UK companies/Cardiff/Page 114
Companies in Cardiff and their shareholdersPage 114 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 2 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
VEDEVA CARDIFF LTD
sophymarine-openregistry-gb-11456100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 214 Ridgeway Road, Cardiff, South Glamorgan, CF3 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO DE MEOsophymarine-openregistry-h-angelo-de-meo-de7737 | ORDINARY | 50 | 33.33% |
| DOMENICO VENTURAsophymarine-openregistry-h-domenico-ventura-d8b162 | ORDINARY | 50 | 33.33% |
| SALVATORE VARAsophymarine-openregistry-h-salvatore-vara-1e60c1 | ORDINARY | 50 | 33.33% |
THE CAERPHILLY DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-11462353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Little Maes Y Crochan Druidstone Road, Cardiff, CF3 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYONA HOLDINGS LIMITEDsophymarine-openregistry-gb-11870567 | ORDINARY | 34 | 34.00% |
| DILYS MELANIE MAY WILSONsophymarine-openregistry-h-dilys-melanie-may-wilson-7b6acf | ORDINARY | 33 | 33.00% |
| RONALD GORDON HESPsophymarine-openregistry-h-ronald-gordon-hesp-cc4b54 | ORDINARY | 33 | 33.00% |
GRANT SINCLAIR FUTURIST LIMITED
sophymarine-openregistry-gb-11472464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIEL DENNISsophymarine-openregistry-h-cassiel-dennis-1f1d26 | ORDINARY 10P | 5 | 50.00% |
| GRANT STRATHEARN SINCLAIRsophymarine-openregistry-h-grant-strathearn-sinclair-1afb30 | ORDINARY 10P | 5 | 50.00% |
| IAIN WORTLEY SINCLAIRsophymarine-openregistry-h-iain-wortley-sinclair-90e4e2 | ORDINARY 10P | 0 | 0.00% |
SIGNATURE REALTORS LTD
sophymarine-openregistry-gb-11474112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 7 Clos Elphan, Cardiff, CF3 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEKANTH REDDIVARIsophymarine-openregistry-h-sreekanth-reddivari-36ed31 | ORDINARY | 102 | 51.00% |
| INDIRA MAMILLAsophymarine-openregistry-h-indira-mamilla-fb1b57 | ORDINARY | 49 | 24.50% |
| PRASHANTH REDDY MAMILLAsophymarine-openregistry-h-prashanth-reddy-mamilla-5084fd | ORDINARY | 49 | 24.50% |
Related parties
| Party | Relationship | Detail |
|---|
| OMSR SERVICES LTDsophymarine-openregistry-gb-10858054 | Holds shares in | ORDINARY |
DGMR HOLDINGS LIMITED
sophymarine-openregistry-gb-11524013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- 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
- Unit 4, Cardiff, CF24 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GRECHsophymarine-openregistry-h-dean-grech-d5f1d2 | ORDINARY | 1 | |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | ORDINARY | 1 | |
| NICHOLAS KEMBLEsophymarine-openregistry-h-nicholas-kemble-01b76f | ORDINARY | 0 | |
ECO LOOP TRADING LTD
sophymarine-openregistry-gb-11529100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 11529100 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELA ZAJACOVAsophymarine-openregistry-h-adela-zajacova-e368a4 | ORDINARY | 100 | |
| DAVID HITCHENsophymarine-openregistry-h-david-hitchen-d69eb1 | ORDINARY | 0 | |
| MATTHEW GATWARDsophymarine-openregistry-h-matthew-gatward-26614c | ORDINARY | 0 | |
CUMBRIA PARK LTD
sophymarine-openregistry-gb-11574140
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVORA CAPITAL LTD (12675524)sophymarine-openregistry-h-avora-capital-ltd-12675524-841471 | ORDINARY | 2 | |
| GARETH STREETsophymarine-openregistry-h-gareth-street-89c06a | ORDINARY | 0 | |
| ROBERT HORWOODsophymarine-openregistry-h-robert-horwood-a41d52 | ORDINARY | 0 | |
FAIRWATER RFC 2018 LIMITED
sophymarine-openregistry-gb-11601655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- 36 Waterloo Road, Cardiff, CF23 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MCALOONsophymarine-openregistry-h-brendan-mcaloon-6a1209 | ORDINARY SHARES | 1 | 33.33% |
| GARETH CLEAVERsophymarine-openregistry-h-gareth-cleaver-e0d161 | ORDINARY SHARES | 1 | 33.33% |
| RICHARD THEAKERsophymarine-openregistry-h-richard-theaker-905908 | ORDINARY SHARES | 1 | 33.33% |
BSIDESCYMRU LTD
sophymarine-openregistry-gb-11604585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82302 — Activities of conference organisers - Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | ORDINARY | 1 | 33.33% |
| JACK WHITTER-JONESsophymarine-openregistry-h-jack-whitter-jones-bfa1ef | ORDINARY | 1 | 33.33% |
| MATHEW IAN EVANSsophymarine-openregistry-h-mathew-ian-evans-93ecbd | ORDINARY | 1 | 33.33% |
COACH HOUSE CORNER LTD
sophymarine-openregistry-gb-11618188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Brynteg, Cardiff, CF14 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LEIGH WATTERSsophymarine-openregistry-h-joshua-leigh-watters-0c9b0a | ORDINARY | 1 | |
| JULIAN BOWEN REESsophymarine-openregistry-h-julian-bowen-rees-e89313 | ORDINARY | 1 | |
| PAUL MEARSsophymarine-openregistry-h-paul-mears-50c5c8 | ORDINARY | 1 | |
50/50A SANDRINGHAM ROAD LTD
sophymarine-openregistry-gb-11631490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50a Sandringham Road, Cardiff, CF23 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BETTINSONsophymarine-openregistry-h-chris-bettinson-c077ef | ORDINARY | 2 | 66.67% |
| NICHOLAS BETTINSONsophymarine-openregistry-h-nicholas-bettinson-4f20c7 | ORDINARY | 1 | 33.33% |
| JONATHON BETTINSONsophymarine-openregistry-h-jonathon-bettinson-efecc1 | ORDINARY | 0 | 0.00% |
KN BROS LIMITED
sophymarine-openregistry-gb-11655090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11655090 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRUTLAL CARSANEsophymarine-openregistry-h-amrutlal-carsane-4bbbd4 | ORD | 100 | |
| ATUL KHOSLAsophymarine-openregistry-h-atul-khosla-0d5749 | ORD | 0 | |
| SAPNA PANCHALsophymarine-openregistry-h-sapna-panchal-ebf032 | ORD | 0 | |
WENTLOOG ASSET FINANCE LIMITED
sophymarine-openregistry-gb-11683416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
77330 — Renting and leasing of office machinery and equipment (including computers)
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - 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% |
RFP ARCHITECTS LTD
sophymarine-openregistry-gb-11687226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- First Floor, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFP GROUP LTDsophymarine-openregistry-gb-14149568 | ORDINARY | 100 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 0 | |
| VICTORIA WILLIAMSsophymarine-openregistry-h-victoria-williams-e3c47f | ORDINARY | 0 | |
AURUS TECHNOLOGIES LTD
sophymarine-openregistry-gb-11703940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11703940 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GDM PARTNERS B.Vsophymarine-openregistry-h-gdm-partners-b-v-74dbe0 | ORDINARY A | 90 | 90.00% |
| SD GRIFFIN LTDsophymarine-openregistry-gb-16350908 | ORDINARY A | 10 | 10.00% |
| ELEVEN INTL LTDsophymarine-openregistry-gb-11808001 | ORDINARY A | 0 | 0.00% |
N3RGY DATA LIMITED
sophymarine-openregistry-gb-11712674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Prennau House Copse Walk, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMS DATA MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC367412 | ORDINARY | 100 | |
| CRITICAL HOLDINGS S.Asophymarine-openregistry-h-critical-holdings-s-a-0e8243 | ORDINARY | 0 | |
| N3RGY LIMITEDsophymarine-openregistry-gb-11203504 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
GREEN WINDMILL LTD
sophymarine-openregistry-gb-11716741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 11716741 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KINGSLEYsophymarine-openregistry-h-robert-kingsley-ae992d | ORDINARY | 2 | |
| KRISZTIAN GEMESIsophymarine-openregistry-h-krisztian-gemesi-ea1136 | ORDINARY | 0 | |
| NAWEED IJAZsophymarine-openregistry-h-naweed-ijaz-131424 | ORDINARY | 0 | |
SLICK SOLUTIONS LTD
sophymarine-openregistry-gb-11721201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- W2 Business Centre Wellington House (First Floor), Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBRENZA LTDsophymarine-openregistry-gb-11942110 | ORDINARY | 2 | 100.00% |
| LUKE SCOWENsophymarine-openregistry-h-luke-scowen-e8b01e | ORDINARY | 0 | 0.00% |
| STEVEN STAFFORDsophymarine-openregistry-h-steven-stafford-4cd899 | ORDINARY | 0 | 0.00% |
26 CONWAY ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11725543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Conway Road, Cardiff, CF11 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN M BIRDsophymarine-openregistry-h-ian-m-bird-c3e96a | ORDINARY | 1 | |
| THOMAS BROMLEYsophymarine-openregistry-h-thomas-bromley-cace10 | ORDINARY | 1 | |
| BRYNLEY MORGANsophymarine-openregistry-h-brynley-morgan-f36193 | ORDINARY | 0 | |
PATHWAYS MEDICAL LTD
sophymarine-openregistry-gb-11747430
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- DORMANT
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 11747430 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 1,000 | |
| ANITA OSMANsophymarine-openregistry-h-anita-osman-cfb079 | ORDINARY | 0 | |
| SHAKEEL OSMANsophymarine-openregistry-h-shakeel-osman-f93461 | ORDINARY | 0 | |