UK companies/Cardiff/Page 132
Companies in Cardiff and their shareholdersPage 132 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
1ST STEP TO CLAIM LTD
sophymarine-openregistry-gb-15841436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 3 Orange Grove, Cardiff, CF5 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE LOUISE HEWETTsophymarine-openregistry-h-natalie-louise-hewett-2d0ee9 | ORDINARY | 2 | |
| MATHEW LEE HANCOCKsophymarine-openregistry-h-mathew-lee-hancock-6542c8 | ORDINARY | 1 | |
| MIREILLE FRANCESCA GULLIFORDsophymarine-openregistry-h-mireille-francesca-gulliford-7b7e7d | ORDINARY | 0 | |
AUTHENTIC THAI MASSAGE & SPA LIMITED
sophymarine-openregistry-gb-15842663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 331 Cowbridge Road East, Cardiff, CF5 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORNCHITA OWENsophymarine-openregistry-h-pornchita-owen-352e21 | ORDINARY | 1 | |
| RAMPHAI PARSONSsophymarine-openregistry-h-ramphai-parsons-9d33a6 | ORDINARY | 1 | |
| LAMMANY PROWSEsophymarine-openregistry-h-lammany-prowse-b2f458 | ORDINARY | 0 | |
SABA KNIGHTS LTD
sophymarine-openregistry-gb-15853911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15853911 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSHA KUMARsophymarine-openregistry-h-mansha-kumar-d1a60e | ORDINARY | 34 | |
| ABINAYA KUMARASAMYsophymarine-openregistry-h-abinaya-kumarasamy-4dfc94 | ORDINARY | 33 | |
| SABTHAHI KUMARASAMYsophymarine-openregistry-h-sabthahi-kumarasamy-1cc2f2 | ORDINARY | 33 | |
BRIM BURGERS MILE END LTD
sophymarine-openregistry-gb-15872164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15872164 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEEN SARDARsophymarine-openregistry-h-shaheen-sardar-37cef7 | ORDINARY | 59 | 59.00% |
| WAQAS SARDARsophymarine-openregistry-h-waqas-sardar-e62032 | ORDINARY | 30 | 30.00% |
| SYED QADRIsophymarine-openregistry-h-syed-qadri-34b798 | ORDINARY | 11 | 11.00% |
INAVISION CONSTRUCTION LTD
sophymarine-openregistry-gb-15899433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 58 Leckwith Avenue, Cardiff, CF11 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GALEAsophymarine-openregistry-h-shane-galea-be387d | ORDINARY | 1 | 50.00% |
| VINCENT GALEAsophymarine-openregistry-h-vincent-galea-d54c4b | ORDINARY | 1 | 50.00% |
| LUKE HIGGINSONsophymarine-openregistry-h-luke-higginson-ff94ce | ORDINARY | 0 | 0.00% |
KIGG SOLUTIONS LTD
sophymarine-openregistry-gb-15900831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Regents Court, Cardiff, CF24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN ABUTAIRsophymarine-openregistry-h-abdulrahman-abutair-16c7a7 | ORDINARY | 33 | |
| CHRISTOPHER HARFOOTsophymarine-openregistry-h-christopher-harfoot-163c0f | ORDINARY | 33 | |
| LYNDON HARFOOTsophymarine-openregistry-h-lyndon-harfoot-d59087 | ORDINARY | 33 | |
MP SQUARED 24 LTD
sophymarine-openregistry-gb-15901963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 Countisbury Avenue, Cardiff, CF3 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KINSELLAsophymarine-openregistry-h-james-kinsella-fe2552 | ORDINARY | 1 | |
| MICHAEL FREEsophymarine-openregistry-h-michael-free-ffdb1e | ORDINARY | 1 | |
| PETER GAUCIsophymarine-openregistry-h-peter-gauci-8eaf3a | ORDINARY | 1 | |
PRESTINE RENTALS LTD
sophymarine-openregistry-gb-15905048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Pearl Street, Cardiff, CF24 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMEDZAKI SHAIKHsophymarine-openregistry-h-mohammedzaki-shaikh-604228 | ORDINARY | 1 | |
| NAHIDA FAYAZsophymarine-openregistry-h-nahida-fayaz-607325 | ORDINARY | 1 | |
| SYED BUSHRA BIBIsophymarine-openregistry-h-syed-bushra-bibi-b57736 | ORDINARY | 1 | |
GREAT BRITAIN SERVICES GROUP LTD
sophymarine-openregistry-gb-15910967
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 15910967 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUKOLA IDOWU TIKARE-FAKOYAsophymarine-openregistry-h-bukola-idowu-tikare-fakoya-af55a4 | ORDINARY | 51 | |
| VAMSI KRISHNA MEDARAMETLAsophymarine-openregistry-h-vamsi-krishna-medarametla-b9081f | ORDINARY | 49 | |
| SAI NANDINI MANTHENAsophymarine-openregistry-h-sai-nandini-manthena-2e2e61 | ORDINARY | 0 | |
ALERTE UNIVERSAL LIMITED
sophymarine-openregistry-gb-15930438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- 2 Cresswell Close, Cardiff, CF3 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES USEGHANsophymarine-openregistry-h-james-useghan-e1a243 | ORDINARY | 16 | |
| OLUWABUNMI JAMESsophymarine-openregistry-h-oluwabunmi-james-628fc5 | ORDINARY | 4 | |
| JAMES USEGHANsophymarine-openregistry-h-james-useghan-e1a243 | ORDINARY | 0 | |
| JAYSON JAMESsophymarine-openregistry-h-jayson-james-ec3e2f | ORDINARY | 0 | |
CPP LAGUNA LIMITED
sophymarine-openregistry-gb-15951236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Park Plaza Hotel, Cardiff, CF10 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MORRIS (DECEASED)sophymarine-openregistry-h-martin-morris-deceased-555fd6 | ORDINARY | 3,401 | 34.01% |
| JAMES MORRISsophymarine-openregistry-gb-11898926 | ORDINARY | 3,300 | 33.00% |
| TOBIE MORRISsophymarine-openregistry-h-tobie-morris-133705 | ORDINARY | 3,300 | 33.00% |
PUR MUSIC EVENTS LTD
sophymarine-openregistry-gb-15967147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59200 — Sound recording and music publishing activities
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c. - Registered office
- 70 St Ina Rd, Cardiff, CF14 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 450 | |
| SAMUEL SOUTHANsophymarine-openregistry-h-samuel-southan-7bbdce | ORDINARY | 450 | |
| SAMUEL MORGANsophymarine-openregistry-h-samuel-morgan-3f4ca9 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEMFESTIVAL LTDsophymarine-openregistry-gb-15191795 | Holds shares in | ORDINARY |
MOORPOWER PROPERTIES LTD
sophymarine-openregistry-gb-15986185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Everest Walk, Cardiff, CF14 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA ALEXIS SABRINA MASLENsophymarine-openregistry-h-antonia-alexis-sabrina-maslen-e67d4b | ORDINARY | 2 | |
| CHRISTOPHER MASLENsophymarine-openregistry-h-christopher-maslen-606a85 | ORDINARY | 2 | |
| SALLY MASLENsophymarine-openregistry-h-sally-maslen-2a471d | ORDINARY | 2 | |
QUICKNEST PROPERTIES LTD
sophymarine-openregistry-gb-15991809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATT HOLDINGS LIMITEDsophymarine-openregistry-gb-16251263 | ORDINARY | 1 | 50.00% |
| PAUL MARK NORTONsophymarine-openregistry-h-paul-mark-norton-427b48 | ORDINARY | 1 | 50.00% |
| NICHOLAS JOHN BATTsophymarine-openregistry-h-nicholas-john-batt-5b1559 | ORDINARY | 0 | 0.00% |
REGENCY DEVELOPMENTS LTD
sophymarine-openregistry-gb-16008935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT CHARLES JONESsophymarine-openregistry-h-christopher-robert-charles-jones-064f91 | ORDINARY | 52 | |
| CARL ANTHONY WOODsophymarine-openregistry-h-carl-anthony-wood-431d04 | ORDINARY | 24 | |
| JOHN RAWLINSONsophymarine-openregistry-h-john-rawlinson-005df6 | ORDINARY | 24 | |
VALOUR HOLDINGS LIMITED
sophymarine-openregistry-gb-16015881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Park House Suite 4, Floor 2, Cardiff, CF10 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTUM ORGANISATION LIMITEDsophymarine-openregistry-gb-13374934 | ORDINARY | 10 | |
| FINN WEALLEANSsophymarine-openregistry-h-finn-wealleans-0d9eef | ORDINARY | 10 | |
| GRANTIAU ALTUM CYFYNGREDIGsophymarine-openregistry-gb-15939215 | ORDINARY | 0 | |
TAILWIND GROUP LIMITED
sophymarine-openregistry-gb-16024994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ANGHARAD NEAGLEsophymarine-openregistry-h-eleanor-angharad-neagle-bda097 | ORDINARY | 10 | 33.33% |
| MATTHEW TOSSELLsophymarine-openregistry-h-matthew-tossell-d6b554 | ORDINARY | 10 | 33.33% |
| NIGEL GEORGE GRIFFITHSsophymarine-openregistry-h-nigel-george-griffiths-209aef | ORDINARY | 10 | 33.33% |
IMATECH HOLDINGS LIMITED
sophymarine-openregistry-gb-16028424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Churchill Way, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELAINE THOMASsophymarine-openregistry-h-madelaine-thomas-18e46e | ORDINARY | 100,000 | |
| NEIL HILLsophymarine-openregistry-h-neil-hill-9a6447 | ORDINARY | 3,092 | |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORDINARY | 534 | |
SANTIS CAPITAL LTD
sophymarine-openregistry-gb-16029256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Bishops Walk, Cardiff, CF5 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA SANTISsophymarine-openregistry-h-margarita-santis-c9940b | ORDINARY | 5,088 | 50.88% |
| ANDREAS SANTISsophymarine-openregistry-h-andreas-santis-b097d8 | ORDINARY | 4,912 | 49.12% |
| CONSTANTINOS SANTISsophymarine-openregistry-h-constantinos-santis-a29db2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LETFLARE LTDsophymarine-openregistry-gb-16028994 | Holds shares in | ORDINARY · 100.00% |
M & M SPEED PROPERTY LIMITED
sophymarine-openregistry-gb-16030865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- 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
- 57 Quarry Dale, Cardiff, CF3 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICEsophymarine-openregistry-h-christopher-rice-5b205d | ORDINARY | 49 | 49.00% |
| M & M SPEED SERVICES LIMITEDsophymarine-openregistry-gb-13283259 | ORDINARY | 41 | 41.00% |
| MICHAEL JOHN SPEEDsophymarine-openregistry-h-michael-john-speed-3d18f5 | ORDINARY | 10 | 10.00% |