UK companies/Cardiff/Page 136

Companies in Cardiff and their shareholdersPage 136 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 100 shareholdings and 9 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
100
Related parties
9

ALDWORTH KING LTD

sophymarine-openregistry-gb-14347584
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARIE ALDWORTHsophymarine-openregistry-h-elizabeth-marie-aldworth-a7b200ORDINARY1
ELIZABETH MARIE ALDWORTHsophymarine-openregistry-h-elizabeth-marie-aldworth-a7b200ORDINARY A1
ELIZABETH MARIE ALDWORTHsophymarine-openregistry-h-elizabeth-marie-aldworth-a7b200ORDINARY D1
ELIZABETH MARIE ALDWORTHsophymarine-openregistry-h-elizabeth-marie-aldworth-a7b200ORDINARY E1
ELIZABETH MARIE ALDWORTHsophymarine-openregistry-h-elizabeth-marie-aldworth-a7b200ORDINARY C1
LOUIE ALDWORTHsophymarine-openregistry-h-louie-aldworth-23c62fORDINARY B1

DEINTYDDFA SWN Y MOR CYF

sophymarine-openregistry-gb-14727497
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ELEN MAI GRIFFITHSsophymarine-openregistry-h-elen-mai-griffiths-0c1cabORDINARY B1
ELEN MAI GRIFFITHSsophymarine-openregistry-h-elen-mai-griffiths-0c1cabORDINARY1
GUTO SION ARCHIE GRIFFITHSsophymarine-openregistry-h-guto-sion-archie-griffiths-7d4116ORDINARY1
GUTO SION ARCHIE GRIFFITHSsophymarine-openregistry-h-guto-sion-archie-griffiths-7d4116ORDINARY A1
GUTO SION ARCHIE GRIFFITHSsophymarine-openregistry-h-guto-sion-archie-griffiths-7d4116ORDINARY E1
GUTO SION ARCHIE GRIFFITHSsophymarine-openregistry-h-guto-sion-archie-griffiths-7d4116ORDINARY D1
GUTO SION ARCHIE GRIFFITHSsophymarine-openregistry-h-guto-sion-archie-griffiths-7d4116ORDINARY C1

FAREJ PROPERTIES LTD

sophymarine-openregistry-gb-16307759
Status
Active
Type
Private Limited Company
Incorporated
11/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Protea House Lisvane Road, Cardiff, CF14 0SF

Direct shareholders

ShareholderShare classShares held% of class
FARAZ ALIsophymarine-openregistry-h-faraz-ali-4d158dORDINARY A26
REJA NADEEMsophymarine-openregistry-h-reja-nadeem-39aaaeORDINARY B26
FARAZ ALIsophymarine-openregistry-h-faraz-ali-4d158dORDINARY D12
FARAZ ALIsophymarine-openregistry-h-faraz-ali-4d158dORDINARY C12
REJA NADEEMsophymarine-openregistry-h-reja-nadeem-39aaaeORDINARY F12
REJA NADEEMsophymarine-openregistry-h-reja-nadeem-39aaaeORDINARY E12

HALECADE LIMITED

sophymarine-openregistry-gb-08425608
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
86900 — Other human health activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
BETHAN MYFANWY ROBERTSsophymarine-openregistry-h-bethan-myfanwy-roberts-c8faaeORDINARY B1100.00%
ROBERT EIFION ROBERTSsophymarine-openregistry-h-robert-eifion-roberts-ee4c4bORDINARY D1100.00%
ROBERT EIFION ROBERTSsophymarine-openregistry-h-robert-eifion-roberts-ee4c4bORDINARY C1100.00%
ROBERT EIFION ROBERTSsophymarine-openregistry-h-robert-eifion-roberts-ee4c4bORDINARY1100.00%
ROBERT EIFION ROBERTSsophymarine-openregistry-h-robert-eifion-roberts-ee4c4bORDINARY A1100.00%

KATHERINE RICHARDSON LIMITED

sophymarine-openregistry-gb-11056000
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE RICHARDSONsophymarine-openregistry-gb-11056000ORDINARY100
CALLUM CHESHIREsophymarine-openregistry-h-callum-cheshire-af1bbdORDINARY B1
KATHERINE RICHARDSONsophymarine-openregistry-gb-11056000ORDINARY C1
KATHERINE RICHARDSONsophymarine-openregistry-gb-11056000ORDINARY D1
KATHERINE RICHARDSONsophymarine-openregistry-gb-11056000ORDINARY A1

Related parties

PartyRelationshipDetail
SAFE SETS LTDsophymarine-openregistry-gb-15102355Holds shares inA ORDINARY · 51.00%
1 STONOR ROAD WEST KENSINGTON LIMITEDsophymarine-openregistry-gb-08089667Holds shares inORDINARY · 20.00%
PELHAM PROPERTY MANAGEMENT LTD.sophymarine-openregistry-gb-02087291Holds shares inORDINARY
RICHARDSON RAIL SERVICES LTDsophymarine-openregistry-gb-06095700Holds shares inORDINARY
COLUMBUS TOPCO LIMITEDsophymarine-openregistry-gb-08180821Holds shares inB2 ORDINARY
BARCOMBE VILLAGE SHOP LIMITEDsophymarine-openregistry-gb-10753938Holds shares inORDINARY
GSL (AH) LTDsophymarine-openregistry-gb-14135494Holds shares inORDINARY

DH AG HEALTHCARE LIMITED

sophymarine-openregistry-gb-12069552
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ANITA MADELEINE GHOSHsophymarine-openregistry-h-anita-madeleine-ghosh-4f7c40ORDINARY50
DAVID ALAN HEADSsophymarine-openregistry-h-david-alan-heads-f9aed6ORDINARY50
ANITA MADELEINE GHOSHsophymarine-openregistry-h-anita-madeleine-ghosh-4f7c40ORDINARY B1
DAVID ALAN HEADSsophymarine-openregistry-h-david-alan-heads-f9aed6ORDINARY C1
DAVID ALAN HEADSsophymarine-openregistry-h-david-alan-heads-f9aed6ORDINARY D1
DAVID ALAN HEADSsophymarine-openregistry-h-david-alan-heads-f9aed6ORDINARY A1

FOLLAND HEALTHCARE LIMITED

sophymarine-openregistry-gb-13320609
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE JOHN FOLLANDsophymarine-openregistry-h-laurence-john-folland-a6ed97ORDINARY100
EMMA LOUISE FOLLANDsophymarine-openregistry-h-emma-louise-folland-20cfe2ORDINARY D1
EMMA LOUISE FOLLANDsophymarine-openregistry-h-emma-louise-folland-20cfe2ORDINARY B1
LAURENCE JOHN FOLLANDsophymarine-openregistry-h-laurence-john-folland-a6ed97ORDINARY A1
LAURENCE JOHN FOLLANDsophymarine-openregistry-h-laurence-john-folland-a6ed97ORDINARY C1

Related parties

PartyRelationshipDetail
PORTWALL DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-11905655Holds shares inORDINARY SHARES A · 50.00%

DAGNALL AESTHETICS LTD

sophymarine-openregistry-gb-14546690
Status
Active
Type
Private Limited Company
Incorporated
17/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ARTHUR JOHN DAGNALLsophymarine-openregistry-h-anthony-arthur-john-dagnall-6244d1ORDINARY100
ANTHONY ARTHUR JOHN DAGNALLsophymarine-openregistry-h-anthony-arthur-john-dagnall-6244d1ORDINARY C1
ANTHONY ARTHUR JOHN DAGNALLsophymarine-openregistry-h-anthony-arthur-john-dagnall-6244d1ORDINARY A1
CHARLOTTE HOOTONsophymarine-openregistry-h-charlotte-hooton-daf491ORDINARY D1
CHARLOTTE HOOTONsophymarine-openregistry-h-charlotte-hooton-daf491ORDINARY B1

JEREMY SANDBROOK MEDICO-LEGAL LIMITED

sophymarine-openregistry-gb-14736624
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CLARE SANDBROOKsophymarine-openregistry-h-alexandra-clare-sandbrook-e8d75cORDINARY50
JEREMY MATTHEW GEORGE SANDBROOKsophymarine-openregistry-h-jeremy-matthew-george-sandbrook-cfd06fORDINARY50
ALEXANDRA CLARE SANDBROOKsophymarine-openregistry-h-alexandra-clare-sandbrook-e8d75cORDINARY B1
JEREMY MATTHEW GEORGE SANDBROOKsophymarine-openregistry-h-jeremy-matthew-george-sandbrook-cfd06fORDINARY D1
JEREMY MATTHEW GEORGE SANDBROOKsophymarine-openregistry-h-jeremy-matthew-george-sandbrook-cfd06fORDINARY C1
JEREMY MATTHEW GEORGE SANDBROOKsophymarine-openregistry-h-jeremy-matthew-george-sandbrook-cfd06fORDINARY A1

POPPIES HOMES LIMITED

sophymarine-openregistry-gb-09464984
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
84 Brynteg, Cardiff, CF14 6TU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TATHAMsophymarine-openregistry-h-christopher-tatham-2eca21ORDINARY C1100.00%
CHRISTOPHER TATHAMsophymarine-openregistry-h-christopher-tatham-2eca21ORDINARY D1100.00%
RICHARD JAMES TATHAMsophymarine-openregistry-h-richard-james-tatham-6e20b2ORDINARY1100.00%
RICHARD JAMES TATHAMsophymarine-openregistry-h-richard-james-tatham-6e20b2ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
PANTMAWR COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04255258Holds shares inORDINARY

PETERSTON 21 LIMITED

sophymarine-openregistry-gb-11392685
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
21 Duffryn Crescent, Cardiff, South Glamorgan, CF5 6NF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WATKINS-FREEMANsophymarine-openregistry-h-joanne-watkins-freeman-88f69aORDINARY C30100.00%
OLIVER WATKINSsophymarine-openregistry-h-oliver-watkins-bdd861ORDINARY D30100.00%
JOANNE WATKINS-FREEMANsophymarine-openregistry-h-joanne-watkins-freeman-88f69aORDINARY B20100.00%
OLIVER WATKINSsophymarine-openregistry-h-oliver-watkins-bdd861ORDINARY A20100.00%

O'BRIEN & PARTNERS KVE LTD

sophymarine-openregistry-gb-11453265
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED2,100
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408B ORDINARY1,332
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408A ORDINARY334
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408C ORDINARY334
XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213DEFERRED0

CENTURION VAT SPECIALISTS ALL LTD

sophymarine-openregistry-gb-11847751
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69203 — Tax consultancy
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED SHARES626
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY D200
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY C200
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY B200
XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213DEFERRED SHARES0

CWMDULAIS DENTAL CENTRE LIMITED

sophymarine-openregistry-gb-12516447
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
CARLA MARIA DE OLIVEIRA QUEIROSsophymarine-openregistry-h-carla-maria-de-oliveira-queiros-875334ORDINARY100
CARLA MARIA DE OLIVEIRA QUEIROSsophymarine-openregistry-h-carla-maria-de-oliveira-queiros-875334ORDINARY A1
CARLA MARIA DE OLIVEIRA QUEIROSsophymarine-openregistry-h-carla-maria-de-oliveira-queiros-875334ORDINARY C1
CAROLINA MARQUESsophymarine-openregistry-h-carolina-marques-823b14ORDINARY B1

S. & L. DEYONG LIMITED

sophymarine-openregistry-gb-00357519
Status
Active
Type
Private Limited Company
Incorporated
02/11/1939
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
Ty Derw Lime Tree Court, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE MICHAELSsophymarine-openregistry-h-lisa-jane-michaels-10b8f3A ORDINARY5,402
LISA JANE MICHAELSsophymarine-openregistry-h-lisa-jane-michaels-10b8f3B ORDINARY1,350
LISA JANE MICHAELSsophymarine-openregistry-h-lisa-jane-michaels-10b8f3C ORDINARY1,350
TRACEY OLIVIA MICHAELSsophymarine-openregistry-h-tracey-olivia-michaels-5b4d30C ORDINARY0

BIOCATALYSTS LIMITED

sophymarine-openregistry-gb-02570883
Status
Active
Type
Private Limited Company
Incorporated
24/12/1990
Accounts
GROUP
SIC
20130 — Manufacture of other inorganic basic chemicals
Registered office
Cefn Coed, Cardiff, CF15 7QQ

Direct shareholders

ShareholderShare classShares held% of class
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATIONsophymarine-openregistry-h-b-r-a-i-n-biotechnology-research-and-inf-248b37ORDINARY4,895,760100.00%
NETWORK UK 2 LTDsophymarine-openregistry-h-network-uk-2-ltd-34151dORDINARY4,895,760100.00%
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATIONsophymarine-openregistry-h-b-r-a-i-n-biotechnology-research-and-inf-248b37ORDINARY B0
B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATIONsophymarine-openregistry-h-b-r-a-i-n-biotechnology-research-and-inf-248b37A ORDINARY0
NETWORK UK 2 LTDsophymarine-openregistry-h-network-uk-2-ltd-34151dORDINARY B0
NETWORK UK 2 LTDsophymarine-openregistry-h-network-uk-2-ltd-34151dA ORDINARY0

J AND J COMMERCIALS LIMITED

sophymarine-openregistry-gb-02955230
Status
Active
Type
Private Limited Company
Incorporated
03/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit N2 South Point Ind Estate, Cardiff, South Glamorgan, CF10 4LQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHNSTONsophymarine-openregistry-gb-NI642619ORDINARY190
AZIZUR JASON HILLIERsophymarine-openregistry-h-azizur-jason-hillier-c80040B ORDINARY100
JAMES JOHNSTONsophymarine-openregistry-gb-NI642619C ORDINARY50
AZIZUR JASON HILLIERsophymarine-openregistry-h-azizur-jason-hillier-c80040ORDINARY10
JAMES JOHNSTONsophymarine-openregistry-gb-NI642619B ORDINARY0

CHRIS WAITE CAR SALES LIMITED

sophymarine-openregistry-gb-03280947
Status
Active
Type
Private Limited Company
Incorporated
20/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
16 Lambourne Crescent Cardiff Business Park,, Cardiff, CF14 5GF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN FRANCIS WAITEsophymarine-openregistry-h-nicholas-john-francis-waite-25ff52C ORDINARY50
NICHOLAS JOHN FRANCIS WAITEsophymarine-openregistry-h-nicholas-john-francis-waite-25ff52A ORDINARY50
NICHOLAS JOHN FRANCIS WAITEsophymarine-openregistry-h-nicholas-john-francis-waite-25ff52B ORDINARY35
LOUISE MARY WAITEsophymarine-openregistry-h-louise-mary-waite-d4d623B ORDINARY15

LONGHOURS LIMITED

sophymarine-openregistry-gb-04417553
Status
Active
Type
Private Limited Company
Incorporated
16/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
53 Wilson Road, Cardiff, CF5 4LL

Direct shareholders

ShareholderShare classShares held% of class
ANJUM KHANsophymarine-openregistry-h-anjum-khan-a1d89eORDINARY ' D '45,000
ANJUM KHANsophymarine-openregistry-h-anjum-khan-a1d89eORDINARY ' A ' SHARES2,500
SAMINA KHANsophymarine-openregistry-h-samina-khan-9c0a8bORDINARY ' C '2,500
ANJUM KHANsophymarine-openregistry-h-anjum-khan-a1d89eORDINARY ' C '0

BLUEFIELD SANDBACH LIMITED

sophymarine-openregistry-gb-05796768
Status
Active
Type
Private Limited Company
Incorporated
26/04/2006
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
5th Floor Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
HOWARD EVANSsophymarine-openregistry-h-howard-evans-e68946A ORDINARY50100.00%
JOHN O'REGANsophymarine-openregistry-h-john-o-regan-5b1441B ORDINARY50100.00%
HOWARD EVANSsophymarine-openregistry-h-howard-evans-e68946C ORDINARY0
JOHN O'REGANsophymarine-openregistry-h-john-o-regan-5b1441A ORDINARY00.00%