UK companies/Cardiff/Page 151
Companies in Cardiff and their shareholdersPage 151 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 43 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
LEAD LOUDER TRANSFORMATION LIMITED
sophymarine-openregistry-gb-11800259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SUSAN MICHELLE CALLANANsophymarine-openregistry-h-andrea-susan-michelle-callanan-3d7bc7 | ORDINARY | 75 | |
| MATTHEW ANTHONY CALLANANsophymarine-openregistry-h-matthew-anthony-callanan-50c258 | B ORDINARY | 25 | |
GOOD BROTHERS LTD
sophymarine-openregistry-gb-11804074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 21 Brunswick Street, Cardiff, CF5 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN EDWARD JOHNsophymarine-openregistry-h-martyn-edward-john-9e5fe4 | ORDINARY | 35 | 70.00% |
| KATHRYN JOHNsophymarine-openregistry-h-kathryn-john-2c3962 | ORDINARY | 15 | 30.00% |
| MARTYN EDWARD JOHNsophymarine-openregistry-h-martyn-edward-john-9e5fe4 | A CLASS | 1 | 100.00% |
BRIGHT BRANCH MEDIA LTD
sophymarine-openregistry-gb-11805427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
73110 — Advertising agencies - Registered office
- Fourth Floor Gloworks, Cardiff, CF10 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DAVIDsophymarine-openregistry-h-joanne-david-dd3888 | A ORDINARY | 120 | 100.00% |
| HARTSWOOD FILMS LIMITEDsophymarine-openregistry-gb-01438109 | B ORDINARY | 0 | |
AUTOLEC CCTV LIMITED
sophymarine-openregistry-gb-11884831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAL MOOREsophymarine-openregistry-h-conal-moore-95e645 | ORDINARY "A" | 50 | 100.00% |
| CONAL MOOREsophymarine-openregistry-h-conal-moore-95e645 | ORDINARY "B" | 50 | 100.00% |
| ADRIAN SEAN MOOREsophymarine-openregistry-h-adrian-sean-moore-2315a2 | ORDINARY "B" | 0 | 0.00% |
PORTWALL DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-11905655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- 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 |
|---|
| FOLLAND HEALTHCARE LIMITEDsophymarine-openregistry-gb-13320609 | ORDINARY SHARES A | 50 | 100.00% |
| STRIGUIL HEALTHCARE LTDsophymarine-openregistry-gb-14617479 | ORDINARY SHARES B | 50 | 100.00% |
SCAN4BABY LTD
sophymarine-openregistry-gb-11929530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Cardiff Road, Cardiff, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY MICHELLE BOULTONsophymarine-openregistry-h-mandy-michelle-boulton-f11895 | ORDINARY | 1 | 100.00% |
| WARREN BOULTONsophymarine-openregistry-h-warren-boulton-b0d6d3 | ORDINARY B | 1 | 100.00% |
EVCO DEVELOPMENTS LTD
sophymarine-openregistry-gb-11930451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Maltings, Cardiff, South Glamorgan, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID COOPERsophymarine-openregistry-h-paul-david-cooper-3a8aed | ORDINARY | 100 | 100.00% |
| TRACY COOPERsophymarine-openregistry-h-tracy-cooper-0ee3c5 | B SHARES | 100 | 100.00% |
FDT TRAVEL LTD
sophymarine-openregistry-gb-11952759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | A ORDINARY | 1 | |
| FABIO DELGADOsophymarine-openregistry-h-fabio-delgado-c14317 | B ORDINARY | 1 | |
AVTEX HOLDINGS LTD
sophymarine-openregistry-gb-11969801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Calon Point 1 Fountain Lane, Cardiff, CF3 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN HARTsophymarine-openregistry-h-timothy-john-hart-da229a | ORD | 200 | 100.00% |
| SIAN HARTsophymarine-openregistry-h-sian-hart-3b6182 | A ORDINARY | 20 | 100.00% |
PPF QA LIMITED
sophymarine-openregistry-gb-11979786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Cypress House, Cardiff, CF3 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PETER FARRELLsophymarine-openregistry-h-philip-peter-farrell-367a3d | A ORDINARY | 6 | 100.00% |
| JULIE FARRELLsophymarine-openregistry-h-julie-farrell-b8a4ae | B ORDINARY | 4 | 100.00% |
APOLLO PROPERTY SOURCING LTD
sophymarine-openregistry-gb-11993251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOELY LOUISE CURRANsophymarine-openregistry-h-joely-louise-curran-8c6518 | ORDINARY "A" | 50 | 100.00% |
| LIAM PAUL CAVELLsophymarine-openregistry-h-liam-paul-cavell-34d51e | ORDINARY | 50 | 100.00% |
J M GILL FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12031457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 40 Butleigh Avenue, Cardiff, CF5 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW GILLsophymarine-openregistry-h-james-matthew-gill-4b5419 | ORDINARY | 1 | 100.00% |
| NIA GILLsophymarine-openregistry-h-nia-gill-3f730f | B SHARE | 1 | 100.00% |
CHASE CONSULTANCY LIMITED
sophymarine-openregistry-gb-12037921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Chase House 14 Bassetts Field, Cardiff, CF14 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN GRAHAME EDWARD CLISSOLDsophymarine-openregistry-h-nicholas-john-grahame-edward-clissold-930eb4 | ORDINARY | 75 | 100.00% |
| DAWN MICHELLE CLISSOLDsophymarine-openregistry-h-dawn-michelle-clissold-09700d | ORDINARY B | 25 | 100.00% |
EMIRUMH LIMITED
sophymarine-openregistry-gb-12080605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Kessingland Newport Road, Cardiff, CF3 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMUT GOKAY EMIRsophymarine-openregistry-h-umut-gokay-emir-38e5ac | ORDINARY | 100 | 100.00% |
| MERVE EMIRsophymarine-openregistry-h-merve-emir-54d29e | ORDINARY "A" | 50 | 100.00% |
JWJBR INVESTMENTS LTD
sophymarine-openregistry-gb-12108554
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBR PROPERTY INVESTMENTS LTDsophymarine-openregistry-h-jbr-property-investments-ltd-78802b | ORDINARY SHARES B | 1 | 100.00% |
| JONES WILLIAMS (MELIN CORRWG) LTDsophymarine-openregistry-gb-12194568 | ORDINARY SHARES A | 1 | 100.00% |
NETSEC LIMITED
sophymarine-openregistry-gb-12170926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- W2 Offices Wellington House, Cardiff, Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE LOUISE PEARTsophymarine-openregistry-h-anna-marie-louise-peart-6606f0 | ORDINARY "A" | 100 | 100.00% |
| MYLES EDWARD PEARTsophymarine-openregistry-h-myles-edward-peart-e22bda | ORDINARY | 100 | 100.00% |
| MYLES EDWARD PEARTsophymarine-openregistry-h-myles-edward-peart-e22bda | ORDINARY "A" | 0 | 0.00% |
TCE&SJE LTD
sophymarine-openregistry-gb-12181138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77 | ORDINARY SHARES B | 50 | 100.00% |
| TIM EVANSsophymarine-openregistry-h-tim-evans-9e118d | ORDINARY SHARES A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERAL COMMUNICATIONS U.K. LIMITEDsophymarine-openregistry-gb-04571281 | Holds shares in | ORDINARY C · 14.33% |
AB&MB LIMITED
sophymarine-openregistry-gb-12181904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BECKETTsophymarine-openregistry-h-adam-beckett-d6917f | ORDINARY SHARES A | 50 | 100.00% |
| MELANIE LISA BECKETTsophymarine-openregistry-h-melanie-lisa-beckett-4c90f8 | ORDINARY SHARES B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENERAL COMMUNICATIONS U.K. LIMITEDsophymarine-openregistry-gb-04571281 | Holds shares in | ORDINARY B · 14.33% |
HUNBEROO LIMITED
sophymarine-openregistry-gb-12202584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 24 Park Road, Cardiff, CF14 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LAVINIA FORRESTERsophymarine-openregistry-h-charlotte-lavinia-forrester-8f7458 | ORDINARY B | 50 | 100.00% |
| GRAHAM JOHN FORRESTERsophymarine-openregistry-h-graham-john-forrester-f31878 | ORDINARY A | 50 | 100.00% |
B1TTERBLUE LIMITED
sophymarine-openregistry-gb-12228959
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12228959 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR MCMAHONsophymarine-openregistry-h-connor-mcmahon-321406 | ORDINARY | 100 | 100.00% |
| CAROLE BARTONsophymarine-openregistry-h-carole-barton-ed3e80 | REDEEMABLE PREFERENCE | 0 | |