UK companies/Cardiff/Page 158
Companies in Cardiff and their shareholdersPage 158 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 49 shareholdings and 6 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
STARLIGHT STAYS LIMITED
sophymarine-openregistry-gb-14639890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Pomeroy Street, Cardiff, CF10 5GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BAYNTONsophymarine-openregistry-h-aaron-baynton-a293a9 | ORDINARY | 1 | 100.00% |
| JAI LABBEsophymarine-openregistry-h-jai-labbe-318298 | A ORDINARY | 1 | 100.00% |
OKEEFE ELECTRICAL LIMITED
sophymarine-openregistry-gb-14648233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM O'KEEFEsophymarine-openregistry-h-matthew-william-o-keefe-793cd0 | ORDINARY A | 90 | 100.00% |
| HELEN GRANTsophymarine-openregistry-gb-12387874 | ORDINARY B | 10 | 100.00% |
MANSFIELDMIKE LIMITED
sophymarine-openregistry-gb-14690336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 56 Australia Road, Cardiff, CF14 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEINWEN MENNA AIRDRIEsophymarine-openregistry-h-ceinwen-menna-airdrie-c8ef1e | B ORDINARY | 1 | 100.00% |
| MICHAEL MANSFIELDsophymarine-openregistry-h-michael-mansfield-915a85 | A ORDINARY | 1 | 100.00% |
THE FERTILITY HOME LTD
sophymarine-openregistry-gb-14718417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Celtic House Caxton Place, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IREM SIMAL OZCAN-BECKMANNsophymarine-openregistry-h-irem-simal-ozcan-beckmann-622f9b | ORDINARY A | 1 | 100.00% |
| MERVE KOCAsophymarine-openregistry-h-merve-koca-1676eb | ORDINARY B | 1 | 100.00% |
G HARVEST LIMITED
sophymarine-openregistry-gb-14725931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SHORTsophymarine-openregistry-h-stephen-short-cc06e9 | ORDINARY A | 51 | 100.00% |
| STS CWMBRAN TRUSTsophymarine-openregistry-h-sts-cwmbran-trust-659769 | ORDINARY B | 49 | 100.00% |
| STEPHEN SHORTsophymarine-openregistry-h-stephen-short-cc06e9 | ORDINARY B | 0 | 0.00% |
3A PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14739301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Cefn Mably Park, Cardiff, CF3 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA CYNTHIA BHATsophymarine-openregistry-h-brenda-cynthia-bhat-41de4e | ORDINARY B | 1 | 100.00% |
| VINEET SRIKRISHNA BHATsophymarine-openregistry-h-vineet-srikrishna-bhat-639758 | ORDINARY A | 1 | 100.00% |
LSMW LIMITED
sophymarine-openregistry-gb-14744894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 133 Pen-Y-Dre, Cardiff, CF14 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SCHEWITZsophymarine-openregistry-h-liam-schewitz-89b6db | ORDINARY | 10 | 100.00% |
| MARI WILLIAMSsophymarine-openregistry-h-mari-williams-961773 | ORDINARY A | 1 | 100.00% |
LUJELO LIMITED
sophymarine-openregistry-gb-14755588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Pencisely Road, Cardiff, CF5 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | ORDINARY SHARES A | 1,002 | 50.10% |
| JILLIAN MORRISsophymarine-openregistry-h-jillian-morris-1c381e | ORDINARY SHARES A | 998 | 49.90% |
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | ORDINARY SHARES B | 501 | 50.10% |
| JILLIAN MORRISsophymarine-openregistry-h-jillian-morris-1c381e | ORDINARY SHARES B | 499 | 49.90% |
Related parties
| Party | Relationship | Detail |
|---|
| DAN MORRIS LIMITEDsophymarine-openregistry-gb-07363760 | Holds shares in | ORDINARY SHARES · 100.00% |
CARDIFF STAYS LIMITED
sophymarine-openregistry-gb-14789578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fec | ORDINARY A | 51 | |
| JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fec | ORDINARY B | 49 | |
| BHANU PATELsophymarine-openregistry-h-bhanu-patel-926cd4 | ORDINARY B | 0 | |
WORKFORCE SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14790532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Rannoch Drive, Cardiff, CF23 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COLIN HALBERTsophymarine-openregistry-h-anthony-colin-halbert-b2259e | ORDINARY 'A' SHARES | 50 | 100.00% |
| DEBORAH ANN HALBERTsophymarine-openregistry-h-deborah-ann-halbert-917a22 | ORDINARY 'B' SHARES | 50 | 100.00% |
HIGHMEAD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14799440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 13 St Andrews Crescent, Cardiff, CF10 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGLEY JOHN DAVIESsophymarine-openregistry-h-langley-john-davies-0a3614 | A ORDINARY | 60 | |
| KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bd | A ORDINARY | 40 | |
| LANGLEY JOHN DAVIESsophymarine-openregistry-h-langley-john-davies-0a3614 | B ORDINARY | 1 | |
TREHILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14801460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SHORTsophymarine-openregistry-h-stephen-short-cc06e9 | ORDINARY A | 51 | 100.00% |
| STS TREHILL TRUSTsophymarine-openregistry-h-sts-trehill-trust-affdff | ORDINARY B | 49 | 100.00% |
| STEPHEN SHORTsophymarine-openregistry-h-stephen-short-cc06e9 | ORDINARY B | 0 | 0.00% |
HARMOND LIMITED
sophymarine-openregistry-gb-14826787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 14826787 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BATESsophymarine-openregistry-h-cheryl-bates-be236c | A ORDINARY | 1 | 100.00% |
| STEPHEN BETTSsophymarine-openregistry-h-stephen-betts-3e6c06 | B ORDINARY | 1 | 100.00% |
MIKO GROUP LTD
sophymarine-openregistry-gb-14849625
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Celtic House Caxton Place, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IREM SIMAL OZCAN-BECKMANNsophymarine-openregistry-h-irem-simal-ozcan-beckmann-622f9b | ORDINARY B | 1 | 100.00% |
| MERVE KOCAsophymarine-openregistry-h-merve-koca-1676eb | ORDINARY A | 1 | 100.00% |
THE LEARNING TREE GROUP LTD
sophymarine-openregistry-gb-14849650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- East Moors Road, Cardiff, CF24 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BAKERsophymarine-openregistry-h-christopher-james-baker-706899 | ORDINARY | 75 | 100.00% |
| CARYS BAKERsophymarine-openregistry-h-carys-baker-954677 | ORDINARY A | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LEARNING TREE DAY NURSERIES LTDsophymarine-openregistry-gb-11711399 | Holds shares in | ORDINARY · 100.00% |
ELISE CONSULTING LIMITED
sophymarine-openregistry-gb-14884691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Coedydafarn, Cardiff, CF14 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MAWERsophymarine-openregistry-h-simon-mawer-3f384e | A | 51 | 100.00% |
| MELANIE MAWERsophymarine-openregistry-h-melanie-mawer-b66be4 | B | 49 | 100.00% |
POPETH COLLECTIVE LTD
sophymarine-openregistry-gb-14900671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANDERSONsophymarine-openregistry-h-louise-anderson-f754f2 | ORDINARY | 100 | |
| RACHEL MORSEsophymarine-openregistry-h-rachel-morse-da1af6 | B ORDINARY | 100 | |
2DK HOLDINGS LTD
sophymarine-openregistry-gb-14921104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oldgate, Cardiff, CF14 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA WYN DAVIESsophymarine-openregistry-h-sara-wyn-davies-105dae | B ORDINARY | 200 | 100.00% |
| SARA WYN DAVIESsophymarine-openregistry-h-sara-wyn-davies-105dae | A ORDINARY | 120 | 60.00% |
| JOHN CHARLES DAVIESsophymarine-openregistry-h-john-charles-davies-cdbae5 | A ORDINARY | 80 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2 DEGREES KELVIN LTDsophymarine-openregistry-gb-11928535 | Holds shares in | A ORDINARY |
| ACADEMY OF SOLAR EXCELLENCE LTDsophymarine-openregistry-gb-12808137 | Holds shares in | ORDINARY |
| MISSION70 LTDsophymarine-openregistry-gb-14302763 | Holds shares in | ORDINARY |
| 2DK GROUP LIMITEDsophymarine-openregistry-gb-14631306 | Holds shares in | ORDINARY |
TRESAITH PROPERTY LIMITED
sophymarine-openregistry-gb-14934647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- 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 |
|---|
| JOHN ALOYSIUS ANDERSONsophymarine-openregistry-h-john-aloysius-anderson-2e2167 | ORDINARY A | 1 | 100.00% |
| KATHRYN SIAN SATYA DAYANANDAsophymarine-openregistry-h-kathryn-sian-satya-dayananda-961843 | ORDINARY B | 1 | 100.00% |
DARACH QUALITY SYSTEMS UK LTD
sophymarine-openregistry-gb-14983340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 2 River Bridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS QUALITY HOLDINGS CO LTDsophymarine-openregistry-gb-14896595 | ORDINARY | 100 | |
| GLAS QUALITY HOLDINGS CO LTDsophymarine-openregistry-gb-14896595 | B ORDINARY | 1 | |
| AMOUZE LTDsophymarine-openregistry-gb-14009775 | ORDINARY | 0 | |
| AMOUZE LTDsophymarine-openregistry-gb-14009775 | B ORDINARY | 0 | |