UK companies/Cardiff/Page 153
Companies in Cardiff and their shareholdersPage 153 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 48 shareholdings and 13 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
VALE ELITE TILING LTD
sophymarine-openregistry-gb-12743632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN CANNINGsophymarine-openregistry-h-richard-john-canning-9ba0c5 | ORDINARY 1 GBP | 100 | 100.00% |
| RICHARD JOHN CANNINGsophymarine-openregistry-h-richard-john-canning-9ba0c5 | ORDINARY B 1 GBP | 82 | 100.00% |
| IWAN WHITCHURCHsophymarine-openregistry-h-iwan-whitchurch-1f34bd | ORDINARY B 1 GBP | 0 | 0.00% |
HENNESSEY CONSTRUCTION CONSULTANCY LTD
sophymarine-openregistry-gb-12745903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 768 Newport Road, Cardiff, CF3 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HENNESSEYsophymarine-openregistry-h-michael-hennessey-121abb | A ORDINARY | 100 | |
| MICHAEL HENNESSEYsophymarine-openregistry-h-michael-hennessey-121abb | B ORDINARY | 1 | |
| CATHERINE HENNESSEYsophymarine-openregistry-h-catherine-hennessey-57bf7a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASD BUILD LIMITEDsophymarine-openregistry-gb-09740605 | Holds shares in | ORDINARY |
| ASD BUILD ABERNANT NORTH LIMITEDsophymarine-openregistry-gb-14197136 | Holds shares in | ORDINARY |
LWD PROPERTIES LIMITED
sophymarine-openregistry-gb-12749354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 106 Treharris Street, Cardiff, CF24 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DOIDGEsophymarine-openregistry-h-lewis-doidge-7ac641 | ORDINARY | 99 | 100.00% |
| LUKE WILLIAM DOIDGEsophymarine-openregistry-h-luke-william-doidge-86b60d | ORDINARY B | 1 | 100.00% |
GRAND VALLEY DENTAL LTD
sophymarine-openregistry-gb-12755053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- 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 |
|---|
| JAMES ANTHONY GRANDFIELDsophymarine-openregistry-h-james-anthony-grandfield-9ba26e | ORDINARY A | 3 | |
| JAMES ANTHONY GRANDFIELDsophymarine-openregistry-h-james-anthony-grandfield-9ba26e | ORDINARY | 1 | |
| SOPHIE GRANDFIELDsophymarine-openregistry-h-sophie-grandfield-a27911 | ORDINARY A | 1 | |
WEPCO LIMITED
sophymarine-openregistry-gb-12815179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Temple Court, Cardiff, Wales, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIDIAM INVESTMENTS II SASsophymarine-openregistry-h-meridiam-investments-ii-sas-e0ae7a | ORDINARY-B | 80 | 100.00% |
| DBW INVESTMENTS (MIMS) LIMITEDsophymarine-openregistry-gb-12324765 | ORDINARY-A | 20 | 100.00% |
STAMP GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12822236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GREGORYsophymarine-openregistry-h-andrew-peter-gregory-845e12 | ORDINARY A | 70 | 100.00% |
| LINDSAY HUGH DOYLEsophymarine-openregistry-h-lindsay-hugh-doyle-da7f2f | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAMP FINANCE LIMITEDsophymarine-openregistry-gb-10746393 | Holds shares in | A ORDINARY · 70.00% |
HAMISH VINCENT PROPERTY LTD
sophymarine-openregistry-gb-12859577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- 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
- Second Floor Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN HOWELLsophymarine-openregistry-h-andrew-stephen-howell-f616d4 | ORDINARY | 50 | 100.00% |
| DANIEL ANDREW JONESsophymarine-openregistry-h-daniel-andrew-jones-98a92c | ORDINARY A | 50 | 100.00% |
NORTH SEA FUEL TRADING LTD
sophymarine-openregistry-gb-12879641
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 — Wholesale of petroleum and petroleum products
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 12879641 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROCONSUL LTDsophymarine-openregistry-gb-10518709 | REDEEMABLE PREFERENCE | 15,000,000 | |
| EUROCONSUL LTDsophymarine-openregistry-gb-10518709 | ORDINARY | 5,000,000 | |
| ROBERTO SPECAsophymarine-openregistry-h-roberto-speca-9c68dc | ORDINARY | 1,000 | |
ABEREDW ENERGY PARK LIMITED
sophymarine-openregistry-gb-12904601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- 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 | |
THE BULL TERRIER CAFE LTD
sophymarine-openregistry-gb-12949507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 238-242 The Balcony, Cardiff, CF10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAHERsophymarine-openregistry-h-john-maher-b5c250 | A ORDINARY | 50 | 100.00% |
| SAMANTHA CELESTINE MAHERsophymarine-openregistry-h-samantha-celestine-maher-366dba | ORDINARY | 50 | 100.00% |
THE TUNING ROOM LTD
sophymarine-openregistry-gb-12952730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86900 — Other human health activities - Registered office
- 87 Whitchurch Road, Cardiff, CF14 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GREENFIELDsophymarine-openregistry-h-tom-greenfield-4e8941 | ORDINARY | 1,000 | |
| TOM GREENFIELDsophymarine-openregistry-h-tom-greenfield-4e8941 | B ORDINARY | 100 | |
| KATIE REESsophymarine-openregistry-h-katie-rees-810ccf | B ORDINARY | 0 | |
MARC ROBERTS LTD
sophymarine-openregistry-gb-12956248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JOHN ROBERTSsophymarine-openregistry-h-marc-john-roberts-b4caea | A - ORDINARY | 95 | |
| LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816 | B - ORDINARY | 5 | |
| MARC JOHN ROBERTSsophymarine-openregistry-h-marc-john-roberts-b4caea | B - ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SONARC VENTURES LIMITEDsophymarine-openregistry-gb-14148650 | Holds shares in | ORDINARY · 50.00% |
| ONEHOURSITEFIX LIMITEDsophymarine-openregistry-gb-09362914 | Holds shares in | ORDINARY · 33.00% |
| COMBINED INDEPENDENTS (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-01059492 | Holds shares in | ORDINARY SHARES · 3.70% |
| 4 BRICK COURT CHAMBERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04732659 | Holds shares in | B ORDINARY CONVERTIBLE · 0.00% |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
| PIPER FLIGHT LIMITEDsophymarine-openregistry-gb-03330757 | Holds shares in | ORDINARY |
| KERN FORST LIMITEDsophymarine-openregistry-gb-06350750 | Holds shares in | ORDINARY |
| HVL NO.1 LIMITEDsophymarine-openregistry-gb-15504726 | Holds shares in | ORDINARY |
DYFIANT LTD
sophymarine-openregistry-gb-12971487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED TREHARNEsophymarine-openregistry-h-aled-treharne-0f4691 | ORDINARY | 60 | 100.00% |
| SEAN SABBAGEsophymarine-openregistry-h-sean-sabbage-30e9ce | ORDINARY B | 40 | 100.00% |
IWC HOLDINGS LIMITED
sophymarine-openregistry-gb-12980744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor, Suite A, Unit E Copse Walk, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE JONESsophymarine-openregistry-h-jason-lee-jones-7e36ef | A ORDINARY | 9,439 | |
| GARETH THOMAS MORGANsophymarine-openregistry-h-gareth-thomas-morgan-400105 | A ORDINARY | 9,438 | |
| GARETH THOMAS MORGANsophymarine-openregistry-h-gareth-thomas-morgan-400105 | ORDINARY | 2,052 | |
| JASON LEE JONESsophymarine-openregistry-h-jason-lee-jones-7e36ef | ORDINARY | 2,052 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL WEALTH INTERNATIONAL LTDsophymarine-openregistry-gb-10740028 | Holds shares in | ORDINARY |
DESG LIMITED
sophymarine-openregistry-gb-12982852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jeffrey Ross Limited C/O Desg Limited, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROSS LIMITEDsophymarine-openregistry-gb-06411905 | A ORDINARY | 100 | 100.00% |
| MILES LANGLEY DAVIESsophymarine-openregistry-h-miles-langley-davies-8508e1 | B ORDINARY | 100 | 100.00% |
PRECISE & CLEAR INTERVENTIONS LTD.
sophymarine-openregistry-gb-12988427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Androvan Court, Flat 10, Cardiff, South Glamorgan, CF23 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIFUNDO MAKUTAsophymarine-openregistry-h-chifundo-makuta-80eb61 | A ORDINARY | 5 | 100.00% |
| GLADYS MAKUTAsophymarine-openregistry-h-gladys-makuta-3a609d | B ORDINARY | 0 | |
BENECROFTE LTD
sophymarine-openregistry-gb-13000330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Second Floor Avalon House, Cardiff, South Glamorgan, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES PATRICK DAYsophymarine-openregistry-h-giles-patrick-day-c3b5f1 | ORDINARY | 95 | 100.00% |
| ABIGAIL DANUTA JUSTINE DAYsophymarine-openregistry-h-abigail-danuta-justine-day-3ddedd | ORDINARY A | 5 | 100.00% |
MOEL CHWA ENERGY PARK LIMITED
sophymarine-openregistry-gb-13036635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- 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 | |
DENTAL OP LIMITED
sophymarine-openregistry-gb-13041352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 38 Huron Crescent, Cardiff, CF23 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR PARVAIZsophymarine-openregistry-h-omar-parvaiz-8a53f7 | ORDINARY | 100 | 100.00% |
| SHUMMA PARVEEN SALEEMsophymarine-openregistry-h-shumma-parveen-saleem-7f1e12 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MA & ST HILL LIMITEDsophymarine-openregistry-gb-07508175 | Holds shares in | ORDINARY · 100.00% |
EWART PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13043107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ffordd Cwellyn, Cardiff, CF23 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EWART LINCOLN WALKERsophymarine-openregistry-h-mr-ewart-lincoln-walker-a4009a | ORDINARY | 60 | 100.00% |
| MR EWART-LOUIS WALKERsophymarine-openregistry-h-mr-ewart-louis-walker-830558 | ORDINARY A | 40 | 100.00% |