UK companies/Cardiff/Page 144
Companies in Cardiff and their shareholdersPage 144 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 46 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
JOANNE TARR LIMITED
sophymarine-openregistry-gb-08336515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE TARRsophymarine-openregistry-h-joanne-louise-tarr-41f895 | ORDINARY | 9 | 100.00% |
| IAN TARRsophymarine-openregistry-h-ian-tarr-14d08d | B ORDINARY | 1 | 100.00% |
VIVUS SOLUTIONS LTD
sophymarine-openregistry-gb-08361873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15 Neptune Court, Cardiff, Wales, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CURSHAMsophymarine-openregistry-h-henry-cursham-e01c32 | ORDINARY SHARES A | 3,000 | 100.00% |
| LUCY OLIPHANTsophymarine-openregistry-h-lucy-oliphant-5ed1ee | ORDINARY SHARES B | 2,000 | 100.00% |
VALLEY RENTALS AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08401410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN LEE JENKINSsophymarine-openregistry-h-mr-gavin-lee-jenkins-53289d | ORDINARY A | 1 | |
| MR SCOTT JENKINSsophymarine-openregistry-h-mr-scott-jenkins-a7324c | ORDINARY B | 1 | |
WESTFIELD ARCHITECTS LIMITED
sophymarine-openregistry-gb-08401810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVID WESTCOTTsophymarine-openregistry-h-samuel-david-westcott-fc03fd | A ORDINARY | 50 | |
| SARAH ELIZABETH WESTCOTTsophymarine-openregistry-h-sarah-elizabeth-westcott-1cfe45 | B ORDINARY | 50 | |
CROSSKEYS DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-08411402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JONATHAN DAVID ALEXANDERsophymarine-openregistry-h-jonathan-david-alexander-97bda6 | ORDINARY A | 4 | 100.00% |
| ANGELA LOUISE ALEXANDERsophymarine-openregistry-h-angela-louise-alexander-9af227 | ORDINARY B | 1 | 100.00% |
CANNA CREATIVE LIMITED
sophymarine-openregistry-gb-08446755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 21 Talbot Street, Cardiff, CF11 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSLEY CONWAY LODWICK BOWENsophymarine-openregistry-h-ainsley-conway-lodwick-bowen-7f9a69 | ORDINARY A | 55 | 100.00% |
| AINSLEY CONWAY LODWICK BOWENsophymarine-openregistry-h-ainsley-conway-lodwick-bowen-7f9a69 | ORDINARY B | 45 | 100.00% |
| SUSAN JANE BOWENsophymarine-openregistry-h-susan-jane-bowen-3250d0 | ORDINARY B | 0 | 0.00% |
CUBIC COOLING LIMITED
sophymarine-openregistry-gb-08495222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 20 Wentworth Lane, Cardiff, CF3 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID PHILLIPSsophymarine-openregistry-h-andrew-david-phillips-76f55e | ORDINARY A | 1 | 100.00% |
| KAREN LOUISE PHILLIPSsophymarine-openregistry-h-karen-louise-phillips-b38aa5 | ORDINARY B | 1 | 100.00% |
LEAF DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08511956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE FARMERsophymarine-openregistry-h-kate-farmer-b281fc | ORDINARY | 1 | 100.00% |
| LEA FARMERsophymarine-openregistry-h-lea-farmer-172953 | ORDINARY B | 1 | 100.00% |
| KATE FARMERsophymarine-openregistry-h-kate-farmer-b281fc | ORDINARY B | 0 | 0.00% |
AOTV LTD
sophymarine-openregistry-gb-08606115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- W2 Wellington Street, Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARRISsophymarine-openregistry-gb-10620269 | ORDINARY | 100 | 100.00% |
| RACHAEL PORTsophymarine-openregistry-h-rachael-port-178e2f | B ORDINARY | 50 | 100.00% |
PUGHS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08654696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Tynant Nursery Ty Nant Road, Cardiff, CF15 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARDINGsophymarine-openregistry-h-matthew-harding-f32629 | ORDINARY A | 80 | 100.00% |
| GRAHAM PUGHsophymarine-openregistry-h-graham-pugh-f32621 | ORDINARY B | 20 | 100.00% |
BOLT REMOVALS LTD
sophymarine-openregistry-gb-08663871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Bolt Removals Clydesmuir Industrial Estate, Cardiff, CF24 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZZA-MARIA POPAsophymarine-openregistry-h-lizza-maria-popa-a98d0a | B ORDINARY | 50 | |
| PETRU-IULIAN POPAsophymarine-openregistry-h-petru-iulian-popa-a19288 | A ORDINARY | 50 | |
SINCLAIR ELECTRICAL CARDIFF LTD
sophymarine-openregistry-gb-08675773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 49 Llwyn-Y-Grant Road, Cardiff, CF23 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SINCLAIRsophymarine-openregistry-h-craig-sinclair-7d1fe1 | ORDINARY | 9 | 100.00% |
| GEMMA SINCLAIRsophymarine-openregistry-h-gemma-sinclair-f5880a | A ORDINARY | 3 | 100.00% |
CATHEDRAL MEDICAL LIMITED
sophymarine-openregistry-gb-08705324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 117 Cathedral Road, Cardiff, CF11 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY DAVIESsophymarine-openregistry-h-lindsey-davies-36ac41 | ORDINARY | 90 | 100.00% |
| HOWEL LEWIS WALFORD DAVIESsophymarine-openregistry-h-howel-lewis-walford-davies-cc873b | ORDINARY 'B' | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPLE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-14769227 | Holds shares in | ORDINARY · 12.50% |
CARDIFF TREESCAPES ARBORICULTURAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08760398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 21 Earls Court Road, Cardiff, Glamorgam, CF23 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA OWENSsophymarine-openregistry-h-camilla-owens-ede41f | "A" ORDINARY SHARES | 50 | 100.00% |
| PAUL WILLIAM OWENSsophymarine-openregistry-h-paul-william-owens-ac9b05 | "B" ORDINARY SHARES | 50 | 100.00% |
MONNOW MEDIA LIMITED
sophymarine-openregistry-gb-08844543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Churchill Way, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRISH KULKARNIsophymarine-openregistry-h-shirish-kulkarni-f8b635 | ORDINARY-A | 1 | |
| SHIRISH KULKARNIsophymarine-openregistry-h-shirish-kulkarni-f8b635 | ORDINARY | 1 | |
| ANGELA GHEAL MCMILLANsophymarine-openregistry-h-angela-gheal-mcmillan-6e3283 | ORDINARY-A | 0 | |
E.M.ROBERTS LIMITED
sophymarine-openregistry-gb-08856219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 44 Llantrisant Road, Cardiff, CF5 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMYR MORGAN ROBERTSsophymarine-openregistry-h-emyr-morgan-roberts-c8314d | A ORDINARY | 1 | 100.00% |
| JANINE MORGAN ROBERTSsophymarine-openregistry-h-janine-morgan-roberts-5ac322 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHISWICK VILLAGE RESIDENTS LIMITEDsophymarine-openregistry-gb-03219020 | Holds shares in | ORDINARY · 0.36% |
FUSION CF LIMITED
sophymarine-openregistry-gb-08908464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Abton House Basement Level, Cardiff, CF14 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRAIG FUSEsophymarine-openregistry-h-michael-craig-fuse-115211 | A ORDINARY | 80 | 100.00% |
| RACHEL GLEESONsophymarine-openregistry-h-rachel-gleeson-3acf85 | B ORDINARY | 20 | 100.00% |
HALEX HOLDINGS LTD
sophymarine-openregistry-gb-08951296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Began Park Began Road, Cardiff, CF3 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIHAD RAMADANsophymarine-openregistry-h-nihad-ramadan-642a7e | ORDINARY A SHARES | 20,763 | 63.79% |
| GERALDINE RAMADANsophymarine-openregistry-h-geraldine-ramadan-f9f08f | ORDINARY A SHARES | 11,787 | 36.21% |
| NIHAD RAMADANsophymarine-openregistry-h-nihad-ramadan-642a7e | ORDINARY B SHARES | 770 | 70.00% |
| GERALDINE RAMADANsophymarine-openregistry-h-geraldine-ramadan-f9f08f | ORDINARY B SHARES | 330 | 30.00% |
HOWARD TUCKER CONSULTANCY LIMITED
sophymarine-openregistry-gb-08952578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 50 Wenallt Road, Cardiff, CF14 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD TUCKERsophymarine-openregistry-h-howard-tucker-5952d2 | A ORDINARY | 75 | 100.00% |
| LYNDA TUCKERsophymarine-openregistry-h-lynda-tucker-b3e57a | B ORDINARY | 25 | 100.00% |
ORCHARD DAVIES LIMITED
sophymarine-openregistry-gb-09022824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 17 Coed Pengam, Cardiff, CF14 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN HARRISsophymarine-openregistry-h-kathryn-harris-ca9b81 | ORDINARY B | 1 | |
| KATHRYN HARRISsophymarine-openregistry-h-kathryn-harris-ca9b81 | ORDINARY A | 1 | |
| MERVYN ALAN HARRISsophymarine-openregistry-h-mervyn-alan-harris-ebdda3 | ORDINARY A | 0 | |