiff/Page 97
Companies in Cardiff and their shareholdersPage 97 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 61 shareholdings and 3 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
CAMERA CENTRE UK LIMITED
sophymarine-openregistry-gb-03078868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 14-16 Morgan Arcade, Cardiff, CF10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS TURNERsophymarine-openregistry-gb-05315144 | ORDINARY | 52 | |
| NICHOLAS TURNERsophymarine-openregistry-gb-12126654 | ORDINARY | 24 | |
| TERRENCE TURNERsophymarine-openregistry-h-terrence-turner-57eab7 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| PACIFIC BUSINESS PARK MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-09648326 | Holds shares in | ORDINARY · 20.00% |
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED
sophymarine-openregistry-gb-03129633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1995
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 55 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 55 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 55 | 100.00% |
IQUILA LTD
sophymarine-openregistry-gb-03170260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Excelsior Industrial Estate, Cardiff, CF14 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVAN SWEETsophymarine-openregistry-h-david-evan-sweet-17fa4e | B ORDINARY | 7,200 | 40.00% |
| SKONIC LTDsophymarine-openregistry-gb-17054471 | B ORDINARY | 7,200 | 40.00% |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | B ORDINARY | 3,600 | 20.00% |
THIRD MILLENNIUM SYSTEMS LIMITED
sophymarine-openregistry-gb-03199053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Cae Gwyrdd, Cardiff, CF15 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HID CORPORATION LIMITEDsophymarine-openregistry-gb-03568985 | ORDINARY | 3,000 | |
| CHERYL LEIGH JONESsophymarine-openregistry-h-cheryl-leigh-jones-1923aa | ORDINARY | 0 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 0 | |
GALCO GROUP LIMITED
sophymarine-openregistry-gb-03244763
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/1996
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 03244763 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOZOBETZ INCsophymarine-openregistry-h-zozobetz-inc-282235 | ORDINARY | 200,000 | |
| FRANCESCO GALATAsophymarine-openregistry-h-francesco-galata-044635 | ORDINARY | 0 | |
| MONICO LTDsophymarine-openregistry-gb-05964278 | ORDINARY | 0 | |
SIGNAL BOOKS LIMITED
sophymarine-openregistry-gb-03478576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 03478576 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J A FERGUSONsophymarine-openregistry-h-j-a-ferguson-150ec7 | ORDINARY | 100 | |
| DEVDAN SENsophymarine-openregistry-h-devdan-sen-8ade45 | ORDINARY | 0 | |
| MICHAEL JOHN DWYERsophymarine-openregistry-h-michael-john-dwyer-a3d5d6 | ORDINARY | 0 | |
SCHOOLS INTO EUROPE LTD
sophymarine-openregistry-gb-03500556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Cesail Y Bryn, Cardiff, South Glamorgan, CF14 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT HUW DENISON-KURGsophymarine-openregistry-h-geraint-huw-denison-kurg-8b079a | ORDINARY | 12,000 | 40.00% |
| RHYS DAVID JONESsophymarine-openregistry-h-rhys-david-jones-45fdcd | ORDINARY | 12,000 | 40.00% |
| LESLEY ANNE DENISONsophymarine-openregistry-h-lesley-anne-denison-444ef6 | ORDINARY | 6,000 | 20.00% |
MILLER CONTRACTORS (WALES) LIMITED
sophymarine-openregistry-gb-03567730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Old Rectory, Cardiff, Vale Of Glamorgan, CF5 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER HOLDINGS (WALES) LIMITEDsophymarine-openregistry-gb-06775207 | ORDINARY | 5 | |
| LINDA MILLERsophymarine-openregistry-h-linda-miller-1f8dcc | ORDINARY | 0 | |
| MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78 | ORDINARY | 0 | |
EM SOLUTIONS LIMITED
sophymarine-openregistry-gb-03601445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3 11 Wingfield Road, Cardiff, South Glamorgan, CF14 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN WADEsophymarine-openregistry-h-brian-john-wade-b37b6c | ORDINARY | 1 | |
| STEPHANIE ELIZABETH MURPHYsophymarine-openregistry-h-stephanie-elizabeth-murphy-f8d543 | ORDINARY | 1 | |
| JAMES FRANCIS PIERIsophymarine-openregistry-h-james-francis-pieri-3cb516 | ORDINARY | 0 | |
G.WALTERS (CONSULTANCY) LIMITED
sophymarine-openregistry-gb-03652451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2d Building 1, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH CATHERINE LLEWELLYNsophymarine-openregistry-h-mrs-sarah-catherine-llewellyn-2b7cc9 | ORDINARY | 34 | |
| MR GWEIRYDD WALTERSsophymarine-openregistry-h-mr-gweirydd-walters-c56277 | ORDINARY | 33 | |
| MR RICHARD JOHN WALTERSsophymarine-openregistry-h-mr-richard-john-walters-b6f28f | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WELSH WHISKY COMPANY LIMITEDsophymarine-openregistry-gb-03620949 | Holds shares in | ORDINARY |
CLIFF-EDGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03662217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 4 Abacus House, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CLIFFEsophymarine-openregistry-h-jane-cliffe-42c2c0 | ORDINARY | 1 | |
| PHILLIP CLIFFEsophymarine-openregistry-h-phillip-cliffe-149391 | ORDINARY | 1 | |
| LAKESIDE HOMES LIMITEDsophymarine-openregistry-gb-02733170 | ORDINARY | 0 | |
BRENTARCH LIMITED
sophymarine-openregistry-gb-03671436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV BHAGOTRAsophymarine-openregistry-h-sanjeev-bhagotra-40df79 | ORDINARY | 51 | 51.00% |
| RONEEKA BHAGOTRAsophymarine-openregistry-h-roneeka-bhagotra-b672d7 | ORDINARY | 34 | 34.00% |
| ISABELLE JACQUELINE BHAGOTRAsophymarine-openregistry-h-isabelle-jacqueline-bhagotra-e6e420 | ORDINARY | 15 | 15.00% |
ENGINEERING FABRICATION LIMITED
sophymarine-openregistry-gb-03710090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Fleetway House, Cardiff, CF11 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOSTYN BEVANsophymarine-openregistry-h-david-mostyn-bevan-4f66a6 | ORDINARY | 80 | |
| ANDREW HOSKINGsophymarine-openregistry-h-andrew-hosking-79fb2c | ORDINARY | 0 | |
| JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0 | ORDINARY | 0 | |
QUALITY ASSURED FACILITY SERVICES LIMITED
sophymarine-openregistry-gb-03716731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit C4, Southpoint Industrial Estate, Cardiff, CF10 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO DIEGO SOLANOT-MARTINEZsophymarine-openregistry-h-mario-diego-solanot-martinez-d19110 | ORDINARY | 55 | 55.00% |
| PATRICIA MARY SOLANOTsophymarine-openregistry-h-patricia-mary-solanot-4da0a3 | ORDINARY | 40 | 40.00% |
| WILLIAM GEORGE HILLsophymarine-openregistry-h-william-george-hill-3e57e0 | ORDINARY | 5 | 5.00% |
OLD COURT HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03742617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARVERsophymarine-openregistry-h-paul-carver-d171dc | ORDINARY | 6 | |
| RAY CRAVENsophymarine-openregistry-h-ray-craven-1bd78d | ORDINARY | 6 | |
| THE HUGO BURGE FOUNDATIONsophymarine-openregistry-gb-CS003790 | ORDINARY | 6 | |
BODWENARTH PLANT LIMITED
sophymarine-openregistry-gb-03753130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cae Yr Arfau, Cardiff, South Glamorgan, CF15 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECONSTRUCT 25 LTDsophymarine-openregistry-gb-16820610 | ORDINARY | 2 | 100.00% |
| ALBERT DAVID BARRY COSSLETTsophymarine-openregistry-h-albert-david-barry-cosslett-840eb8 | ORDINARY | 0 | 0.00% |
| OLIVE SANDRA COSSLETTsophymarine-openregistry-h-olive-sandra-cosslett-29456e | ORDINARY | 0 | 0.00% |
JUDI HUFTON DESIGNS LIMITED
sophymarine-openregistry-gb-03785099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Ninian Road, Cardiff, CF23 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ABIGAIL GRIFFITHSsophymarine-openregistry-h-lucy-abigail-griffiths-26a29d | ORDINARY | 50 | 50.00% |
| MATTHEW LUKE GRIFFITHSsophymarine-openregistry-h-matthew-luke-griffiths-45258b | ORDINARY | 50 | 50.00% |
| NOEL REES HUFTONsophymarine-openregistry-h-noel-rees-hufton-28a2c4 | ORDINARY | 0 | 0.00% |
COLOUR STUDIOS LIMITED
sophymarine-openregistry-gb-03819177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 9 & 10 Stuart Close, Cardiff, CF11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | A ORDINARY | 46,250 | 100.00% |
| ADAM CARWARDINEsophymarine-openregistry-h-adam-carwardine-fa7ba9 | A ORDINARY | 0 | 0.00% |
| VANESSA MARY CARWARDINEsophymarine-openregistry-h-vanessa-mary-carwardine-654f2b | A ORDINARY | 0 | 0.00% |
EURO COMMERCIALS (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-03823842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 1 | 50.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 1 | 50.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 1 | 50.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEATH COACHBUILDERS LIMITEDsophymarine-openregistry-gb-01013414 | Holds shares in | ORDINARY A · 63.64% |
GEMBOX JEWELLERS LIMITED
sophymarine-openregistry-gb-03849772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1999
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 03849772 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDMAN JEWELLERS GROUP LIMITEDsophymarine-openregistry-gb-15718639 | ORDINARY | 2 | |
| JENNIFER SANDYsophymarine-openregistry-h-jennifer-sandy-203006 | ORDINARY | 0 | |
| PAUL SANDYsophymarine-openregistry-h-paul-sandy-996196 | ORDINARY | 0 | |