UK companies/Cardiff/Page 146
Companies in Cardiff and their shareholdersPage 146 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 53 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
PINNACLE DOCUMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09498775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- DORMANT
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Vision Court, Cardiff, South Glamorgan, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-16813105 | ORDINARY | 1,000 | |
| PINNACLE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-16813105 | PREFERRED ORDINARY | 428 | |
| ETHOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04623246 | ORDINARY | 0 | |
| ETHOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04623246 | PREFERRED ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLE COMPLETE OFFICE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09488449 | Holds shares in | ORDINARY · 100.00% |
TAYLOR WOOTTON LIMITED
sophymarine-openregistry-gb-09511224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
70229 — Management consultancy activities other than financial management - Registered office
- 09511224 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOOTTONsophymarine-openregistry-gb-07627704 | A ORDINARY | 38 | |
| KAREN WOOTTONsophymarine-openregistry-h-karen-wootton-74e888 | A ORDINARY | 37 | |
| KAREN WOOTTONsophymarine-openregistry-h-karen-wootton-74e888 | B ORDINARY | 13 | |
| DAVID WOOTTONsophymarine-openregistry-gb-07627704 | B ORDINARY | 12 | |
MPC WATER TREATMENT LTD
sophymarine-openregistry-gb-09512667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 836 Newport Road, Cardiff, CF3 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET COOKsophymarine-openregistry-h-margaret-cook-04414a | B ORDINARY | 1 | |
| MATTHEW PHILIP COOKsophymarine-openregistry-h-matthew-philip-cook-3fee21 | A ORDINARY | 1 | |
VYNES CONSULTING LIMITED
sophymarine-openregistry-gb-09513550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA JANE PEAKEsophymarine-openregistry-h-mrs-nicola-jane-peake-fe45a2 | ORDINARY A | 80 | |
| MR BARRIE PEAKEsophymarine-openregistry-h-mr-barrie-peake-4a8427 | ORDINARY B | 20 | |
BARRINGTON BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-09518272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 4 Southminster Road, Cardiff, CF23 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSSELL BARRINGTON JONESsophymarine-openregistry-h-mr-russell-barrington-jones-f35cc3 | ORDINARY | 100 | |
| MRS CLAUDIA MARIA JONESsophymarine-openregistry-h-mrs-claudia-maria-jones-5f901f | ORDINARY A | 100 | |
CJ AUDIOLOGY LIMITED
sophymarine-openregistry-gb-09558530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Claremont Avenue, Cardiff, CF3 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES EDWARDSsophymarine-openregistry-h-christopher-james-edwards-8512f2 | ORDINARY | 1 | 100.00% |
| KAREN EDWARDSsophymarine-openregistry-h-karen-edwards-1b798b | A ORDINARY | 1 | 100.00% |
MBKC CONSULTING LIMITED
sophymarine-openregistry-gb-09581941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE CATRISsophymarine-openregistry-h-katherine-catris-5ef957 | ORDINARY B | 50 | 100.00% |
| MICHAEL BENEDICT CATRISsophymarine-openregistry-h-michael-benedict-catris-3f8a58 | ORDINARY A | 50 | 100.00% |
7 TY CONSULTING LIMITED
sophymarine-openregistry-gb-09603582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Dan Y Coed Road, Cardiff, CF23 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA REESsophymarine-openregistry-h-lynda-rees-ec61ed | ORDINARY B | 1 | 100.00% |
| RICHARD BLEDDYN VAUGHAN REESsophymarine-openregistry-h-richard-bleddyn-vaughan-rees-ef2b71 | ORDINARY A | 1 | 100.00% |
BBI ACQUISITION LIMITED
sophymarine-openregistry-gb-09653328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Haywood House, Cardiff, CF10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADUHENNA BIDCO LIMITEDsophymarine-openregistry-gb-13436336 | ORDINARY SHARES | 93,801 | |
| BADUHENNA BIDCO LIMITEDsophymarine-openregistry-gb-13436336 | ORDINARY | 1 | |
| EAGLE SPV 3 LIMITEDsophymarine-openregistry-gb-09655009 | ORDINARY SHARES | 0 | |
| EAGLE SPV 3 LIMITEDsophymarine-openregistry-gb-09655009 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BBI USD LIMITEDsophymarine-openregistry-gb-12727063 | Holds shares in | ORDINARY |
MAISON CAMBRIA LIMITED
sophymarine-openregistry-gb-09671105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 50 Severn Grove, Cardiff, South Glamorgan, CF11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ELLIS WILLIAMSsophymarine-openregistry-h-thomas-ellis-williams-3c32ce | B - ORDINARY | 95 | |
| KATHERINE HELEN CREESEsophymarine-openregistry-h-katherine-helen-creese-f2eab1 | A - ORDINARY | 5 | |
WAVELEY SECURITY LIMITED
sophymarine-openregistry-gb-09735139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 13 Stadium Close, Cardiff, CF11 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN MILLERsophymarine-openregistry-h-john-stephen-miller-9d5b21 | ORDINARY | 100 | |
| JOHN STEPHEN MILLERsophymarine-openregistry-h-john-stephen-miller-9d5b21 | B ORDINARY | 1 | |
| YVONNE WHITLOCKsophymarine-openregistry-h-yvonne-whitlock-44114b | B ORDINARY | 0 | |
PETTIGREW BAKERIES LIMITED
sophymarine-openregistry-gb-09763004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56290 — Other food services - Registered office
- Pettigrew Bakeries, Cardiff, CF5 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LE MASURIERsophymarine-openregistry-h-david-le-masurier-63a946 | ORDINARY | 50 | |
| LEE LE MASURIERsophymarine-openregistry-h-lee-le-masurier-adb94b | A ORDINARY | 50 | |
PICKLES & BICKERTON LIMITED
sophymarine-openregistry-gb-09763675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Caewal Road, Cardiff, CF5 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN BICKERTONsophymarine-openregistry-h-mr-ian-bickerton-bc6850 | ORDINARY A | 1 | |
| MRS JANET PICKLESsophymarine-openregistry-h-mrs-janet-pickles-f492f1 | ORDINARY B | 1 | |
NIK PHARMA LIMITED
sophymarine-openregistry-gb-09875397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKESH PATELsophymarine-openregistry-gb-08227759 | ORDINARY A | 55 | 100.00% |
| DAXA PATELsophymarine-openregistry-h-daxa-patel-48b331 | ORDINARY B | 45 | 100.00% |
R S BAKSHI LIMITED
sophymarine-openregistry-gb-09956535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Churchgate House Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDHI SAMEER BAKSHIsophymarine-openregistry-h-ridhi-sameer-bakshi-d9474c | CLASS B | 50 | |
| SAMEER PANKAJ BAKSHIsophymarine-openregistry-h-sameer-pankaj-bakshi-212fe7 | CLASS A | 49 | |
| RIDHI SAMEER BAKSHIsophymarine-openregistry-h-ridhi-sameer-bakshi-d9474c | CLASS A | 1 | |
JULIAN SWEETMAN MLE LIMITED
sophymarine-openregistry-gb-09962005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SWEETMANsophymarine-openregistry-h-julian-sweetman-34ec34 | ORDINARY SHARES A | 1 | 100.00% |
| PIERRE CODRONsophymarine-openregistry-h-pierre-codron-5c6447 | ORDINARY SHARES B | 1 | 100.00% |
TKIC LIMITED
sophymarine-openregistry-gb-09974036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 09974036 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY PETER MCEWENsophymarine-openregistry-h-roy-peter-mcewen-97772b | A ORDINARY | 1,979,400 | |
| ROY PETER MCEWENsophymarine-openregistry-h-roy-peter-mcewen-97772b | B ORDINARY | 1,000,000 | |
| MCEWEN ROYsophymarine-openregistry-h-mcewen-roy-1942ce | A ORDINARY | 10,000 | |
| MCEWEN ROYsophymarine-openregistry-h-mcewen-roy-1942ce | A ORDINARY | 10,000 | |
| MCEWEN ROYsophymarine-openregistry-h-mcewen-roy-1942ce | A ORDINARY | 600 | |
VALENTINA REAL ESTATE LTD
sophymarine-openregistry-gb-09981477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Duke Street, Cardiff, CF10 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM GEORGE LAZAROUsophymarine-openregistry-h-mr-adam-george-lazarou-446a52 | ORDINARY | 200 | |
| MR ANDREAS LAZAROUsophymarine-openregistry-h-mr-andreas-lazarou-711a63 | ORDINARY A | 200 | |
ATLANTYA LTD
sophymarine-openregistry-gb-10002376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 9 Sherborne Avenue, Cardiff, CF23 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIS DEANsophymarine-openregistry-h-faris-dean-5e7b81 | ORDINARY Y | 100 | |
| FARIS DEANsophymarine-openregistry-h-faris-dean-5e7b81 | ORDINARY X | 100 | |
| TAHA AL-HITIsophymarine-openregistry-h-taha-al-hiti-06f2fb | ORDINARY X | 0 | |
MAID2CLEAN (TONBRIDGE) LIMITED
sophymarine-openregistry-gb-10003108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINTON BRENDAN O'ROURKEsophymarine-openregistry-h-clinton-brendan-o-rourke-78e86e | ORD | 100 | |
| CLINTON BRENDAN O'ROURKEsophymarine-openregistry-h-clinton-brendan-o-rourke-78e86e | B ORDINARY | 100 | |
| ANNETTE O ROURKEsophymarine-openregistry-h-annette-o-rourke-f3822e | B ORDINARY | 0 | |