UK companies/Cardiff/Page 118
Companies in Cardiff and their shareholdersPage 118 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
LEKKER SERVICES LTD
sophymarine-openregistry-gb-12716365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47990 — Other retail sale not in stores, stalls or markets
53202 — Unlicensed carrier
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Butleigh Avenue, Cardiff, CF5 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MORRISsophymarine-openregistry-h-sian-morris-613c02 | ORDINARY | 90 | |
| DARROLL HAWDONsophymarine-openregistry-h-darroll-hawdon-2245c7 | ORDINARY | 5 | |
| GLYN SKYEsophymarine-openregistry-h-glyn-skye-fb5ef4 | ORDINARY | 5 | |
LUCKY 13 PROPERTY LTD
sophymarine-openregistry-gb-12769245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LINNARDsophymarine-openregistry-h-lisa-linnard-71d6c1 | ORDINARY A | 50 | 50.00% |
| JESSICA STARRsophymarine-openregistry-h-jessica-starr-7246ec | ORDINARY A | 25 | 25.00% |
| NEIL STARRsophymarine-openregistry-h-neil-starr-fc3e52 | ORDINARY A | 25 | 25.00% |
S & S BROTHERS LTD
sophymarine-openregistry-gb-12774407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61 Forrest Road, Cardiff, CF5 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HASANsophymarine-openregistry-h-ahmed-hasan-643707 | ORDINARY | 50 | |
| SALEH AHMEDsophymarine-openregistry-h-saleh-ahmed-7b9590 | ORDINARY | 50 | |
| AHMED ZAMAN RAHMAN KHALEDAsophymarine-openregistry-h-ahmed-zaman-rahman-khaleda-cf45ef | ORDINARY | 0 | |
FFANSI COFFI CYF.
sophymarine-openregistry-gb-12788021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 28 Clos Y Hebog, Cardiff, CF14 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA GILLAMsophymarine-openregistry-h-paula-gillam-4663b9 | ORDINARY | 2 | |
| HANNAH-LOUISE RICHARDSONsophymarine-openregistry-h-hannah-louise-richardson-1f25ce | ORDINARY | 0 | |
| RHYS RICHARDSONsophymarine-openregistry-h-rhys-richardson-5ec38e | ORDINARY | 0 | |
ENVISAGE ENVELOPE SOLUTIONS LTD
sophymarine-openregistry-gb-12793080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V3 HOLDINGS LIMITEDsophymarine-openregistry-gb-14707713 | ORDINARY GBP SHARES | 11 | |
| SCOTT ASHLEY MASONsophymarine-openregistry-h-scott-ashley-mason-70a6c6 | ORDINARY GBP SHARES | 9 | |
| THOMAS JAMES GENTsophymarine-openregistry-h-thomas-james-gent-1bbf0b | ORDINARY GBP SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASON FACADES LTDsophymarine-openregistry-gb-11259747 | Holds shares in | B ORDINARY · 70.00% |
FINE HEALTHCARE LTD
sophymarine-openregistry-gb-12811271
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 12811271 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURKIRPAL SINGHsophymarine-openregistry-h-gurkirpal-singh-45695d | ORDINARY | 1 | 33.33% |
| HASSAN ALIsophymarine-openregistry-gb-11019828 | ORDINARY | 1 | 33.33% |
| MUHAMMAD SHAFIQUEsophymarine-openregistry-h-muhammad-shafique-f7e306 | ORDINARY | 1 | 33.33% |
HOWE AND JONES LIMITED
sophymarine-openregistry-gb-12821127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GETHIN JONESsophymarine-openregistry-h-thomas-gethin-jones-e1f98f | ORDINARY | 50 | 50.00% |
| MATTHEW HOWEsophymarine-openregistry-h-matthew-howe-46114a | ORDINARY | 25 | 25.00% |
| VICTORIA MARIA HOWEsophymarine-openregistry-h-victoria-maria-howe-42240a | ORDINARY | 25 | 25.00% |
TCTNT LTD
sophymarine-openregistry-gb-12821571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 10, Pacific Business Park, Cardiff, CF24 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TURNERsophymarine-openregistry-gb-12126654 | ORDINARY | 50 | |
| TERRENCE TURNERsophymarine-openregistry-h-terrence-turner-57eab7 | ORDINARY | 50 | |
| DOUGLAS TURNERsophymarine-openregistry-gb-05315144 | ORDINARY | 40 | |
EV TRAINING LTD
sophymarine-openregistry-gb-12824336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 10 Cyncoed Road, Cardiff, CF23 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY TUCKERsophymarine-openregistry-h-emily-tucker-07afba | ORDINARY | 100 | |
| LISA TUCKERsophymarine-openregistry-h-lisa-tucker-0e2a24 | ORDINARY | 0 | |
| NEIL TUCKERsophymarine-openregistry-h-neil-tucker-7befff | ORDINARY | 0 | |
THE CONCRETE CORNER LIMITED
sophymarine-openregistry-gb-12824932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Robin Hill Cardiff Road, Cardiff, CF15 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE AMODEOsophymarine-openregistry-h-luke-amodeo-674128 | ORDINARY | 90 | |
| AMODEO LIMITEDsophymarine-openregistry-gb-11251120 | ORDINARY | 10 | |
| MARTYN FEARsophymarine-openregistry-h-martyn-fear-da9920 | ORDINARY | 0 | |
BETAFORCE LIMITED
sophymarine-openregistry-gb-12826739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Accounted For Ltd, Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORT CIRCUIT GROUP LIMITEDsophymarine-openregistry-gb-14853214 | ORDINARY | 2 | |
| KASHIF AZIZsophymarine-openregistry-h-kashif-aziz-8dc215 | ORDINARY | 0 | |
| SAMIRA SHER MOHAMMAD AZIZsophymarine-openregistry-h-samira-sher-mohammad-aziz-fe4467 | ORDINARY | 0 | |
PATIENTS FIRST LIMITED
sophymarine-openregistry-gb-12836220
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 70 Lady Isle House, Cardiff, CF11 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENWELLsophymarine-openregistry-h-andrew-greenwell-d65e63 | ORDINARY | 1 | 33.33% |
| GRAHAM STEELEsophymarine-openregistry-h-graham-steele-57710b | ORDINARY | 1 | 33.33% |
| THOMAS ALMONDsophymarine-openregistry-h-thomas-almond-2facfc | ORDINARY | 1 | 33.33% |
NYD VEGAN FOODS LTD
sophymarine-openregistry-gb-12842147
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 4-6 Duke Street Arcade Cardiff, Cardiff, CF10 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD HORLEsophymarine-openregistry-h-lloyd-horle-5e8127 | ORDINARY | 150 | |
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 150 | |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 0 | |
SMA MIDCO LIMITED
sophymarine-openregistry-gb-12862720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMA DEBTCO LIMITEDsophymarine-openregistry-gb-15842189 | ORDINARY | 905,765,703 | 100.00% |
| SMA PARENTCO LIMITEDsophymarine-openregistry-gb-15842085 | ORDINARY | 0 | 0.00% |
| SMA TOPCO LIMITEDsophymarine-openregistry-gb-12859155 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMA BIDCO LIMITEDsophymarine-openregistry-gb-12866267 | Holds shares in | ORDINARY · 100.00% |
LANGSTONE CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-12896330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Maple House Greenwood Close, Cardiff, South Glamorgan, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINELLMA GROUP LIMITEDsophymarine-openregistry-gb-16685742 | ORDINARY | 100 | |
| KIM HOWELLSsophymarine-openregistry-h-kim-howells-77125d | ORDINARY | 0 | |
| NEIL KERI PHILLPOTTsophymarine-openregistry-h-neil-keri-phillpott-17f78d | ORDINARY | 0 | |
CENTURION AEROSPACE LIMITED
sophymarine-openregistry-gb-12899828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 10 Clonakilty Way, Cardiff, CF23 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON KROEGERsophymarine-openregistry-h-vernon-kroeger-437d8f | ORDINARY | 40 | |
| ANTHONY GUDGEONsophymarine-openregistry-h-anthony-gudgeon-d02a8a | ORDINARY | 30 | |
| DANIEL KLEYNHANSsophymarine-openregistry-h-daniel-kleynhans-a461a6 | ORDINARY | 30 | |
E.NAAS LTD
sophymarine-openregistry-gb-12909928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 13-14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EANAS NAASsophymarine-openregistry-h-eanas-naas-a20b3b | ORDINARY | 70 | 70.00% |
| MAGED KABLANsophymarine-openregistry-h-maged-kablan-4b1e6d | ORDINARY | 28 | 28.00% |
| MISS NADEEN WALEED KISHKsophymarine-openregistry-h-miss-nadeen-waleed-kishk-562824 | ORDINARY | 2 | 2.00% |
VERSE ONLINE LIMITED
sophymarine-openregistry-gb-12910008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Avalon Guenever Close, Cardiff, CF14 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK SHEPLEYsophymarine-openregistry-h-nick-shepley-cc6cd3 | ORDINARY | 2 | |
| ALEX WILLSsophymarine-openregistry-h-alex-wills-422021 | ORDINARY | 1 | |
| KATERINA NOVAsophymarine-openregistry-h-katerina-nova-667cf1 | ORDINARY | 0 | |
L-L LIVING LTD
sophymarine-openregistry-gb-12956253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Goldcrest Drive, Cardiff, South Glamorgan, CF23 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LLOYD-LEWISsophymarine-openregistry-h-jack-lloyd-lewis-1151c5 | ORDINARY | 300 | 100.00% |
| DAVID BYRON LLOYD-LEWISsophymarine-openregistry-h-david-byron-lloyd-lewis-04ecee | ORDINARY | 0 | 0.00% |
| KAREN LLOYD-LEWISsophymarine-openregistry-h-karen-lloyd-lewis-08c81b | ORDINARY | 0 | 0.00% |
THE GREENSTONE COMPANY EUROPE LIMITED
sophymarine-openregistry-gb-12959987
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 12959987 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI VESELINOV GEORGIEVsophymarine-openregistry-h-georgi-veselinov-georgiev-701350 | ORDINARY | 100 | 100.00% |
| ISABEL COLL VICOsophymarine-openregistry-h-isabel-coll-vico-00adc3 | ORDINARY | 0 | 0.00% |
| JOAN ESCALER LOBEZsophymarine-openregistry-h-joan-escaler-lobez-c5a2d3 | ORDINARY | 0 | 0.00% |