UK companies/Cardiff/Page 107
Companies in Cardiff and their shareholdersPage 107 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 63 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
FIVE STAR HOME CARE LIMITED
sophymarine-openregistry-gb-09343849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 5 Pro-Copy Business Centre Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE STORROR-KNOTTsophymarine-openregistry-h-nicola-jane-storror-knott-739453 | ORDINARY | 90 | |
| REBECCA STEEDMAN-REEDsophymarine-openregistry-h-rebecca-steedman-reed-38d038 | ORDINARY | 10 | |
| CATHERINE THERESA MARY STEEDMANsophymarine-openregistry-h-catherine-theresa-mary-steedman-8a703d | ORDINARY | 0 | |
REDI 213 LIMITED
sophymarine-openregistry-gb-09359004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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% |
BEAUFORT RESEARCH HOLDINGS LIMITED
sophymarine-openregistry-gb-09363523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUFORT RESEARCH EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15696244 | ORDINARY | 2,165 | 74.02% |
| FIONA JANE MCALLISTERsophymarine-openregistry-h-fiona-jane-mcallister-743c7a | ORDINARY | 421 | 14.39% |
| CHRISTOPHER PAUL TIMMINSsophymarine-openregistry-h-christopher-paul-timmins-7784c9 | ORDINARY | 339 | 11.59% |
EQUITY MANAGEMENT & INVESTMENTS LIMITED
sophymarine-openregistry-gb-09376160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Unit 6, Cardiff, South Glamorgan, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92fa | ORDINARY | 3 | 100.00% |
| ONE HOLDING INVESTMENTS LTDsophymarine-openregistry-gb-06070358 | ORDINARY | 0 | 0.00% |
| SHARON VIRGINA MCCARTHYsophymarine-openregistry-h-sharon-virgina-mccarthy-6f6fd7 | ORDINARY | 0 | 0.00% |
BASELINE SOFTWARE LTD
sophymarine-openregistry-gb-09391043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Chp Accountants Limited Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RODGERsophymarine-openregistry-h-john-rodger-cb4557 | ORDINARY | 50 | |
| PAUL CHANNONsophymarine-openregistry-h-paul-channon-202406 | ORDINARY | 50 | |
| ESTATE OF SARAH CHANNONsophymarine-openregistry-h-estate-of-sarah-channon-9b3d45 | ORDINARY | 0 | |
SAMUEL JAMES PUB CO LTD
sophymarine-openregistry-gb-09418692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Pantmawr Inn, Cardiff, CF14 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER DOUGLAS LOVEGROVEsophymarine-openregistry-h-james-peter-douglas-lovegrove-d74411 | ORDINARY | 1 | 33.33% |
| JENNIFER LOVEGROVEsophymarine-openregistry-h-jennifer-lovegrove-966bc6 | ORDINARY | 1 | 33.33% |
| RYAN LOVEGROVEsophymarine-openregistry-h-ryan-lovegrove-17596f | ORDINARY | 1 | 33.33% |
TECHNOCRAT CONSULTANTS PRIVATE LIMITED
sophymarine-openregistry-gb-09476976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 09476976 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAV SAXENA (51)sophymarine-openregistry-h-abhinav-saxena-51-c84600 | ORD | 1 | |
| JAYA VAISH (49)sophymarine-openregistry-h-jaya-vaish-49-79eac2 | ORD | 1 | |
| ABHINAV SAXENAsophymarine-openregistry-h-abhinav-saxena-27e055 | ORD | 0 | |
NORTH FACE PROPERTIES LIMITED
sophymarine-openregistry-gb-09489421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALISONsophymarine-openregistry-gb-11137429 | ORDINARY | 33 | |
| JASON JON FIELDsophymarine-openregistry-h-jason-jon-field-8cb938 | ORDINARY | 33 | |
| LEE ANTHONY FETTAHsophymarine-openregistry-h-lee-anthony-fettah-4c51fa | ORDINARY | 33 | |
| DAVID ALISONsophymarine-openregistry-gb-11137429 | ORDINARY | 1 | |
| JASON JON FIELDsophymarine-openregistry-h-jason-jon-field-8cb938 | ORDINARY | 1 | |
| LEE ANTHONY FETTAHsophymarine-openregistry-h-lee-anthony-fettah-4c51fa | ORDINARY | 1 | |
C&M SITE SERVICES LTD.
sophymarine-openregistry-gb-09503847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMSS GROUP LIMITEDsophymarine-openregistry-gb-14476261 | ORDINARY | 2 | 100.00% |
| CHARLES TIGHEsophymarine-openregistry-h-charles-tighe-769e32 | ORDINARY | 0 | 0.00% |
| MARC CRAWFORD SODENsophymarine-openregistry-h-marc-crawford-soden-4291e0 | ORDINARY | 0 | 0.00% |
CF10 RETAIL LIMITED
sophymarine-openregistry-gb-09523206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- SMALL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- One Canal Parade, Cardiff, CF10 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF & VALE COLLEGEsophymarine-openregistry-gb-00000000 | ORDINARY | 2 | |
| MARK CHARLES ROBERTSsophymarine-openregistry-h-mark-charles-roberts-46fe4f | ORDINARY | 0 | |
| MICHAEL ARTHUR PARDOE JAMESsophymarine-openregistry-h-michael-arthur-pardoe-james-013cf7 | ORDINARY | 0 | |
EURO COMMERCIALS (HIGHBRIDGE) LTD
sophymarine-openregistry-gb-09527588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Euro Commercials, Cardiff, CF23 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO COMMERCIALS (SOUTH WEST) GROUP LTDsophymarine-openregistry-gb-12922711 | ORDINARY | 100 | 100.00% |
| CITY WEST COMMERCIALS LIMITEDsophymarine-openregistry-gb-06811657 | ORDINARY | 0 | 0.00% |
| R. T. KEEDWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-01700991 | ORDINARY | 0 | 0.00% |
CIDYLL COCH LIMITED
sophymarine-openregistry-gb-09535412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 10 Wordsworth Avenue, Cardiff, CF24 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOPKINSsophymarine-openregistry-gb-17269448 | ORD | 80 | |
| SALI HOPKINSsophymarine-openregistry-h-sali-hopkins-200c01 | ORD | 20 | |
| FFION HOPKINSsophymarine-openregistry-h-ffion-hopkins-0f7c45 | ORD | 0 | |
KNIGHTSBRIDGE FIRE GROUP LTD
sophymarine-openregistry-gb-09561093
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 09561093 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN HUGHSON JENKINSsophymarine-openregistry-h-warren-hughson-jenkins-d85bc7 | ORDINARY | 100 | |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 0 | |
| LISA BAKERsophymarine-openregistry-gb-07610594 | ORDINARY | 0 | |
REDI 214 LIMITED
sophymarine-openregistry-gb-09561099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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% |
CLIFF EDGE PICTURES LIMITED
sophymarine-openregistry-gb-09576988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Jones Court 2nd Floor, Womanby Studios, Cardiff, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HAYDN ROBERTSsophymarine-openregistry-h-craig-haydn-roberts-42cf1e | ORDINARY | 52 | |
| ADRIAN MICHAEL BATEsophymarine-openregistry-h-adrian-michael-bate-aa2b29 | ORDINARY | 48 | |
| PHILIPPA JANE BROUGHTONsophymarine-openregistry-h-philippa-jane-broughton-3b12bd | ORDINARY | 0 | |
TOWNSVILLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09585465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODFREY MORGANsophymarine-openregistry-h-godfrey-morgan-4bb98d | ORDINARY | 60 | 37.50% |
| DAVID GILES MORGANsophymarine-openregistry-h-david-giles-morgan-86248a | ORDINARY | 50 | 31.25% |
| RICHARD LLOYD MORGANsophymarine-openregistry-h-richard-lloyd-morgan-f459a4 | ORDINARY | 50 | 31.25% |
CLEARANCE EXPERT LIMITED
sophymarine-openregistry-gb-09602432
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade - Registered office
- 09602432 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STOUTsophymarine-openregistry-h-philip-stout-9ed7a6 | ORD | 100 | |
| ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66 | ORD | 0 | |
| MELANIE JANE SMITHsophymarine-openregistry-h-melanie-jane-smith-d738d3 | ORD | 0 | |
GAIN LOYALTY LIMITED
sophymarine-openregistry-gb-09603722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 18 Nant Y Wedal, Cardiff, CF14 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID EDMUND VIDELOsophymarine-openregistry-h-ian-david-edmund-videlo-dbbf78 | ORD | 65 | 65.00% |
| TERRY MORRELLsophymarine-openregistry-h-terry-morrell-4d9845 | ORD | 30 | 30.00% |
| SOLOMON ENENMOHsophymarine-openregistry-h-solomon-enenmoh-93766a | ORD | 5 | 5.00% |
NO CHOICE LIMITED
sophymarine-openregistry-gb-09613335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WALCOT GROUP LIMITEDsophymarine-openregistry-gb-13454297 | ORDINARY | 100 | 100.00% |
| DEBORAH JANE STILLsophymarine-openregistry-h-deborah-jane-still-b8aa5f | ORDINARY | 0 | 0.00% |
| MARTIN WILLIAM JOHN STILLsophymarine-openregistry-h-martin-william-john-still-5b0a44 | ORDINARY | 0 | 0.00% |
AARON WISE LIMITED
sophymarine-openregistry-gb-09618041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Fitzhamon Embankment, Cardiff, CF11 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN ZEKI BILGEsophymarine-openregistry-h-eren-zeki-bilge-54602e | ORDINARY | 85 | 85.00% |
| THOMAS ANDREW JACKSONsophymarine-openregistry-h-thomas-andrew-jackson-ff90f6 | ORDINARY | 15 | 15.00% |
| AARON WISE GROUP LIMITEDsophymarine-openregistry-gb-11350829 | ORDINARY | 0 | 0.00% |