UK companies/Cardiff/Page 145
Companies in Cardiff and their shareholdersPage 145 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 47 shareholdings and 4 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
TIMBA HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-09043668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Shaftesbury Close, Cardiff, CF14 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBINSONsophymarine-openregistry-gb-17242782 | B ORDINARY | 51 | |
| RHIANNON ROBINSONsophymarine-openregistry-h-rhiannon-robinson-79a069 | A ORDINARY | 49 | |
ARAMID CONSULTANCY LTD
sophymarine-openregistry-gb-09059367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 09059367 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID WESTERBYsophymarine-openregistry-h-michael-david-westerby-5095a2 | A ORDINARY | 50 | 100.00% |
| NATASHA COLLINSsophymarine-openregistry-h-natasha-collins-ec199a | B ORDINARY | 50 | 100.00% |
HISPANIA CONSULTANCY LIMITED
sophymarine-openregistry-gb-09061347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 09061347 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ALEJANDRO PENAFIEL SALGADOsophymarine-openregistry-h-jose-alejandro-penafiel-salgado-9bdb58 | "A" ORDINARY | 100 | |
| JOSE ALEJANDRO PENAFIEL SALGADOsophymarine-openregistry-h-jose-alejandro-penafiel-salgado-9bdb58 | ORDINARY | 100 | |
| MANUELA MARIA LOPEZ-TOMASETY FERNANDEZsophymarine-openregistry-h-manuela-maria-lopez-tomasety-fernandez-52e509 | "A" ORDINARY | 0 | |
LITTLE MAN COFFEE LTD
sophymarine-openregistry-gb-09109736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 31 Market Road, Cardiff, Glamorgan, CF5 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648c | A ORDINARY | 80,000 | 100.00% |
| VICTORIA COOPERsophymarine-openregistry-gb-16928380 | B ORDINARY | 20,000 | 100.00% |
LETTINGS2SALES LTD
sophymarine-openregistry-gb-09135949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 James Street, Cardiff, CF10 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CORY-JONESsophymarine-openregistry-h-jonathan-cory-jones-ca7d5d | ORD | 1 | 100.00% |
| MICHAEL PAUL RAYMOND TAYLORsophymarine-openregistry-h-michael-paul-raymond-taylor-d830e4 | ORDINARY A | 1 | 100.00% |
GENOMECLINIC LTD
sophymarine-openregistry-gb-09142004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU KUMARsophymarine-openregistry-h-anju-kumar-a1560b | A ORDINARY | 1 | 100.00% |
| DHAVENDRA KUMARsophymarine-openregistry-h-dhavendra-kumar-275cc7 | ORDINARY | 1 | 100.00% |
TRIDENT CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-09240495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Fairway House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BEVANsophymarine-openregistry-h-gareth-bevan-e03193 | A ORDINARY | 100 | |
| GARETH BEVANsophymarine-openregistry-h-gareth-bevan-e03193 | B ORDINARY | 100 | |
| SARAH ELIZABETH WOOZLEY BEVANsophymarine-openregistry-h-sarah-elizabeth-woozley-bevan-b78c89 | A ORDINARY | 0 | |
| SARAH ELIZABETH WOOZLEY BEVANsophymarine-openregistry-h-sarah-elizabeth-woozley-bevan-b78c89 | B ORDINARY | 0 | |
BRAVE INVESTMENTS LTD
sophymarine-openregistry-gb-09246718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- 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
- Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY SATVINDER SINGH OJLAsophymarine-openregistry-h-bobby-satvinder-singh-ojla-f3633a | ORDINARY | 76 | |
| GURNEET NEETA OJLAsophymarine-openregistry-h-gurneet-neeta-ojla-e3caee | ORDINARY | 24 | |
| GURNEET NEETA OJLAsophymarine-openregistry-h-gurneet-neeta-ojla-e3caee | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 60 NEWPORT ROAD LIMITEDsophymarine-openregistry-gb-14995154 | Holds shares in | ORDINARY · 100.00% |
MEDICAL AND AESTHETICS LIMITED
sophymarine-openregistry-gb-09257015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY DAWN KAROOsophymarine-openregistry-h-hayley-dawn-karoo-3d0f97 | ORDINARY A | 1,000 | |
| RICHARD ODIN SUBHASH KAROOsophymarine-openregistry-h-richard-odin-subhash-karoo-f25a71 | ORDINARY B | 1,000 | |
| HAYLEY DAWN KAROOsophymarine-openregistry-h-hayley-dawn-karoo-3d0f97 | ORDINARY B | 0 | |
GABE ELECTRICAL LTD
sophymarine-openregistry-gb-09267451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES WALSHsophymarine-openregistry-h-mr-james-walsh-2ff7d0 | ORDINARY A | 100 | |
| MRS VICTORIA HANNAH WALSHsophymarine-openregistry-h-mrs-victoria-hannah-walsh-59285f | ORDINARY B | 50 | |
ENGINE HOUSE DIGITAL LTD
sophymarine-openregistry-gb-09269081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 09269081 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART RICHARD ROBERTSsophymarine-openregistry-h-mr-stuart-richard-roberts-c77799 | ORDINARY 1 GBP | 100 | |
| MRS DANIELLA JACQUELINE ROBERTSsophymarine-openregistry-h-mrs-daniella-jacqueline-roberts-7e3d89 | ORDINARY B 1 GBP | 100 | |
SYNERGISE BUSINESS INTELLIGENCE LTD
sophymarine-openregistry-gb-09279278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Regus 1 Capital Quarter, Cardiff, CF10 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN COCHRANEsophymarine-openregistry-h-glyn-cochrane-8ec1e0 | A ORDINARY | 75 | |
| GLYN COCHRANEsophymarine-openregistry-h-glyn-cochrane-8ec1e0 | B ORDINARY | 25 | |
| STEVEN COCHRANEsophymarine-openregistry-h-steven-cochrane-752ef0 | B ORDINARY | 0 | |
| STEVEN COCHRANEsophymarine-openregistry-h-steven-cochrane-752ef0 | A ORDINARY | 0 | |
WELCH DENTAL LIMITED
sophymarine-openregistry-gb-09289989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- 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 |
|---|
| LARA EMMA WELCHsophymarine-openregistry-h-lara-emma-welch-b4224f | ORDINARY B | 50 | 100.00% |
| NATHAN ROBERT WELCHsophymarine-openregistry-h-nathan-robert-welch-dc237f | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BDS DENTISTS LIMITEDsophymarine-openregistry-gb-06317291 | Holds shares in | ORDINARY SHARES A · 50.00% |
| PYBDC LIMITEDsophymarine-openregistry-gb-14532943 | Holds shares in | ORDINARY A · 50.00% |
CRYSTALLINE PLANNING CONSULTANTS LIMITED
sophymarine-openregistry-gb-09307967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI REZAIEsophymarine-openregistry-h-mehdi-rezaie-e20d89 | ORDINARY | 100 | |
| TONI-MARIE HAPPEsophymarine-openregistry-h-toni-marie-happe-cd24a8 | B ORDINARY | 25 | |
SPENCER SKUSE & POTTER LIMITED
sophymarine-openregistry-gb-09327080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 17 Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MATTHEW SKUSEsophymarine-openregistry-h-graeme-matthew-skuse-2cc03e | ORDINARY "B" | 50 | 100.00% |
| JOHN MICHAEL POTTERsophymarine-openregistry-h-john-michael-potter-a18de3 | ORDINARY "A" | 50 | 100.00% |
PERPETUAL SUNRISE LTD
sophymarine-openregistry-gb-09370810
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 09370810 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIKA ADRIANA KONINGSsophymarine-openregistry-h-hendrika-adriana-konings-f01a5e | ORDINARY | 98 | 100.00% |
| MIKA KONINGSsophymarine-openregistry-h-mika-konings-ca7bf6 | B ORDINARY | 2 | 100.00% |
CARRERA CONSULT LTD
sophymarine-openregistry-gb-09382323
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Westminster Crescent, Cardiff, CF23 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DRINKALLsophymarine-openregistry-h-claire-drinkall-7779ec | B ORDINARY | 1 | 100.00% |
| PAUL WILLIAM DRINKALLsophymarine-openregistry-h-paul-william-drinkall-858324 | ORD | 1 | 100.00% |
4TH STREET LIMITED
sophymarine-openregistry-gb-09399583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 St Margarets Close, Cardiff, CF14 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARGARET ANNE LANEsophymarine-openregistry-h-catherine-margaret-anne-lane-d25609 | ORDINARY B | 1 | |
| MIKE WALKERsophymarine-openregistry-h-mike-walker-027925 | ORDINARY A | 1 | |
MUSTARD ADVISERS LTD
sophymarine-openregistry-gb-09415839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Heol St. Denys, Cardiff, CF14 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN JONESsophymarine-openregistry-h-geoffrey-alan-jones-f01d7d | A ORDINARY | 50 | 100.00% |
| ROSEMARY ANN JONESsophymarine-openregistry-h-rosemary-ann-jones-007ffb | B ORDINARY | 50 | 100.00% |
CHICKEN10 PROMOTIONS LIMITED
sophymarine-openregistry-gb-09489585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAM ANSCOMBEsophymarine-openregistry-h-gareth-william-anscombe-b61ffa | ORDINARY | 75 | 100.00% |
| MILICA ANSCOMBEsophymarine-openregistry-h-milica-anscombe-f8c069 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAYDART INVESTMENTS (BURY ST EDMUNDS) LIMITEDsophymarine-openregistry-gb-12891355 | Holds shares in | ORDINARY · 0.10% |