UK companies/Cardiff/Page 128
Companies in Cardiff and their shareholdersPage 128 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 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
MITCHELL ASSOCIATES LIMITED
sophymarine-openregistry-gb-15032124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 3, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa | ORDINARY | 397,334 | 33.33% |
| JAMES MITCHELLsophymarine-openregistry-gb-07938787 | ORDINARY | 397,334 | 33.33% |
| REBECCA WRIGHTsophymarine-openregistry-h-rebecca-wright-ae650f | ORDINARY | 397,334 | 33.33% |
3 TROJANS DEVELOPMENTS LTD
sophymarine-openregistry-gb-15057191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 50 | 50.00% |
| TOMASZ DABSKIsophymarine-openregistry-h-tomasz-dabski-69d4e4 | ORDINARY SHARES | 50 | 50.00% |
| RICHARD HOLLOWAYsophymarine-openregistry-h-richard-holloway-f584cb | ORDINARY SHARES | 0 | 0.00% |
SMARTSHIELD WALLCOATING SOLUTIONS LTD
sophymarine-openregistry-gb-15069328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MASTERSsophymarine-openregistry-h-john-masters-f86b85 | ORDINARY | 50 | |
| LISA MASTERSsophymarine-openregistry-h-lisa-masters-c6d066 | ORDINARY | 40 | |
| MATTHEW JAMES MARTINsophymarine-openregistry-h-matthew-james-martin-21493f | ORDINARY | 10 | |
ALL TILES LTD
sophymarine-openregistry-gb-15070208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit J5 Colchester Avenue Industrial Estate, Cardiff, CF23 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMESsophymarine-openregistry-gb-11170340 | ORDINARY | 50 | |
| JUSTIN SNAILHAMsophymarine-openregistry-h-justin-snailham-a7a06f | ORDINARY | 49 | |
| JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3 | ORDINARY | 0 | |
IGF LTD
sophymarine-openregistry-gb-15083453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 138 Kings Road, Cardiff, CF11 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIS SYNTETOSsophymarine-openregistry-h-aris-syntetos-e910c5 | ORDINARY | 50 | 33.33% |
| CHRISTOPH GLOCKsophymarine-openregistry-h-christoph-glock-608ff4 | ORDINARY | 50 | 33.33% |
| YACINE REKIKsophymarine-openregistry-h-yacine-rekik-903a83 | ORDINARY | 50 | 33.33% |
POSEIDON FITNESS MYF LIMITED
sophymarine-openregistry-gb-15094576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Crossfit Michaelston-Y-Fedw Bridge Farm, Cardiff, CF3 6XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JONESsophymarine-openregistry-gb-16018813 | ORDINARY | 1 | 50.00% |
| IAN MARSHsophymarine-openregistry-h-ian-marsh-63113c | ORDINARY | 1 | 50.00% |
| NICHOLAS BOUWERsophymarine-openregistry-h-nicholas-bouwer-0bbd03 | ORDINARY | 0 | 0.00% |
JWFS PROPERTY LIMITED
sophymarine-openregistry-gb-15126112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Cressy Road, Cardiff, CF23 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDY BARTROPsophymarine-openregistry-h-freddy-bartrop-bd231e | ORDINARY | 50 | |
| JAC BARTROPsophymarine-openregistry-h-jac-bartrop-cc9562 | ORDINARY | 50 | |
| RICHARD BARTROPsophymarine-openregistry-h-richard-bartrop-de61f4 | ORDINARY | 0 | |
EBD STEEL DOOR MAINTENANCE LIMITED
sophymarine-openregistry-gb-15132815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wentloog Corporate Park, Cardiff, CF3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 1 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 1 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 1 | 100.00% |
V3 GROUP (U.K) LIMITED
sophymarine-openregistry-gb-15137313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
64203 — Activities of construction holding companies - Registered office
- 8 Green Meadow Springs Business Park, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V3 HOLDINGS LIMITEDsophymarine-openregistry-gb-14707713 | ORDINARY | 60 | |
| DARRYN PARRYsophymarine-openregistry-h-darryn-parry-7c3ad9 | ORDINARY | 20 | |
| JOSHUA THOMASsophymarine-openregistry-gb-04730146 | ORDINARY | 20 | |
LIU STAR LIMITED
sophymarine-openregistry-gb-15143766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 16 Rhodfa Lewis, Cardiff, CF3 6YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAI JIA LIUsophymarine-openregistry-h-bai-jia-liu-69e3d1 | ORDINARY | 6 | |
| YU JIA LIUsophymarine-openregistry-h-yu-jia-liu-491efa | ORDINARY | 6 | |
| JINGSHENG LIUsophymarine-openregistry-h-jingsheng-liu-7bebf6 | ORDINARY | 0 | |
LIBRABELL LTD
sophymarine-openregistry-gb-15161158
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15161158 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUKKA SAKARI NYMANsophymarine-openregistry-h-jukka-sakari-nyman-41f682 | ORDINARY | 100 | |
| JOHN ROSEVELT FRAYsophymarine-openregistry-h-john-rosevelt-fray-bb34ce | ORDINARY | 0 | |
| VLASTIMIL BOHACsophymarine-openregistry-h-vlastimil-bohac-e56760 | ORDINARY | 0 | |
OAK STRENGTH LIMITED
sophymarine-openregistry-gb-15168420
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 9 Station Terrace, Cardiff, CF5 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MORRISsophymarine-openregistry-h-jake-morris-8136bb | ORDINARY | 10 | 33.33% |
| LIAM LONGLEYsophymarine-openregistry-h-liam-longley-9a23b9 | ORDINARY | 10 | 33.33% |
| PANKHURST PAULsophymarine-openregistry-h-pankhurst-paul-1b0f26 | ORDINARY | 10 | 33.33% |
CRIW PERFFORMIO CYF
sophymarine-openregistry-gb-15169295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 14 Cae Mawr Road, Cardiff, CF14 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DO RE MI CANU CYFsophymarine-openregistry-gb-16490028 | ORDINARY | 1 | |
| MELISSA GRIFFITHSsophymarine-openregistry-h-melissa-griffiths-720f4a | ORDINARY | 1 | |
| SIAN FRANCISsophymarine-openregistry-h-sian-francis-774fab | ORDINARY | 0 | |
LASS SOFTWARE LIMITED
sophymarine-openregistry-gb-15169576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Carreg Coch Lisvane Road, Cardiff, CF14 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SALAMANsophymarine-openregistry-h-philip-salaman-d0b986 | ORDINARY | 100 | |
| MUDROCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12814656 | ORDINARY | 0 | |
| WEST SURREY HOMES LIMITEDsophymarine-openregistry-gb-02697850 | ORDINARY | 0 | |
D2 PROPCO MAINTENANCE LIMITED
sophymarine-openregistry-gb-15177503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- SMALL
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D2 PROPCO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16013648 | ORDINARY | 100 | 100.00% |
| DUNCAN MICHAEL EVANSsophymarine-openregistry-h-duncan-michael-evans-781dc5 | ORDINARY | 0 | 0.00% |
| SIMON GRAHAM DIBLEYsophymarine-openregistry-h-simon-graham-dibley-00032e | ORDINARY | 0 | 0.00% |
CITY OF BATTICALOA UK LIMITED
sophymarine-openregistry-gb-15182473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 15182473 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER JAYASUNDARI JOSIAH YOGANATHANsophymarine-openregistry-h-esther-jayasundari-josiah-yoganathan-7aa65e | ORDINARY | 1 | 50.00% |
| MAYURAN MAMANGAMsophymarine-openregistry-h-mayuran-mamangam-9287e8 | ORDINARY | 1 | 50.00% |
| THILEEPKANTH SIVANATHANsophymarine-openregistry-h-thileepkanth-sivanathan-783c00 | ORDINARY | 1 | 50.00% |
JB7 PROPERTIES LTD
sophymarine-openregistry-gb-15188907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOTHAMsophymarine-openregistry-h-james-botham-9dbcf4 | ORDINARY | 60 | 60.00% |
| IAN TERENCE BOTHAMsophymarine-openregistry-h-ian-terence-botham-a83050 | ORDINARY | 20 | 20.00% |
| KATHRYN MARGARET BOTHAMsophymarine-openregistry-h-kathryn-margaret-botham-9b3e25 | ORDINARY | 20 | 20.00% |
NOORAIN AUTO SERVICES LTD
sophymarine-openregistry-gb-15190307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 133 Seager Drive, Cardiff, CF11 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM NOORAINsophymarine-openregistry-h-ibrahim-noorain-ac05f7 | ORDINARY | 100 | |
| JAFAR ABAKARsophymarine-openregistry-h-jafar-abakar-07b8ae | ORDINARY | 0 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 0 | |
N AMIN PROPERTIES LIMITED
sophymarine-openregistry-gb-15208040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 29 Groveland Road, Cardiff, CF14 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASREEN AMINsophymarine-openregistry-h-nasreen-amin-fb9787 | ORDINARY | 8,509 | 91.19% |
| NASREEN AMIN AS TRUSTEE ON BEHALF OF AYAAN AMINsophymarine-openregistry-h-nasreen-amin-as-trustee-on-behalf-of-aya-ed6983 | ORDINARY | 411 | 4.40% |
| NASREEN AMIN AS TRUSTEE ON BEHALF OF SULEIMAN AMINsophymarine-openregistry-h-nasreen-amin-as-trustee-on-behalf-of-sul-6a02ff | ORDINARY | 411 | 4.40% |
Related parties
| Party | Relationship | Detail |
|---|
| RF2 PROPERTIES LIMITEDsophymarine-openregistry-gb-11330999 | Holds shares in | ORDINARY · 100.00% |
PANTHERA MOTORSPORT CAPITAL LTD
sophymarine-openregistry-gb-15210760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 15210760 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTHERA MOTORSPORT CAPITAL HOLDINGS LLPsophymarine-openregistry-gb-OC455339 | ORDINARY | 1,000 | |
| DUFAYEL & CO. LTDsophymarine-openregistry-gb-14190539 | ORDINARY | 0 | |
| MICHEL ORTSsophymarine-openregistry-h-michel-orts-71bd65 | ORDINARY | 0 | |