UK companies/Cardiff/Page 116
Companies in Cardiff and their shareholdersPage 116 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 64 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
DA ESTATES LIMITED
sophymarine-openregistry-gb-12010770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Churchgate House 3church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILLESPIEsophymarine-openregistry-h-daniel-gillespie-206770 | ORDINARY | 46 | 46.00% |
| WENDY NEALsophymarine-openregistry-h-wendy-neal-2bf94d | ORDINARY | 43 | 43.00% |
| AMY GILLESPIEsophymarine-openregistry-h-amy-gillespie-ed7d5d | ORDINARY | 11 | 11.00% |
UNIEK RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12018607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Clockwise Offices Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CLEMSONsophymarine-openregistry-h-ryan-clemson-8ed3c9 | ORDINARY | 50 | 50.00% |
| SEYED KAMRAN LAURENCE HOSSEINIsophymarine-openregistry-h-seyed-kamran-laurence-hosseini-bdb067 | ORDINARY | 50 | 50.00% |
| GRAHAM GIVENSsophymarine-openregistry-gb-06594286 | ORDINARY | 0 | 0.00% |
CORBETT DEVELOPMENTS LTD
sophymarine-openregistry-gb-12051768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CORBETTsophymarine-openregistry-h-daniel-corbett-f4c27a | ORDINARY | 60 | 60.00% |
| TERESA STEPHENSsophymarine-openregistry-h-teresa-stephens-ad93ed | ORDINARY | 30 | 30.00% |
| LORNA HILLsophymarine-openregistry-h-lorna-hill-387b7e | ORDINARY | 10 | 10.00% |
RESOURCE R10 LIMITED
sophymarine-openregistry-gb-12072633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- 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 SHARES | 1 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY SHARES | 1 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY SHARES | 1 | 100.00% |
MHQ UK LTD
sophymarine-openregistry-gb-12075580
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28 Northlands, Cardiff, CF3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG QINGsophymarine-openregistry-h-long-qing-286f5e | ORDINARY | 400 | |
| ZHAOJUN HUsophymarine-openregistry-h-zhaojun-hu-8f7e77 | ORDINARY | 200 | |
| HU MENGsophymarine-openregistry-h-hu-meng-94d766 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDWOOD INVESTMENT LIMITEDsophymarine-openregistry-gb-06738429 | Holds shares in | ORDINARY |
| BLUEWOOD INVESTMENT (UK) LTDsophymarine-openregistry-gb-10271076 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
MARIS (H) LIMITED
sophymarine-openregistry-gb-12079525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH COLLIERsophymarine-openregistry-h-kenneth-collier-7e29c8 | ORDINARY GBP SHARES | 50 | |
| DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22 | ORDINARY GBP SHARES | 25 | |
| JONATHAN COLLIERsophymarine-openregistry-h-jonathan-collier-78520e | ORDINARY GBP SHARES | 25 | |
SDN (REPAIRS) LIMITED
sophymarine-openregistry-gb-12108403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- R/O Unit 1, Cardiff, CF11 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD JONESsophymarine-openregistry-h-angharad-jones-0566b6 | ORDINARY | 45 | |
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 45 | |
| DIANE WARLOWsophymarine-openregistry-h-diane-warlow-ebd1e6 | ORDINARY | 10 | |
ON TRACK GROUP LTD
sophymarine-openregistry-gb-12110047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 4th Floor 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJE URBAN LTDsophymarine-openregistry-gb-15776131 | ORDINARY | 200 | 100.00% |
| ELLIOT ROBERT PAUL THOMASsophymarine-openregistry-h-elliot-robert-paul-thomas-d6fe23 | ORDINARY | 0 | 0.00% |
| JAKE AUSTINsophymarine-openregistry-h-jake-austin-13dbd4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVERN CIVILS LTDsophymarine-openregistry-gb-13806676 | Holds shares in | ORDINARY |
HYDRO PROTECT GROUP LTD
sophymarine-openregistry-gb-12121615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Thorens House Beck Court, Cardiff, CF23 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID PUTTICKsophymarine-openregistry-h-daniel-david-puttick-72114f | ORDINARY | 500 | |
| RYAN MARK CHICHESTERsophymarine-openregistry-h-ryan-mark-chichester-9da966 | ORDINARY | 500 | |
| SHAUN KELLEHERsophymarine-openregistry-h-shaun-kelleher-cc22ed | ORDINARY | 0 | |
RMS HEALTHCARE LIMITED
sophymarine-openregistry-gb-12125141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICKS RALPHsophymarine-openregistry-h-hicks-ralph-0cac94 | ORDINARY | 34 | |
| MICHELLE HICKSsophymarine-openregistry-h-michelle-hicks-71b297 | ORDINARY | 33 | |
| SOPHIE HICKSsophymarine-openregistry-h-sophie-hicks-70a31e | ORDINARY | 33 | |
MEADOW GROUP (WAL) LTD
sophymarine-openregistry-gb-12139443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 14 First Floor Moy Road Business Centre, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CREANsophymarine-openregistry-h-david-crean-510f66 | ORDINARY | 50 | |
| BEN JOHNsophymarine-openregistry-h-ben-john-6e0fc9 | ORDINARY | 30 | |
| HELEN JOHNsophymarine-openregistry-h-helen-john-ff04b4 | ORDINARY | 20 | |
OPTEC SERVICES LTD
sophymarine-openregistry-gb-12143074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL GOLDINGsophymarine-openregistry-h-david-paul-golding-01a8ba | ORDINARY | 42 | 42.00% |
| STUART OLIVER HARPERsophymarine-openregistry-h-stuart-oliver-harper-339a89 | ORDINARY | 42 | 42.00% |
| CLARE MAUREEN COLLINSsophymarine-openregistry-h-clare-maureen-collins-31ad19 | ORDINARY | 15 | 15.00% |
| DAVID PAUL GOLDINGsophymarine-openregistry-h-david-paul-golding-01a8ba | ORDINARY | 1 | 1.00% |
| STUART OLIVER HARPERsophymarine-openregistry-h-stuart-oliver-harper-339a89 | ORDINARY | 1 | 1.00% |
VINTAGE RESOURCING LTD
sophymarine-openregistry-gb-12169227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 12169227 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH KOZAKIEWICZsophymarine-openregistry-h-gareth-kozakiewicz-414fd5 | ORDINARY | 80 | 80.00% |
| AMBER MAUREEN KOZAKIEWICZsophymarine-openregistry-h-amber-maureen-kozakiewicz-8ba35f | ORDINARY | 10 | 10.00% |
| CHENAI KOZAKIEWICZsophymarine-openregistry-h-chenai-kozakiewicz-002378 | ORDINARY | 10 | 10.00% |
MANAGEMENT COMPANY FOR 14 VIOLET ROW CARDIFF LIMITED
sophymarine-openregistry-gb-12171336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 14 Violet Row, Cardiff, CF24 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DANIELsophymarine-openregistry-h-amanda-daniel-7521d4 | ORDINARY | 1 | |
| MARGARET RHIAN LLOYD EVANSsophymarine-openregistry-h-margaret-rhian-lloyd-evans-0930ba | ORDINARY | 1 | |
| NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07eb | ORDINARY | 0 | |
HEIGHTS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-12178960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJIT THAPAsophymarine-openregistry-h-sujit-thapa-1437b1 | ORDINARY | 50 | |
| SURAJ GURUNGsophymarine-openregistry-h-suraj-gurung-3674da | ORDINARY | 50 | |
| NEUPAL RAIsophymarine-openregistry-h-neupal-rai-954277 | ORDINARY | 0 | |
ADEN STONE PROPERTIES LTD
sophymarine-openregistry-gb-12197916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAREQ KHALILsophymarine-openregistry-h-tareq-khalil-b0ddf2 | ORDINARY | 100 | |
| ISMAIL KHALILsophymarine-openregistry-h-ismail-khalil-56db18 | ORDINARY | 0 | |
| RITA KHALILsophymarine-openregistry-h-rita-khalil-d1e7e5 | ORDINARY | 0 | |
LIONS PROPERTIES LTD
sophymarine-openregistry-gb-12201673
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12201673 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSING MVUNDURAsophymarine-openregistry-h-blessing-mvundura-a5a371 | ORDINARY | 1 | 100.00% |
| CHRISTIAN MAKOMBORERO MVUNDURAsophymarine-openregistry-h-christian-makomborero-mvundura-a04b83 | ORDINARY | 0 | 0.00% |
| MALAKAI CHIKOMBORERO MVUNDURAsophymarine-openregistry-h-malakai-chikomborero-mvundura-b1278a | ORDINARY | 0 | 0.00% |
BOUJEE DRINKS LTD
sophymarine-openregistry-gb-12247681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56103 — Take-away food shops and mobile food stands - Registered office
- Brigantine Place Suite 5, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISCILLA WILLIAMSsophymarine-openregistry-h-priscilla-williams-e73112 | ORDINARY | 100 | |
| DEBORAH CAMPINO WILLIAMSsophymarine-openregistry-h-deborah-campino-williams-f7c7ca | ORDINARY | 0 | |
| ROBERT DYERsophymarine-openregistry-h-robert-dyer-936d38 | ORDINARY | 0 | |
AFRICA SAFARI CONCIERGE LTD
sophymarine-openregistry-gb-12306384
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12306384 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BOEROsophymarine-openregistry-h-andrea-boero-de5abf | ORDINARY | 2,200 | |
| CHRISTOPHER WEHBEsophymarine-openregistry-h-christopher-wehbe-9242bf | ORDINARY | 125 | |
| ALESSIA LO CASCIOsophymarine-openregistry-h-alessia-lo-cascio-ef0672 | ORDINARY | 75 | |
| ANDREA BOEROsophymarine-openregistry-h-andrea-boero-de5abf | ORDINARY | 50 | |
| ANDREA BOEROsophymarine-openregistry-h-andrea-boero-de5abf | ORDINARY | 50 | |
URBAN APE ELECTRIC VEHICLES UK LIMITED
sophymarine-openregistry-gb-12344632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 15 Lakelands Court, Cardiff, CF23 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN WILLIAMSsophymarine-openregistry-h-timothy-john-williams-355c2e | ORDINARY | 53 | |
| MAXIIM BEN CHAOUCHsophymarine-openregistry-h-maxiim-ben-chaouch-c05237 | ORDINARY | 47 | |
| MAXIMILIANO BERTONEsophymarine-openregistry-h-maximiliano-bertone-c793f1 | ORDINARY | 0 | |