UK companies/Cardiff/Page 119
Companies in Cardiff and their shareholdersPage 119 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 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
ELECTRIGASFIX LTD
sophymarine-openregistry-gb-12960484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 15 Heol Danyrodyn, Cardiff, CF15 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERTRUIDA CATHARINA POLEYsophymarine-openregistry-h-gertruida-catharina-poley-5e13b9 | ORDINARY | 9 | |
| RIAAN VENTERsophymarine-openregistry-h-riaan-venter-192339 | ORDINARY | 1 | |
| HERMANUS CAREL ANDRE VENTERsophymarine-openregistry-h-hermanus-carel-andre-venter-7a2045 | ORDINARY | 0 | |
IMMUNOSERV LTD
sophymarine-openregistry-gb-12962520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Cardiff Medicentre, Cardiff, CF14 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILLIP HINDLEYsophymarine-openregistry-h-james-phillip-hindley-cc5bb7 | ORDINARY | 50 | 50.00% |
| ANDREW JAMES GODKINsophymarine-openregistry-h-andrew-james-godkin-3f94b8 | ORDINARY | 25 | 25.00% |
| MARTIN JOHN SCURRsophymarine-openregistry-h-martin-john-scurr-b889d9 | ORDINARY | 25 | 25.00% |
CO-HOME LIVING CYF
sophymarine-openregistry-gb-12986977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Rhydhelig Avenue, Cardiff, CF14 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNJ HOLDINGS LIMITEDsophymarine-openregistry-gb-12674224 | ORDINARY | 2 | |
| THE PROPERTY DOCTORS HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12589574 | ORDINARY | 2 | |
| KAREN DENYERsophymarine-openregistry-h-karen-denyer-66154b | ORDINARY | 0 | |
DANN & KAYE LIMITED
sophymarine-openregistry-gb-12988579
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 12988579 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE KAYEsophymarine-openregistry-h-joyce-kaye-2a14a0 | ORDINARY | 2 | |
| ELLENA DANNsophymarine-openregistry-h-ellena-dann-d28804 | ORDINARY | 1 | |
| LILIAN MURRELLsophymarine-openregistry-h-lilian-murrell-4cac57 | ORDINARY | 0 | |
MARINER PRODUCTIONS LTD
sophymarine-openregistry-gb-13002910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 69c Albert Street, Cardiff, CF11 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN VERGNEsophymarine-openregistry-h-julien-vergne-6ded0b | ORDINARY | 60 | 60.00% |
| CHRISTOPHER DIERENFELDTsophymarine-openregistry-h-christopher-dierenfeldt-bd19f9 | ORDINARY | 20 | 20.00% |
| KLINT JANULISsophymarine-openregistry-h-klint-janulis-44c7c9 | ORDINARY | 20 | 20.00% |
AR PLATINUM CHAUFFEURS LIMITED
sophymarine-openregistry-gb-13008732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Cardiff House, Cardiff, Vale Of Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER REYNOLDS / AR PLATINUM CHAUFFEURS LIMITEDsophymarine-openregistry-h-alexander-reynolds-ar-platinum-chauffeur-398f3f | ORDINARY | 1 | |
| CARDIFF HOUSE CARDIFF ROAD CARDIFF VALE OF GLAMORGsophymarine-openregistry-h-cardiff-house-cardiff-road-cardiff-vale--0ff0d2 | ORDINARY | 1 | |
| PRIORITY BUSINESS PARK BARRY VALE OF GLAMORGAN WALES CF63 2AWsophymarine-openregistry-h-priority-business-park-barry-vale-of-gla-350a38 | ORDINARY | 1 | |
NEWMARKET HOLDINGS LIMITED
sophymarine-openregistry-gb-13027612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTNITE LIMITEDsophymarine-openregistry-gb-14102360 | ORDINARY | 78 | |
| SOCIAL CAPITAL NEWMARKET LIMITEDsophymarine-openregistry-gb-13569233 | ORDINARY | 33 | |
| MJB CAPITAL LIMITEDsophymarine-openregistry-gb-11055593 | ORDINARY | 0 | |
METANEW LIMITED
sophymarine-openregistry-gb-13061461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 281 Penarth Road, Cardiff, Wales, CF11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH CHARLES PUGSLEYsophymarine-openregistry-h-mr-joseph-charles-pugsley-948286 | ORDINARY | 100 | 33.33% |
| MR ROGER CHARLES PUGSLEYsophymarine-openregistry-h-mr-roger-charles-pugsley-cfff39 | ORDINARY | 100 | 33.33% |
| MS EMMA LOUISE PUGSLEYsophymarine-openregistry-h-ms-emma-louise-pugsley-570758 | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUECAP RESOURCES LIMITEDsophymarine-openregistry-gb-12937597 | Holds shares in | ORDINARY · 3.66% |
SERVICECO SOUTH LTD
sophymarine-openregistry-gb-13079894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 120 Cowbridge Road East, Cardiff, CF11 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINSERA HOLDINGS LTDsophymarine-openregistry-gb-17006200 | ORDINARY | 2 | 100.00% |
| ANTHONY PRICEsophymarine-openregistry-h-anthony-price-b9db4d | ORDINARY | 0 | 0.00% |
| KELLY PRICEsophymarine-openregistry-h-kelly-price-e119af | ORDINARY | 0 | 0.00% |
CRESTA CATERERS LIMITED
sophymarine-openregistry-gb-13089597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHN GRAYsophymarine-openregistry-h-duncan-john-gray-e2d0a0 | ORDINARY GBP SHARES | 3 | |
| ROBERT WALSHsophymarine-openregistry-gb-00466299 | ORDINARY GBP SHARES | 0 | |
| SYLVIA FRANCES WALSHsophymarine-openregistry-h-sylvia-frances-walsh-64a4a2 | ORDINARY GBP SHARES | 0 | |
OMEGA WALES OUTSOURCE & CONSULTANCY LIMITED
sophymarine-openregistry-gb-13098371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82200 — Activities of call centres - Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL JOHN FITZGERALDsophymarine-openregistry-h-ian-michael-john-fitzgerald-406182 | ORDINARY GBP SHARES | 800 | |
| DARREN HAINESsophymarine-openregistry-h-darren-haines-307796 | ORDINARY GBP SHARES | 100 | |
| PHILIP GRUNEWALDsophymarine-openregistry-h-philip-grunewald-50b941 | ORDINARY GBP SHARES | 100 | |
HABITAT SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13146843
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 13146843 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEXUS MILLERsophymarine-openregistry-h-ellexus-miller-91b491 | ORDINARY | 1 | |
| ISAAC HARRIOT-MILLERsophymarine-openregistry-h-isaac-harriot-miller-6e1610 | ORDINARY | 1 | |
| MICHELLE HARRIOTsophymarine-openregistry-h-michelle-harriot-8fd538 | ORDINARY | 1 | |
FANCY LABELS LIMITED
sophymarine-openregistry-gb-13153429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 84, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI PALAGHIANUsophymarine-openregistry-h-andrei-palaghianu-3f9318 | ORDINARY | 50 | 33.33% |
| JESCHRI GONZALESsophymarine-openregistry-h-jeschri-gonzales-17841c | ORDINARY | 50 | 33.33% |
| MARIA TEODORESCUsophymarine-openregistry-h-maria-teodorescu-b33b69 | ORDINARY | 50 | 33.33% |
MASASA LIMITED
sophymarine-openregistry-gb-13160627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S N K Associates, Broadway House 9-10, Cardiff, South Glamorgan, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK PRAMOD SHAHsophymarine-openregistry-h-dipak-pramod-shah-6b7b5f | ORDINARY | 50 | |
| SAMIR PATELsophymarine-openregistry-gb-10188845 | ORDINARY | 50 | |
| SANGITA PATELsophymarine-openregistry-h-sangita-patel-89be11 | ORDINARY | 0 | |
MOKI STAFF LTD
sophymarine-openregistry-gb-13205591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 3 Highbank, Cardiff, CF23 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CRISTINA KINDEsophymarine-openregistry-h-julia-cristina-kinde-fbdcbf | ORDINARY | 1 | |
| MARIA-SORINA CHINDEsophymarine-openregistry-h-maria-sorina-chinde-8d4bae | ORDINARY | 1 | |
| OVIDIU MANOLEAsophymarine-openregistry-h-ovidiu-manolea-a57ca1 | ORDINARY | 0 | |
SO FINANCE LTD
sophymarine-openregistry-gb-13210630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Ocean Way, Cardiff, CF24 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GOODsophymarine-openregistry-h-joshua-good-947291 | ORDINARY | 150 | |
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | ORDINARY | 0 | |
| LLOYD EVANSsophymarine-openregistry-h-lloyd-evans-5dead1 | ORDINARY | 0 | |
SLCD 2021 LTD
sophymarine-openregistry-gb-13214899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROESO PUBS LIMITEDsophymarine-openregistry-gb-10385848 | ORDINARY | 100 | |
| CRAIG LANCE DAVIESsophymarine-openregistry-h-craig-lance-davies-14d96b | ORDINARY | 0 | |
| SIMON MARK LITTLEsophymarine-openregistry-h-simon-mark-little-108250 | ORDINARY | 0 | |
ROY'S TRAVELS LIMITED
sophymarine-openregistry-gb-13216538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 12 Cwrt Y Parc Cwrt Y Parc, Cardiff, Caerdydd, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ROY MARDONsophymarine-openregistry-h-nathan-roy-mardon-9d353a | ORDINARY | 1 | 50.00% |
| ROYSTON MARDONsophymarine-openregistry-h-royston-mardon-14c5c8 | ORDINARY | 1 | 50.00% |
| DAVID GARETH POOLEsophymarine-openregistry-h-david-gareth-poole-dc03b8 | ORDINARY | 0 | 0.00% |
BLAZE MEDICAL LIMITED
sophymarine-openregistry-gb-13229177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BLAZEsophymarine-openregistry-h-kelly-blaze-782fab | ORDINARY | 300 | 100.00% |
| KIRSTY-MARIE PESTICCIOsophymarine-openregistry-h-kirsty-marie-pesticcio-69723c | ORDINARY | 0 | 0.00% |
| LAUREN PESTICCIOsophymarine-openregistry-h-lauren-pesticcio-9a6b89 | ORDINARY | 0 | 0.00% |
KS2 FOOD LTD
sophymarine-openregistry-gb-13230362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 149-151 City Road, Cardiff, CF24 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHAD SAKIL SYEDsophymarine-openregistry-h-ahad-sakil-syed-16a545 | ORDINARY | 90 | |
| ABDUL KARIMsophymarine-openregistry-h-abdul-karim-d5ff96 | ORDINARY | 0 | |
| SHAIDA SOUKA KASHIMsophymarine-openregistry-h-shaida-souka-kashim-7785c5 | ORDINARY | 0 | |