UK companies/Cardiff/Page 113
Companies in Cardiff and their shareholdersPage 113 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 4 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
ODYSSEY PENSIONS LIMITED
sophymarine-openregistry-gb-11034559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHRISTOPHER MURPHYsophymarine-openregistry-h-jamie-christopher-murphy-273a5e | ORDINARY | 150,000 | 45.00% |
| MARTIN ROBERT COOMBESsophymarine-openregistry-h-martin-robert-coombes-a74ee2 | ORDINARY | 150,000 | 45.00% |
| ANDREW EDWARD MCLAUGHLANsophymarine-openregistry-h-andrew-edward-mclaughlan-db895b | ORDINARY | 33,333 | 10.00% |
DOGGIE DAY CAMP LTD
sophymarine-openregistry-gb-11045769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN ELLERMANsophymarine-openregistry-h-megan-ellerman-2a9478 | ORDINARY | 100 | |
| ANTHONY ELLERMANsophymarine-openregistry-h-anthony-ellerman-1f2312 | ORDINARY | 0 | |
| JOANNE ELLERMANsophymarine-openregistry-h-joanne-ellerman-733eb3 | ORDINARY | 0 | |
ANDERSON SHAW CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-11049348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS VERDE GROUP LIMITEDsophymarine-openregistry-gb-15101725 | ORDINARY | 2 | |
| PETER BRIAN WILSONsophymarine-openregistry-h-peter-brian-wilson-a06491 | ORDINARY | 0 | |
| SARAH JANE WILSONsophymarine-openregistry-h-sarah-jane-wilson-cdbbd3 | ORDINARY | 0 | |
DCP INSTRUMENTS LIMITED
sophymarine-openregistry-gb-11068781
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 18203 — Reproduction of computer media
45190 — Sale of other motor vehicles
46900 — Non-specialised wholesale trade
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 11068781 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNEL MICHEL POPPELsophymarine-openregistry-h-cornel-michel-poppel-7ea455 | ORD | 35 | |
| DIANA POPPELsophymarine-openregistry-h-diana-poppel-282ea9 | ORD | 35 | |
| DIANA POPPELsophymarine-openregistry-h-diana-poppel-282ea9 | ORD | 35 | |
| JOCHEN SCHADEsophymarine-openregistry-h-jochen-schade-17f500 | ORD | 35 | |
| JOCHEN SCHADEsophymarine-openregistry-h-jochen-schade-17f500 | ORD | 30 | |
PARAG INVESTMENTS LTD
sophymarine-openregistry-gb-11082960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- 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
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDEN ASSETS LIMITEDsophymarine-openregistry-gb-11010840 | ORDINARY | 450 | |
| SRS HOLDINGS LTDsophymarine-openregistry-gb-10001551 | ORDINARY | 450 | |
| AYDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-11105465 | ORDINARY | 0 | |
GATE SYSTEMS LIMITED
sophymarine-openregistry-gb-11104529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 6 Willowbrook Technology Park Llandogo Road, Cardiff, CF3 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL NEIL PARKERsophymarine-openregistry-h-karl-neil-parker-6ece1a | ORD | 34 | 34.00% |
| HELEN GALLAGHERsophymarine-openregistry-h-helen-gallagher-bd84be | ORD | 33 | 33.00% |
| IAN DONOVANsophymarine-openregistry-h-ian-donovan-770897 | ORD | 33 | 33.00% |
AYDEN HOLDINGS LIMITED
sophymarine-openregistry-gb-11105465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Mackintosh Place, Cardiff, CF24 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL AKHTARsophymarine-openregistry-h-adil-akhtar-2f463f | ORDINARY | 1 | |
| SRS HOLDINGS LTDsophymarine-openregistry-gb-10001551 | ORDINARY | 1 | |
| RAGU SIVAPALANsophymarine-openregistry-h-ragu-sivapalan-c2411f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARAG INVESTMENTS LTDsophymarine-openregistry-gb-11082960 | Holds shares in | ORDINARY |
PRODUCTIVE ELEMENTS GROUP LTD
sophymarine-openregistry-gb-11137480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit N1 South Point Industrial Estate, Cardiff, CF10 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOSTERsophymarine-openregistry-gb-07201365 | A ORDINARY | 50 | |
| THOMAS FEIERABENDsophymarine-openregistry-h-thomas-feierabend-ac521f | A ORDINARY | 44 | |
| HOLLY FOSTERsophymarine-openregistry-h-holly-foster-94986f | A ORDINARY | 6 | |
SOLARIUS UK & OVERSEAS LIMITED
sophymarine-openregistry-gb-11150169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
21100 — Manufacture of basic pharmaceutical products
41201 — Construction of commercial buildings
45200 — Maintenance and repair of motor vehicles - Registered office
- The Gate, Cardiff, CF24 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MAHGOUB ABDALLA ABDELKADERsophymarine-openregistry-h-mohamed-mahgoub-abdalla-abdelkader-645689 | ORDINARY | 40 | |
| TAMER MOHAMED HASSAN ELZOKRODsophymarine-openregistry-h-tamer-mohamed-hassan-elzokrod-92ea76 | ORDINARY | 40 | |
| OMAR MOHAMED HASSAN HASSAN SOLTANsophymarine-openregistry-h-omar-mohamed-hassan-hassan-soltan-332818 | ORDINARY | 20 | |
RADS AND TAPS LTD
sophymarine-openregistry-gb-11194612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Brook House, Cardiff, Vale Of Glamorgan, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN RICHARDS-PRICEsophymarine-openregistry-h-bethan-richards-price-ad517f | ORDINARY GBP 1.00 SHARES | 105 | 50.00% |
| GERAINT PRICEsophymarine-openregistry-h-geraint-price-14b263 | ORDINARY GBP 1.00 SHARES | 105 | 50.00% |
| MOIRA PRICEsophymarine-openregistry-h-moira-price-1d7bc8 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
AJB MEDICS LIMITED
sophymarine-openregistry-gb-11269427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 13, Heol Bennett, Cardiff, CF3 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIRAL BATRAsophymarine-openregistry-h-aviral-batra-cf828d | ORDINARY | 50 | 33.33% |
| MEENAKSHI MEENAKSHIsophymarine-openregistry-h-meenakshi-meenakshi-27594c | ORDINARY | 50 | 33.33% |
| SAMEER BATRAsophymarine-openregistry-h-sameer-batra-58ac24 | ORDINARY | 50 | 33.33% |
THE SOLAR HOUSE (ENGLAND & WALES) LTD
sophymarine-openregistry-gb-11293967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Penlline Road, Cardiff, CF14 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LXXXVIII LTDsophymarine-openregistry-gb-16691856 | ORDINARY | 5,000 | 50.00% |
| DANIEL HOBBSsophymarine-openregistry-h-daniel-hobbs-cc90d2 | ORDINARY | 3,000 | 30.00% |
| LUKE MOONsophymarine-openregistry-h-luke-moon-ed10cb | ORDINARY | 2,000 | 20.00% |
CHIM UK CATERING LIMITED
sophymarine-openregistry-gb-11375493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 - 4 High Street, Cardiff, CF5 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KWOK-CHI CHIMsophymarine-openregistry-h-james-kwok-chi-chim-8c0aef | ORDINARY | 50 | 50.00% |
| KWOK WAI CHIMsophymarine-openregistry-h-kwok-wai-chim-338cbc | ORDINARY | 50 | 50.00% |
| JOYLAN WONGsophymarine-openregistry-h-joylan-wong-464c5f | ORDINARY | 0 | 0.00% |
BLUEBIRDS 1927 LIMITED
sophymarine-openregistry-gb-11400438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Sandringham Road, Cardiff, CF23 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY MURPHYsophymarine-openregistry-h-michael-anthony-murphy-d9348e | ORDINARY | 70 | |
| SALLYANN HILLsophymarine-openregistry-h-sallyann-hill-3ca64e | ORDINARY | 30 | |
| MOLLY MURPHYsophymarine-openregistry-h-molly-murphy-94d9d2 | ORDINARY | 0 | |
TAMBINI CHAMPS LTD
sophymarine-openregistry-gb-11405115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Coach House, Cardiff, CF11 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMBINI HOLDINGS LTDsophymarine-openregistry-gb-15149524 | ORDINARY | 4 | 100.00% |
| DAVID JOHN PATRICK CHAMPSsophymarine-openregistry-h-david-john-patrick-champs-f4d008 | ORDINARY | 0 | 0.00% |
| PAUL ADRIAN TAMBINIsophymarine-openregistry-h-paul-adrian-tambini-926ddc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TC CONSULT LIMITEDsophymarine-openregistry-gb-05911611 | Holds shares in | ORDINARY · 100.00% |
ODYSSEY SIPP LIMITED
sophymarine-openregistry-gb-11405960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLAUGHLANsophymarine-openregistry-h-andrew-mclaughlan-e1473c | ORDINARY | 1 | 33.33% |
| JAMIE MURPHYsophymarine-openregistry-h-jamie-murphy-384224 | ORDINARY | 1 | 33.33% |
| MARTIN COOMBESsophymarine-openregistry-h-martin-coombes-7be573 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CWRT Y PARC MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02571059 | Holds shares in | ORDINARY |
ASD BUILD ABERNANT SOUTH LIMITED
sophymarine-openregistry-gb-11411437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASD BUILD LIMITEDsophymarine-openregistry-gb-09740605 | ORDINARY | 100 | |
| HENNESSEY CONSTRUCTIONsophymarine-openregistry-gb-07829709 | ORDINARY | 0 | |
| SWALLOW HILL HOMESsophymarine-openregistry-gb-05553529 | ORDINARY | 0 | |
GEOTRIO DEVELOPMENTS LTD
sophymarine-openregistry-gb-11423004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- 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
- 4 Eskdale Close, Cardiff, CF23 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS THOMASsophymarine-openregistry-gb-16297654 | ORDINARY | 150 | 50.00% |
| THOMAS FENARDsophymarine-openregistry-h-thomas-fenard-3b75c8 | ORDINARY | 150 | 50.00% |
| TOBY DOVEYsophymarine-openregistry-h-toby-dovey-426577 | ORDINARY | 0 | 0.00% |
NEWHALL LIMITED
sophymarine-openregistry-gb-11424433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Newhall Janitorial Holden Road, Cardiff, CF11 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWHALL JANITORIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14741098 | ORDINARY | 80 | |
| STUART JOHN POWELLsophymarine-openregistry-h-stuart-john-powell-3e8bda | ORDINARY | 20 | |
| NICHOLAS HUNTsophymarine-openregistry-h-nicholas-hunt-cf73c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWHALL JANITORIAL LIMITEDsophymarine-openregistry-gb-02237400 | Holds shares in | ORDINARY |
SAARK LIMITED
sophymarine-openregistry-gb-11432635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Broadway House, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHARVA KOTWALsophymarine-openregistry-h-atharva-kotwal-937665 | ORDINARY | 45 | 45.00% |
| SHALAKA RAHUL KOTWALsophymarine-openregistry-h-shalaka-rahul-kotwal-d68b04 | ORDINARY | 45 | 45.00% |
| RAHUL SUDHAKAR KOTWALsophymarine-openregistry-h-rahul-sudhakar-kotwal-14f69d | ORDINARY | 10 | 10.00% |