UK companies/Cardiff/Page 148
Companies in Cardiff and their shareholdersPage 148 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 42 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
ADVOCATING ACTION LTD
sophymarine-openregistry-gb-10493660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Morlais Street, Cardiff, CF23 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN DAVIES BUSBYsophymarine-openregistry-h-hayden-davies-busby-2d4ebd | B ORDINARY | 1 | 100.00% |
| LYN DAVIESsophymarine-openregistry-h-lyn-davies-0f0956 | ORDINARY | 1 | 100.00% |
RAGLAN PHARMACY LIMITED
sophymarine-openregistry-gb-10534912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Churchgate House, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSHID CHEGOUNCHEIsophymarine-openregistry-h-mahshid-chegounchei-d74327 | ORDINARY A | 99 | 100.00% |
| SINA SEYFOLLAHIsophymarine-openregistry-h-sina-seyfollahi-a11471 | ORDINARY B | 1 | 100.00% |
ELJW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10547818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANN LEWISsophymarine-openregistry-h-elaine-ann-lewis-c7d8a1 | A ORDINARY | 50 | 100.00% |
| JOHN WILLIAM WALLACEsophymarine-openregistry-h-john-william-wallace-650d1f | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOPS GATE (CARDIFF) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05185537 | Holds shares in | ORDINARY |
UROLOGY SOLUTIONS CARDIFF LIMITED
sophymarine-openregistry-gb-10566270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 Cefn Onn Meadows, Cardiff, CF14 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARY DATTAsophymarine-openregistry-h-andrea-mary-datta-86321b | B ORDINARY | 250 | 100.00% |
| SHIBENDRA NATH DATTAsophymarine-openregistry-h-shibendra-nath-datta-a8168c | A ORDINARY | 250 | 100.00% |
ROBANS ELECTRICAL LTD
sophymarine-openregistry-gb-10590274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Ball Lane, Cardiff, CF3 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KRZYSZTOF PETERSsophymarine-openregistry-h-robert-krzysztof-peters-24472b | ORDINARY | 100 | |
| ANNA PETERSsophymarine-openregistry-h-anna-peters-ac925c | ORDINARY B | 1 | |
AIREY TECH CONSULTING LIMITED
sophymarine-openregistry-gb-10600628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Marsh Villa 48 Kelston Road, Cardiff,, CF14 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN AIREYsophymarine-openregistry-h-jonathan-airey-b28130 | ORDINARY A | 100 | 100.00% |
| EMILY JAYNE AIREYsophymarine-openregistry-h-emily-jayne-airey-471f9d | ORDINARY F | 1 | 100.00% |
MINT GREEN CONSULTANCY LIMITED
sophymarine-openregistry-gb-10646621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- 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 |
|---|
| ALY VIRANIsophymarine-openregistry-h-aly-virani-5ce52b | A ORDINARY | 50 | 100.00% |
| ZARA VIRANIsophymarine-openregistry-h-zara-virani-9d3d30 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOVES DENTAL CARE LIMITEDsophymarine-openregistry-gb-10805089 | Holds shares in | ORDINARY · 100.00% |
WHITTAKER GRAY LIMITED
sophymarine-openregistry-gb-10658627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Fielding House 43 Thornbury Close, Cardiff, CF14 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS ANNA WHITTAKERsophymarine-openregistry-h-carys-anna-whittaker-01a357 | ORDINARY A SHARES | 50 | |
| JAMES WILLIAM WHITTAKERsophymarine-openregistry-h-james-william-whittaker-94ed96 | ORDINARY B SHARES | 50 | |
VIKING CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-10683891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DRISCOLLsophymarine-openregistry-h-anthony-driscoll-d65285 | A ORDINARY | 100 | |
| ANTHONY DRISCOLLsophymarine-openregistry-h-anthony-driscoll-d65285 | B ORDINARY | 100 | |
| KIRK RICHARDSsophymarine-openregistry-h-kirk-richards-be2329 | B ORDINARY | 0 | |
EST GROUP LTD
sophymarine-openregistry-gb-10703320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ESTERHUIZENsophymarine-openregistry-h-barry-esterhuizen-453c56 | ORDINARY | 80 | 100.00% |
| TINA ESTERHUIZENsophymarine-openregistry-h-tina-esterhuizen-c7589b | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EST ACCOUNTANTS LTD.sophymarine-openregistry-gb-08303442 | Holds shares in | ORDINARY · 80.00% |
| EST HR LTDsophymarine-openregistry-gb-09907215 | Holds shares in | ORDINARY A |
SLUNKS LIMITED
sophymarine-openregistry-gb-10707526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13-15 Morgan Arcade, Cardiff, Caerdydd, CF10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA THOMPSONsophymarine-openregistry-h-chelsea-thompson-03607d | B ORDINARY | 50 | 100.00% |
| JOEL MCCAULEYsophymarine-openregistry-h-joel-mccauley-827db4 | A ORDINARY | 50 | 100.00% |
LIMESTONEGREY LIMITED
sophymarine-openregistry-gb-10714268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 51 | |
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | ORDINARY A | 49 | |
SUNSHINE SOUL LIMITED
sophymarine-openregistry-gb-10722013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- Unit 1a Jubilee Trading Estate, Cardiff, CF24 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT KAUR OJLAsophymarine-openregistry-h-gurjit-kaur-ojla-ee0394 | A ORDINARY | 50 | |
| JASVINDER SINGH OJLAsophymarine-openregistry-h-jasvinder-singh-ojla-3a2cc9 | B ORDINARY | 50 | |
KERRYB LIMITED
sophymarine-openregistry-gb-10724429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 292 North Road, Cardiff, CF14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY BASSETTsophymarine-openregistry-h-kerry-bassett-9b72a4 | A ORDINARY | 60 | 100.00% |
| DIANE OFFORDsophymarine-openregistry-h-diane-offord-4d9a56 | B ORDINARY | 40 | 100.00% |
ELDENT LIMITED
sophymarine-openregistry-gb-10730887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- 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 |
|---|
| ELAINE MOsophymarine-openregistry-h-elaine-mo-7e049b | ORDINARY A | 99 | 100.00% |
| SHEK PUI YINGsophymarine-openregistry-h-shek-pui-ying-532052 | ORDINARY B | 1 | 100.00% |
PA6 LTD
sophymarine-openregistry-gb-10798442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 970 Newport Road, Cardiff, CF3 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUVANESWARY ABEYSINGHEGEsophymarine-openregistry-h-puvaneswary-abeysinghege-21c663 | ORDINARY | 150 | 100.00% |
| ABEYSINGHEGE ASHOKsophymarine-openregistry-h-abeysinghege-ashok-26fe5d | B ORDINARY | 100 | 100.00% |
S KENNEALLY MEDICAL LIMITED
sophymarine-openregistry-gb-10798627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 49 Woodruff Way, Cardiff, CF14 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEBASTIAN KENNEALLYsophymarine-openregistry-h-daniel-sebastian-kenneally-2125f7 | B ORDINARY | 100 | 100.00% |
| SUSAN ELIZABETH KENNEALLYsophymarine-openregistry-h-susan-elizabeth-kenneally-915cb4 | A ORDINARY | 100 | 100.00% |
CREST RECRUITMENT LIMITED
sophymarine-openregistry-gb-10802109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TTOPHIsophymarine-openregistry-h-jamie-ttophi-1c0b2c | ORDINARY | 102 | 100.00% |
| TAK-MAY LLEWELLYNsophymarine-openregistry-h-tak-may-llewellyn-e22e73 | ORDINARY A | 18 | 100.00% |
CAMARILLA MEDIA LIMITED
sophymarine-openregistry-gb-10805750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 16 Reardon Smith Court, Cardiff, CF5 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHACKSONsophymarine-openregistry-h-paul-shackson-c3405a | A ORDINARY | 90 | |
| CHRISTINE SHACKSONsophymarine-openregistry-h-christine-shackson-c0f3af | B ORDINARY | 10 | |
| PAUL SHACKSONsophymarine-openregistry-h-paul-shackson-c3405a | B ORDINARY | 0 | |
PLATINUM LEASING LTD
sophymarine-openregistry-gb-10814972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 21 Melville Avenue, Cardiff, CF3 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 99 | |
| SMITH ALEXANDRAsophymarine-openregistry-h-smith-alexandra-87acab | A ORDINARY | 1 | |