UK companies/Cardiff/Page 138
Companies in Cardiff and their shareholdersPage 138 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 90 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
DENTURES@NAILSEA LTD
sophymarine-openregistry-gb-10349858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JILL GREGORYsophymarine-openregistry-h-helen-jill-gregory-565923 | ORDINARY B SHARES | 1 | 100.00% |
| HELEN JILL GREGORYsophymarine-openregistry-h-helen-jill-gregory-565923 | ORDINARY | 1 | 50.00% |
| MICHAEL GREGORYsophymarine-openregistry-h-michael-gregory-dde505 | ORDINARY | 1 | 50.00% |
| MICHAEL GREGORYsophymarine-openregistry-h-michael-gregory-dde505 | ORDINARY A SHARES | 1 | 100.00% |
AADZUP.COM LTD
sophymarine-openregistry-gb-10354698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Temple Court, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE COHENsophymarine-openregistry-h-louise-cohen-a004a3 | ORDINARY | 70 | 70.00% |
| LAURENCE COHENsophymarine-openregistry-h-laurence-cohen-16b17f | ORDINARY | 30 | 30.00% |
| LAURENCE COHENsophymarine-openregistry-h-laurence-cohen-16b17f | A ORDINARY | 1 | 100.00% |
| LOUISE COHENsophymarine-openregistry-h-louise-cohen-a004a3 | B ORDINARY | 1 | 100.00% |
DCA FINANCIAL LIMITED
sophymarine-openregistry-gb-10691007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 65300 — Pension funding
- Registered office
- 14 Franklen Road, Cardiff, CF14 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ATKINSONsophymarine-openregistry-h-daniel-atkinson-eb164e | ORDINARY | 97 | 100.00% |
| DANIEL ATKINSONsophymarine-openregistry-h-daniel-atkinson-eb164e | A ORDINARY | 1 | 100.00% |
| DANIEL ATKINSONsophymarine-openregistry-h-daniel-atkinson-eb164e | ORDINARY | 1 | 1.03% |
| JENNIFER DRAGEsophymarine-openregistry-h-jennifer-drage-0fb3c0 | B ORDINARY | 1 | 100.00% |
HECSAGON LTD
sophymarine-openregistry-gb-11077415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- 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
- 109 Velindre Road, Cardiff, CF14 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNJ HOLDINGS LIMITEDsophymarine-openregistry-gb-12674224 | ORDINARY | 100 | |
| KNJ HOLDINGS LIMITEDsophymarine-openregistry-gb-12674224 | B ORDINARY | 1 | |
| KNJ HOLDINGS LIMITEDsophymarine-openregistry-gb-12674224 | C ORDINARY | 1 | |
| KATIE HUTTsophymarine-openregistry-h-katie-hutt-7ca0e1 | B ORDINARY | 0 | |
| KATIE HUTTsophymarine-openregistry-h-katie-hutt-7ca0e1 | ORDINARY | 0 | |
| KATIE HUTTsophymarine-openregistry-h-katie-hutt-7ca0e1 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COSY HOMES SW LTDsophymarine-openregistry-gb-12631230 | Holds shares in | ORDINARY |
SPS CONVENIENCE STORES LTD
sophymarine-openregistry-gb-11085117
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 99 Clive Street, Cardiff, CF11 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT LAZARsophymarine-openregistry-h-albert-lazar-f15f28 | ORDINARY SHARES B | 150 | 100.00% |
| JOHN MARY ALBERTsophymarine-openregistry-h-john-mary-albert-77370b | ORDINARY SHARES A | 150 | 100.00% |
| ALBERT LAZARsophymarine-openregistry-h-albert-lazar-f15f28 | ORDINARY SHARES C | 0 | |
CT 11134065 LIMITED
sophymarine-openregistry-gb-11134065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 11134065 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURDOCHsophymarine-openregistry-h-david-murdoch-8dc9cb | ORDINARY | 100 | |
| DAVID MURDOCHsophymarine-openregistry-h-david-murdoch-8dc9cb | B ORDINARY | 1 | |
| DAVID MURDOCHsophymarine-openregistry-h-david-murdoch-8dc9cb | A ORDINARY | 1 | |
| SAMANTHA JAYNE DODDsophymarine-openregistry-h-samantha-jayne-dodd-52148c | B ORDINARY | 0 | |
| SAMANTHA JAYNE DODDsophymarine-openregistry-h-samantha-jayne-dodd-52148c | ORDINARY | 0 | |
CARDIFF HEATING & PLUMBING (SOUTH WALES) LTD
sophymarine-openregistry-gb-11292016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 16 Castlefield Place, Cardiff, CF14 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ALBERT WELLERsophymarine-openregistry-h-shane-albert-weller-1c4006 | ORDINARY A | 168 | |
| SHANE ALBERT WELLERsophymarine-openregistry-h-shane-albert-weller-1c4006 | ORDINARY B | 30 | |
| SHANE ALBERT WELLERsophymarine-openregistry-h-shane-albert-weller-1c4006 | C ORDINARY | 2 | |
| ALEXANDRA CLAIR WELLERsophymarine-openregistry-h-alexandra-clair-weller-a969ee | ORDINARY B | 0 | |
HAFREN PROPERTIES LIMITED
sophymarine-openregistry-gb-11471350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 209 Penarth Road, Cardiff, CF11 6FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL TUFAILsophymarine-openregistry-h-faisal-tufail-19e704 | ORDINARY | 9 | |
| FAISAL TUFAILsophymarine-openregistry-h-faisal-tufail-19e704 | B ORDINARY | 1 | |
| JAMES MWASIGALLAHsophymarine-openregistry-h-james-mwasigallah-ee4b7f | C ORDINARY | 1 | |
| JAMES MWASIGALLAHsophymarine-openregistry-h-james-mwasigallah-ee4b7f | ORDINARY | 1 | |
BLEND TELECOM LIMITED
sophymarine-openregistry-gb-11575278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Lambourne House Lambourne Crescent, Cardiff, CF14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ALEXANDER NIGEL BIRCHsophymarine-openregistry-h-jay-alexander-nigel-birch-c485a8 | ORDINARY | 700 | 70.00% |
| CAROLINE SARAH BIRCHsophymarine-openregistry-h-caroline-sarah-birch-80d91b | ORDINARY | 300 | 30.00% |
| CAROLINE SARAH BIRCHsophymarine-openregistry-h-caroline-sarah-birch-80d91b | ORDINARY B | 1 | 100.00% |
| JAY ALEXANDER NIGEL BIRCHsophymarine-openregistry-h-jay-alexander-nigel-birch-c485a8 | ORDINARY A | 1 | 100.00% |
FURAT ACQUISITIONS LTD
sophymarine-openregistry-gb-11600506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- GROUP
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 23 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY B | 226 | 99.56% |
| SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY | 75 | 75.00% |
| ZAINAB LATIFsophymarine-openregistry-h-zainab-latif-98b15b | ORDINARY C | 73 | 100.00% |
| ZAINAB LATIFsophymarine-openregistry-h-zainab-latif-98b15b | ORDINARY | 25 | 25.00% |
| SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY B | 1 | 0.44% |
| ZAINAB LATIFsophymarine-openregistry-h-zainab-latif-98b15b | ORDINARY B | 1 | 0.44% |
IAN BEBB LIMITED
sophymarine-openregistry-gb-11886653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 75 Heath Park Avenue, Cardiff, South Glamorgan, CF14 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BEBBsophymarine-openregistry-gb-11886653 | ORDINARY | 99 | |
| IAN BEBBsophymarine-openregistry-gb-11886653 | A ORDINARY | 1 | |
| SAMANTHA BEBBsophymarine-openregistry-h-samantha-bebb-562d72 | B ORDINARY | 1 | |
| SAMANTHA BEBBsophymarine-openregistry-h-samantha-bebb-562d72 | ORDINARY | 1 | |
RHYS-PENNANT CYF
sophymarine-openregistry-gb-12034442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- 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 |
|---|
| ALED PENNANT THOMASsophymarine-openregistry-h-aled-pennant-thomas-3eebed | ORDINARY | 50 | |
| SARAH RHYS THOMASsophymarine-openregistry-h-sarah-rhys-thomas-7469ff | ORDINARY | 50 | |
| ALED PENNANT THOMASsophymarine-openregistry-h-aled-pennant-thomas-3eebed | ORDINARY B | 1 | |
| SARAH RHYS THOMASsophymarine-openregistry-h-sarah-rhys-thomas-7469ff | ORDINARY A | 1 | |
ADERYN GLAS LTD
sophymarine-openregistry-gb-12124693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Waungron Road, Cardiff, CF5 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LYNNE HOOPERsophymarine-openregistry-h-deborah-lynne-hooper-c4981f | ORDINARY | 1 | 50.00% |
| DEBORAH LYNNE HOOPERsophymarine-openregistry-h-deborah-lynne-hooper-c4981f | C ORDINARY | 1 | 100.00% |
| EDWARD JAMES HOOPERsophymarine-openregistry-h-edward-james-hooper-199981 | B ORDINARY | 1 | 100.00% |
| EDWARD JAMES HOOPERsophymarine-openregistry-h-edward-james-hooper-199981 | ORDINARY | 1 | 50.00% |
CONEXUS DX LIMITED
sophymarine-openregistry-gb-12305895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Anchor Court Second Floor North, Cardiff, CF24 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECOLUTION RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-11207211 | ORDINARY | 100 | |
| RECOLUTION RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-11207211 | ORDINARY B | 50 | |
| RECOLUTION RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-11207211 | ORDINARY A | 50 | |
| CONNOR WALLsophymarine-openregistry-h-connor-wall-691967 | ORDINARY B | 0 | |
| CONNOR WALLsophymarine-openregistry-h-connor-wall-691967 | ORDINARY | 0 | |
DERMASKIN LTD
sophymarine-openregistry-gb-12425062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Dermaskin Clinic Lower Ground Floor, York Court, Cardiff, Cardiff, CF10 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBASH GAUTAMsophymarine-openregistry-h-subash-gautam-fa4bc1 | CLASS B | 8,800 | |
| SUBASH GAUTAMsophymarine-openregistry-h-subash-gautam-fa4bc1 | CLASS C | 8,500 | |
| SIDDARTH GAUTAMsophymarine-openregistry-h-siddarth-gautam-033bd0 | CLASS C | 1,500 | |
| SIDDARTH GAUTAMsophymarine-openregistry-h-siddarth-gautam-033bd0 | CLASS B | 1,100 | |
| SIDDARTH GAUTAMsophymarine-openregistry-h-siddarth-gautam-033bd0 | CLASS A | 100 | |
SAGE HAIR CARE LIMITED
sophymarine-openregistry-gb-12443047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 121 St. Fagans Road, Cardiff, CF5 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS SAGEsophymarine-openregistry-h-tomas-sage-b459b4 | ORDINARY A | 12 | |
| TOMAS SAGEsophymarine-openregistry-h-tomas-sage-b459b4 | ORDINARY C | 4 | |
| TOMAS SAGEsophymarine-openregistry-h-tomas-sage-b459b4 | ORDINARY B | 4 | |
| JOHN SMALLEY KIFFsophymarine-openregistry-h-john-smalley-kiff-11a71d | ORDINARY C | 0 | |
| JOHN SMALLEY KIFFsophymarine-openregistry-h-john-smalley-kiff-11a71d | ORDINARY B | 0 | |
THE RE:GROW STUDIO LTD
sophymarine-openregistry-gb-12686588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12686588 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCALLISTERsophymarine-openregistry-h-ross-mcallister-ec1ba4 | ORDINARY | 90 | |
| ROSS MCALLISTERsophymarine-openregistry-h-ross-mcallister-ec1ba4 | ORDINARY A | 5 | |
| ROSS MCALLISTERsophymarine-openregistry-h-ross-mcallister-ec1ba4 | ORDINARY B | 5 | |
| GEMMA MCALLISTERsophymarine-openregistry-h-gemma-mcallister-7617cf | ORDINARY | 0 | |
| GEMMA MCALLISTERsophymarine-openregistry-h-gemma-mcallister-7617cf | ORDINARY B | 0 | |
ZEUS FAMILY LAW PRACTICE LIMITED
sophymarine-openregistry-gb-12737845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1b Beulah Road, Cardiff, CF14 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUGHERsophymarine-openregistry-h-sophie-lougher-a0aea1 | ORDINARY | 100 | |
| SOPHIE LOUGHERsophymarine-openregistry-h-sophie-lougher-a0aea1 | B ORDINARY | 1 | |
| SOPHIE LOUGHERsophymarine-openregistry-h-sophie-lougher-a0aea1 | C ORDINARY | 1 | |
| ANNE KNIGHTsophymarine-openregistry-h-anne-knight-d1a1ef | C ORDINARY | 0 | |
| ANNE KNIGHTsophymarine-openregistry-h-anne-knight-d1a1ef | ORDINARY | 0 | |
R.S. CONSTRUCTION DEMOLITION AND GROUNDWORKS LTD
sophymarine-openregistry-gb-12968722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- 9 Saffron Drive, Cardiff, CF3 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SCRIVENSsophymarine-openregistry-h-jason-scrivens-109e3b | ORDINARY SHARES C | 1 | |
| JASON SCRIVENSsophymarine-openregistry-h-jason-scrivens-109e3b | ORDINARY SHARES | 1 | |
| PETER RAUCHsophymarine-openregistry-h-peter-rauch-75000d | ORDINARY SHARES | 1 | |
| PETER RAUCHsophymarine-openregistry-h-peter-rauch-75000d | ORDINARY SHARES B | 1 | |
| PETER RAUCHsophymarine-openregistry-h-peter-rauch-75000d | ORDINARY SHARES C | 0 | |
REALTY DIRECT LIMITED
sophymarine-openregistry-gb-13140625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Lake Road North, Cardiff, CF23 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAR MAZIN EMMANUELsophymarine-openregistry-h-manar-mazin-emmanuel-74d0bf | ORDINARY | 50 | 50.00% |
| NASIR ANTWAN JARJISsophymarine-openregistry-h-nasir-antwan-jarjis-adc828 | ORDINARY | 50 | 50.00% |
| MANAR MAZIN EMMANUELsophymarine-openregistry-h-manar-mazin-emmanuel-74d0bf | B CLASS | 1 | 100.00% |
| NASIR ANTWAN JARJISsophymarine-openregistry-h-nasir-antwan-jarjis-adc828 | A CLASS | 1 | 100.00% |