UK companies/Cardiff/Page 109
Companies in Cardiff and their shareholdersPage 109 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 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
ADAM STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-10021955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Assembly Square, Cardiff, CF10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERON PROPERTIES LIMITEDsophymarine-openregistry-gb-06765850 | ORDINARY | 50 | |
| ANDREW PAUL BARNSLEYsophymarine-openregistry-h-andrew-paul-barnsley-202c6b | ORDINARY | 50 | |
| NEW PIER CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-08452387 | ORDINARY | 0 | |
OUTPOST CDF LIMITED
sophymarine-openregistry-gb-10022155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47250 — Retail sale of beverages in specialised stores - Registered office
- Hard Lines, Ground Floor Ty Cefn, Old Building, Cardiff, CF5 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 35 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 35 | |
| JAMES OWENsophymarine-openregistry-h-james-owen-fa786c | ORDINARY | 30 | |
CJCH SOLICITORS LIMITED
sophymarine-openregistry-gb-10022407
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Williams House, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WOOTTONsophymarine-openregistry-h-jacqueline-wootton-885cfe | ORDINARY | 1 | |
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY | 1 | |
| TIMOTHY HARTLANDsophymarine-openregistry-h-timothy-hartland-2b040d | ORDINARY | 1 | |
AUTODICE LTD
sophymarine-openregistry-gb-10051181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32401 — Manufacture of professional and arcade games and toys
- Registered office
- Fairway House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA LYNCHsophymarine-openregistry-h-lynda-lynch-b1fa3d | ORDINARY | 800 | |
| MICHAEL JOHN LERWILLsophymarine-openregistry-h-michael-john-lerwill-65da51 | ORDINARY | 200 | |
| DANIEL LYNCHsophymarine-openregistry-h-daniel-lynch-17cfa1 | ORDINARY | 0 | |
SAI NISHAN LTD
sophymarine-openregistry-gb-10055741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Threipland Drive, Cardiff, CF14 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHITA REDDY GOPIsophymarine-openregistry-h-nishita-reddy-gopi-f5ce79 | ORDINARY | 50 | |
| RAVINDRANATHA REDDY GOPIsophymarine-openregistry-h-ravindranatha-reddy-gopi-d29ce5 | ORDINARY | 50 | |
| SUREKHA GOPIsophymarine-openregistry-h-surekha-gopi-a82651 | ORDINARY | 0 | |
RYCON VICTORIA MEWS LTD
sophymarine-openregistry-gb-10069415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH YOUNGsophymarine-openregistry-gb-NI728496 | ORDINARY | 1 | |
| MAUREEN YOUNGsophymarine-openregistry-h-maureen-young-0df0ce | ORDINARY | 1 | |
| MR BERNARD BARRYsophymarine-openregistry-h-mr-bernard-barry-097830 | ORDINARY | 1 | |
CSENSE MEDIA LIMITED
sophymarine-openregistry-gb-10069829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Ynys Bridge Court, Cardiff, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOPKINSsophymarine-openregistry-gb-17269448 | ORDINARY | 8 | 80.00% |
| ALLAN EDWARD HOPKINSsophymarine-openregistry-h-allan-edward-hopkins-bb3602 | ORDINARY | 1 | 10.00% |
| ANNA MARIAN HOPKINSsophymarine-openregistry-h-anna-marian-hopkins-a2f269 | ORDINARY | 1 | 10.00% |
AMID CONSULTANCY LTD
sophymarine-openregistry-gb-10079025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 The Avenue, Cardiff, Cardiff, CF5 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDU DEGLURKARsophymarine-openregistry-h-indu-deglurkar-4493ef | ORDINARY | 2 | |
| MUKUND DEGLURKARsophymarine-openregistry-h-mukund-deglurkar-5beada | ORDINARY | 1 | |
| ABHISHEK DEGLURKARsophymarine-openregistry-h-abhishek-deglurkar-1337a1 | ORDINARY | 0 | |
TALK IN THE BAY LIMITED
sophymarine-openregistry-gb-10096112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 7 West Bute House, Cardiff, CF10 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WALSHsophymarine-openregistry-h-amanda-walsh-5896ae | ORDINARY | 50 | |
| CLARE WILLIAMSsophymarine-openregistry-h-clare-williams-ffd440 | ORDINARY | 50 | |
| JACQUELINE MOOREsophymarine-openregistry-h-jacqueline-moore-c7c9fd | ORDINARY | 0 | |
EBC GLOBAL LTD
sophymarine-openregistry-gb-10115814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lambourne House, Cardiff, South Glamorgan, CF14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS MASSONsophymarine-openregistry-h-matthew-thomas-masson-ff5c9e | ORDINARY | 6,779 | 68.30% |
| RICHARD PETER TURNERsophymarine-openregistry-h-richard-peter-turner-ad751b | ORDINARY | 2,997 | 30.20% |
| HYWEL JOHN WILLIAMSsophymarine-openregistry-h-hywel-john-williams-c6128b | ORDINARY | 149 | 1.50% |
CORPORATE PEAKS LIMITED
sophymarine-openregistry-gb-10146193
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 10146193 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY HULLsophymarine-openregistry-h-holly-hull-6c1644 | ORDINARY | 500 | 55.56% |
| DANIEL WESTCOTTsophymarine-openregistry-h-daniel-westcott-fb935c | ORDINARY | 400 | 44.44% |
| BENJAMIN NEWMANsophymarine-openregistry-h-benjamin-newman-3b6233 | ORDINARY | 0 | 0.00% |
VANUSE LIMITED
sophymarine-openregistry-gb-10169377
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 10169377 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SANDELLSsophymarine-openregistry-h-gavin-sandells-0ba012 | ORDINARY | 1,000,000 | |
| TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475 | ORDINARY | 137,142 | |
| TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475 | ORDINARY | 77,143 | |
| TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475 | ORDINARY | 65,000 | |
| TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475 | ORDINARY | 32,090 | |
| VINCENT SMYTHsophymarine-openregistry-h-vincent-smyth-72bfd3 | ORDINARY | 4,264 | |
OCEAN FACILITIES LIMITED
sophymarine-openregistry-gb-10205575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 5, Cardiff, CF24 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AREA51 GROUP LIMITEDsophymarine-openregistry-gb-14386073 | ORDINARY | 2 | 100.00% |
| JONATHAN GWYNNE ELLISsophymarine-openregistry-h-jonathan-gwynne-ellis-e18665 | ORDINARY | 0 | 0.00% |
| JONATHAN MARK ELLISsophymarine-openregistry-h-jonathan-mark-ellis-b73d02 | ORDINARY | 0 | 0.00% |
G.H.S TRADERS NEWPORT LIMITED
sophymarine-openregistry-gb-10215917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 6 Arnside Road, Cardiff, CF23 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHS TRADERS LTDsophymarine-openregistry-gb-12430690 | ORDINARY | 4 | |
| ATTIQ UR RAHMAN SHEIKHsophymarine-openregistry-h-attiq-ur-rahman-sheikh-a398c2 | ORDINARY | 0 | |
| MAHVISH RAHMANsophymarine-openregistry-h-mahvish-rahman-191db9 | ORDINARY | 0 | |
PEPPER MONEY HOLDINGS LIMITED
sophymarine-openregistry-gb-10216572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER GLOBAL TOPCO LIMITEDsophymarine-openregistry-h-pepper-global-topco-limited-a26e9f | ORDINARY | 2 | 100.00% |
| PEPPER GLOBAL EU HOLDCO LIMITEDsophymarine-openregistry-gb-12464850 | ORDINARY | 0 | 0.00% |
| PEPPER GLOBAL MIDCO LIMITEDsophymarine-openregistry-h-pepper-global-midco-limited-050d84 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEPPER SPANISH MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14889282 | Holds shares in | B ORDINARY |
LAUREL LANDSCAPES (UK) LIMITED
sophymarine-openregistry-gb-10239945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- SMALL
- SIC
- 81300 — Landscape service activities
- Registered office
- 2, The Laurels Cardiff Road, Cardiff, CF5 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKEDOWN ENVIRONMENT & LEISURE LTD HALEBOURNEsophymarine-openregistry-h-blakedown-environment-leisure-ltd-halebo-afb8a0 | ORDINARY | 100 | |
| KINGDOM GU24 8SLsophymarine-openregistry-h-kingdom-gu24-8sl-e1a01b | ORDINARY | 100 | |
| NURSERIES HALEBOURNE LANE CHOBHAM SURREY UNITEDsophymarine-openregistry-h-nurseries-halebourne-lane-chobham-surrey-5c6957 | ORDINARY | 100 | |
SIGNAL VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10246600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Ipswich Road, Cardiff, CF23 9AQ
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% |
GELLAW (LEWIS ROAD) LIMITED
sophymarine-openregistry-gb-10246827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- 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% |
CONTAINER CITY CARDIFF LIMITED
sophymarine-openregistry-gb-10261721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- DORMANT
- 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% |
VOLCANO TEPPANYAKI LIMITED
sophymarine-openregistry-gb-10261847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 250 Wynclife Gardens Pentwyn, Cardiff, CF23 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUISHUN LINsophymarine-openregistry-h-ruishun-lin-b47548 | ORDINARY | 10 | |
| FANGCHU LINsophymarine-openregistry-h-fangchu-lin-0ed1fc | ORDINARY | 5 | |
| GUOXIANG LINsophymarine-openregistry-h-guoxiang-lin-4ade93 | ORDINARY | 5 | |