UK companies/Cardiff/Page 156
Companies in Cardiff and their shareholdersPage 156 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 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
LILIOL HOMES LIMITED
sophymarine-openregistry-gb-13759652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Cory Crescent, Cardiff, CF5 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWISsophymarine-openregistry-gb-03462111 | A ORDINARY | 100 | 100.00% |
| LOUISE HARRISsophymarine-openregistry-h-louise-harris-8c2f2d | B ORDINARY | 100 | 100.00% |
DR KATHRYN AESTHETICS AND SKINCARE LTD
sophymarine-openregistry-gb-13768136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 81 Brandreth Road, Cardiff, CF23 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRAJIT BOBBY PAULsophymarine-openregistry-h-indrajit-bobby-paul-2db3e7 | ORDINARY B | 50 | 100.00% |
| KATHRYN SIAN LLOYD-THOMASsophymarine-openregistry-h-kathryn-sian-lloyd-thomas-6d65c5 | ORDINARY A | 50 | 100.00% |
CHROME ROSES POLE DANCE NEWPORT LTD
sophymarine-openregistry-gb-13786159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH EVANSsophymarine-openregistry-h-leah-evans-028ffc | ORDINARY A | 95 | 100.00% |
| LEWIS EVANSsophymarine-openregistry-h-lewis-evans-8e0455 | ORDINARY B | 5 | 100.00% |
HYHAUL MOBILITY LIMITED
sophymarine-openregistry-gb-13808310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- SMALL
- SIC
- 35210 — Manufacture of gas
41100 — Development of building projects
46719 — Wholesale of other fuels and related products
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 33-35 Cathedral Road, Cardiff, CF11 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTIUM GREEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-12080654 | A SHARES | 100 | 100.00% |
| MARUBENI CORPORATIONsophymarine-openregistry-h-marubeni-corporation-24568d | B SHARES | 0 | |
BUTTERFLET LTD
sophymarine-openregistry-gb-13837105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- 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
- 58 Rhydypenau Road, Cardiff, CF23 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUAN HEsophymarine-openregistry-h-chuan-he-b7816a | B ORDINARY | 1 | 100.00% |
| YI XUsophymarine-openregistry-h-yi-xu-46178d | A ORDINARY | 1 | 100.00% |
JMH CYBER LIMITED
sophymarine-openregistry-gb-13838182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL HOWELLSsophymarine-openregistry-h-james-michael-howells-b7bf09 | ORDINARY | 75 | |
| JAMES MICHAEL HOWELLSsophymarine-openregistry-h-james-michael-howells-b7bf09 | ORDINARY A | 25 | |
| JAMIE LEIGH DAVISONsophymarine-openregistry-h-jamie-leigh-davison-d93eb0 | ORDINARY A | 0 | |
PEPPER INDIA FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13894656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
64929 — Other credit granting n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER EUROPE (UK) LIMITEDsophymarine-openregistry-gb-08091147 | B PREFERENCE | 150,000 | |
| PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITEDsophymarine-openregistry-gb-13928196 | ORDINARY | 1 | |
GWL SERVICE AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-13901132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FAULKNALLsophymarine-openregistry-h-mark-faulknall-fba7e3 | ORDINARY | 80 | 100.00% |
| JANINE ELLIOTTsophymarine-openregistry-h-janine-elliott-dd8383 | ORDINARY 'A' | 20 | 100.00% |
| MARK FAULKNALLsophymarine-openregistry-h-mark-faulknall-fba7e3 | ORDINARY 'A' | 0 | 0.00% |
TRESAITH HEALTHCARE LIMITED
sophymarine-openregistry-gb-13916729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- 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 |
|---|
| JOHN ALOYSIUS ANDERSONsophymarine-openregistry-h-john-aloysius-anderson-2e2167 | ORDINARY A | 51 | 100.00% |
| KATHRYN SIAN SATYA DAYANANDAsophymarine-openregistry-h-kathryn-sian-satya-dayananda-961843 | ORDINARY B | 49 | 100.00% |
COSGROVE GROUP LIMITED
sophymarine-openregistry-gb-13946630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Azets, Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID COSGROVEsophymarine-openregistry-h-paul-david-cosgrove-54d6e0 | A ORDINARY | 55 | |
| FLORA JESSICA ELIZABETH COSGROVEsophymarine-openregistry-h-flora-jessica-elizabeth-cosgrove-37e1ee | B ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAP WHOLESALE LTDsophymarine-openregistry-gb-13979921 | Holds shares in | ORDINARY |
MST ANAESTHETICS LIMITED
sophymarine-openregistry-gb-13985052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GLYNN FRANCIS SANDBY-THOMASsophymarine-openregistry-h-mark-glynn-francis-sandby-thomas-bffedb | ORDINARY A | 90 | 100.00% |
| ZAREENA SANDBY-THOMASsophymarine-openregistry-h-zareena-sandby-thomas-14094a | ORDINARY B | 20 | 100.00% |
FIVESMITHS LIMITED
sophymarine-openregistry-gb-13985094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- One Central Square, Cardiff, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES SMITHsophymarine-openregistry-h-james-charles-smith-e4c7b5 | ORDINARY A SHARES | 50 | |
| NON SMITHsophymarine-openregistry-h-non-smith-84ed7a | ORDINARY B SHARES | 50 | |
COCHYN SOUND LTD
sophymarine-openregistry-gb-14007418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 9 Pinehurst Road, Cardiff, CF5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SARA LEWISsophymarine-openregistry-h-abigail-sara-lewis-f19e41 | B ORDINARY | 100 | 100.00% |
| GERAINT RHYS LEWISsophymarine-openregistry-h-geraint-rhys-lewis-50c698 | A ORDINARY | 100 | 100.00% |
AWYRLAS HOLDINGS LTD
sophymarine-openregistry-gb-14024675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- South Gate House, Cardiff, CF10 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED JAMES PHILLIPSsophymarine-openregistry-h-aled-james-phillips-93a41c | ORDINARY B | 45 | 100.00% |
| MATTHEW WILTSHIREsophymarine-openregistry-h-matthew-wiltshire-9ecf5f | ORDINARY A | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NICHE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-14531833 | Holds shares in | ORDINARY |
AUSTIN PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
sophymarine-openregistry-gb-14025048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Drake Walk, Cardiff, CF10 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02169009 | A ORDINARY | 1 | |
| DAFYDD BONARsophymarine-openregistry-h-dafydd-bonar-c87d85 | B ORDINARY | 1 | |
CARTER PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-14060493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- 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 |
|---|
| JONATHAN JAMES CARTERsophymarine-openregistry-h-jonathan-james-carter-87f575 | ORDINARY A | 1 | 100.00% |
| SUSAN CATHERINE BRAZELL CARTERsophymarine-openregistry-h-susan-catherine-brazell-carter-2a3ef3 | ORDINARY B | 1 | 100.00% |
THE SK!N DOCTOR LTD
sophymarine-openregistry-gb-14109618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Protea House Lisvane Road, Cardiff, CF14 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ MAHMOOD ALIsophymarine-openregistry-h-faraz-mahmood-ali-8682de | A ORDINARY | 50 | 100.00% |
| REJA NADEEMsophymarine-openregistry-h-reja-nadeem-39aaae | B ORDINARY | 50 | 100.00% |
IMT RESOURCING SOLUTIONS LTD
sophymarine-openregistry-gb-14109754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Maple House First Floor, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TITMUSsophymarine-openregistry-h-adam-titmus-2fcee5 | A ORDINARY | 99 | 100.00% |
| ADAM TITMUSsophymarine-openregistry-h-adam-titmus-2fcee5 | B ORDINARY | 1 | 100.00% |
| DAISY TITMUSsophymarine-openregistry-h-daisy-titmus-7665c3 | B ORDINARY | 0 | 0.00% |
TATHAM'S GROUP LIMITED
sophymarine-openregistry-gb-14113791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tatham House 491 Caerphilly Road, Cardiff, CF14 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE TATHAMsophymarine-openregistry-h-nicholas-george-tatham-b907a0 | ORDINARY B | 51 | 100.00% |
| RICHARD JAMES TATHAMsophymarine-openregistry-h-richard-james-tatham-6e20b2 | ORDINARY A | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TATHAMS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-09483763 | Holds shares in | ORDINARY · 100.00% |
TPO CONSULTING LIMITED
sophymarine-openregistry-gb-14150452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 164 Pentrebane Drive, Cardiff, Caerdydd, CF5 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN GRIFFITHSsophymarine-openregistry-h-bethan-griffiths-1321b1 | B | 1 | 100.00% |
| THOMAS BULLOCKsophymarine-openregistry-h-thomas-bullock-17b631 | A | 1 | 100.00% |