UK companies/Cardiff/Page 110
Companies in Cardiff and their shareholdersPage 110 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 60 shareholdings and 7 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
MARQUESS DP LTD
sophymarine-openregistry-gb-10294870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT BUSEsophymarine-openregistry-h-geraint-buse-892ba7 | ORDINARY | 51 | 51.00% |
| SIKKA INVESTMENTS LTDsophymarine-openregistry-gb-10200797 | ORDINARY | 45 | 45.00% |
| MARK CHRISTIAN OWEN THOMASsophymarine-openregistry-h-mark-christian-owen-thomas-082f3a | ORDINARY | 4 | 4.00% |
FFORDD CELYN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10296966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Unit 1, Cardiff, CF11 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JOANNE HUNTLEYsophymarine-openregistry-h-hayley-joanne-huntley-f48e11 | ORDINARY | 1 | |
| PAUL ANTHONY COOPERsophymarine-openregistry-h-paul-anthony-cooper-bd44e4 | ORDINARY | 1 | |
| THOMAS LLOYD COOPERsophymarine-openregistry-h-thomas-lloyd-cooper-60ff5c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATHWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-15129268 | Holds shares in | ORDINARY |
HOOP RECRUITMENT LTD
sophymarine-openregistry-gb-10316931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3rd Floor Bonded Warehouse, Cardiff, South Glamorgan, CF10 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOP 2024 EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-15941628 | ORDINARY | 200 | 100.00% |
| HYWEL ROBERTSsophymarine-openregistry-h-hywel-roberts-47bbfa | ORDINARY | 0 | 0.00% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY | 0 | 0.00% |
REDCORTEX LTD
sophymarine-openregistry-gb-10335104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brunel House Office 01.07, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPXIMPACT HOLDINGS PLCsophymarine-openregistry-gb-10533096 | ORDINARY | 2 | |
| MARTIN JAMES BRITTONsophymarine-openregistry-h-martin-james-britton-5acbd1 | ORDINARY | 0 | |
| MARTYN LEIGH MATHEWSsophymarine-openregistry-h-martyn-leigh-mathews-8049a6 | ORDINARY | 0 | |
THE MEAL TEAM POWER PACKS LTD
sophymarine-openregistry-gb-10399121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10399121 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FLEMMINGsophymarine-openregistry-h-chris-flemming-e4f35d | ORDINARY | 75 | |
| NATHANIEL THOMPSONsophymarine-openregistry-h-nathaniel-thompson-225166 | ORDINARY | 75 | |
| STEPHEN DORANsophymarine-openregistry-gb-SC684770 | ORDINARY | 0 | |
BUCCI PROPERTIES LIMITED
sophymarine-openregistry-gb-10418615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MULESsophymarine-openregistry-h-alex-mules-1c4631 | ORDINARY | 50 | 50.00% |
| JULIA BAKSHIsophymarine-openregistry-h-julia-bakshi-5f5177 | ORDINARY | 25 | 25.00% |
| PANKAJ BAKSHIsophymarine-openregistry-h-pankaj-bakshi-560f81 | ORDINARY | 25 | 25.00% |
J L PUB COMPANY LTD
sophymarine-openregistry-gb-10424145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Pantmawr Inn, Cardiff, CF14 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LOVEGROVEsophymarine-openregistry-h-james-lovegrove-135dc7 | 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% |
NOW IN A MINUTE LTD
sophymarine-openregistry-gb-10442177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 68 Andrews Road, Cardiff, CF14 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CARTERsophymarine-openregistry-h-jack-carter-1c66b5 | ODINARY | 90 | 90.00% |
| CARRINGTON OLIVER JOHN LIMITEDsophymarine-openregistry-gb-11296930 | ODINARY | 10 | 10.00% |
| LESLEY CARTERsophymarine-openregistry-h-lesley-carter-adb074 | ODINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BAOBAB NETWORK LTD.sophymarine-openregistry-gb-09729873 | Holds shares in | A ORDINARY · 2.17% |
| MIDA CREEK LTDsophymarine-openregistry-gb-13409187 | Holds shares in | ORDINARY · 1.34% |
BRITFIN LTD
sophymarine-openregistry-gb-10447720
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10447720 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSINI LTDsophymarine-openregistry-gb-10939650 | ORDINARY | 34 | 34.00% |
| GIANLUCA BATTAGLINIsophymarine-openregistry-h-gianluca-battaglini-e3c608 | ORDINARY | 33 | 33.00% |
| MASSIMILIANO MALIZIAsophymarine-openregistry-h-massimiliano-malizia-c44fcf | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINTECH LTDsophymarine-openregistry-gb-10184221 | Holds shares in | ORDINARY · 0.00% |
| DROPSHIPPING LTDsophymarine-openregistry-gb-11126075 | Holds shares in | ORDINARY |
LAST MILE WATER LIMITED
sophymarine-openregistry-gb-10479916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- SMALL
- SIC
- 36000 — Water collection, treatment and supply
37000 — Sewerage - Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAST MILE (OWN AND MANAGE) LIMITEDsophymarine-openregistry-gb-SC546714 | ORDINARY | 100 | |
| ICOSA WATER LIMITEDsophymarine-openregistry-gb-09155925 | ORDINARY | 0 | |
| LAST MILE WATER LIMITEDsophymarine-openregistry-gb-10479916 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICOSA WATER LIMITEDsophymarine-openregistry-gb-09155925 | Holds shares in | ORDINARY |
CARDIFF INTERNATIONAL FILM FESTIVAL LTD
sophymarine-openregistry-gb-10509845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
90020 — Support activities to performing arts - Registered office
- 4 Museum Place, Cardiff, CF10 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIL ABBASsophymarine-openregistry-h-rahil-abbas-9443dd | A | 50 | |
| SUDEEP SINGHsophymarine-openregistry-h-sudeep-singh-4d431c | A | 50 | |
| CIFF MEDIA LTDsophymarine-openregistry-h-ciff-media-ltd-d263f4 | A | 0 | |
SABS (CARDIFF) LIMITED
sophymarine-openregistry-gb-10522955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ INVESTMENTS (CARDIFF) LIMITEDsophymarine-openregistry-gb-05142864 | ORDINARY | 2 | 50.00% |
| BRADLEY DAVIDsophymarine-openregistry-h-bradley-david-85ef9c | ORDINARY | 1 | 25.00% |
| SIMON DAVIDsophymarine-openregistry-gb-16011749 | ORDINARY | 1 | 25.00% |
JUDI HUFTON PROPERTY DESIGNS LIMITED
sophymarine-openregistry-gb-10529827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70 Ninian Road, Cardiff, CF23 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ABIGAIL GRIFFITHSsophymarine-openregistry-h-lucy-abigail-griffiths-26a29d | ORDINARY | 50 | 50.00% |
| MATTHEW LUKE GRIFFITHSsophymarine-openregistry-h-matthew-luke-griffiths-45258b | ORDINARY | 50 | 50.00% |
| NOEL REES HUFTONsophymarine-openregistry-h-noel-rees-hufton-28a2c4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 20 CAMDEN CRESCENT (BATH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01513882 | Holds shares in | ORDINARY GBP1 SHARE · 26.00% |
COWLEY BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10536656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JAMES COWLEYsophymarine-openregistry-h-ronald-james-cowley-d4b950 | ORDINARY A | 69 | |
| ANGELA HELEN GIBSONsophymarine-openregistry-h-angela-helen-gibson-27d5e2 | ORDINARY A | 21 | |
| GRANT JAMES COWLEYsophymarine-openregistry-h-grant-james-cowley-737d99 | ORDINARY A | 10 | |
ENFYS HAPUS NURSERY AND DAY CARE CENTRE LIMITED
sophymarine-openregistry-gb-10549078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 187 Cathedral Road, Cardiff, CF11 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILLA SINGHsophymarine-openregistry-h-tilla-singh-413cdd | ORDINARY | 45 | 75.00% |
| BETHAN ROBINSsophymarine-openregistry-h-bethan-robins-c62b48 | ORDINARY | 15 | 25.00% |
| CATHERINE O'SULLIVANsophymarine-openregistry-h-catherine-o-sullivan-c08da7 | ORDINARY | 0 | 0.00% |
RYDER & CHALK BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10557531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10557531 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CHALKsophymarine-openregistry-h-aaron-chalk-1299d0 | ORDINARY | 40 | 40.00% |
| WAYNE CHALKsophymarine-openregistry-h-wayne-chalk-1b16f2 | ORDINARY | 40 | 40.00% |
| SCOTT RYDERsophymarine-openregistry-h-scott-ryder-1a775a | ORDINARY | 20 | 20.00% |
BLOC COFFEE LTD
sophymarine-openregistry-gb-10562928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Former Pc, Cardiff, CF5 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT KERRsophymarine-openregistry-h-elliot-kerr-9d829a | ORDINARY | 100 | |
| ALEX PARKERsophymarine-openregistry-h-alex-parker-784923 | ORDINARY | 0 | |
| DONNA PATONsophymarine-openregistry-h-donna-paton-fbda3c | ORDINARY | 0 | |
SRK CONSULTING (GLP) LIMITED
sophymarine-openregistry-gb-10569244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- 5th Floor, Churchill House, Cardiff, CF10 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OLDCORNsophymarine-openregistry-h-richard-oldcorn-ba1f87 | ORDINARY | 1 | |
| TIMOTHY LUCKSsophymarine-openregistry-h-timothy-lucks-0e09fc | ORDINARY | 1 | |
| TIMOTHY MCGURKsophymarine-openregistry-h-timothy-mcgurk-6e9964 | ORDINARY | 0 | |
BRINDLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10570734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Florence Works, Cardiff, CF11 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE GOODINGsophymarine-openregistry-h-valerie-gooding-d3bead | ORDINARY | 67 | 67.00% |
| JULES FIDDES ROUSSARD GOODINGsophymarine-openregistry-h-jules-fiddes-roussard-gooding-425fcc | ORDINARY | 33 | 33.00% |
| ROBERT ALEXANDER FIDDES GOODINGsophymarine-openregistry-h-robert-alexander-fiddes-gooding-9068a4 | ORDINARY | 0 | 0.00% |
ROWLANDS ARCHITECTURE LTD
sophymarine-openregistry-gb-10576824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 13 Pencisely Rise, Cardiff, CF5 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN PHILIP ANFIELD DAVIESsophymarine-openregistry-h-alun-philip-anfield-davies-335b6f | ORDINARY | 50 | |
| THOMAS ROWLANDSsophymarine-openregistry-h-thomas-rowlands-a5c65e | ORDINARY | 50 | |
| LUCY CATHERINE WHITEsophymarine-openregistry-h-lucy-catherine-white-e129be | ORDINARY | 0 | |