UK companies/Cardiff/Page 147
Companies in Cardiff and their shareholdersPage 147 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 49 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
PROPERTY888 SOLUTIONS LTD
sophymarine-openregistry-gb-10100498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Garrick Drive, Cardiff, CF14 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI MORLEYsophymarine-openregistry-h-mei-morley-169f7c | A ORDINARY | 80 | |
| MEI MORLEYsophymarine-openregistry-h-mei-morley-169f7c | B ORDINARY | 20 | |
| COLIN MORLEYsophymarine-openregistry-h-colin-morley-c55149 | B ORDINARY | 0 | |
ASHLEY DAVIES ARCHITECTS LIMITED
sophymarine-openregistry-gb-10113715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 15 Pickwick Close, Cardiff, South Glamorgan, CF14 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVIESsophymarine-openregistry-h-ashley-davies-03eb07 | A ORDINARY | 1 | |
| DEBORAH WATERSsophymarine-openregistry-h-deborah-waters-b4ef5c | B ORDINARY | 1 | |
GARRISON BARCLAY ESTATES LIMITED
sophymarine-openregistry-gb-10137055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERRAUX LIMITEDsophymarine-openregistry-gb-11928839 | ORDINARY | 9,959,566 | 100.00% |
| JENNIE HOWELLSsophymarine-openregistry-h-jennie-howells-c62536 | B ORDINARY | 525 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNON AVENUE HOTELS LTDsophymarine-openregistry-gb-11502932 | Holds shares in | ORDINARY |
JENMAT PRODUCTIONS LTD.
sophymarine-openregistry-gb-10145285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
90010 — Performing arts - Registered office
- 10145285 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA LEANNE HOPKINSsophymarine-openregistry-h-jenna-leanne-hopkins-e8fa42 | ORDINARY | 100 | 100.00% |
| MATTHEW HOPKINSsophymarine-openregistry-h-matthew-hopkins-601774 | A ORDINARY | 50 | 100.00% |
SITKA RECRUITMENT LTD
sophymarine-openregistry-gb-10186879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Maltings, Cardiff, CF24 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITA MARY MCNEIL-JONESsophymarine-openregistry-h-ita-mary-mcneil-jones-1fafae | B ORDINARY | 1 | 100.00% |
| KAREN LOUISE BIRCHsophymarine-openregistry-h-karen-louise-birch-947b32 | A ORDINARY | 1 | 100.00% |
E K ELECTRONICS DESIGN LTD
sophymarine-openregistry-gb-10212474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 30 Bardsey Crescent Bardsey Crescent, Cardiff, South Glamorgan, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN KINGSTONsophymarine-openregistry-h-edward-john-kingston-5a64bf | ORDINARY | 95 | 100.00% |
| HANNAH LOUISE KINGSTONsophymarine-openregistry-h-hannah-louise-kingston-a04890 | A - ORDINARY | 5 | |
| EDWARD JOHN KINGSTONsophymarine-openregistry-h-edward-john-kingston-5a64bf | A - ORDINARY | 0 | |
FLUID IT SERVICES LIMITED
sophymarine-openregistry-gb-10214593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62030 — Computer facilities management activities - Registered office
- Bute House Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LLOYD POWELLsophymarine-openregistry-h-joshua-lloyd-powell-0a3c4c | ORDINARY A | 100 | 100.00% |
| SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325 | ORDINARY | 0 | |
SAGRAVE LAW LIMITED
sophymarine-openregistry-gb-10266046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 2 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LAMBERTsophymarine-openregistry-h-sarah-lambert-993820 | B ORDINARY | 1 | 50.00% |
| SARAH LAMBERTsophymarine-openregistry-h-sarah-lambert-993820 | A ORDINARY | 1 | 100.00% |
| SIMON LAMBERTsophymarine-openregistry-h-simon-lambert-b7b3d9 | B ORDINARY | 1 | 50.00% |
V3 CONSULT LIMITED
sophymarine-openregistry-gb-10267290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Velindre Road, Cardiff, CF14 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN VINCENTsophymarine-openregistry-h-ian-vincent-b96048 | ORDINARY SHARES A | 50 | 100.00% |
| IAN VINCENTsophymarine-openregistry-h-ian-vincent-b96048 | ORDINARY SHARES B | 50 | 100.00% |
| FAYDRIA VINCENTsophymarine-openregistry-h-faydria-vincent-569ef2 | ORDINARY SHARES B | 0 | 0.00% |
MEP SURVEYING LIMITED
sophymarine-openregistry-gb-10272533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALBERT GRANTsophymarine-openregistry-h-kenneth-albert-grant-fdaeb2 | ORDINARY A | 50 | 100.00% |
| TRACEY GRANTsophymarine-openregistry-h-tracey-grant-44a81a | ORDINARY B | 50 | 100.00% |
FERNANDEZ SHAW LTD
sophymarine-openregistry-gb-10299355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Angus Street, Cardiff, CF24 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES DOUGLAS SHAWsophymarine-openregistry-h-gareth-james-douglas-shaw-416b88 | ORDINARY | 75 | |
| NAYRA FERNANDEZ REYESsophymarine-openregistry-h-nayra-fernandez-reyes-cbbffc | ORDINARY | 15 | |
| NAYRA FERNANDEZ REYESsophymarine-openregistry-h-nayra-fernandez-reyes-cbbffc | ORDINARY B | 10 | |
MID-AIR AIR CONDITIONING LTD
sophymarine-openregistry-gb-10304038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 7 Fulmar Close, Cardiff, Glamorgan, CF3 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | ORDINARY | 400 | 100.00% |
| LAURA DING-EDWARDSsophymarine-openregistry-h-laura-ding-edwards-187d9c | ORDINARY SHARES A | 100 | 100.00% |
RPA FINANCE LIMITED
sophymarine-openregistry-gb-10343967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 29 Rhodfa Hughes, Cardiff, CF3 6YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL ALLANsophymarine-openregistry-h-robert-paul-allan-ae188e | ORDINARY | 100 | |
| ROBERT PAUL ALLANsophymarine-openregistry-h-robert-paul-allan-ae188e | ORDINARY B | 1 | |
| SUSANNAH MARSDENsophymarine-openregistry-h-susannah-marsden-d864ec | ORDINARY B | 0 | |
BLACK KNIGHT TINTING LIMITED
sophymarine-openregistry-gb-10349850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cardiff Marine Village, Cardiff, CF11 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERYS WILLIAMS-BIDDULPHsophymarine-openregistry-h-nerys-williams-biddulph-328548 | ORDINARY B | 1 | |
| ROGER BIDDULPHsophymarine-openregistry-h-roger-biddulph-cd67d3 | ORDINARY A | 1 | |
HOGG AND HOGG LIMITED
sophymarine-openregistry-gb-10417015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Maryport Road, Cardiff, CF23 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PRISCILLA HOGGsophymarine-openregistry-h-helen-priscilla-hogg-7b6e0b | A ORDINARY | 5 | 100.00% |
| RHIANNON DAVIESsophymarine-openregistry-h-rhiannon-davies-e62535 | B ORDINARY | 5 | 100.00% |
WASMATECH LTD
sophymarine-openregistry-gb-10422526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 278 Cyncoed Road, Cardiff, South Wales, CF23 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM TARIQ MALIKsophymarine-openregistry-h-waseem-tariq-malik-9de10f | ORDINARY A | 75 | 100.00% |
| RIFHAT MALIKsophymarine-openregistry-h-rifhat-malik-71f314 | ORDINARY B | 25 | 100.00% |
| WASEEM TARIQ MALIKsophymarine-openregistry-h-waseem-tariq-malik-9de10f | ORDINARY B | 0 | 0.00% |
ACE WORKING HOLIDAYS LIMITED
sophymarine-openregistry-gb-10444004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
78300 — Human resources provision and management of human resources functions - Registered office
- 7 - 8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM THOMPSONsophymarine-openregistry-h-david-william-thompson-34008f | ORDINARY | 100 | |
| FABIO SIMOES DELGADOsophymarine-openregistry-h-fabio-simoes-delgado-b3a236 | B ORDINARY | 2 | |
CT 10448769 LIMITED
sophymarine-openregistry-gb-10448769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10448769 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEORGIOS MUGIOSsophymarine-openregistry-h-yeorgios-mugios-6a427a | ORDINARY | 100 | |
| YEORGIOS MUGIOSsophymarine-openregistry-h-yeorgios-mugios-6a427a | B ORDINARY | 1 | |
| CLAIRE WETHERALLsophymarine-openregistry-h-claire-wetherall-1963d5 | B ORDINARY | 0 | |
VERUS RESOURCING LIMITED
sophymarine-openregistry-gb-10457034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE DREWsophymarine-openregistry-h-katherine-drew-3b963b | ORDINARY | 70 | 100.00% |
| KATHERINE DREWsophymarine-openregistry-h-katherine-drew-3b963b | ORDINARY "A" | 30 | 100.00% |
| DONNA ELIZABETH WISEsophymarine-openregistry-h-donna-elizabeth-wise-12415e | ORDINARY "A" | 0 | 0.00% |
CITADEL TSG LIMITED
sophymarine-openregistry-gb-10489927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL MORGANsophymarine-openregistry-h-mr-carl-morgan-e9e0e9 | ORDINARY | 90 | 100.00% |
| MISS EMILY SOPHIE MORGANsophymarine-openregistry-h-miss-emily-sophie-morgan-209503 | A ORDINARY | 10 | 100.00% |