UK companies/Cardiff/Page 126
Companies in Cardiff and their shareholdersPage 126 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 22 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
VALEBROOK CARE HOMES GROUP LIMITED
sophymarine-openregistry-gb-14605179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BARBARA MOOREsophymarine-openregistry-h-ashley-barbara-moore-57df2e | ORDINARY | 25 | |
| ASHLEY MOOREsophymarine-openregistry-h-ashley-moore-06c5a3 | ORDINARY | 0 | |
| MR PAUL FEALsophymarine-openregistry-h-mr-paul-feal-7e1761 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALEBROOK CARE HOMES LIMITEDsophymarine-openregistry-gb-05556806 | Holds shares in | ORDINARY · 100.00% |
OMIROS PROPERTY LTD
sophymarine-openregistry-gb-14638192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Ridgeway, Cardiff, CF14 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKOS ARAKASsophymarine-openregistry-h-markos-arakas-48e7df | ORDINARY | 150 | |
| ANGELIKA DAMIGOUsophymarine-openregistry-h-angelika-damigou-50d093 | ORDINARY | 0 | |
| MARIA THORNEsophymarine-openregistry-h-maria-thorne-74783a | ORDINARY | 0 | |
HARRIET STREET LTD
sophymarine-openregistry-gb-14640925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELAN JAFFEsophymarine-openregistry-h-daniel-elan-jaffe-d90034 | ORDINARY | 50 | 50.00% |
| PRIMROSE HILL REAL ESTATE LIMITEDsophymarine-openregistry-gb-11766845 | ORDINARY | 50 | 50.00% |
| SCOTT HARRISsophymarine-openregistry-gb-03158547 | ORDINARY | 0 | 0.00% |
CYNCOED PROPERTY (LEISURE) LTD
sophymarine-openregistry-gb-14685021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HOBANsophymarine-openregistry-h-abigail-hoban-8a2e32 | ORDINARY | 50 | |
| CYNCOED PROPERTY LIMITEDsophymarine-openregistry-gb-03429933 | ORDINARY | 50 | |
| ROSALIND JOAN JONESsophymarine-openregistry-h-rosalind-joan-jones-9c3400 | ORDINARY | 50 | |
DEEPLEARN AI LTD
sophymarine-openregistry-gb-14685233
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 14685233 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNJIA LIsophymarine-openregistry-h-yunjia-li-11b106 | ORDINARY | 75,000 | |
| THET LIsophymarine-openregistry-h-thet-li-8cc174 | ORDINARY | 25,000 | |
| HABITAT LEARN GROUP LTDsophymarine-openregistry-gb-11342343 | ORDINARY | 0 | |
SUCHITRA NARESH LTD
sophymarine-openregistry-gb-14704469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 23 Llangorse Road, Cardiff, Cardiff, CF23 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREE PRANATHI NARESHsophymarine-openregistry-h-shree-pranathi-naresh-1dfaaa | ORDINARY | 80 | 80.00% |
| NARESH THIRUMALAIsophymarine-openregistry-h-naresh-thirumalai-1ec78c | ORDINARY | 10 | 10.00% |
| SUCHITRA RAJANsophymarine-openregistry-h-suchitra-rajan-052d04 | ORDINARY | 10 | 10.00% |
91 MACKINTOSH PLACE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-14720072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 91a Mackintosh Place, Cardiff, CF24 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LANEsophymarine-openregistry-h-john-lane-885b58 | ORDINARY | 1 | |
| MELANIE HOLDSWORTHsophymarine-openregistry-h-melanie-holdsworth-952163 | ORDINARY | 1 | |
| HEATHER SUSSEXsophymarine-openregistry-h-heather-sussex-88cf8b | ORDINARY | 0 | |
ARDANI CONSULTANCY LIMITED
sophymarine-openregistry-gb-14732096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Motte House Mill Lane, Cardiff, Cardiff, CF3 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA MEHTAsophymarine-openregistry-h-anika-mehta-223964 | ORDINARY | 45 | 45.00% |
| ASHIM RAJ MEHTAsophymarine-openregistry-h-ashim-raj-mehta-040d52 | ORDINARY | 45 | 45.00% |
| DHEERAJ MEHTAsophymarine-openregistry-h-dheeraj-mehta-e0082f | ORDINARY | 10 | 10.00% |
PEREGRINE TECHNOLOGIES (OPERATIONAL SUPPORT) LTD
sophymarine-openregistry-gb-14740828
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 14740828 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEREGRINE TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-h-peregrine-technologies-holdings-limited-066394 | ORDINARY | 100 | |
| GARY MOLONEYsophymarine-openregistry-h-gary-moloney-80d42f | ORDINARY | 0 | |
| PADRAIG O'BRIENsophymarine-openregistry-h-padraig-o-brien-a4c637 | ORDINARY | 0 | |
LSZ COMMERCE LTD
sophymarine-openregistry-gb-14745845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 315 Albany Road, Cardiff, CF24 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ SZCZAWINSKIsophymarine-openregistry-h-lukasz-szczawinski-76b03d | ORDINARY | 100 | |
| LUDOVIC DACHETsophymarine-openregistry-h-ludovic-dachet-4d9a5e | ORDINARY | 0 | |
| MARK MACKAYsophymarine-openregistry-h-mark-mackay-6f62b1 | ORDINARY | 0 | |
AVA CARE SERVICES LTD
sophymarine-openregistry-gb-14761027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 14761027 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON KAYsophymarine-openregistry-h-jon-kay-c216d8 | ORDINARY | 1 | |
| MARY KAGONYA ADAGALAsophymarine-openregistry-h-mary-kagonya-adagala-054d48 | ORDINARY | 1 | |
| JENIPHA MEELAsophymarine-openregistry-h-jenipha-meela-346bed | ORDINARY | 0 | |
SATELLITE C LTD
sophymarine-openregistry-gb-14769018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 70 St. Ina Road, Cardiff, CF14 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 45 | |
| SAMUEL SOUTHANsophymarine-openregistry-h-samuel-southan-7bbdce | ORDINARY | 45 | |
| SAMUEL MORGANsophymarine-openregistry-h-samuel-morgan-3f4ca9 | ORDINARY | 10 | |
ALMAPE HOLDINGS LIMITED
sophymarine-openregistry-gb-14773897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor,, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR FRASERsophymarine-openregistry-h-alastair-fraser-ef7f11 | ORDINARY | 20,000 | |
| MATTHEW TUCKERsophymarine-openregistry-gb-SC840602 | ORDINARY | 20,000 | |
| PETER TRUSSLERsophymarine-openregistry-h-peter-trussler-c0ce62 | ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| APUS ENERGY LIMITEDsophymarine-openregistry-gb-09153837 | Holds shares in | "B" ORDINARY · 50.00% |
PIECE OF PIE LTD
sophymarine-openregistry-gb-14780948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Dusty’S Pizza Llangranog Road, Cardiff, CF14 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANINDU VAJIRAMINI KURUPPU NANAYAKKARAsophymarine-openregistry-h-ganindu-vajiramini-kuruppu-nanayakkara-9fc813 | ORDINARY | 1 | 50.00% |
| UMINDU NAYANAMINI KURUPPU NANAYAKKARAsophymarine-openregistry-h-umindu-nayanamini-kuruppu-nanayakkara-b17eb7 | ORDINARY | 1 | 50.00% |
| PHILL EDWARD LEWISsophymarine-openregistry-h-phill-edward-lewis-8cef3b | ORDINARY | 0 | 0.00% |
VITEC SUSTAINABILITY LIMITED
sophymarine-openregistry-gb-14782350
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNICAL SERVICES CONSULT LIMITEDsophymarine-openregistry-gb-11439304 | ORD | 50 | |
| VITEC WEBBER LENIHAN LIMITEDsophymarine-openregistry-gb-03934064 | ORD | 50 | |
| PAUL EDDINSsophymarine-openregistry-h-paul-eddins-e96ea1 | ORD | 0 | |
VOLUME ACQUISITIONS LIMITED
sophymarine-openregistry-gb-14785704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14785704 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIMO LTDsophymarine-openregistry-gb-12661440 | ORDINARY | 100 | |
| OAKMORRE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13393782 | ORDINARY | 100 | |
| ANTHONY LAVILLEsophymarine-openregistry-h-anthony-laville-211d44 | ORDINARY | 0 | |
WORLD FRESH LTD
sophymarine-openregistry-gb-14823153
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 14823153 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KADER ZOEB RANGOONWALAsophymarine-openregistry-h-abdul-kader-zoeb-rangoonwala-9dff43 | ORDINARY | 50 | |
| RAMNEEK SINGHsophymarine-openregistry-h-ramneek-singh-de33c6 | ORDINARY | 50 | |
| ARFA TAHIRsophymarine-openregistry-h-arfa-tahir-7240cc | ORDINARY | 0 | |
CARE CREW HOLDINGS LIMITED
sophymarine-openregistry-gb-14834116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Atlantic House Greenwood Close, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJ28 LTDsophymarine-openregistry-gb-17074223 | ORDINARY | 40 | |
| PICO LIMITEDsophymarine-openregistry-gb-15153004 | ORDINARY | 40 | |
| TJ CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-16020279 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE CREW LIMITEDsophymarine-openregistry-gb-11220033 | Holds shares in | ORDINARY |
| CARE CREW (SWINDON) LIMITEDsophymarine-openregistry-gb-13686805 | Holds shares in | ORDINARY |
| CARE CREW (COVENTRY) LIMITEDsophymarine-openregistry-gb-13686824 | Holds shares in | ORDINARY |
| CARE CREW (WIGAN) LIMITEDsophymarine-openregistry-gb-13730467 | Holds shares in | ORDINARY |
| CARE CREW ACADEMY LTDsophymarine-openregistry-gb-13774405 | Holds shares in | ORDINARY |
| CARE CREW (SOMERSET) LIMITEDsophymarine-openregistry-gb-14038121 | Holds shares in | ORDINARY |
| NACRE HAIR AND BEAUTY LTDsophymarine-openregistry-gb-14131005 | Holds shares in | ORDINARY |
| CARE CREW (LEEDS) LIMITEDsophymarine-openregistry-gb-14281305 | Holds shares in | ORDINARY |
| CARE CREW (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-14323104 | Holds shares in | ORDINARY |
| CARE CREW (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-14345758 | Holds shares in | ORDINARY |
| CARE CREW (BRISTOL) LIMITEDsophymarine-openregistry-gb-14513906 | Holds shares in | ORDINARY |
| CARE CREW (EXETER) LIMITEDsophymarine-openregistry-gb-14514001 | Holds shares in | ORDINARY |
| CAFE TREE LIMITEDsophymarine-openregistry-gb-14672853 | Holds shares in | ORDINARY |
| CARE CREW (WOLVERHAMPTON) LIMITEDsophymarine-openregistry-gb-14673085 | Holds shares in | ORDINARY |
| CARE CREW (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-14673165 | Holds shares in | ORDINARY |
| CARE CREW (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-14766038 | Holds shares in | ORDINARY |
| CARE CREW (SWANSEA) LIMITEDsophymarine-openregistry-gb-14769670 | Holds shares in | ORDINARY |
| CARE CREW (KENT) LIMITEDsophymarine-openregistry-gb-14887758 | Holds shares in | ORDINARY |
| CARE CREW (ENGLAND) LIMITEDsophymarine-openregistry-gb-14893453 | Holds shares in | ORDINARY |
| CARE CREW (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC725939 | Holds shares in | ORDINARY |
CARDIFF CARE LIMITED
sophymarine-openregistry-gb-14836350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 121 Cathedral Road, Cardiff, CF11 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN GONCALVES DUQUEsophymarine-openregistry-h-juan-goncalves-duque-a11aaf | ORDINARY | 60 | |
| CARLY CHRISTINE DAVIESsophymarine-openregistry-h-carly-christine-davies-784b38 | ORDINARY | 40 | |
| MARIA SALGADO DIAS SERRANOsophymarine-openregistry-h-maria-salgado-dias-serrano-bf0b87 | ORDINARY | 0 | |
MERLIN BRANDS LIMITED
sophymarine-openregistry-gb-14858542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
10890 — Manufacture of other food products n.e.c.
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores - Registered office
- Bpu Accountants, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER BURTONsophymarine-openregistry-h-david-peter-burton-0ed62e | ORDINARY 0.0001 | 10,000 | 49.37% |
| JANE ELIZABETH STOBIEsophymarine-openregistry-h-jane-elizabeth-stobie-e2ef47 | ORDINARY 0.0001 | 10,000 | 49.37% |
| ANGELA HANOCKsophymarine-openregistry-h-angela-hanock-4bdfee | ORDINARY 0.0001 | 254 | 1.25% |