UK companies/Cardiff/Page 157
Companies in Cardiff and their shareholdersPage 157 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 41 shareholdings and 5 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
BBG HORIZONS LTD
sophymarine-openregistry-gb-14207300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Suite 20, Cardiff, CF24 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWAIN EVANSsophymarine-openregistry-h-owain-evans-8c2c39 | A ORDINARY | 100 | 100.00% |
| ARRAN REESsophymarine-openregistry-h-arran-rees-68d714 | B ORDINARY | 1 | 100.00% |
RCT 1 HOLDINGS LIMITED
sophymarine-openregistry-gb-14223824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Temple Court, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIDIAM INVESTMENTS II SASsophymarine-openregistry-h-meridiam-investments-ii-sas-e0ae7a | A ORDINARY | 800 | 100.00% |
| DBW INVESTMENTS (MIMS) LIMITEDsophymarine-openregistry-gb-12324765 | B ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RCT 1 LIMITEDsophymarine-openregistry-gb-14223937 | Holds shares in | ORDINARY |
FLINTSHIRE SCHOOLS HOLDINGS LIMITED
sophymarine-openregistry-gb-14225778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Temple Court, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIDIAM INVESTMENTS II SASsophymarine-openregistry-h-meridiam-investments-ii-sas-e0ae7a | A ORDINARY | 800 | 100.00% |
| DBW INVESTMENTS (MIMS) LIMITEDsophymarine-openregistry-gb-12324765 | B ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLINTSHIRE SCHOOLS LIMITEDsophymarine-openregistry-gb-14226164 | Holds shares in | ORDINARY |
PATHWAYS PEOPLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14252188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 7 De Clare Drive, Cardiff, CF15 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HOPKINSsophymarine-openregistry-h-andrew-john-hopkins-4b3b7e | ORDINARY | 1 | 100.00% |
| SARAH GWEN HOPKINSsophymarine-openregistry-h-sarah-gwen-hopkins-d4c91b | ORDINARY B | 1 | 100.00% |
GOOD VIBES GROUP LIMITED
sophymarine-openregistry-gb-14263816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LLOYD JARVISsophymarine-openregistry-h-jenny-lloyd-jarvis-663f2f | ORDINARY - A | 50 | |
| JENNY LLOYD JARVISsophymarine-openregistry-h-jenny-lloyd-jarvis-663f2f | ORDINARY - B | 50 | |
| PAUL STEPHEN JARVISsophymarine-openregistry-h-paul-stephen-jarvis-ee7af8 | ORDINARY - A | 0 | |
NUUR COSMETICS LTD
sophymarine-openregistry-gb-14265750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 37 Clos Nant Mwlan, Cardiff, CF23 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENXHI IBRAHIMIsophymarine-openregistry-h-enxhi-ibrahimi-08fd08 | B ORDINARY | 15 | 100.00% |
| ESA BADRsophymarine-openregistry-h-esa-badr-8fd268 | A ORDINARY | 10 | 100.00% |
WRT RADIOLOGY LTD
sophymarine-openregistry-gb-14298975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Heol Don, Cardiff, CF14 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILIAM RHODRI THOMASsophymarine-openregistry-h-wiliam-rhodri-thomas-743425 | A ORDINARY | 60 | 100.00% |
| RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174 | B ORDINARY | 40 | 100.00% |
RWE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-14352860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE EVERSONsophymarine-openregistry-h-denise-everson-73a404 | ORDINARY B | 1 | 100.00% |
| ROBERT WILLIAM EVERSONsophymarine-openregistry-h-robert-william-everson-c0085c | ORDINARY A | 1 | 100.00% |
ILJ PLANNING LTD
sophymarine-openregistry-gb-14422836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Advantage Accountancy & Advisory Second Floor, Avalon House, Cardiff, South Glamorgan, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWAN LLOYD JONESsophymarine-openregistry-h-iwan-lloyd-jones-9f8367 | ORDINARY | 95 | |
| CHARLENE JADE TRISHA JONESsophymarine-openregistry-h-charlene-jade-trisha-jones-27aed7 | ORDINARY A | 5 | |
LAMARCK HOLDINGS LIMITED
sophymarine-openregistry-gb-14437149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Cowbridge Road West, Cardiff, CF5 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROGERSsophymarine-openregistry-h-daniel-rogers-ac815f | ORDINARY A | 50 | 100.00% |
| NATALIE JANE ROGERSsophymarine-openregistry-h-natalie-jane-rogers-637ccd | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAMBOO SHIFT LTDsophymarine-openregistry-gb-10561896 | Holds shares in | ORDINARY A · 100.00% |
HODGE BAKSHI HOLDINGS LIMITED
sophymarine-openregistry-gb-14479481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER BAKSHIsophymarine-openregistry-h-sameer-bakshi-5b2f01 | A ORDINARY | 95 | 100.00% |
| PANKAJ BAKSHIsophymarine-openregistry-h-pankaj-bakshi-560f81 | B ORDINARY | 5 | 100.00% |
HUWBACH LTD
sophymarine-openregistry-gb-14496552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 198 Llandaff Road, Cardiff, CF11 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW JONESsophymarine-openregistry-h-huw-jones-c50341 | ORDINARY A | 80 | 100.00% |
| AWEN WYN WILLIAMSsophymarine-openregistry-h-awen-wyn-williams-326f99 | ORDINARY B | 20 | 100.00% |
SHREYAS LTD
sophymarine-openregistry-gb-14528052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 73 Cypress Cresent, Cardiff, CF3 2WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKUR ARORAsophymarine-openregistry-h-ankur-arora-a06230 | ORDINARY | 1 | 100.00% |
| RUCHI BHUTANIsophymarine-openregistry-h-ruchi-bhutani-f018fb | B ORDINARY | 1 | 100.00% |
AUSTINDENT LIMITED
sophymarine-openregistry-gb-14528175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- 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 |
|---|
| NATALIE AUSTINsophymarine-openregistry-h-natalie-austin-ac66b1 | ORDINARY B | 50 | 100.00% |
| PAUL AUSTINsophymarine-openregistry-gb-16526794 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PYBDC LIMITEDsophymarine-openregistry-gb-14532943 | Holds shares in | ORDINARY B · 50.00% |
PYBDC LIMITED
sophymarine-openregistry-gb-14532943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- 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 |
|---|
| AUSTINDENT LIMITEDsophymarine-openregistry-gb-14528175 | ORDINARY B | 50 | 100.00% |
| WELCH DENTAL LIMITEDsophymarine-openregistry-gb-09289989 | ORDINARY A | 50 | 100.00% |
HDE MEDICAL LIMITED
sophymarine-openregistry-gb-14540511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ECKFORDsophymarine-openregistry-h-daniel-eckford-8b00a0 | ORDINARY A | 1 | 100.00% |
| HELEN ELIZABETH ECKFORDsophymarine-openregistry-h-helen-elizabeth-eckford-2ed196 | ORDINARY B | 1 | 100.00% |
LT PLANNING LIMITED
sophymarine-openregistry-gb-14569091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD THOMASsophymarine-openregistry-gb-15701596 | ORDINARY | 90 | 100.00% |
| LYDIA MARIE THOMASsophymarine-openregistry-h-lydia-marie-thomas-c2dcc0 | ORDINARY A | 10 | 100.00% |
SHR FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14575953
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 5 Banc Yr Afon, Cardiff, CF15 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN KATE HALLsophymarine-openregistry-h-bethan-kate-hall-f9acc1 | ORDINARY B | 1 | 100.00% |
| SAYED HAMED REDMOREsophymarine-openregistry-h-sayed-hamed-redmore-f8b97f | ORDINARY | 1 | 100.00% |
A-Z DIAGNOSTICS LTD
sophymarine-openregistry-gb-14576799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Lakeside Drive, Cardiff, CF23 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ABOALKAZsophymarine-openregistry-h-adam-aboalkaz-ff097f | ORDINARY | 1 | 100.00% |
| SARAH ABOALKAZsophymarine-openregistry-h-sarah-aboalkaz-9b0396 | ORDINARY B | 1 | 100.00% |
STRIGUIL HEALTHCARE LTD
sophymarine-openregistry-gb-14617479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- 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 |
|---|
| ALISON LOUISE JONESsophymarine-openregistry-h-alison-louise-jones-4e03b8 | ORDINARY "A" | 95 | 100.00% |
| STUART GREGORY JONESsophymarine-openregistry-h-stuart-gregory-jones-8fb4ff | ORDINARY "B" | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTWALL DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-11905655 | Holds shares in | ORDINARY SHARES B · 50.00% |