UK companies/Cardiff/Page 99

Companies in Cardiff and their shareholdersPage 99 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

JFM BUSINESS ADVISERS LIMITED

sophymarine-openregistry-gb-04637970
Status
Active
Type
Private Limited Company
Incorporated
15/01/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
38 Triscombe Drive, Cardiff, CF5 2PN

Direct shareholders

ShareholderShare classShares held% of class
FIONA MORRISsophymarine-openregistry-h-fiona-morris-f2da6aORDINARY5
JEREMY MORRISsophymarine-openregistry-h-jeremy-morris-a93290ORDINARY5
JFM HOLDINGS LTDsophymarine-openregistry-gb-06440866ORDINARY0

BIGFOOT SERVICES LTD

sophymarine-openregistry-gb-04698397
Status
Active
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
49 James Court, Cardiff, Cardiff, CF3 0FA

Direct shareholders

ShareholderShare classShares held% of class
CERI MORGANsophymarine-openregistry-h-ceri-morgan-e75a1aORDINARY100
ALAN M WARDsophymarine-openregistry-h-alan-m-ward-499937ORDINARY0
YOLANDE WARDsophymarine-openregistry-h-yolande-ward-962e5cORDINARY0

CHANNINGS CARDIFF LIMITED

sophymarine-openregistry-gb-04733185
Status
Active
Type
Private Limited Company
Incorporated
14/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Lisvane Stores 2-3 Crown Precinct, Cardiff, CF14 0SJ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ROBERT DALYsophymarine-openregistry-h-phillip-robert-daly-b38eecORDINARY25050.00%
ANNA REBECCA DALYsophymarine-openregistry-h-anna-rebecca-daly-17b6e7ORDINARY12525.00%
JOSEPHINE DALYsophymarine-openregistry-h-josephine-daly-35331cORDINARY12525.00%

SOLVIT (WALES) LTD

sophymarine-openregistry-gb-04765784
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
76 Clos Llysfaen, Cardiff, South Glamorgan, CF14 0UP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMESsophymarine-openregistry-h-anthony-james-72c48aORDINARY A102
GILLIAN JAMESsophymarine-openregistry-h-gillian-james-959c37ORDINARY A98
JONATHAN WATTSsophymarine-openregistry-h-jonathan-watts-d8310eORDINARY A0

LOXTON LIMITED

sophymarine-openregistry-gb-04777325
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/05/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
2 Nant-Yr-Arthur, Cardiff, CF5 4TY

Direct shareholders

ShareholderShare classShares held% of class
KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bdORDINARY66
HELEN WYATTsophymarine-openregistry-h-helen-wyatt-437833ORDINARY34
JANET MORGANsophymarine-openregistry-h-janet-morgan-a55aacORDINARY0

ZENTECH SERVICES LIMITED

sophymarine-openregistry-gb-04784356
Status
Active
Type
Private Limited Company
Incorporated
02/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
115 Station Road, Cardiff, South Glamorgan, CF14 2FD

Direct shareholders

ShareholderShare classShares held% of class
CLIVE HOWELLSsophymarine-openregistry-gb-13978231ORDINARY250.00%
JAMES HOWELLSsophymarine-openregistry-h-james-howells-83004bORDINARY250.00%
NICOLA ANN HOWELLSsophymarine-openregistry-h-nicola-ann-howells-9d9ee1ORDINARY250.00%

ZIG ZAG WATER LIMITED

sophymarine-openregistry-gb-04802371
Status
Active
Type
Private Limited Company
Incorporated
18/06/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Bute House Lakeview Business Park, Cardiff, CF3 2EP

Direct shareholders

ShareholderShare classShares held% of class
AMIN KIDDYsophymarine-openregistry-h-amin-kiddy-aae855ORDINARY17,500
MARK MOSSsophymarine-openregistry-h-mark-moss-98f134ORDINARY17,500
MICHAEL SUTCLIFFEsophymarine-openregistry-h-michael-sutcliffe-f30376ORDINARY0

EMPLOY STAFF LIMITED

sophymarine-openregistry-gb-04819816
Status
Active
Type
Private Limited Company
Incorporated
03/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 3, Ty Cefn, Cardiff, CF5 1QL

Direct shareholders

ShareholderShare classShares held% of class
JAMES STAVRIDESsophymarine-openregistry-h-james-stavrides-84ab1dORDINARY95
EVE LEWISsophymarine-openregistry-h-eve-lewis-0d2a7eORDINARY5
STEVEN GEORGE PARRITTsophymarine-openregistry-h-steven-george-parritt-837687ORDINARY0

INGRAM EVANS CARE LIMITED

sophymarine-openregistry-gb-04845507
Status
Active
Type
Private Limited Company
Incorporated
25/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
359 Caerphilly Road, Cardiff, CF14 4QF

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL LAKINsophymarine-openregistry-h-david-michael-lakin-a37acfORDINARY433.33%
RICHARD TUDOR HARRISsophymarine-openregistry-h-richard-tudor-harris-55f6aeORDINARY433.33%
STACEY JORDAN HARRISsophymarine-openregistry-h-stacey-jordan-harris-48cecfORDINARY433.33%

PARK VIEW APARTMENTS (CARDIFF) LIMITED

sophymarine-openregistry-gb-04852039
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Park View Apartments, Cardiff, CF23 5NN

Direct shareholders

ShareholderShare classShares held% of class
JULIA MUNROsophymarine-openregistry-h-julia-munro-7e40fcORDINARY1
MICHAEL THOMASsophymarine-openregistry-gb-16542715ORDINARY1
MONICA CALVERsophymarine-openregistry-h-monica-calver-dd5d07ORDINARY1

RAPID RAIL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04865509
Status
Active
Type
Private Limited Company
Incorporated
13/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
114-116 St. Mary Street, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BERNARD RAYMOND WARRENsophymarine-openregistry-h-bernard-raymond-warren-ebf4f0ORDINARY490
ADAM CLIFFORD WARRENsophymarine-openregistry-h-adam-clifford-warren-b2ca03ORDINARY140
CATHERINE MARY WARRENsophymarine-openregistry-h-catherine-mary-warren-55575aORDINARY70

CLARE STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04870636
Status
Active
Type
Private Limited Company
Incorporated
19/08/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
30 Clare Street, Cardiff, CF11 6BB

Direct shareholders

ShareholderShare classShares held% of class
GWILYM OWEN.sophymarine-openregistry-h-gwilym-owen-391021ORDINARY1
JAMES CHEUNG.sophymarine-openregistry-h-james-cheung-d823adORDINARY1
SIMON HATHERLEY.sophymarine-openregistry-h-simon-hatherley-83c083ORDINARY1

WALES NEWS SERVICE LIMITED

sophymarine-openregistry-gb-04908525
Status
Active
Type
Private Limited Company
Incorporated
23/09/2003
Accounts
MICRO ENTITY
SIC
63910 — News agency activities
68209 — Other letting and operating of own or leased real estate
Registered office
124 Whitchurch Road, Cardiff, CF14 3LZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN BRITTONsophymarine-openregistry-h-darren-britton-e02d75ORDINARY50
KAREN JANE HORTONsophymarine-openregistry-h-karen-jane-horton-bb5153ORDINARY25
PAUL HORTONsophymarine-openregistry-h-paul-horton-e76a4cORDINARY25

CLIVE STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-04982615
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
76 Clive Street, Cardiff, CF11 7JD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES IWUDIBIAsophymarine-openregistry-h-charles-iwudibia-e59efbORDINARY2
SAM KIBBEYsophymarine-openregistry-h-sam-kibbey-e6341dORDINARY1
WAYNE SHEPHERDsophymarine-openregistry-h-wayne-shepherd-c2c6d3ORDINARY0

BUILDING CONTROLS MAINTENANCE LIMITED

sophymarine-openregistry-gb-04996449
Status
Active
Type
Private Limited Company
Incorporated
16/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
10 Heol Erwin, Cardiff, South Glamorgan, CF14 6QP

Direct shareholders

ShareholderShare classShares held% of class
BUILDING CONTROLS MAINTENANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16126507ORDINARY220100.00%
JOANNE SARA PHELPSsophymarine-openregistry-h-joanne-sara-phelps-fd0830ORDINARY00.00%
MARK RICHARD PHELPSsophymarine-openregistry-h-mark-richard-phelps-9d08efORDINARY00.00%

DIRECT SOURCE (UK) LIMITED

sophymarine-openregistry-gb-04998306
Status
Active
Type
Private Limited Company
Incorporated
17/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT BEESEsophymarine-openregistry-h-john-robert-beese-a1d7a7ORDINARY10,25151.00%
WILLIAM CHARLES ROBERT BEESEsophymarine-openregistry-h-william-charles-robert-beese-b18971ORDINARY5,02525.00%
MARGARET MARY BEESEsophymarine-openregistry-h-margaret-mary-beese-692d11ORDINARY4,82424.00%

GOLDEN ENERGY BATTERY UK LIMITED

sophymarine-openregistry-gb-05086812
Status
Active
Type
Private Limited Company
Incorporated
29/03/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Msh2322 Rm B, 1/F La Bldg, Cardiff, CF11 7AW

Direct shareholders

ShareholderShare classShares held% of class
SHIKAI JINsophymarine-openregistry-h-shikai-jin-0a172eORDINARY10,000
JIANGBO JINsophymarine-openregistry-h-jiangbo-jin-0b6aedORDINARY0
ZHIEN WUsophymarine-openregistry-h-zhien-wu-d3385fORDINARY0

226 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05108809
Status
Active
Type
Private Limited Company
Incorporated
22/04/2004
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
6 Holmwood Close, Cardiff, CF23 6BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTIN POWELLsophymarine-openregistry-h-andrew-martin-powell-14b599ORDINARY1
ANNA LOUISE HUTTONsophymarine-openregistry-h-anna-louise-hutton-b68a95ORDINARY1
MANDY LOUISE CLEMENTSsophymarine-openregistry-h-mandy-louise-clements-5940f9ORDINARY1

CPS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05211337
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
34 Woodville Road, Cardiff, CF24 4EA

Direct shareholders

ShareholderShare classShares held% of class
B & E HOLDINGS LIMITEDsophymarine-openregistry-gb-16478189ORDINARY2100.00%
BARRIE IAN JAMESsophymarine-openregistry-h-barrie-ian-james-f42a9aORDINARY00.00%
EMMA LOUISE JAMESsophymarine-openregistry-h-emma-louise-james-637f28ORDINARY00.00%

CRANC CYFYNGEDIG

sophymarine-openregistry-gb-05246923
Status
Active
Type
Private Limited Company
Incorporated
30/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
46 Cardiff Road, Cardiff, CF5 2DT

Direct shareholders

ShareholderShare classShares held% of class
GREG ROBERT PROVANsophymarine-openregistry-h-greg-robert-provan-6f7497ORDINARY2,50050.00%
JUSTINE PROVANsophymarine-openregistry-h-justine-provan-fb7732ORDINARY2,50050.00%
DAFYDD AP ERROL JONESsophymarine-openregistry-h-dafydd-ap-errol-jones-cd4922ORDINARY00.00%