UK companies/Cardiff/Page 111
Companies in Cardiff and their shareholdersPage 111 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 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
RE-MORTGAGEMYHOUSE LTD
sophymarine-openregistry-gb-10602415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65201 — Life reinsurance - Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&R HOLDINGS LIMITEDsophymarine-openregistry-gb-13240465 | ORDINARY | 100 | |
| CARL RAYsophymarine-openregistry-h-carl-ray-317986 | ORDINARY | 0 | |
| JEREMY BROWNsophymarine-openregistry-h-jeremy-brown-7847ec | ORDINARY | 0 | |
PARADIGM ARTIST MANAGEMENT LIMITED
sophymarine-openregistry-gb-10617475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 165 Porto House Penstone Court, Chandlery Way, Cardiff, CF10 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | ORD | 50 | |
| SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0 | ORD | 50 | |
| SAFIRA AFZALsophymarine-openregistry-h-safira-afzal-d2b24a | ORD | 0 | |
SEVERN ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10624014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 68 Severn Road, Cardiff, CF11 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS REEDsophymarine-openregistry-h-lewis-reed-f6d32a | ORDINARY | 1 | |
| SUZANNAH TALLISsophymarine-openregistry-h-suzannah-tallis-f916ee | ORDINARY | 1 | |
| WILLIAM CROSBYsophymarine-openregistry-h-william-crosby-6e5414 | ORDINARY | 1 | |
SHIVAAY FAST FOODS LIMITED
sophymarine-openregistry-gb-10629540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Coburn Street, Cardiff, CF24 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKHYA REDDY MUKKAMALLAsophymarine-openregistry-h-alekhya-reddy-mukkamalla-f56446 | ORDINARY | 50 | |
| RAMYASRI VALLABHANENIsophymarine-openregistry-h-ramyasri-vallabhaneni-e8e670 | ORDINARY | 50 | |
| SIVA KUMAR KOLLIPARAsophymarine-openregistry-h-siva-kumar-kollipara-6f84a2 | ORDINARY | 0 | |
D2 PROPCO LTD
sophymarine-openregistry-gb-10632331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D2 PROPCO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16013648 | ORDINARY | 100 | 100.00% |
| DUNCAN MICHAEL EVANSsophymarine-openregistry-h-duncan-michael-evans-781dc5 | ORDINARY | 0 | 0.00% |
| SIMON GRAHAM DIBLEYsophymarine-openregistry-h-simon-graham-dibley-00032e | ORDINARY | 0 | 0.00% |
FLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-10639854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID FARNHAMsophymarine-openregistry-h-david-farnham-99dbe4 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| LAUREN FARNHAMsophymarine-openregistry-h-lauren-farnham-b158a2 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| FARNHAM & SON LIMITEDsophymarine-openregistry-gb-12958970 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
SINERGY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10647687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies
70229 — Management consultancy activities other than financial management
94120 — Activities of professional membership organizations - Registered office
- 10647687 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JR. MAGNO MANACIOsophymarine-openregistry-h-daniel-jr-magno-manacio-d09e6e | ORD | 334,000 | 33.40% |
| GABRIELE SABLONEsophymarine-openregistry-h-gabriele-sablone-ce7a74 | ORD | 333,000 | 33.30% |
| SINERGY INTERNATIONAL ACTIVE ONE S.R.L.sophymarine-openregistry-h-sinergy-international-active-one-s-r-l-57a1ba | ORD | 333,000 | 33.30% |
PROJECT THREE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10651391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PETER HUGH WELLSsophymarine-openregistry-h-benjamin-peter-hugh-wells-c24cfc | ORDINARY | 150 | 50.00% |
| GARETH VAUGHAN MORGANsophymarine-openregistry-h-gareth-vaughan-morgan-1c07e8 | ORDINARY | 150 | 50.00% |
| BENJAMIN DANIEL LLOYDsophymarine-openregistry-h-benjamin-daniel-lloyd-9f7bc6 | ORDINARY | 0 | 0.00% |
WIDER-ARCADA LTD
sophymarine-openregistry-gb-10654861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
71129 — Other engineering activities - Registered office
- 7 Aberdulais Road, Cardiff, CF14 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ ARTUR WOSINEKsophymarine-openregistry-h-maciej-artur-wosinek-ab125f | ORDINARY | 1 | 33.33% |
| MARIA WOSINEKsophymarine-openregistry-h-maria-wosinek-bddd7e | ORDINARY | 1 | 33.33% |
| WOJCIECH JAN WIECZOREKsophymarine-openregistry-h-wojciech-jan-wieczorek-cef92d | ORDINARY | 1 | 33.33% |
BUILDING AND ESTATE SOLUTIONS TODAY LIMITED
sophymarine-openregistry-gb-10665016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAGINATIVE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08563469 | ORDINARY | 100 | |
| MARK CARTERsophymarine-openregistry-gb-04592090 | ORDINARY | 0 | |
| MARK JAMESsophymarine-openregistry-gb-03952284 | ORDINARY | 0 | |
LINKS RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-10675887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- First Floor, Thorens House, Cardiff, CF23 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID PUTTICKsophymarine-openregistry-h-daniel-david-puttick-72114f | ORDINARY | 90 | |
| TIFFANY CHARLOTTE BRIGGSsophymarine-openregistry-h-tiffany-charlotte-briggs-5bd066 | ORDINARY | 90 | |
| PAUL NORTHEYsophymarine-openregistry-h-paul-northey-97e9c7 | ORDINARY | 0 | |
JUDD HEALTH LIMITED
sophymarine-openregistry-gb-10685235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- The Gate Business Centre, Cardiff, CF24 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUNTLY-GORDONsophymarine-openregistry-h-christopher-huntly-gordon-741076 | ORDINARY | 70 | |
| SOLAR HOLDINGS LTDsophymarine-openregistry-gb-12865656 | ORDINARY | 30 | |
| DOMINIC ANTONY CHANDLERsophymarine-openregistry-h-dominic-antony-chandler-cf7da8 | ORDINARY | 0 | |
TPFOXE LIMITED
sophymarine-openregistry-gb-10695940
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10695940 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FOXEsophymarine-openregistry-h-timothy-foxe-a8047b | ORDINARY | 2 | |
| ERIKA FOXsophymarine-openregistry-h-erika-fox-34886e | ORDINARY | 0 | |
| KAELIN FOXsophymarine-openregistry-h-kaelin-fox-83611b | ORDINARY | 0 | |
HATHRON INVESTMENTS LIMITED
sophymarine-openregistry-gb-10707258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10707258 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MCMAHONsophymarine-openregistry-h-michelle-mcmahon-64913e | ORDINARY | 100 | |
| BRIAN MORTONsophymarine-openregistry-h-brian-morton-3c8301 | ORDINARY | 0 | |
| SARA VICTORIA HATTERSLEYsophymarine-openregistry-h-sara-victoria-hattersley-6797b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAMBLE DE GRUSSA LTDsophymarine-openregistry-gb-05010066 | Holds shares in | ORDINARY £0.001 |
TOBEZIK MEDICARE LTD.
sophymarine-openregistry-gb-10710372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 10710372 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA AKUBUKO OJIKEsophymarine-openregistry-h-linda-akubuko-ojike-963cf3 | ORDINARY | 500 | |
| OMARICHA IJEOMA ADAKU OJIKEsophymarine-openregistry-h-omaricha-ijeoma-adaku-ojike-e62855 | ORDINARY | 250 | |
| VITALIS OJIKEsophymarine-openregistry-h-vitalis-ojike-c29a99 | ORDINARY | 250 | |
MCCONNACHIE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10720782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW MCCONNACHIEsophymarine-openregistry-h-stephen-andrew-mcconnachie-3b77a5 | ORD | 750 | 75.00% |
| TRACEY MCCONNACHIEsophymarine-openregistry-h-tracey-mcconnachie-d5a7b3 | ORD | 250 | 25.00% |
| JODELE MCCONNACHIEsophymarine-openregistry-h-jodele-mcconnachie-dcb5bc | ORD | 0 | 0.00% |
RED HOUSE (BATH) LIMITED
sophymarine-openregistry-gb-10753390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs
56302 — Public houses and bars - 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% |
THE TIDY KITCHEN COMPANY LIMITED
sophymarine-openregistry-gb-10758471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 42 Heol Cae-Rhys, Cardiff, South Glamorgan, CF14 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARY GRAHAMsophymarine-openregistry-h-clare-mary-graham-a9555b | ORDINARY | 50 | 50.00% |
| LAURA KATE WILLETTsophymarine-openregistry-h-laura-kate-willett-1c06ae | ORDINARY | 50 | 50.00% |
| ANDREW SCOTT GRAHAMsophymarine-openregistry-h-andrew-scott-graham-a26f6e | ORDINARY | 0 | 0.00% |
AJ MILLS CARPENTRY LIMITED
sophymarine-openregistry-gb-10761184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 45 Ty Mawr Avenue, Cardiff, CF3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MILLSsophymarine-openregistry-h-antony-mills-6e4eb9 | ORDINARY | 45 | |
| JOSEPH LEE MILLSsophymarine-openregistry-h-joseph-lee-mills-86529a | ORDINARY | 45 | |
| BARBARA MILLSsophymarine-openregistry-h-barbara-mills-b037c1 | ORDINARY | 10 | |
DREAMSPACE INVESTMENTS LTD
sophymarine-openregistry-gb-10768270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Winnipeg Drive, Cardiff, Glamorgan, CF23 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBANVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-10725512 | ORDINARY | 100 | |
| ALI ALZAHIDsophymarine-openregistry-h-ali-alzahid-c6fe19 | ORDINARY | 0 | |
| NORA ALZAHIDsophymarine-openregistry-h-nora-alzahid-34b600 | ORDINARY | 0 | |