UK companies/Cardiff/Page 124
Companies in Cardiff and their shareholdersPage 124 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 63 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
GES GREEN SOLAR COMPANY (UK) LTD
sophymarine-openregistry-gb-14176800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit T3, Cardiff, CF3 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL CHANNINGsophymarine-openregistry-h-joel-channing-94c3b9 | ORDINARY | 1 | |
| JOHN BLOOMFIELDsophymarine-openregistry-h-john-bloomfield-18f6da | ORDINARY | 1 | |
| RUSSELL O'SULLIVANsophymarine-openregistry-h-russell-o-sullivan-f1a6b2 | ORDINARY | 0 | |
THE LEDGERBOX LIMITED
sophymarine-openregistry-gb-14177319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIZAN MIAHsophymarine-openregistry-h-mizan-miah-2fbe94 | ORDINARY | 1 | |
| PATRICIA ANNE STACEYsophymarine-openregistry-h-patricia-anne-stacey-bb6362 | ORDINARY | 1 | |
| TIK PONG MARTIN MANsophymarine-openregistry-h-tik-pong-martin-man-1eabd3 | ORDINARY | 1 | |
RESONANCE BIOTECH LTD
sophymarine-openregistry-gb-14211225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Brunel House, Cardiff, Glamorgan, CB24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATZAS ANTONIO ANGELO 35 ROUTLAND GARDENS LONDONsophymarine-openregistry-h-atzas-antonio-angelo-35-routland-gardens-e6ed98 | ORDINARY | 50 | |
| BRENZONE ITALYsophymarine-openregistry-h-brenzone-italy-50e9d4 | ORDINARY | 50 | |
| GUARNATI ROBERTO 1 VIA BORGO PION CASTELLETTO DIsophymarine-openregistry-h-guarnati-roberto-1-via-borgo-pion-castel-873bd2 | ORDINARY | 50 | |
LAWRAY HOLDINGS LIMITED
sophymarine-openregistry-gb-14243552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Southgate House, Cardiff, CF10 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN EVANSsophymarine-openregistry-h-christopher-john-evans-7ad969 | ORDINARY | 44 | 44.00% |
| MARK WILLIAM ROBINSONsophymarine-openregistry-h-mark-william-robinson-3bad08 | ORDINARY | 44 | 44.00% |
| CARRIE-ANNE TOMKEWYCZsophymarine-openregistry-h-carrie-anne-tomkewycz-78e0d1 | ORDINARY | 12 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAWRAY LIMITEDsophymarine-openregistry-gb-02724178 | Holds shares in | ORDINARY |
GETA APP LTD
sophymarine-openregistry-gb-14251609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Coed Pengam, Cardiff, CF14 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD MOOREsophymarine-openregistry-h-lloyd-moore-bac557 | ORDINARY | 50 | |
| MATTHEW BAMBERsophymarine-openregistry-h-matthew-bamber-f8d935 | ORDINARY | 50 | |
| SHARON TRUMANsophymarine-openregistry-h-sharon-truman-6db2ec | ORDINARY | 50 | |
PIZZIO 2 LTD
sophymarine-openregistry-gb-14264248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA PALLADINOsophymarine-openregistry-h-gianluca-palladino-0367e2 | ORDINARY | 40 | 40.00% |
| MARK PALLADINOsophymarine-openregistry-h-mark-palladino-5454e2 | ORDINARY | 30 | 30.00% |
| SYLVANO PALLADINOsophymarine-openregistry-h-sylvano-palladino-162da9 | ORDINARY | 30 | 30.00% |
WELLSPRING AGRICULTURE LTD
sophymarine-openregistry-gb-14268095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- 107 Cowbridge Road East, Cardiff, CF11 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEIGH RICHARD AUSTIN HOBBSsophymarine-openregistry-h-hadleigh-richard-austin-hobbs-d04a4c | ORDINARY | 35 | 35.00% |
| JACOB DENTsophymarine-openregistry-h-jacob-dent-c230e4 | ORDINARY | 35 | 35.00% |
| PIERRE HENRI GRIGORIANsophymarine-openregistry-h-pierre-henri-grigorian-a53ed3 | ORDINARY | 30 | 30.00% |
CONSULTAQ LTD
sophymarine-openregistry-gb-14268851
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14268851 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHARIFsophymarine-openregistry-h-ali-sharif-591517 | ORDINARY | 1 | 33.33% |
| HASSAN MOHAMED ABDULLEsophymarine-openregistry-h-hassan-mohamed-abdulle-cfd577 | ORDINARY | 1 | 33.33% |
| ISMAIL ABDI ALIsophymarine-openregistry-h-ismail-abdi-ali-ae6b16 | ORDINARY | 1 | 33.33% |
| ALI SHARIFsophymarine-openregistry-h-ali-sharif-591517 | ORDINARY | 0 | 0.00% |
| HASSAN MOHAMED ABDULLEsophymarine-openregistry-h-hassan-mohamed-abdulle-cfd577 | ORDINARY | 0 | 0.00% |
| ISMAIL ABDI ALIsophymarine-openregistry-h-ismail-abdi-ali-ae6b16 | ORDINARY | 0 | 0.00% |
YUTAI LIMITED
sophymarine-openregistry-gb-14287583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 25710 — Manufacture of cutlery
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- Unit 15&16 Ground Floor University Students Union, Cardiff, CF24 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISHAN TAMsophymarine-openregistry-h-lishan-tam-7753ac | ORDINARY | 60 | |
| BENJAMIN KWOK HEI TAMsophymarine-openregistry-h-benjamin-kwok-hei-tam-d82a26 | ORDINARY | 40 | |
| XIU LONG HEsophymarine-openregistry-h-xiu-long-he-f51751 | ORDINARY | 0 | |
LANGSTONE HOMES LIMITED
sophymarine-openregistry-gb-14291583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 PHILLPOTTsophymarine-openregistry-h-neil-phillpott-424f04 | ORDINARY | 0 | |
PORTABELLA OLD PROBATE LIMITED
sophymarine-openregistry-gb-14316108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 60 | 60.00% |
| PETER JUSTIN REILLYsophymarine-openregistry-h-peter-justin-reilly-109b26 | ORDINARY | 20 | 20.00% |
| THOMAS MATTHEW ROGER YOUNGsophymarine-openregistry-h-thomas-matthew-roger-young-7d29a2 | ORDINARY | 20 | 20.00% |
IDEATION HOUSE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14323266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Regus One Capital Quarter 1 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATION HOUSE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-h-innovation-house-financial-services-limi-bfa8e1 | ORDINARY | 900,000 | |
| ABAYOMI OLUWASEUN ODUMOSUsophymarine-openregistry-h-abayomi-oluwaseun-odumosu-c8497e | ORDINARY | 100,000 | |
| IDEATION HOUSE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-h-ideation-house-financial-services-limite-d8c683 | ORDINARY | 0 | |
JK EXECUTIVE CONSULTING LTD
sophymarine-openregistry-gb-14327745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45-47 Fitzhamon Embankment, Cardiff, CF11 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNA KONSTANTINOUsophymarine-openregistry-h-ioanna-konstantinou-1abea7 | ORDINARY | 60 | |
| DIMITRA ALOIS STRAVOUDAKIsophymarine-openregistry-h-dimitra-alois-stravoudaki-27e383 | ORDINARY | 20 | |
| VASILEIOS STRAVOUDAKISsophymarine-openregistry-h-vasileios-stravoudakis-29bff3 | ORDINARY | 20 | |
3 TROJANS LIMITED
sophymarine-openregistry-gb-14329379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 113 Carisbrooke Way, Cardiff, CF23 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HURNsophymarine-openregistry-h-james-hurn-c53db2 | ORDINARY SHARES | 45 | 50.00% |
| TOMASZ DABSKIsophymarine-openregistry-h-tomasz-dabski-69d4e4 | ORDINARY SHARES | 45 | 50.00% |
| RICHARD HOLLOWAYsophymarine-openregistry-h-richard-holloway-f584cb | ORDINARY SHARES | 0 | 0.00% |
LRW SERVICES LTD
sophymarine-openregistry-gb-14374388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STONEMANsophymarine-openregistry-h-luke-stoneman-9c1f20 | ORDINARY | 76 | |
| VICTORIA HUGHESsophymarine-openregistry-h-victoria-hughes-47d942 | ORDINARY | 24 | |
| DARRYL WALKERsophymarine-openregistry-h-darryl-walker-f97ffe | ORDINARY | 0 | |
CONCERTO CONCIERGE SERVICES LTD
sophymarine-openregistry-gb-14394262
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 14394262 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOBI ADEWALE BALOGUN-OLOGOLOsophymarine-openregistry-h-oluwatobi-adewale-balogun-ologolo-8f9975 | ORDINARY | 2 | |
| ELLIOT JOSEPH FOKUO-BOAMPONGsophymarine-openregistry-h-elliot-joseph-fokuo-boampong-a623c7 | ORDINARY | 1 | |
| OJEPEJU MARY AYANWALEsophymarine-openregistry-h-ojepeju-mary-ayanwale-3314a7 | ORDINARY | 0 | |
HUANG L.C. PROPERTIES LTD
sophymarine-openregistry-gb-14395785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millgrove House T107, Cardiff, South Glamorgan, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIN HUANGsophymarine-openregistry-h-bin-huang-dbad87 | ORDINARY A | 100 | |
| MENG ZHI LINsophymarine-openregistry-h-meng-zhi-lin-a6b74a | ORDINARY A | 100 | |
| XIAOMING CHENsophymarine-openregistry-h-xiaoming-chen-4dd281 | ORDINARY A | 0 | |
JT & CREW LTD
sophymarine-openregistry-gb-14397471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0 | ORDINARY | 34 | 34.00% |
| AIDEN GLYN TAYLORsophymarine-openregistry-h-aiden-glyn-taylor-edfaef | ORDINARY | 33 | 33.00% |
| ETHAN JEREMY TAYLORsophymarine-openregistry-h-ethan-jeremy-taylor-bd3ab6 | ORDINARY | 33 | 33.00% |
STELLAR PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-14411324
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14411324 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH SAINIsophymarine-openregistry-h-harpreet-singh-saini-479178 | ORDINARY | 60 | |
| VIVEK CHHABRAsophymarine-openregistry-h-vivek-chhabra-968b78 | ORDINARY | 20 | |
| WADHAWAN ANKITAsophymarine-openregistry-h-wadhawan-ankita-c46f49 | ORDINARY | 20 | |
BILOW CAPITAL LTD
sophymarine-openregistry-gb-14419965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 14 Elfed Green, Cardiff, CF5 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA ABDIsophymarine-openregistry-h-hana-abdi-18dcbf | ORDINARY | 2 | |
| AHMED ALI MOHAMEDsophymarine-openregistry-h-ahmed-ali-mohamed-433e9d | ORDINARY | 1 | |
| KHALID ALI ESAsophymarine-openregistry-h-khalid-ali-esa-26fb61 | ORDINARY | 0 | |