UK companies/Cardiff/Page 125
Companies in Cardiff and their shareholdersPage 125 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 61 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
JEPPO LIMITED
sophymarine-openregistry-gb-14445484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 321 Penarth Road, Cardiff, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E7PPO INVEST LIMITEDsophymarine-openregistry-gb-13277120 | ORDINARY | 50 | 50.00% |
| JOHN DANIEL SHANAHANsophymarine-openregistry-h-john-daniel-shanahan-81aca6 | ORDINARY | 50 | 50.00% |
| MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293c | ORDINARY | 0 | 0.00% |
BENITO HOMES LIMITED
sophymarine-openregistry-gb-14460866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 69 Heath Park Avenue, Cardiff, CF14 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY DEBORAH MORIARTY-SOUTOsophymarine-openregistry-h-daisy-deborah-moriarty-souto-b3d791 | ORDINARY | 30 | |
| HUGO BENITO MORIARTY-SOUTOsophymarine-openregistry-h-hugo-benito-moriarty-souto-da7900 | ORDINARY | 30 | |
| JODIE MARIA MORIARTY-SOUTOsophymarine-openregistry-h-jodie-maria-moriarty-souto-a210a6 | ORDINARY | 30 | |
JIELI RESTAURANT LTD
sophymarine-openregistry-gb-14462076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14462076 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIJIE WANGsophymarine-openregistry-h-weijie-wang-9aed4b | ORDINARY | 600 | |
| FOUR CHAIN HOLDING LTDsophymarine-openregistry-gb-14199418 | ORDINARY | 200 | |
| SURPASS HOLDINGS PTY LTDsophymarine-openregistry-gb-14441156 | ORDINARY | 200 | |
KITCHEN ECONOMY HOLDINGS LIMITED
sophymarine-openregistry-gb-14463484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67-69 Broadway, Cardiff, CF24 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI HUW ELLIS HOWELLSsophymarine-openregistry-h-rhodri-huw-ellis-howells-9f975d | ORDINARY | 99 | 100.00% |
| CHRISTOPHER HUGH HOWELLSsophymarine-openregistry-h-christopher-hugh-howells-94dd7a | ORDINARY | 0 | 0.00% |
| MARGARET WYNNE HOWELLSsophymarine-openregistry-h-margaret-wynne-howells-d3816d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KITCHEN ECONOMY LIMITEDsophymarine-openregistry-gb-09456537 | Holds shares in | ORDINARY · 100.00% |
ACCESS CARE 24 LTD
sophymarine-openregistry-gb-14463755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Portland House, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKY BEYAsophymarine-openregistry-h-jacky-beya-1a332d | ORDINARY | 48 | |
| FELIX TSHIUNZAsophymarine-openregistry-h-felix-tshiunza-a7733d | ORDINARY | 33 | |
| HUDA SALEHsophymarine-openregistry-h-huda-saleh-24de32 | ORDINARY | 19 | |
DAROGAN LIMITED
sophymarine-openregistry-gb-14480962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Ty Cefn, Cardiff, CF5 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWAIN JAMESsophymarine-openregistry-h-owain-james-c0c1d1 | ORDINARY | 775 | 77.50% |
| LIAM RAHMANsophymarine-openregistry-h-liam-rahman-5eebda | ORDINARY | 200 | 20.00% |
| THEO DAVIES-LEWISsophymarine-openregistry-h-theo-davies-lewis-b68c27 | ORDINARY | 25 | 2.50% |
NEXIS CORPORATION LTD
sophymarine-openregistry-gb-14507090
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 14507090 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA PUCEKOVAsophymarine-openregistry-h-lucia-pucekova-fe65b2 | ORDINARY | 97 | |
| MIROSLAV PUCEKsophymarine-openregistry-h-miroslav-pucek-6067c2 | ORDINARY | 3 | |
| PATRIK PUCEKsophymarine-openregistry-h-patrik-pucek-2be796 | ORDINARY | 0 | |
SOLAT WINE BEER SPIRITS LTD
sophymarine-openregistry-gb-14508593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- 67 Eyre Street, Cardiff, CF24 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL DAVID JOHN WILLIAMSsophymarine-openregistry-h-nathaniel-david-john-williams-f1acda | ORDINARY | 66 | 66.00% |
| ABIGAIL JENINNE PRICEsophymarine-openregistry-h-abigail-jeninne-price-764ad1 | ORDINARY | 26 | 26.00% |
| KENNETH GRAYsophymarine-openregistry-h-kenneth-gray-ed5e31 | ORDINARY | 8 | 8.00% |
CYBERNETRON LTD
sophymarine-openregistry-gb-14532018
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 14532018 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH BARATHANsophymarine-openregistry-h-prakash-barathan-9257e5 | ORDINARY | 1 | 100.00% |
| DURGA RAGHAVENDRANsophymarine-openregistry-h-durga-raghavendran-384b69 | ORDINARY | 0 | 0.00% |
| GIRIJA BABUsophymarine-openregistry-h-girija-babu-b43b35 | ORDINARY | 0 | 0.00% |
MALTHOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14539170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 114 Cardiff Road, Cardiff, CF5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCCULLOCHsophymarine-openregistry-h-patrick-mcculloch-b26a54 | ORDINARY | 1 | |
| STEPHEN JOHN MARTIN RHYS WOODsophymarine-openregistry-h-stephen-john-martin-rhys-wood-f30b5e | ORDINARY | 1 | |
| GWYN MORRISsophymarine-openregistry-h-gwyn-morris-153988 | ORDINARY | 0 | |
THE HAIR MOVEMENT (SALONS) LIMITED
sophymarine-openregistry-gb-14544314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEON SHIPMANsophymarine-openregistry-h-benjamin-leon-shipman-2aa3fd | ORDINARY | 100 | 33.33% |
| FRANCESCA SHIPMANsophymarine-openregistry-h-francesca-shipman-11eb69 | ORDINARY | 100 | 33.33% |
| SARA SHIPMANsophymarine-openregistry-h-sara-shipman-0fe182 | ORDINARY | 100 | 33.33% |
VMS BUSINESS CONSULTANTS LTD
sophymarine-openregistry-gb-14544391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- T206 Titan House Cardiff Bay Business Centre, Cardiff, CF24 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAISTA AWAISsophymarine-openregistry-h-shaista-awais-25c502 | ORDINARY | 80 | |
| VISHAL GANDHIsophymarine-openregistry-h-vishal-gandhi-b79362 | ORDINARY | 20 | |
| MUDASSIR DEHGHANIsophymarine-openregistry-h-mudassir-dehghani-9e312d | ORDINARY | 0 | |
ARYAN PHARMA LIMITED
sophymarine-openregistry-gb-14559091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 18 Pritchard Close, Cardiff, CF5 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHONIYA JITENDRAsophymarine-openregistry-h-ghoniya-jitendra-26bec9 | ORDINARY | 50 | |
| HINA GHONIYAsophymarine-openregistry-h-hina-ghoniya-b5193a | ORDINARY | 50 | |
| HINA GHONIYAsophymarine-openregistry-h-hina-ghoniya-b5193a | ORDINARY | 0 | |
| JITENDRA GHONIYAsophymarine-openregistry-h-jitendra-ghoniya-68bff2 | ORDINARY | 0 | |
GCD STONE LTD
sophymarine-openregistry-gb-14559980
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14559980 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC GIRBUsophymarine-openregistry-h-dominic-girbu-0db528 | ORDINARY | 1 | 33.33% |
| TATIANA GIRBUsophymarine-openregistry-h-tatiana-girbu-47d56a | ORDINARY | 1 | 33.33% |
| VEACESLAV GIRBUsophymarine-openregistry-h-veaceslav-girbu-3e61c9 | ORDINARY | 1 | 33.33% |
ELANCOTE LIMITED
sophymarine-openregistry-gb-14561248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MANNION JONESsophymarine-openregistry-h-helen-mannion-jones-c7b03d | ORDINARY | 10 | 50.00% |
| JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ce | ORDINARY | 10 | 50.00% |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | 0.00% |
IMPERIAL PROPERTY CARDIFF LIMITED
sophymarine-openregistry-gb-14571471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 164a Richmond Road, Cardiff, CF24 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSA LTDsophymarine-openregistry-gb-06127033 | ORDINARY | 8,741,613 | |
| IMPERIAL UK PROPERTY LLPsophymarine-openregistry-gb-OC421707 | ORDINARY | 0 | |
| MOHAMMED ABEDIsophymarine-openregistry-h-mohammed-abedi-78cebc | ORDINARY | 0 | |
LANGSTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14574698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- 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 | |
STAYRIGHT LTD
sophymarine-openregistry-gb-14574797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4th Floor, 14, Cardiff, City Centre, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZ HOLDING GROUP LTDsophymarine-openregistry-gb-15941697 | ORDINARY | 2 | 100.00% |
| EVE D'ARCYsophymarine-openregistry-h-eve-d-arcy-83e6fb | ORDINARY | 0 | 0.00% |
| ZAC RATCLIFFEsophymarine-openregistry-h-zac-ratcliffe-e1c0e1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COHOST PARTNERS LTDsophymarine-openregistry-gb-14598126 | Holds shares in | ORDINARY · 100.00% |
LONDON BOARD OF AESTHETIC MEDICINE LTD
sophymarine-openregistry-gb-14582942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Heol Y Deri, Cardiff, CF14 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY SHARMAsophymarine-openregistry-h-nancy-sharma-b6f032 | ORDINARY | 4 | |
| ANKUR GARGsophymarine-openregistry-h-ankur-garg-1dcc0d | ORDINARY | 0 | |
| ANUSHREE CHANDRAsophymarine-openregistry-h-anushree-chandra-7413cc | ORDINARY | 0 | |
PARTNERIAID OLEIA CYF
sophymarine-openregistry-gb-14596577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tramshed Tech Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW DAVIESsophymarine-openregistry-h-huw-davies-0b7b36 | ORDINARY | 500 | 50.00% |
| KEVIN TAMEsophymarine-openregistry-h-kevin-tame-aedecd | ORDINARY | 500 | 50.00% |
| TRAMSHEDS TECHsophymarine-openregistry-gb-09866502 | ORDINARY | 0 | 0.00% |