UK companies/Cardiff/Page 115
Companies in Cardiff and their shareholdersPage 115 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 61 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
LITTLE DOOR PRODUCTIONS LTD
sophymarine-openregistry-gb-11763188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 110 Creative Quarter, 8a Morgan Arcade, Cardiff, CF10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELWEN FON ROWLANDSsophymarine-openregistry-h-elwen-fon-rowlands-cd2258 | ORDINARY | 10,000 | |
| HAYLEY LYNNE MANNINGsophymarine-openregistry-h-hayley-lynne-manning-653f26 | ORDINARY | 10,000 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 6,667 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE DOOR (UCM) LTDsophymarine-openregistry-gb-15360602 | Holds shares in | ORDINARY |
SOMERSAULT STUDIO LIMITED
sophymarine-openregistry-gb-11766252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59200 — Sound recording and music publishing activities - Registered office
- Tramshed Tech, Unit D Pendyris Street, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID FARMBROUGHsophymarine-openregistry-h-richard-david-farmbrough-7ceca1 | ORDINARY | 6 | |
| OWEN JAMES RODDsophymarine-openregistry-h-owen-james-rodd-794325 | ORDINARY | 4 | |
| LUCY JENNIFER FARMBROUGHsophymarine-openregistry-h-lucy-jennifer-farmbrough-4c360d | ORDINARY | 0 | |
TALKING HEADS CARDIFF LTD
sophymarine-openregistry-gb-11767233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Talking Heads Hairdressers 78 Merthyr Rd, Cardiff, CF14 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYS JOHNsophymarine-openregistry-h-elys-john-0674d9 | ORDINARY | 1 | 50.00% |
| SARAH JOHNsophymarine-openregistry-h-sarah-john-dab354 | ORDINARY | 1 | 50.00% |
| KENNETH JOHNsophymarine-openregistry-h-kenneth-john-126dcf | ORDINARY | 0 | 0.00% |
YEMEN GATE LTD
sophymarine-openregistry-gb-11767845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 205 Bute Street, Cardiff, CF10 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD HAJI SALEHsophymarine-openregistry-h-ahmad-haji-saleh-696e59 | ORDINARY | 2 | |
| EBRAHIM ALANSIsophymarine-openregistry-h-ebrahim-alansi-34d7a6 | ORDINARY | 0 | |
| MOHAMED KARMAGYsophymarine-openregistry-h-mohamed-karmagy-6f8879 | ORDINARY | 0 | |
FRANK AND OTIS BREWING LTD
sophymarine-openregistry-gb-11774363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 7, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN CLEEsophymarine-openregistry-h-christian-clee-32276e | ORDINARY | 1 | |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | ORDINARY | 1 | |
| STEPHEN MCDONALDsophymarine-openregistry-gb-04458878 | ORDINARY | 0 | |
DIXON INVESTMENTS LIMITED
sophymarine-openregistry-gb-11776782
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11776782 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DIXONsophymarine-openregistry-h-allan-dixon-33bfad | ORDINARY | 1 | 33.33% |
| DEAN DIXONsophymarine-openregistry-h-dean-dixon-5a70d7 | ORDINARY | 1 | 33.33% |
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | ORDINARY | 1 | 33.33% |
NB CARDIAC SERVICES LIMITED
sophymarine-openregistry-gb-11821131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Windsor Road, Cardiff, CF15 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BROWNsophymarine-openregistry-gb-04219543 | ORDINARY | 50 | 50.00% |
| SALLY ANN JONESsophymarine-openregistry-h-sally-ann-jones-ff68cc | ORDINARY | 50 | 50.00% |
| RACHEL MEREDYTH BROWNsophymarine-openregistry-h-rachel-meredyth-brown-39011d | ORDINARY | 0 | 0.00% |
47 CONWAY ROAD LTD
sophymarine-openregistry-gb-11837956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 47 Conway Road, Cardiff, CF11 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS MATOLISsophymarine-openregistry-h-georgios-matolis-7b4649 | ORD | 1 | 33.33% |
| JAMES ALEXANDER KARRAN MORGANsophymarine-openregistry-h-james-alexander-karran-morgan-d6e10e | ORD | 1 | 33.33% |
| VALMA HIBLENsophymarine-openregistry-h-valma-hiblen-896256 | ORD | 1 | 33.33% |
26 NINIAN ROAD LTD
sophymarine-openregistry-gb-11837977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Ninian Road, Cardiff, CF23 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA ANGOTRAsophymarine-openregistry-h-priyanka-angotra-82c1a7 | ORD | 1 | |
| THOMAS LYDDON GUNNEYsophymarine-openregistry-h-thomas-lyddon-gunney-ea5e08 | ORD | 1 | |
| JACK WILLIAM CHAPMANsophymarine-openregistry-h-jack-william-chapman-c32d58 | ORD | 0 | |
INFIMO LTD
sophymarine-openregistry-gb-11842405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 9/10 Homes House, Cardiff, CF5 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROACHsophymarine-openregistry-h-michael-roach-872266 | ORDINARY SHARES | 90 | 100.00% |
| LEON PISANIsophymarine-openregistry-h-leon-pisani-45b116 | ORDINARY SHARES | 0 | 0.00% |
| STEVEN PYNEsophymarine-openregistry-h-steven-pyne-ed3e87 | ORDINARY SHARES | 0 | 0.00% |
ALLIANCE PROPERTY LIMITED
sophymarine-openregistry-gb-11848124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11848124 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTRIGHT ACQUISITION LTDsophymarine-openregistry-gb-12212538 | ORDINARY | 200 | |
| ROBERTO SCANDIAN DE MELOsophymarine-openregistry-h-roberto-scandian-de-melo-71a511 | ORDINARY | 0 | |
| ROHIT SANTAsophymarine-openregistry-h-rohit-santa-c6be46 | ORDINARY | 0 | |
CARDIFF WOMEN HEALTHCARE LIMITED
sophymarine-openregistry-gb-11889465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Melville Avenue, Cardiff, CF3 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI SHARMAsophymarine-openregistry-h-aarti-sharma-993497 | ORDINARY | 38 | 38.00% |
| RAM MISRAsophymarine-openregistry-h-ram-misra-2a304e | ORDINARY | 38 | 38.00% |
| SHASHI PRABHA SHARMAsophymarine-openregistry-h-shashi-prabha-sharma-96c51b | ORDINARY | 24 | 24.00% |
FRV TAILORING LIMITED
sophymarine-openregistry-gb-11915823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- 11915823 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCDOWELLsophymarine-openregistry-h-alexander-mcdowell-46a256 | ORDINARY | 5 | |
| ALEXANDER MCDOWELLsophymarine-openregistry-h-alexander-mcdowell-46a256 | ORDINARY | 5 | |
| DONNA SENTANCEsophymarine-openregistry-h-donna-sentance-f9ef24 | ORDINARY | 0 | |
| JOHN SENTANCEsophymarine-openregistry-h-john-sentance-cbc325 | ORDINARY | 0 | |
AMIGAKIT LTD
sophymarine-openregistry-gb-11916748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
46510 — Wholesale of computers, computer peripheral equipment and software
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Asquith House, Cardiff, South Glamorgan, CF5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEAMANsophymarine-openregistry-h-matthew-leaman-67d917 | ORDINARY | 150 | 75.00% |
| CHRISTINE DICKINSONsophymarine-openregistry-h-christine-dickinson-df0781 | ORDINARY | 25 | 12.50% |
| ROBERT TREVOR DICKINSONsophymarine-openregistry-h-robert-trevor-dickinson-93b1d0 | ORDINARY | 25 | 12.50% |
CAMERATECH ELECTRICAL LTD
sophymarine-openregistry-gb-11917088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8, Cardiff, CF10 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCEPT FIRE AND SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-08853763 | ORDINARY | 200 | 100.00% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 0 | 0.00% |
| DENISE BROWNsophymarine-openregistry-gb-04213204 | ORDINARY | 0 | 0.00% |
FAHM PROPERTIES LIMITED
sophymarine-openregistry-gb-11944580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- 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
- 15 Galahad Close, Cardiff, Caerdydd, CF14 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI ALZAHIDsophymarine-openregistry-h-hadi-alzahid-bd911e | ORDINARY | 100 | 100.00% |
| HASAN ALZAHIDsophymarine-openregistry-h-hasan-alzahid-531c64 | ORDINARY | 0 | 0.00% |
| HAWRAA AL-HASANIsophymarine-openregistry-h-hawraa-al-hasani-04f3ec | ORDINARY | 0 | 0.00% |
ELS PROPERTY LTD
sophymarine-openregistry-gb-11957523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadway House 9-10, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE HOWESsophymarine-openregistry-h-ellie-howes-efbe32 | ORDINARY | 1 | 50.00% |
| LOUISE HOWESsophymarine-openregistry-h-louise-howes-4de669 | ORDINARY | 1 | 50.00% |
| STEPHEN HOWESsophymarine-openregistry-h-stephen-howes-f71d86 | ORDINARY | 0 | 0.00% |
RHINAS BRICKWORK LTD
sophymarine-openregistry-gb-11960434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 83 Coedriglan Drive, Cardiff, CF5 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA SUTTONsophymarine-openregistry-h-sara-sutton-d078a7 | ORDINARY | 6 | 60.00% |
| NIA SARA SUTTONsophymarine-openregistry-h-nia-sara-sutton-0942b2 | ORDINARY | 2 | 20.00% |
| RHYS IEUAN SUTTONsophymarine-openregistry-h-rhys-ieuan-sutton-ba2801 | ORDINARY | 2 | 20.00% |
360-EQUITY LIMITED
sophymarine-openregistry-gb-11971621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11971621 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJR ADVISERS LIMITEDsophymarine-openregistry-gb-12212548 | ORDINARY | 50 | |
| DOMINIC BERGERsophymarine-openregistry-h-dominic-berger-281d9f | ORDINARY | 40 | |
| KIERAN KINGsophymarine-openregistry-h-kieran-king-29c0ed | ORDINARY | 10 | |
MONTGOMERY CAMERON HOMES LTD
sophymarine-openregistry-gb-12004457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Aspen Close, Cardiff, CF3 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MONTGOMERYsophymarine-openregistry-h-david-montgomery-79b92d | ORDINARY | 50 | |
| GEMMA HOPWOODsophymarine-openregistry-h-gemma-hopwood-ae63b4 | ORDINARY | 0 | |
| MAXINE HOPWOODsophymarine-openregistry-h-maxine-hopwood-72ad00 | ORDINARY | 0 | |