UK companies/Cardiff/Page 122
Companies in Cardiff and their shareholdersPage 122 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 7 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
LINKS TRAINING GROUP LTD
sophymarine-openregistry-gb-13683327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Thorens House Beck Court, Cardiff, CF23 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE BONDsophymarine-openregistry-h-billie-bond-963778 | ORDINARY | 20 | |
| DANIEL PUTTICKsophymarine-openregistry-h-daniel-puttick-8dc9e3 | ORDINARY | 20 | |
| TIFFANY BRIGGSsophymarine-openregistry-h-tiffany-briggs-250dbc | ORDINARY | 20 | |
FLYFORM GROUP LTD
sophymarine-openregistry-gb-13684591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN EVAN DAVIESsophymarine-openregistry-h-philip-john-evan-davies-adc088 | ORDINARY | 30,000 | 37.50% |
| ARRON MARK DAVIESsophymarine-openregistry-h-arron-mark-davies-e7ddf8 | ORDINARY | 25,000 | 31.25% |
| NICOLA ADELE DAVIESsophymarine-openregistry-h-nicola-adele-davies-c947c1 | ORDINARY | 25,000 | 31.25% |
Related parties
| Party | Relationship | Detail |
|---|
| FLYFORM LTDsophymarine-openregistry-gb-09735009 | Holds shares in | ORDINARY · 100.00% |
WQPM LIMITED
sophymarine-openregistry-gb-13688183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 25 Goldcrest Drive, Cardiff, CF23 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN RYANsophymarine-openregistry-h-susan-ryan-c85d49 | ORDINARY | 34 | |
| DAVID LLOYD-LEWISsophymarine-openregistry-h-david-lloyd-lewis-39272c | ORDINARY | 33 | |
| JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80 | ORDINARY | 33 | |
WE ARE WALES MEDIA LTD
sophymarine-openregistry-gb-13697162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 26 Graig Lwyd, Cardiff, CF15 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GARAYsophymarine-openregistry-h-alexander-garay-b266f6 | ORDINARY | 3 | 100.00% |
| MCCLAFFERTY RORYsophymarine-openregistry-h-mcclafferty-rory-96fd90 | ORDINARY | 3 | 100.00% |
| STEPHEN CLEMENTSsophymarine-openregistry-h-stephen-clements-f0b17d | ORDINARY | 3 | 100.00% |
ATLANTIS HOLDINGS LIMITED
sophymarine-openregistry-gb-13698042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 De Burgh Street, Cardiff, CF11 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMEELA KHANsophymarine-openregistry-h-romeela-khan-257d04 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SARAH KHANsophymarine-openregistry-h-sarah-khan-8370cd | ORDINARY GBP 1.00 SHARES. | 50 | |
| RAHID KHANsophymarine-openregistry-h-rahid-khan-a4aee4 | ORDINARY GBP 1.00 SHARES. | 0 | |
INSPIRED PRODUCTS GROUP LTD
sophymarine-openregistry-gb-13705210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 21 Freemans Parc, Cardiff, Cardiff, CF11 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW LILESsophymarine-openregistry-h-mathew-liles-d5647e | ORDINARY | 100 | |
| CHRISTIAN JONESsophymarine-openregistry-h-christian-jones-418ace | ORDINARY | 50 | |
| WAYNE GOSSsophymarine-openregistry-h-wayne-goss-fd5c69 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| INS-PROD LTDsophymarine-openregistry-gb-12796919 | Holds shares in | ORDINARY |
ALAFIA ESTATES LTD
sophymarine-openregistry-gb-13706320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 13706320 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINOLA AGUDAsophymarine-openregistry-h-akinola-aguda-d43f5a | ORDINARY | 1 | |
| REBECCA ADEBOWALEsophymarine-openregistry-h-rebecca-adebowale-e58d77 | ORDINARY | 1 | |
| EVA SASSELsophymarine-openregistry-h-eva-sassel-46c1d3 | ORDINARY | 0 | |
WORKOUT PRO LTD
sophymarine-openregistry-gb-13715433
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
32300 — Manufacture of sports goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 13715433 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB AYOADEsophymarine-openregistry-h-jacob-ayoade-d52a37 | ORDINARY | 3 | |
| BRANDON EFFRIM-BOTCHEYsophymarine-openregistry-h-brandon-effrim-botchey-9bc1fb | ORDINARY | 0 | |
| OLIVER USUANLELEsophymarine-openregistry-h-oliver-usuanlele-57e7fd | ORDINARY | 0 | |
FINEST BRANDS HOLDINGS LIMITED
sophymarine-openregistry-gb-13720702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- AUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Heron Road, Cardiff, CF3 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDL MEDIA LIMITEDsophymarine-openregistry-h-tdl-media-limited-c7226e | ORDINARY | 2,384,019 | |
| SARAH-JANE FEDARBsophymarine-openregistry-h-sarah-jane-fedarb-726363 | ORDINARY | 125,475 | |
| BRIDGET MARY AYRESsophymarine-openregistry-h-bridget-mary-ayres-d490fd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMPION MANUFACTURING GROUP LIMITEDsophymarine-openregistry-gb-01742959 | Holds shares in | 1ORDINARY |
| FINEST BRANDS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02545569 | Holds shares in | ORDINARY |
| LAUREL INTELLECTUAL PROPERTY LTD.sophymarine-openregistry-gb-09780226 | Holds shares in | ORDINARY |
GREEN OVAL REMARKETING LTD
sophymarine-openregistry-gb-13722430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13722430 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY RIDGLEYsophymarine-openregistry-h-kelly-ridgley-46eed7 | ORDINARY | 2 | 50.00% |
| MICHAEL RIDGLEYsophymarine-openregistry-h-michael-ridgley-8e5179 | ORDINARY | 2 | 50.00% |
| CHARLIE RIDGLEYsophymarine-openregistry-h-charlie-ridgley-3fbefe | ORDINARY | 0 | 0.00% |
OSTUNI LIMITED
sophymarine-openregistry-gb-13725052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 312 Heathwood Road, Cardiff, CF14 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ATTORREsophymarine-openregistry-h-marc-attorre-1263c0 | ORDINARY | 50 | |
| REBECCA ATTORREsophymarine-openregistry-h-rebecca-attorre-afc701 | ORDINARY | 50 | |
| CRAIG LEWISsophymarine-openregistry-h-craig-lewis-671a45 | ORDINARY | 0 | |
COPPER KITE DEVELOPMENTS 2.0 LIMITED
sophymarine-openregistry-gb-13725195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GREGORYsophymarine-openregistry-h-andrew-peter-gregory-845e12 | ORDINARY | 38 | 50.67% |
| KEVIN LUKE JONESsophymarine-openregistry-h-kevin-luke-jones-0eaf0d | ORDINARY | 37 | 49.33% |
| SEAN WHITEsophymarine-openregistry-gb-06821688 | ORDINARY | 0 | 0.00% |
MANS TRADING LIMITED
sophymarine-openregistry-gb-13733088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
82920 — Packaging activities - Registered office
- 216 City Road, Cardiff, CF24 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD CHENIAsophymarine-openregistry-h-muhammad-chenia-0862bd | ORDINARY | 2 | 100.00% |
| ABDUL SAMAD PATELsophymarine-openregistry-h-abdul-samad-patel-442d04 | ORDINARY | 0 | 0.00% |
| SABINA MASTERsophymarine-openregistry-h-sabina-master-b65c8e | ORDINARY | 0 | 0.00% |
WE CARE YOU LTD
sophymarine-openregistry-gb-13740795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 1 Schooner Way, Cardiff, CF10 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVIND KRISHNAsophymarine-openregistry-h-aravind-krishna-f63b57 | ORDINARY | 1 | 33.33% |
| GOKUL BALACHANDRANsophymarine-openregistry-h-gokul-balachandran-67ad0b | ORDINARY | 1 | 33.33% |
| HEMIN MARY SUNILsophymarine-openregistry-h-hemin-mary-sunil-a2357c | ORDINARY | 1 | 33.33% |
LOVELL BROTHERS LIMITED
sophymarine-openregistry-gb-13760050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD LOVELLsophymarine-openregistry-h-david-edward-lovell-fa57a9 | ORDINARY | 850 | 42.50% |
| JAMES LESLIE LOVELLsophymarine-openregistry-h-james-leslie-lovell-ec0cfa | ORDINARY | 850 | 42.50% |
| MARTIN DAVIESsophymarine-openregistry-gb-06182688 | ORDINARY | 300 | 15.00% |
CATSCI HOLDINGS LTD
sophymarine-openregistry-gb-13760791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Cbtc2 Capital Business Park, Cardiff, CF3 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATSCI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14128337 | ORDINARY | 20,000 | |
| ROSS THOMAS BURNsophymarine-openregistry-h-ross-thomas-burn-d8842d | ORDINARY | 0 | |
| SIMON TYLERsophymarine-openregistry-h-simon-tyler-6a2a02 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL DRUG DEVELOPMENT LTDsophymarine-openregistry-gb-12540893 | Holds shares in | ORDINARY · 100.00% |
MONACO PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13780715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Ty Draw Road, Cardiff, CF23 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALSOOM MAJIDsophymarine-openregistry-h-kalsoom-majid-41a6e8 | ORDINARY | 1 | 33.33% |
| NADEEM MAJIDsophymarine-openregistry-h-nadeem-majid-e7b040 | ORDINARY | 1 | 33.33% |
| RUBENA MAJIDsophymarine-openregistry-h-rubena-majid-78c132 | ORDINARY | 1 | 33.33% |
SAPHIRA ESTATES LIMITED
sophymarine-openregistry-gb-13789312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI SANJIV JOSHIsophymarine-openregistry-h-jyoti-sanjiv-joshi-c8e56f | ORDINARY | 40 | 40.00% |
| SANJIV JOSHIsophymarine-openregistry-h-sanjiv-joshi-5ecfdc | ORDINARY | 40 | 40.00% |
| RAAM SANJIV JOSHIsophymarine-openregistry-h-raam-sanjiv-joshi-6215af | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 1.00% |
PMG WALTERS LTD
sophymarine-openregistry-gb-13791129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 119C LTDsophymarine-openregistry-gb-13222166 | ORDINARY | 50 | |
| BZY LTDsophymarine-openregistry-gb-12283750 | ORDINARY | 50 | |
| LANDSTAR GROUP LTDsophymarine-openregistry-gb-10830507 | ORDINARY | 0 | |
MK CARDIFF LTD
sophymarine-openregistry-gb-13812744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 31 Albany Road, Cardiff, South Glamorgan, CF24 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDIFATAH ABDALE OMARsophymarine-openregistry-h-abdifatah-abdale-omar-f7a7f7 | ORDINARY | 1 | |
| AKHTAR RAZAsophymarine-openregistry-h-akhtar-raza-1aa50c | ORDINARY | 1 | |
| ABDULWAHAB OMARsophymarine-openregistry-h-abdulwahab-omar-b5c702 | ORDINARY | 0 | |