UK companies/Cardiff/Page 120
Companies in Cardiff and their shareholdersPage 120 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 8 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
TRAFALGAR SERVICES LTD
sophymarine-openregistry-gb-13253172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHRISTIAN PATESsophymarine-openregistry-h-neil-christian-pates-2c488a | ORDINARY | 60 | |
| NICKOLAS FRANCIS O'NEILsophymarine-openregistry-h-nickolas-francis-o-neil-9ad3c0 | ORDINARY | 60 | |
| GARETH MICHAEL REYNOLDSsophymarine-openregistry-h-gareth-michael-reynolds-1dd077 | ORDINARY | 0 | |
FLEETEV LIMITED
sophymarine-openregistry-gb-13278694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRAD CARL MORRISsophymarine-openregistry-h-jarrad-carl-morris-285954 | ORDINARY | 9,600 | 96.00% |
| REVERIE HOLDINGS LTDsophymarine-openregistry-gb-11241019 | ORDINARY | 250 | 2.50% |
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 150 | 1.50% |
KBL GROUP LIMITED
sophymarine-openregistry-gb-13282714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAER CAPITAL LIMITEDsophymarine-openregistry-gb-13623467 | ORDINARY | 746 | |
| MJB CAPITAL LIMITEDsophymarine-openregistry-gb-11055593 | ORDINARY | 746 | |
| MARTIN JAMES BELLAMYsophymarine-openregistry-h-martin-james-bellamy-534e49 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILDFOX RESORTS GROUP LIMITEDsophymarine-openregistry-gb-13269695 | Holds shares in | ORDINARY · 100.00% |
| BRIGHTNITE LIMITEDsophymarine-openregistry-gb-14102360 | Holds shares in | ORDINARY · 100.00% |
| MJB CAPITAL (LANCELOT PLACE) LIMITEDsophymarine-openregistry-gb-13546612 | Holds shares in | ORDINARY |
| KBL BWH LIMITEDsophymarine-openregistry-gb-14533145 | Holds shares in | A ORDINARY |
NEOS 1 LTD
sophymarine-openregistry-gb-13322265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Neos Hospitality Wharton Place, Cardiff, CF10 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC STORM UK HOLDCO LTDsophymarine-openregistry-gb-15420951 | ORDINARY | 12,127,559 | 100.00% |
| CC STIM UK HOLDCO LTDsophymarine-openregistry-gb-13067085 | ORDINARY | 0 | 0.00% |
| CC STIM UK TOPCO LTDsophymarine-openregistry-gb-13066237 | ORDINARY | 0 | 0.00% |
ALCT PROPERTIES LTD
sophymarine-openregistry-gb-13338625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 374 Cooper Healey Coates Ltd Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDROS LAZAROUsophymarine-openregistry-h-mr-andros-lazarou-2f7639 | ORDINARY | 2 | |
| MR KOSTAS TINO LAZAROUsophymarine-openregistry-h-mr-kostas-tino-lazarou-811be3 | ORDINARY | 2 | |
| MRS CHRISTINA LAZAROU-PENNINGTONsophymarine-openregistry-h-mrs-christina-lazarou-pennington-e944cd | ORDINARY | 2 | |
BARBARIAN COSMETICS LIMITED
sophymarine-openregistry-gb-13338778
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 13338778 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN KAYAsophymarine-openregistry-h-ihsan-kaya-b37468 | ORDINARY | 100 | |
| ERKAN KARABULUTsophymarine-openregistry-h-erkan-karabulut-a7ab75 | ORDINARY | 0 | |
| MESUT CICEKsophymarine-openregistry-h-mesut-cicek-4836fe | ORDINARY | 0 | |
FOGEM CARS LIMITED
sophymarine-openregistry-gb-13340721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 8 St. Marys Court, Cardiff, CF5 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BIRDsophymarine-openregistry-gb-11854205 | ORDINARY | 1 | 50.00% |
| MALCOLM BIRDsophymarine-openregistry-h-malcolm-bird-166b5b | ORDINARY | 1 | 50.00% |
| CHRISTOPHER WOOLSsophymarine-openregistry-h-christopher-wools-966018 | ORDINARY | 0 | 0.00% |
THE RHIWBINA FLOWER COMPANY LIMITED
sophymarine-openregistry-gb-13360213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 4 Beulah Road, Cardiff, CF14 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JONESsophymarine-openregistry-h-charles-jones-b8f870 | ORDINARY | 50 | |
| RACHEL JOHNsophymarine-openregistry-h-rachel-john-6fea31 | ORDINARY | 50 | |
| CLARE JONESsophymarine-openregistry-h-clare-jones-70b807 | ORDINARY | 0 | |
SEREN LEGAL PRACTICE LTD
sophymarine-openregistry-gb-13363024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 20a City Road, Cardiff, CF24 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ALBANsophymarine-openregistry-h-stephanie-alban-2853cb | ORDINARY | 150 | |
| ZEYNEP YALCINsophymarine-openregistry-h-zeynep-yalcin-ac9aab | ORDINARY | 150 | |
| ALEX DAMIEN COYTEsophymarine-openregistry-h-alex-damien-coyte-4f5698 | ORDINARY | 0 | |
FINEO SERVICES LTD
sophymarine-openregistry-gb-13365200
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 13365200 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AMINE ATMANIsophymarine-openregistry-h-mohammed-amine-atmani-b0f63d | ORDINARY | 28,003 | |
| NABIL LEHLOUsophymarine-openregistry-h-nabil-lehlou-aa5f1b | ORDINARY | 26,114 | |
| MOHAMED OUKHEYIsophymarine-openregistry-h-mohamed-oukheyi-e78523 | ORDINARY | 8,883 | |
SHORT FORM FILM CYMRU CYF
sophymarine-openregistry-gb-13375457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 106 Crwys Road, Cardiff, CF24 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRIKE GLOBAL LTDsophymarine-openregistry-gb-15363824 | ORDINARY | 2 | |
| JOSEPH PAUL TALBOTsophymarine-openregistry-h-joseph-paul-talbot-d96599 | ORDINARY | 0 | |
| SAMUEL TALBOTsophymarine-openregistry-h-samuel-talbot-e5e92d | ORDINARY | 0 | |
BEST GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13375997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 292 North Road, Cardiff, CF14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAETAN GRANDCHAMP DES RAUXsophymarine-openregistry-h-gaetan-grandchamp-des-raux-4a380f | ORDINARY | 510 | |
| RICHARD ALLEN PERRYsophymarine-openregistry-h-richard-allen-perry-2e1644 | ORDINARY | 250 | |
| UNITED STANDARD HOLDINGS SLsophymarine-openregistry-h-united-standard-holdings-sl-cb9acf | ORDINARY | 240 | |
26 CLIVE STREET LIMITED
sophymarine-openregistry-gb-13383978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 99 The Meadows, Cardiff, CF3 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 1 | |
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY | 1 | |
| OWEN LEWISsophymarine-openregistry-h-owen-lewis-d7743c | ORDINARY | 1 | |
COLLABX LIMITED
sophymarine-openregistry-gb-13398527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 8 Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | ORDINARY | 50 | |
| ANDREW WOODSsophymarine-openregistry-h-andrew-woods-376068 | ORDINARY | 25 | |
| IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8 | ORDINARY | 25 | |
CHAMUGU LIMITED
sophymarine-openregistry-gb-13411347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
47250 — Retail sale of beverages in specialised stores - Registered office
- 13411347 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAHUI LIsophymarine-openregistry-h-jiahui-li-c1e4e1 | ORDINARY | 1 | 33.33% |
| SHAN NWEsophymarine-openregistry-h-shan-nwe-4eb1cd | ORDINARY | 1 | 33.33% |
| YIN MYINTsophymarine-openregistry-h-yin-myint-d63f3b | ORDINARY | 1 | 33.33% |
BUBBLY BANDITS LTD
sophymarine-openregistry-gb-13413068
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 13413068 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA MARIA RENIEROsophymarine-openregistry-h-gabriella-maria-reniero-ad3ce7 | ORD | 7 | 33.33% |
| GIOVANNI RENIEROsophymarine-openregistry-h-giovanni-reniero-a4aa78 | ORD | 7 | 33.33% |
| LIAM BRUTIsophymarine-openregistry-h-liam-bruti-d8c289 | ORD | 7 | 33.33% |
THE LIGHT / Y GOLAU CYF
sophymarine-openregistry-gb-13427612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Suite 303 Creative Quarter, Cardiff, CF10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG STORY HOLDINGS LIMITEDsophymarine-openregistry-gb-11344774 | ORDINARY | 50 | 50.00% |
| TRIONGI CYFsophymarine-openregistry-h-triongi-cyf-81eb80 | ORDINARY | 50 | 50.00% |
| LONG STORY TV LIMITEDsophymarine-openregistry-gb-11344891 | ORDINARY | 0 | 0.00% |
CARDIFF CONCRETE POLISHING LIMITED
sophymarine-openregistry-gb-13427865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 34 Tair Erw Road, Cardiff, CF14 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | ORDINARY | 50 | |
| NADIA HUGHESsophymarine-openregistry-h-nadia-hughes-3c1d49 | ORDINARY | 25 | |
| OWEN HUGHESsophymarine-openregistry-h-owen-hughes-e11156 | ORDINARY | 25 | |
WILLEDGRAIN LIMITED
sophymarine-openregistry-gb-13446539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clearsight Accounting Limited, Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLIN EDWARDSsophymarine-openregistry-h-christopher-colin-edwards-cf1e1e | ORDINARY | 100 | 33.33% |
| OWAIN VAUGHAN WILLIAMSsophymarine-openregistry-h-owain-vaughan-williams-db2fff | ORDINARY | 100 | 33.33% |
| SAMUEL ROBERT GRAINGERsophymarine-openregistry-h-samuel-robert-grainger-0eb3f7 | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| COS HOSPO LTDsophymarine-openregistry-gb-13751667 | Holds shares in | ORDINARY · 100.00% |
| ABUELA HOLDINGS LIMITEDsophymarine-openregistry-gb-13564700 | Holds shares in | ORDINARY · 60.00% |
| MADRE SALON LEEDS LTDsophymarine-openregistry-gb-16330516 | Holds shares in | ORDINARY |
| MADRE SALON LIVERPOOL LTDsophymarine-openregistry-gb-16330604 | Holds shares in | ORDINARY |
PIONTECH LTD
sophymarine-openregistry-gb-13460368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA MICHELLE DAVIESsophymarine-openregistry-h-tania-michelle-davies-d947db | ORDINARY | 75 | |
| JAYMIE PHILLIPSsophymarine-openregistry-h-jaymie-phillips-9cc75a | ORDINARY | 15 | |
| KURTIS EDWARDSsophymarine-openregistry-h-kurtis-edwards-66d8da | ORDINARY | 10 | |