UK companies/Cardiff/Page 112
Companies in Cardiff and their shareholdersPage 112 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 62 shareholdings and 3 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
BREWERS FOLLY BREWERY LTD.
sophymarine-openregistry-gb-10768437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
11050 — Manufacture of beer
11060 — Manufacture of malt - Registered office
- 10768437 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PATRICK HARRISsophymarine-openregistry-h-dean-patrick-harris-b3e4c9 | ORDINARY | 15 | 50.00% |
| RICHARD RUFUS FRANCIS GLYNsophymarine-openregistry-h-richard-rufus-francis-glyn-dcc73e | ORDINARY | 15 | 50.00% |
| ERIC FRANK NELSONsophymarine-openregistry-h-eric-frank-nelson-70735e | ORDINARY | 0 | 0.00% |
PROLINE RETAIL LIMITED
sophymarine-openregistry-gb-10772310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 7 - 8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca | ORDINARY GBP SHARES | 50 | |
| STEPHEN PAUL WILLIAMSsophymarine-openregistry-h-stephen-paul-williams-4c8bdc | ORDINARY GBP SHARES | 50 | |
| EILEEN MARY WILLIAMSsophymarine-openregistry-h-eileen-mary-williams-bcb94d | ORDINARY GBP SHARES | 0 | |
Z & K KASPAS LTD
sophymarine-openregistry-gb-10790390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Laureate Close, Cardiff, CF3 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASGHARsophymarine-openregistry-h-muhammad-asghar-c81326 | ORDINARY | 2 | |
| KIRAN PODDILAsophymarine-openregistry-h-kiran-poddila-df78e3 | ORDINARY | 0 | |
| ZUBAIR ALIsophymarine-openregistry-gb-12469882 | ORDINARY | 0 | |
SYCAMORE CROSS ROAD LIMITED
sophymarine-openregistry-gb-10793363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Cottrell Park, Cardiff, CF5 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VHP1 LTDsophymarine-openregistry-gb-08828529 | ORDINARY | 51 | |
| SPEEDY DEVELOPMENTS LTDsophymarine-openregistry-gb-09190966 | ORDINARY | 49 | |
| VILLAGE HOMES LLPsophymarine-openregistry-gb-OC394978 | ORDINARY | 0 | |
| VILLAGE HOMES LLPsophymarine-openregistry-gb-OC394978 | ORDINARY | 0 | |
| VILLAGE HOMES LLPsophymarine-openregistry-gb-OC394978 | ORDINARY | 0 | |
G & N MEDICAL LTD
sophymarine-openregistry-gb-10811878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 16 Hardwicke Court, Cardiff, CF5 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & N SUN LTDsophymarine-openregistry-gb-12577254 | ORDINARY | 5 | |
| GIRISH KHANDUBHAI PATELsophymarine-openregistry-h-girish-khandubhai-patel-0311f9 | ORDINARY | 0 | |
| NALINIKA TARANI PATELsophymarine-openregistry-h-nalinika-tarani-patel-36ba53 | ORDINARY | 0 | |
WENTLOOG CORPORATE PARK LIMITED
sophymarine-openregistry-gb-10815715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- 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% |
EXACT BMS LIMITED
sophymarine-openregistry-gb-10827921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2a Bertram Street, Cardiff, South Glamorgan, CF24 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI ELIZABETH MAKANsophymarine-openregistry-h-ceri-elizabeth-makan-827a17 | ORDINARY | 40 | 40.00% |
| CHE RAMESH MAKANsophymarine-openregistry-h-che-ramesh-makan-09c53b | ORDINARY | 40 | 40.00% |
| RENN OVEREND JAYESH MAKANsophymarine-openregistry-h-renn-overend-jayesh-makan-6fcc97 | ORDINARY | 20 | 20.00% |
POTTER REES DOLAN TRUST CORPORATION LIMITED
sophymarine-openregistry-gb-10856879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Two, Cardiff, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JONESsophymarine-openregistry-gb-15133338 | ORDINARY | 125,000 | |
| STEPHEN WEBBERsophymarine-openregistry-h-stephen-webber-156dcb | ORDINARY | 125,000 | |
| POTTER REES LIMITEDsophymarine-openregistry-gb-07936586 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREENWAYS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04876991 | Holds shares in | ORDINARY |
| KENSINGTON ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05164790 | Holds shares in | ORDINARY |
A&A DEVELOPMENT (CARDIFF) LIMITED
sophymarine-openregistry-gb-10865799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Heol St. Denys, Cardiff, CF14 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM DARWISHsophymarine-openregistry-h-mariam-darwish-5610b5 | ORDINARY | 50 | |
| AHMED DARWISHsophymarine-openregistry-h-ahmed-darwish-9f1523 | ORDINARY | 25 | |
| NOUR IBRAHIMsophymarine-openregistry-h-nour-ibrahim-1c2038 | ORDINARY | 25 | |
OLDBANKSTUDIO LTD
sophymarine-openregistry-gb-10885684
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10885684 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO JAVIER VILLASENORsophymarine-openregistry-h-francisco-javier-villasenor-4b9bf9 | ORDINARY | 100 | |
| ELAINE RHINDsophymarine-openregistry-h-elaine-rhind-dc2521 | ORDINARY | 0 | |
| NICHOLAS RHINDsophymarine-openregistry-h-nicholas-rhind-afcc6c | ORDINARY | 0 | |
LKR PALLETS LTD
sophymarine-openregistry-gb-10897965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Celtic House, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROMANSsophymarine-openregistry-h-lee-romans-2fea8b | ORDINARY | 50 | |
| ADAM ALEXANDER REIDsophymarine-openregistry-h-adam-alexander-reid-08159c | ORDINARY | 25 | |
| RHYS ALEXANDER LAKINsophymarine-openregistry-h-rhys-alexander-lakin-99a423 | ORDINARY | 25 | |
GILLIAN AYRES HOLDINGS LTD
sophymarine-openregistry-gb-10908081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 44, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2G DEVELOPMENTS LTDsophymarine-openregistry-gb-13599995 | ORDINARY | 2 | 100.00% |
| GETHIN HUGHESsophymarine-openregistry-h-gethin-hughes-7417af | ORDINARY | 0 | 0.00% |
| GWION LARSENsophymarine-openregistry-h-gwion-larsen-81894f | ORDINARY | 0 | 0.00% |
PANTBACH AUTOMOTIVE LTD
sophymarine-openregistry-gb-10910679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 St Davids Road, Cardiff, CF14 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTBACH HOLDINGS LIMITEDsophymarine-openregistry-gb-16527422 | ORDINARY SHARES | 100 | 100.00% |
| HANNAH HAWKINSsophymarine-openregistry-h-hannah-hawkins-86d5bb | ORDINARY SHARES | 0 | 0.00% |
| LEE HAWKINSsophymarine-openregistry-h-lee-hawkins-4cedcc | ORDINARY SHARES | 0 | 0.00% |
THE "REAL" BURGER BAR LTD
sophymarine-openregistry-gb-10914233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PH HOLDINGS LTDsophymarine-openregistry-gb-11277208 | ORDINARY | 50 | 50.00% |
| KRISTIAN HERBERTsophymarine-openregistry-h-kristian-herbert-326634 | ORDINARY | 25 | 25.00% |
| RHIAN ELIZABETH LOUISE GREENHAFsophymarine-openregistry-h-rhian-elizabeth-louise-greenhaf-47d0dc | ORDINARY | 25 | 25.00% |
N TITLE LTD
sophymarine-openregistry-gb-10950460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 15 Kyle Avenue, Cardiff, CF14 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE ASHLEYsophymarine-openregistry-h-nicola-jane-ashley-1d5671 | ORDINARY | 50 | 40.00% |
| NICOLA JANE DAVIESsophymarine-openregistry-h-nicola-jane-davies-331c76 | ORDINARY | 50 | 40.00% |
| RHYS OWEN SWINBURNsophymarine-openregistry-h-rhys-owen-swinburn-cce3fc | ORDINARY | 25 | 20.00% |
R & D SELECTION LIMITED
sophymarine-openregistry-gb-10988634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56210 — Event catering activities - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO PERINIsophymarine-openregistry-h-marco-perini-7b23ef | ORDINARY | 5 | |
| ROBERT MAGGIsophymarine-openregistry-h-robert-maggi-6599c7 | ORDINARY | 5 | |
| ANDREA VINCENTIsophymarine-openregistry-h-andrea-vincenti-e5eba1 | ORDINARY | 0 | |
MICRO DOGHOUSE LTD
sophymarine-openregistry-gb-11003588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 45 Maindy Road, Cardiff, CF24 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HOLMESsophymarine-openregistry-h-diane-holmes-a58195 | ORDINARY | 1 | |
| MARTIN HOLMESsophymarine-openregistry-h-martin-holmes-bde837 | ORDINARY | 1 | |
| JONATHAN BIRKBECKsophymarine-openregistry-h-jonathan-birkbeck-1a71e5 | ORDINARY | 0 | |
AYDEN ASSETS LIMITED
sophymarine-openregistry-gb-11010840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- 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
- 2 Mackintosh Place, Cardiff, CF24 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL AKHTAR 2 MACKINTOSH PLACE CARDIFF UNITED KINGDOM CF24 4RQsophymarine-openregistry-h-adil-akhtar-2-mackintosh-place-cardiff-u-8d8fca | ORDINARY | 1 | 50.00% |
| BUSHRA NAZ 2 MACKINTOSH PLACE CARDIFF UNITED KINGDOM CF24 4RQsophymarine-openregistry-h-bushra-naz-2-mackintosh-place-cardiff-un-4ce834 | ORDINARY | 1 | 50.00% |
| JAVAID AKHTAR 2 MACKINTOSH PLACE CARDIFF UNITED KINGDOM CF24 4RQsophymarine-openregistry-h-javaid-akhtar-2-mackintosh-place-cardiff-038ecb | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARAG INVESTMENTS LTDsophymarine-openregistry-gb-11082960 | Holds shares in | ORDINARY |
CAPITAL QUARTER (WESTERN COURTYARD) CARDIFF MANAGEMENT LIMITED
sophymarine-openregistry-gb-11012566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11-13 Penhill Road, Cardiff, South Glamorgan, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER RESIDENTIAL LIMITEDsophymarine-openregistry-gb-05016546 | ORDINARY | 1 | |
| GREENRIDGE CQ4 PROPCO LIMITEDsophymarine-openregistry-gb-OE006828 | ORDINARY | 1 | |
| VISTRA TRUST CORPORATION (UK) LIMITEDsophymarine-openregistry-gb-06219596 | ORDINARY | 1 | |
DATAVERSE AIM LIMITED
sophymarine-openregistry-gb-11016251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRANT BURNSsophymarine-openregistry-h-john-grant-burns-5cf962 | ORDINARY | 50 | |
| SIAN ELIZABETH SEARLEsophymarine-openregistry-h-sian-elizabeth-searle-9cae9d | ORDINARY | 25 | |
| STEPHEN JOHN SEARLEsophymarine-openregistry-h-stephen-john-searle-72c77f | ORDINARY | 25 | |