UK companies/Cardiff/Page 137
Companies in Cardiff and their shareholdersPage 137 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 78 shareholdings and 6 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
AMBERCLOUD LIMITED
sophymarine-openregistry-gb-05892123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN OWAKEEsophymarine-openregistry-h-darren-owakee-6e8049 | ORDINARY A | 1 | |
| DARREN OWAKEEsophymarine-openregistry-h-darren-owakee-6e8049 | ORDINARY | 1 | |
| MICHAEL JOHN MAGUIREsophymarine-openregistry-h-michael-john-maguire-b28ece | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKWAY CLINIC LIMITEDsophymarine-openregistry-gb-05766890 | Holds shares in | ORDINARY |
EURO COMMERCIALS (SOUTH WEST) LTD
sophymarine-openregistry-gb-06811657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Euro Commercials, Cardiff, CF23 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO COMMERCIALS (SOUTH WEST) GROUP LTDsophymarine-openregistry-gb-12922711 | B ORDINARY | 250,000 | 100.00% |
| EURO COMMERCIALS (SOUTH WEST) GROUP LTDsophymarine-openregistry-gb-12922711 | A ORDINARY | 250,000 | 100.00% |
| EURO COMMERCIALS (SOUTH WEST) GROUP LTDsophymarine-openregistry-gb-12922711 | D ORDINARY | 100 | 100.00% |
| CWC GROUP LIMITEDsophymarine-openregistry-gb-SC865172 | B ORDINARY | 0 | 0.00% |
| CWC GROUP LIMITEDsophymarine-openregistry-gb-SC865172 | D ORDINARY | 0 | 0.00% |
| CWC GROUP LIMITEDsophymarine-openregistry-gb-SC865172 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO COMMERCIALS (HIGHBRIDGE) LTDsophymarine-openregistry-gb-09527588 | Holds shares in | ORDINARY · 0.00% |
THE WILL ZONE LTD.
sophymarine-openregistry-gb-06834148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1 Roath Court Road, Cardiff, CF24 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER WILLIAMSsophymarine-openregistry-h-mark-christopher-williams-5f3996 | ORDINARY | 100 | |
| ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199 | ORDINARY B | 10 | |
| MARK CHRISTOPHER WILLIAMSsophymarine-openregistry-h-mark-christopher-williams-5f3996 | ORDINARY A | 10 | |
NEOVISION BUSINESS SUPPORTS LTD
sophymarine-openregistry-gb-08163280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
69202 — Bookkeeping activities - Registered office
- 08163280 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGAR SHAHsophymarine-openregistry-h-jigar-shah-5ba9f2 | A ORDINARY | 100 | |
| KOSHA SHAHsophymarine-openregistry-h-kosha-shah-08d293 | ORDINARY | 100 | |
| JIGAR SHAHsophymarine-openregistry-h-jigar-shah-5ba9f2 | B ORDINARY | 10 | |
| KOSHA SHAHsophymarine-openregistry-h-kosha-shah-08d293 | A ORDINARY | 0 | |
SCALAR LIMITED
sophymarine-openregistry-gb-08665252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLIFFORD RAYNERsophymarine-openregistry-h-john-clifford-rayner-04ecb1 | ORDINARY | 60 | 60.00% |
| CAROLINE RAYNERsophymarine-openregistry-h-caroline-rayner-c57ed9 | ORDINARY | 40 | 40.00% |
| CAROLINE RAYNERsophymarine-openregistry-h-caroline-rayner-c57ed9 | ORDINARY C | 1 | 100.00% |
| JOHN CLIFFORD RAYNERsophymarine-openregistry-h-john-clifford-rayner-04ecb1 | ORDINARY B | 1 | 100.00% |
ACADEMI BERFFORMIO CAERDYDD CYF
sophymarine-openregistry-gb-08749370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- 77 Stafford Road, Cardiff, CF11 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIN WYN LLWYDsophymarine-openregistry-h-elin-wyn-llwyd-9dd4e3 | ORDINARY | 4 | |
| ELIN WYN LLWYDsophymarine-openregistry-h-elin-wyn-llwyd-9dd4e3 | C ORDINARY | 1 | |
| ELIN WYN LLWYDsophymarine-openregistry-h-elin-wyn-llwyd-9dd4e3 | B ORDINARY | 1 | |
| HUW ALUN FOULKESsophymarine-openregistry-h-huw-alun-foulkes-ce9d2b | C ORDINARY | 0 | |
| HUW ALUN FOULKESsophymarine-openregistry-h-huw-alun-foulkes-ce9d2b | ORDINARY | 0 | |
N J HARKUS PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-08762192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 180 Ffordd James Mcghan, Cardiff, CF11 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FRANCISKA HARKUSsophymarine-openregistry-h-amanda-franciska-harkus-a6e481 | ORDINARY | 100 | |
| AMANDA FRANCISKA HARKUSsophymarine-openregistry-h-amanda-franciska-harkus-a6e481 | B ORDINARY | 1 | |
| NATHAN JON HARKUSsophymarine-openregistry-h-nathan-jon-harkus-ecb83f | C ORDINARY | 1 | |
| NATHAN JON HARKUSsophymarine-openregistry-h-nathan-jon-harkus-ecb83f | ORDINARY | 0 | |
D M DENTAL CARE LIMITED
sophymarine-openregistry-gb-08824652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MORGANsophymarine-openregistry-h-andrea-morgan-3a1005 | ORDINARY B | 1 | 100.00% |
| ANDREA MORGANsophymarine-openregistry-h-andrea-morgan-3a1005 | ORDINARY | 1 | 50.00% |
| DAVID MARK MORGANsophymarine-openregistry-h-david-mark-morgan-2ad3a5 | ORDINARY | 1 | 50.00% |
| DAVID MARK MORGANsophymarine-openregistry-h-david-mark-morgan-2ad3a5 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEWDRIC ENERGY HOLDCO LTDsophymarine-openregistry-gb-16602101 | Holds shares in | ORDINARY · 1.01% |
| LLANISHEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-04255973 | Holds shares in | ORDINARY |
| TEWDRIC RENEWABLE ENERGY LTDsophymarine-openregistry-gb-07854091 | Holds shares in | ORDINARY |
JUST ACCOUNTS (CARDIFF) LTD
sophymarine-openregistry-gb-08907654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Dunbelling, Cardiff, CF14 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYSOON AZIZsophymarine-openregistry-h-maysoon-aziz-edccdc | A ORDINARY | 1 | 100.00% |
| RAGHAD AZIZsophymarine-openregistry-h-raghad-aziz-7cc802 | ORDINARY | 1 | 100.00% |
| RAGHAD AZIZsophymarine-openregistry-h-raghad-aziz-7cc802 | B CLASS | 1 | 100.00% |
ZARENKOVA LIMITED
sophymarine-openregistry-gb-09078480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA VLADIMIROVNA ZARENKOVAsophymarine-openregistry-h-aleksandra-vladimirovna-zarenkova-1bc2b7 | ORDINARY A | 1 | |
| ALEKSANDRA VLADIMIROVNA ZARENKOVAsophymarine-openregistry-h-aleksandra-vladimirovna-zarenkova-1bc2b7 | ORDINARY B | 1 | |
| ALETA ALEKSANDROVA ZARENKOVAsophymarine-openregistry-h-aleta-aleksandrova-zarenkova-0b5f4c | ORDINARY C | 1 | |
ALBION FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-09096236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 30 Bardsey Crescent, Cardiff, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COUSINSsophymarine-openregistry-gb-09552626 | A - ORDINARY | 95 | |
| DIANE MAY KITCHINsophymarine-openregistry-h-diane-may-kitchin-8177bb | B-ORDINARY | 5 | 100.00% |
| IAN COUSINSsophymarine-openregistry-gb-09552626 | ORDINARY | 0 | |
PAUL BIRD INVESTMENT SERVICES LTD
sophymarine-openregistry-gb-09096412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 20 Copperfield Drive, Cardiff, CF14 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE BIRDsophymarine-openregistry-h-gwendoline-bird-f27915 | ORDINARY B | 1 | 100.00% |
| GWENDOLINE BIRDsophymarine-openregistry-h-gwendoline-bird-f27915 | ORDINARY | 1 | 50.00% |
| PAUL MICHAEL BIRDsophymarine-openregistry-h-paul-michael-bird-d4fd82 | ORDINARY A | 1 | 100.00% |
| PAUL MICHAEL BIRDsophymarine-openregistry-h-paul-michael-bird-d4fd82 | ORDINARY | 1 | 50.00% |
R3TRO MEDIA CYF
sophymarine-openregistry-gb-09256619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 30 Highfields, Cardiff, South Glamorgan, CF5 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERYL HUW PHILLIPSsophymarine-openregistry-h-eryl-huw-phillips-13f896 | ORDINARY | 3 | 75.00% |
| ELERI CERIDWEN PHILLIPSsophymarine-openregistry-h-eleri-ceridwen-phillips-d27d62 | ORDINARY | 1 | 25.00% |
| ELERI CERIDWEN PHILLIPSsophymarine-openregistry-h-eleri-ceridwen-phillips-d27d62 | ORDINARY B | 1 | 100.00% |
| ERYL HUW PHILLIPSsophymarine-openregistry-h-eryl-huw-phillips-13f896 | ORDINARY A | 1 | 100.00% |
WOODVILLE ROAD PHARMACY LIMITED
sophymarine-openregistry-gb-09400345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LYNNE WILLIAMSsophymarine-openregistry-h-rebecca-lynne-williams-079894 | ORDINARY C | 200 | 100.00% |
| RHYS THOMAS WILLIAMSsophymarine-openregistry-h-rhys-thomas-williams-a54952 | ORDINARY B | 200 | 100.00% |
| RHYS THOMAS WILLIAMSsophymarine-openregistry-h-rhys-thomas-williams-a54952 | ORDINARY A | 100 | 100.00% |
EQUINOX CONSULTING LIMITED
sophymarine-openregistry-gb-09715040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN COUPEsophymarine-openregistry-h-dawn-coupe-37f0b8 | ORDINARY | 50 | |
| DAWN COUPEsophymarine-openregistry-h-dawn-coupe-37f0b8 | A ORDINARY | 1 | |
| JONATHAN LLEWELLYNsophymarine-openregistry-h-jonathan-llewellyn-890c9a | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOX FARM LTDsophymarine-openregistry-gb-11809301 | Holds shares in | ORDINARY |
SOUNDQUAKE LTD.
sophymarine-openregistry-gb-09823955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 253 Cowbridge Road West, Cardiff, CF5 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HAMILTON-TURNERsophymarine-openregistry-h-sam-hamilton-turner-7f68a8 | A ORDINARY | 1 | 100.00% |
| SAM HAMILTON-TURNERsophymarine-openregistry-h-sam-hamilton-turner-7f68a8 | ORDINARY | 1 | 50.00% |
| SAMUEL JUMPsophymarine-openregistry-h-samuel-jump-60b8a3 | B ORDINARY | 1 | 100.00% |
| SAMUEL JUMPsophymarine-openregistry-h-samuel-jump-60b8a3 | ORDINARY | 1 | 50.00% |
BOMBAY MIX EXPRESS LIMITED
sophymarine-openregistry-gb-10066054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Penlline Road, Cardiff, CF14 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMOL ALIsophymarine-openregistry-h-ajmol-ali-17ef1c | ORDINARY | 100 | |
| AJMOL ALIsophymarine-openregistry-h-ajmol-ali-17ef1c | C ORDINARY | 1 | |
| AJMOL ALIsophymarine-openregistry-h-ajmol-ali-17ef1c | B ORDINARY | 1 | |
| FAIMA BEGUMsophymarine-openregistry-h-faima-begum-52e152 | ORDINARY | 0 | |
| FAIMA BEGUMsophymarine-openregistry-h-faima-begum-52e152 | B ORDINARY | 0 | |
UNITED STUDIOS LTD
sophymarine-openregistry-gb-10092915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- Spindogs, Cardiff, CF10 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPINDOGS LTDsophymarine-openregistry-gb-07035713 | ORDINARY | 100 | |
| SPINDOGS LTDsophymarine-openregistry-gb-07035713 | A ORDINARY | 20 | |
| SPINDOGS LTDsophymarine-openregistry-gb-07035713 | B ORDINARY | 10 | |
| BYRON REESsophymarine-openregistry-h-byron-rees-aaa32a | A ORDINARY | 0 | |
| BYRON REESsophymarine-openregistry-h-byron-rees-aaa32a | B ORDINARY | 0 | |
| BYRON REESsophymarine-openregistry-h-byron-rees-aaa32a | ORDINARY | 0 | |
GMT AND PARTNERS LTD
sophymarine-openregistry-gb-10140146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 36 Usk Road, Cardiff, CF14 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 98 | |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | A ORDINARY | 1 | 100.00% |
| HANA THOMASsophymarine-openregistry-h-hana-thomas-0a9242 | B ORDINARY | 1 | 100.00% |
MABLI KNITS LIMITED
sophymarine-openregistry-gb-10293160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- 74 Amesbury Road, Cardiff, CF23 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES DREWsophymarine-openregistry-h-giles-drew-b38607 | ORDINARY | 50 | |
| LISA ROBERTSsophymarine-openregistry-h-lisa-roberts-00aeb1 | ORDINARY | 50 | |
| GILES DREWsophymarine-openregistry-h-giles-drew-b38607 | B ORDINARY | 1 | |
| LISA ROBERTSsophymarine-openregistry-h-lisa-roberts-00aeb1 | A ORDINARY | 1 | |