UK companies/Cardiff/Page 104
Companies in Cardiff and their shareholdersPage 104 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
REGIUS INC LTD
sophymarine-openregistry-gb-07941379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 5, 5 Raleigh Walk,, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPALI TAPAN CHAVANsophymarine-openregistry-h-deepali-tapan-chavan-a40bbe | ORDINARY | 1 | 50.00% |
| TAPAN CHAVANsophymarine-openregistry-h-tapan-chavan-566185 | ORDINARY | 1 | 50.00% |
| SHWETA CHAVANsophymarine-openregistry-h-shweta-chavan-5f49fd | ORDINARY | 0 | 0.00% |
DERMCARE LIMITED
sophymarine-openregistry-gb-07960272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 51, Milestone Close, Cardiff, CF14 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJUATHA KALAVALAsophymarine-openregistry-h-manjuatha-kalavala-dcb392 | ORDINARY | 34 | |
| NAYANA KALAVALAsophymarine-openregistry-h-nayana-kalavala-d6ae1b | ORDINARY | 34 | |
| KAVITHA ANNA KALAVALAsophymarine-openregistry-h-kavitha-anna-kalavala-cd7272 | ORDINARY | 32 | |
M & H HOSPITALITY SOLUTIONS LTD
sophymarine-openregistry-gb-07990605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
78200 — Temporary employment agency activities - Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA AHSANsophymarine-openregistry-gb-16270414 | ORDINARY | 75 | |
| HIRA ZIAsophymarine-openregistry-h-hira-zia-64f6bb | ORDINARY | 25 | |
| WARAWAN LEELASAMARNsophymarine-openregistry-h-warawan-leelasamarn-6a9570 | ORDINARY | 0 | |
LLANISHEN GARAGE (CARDIFF) LTD
sophymarine-openregistry-gb-08002315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 83 Fidlas Road, Cardiff, CF14 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLANISHEN GARAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13995905 | ORD | 100 | 100.00% |
| ANDREW RALPH JONESsophymarine-openregistry-h-andrew-ralph-jones-1047f0 | ORD | 0 | 0.00% |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | ORD | 0 | 0.00% |
BAYLEAF (WALES) LIMITED
sophymarine-openregistry-gb-08047692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 28-30 High Street, Cardiff, CF5 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU TAHER KHANsophymarine-openregistry-h-abu-taher-khan-c8d047 | ORDINARY | 51 | |
| MOHAMMED MUJIBsophymarine-openregistry-h-mohammed-mujib-7ea532 | ORDINARY | 49 | |
| RAHMA HOLDINGS LTDsophymarine-openregistry-gb-13550627 | ORDINARY | 0 | |
PASSION FOR CRUISES LTD
sophymarine-openregistry-gb-08065863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Cedar House Greenwood Close, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWELL'S TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-12961100 | ORDINARY | 60 | 60.00% |
| STEPHEN MEYRICK ANTHONY CARTWRIGHTsophymarine-openregistry-h-stephen-meyrick-anthony-cartwright-539b3c | ORDINARY | 20 | 20.00% |
| TRAVELMODE CONSULTANTS LIMITEDsophymarine-openregistry-gb-07631930 | ORDINARY | 20 | 20.00% |
C & D CORPORATE CONSULTANTS LTD
sophymarine-openregistry-gb-08067254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 08067254 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCO RICCARDO ROMOLO CERRIsophymarine-openregistry-h-franco-riccardo-romolo-cerri-82ccd1 | ORDINARY | 950 | |
| GIOVANNA MARIA SORDIsophymarine-openregistry-h-giovanna-maria-sordi-4d1522 | ORDINARY | 50 | |
| ITS FOR ITALY LIMITEDsophymarine-openregistry-gb-13101053 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REAL ESTATE ADVANCED SERVICES LIMITEDsophymarine-openregistry-gb-14714466 | Holds shares in | ORDINARY |
HEADCASE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08166317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 08166317 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SEALEsophymarine-openregistry-h-jonathan-seale-30ea7f | ORDINARY | 10 | |
| MARTIN NOBBSsophymarine-openregistry-h-martin-nobbs-8e8edf | ORDINARY | 10 | |
| WILLIAM ROBERTSONsophymarine-openregistry-h-william-robertson-b34c00 | ORDINARY | 0 | |
ALCO TEAM LIMITED
sophymarine-openregistry-gb-08174771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- Cold Stores Road, Cardiff, CF10 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DV5 (COLD STORAGE) LIMITEDsophymarine-openregistry-gb-15285421 | ORDINARY GBP SHARES | 100 | |
| JACKY RATTENBURYsophymarine-openregistry-h-jacky-rattenbury-4cedd2 | ORDINARY GBP SHARES | 0 | |
| KENNETH RATTENBURYsophymarine-openregistry-h-kenneth-rattenbury-6bb734 | ORDINARY GBP SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILD WATER COLD STORAGE LTDsophymarine-openregistry-gb-11435002 | Holds shares in | ORDINARY · 100.00% |
DR PETER O'CALLAGHAN LIMITED
sophymarine-openregistry-gb-08201614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JEAN CAHILL-O'CALLAGHANsophymarine-openregistry-h-rachel-jean-cahill-o-callaghan-a97c7d | ORDINARY | 74 | 74.00% |
| FAYE GERMAINE O'CALLAGHANsophymarine-openregistry-h-faye-germaine-o-callaghan-6ced46 | ORDINARY | 13 | 13.00% |
| JENNIFER FRANCES O'CALLAGHANsophymarine-openregistry-h-jennifer-frances-o-callaghan-961e5f | ORDINARY | 13 | 13.00% |
RADYR GARAGE LIMITED
sophymarine-openregistry-gb-08215782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Radyr Garage, Cardiff, CF15 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL GREENMANsophymarine-openregistry-h-james-michael-greenman-a00f7d | ORDINARY | 50 | |
| ANDREW RALPH JONESsophymarine-openregistry-h-andrew-ralph-jones-1047f0 | ORDINARY | 25 | |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | ORDINARY | 25 | |
ELIAS BUSINESS SERVICES LTD
sophymarine-openregistry-gb-08224036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sbarc/Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REINVIGORATION GROUP LIMITEDsophymarine-openregistry-gb-15152621 | ORDINARY | 100 | |
| ELIZABETH WAITESsophymarine-openregistry-h-elizabeth-waites-95cb27 | ORDINARY | 0 | |
| SIMON ELIASsophymarine-openregistry-h-simon-elias-e1d6ea | ORDINARY | 0 | |
PRINTSON LIMITED
sophymarine-openregistry-gb-08312515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 16 Pacific Business Park, Cardiff, CF24 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef | ORDINARY | 50 | |
| ANTHONY MARK WILLIAMSsophymarine-openregistry-h-anthony-mark-williams-cb5c61 | ORDINARY | 50 | |
| SEMAPHORE (CARDIFF) LIMITEDsophymarine-openregistry-gb-01934640 | ORDINARY | 0 | |
FIVE STAR ENTERPRISE LIMITED
sophymarine-openregistry-gb-08338001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 08338001 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA PATELsophymarine-openregistry-gb-13958494 | ORDINARY | 50 | |
| PRAGNESHKUMAR HARIKRUSHNABHAI PATELsophymarine-openregistry-h-pragneshkumar-harikrushnabhai-patel-19a772 | ORDINARY | 50 | |
| RAJENDRAPRASAD PATELsophymarine-openregistry-h-rajendraprasad-patel-773cc3 | ORDINARY | 0 | |
FLAT HOMES PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08352139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 276a North Road, Cardiff, Cardiff, CF14 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYSON KATRINA REESsophymarine-openregistry-h-allyson-katrina-rees-a0b9fc | ORDINARY | 1 | 50.00% |
| GARETH SIMON REESsophymarine-openregistry-h-gareth-simon-rees-e47b18 | ORDINARY | 1 | 50.00% |
| GWILYM SIMON REESsophymarine-openregistry-h-gwilym-simon-rees-b5e8a2 | ORDINARY | 1 | 50.00% |
STATELET LIMITED
sophymarine-openregistry-gb-08353146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JASON FRANKLINsophymarine-openregistry-h-matthew-jason-franklin-085320 | ORDINARY | 40 | 40.00% |
| KATE AVA FRANKLINsophymarine-openregistry-h-kate-ava-franklin-6716d6 | ORDINARY | 30 | 30.00% |
| LLOYD JOSEPH FRANKLINsophymarine-openregistry-h-lloyd-joseph-franklin-751794 | ORDINARY | 30 | 30.00% |
VOX PICTURES LIMITED
sophymarine-openregistry-gb-08412665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 2nd Floor, Womanby Studios, Cardiff, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL BATEsophymarine-openregistry-h-adrian-michael-bate-aa2b29 | ORDINARY | 1,000 | |
| PHILIPPA JANE BROUGHTONsophymarine-openregistry-h-philippa-jane-broughton-3b12bd | ORDINARY | 1,000 | |
| RAJIV PATELsophymarine-openregistry-h-rajiv-patel-685295 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAFIACH CYFYNGEDIGsophymarine-openregistry-gb-15442375 | Holds shares in | ORDINARY |
SUSU PROPERTIES LTD
sophymarine-openregistry-gb-08431798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94 Cowbridge Road, Cardiff, CF11 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ARSHADsophymarine-openregistry-h-mohammed-arshad-b6e17c | ORD | 2 | |
| SORAYA MIRIAM ARSHADsophymarine-openregistry-h-soraya-miriam-arshad-19ac83 | ORD | 2 | |
| MOHAMMED SHAFQUATsophymarine-openregistry-h-mohammed-shafquat-4d1bcb | ORD | 0 | |
CARDIFF ARMS WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08458023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 8 Curran Road Industrial Estate, Cardiff, CF10 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MACKIEsophymarine-openregistry-h-andrew-james-mackie-ea9441 | ORDINARY | 43 | 43.00% |
| MICHAEL CRONKsophymarine-openregistry-h-michael-cronk-0dd3fa | ORDINARY | 42 | 42.00% |
| MELANIE DAVIESsophymarine-openregistry-h-melanie-davies-6935b7 | ORDINARY | 15 | 15.00% |
MNMG LIMITED
sophymarine-openregistry-gb-08462650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 08462650 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA HOLDINGS PCC LIMITEDsophymarine-openregistry-gb-OE013731 | ORDINARY | 100 | 50.00% |
| AURORA HOLDINGS PCC LIMITEDsophymarine-openregistry-gb-OE013731 | ORDINARY | 100 | 50.00% |
| CHARLES ELLIOTTsophymarine-openregistry-h-charles-elliott-303132 | ORDINARY | 0 | 0.00% |
| SUZANNA ELLIOTTsophymarine-openregistry-h-suzanna-elliott-2e50f8 | ORDINARY | 0 | 0.00% |