UK companies/Cardiff/Page 152
Companies in Cardiff and their shareholdersPage 152 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 45 shareholdings and 3 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
APEX TRANSPORT PLANNING & ENGINEERING LTD
sophymarine-openregistry-gb-12293642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY | 95 | 100.00% |
| NATALIE ELIZABETH KATE WILLIAMSsophymarine-openregistry-h-natalie-elizabeth-kate-williams-973245 | ORDINARY "B" | 5 | 100.00% |
GREENBUILD CONSULT HOLDINGS LIMITED
sophymarine-openregistry-gb-12305868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3, Churchgate Road Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL JAMES FISHERsophymarine-openregistry-h-daryl-james-fisher-c858a2 | ORDINARY | 100 | 100.00% |
| KATE ELIZABETH FISHERsophymarine-openregistry-h-kate-elizabeth-fisher-b28af7 | ORDINARY A | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRO CONSULT LTDsophymarine-openregistry-gb-06926584 | Holds shares in | ORDINARY · 84.94% |
VULK ENTERPRISES LTD
sophymarine-openregistry-gb-12319637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gate Keppoch Street, Cardiff, CF24 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RHYS THOMASsophymarine-openregistry-h-philip-rhys-thomas-7822ad | ORDINARY A | 1 | 100.00% |
| TEODORA KRASIMIROVA THOMASsophymarine-openregistry-h-teodora-krasimirova-thomas-960fd9 | ORDINARY B | 1 | 100.00% |
PREMIERE FS LTD
sophymarine-openregistry-gb-12354382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 372 North Road, Cardiff, CF14 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARDNERsophymarine-openregistry-h-andrew-gardner-c91534 | ORDINARY | 2 | |
| ANDREW GARDNERsophymarine-openregistry-h-andrew-gardner-c91534 | B ORDINARY | 1 | |
| NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4 | B ORDINARY | 0 | |
PURE ADVISORY GROUP LTD
sophymarine-openregistry-gb-12367749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL LLOYDsophymarine-openregistry-h-benjamin-daniel-lloyd-9f7bc6 | ORDINARY A | 50 | 100.00% |
| GARETH VAUGHAN MORGANsophymarine-openregistry-h-gareth-vaughan-morgan-1c07e8 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURE STRUCTURED FINANCE LTDsophymarine-openregistry-gb-12368753 | Holds shares in | ORDINARY · 75.00% |
| PURE COMMERCIAL FINANCE LTDsophymarine-openregistry-gb-08576127 | Holds shares in | B ORDINARY |
PJF DEVELOPMENTS LTD
sophymarine-openregistry-gb-12368862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN JARVISsophymarine-openregistry-h-paul-stephen-jarvis-ee7af8 | ORDINARY B | 100 | 100.00% |
| PAUL STEPHEN JARVISsophymarine-openregistry-h-paul-stephen-jarvis-ee7af8 | ORDINARY A | 100 | 100.00% |
| JENNY LLOYD JARVISsophymarine-openregistry-h-jenny-lloyd-jarvis-663f2f | ORDINARY A | 0 | 0.00% |
FIELDCOTE LIMITED
sophymarine-openregistry-gb-12391421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HALLsophymarine-openregistry-h-nicola-hall-022688 | ORDINARY | 100 | |
| MARTHA HEULWEN THOMASsophymarine-openregistry-h-martha-heulwen-thomas-a0e8ed | ORDINARY A | 1 | |
COURT HOUSE RENTAL PROPERTIES LIMITED
sophymarine-openregistry-gb-12413191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Berry Smith Llp Haywood House, Cardiff, CF10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW BOUNDsophymarine-openregistry-h-richard-andrew-bound-ba6ca6 | A ORDINARY | 3 | |
| SIMON FRASER BOUNDsophymarine-openregistry-h-simon-fraser-bound-d9cb75 | B ORDINARY | 3 | |
MUSHEMI PROPERTIES LIMITED
sophymarine-openregistry-gb-12429635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Penmaen Walk, Cardiff, Caerdydd, CF5 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY MUSHEMIsophymarine-openregistry-h-jimmy-mushemi-f8c3a5 | A | 95 | |
| JIMMY MUSHEMIsophymarine-openregistry-h-jimmy-mushemi-f8c3a5 | B | 5 | |
| REBECCA MUSHEMIsophymarine-openregistry-h-rebecca-mushemi-9f6ad1 | B | 0 | |
STERITEC LIMITED
sophymarine-openregistry-gb-12447452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN THOMASsophymarine-openregistry-gb-SC898199 | ORDINARY | 100 | 100.00% |
| HANNAH THOMASsophymarine-openregistry-h-hannah-thomas-3c82c6 | ORDINARY B SHARES | 50 | 100.00% |
PREMIER CONSTRUCTION (OXON) LIMITED
sophymarine-openregistry-gb-12482044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 12482044 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DIXsophymarine-openregistry-h-christopher-dix-23ba6a | ORDINARY A | 90 | 100.00% |
| CHRISTOPHER DIXsophymarine-openregistry-h-christopher-dix-23ba6a | ORDINARY B | 10 | 100.00% |
| JONATHON PAUL DIXsophymarine-openregistry-h-jonathon-paul-dix-2085e5 | ORDINARY B | 0 | 0.00% |
GREEN ARROW CONSULTANCY LTD
sophymarine-openregistry-gb-12491770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROY TYLERsophymarine-openregistry-h-darren-roy-tyler-542cb4 | ORDINARY | 70 | 100.00% |
| CAROL TYLERsophymarine-openregistry-h-carol-tyler-05f849 | A ORDINARY | 30 | 100.00% |
TITAN SMART LTD
sophymarine-openregistry-gb-12492345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities - Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JAMES MCELVEENsophymarine-openregistry-h-phillip-james-mcelveen-919b16 | B - ORDINARY | 50 | |
| RHIAN EMMA MCELVEENsophymarine-openregistry-h-rhian-emma-mcelveen-f42384 | A - ORDINARY | 50 | |
TIGER ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-12499440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Office 8, 2nd Floor Global Link Dunleavy Drive, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN PERRYsophymarine-openregistry-h-nathan-perry-4eaeea | ORDINARY 'A" | 120 | |
| STEPHEN HOLLEYsophymarine-openregistry-h-stephen-holley-6831cd | ORDINARY 'B' | 120 | |
| STEPHEN HOLLEYsophymarine-openregistry-h-stephen-holley-6831cd | ORDINARY 'A" | 0 | |
TRIFLE AFFILIATES LIMITED
sophymarine-openregistry-gb-12500189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 58 Lake Road East, Cardiff, CF23 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ARCHBOLDsophymarine-openregistry-h-laura-archbold-911d40 | ORDINARY B | 1 | 100.00% |
| LAURA CATHERINE ARCHBOLDsophymarine-openregistry-h-laura-catherine-archbold-34f6b9 | ORDINARY A | 1 | 100.00% |
TWYN HYWEL ENERGY PARK LIMITED
sophymarine-openregistry-gb-12576991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595 | A | 1,001 | 100.00% |
| CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336 | B | 0 | |
BANC DU ENERGY PARK LIMITED
sophymarine-openregistry-gb-12576992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595 | A | 1,001 | 100.00% |
| CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336 | B | 0 | |
RHIWLAS ENERGY PARK LIMITED
sophymarine-openregistry-gb-12580599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595 | A | 1,001 | 100.00% |
| CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336 | B | 0 | |
HOME BTL LIMITED
sophymarine-openregistry-gb-12684608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- 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 |
|---|
| EILNAZ MEHDI ZADEH KASHANIsophymarine-openregistry-h-eilnaz-mehdi-zadeh-kashani-45e06f | ORDINARY B | 1 | 100.00% |
| SHAHRAM MEHDI ZADEH KASHANIsophymarine-openregistry-h-shahram-mehdi-zadeh-kashani-fdf1c0 | ORDINARY A | 1 | 100.00% |
THORPE BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-12727298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Trem Y Coed, Cardiff, CF5 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THORPEsophymarine-openregistry-h-simon-thorpe-298b88 | A ORDINARY | 8 | 100.00% |
| LYNDALL MARTINsophymarine-openregistry-h-lyndall-martin-f270a7 | B ORDINARY | 2 | 100.00% |