UK companies/Cardiff/Page 155
Companies in Cardiff and their shareholdersPage 155 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 52 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
RAP ACTUARY LIMITED
sophymarine-openregistry-gb-13384715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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 |
|---|
| ROBERT ANTONY PALMERsophymarine-openregistry-h-robert-antony-palmer-c8416b | ORDINARY | 60 | 100.00% |
| CATHERINE MARIA FIELDsophymarine-openregistry-h-catherine-maria-field-57649d | A ORDINARY | 40 | 100.00% |
| ROBERT ANTONY PALMERsophymarine-openregistry-h-robert-antony-palmer-c8416b | A ORDINARY | 0 | 0.00% |
JBE ACTUARY LIMITED
sophymarine-openregistry-gb-13385954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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 |
|---|
| JOANNE EYNONsophymarine-openregistry-h-joanne-eynon-6ac3f4 | ORDINARY | 65 | 100.00% |
| SCOTT EYNONsophymarine-openregistry-h-scott-eynon-98519b | A ORDINARY | 35 | 100.00% |
| JOANNE EYNONsophymarine-openregistry-h-joanne-eynon-6ac3f4 | A ORDINARY | 0 | 0.00% |
NIVRA HOMES LIMITED
sophymarine-openregistry-gb-13393395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 SHARES | 50 | 100.00% |
| SINA SEYFOLLAHIsophymarine-openregistry-h-sina-seyfollahi-a11471 | ORDINARY B SHARES | 50 | 100.00% |
| MAHSHID CHEGOUNCHEIsophymarine-openregistry-h-mahshid-chegounchei-d74327 | ORDINARY B SHARES | 0 | 0.00% |
DENTAL CARE NAILSEA LTD
sophymarine-openregistry-gb-13397870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- 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 |
|---|
| JACOBUS LODEWIKUS RAUTENBACHsophymarine-openregistry-h-jacobus-lodewikus-rautenbach-81d4a6 | ORDINARY "A" | 2 | 100.00% |
| SUSAN CAROL WOODsophymarine-openregistry-h-susan-carol-wood-d8344d | ORDINARY "B" | 1 | 100.00% |
GINSPHYSIO LTD
sophymarine-openregistry-gb-13403226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Cremona House, Cardiff, CF14 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA HARVEYsophymarine-openregistry-h-virginia-harvey-11a3a9 | ORDINARY 'A' GBP1 SHARES | 70 | |
| VIRGINIA HARVEYsophymarine-openregistry-h-virginia-harvey-11a3a9 | ORDINARY 'B' GBP1 SHARS | 30 | |
| IAN LLOYD HARVEYsophymarine-openregistry-h-ian-lloyd-harvey-1ab375 | ORDINARY 'B' GBP1 SHARS | 0 | |
AC ACCOUNTING AND CONSULTING LIMITED
sophymarine-openregistry-gb-13413641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 4 Acorn Place, Cardiff, CF3 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN CHANsophymarine-openregistry-h-alvin-chan-af58f7 | ORDINARY | 50 | |
| LAI CHANsophymarine-openregistry-h-lai-chan-8e7161 | ORDINARY | 50 | |
| ALVIN CHANsophymarine-openregistry-h-alvin-chan-af58f7 | B ORDINARY | 1 | |
BAKER BESPOKE LIMITED
sophymarine-openregistry-gb-13415559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAKERsophymarine-openregistry-gb-15486540 | B - ORDINARY SHARES | 7 | |
| JENNIFER LYNNsophymarine-openregistry-h-jennifer-lynn-606b93 | A - ORDINARY SHARES | 3 | |
GREAT HAMSTON HOLDINGS LIMITED
sophymarine-openregistry-gb-13422693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Great Hamston Farm, Cardiff, CF5 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ALUN LAMBsophymarine-openregistry-h-mr-robert-alun-lamb-3a2c28 | ORDINARY | 1 | |
| MRS SIMELA-JAYNE LAMBsophymarine-openregistry-h-mrs-simela-jayne-lamb-6423cf | ORDINARY | 1 | |
| MRS SIMELA-JAYNE LAMBsophymarine-openregistry-h-mrs-simela-jayne-lamb-6423cf | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAZI PEOPLE LTDsophymarine-openregistry-gb-15561998 | Holds shares in | ORDINARY |
MM FUTURE LIMITED
sophymarine-openregistry-gb-13452548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 87 Daisy Street, Cardiff, CF5 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANNE SANTANA MORRICKsophymarine-openregistry-h-jessica-anne-santana-morrick-aefcd1 | ORDINARY B | 50 | 100.00% |
| JONATHAN CHARLES MEADESsophymarine-openregistry-h-jonathan-charles-meades-bbf57e | ORDINARY A | 50 | 100.00% |
KELLYS ESTATES LIMITED
sophymarine-openregistry-gb-13462644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Willowbrook House Nursing Home St. Arvans Crescent, Cardiff, CF3 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CORNFORDsophymarine-openregistry-h-alexandra-cornford-23f4d7 | REDEEMABLE PREFERENCE | 50 | |
| ALEXANDRA CORNFORDsophymarine-openregistry-h-alexandra-cornford-23f4d7 | ORDINARY | 50 | |
| VICTORIA KEENANsophymarine-openregistry-h-victoria-keenan-f2f196 | REDEEMABLE PREFERENCE | 0 | |
| VICTORIA KEENANsophymarine-openregistry-h-victoria-keenan-f2f196 | ORDINARY | 0 | |
SEA FOOD MEDIA GROUP LIMITED
sophymarine-openregistry-gb-13465161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRÉ LOUBET JAMBERTsophymarine-openregistry-h-andr-loubet-jambert-d286c9 | ORDINARY | 50 | 100.00% |
| MARIANA CAZZANIGAsophymarine-openregistry-h-mariana-cazzaniga-3aac54 | B ORDINARY | 50 | 100.00% |
TAYLOR-PRITCHARD LAW LIMITED
sophymarine-openregistry-gb-13475861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 19 Francis Street, Cardiff, CF11 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | A | 7,500 | |
| KAYE TAYLORsophymarine-openregistry-h-kaye-taylor-d59841 | B | 2,500 | |
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | B | 0 | |
WGASAM LTD
sophymarine-openregistry-gb-13486236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES FRASER PRICEsophymarine-openregistry-h-andrew-charles-fraser-price-215b31 | A ORDINARY | 50 | 100.00% |
| CERI BURNESE PRICEsophymarine-openregistry-h-ceri-burnese-price-55ac8e | B ORDINARY | 50 | 100.00% |
SOCIAL CAPITAL COMMERCIAL LIMITED
sophymarine-openregistry-gb-13569021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE EVANS Gsophymarine-openregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-54428e | CUMULATIVE REDEEMABLE PREFERENCE | 13,000 | |
| GERAINT EVANSsophymarine-openregistry-gb-05913512 | ORDINARY | 1 | |
LB SUISSE UK LTD
sophymarine-openregistry-gb-13596611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- DORMANT
- SIC
- 46720 — Wholesale of metals and metal ores
64999 — Financial intermediation not elsewhere classified
66120 — Security and commodity contracts dealing activities - Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGU SIVAPALANsophymarine-openregistry-h-ragu-sivapalan-c2411f | ORDINARY | 97 | |
| RAGU SIVAPALANsophymarine-openregistry-h-ragu-sivapalan-c2411f | B ORDINARY | 97 | |
| ROBERTO SCIUBBAsophymarine-openregistry-h-roberto-sciubba-9b7603 | ORDINARY | 3 | |
| ROBERTO SCIUBBAsophymarine-openregistry-h-roberto-sciubba-9b7603 | B ORDINARY | 3 | |
WILDFOX RESORTS AFAN VALLEY LIMITED
sophymarine-openregistry-gb-13605151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDFOX RESORTS GROUP LIMITEDsophymarine-openregistry-gb-13269695 | A ORDINARY | 602,768 | 100.00% |
| WILDFOX RESORTS GROUP LIMITEDsophymarine-openregistry-gb-13269695 | B ORDINARY | 407,232 | 100.00% |
| CLIVE MISHONsophymarine-openregistry-h-clive-mishon-5235e5 | B ORDINARY | 0 | 0.00% |
HILL DENTAL CONSULTING LIMITED
sophymarine-openregistry-gb-13609575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, S. Glamorgan, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW HILLsophymarine-openregistry-h-mark-andrew-hill-07dded | ORDINARY A | 50 | 100.00% |
| SARAH THERESA HILLsophymarine-openregistry-h-sarah-theresa-hill-89143a | ORDINARY B | 50 | 100.00% |
BLWM LTD
sophymarine-openregistry-gb-13612438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYL ALWENA EDWARDSsophymarine-openregistry-h-caryl-alwena-edwards-96eb33 | A - ORDINARY | 70 | |
| SAM DONNELLYsophymarine-openregistry-h-sam-donnelly-5701dc | B - ORDINARY | 30 | |
KENTON BLACK NORTHERN LIMITED
sophymarine-openregistry-gb-13627999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | A ORDINARY | 75 | |
| WILL FROGGETTsophymarine-openregistry-h-will-froggett-353508 | B ORDINARY | 25 | |
MEDIA CAREER ADVICE LIMITED
sophymarine-openregistry-gb-13744424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE WAYsophymarine-openregistry-h-hannah-louise-way-0d8ae9 | ORDINARY A | 99 | 100.00% |
| LEIGH ANDREW WAYsophymarine-openregistry-h-leigh-andrew-way-5b5498 | ORDINARY B | 1 | 100.00% |