UK companies/Cardiff/Page 108
Companies in Cardiff and their shareholdersPage 108 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 1 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
CARDIFF PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-09655980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1,2,3 Hoskin Industrial Estate, Cardiff, Wales, CF10 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMUT SEVIMLIsophymarine-openregistry-h-umut-sevimli-305d7f | ORDINARY | 34 | 34.00% |
| HUSEYIN BERKAY KARAOGLANsophymarine-openregistry-h-huseyin-berkay-karaoglan-dee372 | ORDINARY | 33 | 33.00% |
| VEYSEL CAKINsophymarine-openregistry-h-veysel-cakin-8f6283 | ORDINARY | 33 | 33.00% |
ALCAIT INVESTMENTS LIMITED
sophymarine-openregistry-gb-09661137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLARE MOLYNEUXsophymarine-openregistry-h-helen-clare-molyneux-d6896f | ORDINARY | 52 | |
| ALEXANDER CHRISTOPHER JAMES FITZPATRICKsophymarine-openregistry-h-alexander-christopher-james-fitzpatrick-db57e5 | ORDINARY | 24 | |
| CAITLIN ETHEL FITZPATRICKsophymarine-openregistry-h-caitlin-ethel-fitzpatrick-998955 | ORDINARY | 24 | |
LAKE PARK HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-09676178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DENNIS RICHARDSsophymarine-openregistry-h-craig-dennis-richards-15cd68 | ORDINARY | 1 | 33.33% |
| LAURA MACKENZIEsophymarine-openregistry-h-laura-mackenzie-504831 | ORDINARY | 1 | 33.33% |
| LEO DAVID COYLEsophymarine-openregistry-h-leo-david-coyle-6b7350 | ORDINARY | 1 | 33.33% |
USHOTEL LTD
sophymarine-openregistry-gb-09721501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 117 Ffordd James Mcghan, Cardiff, CF11 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK SEBASTIAN ROBAKsophymarine-openregistry-h-jacek-sebastian-robak-506f03 | ORDINARY GBP SHARES | 90 | |
| BARBARA ZOFIA KLEPACZsophymarine-openregistry-h-barbara-zofia-klepacz-572c6b | ORDINARY GBP SHARES | 5 | |
| KAMILA SZYDLOWSKA-ROBAKsophymarine-openregistry-h-kamila-szydlowska-robak-09ffbc | ORDINARY GBP SHARES | 5 | |
JR INDUSTRIAL LIMITED
sophymarine-openregistry-gb-09758167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Park Grove, Cardiff, CF10 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK REYNOLDSsophymarine-openregistry-h-jack-reynolds-d4087a | ORDINARY | 50 | |
| PETER CHARLES REYNOLDSsophymarine-openregistry-h-peter-charles-reynolds-a7e160 | ORDINARY | 50 | |
| MARTINE LOUISE REYNOLDSsophymarine-openregistry-h-martine-louise-reynolds-61f9dc | ORDINARY | 0 | |
LANCELOT MEDIA LONDON LIMITED
sophymarine-openregistry-gb-09777714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 09777714 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PARBOOsophymarine-openregistry-h-richard-parboo-912c61 | ORDINARY | 7,500 | 75.00% |
| JOAO MARTINSsophymarine-openregistry-h-joao-martins-44f4a9 | ORDINARY | 2,000 | 20.00% |
| MARK ROGERSsophymarine-openregistry-gb-05593656 | ORDINARY | 500 | 5.00% |
LAUREL INTELLECTUAL PROPERTY LTD.
sophymarine-openregistry-gb-09780226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- AUDITED ABRIDGED
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Unit 4 Heron Road, Cardiff, CF3 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINEST BRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13720702 | ORDINARY | 116,930 | |
| CHARLOTTE JEREMIAHsophymarine-openregistry-h-charlotte-jeremiah-5c189e | ORDINARY | 0 | |
| SARAH-JANE FEDARBsophymarine-openregistry-h-sarah-jane-fedarb-726363 | ORDINARY | 0 | |
SEVERNSIDE CAR COMPANY LTD
sophymarine-openregistry-gb-09785754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA STAR LTDsophymarine-openregistry-gb-12359819 | ORDINARY | 200 | |
| CHRISTIAN SMITHsophymarine-openregistry-h-christian-smith-0de841 | ORDINARY | 0 | |
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORDINARY | 0 | |
PRINCIPALITY STADIUM LIMITED
sophymarine-openregistry-gb-09786146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Principality Stadium, Cardiff, CF10 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI LEWISsophymarine-openregistry-h-rhodri-lewis-ff9aec | ORDINARY | 1 | |
| GRAHAM STEPHENSsophymarine-openregistry-h-graham-stephens-c98653 | ORDINARY | 0 | |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 0 | |
PRINCIPALITY STADIUM EXPERIENCE LIMITED
sophymarine-openregistry-gb-09786175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Principality Stadium, Cardiff, CF10 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI LEWISsophymarine-openregistry-h-rhodri-lewis-ff9aec | ORDINARY | 1 | |
| GRAHAM STEPHENSsophymarine-openregistry-h-graham-stephens-c98653 | ORDINARY | 0 | |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 0 | |
PRINCIPALITY EXPERIENCE LIMITED
sophymarine-openregistry-gb-09786412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Principality Stadium, Cardiff, CF10 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI LEWISsophymarine-openregistry-h-rhodri-lewis-ff9aec | ORDINARY | 1 | |
| GRAHAM STEPHENSsophymarine-openregistry-h-graham-stephens-c98653 | ORDINARY | 0 | |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 0 | |
CARDIFF BAY PRINTING LTD
sophymarine-openregistry-gb-09795448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 85 Whitchurch Road, Cardiff, CF14 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HIBBERDsophymarine-openregistry-h-john-hibberd-5cb603 | ORDINARY | 100 | |
| SHANE HIBBERDsophymarine-openregistry-h-shane-hibberd-32f6e8 | ORDINARY | 100 | |
| JANET HIBBERDsophymarine-openregistry-h-janet-hibberd-27e4f9 | ORDINARY | 0 | |
BUY & GO CARS LTD
sophymarine-openregistry-gb-09808433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Buy And Go Cars Ltd Unit B, Cardiff, South Glamorgan, CF11 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVET BUDAKsophymarine-openregistry-h-servet-budak-a24c39 | ORDINARY GBP SHARES | 55 | |
| ROSIE TAYLORsophymarine-openregistry-h-rosie-taylor-319e79 | ORDINARY GBP SHARES | 40 | |
| SERAL ALEX BUDAK/BUY & GO CARS LTDsophymarine-openregistry-h-seral-alex-budak-buy-go-cars-ltd-514133 | ORDINARY GBP SHARES | 5 | |
ALGOMA RESTAURANTS LIMITED
sophymarine-openregistry-gb-09881634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 58 Cathedral Road, Cardiff, CF11 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO ALGIERIsophymarine-openregistry-h-carlo-algieri-2ba1d6 | ORDINARY | 3,333 | 47.62% |
| SIMONA MARCHESEsophymarine-openregistry-h-simona-marchese-e12e5e | ORDINARY | 3,333 | 47.62% |
| PIETRO GODINOsophymarine-openregistry-h-pietro-godino-76ef03 | ORDINARY | 333 | 4.76% |
EXPEDITE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-09907941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Unit 8 Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | ORDINARY 1P | 723 | |
| MR SIMON LANCASTERsophymarine-openregistry-h-mr-simon-lancaster-64c759 | ORDINARY 1P | 241 | |
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | ORDINARY 1P | 211 | |
| JON GOLDSWORTHYsophymarine-openregistry-h-jon-goldsworthy-9c4cb1 | ORDINARY 1P | 30 | |
BRIGHTLINK LEARNING LTD
sophymarine-openregistry-gb-09929745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 53 Ridgeway Road, Cardiff, CF3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA BALDRYsophymarine-openregistry-h-lorna-baldry-5a3333 | ORDINARY | 45 | |
| VINCENT BALDRYsophymarine-openregistry-h-vincent-baldry-906de5 | ORDINARY | 45 | |
| GEORGIA BALDRYsophymarine-openregistry-h-georgia-baldry-f674ed | ORDINARY | 10 | |
TELASYS LTD
sophymarine-openregistry-gb-09975808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Regus House Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNICATION ACTIVITIES AND SERVICES GLOBAL GROUP LTDsophymarine-openregistry-gb-15435652 | ORDINARY | 100 | 100.00% |
| CRAIG MATTHEWS-CLARKsophymarine-openregistry-h-craig-matthews-clark-83770c | ORDINARY | 0 | 0.00% |
| LEE GARDNER BENNETTsophymarine-openregistry-h-lee-gardner-bennett-f1c748 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECTX LTDsophymarine-openregistry-gb-10708883 | Holds shares in | ORDINARY · 0.00% |
SOUTH EAST WALES CITY REGION ATA LIMITED
sophymarine-openregistry-gb-09981994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- SMALL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- One Canal Parade, Cardiff, CF10 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF AND 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 | |
FLUIDITY FREERUN ACADEMY LTD
sophymarine-openregistry-gb-09983054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit G St. Catherines Park, Cardiff, CF24 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MEEKsophymarine-openregistry-h-gareth-meek-f4a23c | ORDINARY | 50 | |
| OTIS LARKINSsophymarine-openregistry-h-otis-larkins-90f25f | ORDINARY | 50 | |
| FRAZER MEEKsophymarine-openregistry-h-frazer-meek-2033f0 | ORDINARY | 0 | |
TIC DEVELOPMENTS LTD
sophymarine-openregistry-gb-10014054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21a Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELA WHITCOMBsophymarine-openregistry-h-emanuela-whitcomb-d94cc8 | ORDINARY | 150 | |
| GIANLUIGI FECCIsophymarine-openregistry-h-gianluigi-fecci-5eca5f | ORDINARY | 150 | |
| PAUL DELLANNAsophymarine-openregistry-h-paul-dellanna-382e78 | ORDINARY | 0 | |