UK companies/Cardiff/Page 117
Companies in Cardiff and their shareholdersPage 117 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
THE PTH GROUP LIMITED
sophymarine-openregistry-gb-12352906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15200 — Manufacture of footwear
86101 — Hospital activities
95230 — Repair of footwear and leather goods - Registered office
- Unit 1, Cardiff, CF11 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY A SHARES | 36,000 | |
| THOMAS COOPERsophymarine-openregistry-h-thomas-cooper-3d0a1b | ORDINARY A SHARES | 36,000 | |
| HAYLEY HUNTLEYsophymarine-openregistry-h-hayley-huntley-ad678f | ORDINARY A SHARES | 18,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DACEY LTDsophymarine-openregistry-gb-02100725 | Holds shares in | ORDINARY A |
| ACE ORTHOTICS LIMITEDsophymarine-openregistry-gb-04088974 | Holds shares in | ORDINARY |
| PATHWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-15129268 | Holds shares in | ORDINARY |
FAST FIRE & SECURITY TECHNOLOGIES LTD
sophymarine-openregistry-gb-12388762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74100 — specialised design activities
80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 2 Glamorgan Street, Cardiff, CF5 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARGREAVESsophymarine-openregistry-h-david-hargreaves-cb1faa | ORDINARY | 140 | 70.00% |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 140 | 70.00% |
| LYNDON DAVIESsophymarine-openregistry-h-lyndon-davies-315684 | ORDINARY | 60 | 30.00% |
RESOURCE R11 LIMITED
sophymarine-openregistry-gb-12420012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
TPS ROOFING LTD
sophymarine-openregistry-gb-12456934
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Ground Floor 16 Columbus Walk, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES WILLIAMSsophymarine-openregistry-h-neil-james-williams-220dc5 | ORDINARY | 137 | |
| MICHAEL DAVID USHERsophymarine-openregistry-h-michael-david-usher-fbe5c2 | ORDINARY | 63 | |
| JASON ROGERSsophymarine-openregistry-h-jason-rogers-16404b | ORDINARY | 0 | |
INFINITY KINGDOM HEALTHCARE LIMITED
sophymarine-openregistry-gb-12481240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Suite B5, First Floor Canton House, Cardiff, CF5 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUHLEBENKOSI ZAMAOKUHLE DUBEsophymarine-openregistry-h-buhlebenkosi-zamaokuhle-dube-d14d7e | ORDINARY | 35 | 35.00% |
| MUZIWANDILE DUBEsophymarine-openregistry-h-muziwandile-dube-4bcb3e | ORDINARY | 35 | 35.00% |
| ELIZABETH NNYE WESTsophymarine-openregistry-h-elizabeth-nnye-west-cb51a1 | ORDINARY | 30 | 30.00% |
10 WALK LTD
sophymarine-openregistry-gb-12482901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Woodville Road, Cardiff, CF24 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID REZA ZOLFAGHARINIAsophymarine-openregistry-h-hamid-reza-zolfagharinia-878d3b | ORDINARY | 330 | 33.33% |
| MOHAMMED ALI ABEDIsophymarine-openregistry-h-mohammed-ali-abedi-37980a | ORDINARY | 330 | 33.33% |
| POUYAN ZOLFAGHARNIAsophymarine-openregistry-h-pouyan-zolfagharnia-d29819 | ORDINARY | 330 | 33.33% |
DSP ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12492771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 38 Huron Crescent, Cardiff, CF23 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRA INVESTMENTS LTDsophymarine-openregistry-gb-08174094 | ORDINARY | 1,000 | |
| OMAR PARVAIZsophymarine-openregistry-h-omar-parvaiz-8a53f7 | ORDINARY | 0 | |
| SHUMMA SALEEMsophymarine-openregistry-h-shumma-saleem-c44500 | ORDINARY | 0 | |
RISE FACTORY LTD
sophymarine-openregistry-gb-12512886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 10612 — Manufacture of breakfast cereals and cereals-based food
- Registered office
- 12512886 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PALEYsophymarine-openregistry-h-james-paley-5fd2b0 | ORDINARY | 8,067 | |
| GABRIEL MCTIGUE-RODRIGUEZsophymarine-openregistry-h-gabriel-mctigue-rodriguez-183c8c | ORDINARY | 1,833 | |
| WILLIAM PENFOLDsophymarine-openregistry-h-william-penfold-883062 | ORDINARY | 100 | |
SYNERGY DENTAL LABORATORY (2009) HOLDINGS LIMITED
sophymarine-openregistry-gb-12515989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 The Parade, Cardiff, CF24 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY HOLDINGS (2025) LTDsophymarine-openregistry-gb-16342481 | ORDINARY | 100 | 100.00% |
| MICHAEL EDWARD JOHN CRADOCKsophymarine-openregistry-h-michael-edward-john-cradock-e1aef7 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN IVOR TAYLORsophymarine-openregistry-h-robert-john-ivor-taylor-53c5fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY DENTAL LABORATORY (2009) LTD.sophymarine-openregistry-gb-06859139 | Holds shares in | ORDINARY · 100.00% |
SAK2020 LIMITED
sophymarine-openregistry-gb-12535881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 9-10 Broadway House, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAYYAM AKHTAR KHANsophymarine-openregistry-h-khayyam-akhtar-khan-97cb86 | ORDINARY | 100 | |
| AKHTAR ALI MIRsophymarine-openregistry-h-akhtar-ali-mir-728621 | ORDINARY | 0 | |
| KHAYYAM AKHTAR KHANsophymarine-openregistry-h-khayyam-akhtar-khan-97cb86 | ORDINARY | 0 | |
| KHAYYAM AKHTAR KHANsophymarine-openregistry-h-khayyam-akhtar-khan-97cb86 | ORDINARY | 0 | |
| SALEEM ASGHAR KIDWAI OBEsophymarine-openregistry-h-saleem-asghar-kidwai-obe-5912c3 | ORDINARY | 0 | |
182 CLIVE STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12546813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 182 Clive Street, Cardiff, CF11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN THOMAS OSBORNEsophymarine-openregistry-h-edwin-thomas-osborne-04c93d | ORDINARY | 1 | |
| LILY KAYsophymarine-openregistry-h-lily-kay-15d218 | ORDINARY | 1 | |
| MARIE JEZEQUELsophymarine-openregistry-h-marie-jezequel-ba64c0 | ORDINARY | 1 | |
POSITIVE SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-12559770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 4th Floor 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD SAMUEL TANTUMsophymarine-openregistry-h-gerald-samuel-tantum-163cdd | ORDINARY | 50 | |
| KATHRYN LESLEY FRANKLINsophymarine-openregistry-h-kathryn-lesley-franklin-6320bd | ORDINARY | 50 | |
| SAMUEL JOHN NESBITTsophymarine-openregistry-h-samuel-john-nesbitt-80b960 | ORDINARY | 0 | |
MONTHERMER LOFT CO LIMITED
sophymarine-openregistry-gb-12602094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 92a Crwys Road, Cardiff, CF24 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE HILL REAL ESTATE LIMITEDsophymarine-openregistry-gb-11766845 | ORDINARY | 75 | |
| SCOTT HARRISsophymarine-openregistry-gb-03158547 | ORDINARY | 25 | |
| ALEXANDER HARRISsophymarine-openregistry-h-alexander-harris-031e60 | ORDINARY | 0 | |
RESOURCE R14 LIMITED
sophymarine-openregistry-gb-12606093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- 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% |
R F BUILDING & UTILITIES LTD
sophymarine-openregistry-gb-12611133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFBU (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15323754 | ORDINARY | 100 | 100.00% |
| CHLOE OTYSSE FAULKNERsophymarine-openregistry-h-chloe-otysse-faulkner-34a618 | ORDINARY | 0 | 0.00% |
| RHYS FAULKNERsophymarine-openregistry-h-rhys-faulkner-8b48fa | ORDINARY | 0 | 0.00% |
FORGE COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-12621238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 14 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIA SPORTS GROUP LIMITEDsophymarine-openregistry-gb-12201365 | ORDINARY | 100 | |
| CERI REESsophymarine-openregistry-h-ceri-rees-20c470 | ORDINARY | 0 | |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 0 | |
PASTA BOI LIMITED
sophymarine-openregistry-gb-12630526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WALCOT GROUP LIMITEDsophymarine-openregistry-gb-13454297 | ORDINARY | 2 | 100.00% |
| DEBORAH STILLsophymarine-openregistry-h-deborah-still-9859ce | ORDINARY | 0 | 0.00% |
| MARTIN STILLsophymarine-openregistry-h-martin-still-45592f | ORDINARY | 0 | 0.00% |
JAFS PROPERTIES LTD
sophymarine-openregistry-gb-12662596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S12 S12 Forgeside House, Cardiff, CF24 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 100 | |
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 100 | |
| SHUHEL AHMEDsophymarine-openregistry-h-shuhel-ahmed-9fbc81 | ORDINARY | 100 | |
VANCO VEHICLE SALES LIMITED
sophymarine-openregistry-gb-12678619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- C/O Eurocommercials Limited, Cardiff, CF23 9AQ
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% |
SUPER SEAL SEALANTS LTD
sophymarine-openregistry-gb-12711062
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12711062 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE RUSSELLsophymarine-openregistry-h-duane-russell-4e73de | ORDINARY | 40 | |
| RIO RUSSELLsophymarine-openregistry-h-rio-russell-398b2e | ORDINARY | 30 | |
| TIA RUSSELLsophymarine-openregistry-h-tia-russell-5747de | ORDINARY | 30 | |