UK companies/Cardiff/Page 98

Companies in Cardiff and their shareholdersPage 98 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 60 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
60
Related parties
0

GALAXY SHOPFITTING LIMITED

sophymarine-openregistry-gb-03949299
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Paddocks, Holdings Lane, Cardiff, CF5 6JA

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANN WILLIAMSsophymarine-openregistry-h-rachel-ann-williams-31a159ORDINARY4545.00%
STEPHEN ROGER PEARCEsophymarine-openregistry-h-stephen-roger-pearce-a5de52ORDINARY2828.00%
GAIL PEARCEsophymarine-openregistry-h-gail-pearce-9e0e44ORDINARY2727.00%

MONK RACING LTD

sophymarine-openregistry-gb-03963949
Status
Active
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
DORMANT
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
Registered office
98 Taff Embankment, Cardiff, CF11 7BH

Direct shareholders

ShareholderShare classShares held% of class
LEONORA THOMSONsophymarine-openregistry-h-leonora-thomson-6c119bORDINARY1
PETER MONKsophymarine-openregistry-gb-06910495ORDINARY1
ANTHONY LEWISsophymarine-openregistry-gb-09246405ORDINARY0

82 NINIAN ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04078105
Status
Active
Type
Private Limited Company
Incorporated
26/09/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Park House, Cardiff, CF23 5EP

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR HURLEYsophymarine-openregistry-h-gaynor-hurley-80a6c2ORDINARY1
IRIS MARIGOLD HOMEWOODsophymarine-openregistry-h-iris-marigold-homewood-219f41ORDINARY1
RHIA PAISLEY BLAKEsophymarine-openregistry-h-rhia-paisley-blake-f4113fORDINARY1

22 NINIAN ROAD MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-04083383
Status
Active
Type
Private Limited Company
Incorporated
04/10/2000
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
22 Ninian Road, Cardiff, CF23 5EF

Direct shareholders

ShareholderShare classShares held% of class
ARRAH HOMES LTD.sophymarine-openregistry-gb-12230471ORDINARY1
EDWARD LEWISsophymarine-openregistry-h-edward-lewis-1cba92ORDINARY1
SEAN O'FARRELLsophymarine-openregistry-h-sean-o-farrell-91210fORDINARY1

DRIVING SCHOOL DIRECT LIMITED

sophymarine-openregistry-gb-04129111
Status
Active
Type
Private Limited Company
Incorporated
21/12/2000
Accounts
DORMANT
SIC
85530 — Driving school activities
Registered office
04129111 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PIERROT ROSEsophymarine-openregistry-h-pierrot-rose-719897ORDINARY70
DIDIER VERGNETsophymarine-openregistry-h-didier-vergnet-05395bORDINARY30
CHRISTIANE PAYAsophymarine-openregistry-h-christiane-paya-87d4f9ORDINARY0

WERFA COURT MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-04166453
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Coed Y Llyn, Cardiff, Caerdydd, CF23 6HR

Direct shareholders

ShareholderShare classShares held% of class
BHRANTI DAVIESsophymarine-openregistry-h-bhranti-davies-b44f7cORDINARY1
MARK ALEXANDER DAVIESsophymarine-openregistry-h-mark-alexander-davies-e7aaa4ORDINARY1
MARZIA AMBROGIsophymarine-openregistry-h-marzia-ambrogi-74621bORDINARY1

CARDIFF BAY CRUISES LIMITED

sophymarine-openregistry-gb-04179445
Status
Active
Type
Private Limited Company
Incorporated
14/03/2001
Accounts
MICRO ENTITY
SIC
50300 — Inland passenger water transport
Registered office
Cardiff Marina Office, Cardiff, CF11 0SY

Direct shareholders

ShareholderShare classShares held% of class
CARDIFF CRUISES LIMITEDsophymarine-openregistry-gb-06448098ORDINARY1,000
D R B MEREDITHsophymarine-openregistry-h-d-r-b-meredith-d4e9bfORDINARY0
S R WOODWARDsophymarine-openregistry-gb-10730562ORDINARY0

74 COBURN STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04212522
Status
Active
Type
Private Limited Company
Incorporated
08/05/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
74 Coburn Street, Cardiff, CF24 4BT

Direct shareholders

ShareholderShare classShares held% of class
HELEN SAWYERsophymarine-openregistry-h-helen-sawyer-3b03f6ORDINARY1
HENRY JOHN MCCAUGHTRIEsophymarine-openregistry-h-henry-john-mccaughtrie-4b27d2ORDINARY1
THOMAS ROSEsophymarine-openregistry-gb-11280445ORDINARY0

NINIAN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04243805
Status
Active
Type
Private Limited Company
Incorporated
29/06/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
292 North Road, Cardiff, CF14 3BN

Direct shareholders

ShareholderShare classShares held% of class
BERTHA BEVERLEY FARKASsophymarine-openregistry-h-bertha-beverley-farkas-2daa6cORDINARY1
KATE ELIZABETH SUGDENsophymarine-openregistry-h-kate-elizabeth-sugden-85e515ORDINARY1
NICHOLAS LUSHsophymarine-openregistry-h-nicholas-lush-e8e230ORDINARY1

HEATING & PLUMBING WAREHOUSE LIMITED

sophymarine-openregistry-gb-04245080
Status
Active
Type
Private Limited Company
Incorporated
03/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 6a Jubilee Trading Estate, Cardiff, CF24 5EF

Direct shareholders

ShareholderShare classShares held% of class
PLUMBING AND PORCELAIN LIMITEDsophymarine-openregistry-gb-16192324ORDINARY100100.00%
BRIAN ANTHONY BARRYsophymarine-openregistry-h-brian-anthony-barry-819a52ORDINARY00.00%
CLAIRE BARRYsophymarine-openregistry-h-claire-barry-8dae99ORDINARY00.00%

CAMBRIAN ENVIRONMENTAL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04275212
Status
Active
Type
Private Limited Company
Incorporated
22/08/2001
Accounts
MICRO ENTITY
SIC
09900 — Support activities for other mining and quarrying
39000 — Remediation activities and other waste management services
Registered office
Ty Maelgwyn 1a Gower Street, Cardiff, South Glamorgan, CF24 4PA

Direct shareholders

ShareholderShare classShares held% of class
MAELGWYN MINERAL SERVICES LTDsophymarine-openregistry-gb-03453319ORDINARY22,500,000
MINE ENVIRONMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11216654ORDINARY22,500,000
DRAGON METALS LIMITEDsophymarine-openregistry-gb-16330558ORDINARY5,000,000

CARDIFF ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-04365065
Status
Active
Type
Private Limited Company
Incorporated
01/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
83 Seawall Road, Cardiff, CF24 5TH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP STEWART WILLIAMSsophymarine-openregistry-h-philip-stewart-williams-285096ORDINARY1,875
LUKE WILLIAMSsophymarine-openregistry-gb-15734843ORDINARY625
MARTYN STEVEN ROGERSsophymarine-openregistry-h-martyn-steven-rogers-e26744ORDINARY625

M GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-04370686
Status
Active
Type
Private Limited Company
Incorporated
11/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Advantage Accountancy Second Floor, Avalon House, Cardiff, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
PETER LESLIE JEFFREYSsophymarine-openregistry-h-peter-leslie-jeffreys-0fc24eORDINARY51,049
JON RHYS JEFFREYSsophymarine-openregistry-h-jon-rhys-jeffreys-ac2723ORDINARY48,951
M GROUP TOPCO LIMITEDsophymarine-openregistry-h-m-group-topco-limited-41e659ORDINARY0

PINESHIELD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04400738
Status
Active
Type
Private Limited Company
Incorporated
21/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Sherborne House Sherborne Avenue, Cardiff, CF23 6SA

Direct shareholders

ShareholderShare classShares held% of class
TELLTALE INVESTMENTS UK LTDsophymarine-openregistry-gb-12257258ORDINARY1,000
CATRINA DWYERsophymarine-openregistry-h-catrina-dwyer-37cc75ORDINARY0
JAMES DWYERsophymarine-openregistry-h-james-dwyer-bdfb85ORDINARY0

RYCON HOMES LIMITED

sophymarine-openregistry-gb-04445745
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
37 Dan Y Bryn Avenue, Cardiff, CF15 8DD

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH YOUNGsophymarine-openregistry-h-mr-keith-young-ce540bORDINARY101
MR BERNARD BARRYsophymarine-openregistry-h-mr-bernard-barry-097830ORDINARY100
MRS MAUREEN YOUNGsophymarine-openregistry-h-mrs-maureen-young-5560dfORDINARY100

J.C. BUILDING AND ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04516179
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
6 Clos Llanfair, Cardiff, Vale Of Glamorgan, CF5 6DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ERIC JOHN CULBERTSONsophymarine-openregistry-h-james-eric-john-culbertson-e9692bORDINARY3
JAMES THOMAS CULBERTSONsophymarine-openregistry-h-james-thomas-culbertson-d6d8e0ORDINARY0
SUSAN ANDREA CULBERTSONsophymarine-openregistry-h-susan-andrea-culbertson-33d3bfORDINARY0

MARSHFIELD STORES LIMITED

sophymarine-openregistry-gb-04524583
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
Registered office
1 Cambrian Grove, Cardiff, CF3 2US

Direct shareholders

ShareholderShare classShares held% of class
ROHIT CHHOTALAL PATELsophymarine-openregistry-h-rohit-chhotalal-patel-4086eaORDINARY40
GITA ROHIT PATELsophymarine-openregistry-h-gita-rohit-patel-31dbfbORDINARY30
JUGAL R PATELsophymarine-openregistry-h-jugal-r-patel-8e0627ORDINARY30

TOTO (RENTS COLLECTION) LIMITED

sophymarine-openregistry-gb-04524706
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Broadway House, Cardiff, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
KAMAL CHAUDHRYsophymarine-openregistry-h-kamal-chaudhry-71de71ORDINARY5050.00%
MOHAMMED BILAL CHAUDHRYsophymarine-openregistry-h-mohammed-bilal-chaudhry-35f0b2ORDINARY5050.00%
FARIA JABEEN CHAUDHRYsophymarine-openregistry-h-faria-jabeen-chaudhry-7a8794ORDINARY00.00%

CARDIFF BAYLINK LIMITED

sophymarine-openregistry-gb-04525236
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
MICRO ENTITY
SIC
50300 — Inland passenger water transport
Registered office
Cardiff Marina, Cardiff, CF11 0SY

Direct shareholders

ShareholderShare classShares held% of class
CARDIFF CRUISES LIMITEDsophymarine-openregistry-gb-06448098ORDINARY2
DAVID ROGER BEASLEY MEREDITHsophymarine-openregistry-h-david-roger-beasley-meredith-245d5bORDINARY0
STEPHEN RAE WOODWARDsophymarine-openregistry-h-stephen-rae-woodward-1c35a4ORDINARY0

RUMNEY POTTERY LIMITED

sophymarine-openregistry-gb-04620185
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
MICRO ENTITY
SIC
23410 — Manufacture of ceramic household and ornamental articles
Registered office
604 Newport Road, Cardiff, CF3 4FE

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MAY GILESsophymarine-openregistry-h-patricia-may-giles-73457aORDINARY1
TRUSTEES OF ROBERT DALTON GILES ( DECEASED )sophymarine-openregistry-h-trustees-of-robert-dalton-giles-deceased-a7c0f9ORDINARY1
ROBERT DALTON GILESsophymarine-openregistry-h-robert-dalton-giles-184fbfORDINARY0