UK companies/Cardiff/Page 106
Companies in Cardiff and their shareholdersPage 106 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 62 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.
Companies with a register
7,792
CLUBSUPERIOR LIMITED
sophymarine-openregistry-gb-08836867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Station Road, Cardiff, CF15 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO FLORIMONTEsophymarine-openregistry-h-paolo-florimonte-f9cb87 | ORDINARY | 3 | |
| LIZA FLORIMONTEsophymarine-openregistry-h-liza-florimonte-89cd39 | ORDINARY | 0 | |
| SAVERIO FLORIMONTEsophymarine-openregistry-h-saverio-florimonte-b32e46 | ORDINARY | 0 | |
PHONE MANIA LTD
sophymarine-openregistry-gb-08861422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 119, Unit 4b, Cardiff, CF10 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHA GUPTAsophymarine-openregistry-h-isha-gupta-8efe72 | ORDINARY | 100 | |
| MUHAMMAD REHMANsophymarine-openregistry-h-muhammad-rehman-af5021 | ORDINARY | 0 | |
| MUHAMMAD TOQIR ASLAMsophymarine-openregistry-h-muhammad-toqir-aslam-0e397f | ORDINARY | 0 | |
DOWNS MERRIFIELD LIMITED
sophymarine-openregistry-gb-08883927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Cefn Coed Crescent, Cardiff, CF23 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MERRIFIELDsophymarine-openregistry-h-carolyn-merrifield-f8d6f3 | ORDINARY | 75 | |
| NICHOLAS DOWNSsophymarine-openregistry-h-nicholas-downs-ed885b | ORDINARY | 75 | |
| ROBERT BOLTMANsophymarine-openregistry-h-robert-boltman-30662b | ORDINARY | 0 | |
VORTEX DIGITAL LTD
sophymarine-openregistry-gb-08898083
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 08898083 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORD | 10 | |
| NAMARATA SHARMAsophymarine-openregistry-h-namarata-sharma-93f216 | ORD | 0 | |
| VIRESH KUMAR SHARMAsophymarine-openregistry-h-viresh-kumar-sharma-9e489c | ORD | 0 | |
| VIRESH KUMAR SHARMAsophymarine-openregistry-h-viresh-kumar-sharma-9e489c | ORD | 0 | |
THE GREEN GIRAFFE DAY NURSERY LTD
sophymarine-openregistry-gb-08904264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY ADVENTURES GROUP LTDsophymarine-openregistry-gb-12402040 | ORDINARY | 2 | |
| ANDREA MCCORMACKsophymarine-openregistry-h-andrea-mccormack-709891 | ORDINARY | 0 | |
| LEIGH COLLIERsophymarine-openregistry-h-leigh-collier-eace5d | ORDINARY | 0 | |
MANGITALIA LTD
sophymarine-openregistry-gb-08913764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 13 Quay Street, Cardiff, CF10 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO CERSOSIMOsophymarine-openregistry-h-antonio-cersosimo-823f0c | ORDINARY | 750 | |
| LUCA MONTUORIsophymarine-openregistry-h-luca-montuori-88decb | ORDINARY | 750 | |
| ANGELO MONTUORIsophymarine-openregistry-h-angelo-montuori-ad5a61 | ORDINARY | 0 | |
AVAN LIMITED
sophymarine-openregistry-gb-08934796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Group Admin Office, Cardiff, CF3 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAN CARE (HOLDINGS) LTDsophymarine-openregistry-gb-16598258 | ORDINARY | 1,000 | |
| SHEELA NAVARATNARAJAHsophymarine-openregistry-h-sheela-navaratnarajah-956e05 | ORDINARY | 0 | 0.00% |
| SUNDARAMPILLAI NAVARATNARAJAHsophymarine-openregistry-h-sundarampillai-navaratnarajah-cac95d | ORDINARY | 0 | 0.00% |
| SUNDARAMPILLAI NAVARATNARAJAHsophymarine-openregistry-h-sundarampillai-navaratnarajah-cac95d | ORDINARY | 0 | 0.00% |
REDI 212 LIMITED
sophymarine-openregistry-gb-08952926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- 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 | 1 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 1 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 1 | 100.00% |
FORENSIC PSYCHOLOGY CONSULTANCY (UK) LIMITED
sophymarine-openregistry-gb-08963602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GOBBETTsophymarine-openregistry-h-matthew-gobbett-128e23 | ORDINARY | 75 | |
| GEMMA GOBBETTsophymarine-openregistry-h-gemma-gobbett-1c8e9e | ORDINARY | 20 | |
| LOWRI MATTHEWSsophymarine-openregistry-h-lowri-matthews-a4fc72 | ORDINARY | 5 | |
MOUNTAIN VIEW RESTAURANT LTD
sophymarine-openregistry-gb-09019130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 Pickwick Close, Cardiff, CF14 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB WALES HOLDINGS LTDsophymarine-openregistry-gb-15746350 | ORDINARY SHARES | 100 | 100.00% |
| ANNA FITZGERALDsophymarine-openregistry-h-anna-fitzgerald-5fd180 | ORDINARY SHARES | 0 | 0.00% |
| WILLIAM FITZGERALDsophymarine-openregistry-h-william-fitzgerald-49007c | ORDINARY SHARES | 0 | 0.00% |
VENFAM LTD
sophymarine-openregistry-gb-09046570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 15 Heol Danyrodyn, Cardiff, CF15 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAAN VENTERsophymarine-openregistry-h-riaan-venter-192339 | ORDINARY | 2 | |
| HERMANUS CAREL ANDRE VENTERsophymarine-openregistry-h-hermanus-carel-andre-venter-7a2045 | ORDINARY | 1 | |
| WILLEM JAKOBUS VENTERsophymarine-openregistry-h-willem-jakobus-venter-1eca39 | ORDINARY | 0 | |
MUSIC INDUSTRY GROUP LIMITED
sophymarine-openregistry-gb-09060073
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 09060073 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MA INVESTMENTS GROUP LTDsophymarine-openregistry-gb-13818605 | ORDINARY | 50 | |
| STEVEN SWIFTsophymarine-openregistry-h-steven-swift-24b4fd | ORDINARY | 50 | |
| JOE STEWARDsophymarine-openregistry-h-joe-steward-95c22b | ORDINARY | 25 | |
COGAN HOTEL FLATS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09063127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Charles House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY EVANSsophymarine-openregistry-h-gregory-evans-5228db | ORDINARY | 1 | |
| MARK CHARLESsophymarine-openregistry-gb-08406371 | ORDINARY | 1 | |
| STUART MICHAEL CHARLESsophymarine-openregistry-h-stuart-michael-charles-6b989a | ORDINARY | 1 | |
CASSIDY FORSYTHE LIMITED
sophymarine-openregistry-gb-09135175
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 09135175 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY RICHARDSsophymarine-openregistry-h-zachary-richards-b1efac | ORDINARY | 2 | |
| JOANNA BARBARA YOUNGsophymarine-openregistry-h-joanna-barbara-young-91611b | ORDINARY | 0 | |
| MARTIN THOMAS YOUNGsophymarine-openregistry-h-martin-thomas-young-99def1 | ORDINARY | 0 | |
XIMENEX REAL ESTATE LIMITED
sophymarine-openregistry-gb-09143262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 66 Whitchurch Road, Cardiff, South Glamorgan, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFA ALLAISsophymarine-openregistry-h-alfa-allais-5dea97 | ORDINARY | 1 | |
| ITALO ALLAISsophymarine-openregistry-h-italo-allais-e08727 | ORDINARY | 1 | |
| ANTONIO CASELLAsophymarine-openregistry-h-antonio-casella-c21e30 | ORDINARY | 0 | |
LGP CONSULTING LTD
sophymarine-openregistry-gb-09145796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 09145796 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN SINGH SAHOTAsophymarine-openregistry-h-arjun-singh-sahota-15692c | ORDINARY | 500 | |
| HARBANS KAURsophymarine-openregistry-h-harbans-kaur-360b7d | ORDINARY | 500 | |
| MOHINDER SINGHsophymarine-openregistry-h-mohinder-singh-72f68d | ORDINARY | 0 | |
FLOWIRE LIMITED
sophymarine-openregistry-gb-09158428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 51 Coed Glas Road, Cardiff, CF14 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MURPHYsophymarine-openregistry-h-nicholas-murphy-e2310a | ORDINARY | 5 | |
| TOTALLY FURNISHED LTDsophymarine-openregistry-gb-09075331 | ORDINARY | 5 | |
| SUSAN MURPHYsophymarine-openregistry-h-susan-murphy-3cabfb | ORDINARY | 0 | |
VWS TRADING LIMITED
sophymarine-openregistry-gb-09174540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 1 Senlan Industrial Estate, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINTAGE HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15657795 | ORDINARY 1 GBP | 100 | 100.00% |
| MR ROBERT JOHN PHILLIPSsophymarine-openregistry-h-mr-robert-john-phillips-2bc0f6 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS MARAINI PHILLIPSsophymarine-openregistry-h-mrs-maraini-phillips-0be923 | ORDINARY 1 GBP | 0 | 0.00% |
BAY PROVISIONS LIMITED
sophymarine-openregistry-gb-09272701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 12 Lead Street, Cardiff, CF24 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | ORDINARY | 100 | 100.00% |
| EMMA JANE HEALYsophymarine-openregistry-h-emma-jane-healy-82ed93 | ORDINARY | 0 | 0.00% |
| GERALD HEALYsophymarine-openregistry-h-gerald-healy-66bf3d | ORDINARY | 0 | 0.00% |
THE SPORTS MANAGEMENT COMPANY (UK) LTD
sophymarine-openregistry-gb-09311000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID EMMSsophymarine-openregistry-h-richard-david-emms-dec209 | ORDINARY | 200 | 100.00% |
| MATTHEW LEWISsophymarine-openregistry-gb-07169224 | ORDINARY | 0 | 0.00% |
| SIMON EMMSsophymarine-openregistry-h-simon-emms-0a2dc0 | ORDINARY | 0 | 0.00% |