UK companies/Cardiff/Page 139
Companies in Cardiff and their shareholdersPage 139 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 74 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
RICHARD CROSSLAND LTD
sophymarine-openregistry-gb-13315895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 101 Church Road, Cardiff, CF3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CROSSLANDsophymarine-openregistry-gb-13315895 | ORDINARY "A" | 70 | 100.00% |
| ABIGAIL MORGANsophymarine-openregistry-h-abigail-morgan-ecae97 | ORDINARY "B" | 30 | 100.00% |
| RICHARD CROSSLANDsophymarine-openregistry-gb-13315895 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALFRED ASHLEY GROUP LIMITEDsophymarine-openregistry-gb-03241962 | Holds shares in | ORDINARY GBP1 SHARES |
ADAMS DS PROPERTIES LIMITED
sophymarine-openregistry-gb-13582861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 59 Llandennis Avenue, Cardiff, Caerdydd, CF23 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ADAMSsophymarine-openregistry-h-daniel-james-adams-5a51b6 | ORDINARY | 40 | 50.00% |
| SAMANTHA LOUISE ADAMSsophymarine-openregistry-h-samantha-louise-adams-730b37 | ORDINARY | 40 | 50.00% |
| DANIEL JAMES ADAMSsophymarine-openregistry-h-daniel-james-adams-5a51b6 | ORDINARY A | 2 | 100.00% |
| SAMANTHA LOUISE ADAMSsophymarine-openregistry-h-samantha-louise-adams-730b37 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMS DSB LIMITEDsophymarine-openregistry-gb-09317937 | Holds shares in | ORD |
ION@ LIMITED
sophymarine-openregistry-gb-13941042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 12f Business Park Cheviot Close, Cardiff, CF14 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN SOWDEN-TAYLORsophymarine-openregistry-h-mr-robin-sowden-taylor-b2ef12 | ORDINARY | 3 | |
| MRS RACHAEL SOWDEN-TAYLORsophymarine-openregistry-h-mrs-rachael-sowden-taylor-efe10a | ORDINARY | 3 | |
| MR ROBIN SOWDEN-TAYLORsophymarine-openregistry-h-mr-robin-sowden-taylor-b2ef12 | ORDINARY A | 1 | |
| MRS RACHAEL SOWDEN-TAYLORsophymarine-openregistry-h-mrs-rachael-sowden-taylor-efe10a | ORDINARY B | 1 | |
GEPH HOLDINGS LIMITED
sophymarine-openregistry-gb-14079197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Beech Tree Close, Cardiff, CF15 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CULLsophymarine-openregistry-h-emily-cull-daf260 | ORDINARY | 1 | 50.00% |
| EMILY CULLsophymarine-openregistry-h-emily-cull-daf260 | C ORDINARY | 1 | 100.00% |
| GARETH CULLsophymarine-openregistry-h-gareth-cull-3abd9d | B ORDINARY | 1 | 100.00% |
| GARETH CULLsophymarine-openregistry-h-gareth-cull-3abd9d | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHE CONTRACT SOLUTIONS LIMITEDsophymarine-openregistry-gb-13700790 | Holds shares in | ORDINARY · 98.00% |
| R & D PLASTERERS LTDsophymarine-openregistry-gb-10384454 | Holds shares in | A ORDINARY |
| PROCOST MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-13620605 | Holds shares in | ORDINARY |
A2Z SMILE LTD
sophymarine-openregistry-gb-14405163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86230 — Dental practice activities - Registered office
- 24 Carnegie Drive, Cardiff, Caerdydd, CF23 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ GHANIM AZIZsophymarine-openregistry-h-aziz-ghanim-aziz-aa06e5 | ORDINARY | 50 | 50.00% |
| SEMAA ISMAELsophymarine-openregistry-h-semaa-ismael-1dd378 | ORDINARY | 50 | 50.00% |
| AZIZ GHANIM AZIZsophymarine-openregistry-h-aziz-ghanim-aziz-aa06e5 | A CLASS | 1 | 100.00% |
| SEMAA ISMAELsophymarine-openregistry-h-semaa-ismael-1dd378 | B CLASS | 1 | 100.00% |
| AZIZ GHANIM AZIZsophymarine-openregistry-h-aziz-ghanim-aziz-aa06e5 | B CLASS | 0 | 0.00% |
INSPIRE DENTAL EXCELLENCE ACADEMY LTD
sophymarine-openregistry-gb-14621559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
94120 — Activities of professional membership organizations - Registered office
- 24 Carnegie Drive, Cardiff, CF23 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ GHANIM AZIZsophymarine-openregistry-h-aziz-ghanim-aziz-aa06e5 | ORDINARY | 100 | 100.00% |
| AZIZ GHANIM AZIZsophymarine-openregistry-h-aziz-ghanim-aziz-aa06e5 | A CLASS | 1 | 100.00% |
| AZIZ GHANIM AZIZsophymarine-openregistry-h-aziz-ghanim-aziz-aa06e5 | B CLASS | 1 | 100.00% |
| SEMAA ISMAELsophymarine-openregistry-h-semaa-ismael-1dd378 | ORDINARY | 0 | 0.00% |
| SEMAA ISMAELsophymarine-openregistry-h-semaa-ismael-1dd378 | B CLASS | 0 | 0.00% |
REGMAC AIR CONDITIONING LTD
sophymarine-openregistry-gb-14826192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 70 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH COLEsophymarine-openregistry-h-gareth-cole-3eb215 | B ORDINARY | 10 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | A ORDINARY | 10 | |
| GARETH COLEsophymarine-openregistry-h-gareth-cole-3eb215 | ORDINARY | 1 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | |
LUTFI LTD
sophymarine-openregistry-gb-14826733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- 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
- 4 Cranbourne Way, Cardiff, CF23 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD LUTFIsophymarine-openregistry-h-ahmad-lutfi-115a02 | ORDINARY | 50 | 50.00% |
| NAWAL SAMI KHALIL KHALILsophymarine-openregistry-h-nawal-sami-khalil-khalil-ae38ae | ORDINARY | 50 | 50.00% |
| AHMAD LUTFIsophymarine-openregistry-h-ahmad-lutfi-115a02 | B CLASS | 1 | 100.00% |
| NAWAL SAMI KHALIL KHALILsophymarine-openregistry-h-nawal-sami-khalil-khalil-ae38ae | A CLASS | 1 | 100.00% |
ALZAIN MEDICAL LTD
sophymarine-openregistry-gb-14935529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Wyncliffe Gardens, Cardiff, Caerdydd, CF23 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA FUAD ELIAS SARAFAsophymarine-openregistry-h-rana-fuad-elias-sarafa-5af86b | ORDINARY | 50 | 50.00% |
| SAMER JARJISsophymarine-openregistry-h-samer-jarjis-94d4ff | ORDINARY | 50 | 50.00% |
| RANA FUAD ELIAS SARAFAsophymarine-openregistry-h-rana-fuad-elias-sarafa-5af86b | A CLASS | 1 | 100.00% |
| SAMER JARJISsophymarine-openregistry-h-samer-jarjis-94d4ff | B CLASS | 1 | 100.00% |
GREENSCAPE SYSTEMS LTD
sophymarine-openregistry-gb-15160316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 14a Ty Wern Road, Cardiff, CF14 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JENKINSONsophymarine-openregistry-h-david-jenkinson-0949fe | ORDINARY | 1,000 | |
| DAVID JENKINSONsophymarine-openregistry-h-david-jenkinson-0949fe | B ORDINARY | 1 | |
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | C ORDINARY | 1 | |
GAME STATION BUS LTD
sophymarine-openregistry-gb-15638036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR CHAPMANsophymarine-openregistry-h-connor-chapman-e98b04 | ORDINARY | 100 | 100.00% |
| CONNOR CHAPMANsophymarine-openregistry-h-connor-chapman-e98b04 | B ORDINARY | 1 | 100.00% |
| ELLIE-MAE DALEYsophymarine-openregistry-h-ellie-mae-daley-b78273 | C ORDINARY | 1 | 100.00% |
ALAYOUBI HOSPITALITY LIMITED
sophymarine-openregistry-gb-15655487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 Pinecrest Drive, Cardiff, CF14 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATA PACHOLIK-ALAYOUBIsophymarine-openregistry-h-donata-pacholik-alayoubi-73faf3 | ORDINARY | 90 | 90.00% |
| KHALDOON ALAYOUBIsophymarine-openregistry-h-khaldoon-alayoubi-a52005 | ORDINARY | 10 | 10.00% |
| DONATA PACHOLIK-ALAYOUBIsophymarine-openregistry-h-donata-pacholik-alayoubi-73faf3 | A CLASS | 1 | 100.00% |
| KHALDOON ALAYOUBIsophymarine-openregistry-h-khaldoon-alayoubi-a52005 | B CLASS | 1 | 100.00% |
FIMAX PROPERTY LIMITED
sophymarine-openregistry-gb-15818827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 The Fairway, Cardiff, CF23 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SULLIVANsophymarine-openregistry-h-michael-sullivan-9d0d88 | ORDINARY | 2 | 100.00% |
| FIONA SULLIVANsophymarine-openregistry-h-fiona-sullivan-9f384e | B ORDINARY | 1 | 100.00% |
| MICHAEL SULLIVANsophymarine-openregistry-h-michael-sullivan-9d0d88 | A ORDINARY | 1 | 100.00% |
ROMAYA PROJECTS LTD
sophymarine-openregistry-gb-15844529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BOYCEsophymarine-openregistry-h-abigail-boyce-997d84 | C | 1 | |
| LIAM RICHARDSsophymarine-openregistry-h-liam-richards-f35fa9 | B | 1 | |
| LIAM RICHARDSsophymarine-openregistry-h-liam-richards-f35fa9 | ORDINARY | 1 | |
CONVERTMYGARAGE LTD
sophymarine-openregistry-gb-15891980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM RICHARDSsophymarine-openregistry-h-liam-richards-f35fa9 | ORDINARY | 100 | |
| ABIGAIL RICHARDSsophymarine-openregistry-h-abigail-richards-6fdca9 | C | 1 | |
| LIAM RICHARDSsophymarine-openregistry-h-liam-richards-f35fa9 | B | 1 | |
CARDIFF ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15991014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Allt Y Wennol, Cardiff, CF23 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7dd | ORDINARY | 50 | |
| JULIE HOWELLSsophymarine-openregistry-h-julie-howells-096f45 | ORDINARY | 50 | |
| IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7dd | B ORDINARY | 1 | |
| JULIE HOWELLSsophymarine-openregistry-h-julie-howells-096f45 | ORDINARY A | 1 | |
APPLECADE LIMITED
sophymarine-openregistry-gb-16141726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMILY KINGsophymarine-openregistry-h-charlotte-emily-king-0c5d61 | ORDINARY | 3 | |
| CHARLOTTE EMILY KINGsophymarine-openregistry-h-charlotte-emily-king-0c5d61 | A ORDINARY | 1 | |
| SAM HOAREsophymarine-openregistry-h-sam-hoare-426b2a | B ORDINARY | 1 | |
| CHARLOTTE EMILY KINGsophymarine-openregistry-h-charlotte-emily-king-0c5d61 | B ORDINARY | 0 | |
RTHMM LTD
sophymarine-openregistry-gb-16226072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 56 Bartley Wilson Way, Cardiff, South Glamorgan, CF11 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TIKKA KHANsophymarine-openregistry-h-muhammad-tikka-khan-b42a87 | ORDINARY B | 50 | 100.00% |
| RABIA NOORsophymarine-openregistry-h-rabia-noor-85d234 | ORDINARY A | 50 | 100.00% |
| MUHAMMAD TIKKA KHANsophymarine-openregistry-h-muhammad-tikka-khan-b42a87 | ORDINARY | 1 | 50.00% |
| RABIA NOORsophymarine-openregistry-h-rabia-noor-85d234 | ORDINARY | 1 | 50.00% |
SYNERGY HOLDINGS (2025) LTD
sophymarine-openregistry-gb-16342481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 The Parade, Cardiff, CF24 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD JOHN CRADOCKsophymarine-openregistry-h-michael-edward-john-cradock-e1aef7 | ORDINARY B | 66 | 100.00% |
| MICHAEL EDWARD JOHN CRADOCKsophymarine-openregistry-h-michael-edward-john-cradock-e1aef7 | ORDINARY A | 50 | 100.00% |
| EMILY FAYE ROBSONsophymarine-openregistry-h-emily-faye-robson-403b8a | ORDINARY C | 34 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY DENTAL LABORATORY (2009) HOLDINGS LIMITEDsophymarine-openregistry-gb-12515989 | Holds shares in | ORDINARY · 100.00% |
GRANT STEWART SERVICES LTD
sophymarine-openregistry-gb-16380547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 148 New Road, Cardiff, CF3 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT STEWARTsophymarine-openregistry-h-grant-stewart-14c5ad | ORDINARY | 100 | |
| GRANT STEWARTsophymarine-openregistry-h-grant-stewart-14c5ad | A ORDINARY | 1 | |
| VICTORIA STEWARTsophymarine-openregistry-gb-04432844 | B ORDINARY | 1 | |