UK companies/Cardiff/Page 159
Companies in Cardiff and their shareholdersPage 159 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 45 shareholdings and 10 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
DELLMEAD LIMITED
sophymarine-openregistry-gb-14986981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- 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 |
|---|
| RACHEL EVANSsophymarine-openregistry-gb-08384683 | ORDINARY A | 1 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY B | 1 | |
HEALTHWISE PHARMACY GROUP LTD
sophymarine-openregistry-gb-15022540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2b Bute Place, Cardiff, CF10 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ADOKWEI TAGOEsophymarine-openregistry-h-jonathan-adokwei-tagoe-df4879 | A ORDINARY | 70 | 100.00% |
| SUDHIR SEHRAWATsophymarine-openregistry-h-sudhir-sehrawat-b0948b | ORDINARY | 47 | 100.00% |
C MAUNDER DENTAL SERVICES LTD
sophymarine-openregistry-gb-15047871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- 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 |
|---|
| CASSANDRA ELLA MAUNDERsophymarine-openregistry-h-cassandra-ella-maunder-fcba2f | ORDINARY A | 99 | 100.00% |
| MATTHEW ANTHONY MAUNDERsophymarine-openregistry-h-matthew-anthony-maunder-0d947a | ORDINARY B | 1 | 100.00% |
LLEWELYN GRAY CONSULTING LTD
sophymarine-openregistry-gb-15090314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 38 Llanfair Road, Cardiff, CF11 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BRYANTsophymarine-openregistry-h-christian-bryant-c57960 | ORDINARY | 1 | |
| FINLAY ALYS HASWELLsophymarine-openregistry-h-finlay-alys-haswell-0535e5 | B ORDINARY | 1 | |
FIREFLY IMAGING LTD
sophymarine-openregistry-gb-15095788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE NOONEsophymarine-openregistry-h-louise-noone-9e792c | B ORDINARY | 5 | 100.00% |
| NICHOLAS EVERETTsophymarine-openregistry-h-nicholas-everett-9ab353 | ORDINARY | 5 | 100.00% |
BALLARDS NATURAL DOG TREATS LTD
sophymarine-openregistry-gb-15099150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BALLARDsophymarine-openregistry-h-katie-ballard-cb3f9a | B ORDINARY | 50 | 100.00% |
| LIAM BALLARDsophymarine-openregistry-h-liam-ballard-1a3296 | A ORDINARY | 50 | 100.00% |
| LIAM BALLARDsophymarine-openregistry-h-liam-ballard-1a3296 | B ORDINARY | 0 | 0.00% |
WTJC IMAGING LTD
sophymarine-openregistry-gb-15224072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39 Heol Iscoed, Cardiff, South Glamorgan, CF14 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE COOMERsophymarine-openregistry-h-rebecca-louise-coomer-415a29 | B ORDINARY | 50 | 100.00% |
| WILLIAM TIMOTHY JOSEPH COOMERsophymarine-openregistry-h-william-timothy-joseph-coomer-fa537a | A ORDINARY | 50 | 100.00% |
SAW4J LIMITED
sophymarine-openregistry-gb-15228480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 124 Templeton Ave, Cardiff, CF14 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES DIPPENAARsophymarine-openregistry-h-johannes-dippenaar-92975b | ORDINARY | 99 | |
| JOANN E DIPPENAARsophymarine-openregistry-h-joann-e-dippenaar-36038c | B ORDINARY | 1 | |
HOST MY HOMES LTD
sophymarine-openregistry-gb-15240646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJBN HOLDINGS LTDsophymarine-openregistry-gb-15733280 | ORDINARY B | 100 | 100.00% |
| PAGANO HOLDINGS LIMITEDsophymarine-openregistry-gb-15706102 | ORDINARY A | 100 | 100.00% |
DR RHYS REDFORD LIMITED
sophymarine-openregistry-gb-15258284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- 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 |
|---|
| RHYS LEWIS REDFORDsophymarine-openregistry-h-rhys-lewis-redford-851872 | ORDINARY A | 99 | 100.00% |
| HARRIETT ELIZABETH REDFORDsophymarine-openregistry-h-harriett-elizabeth-redford-d136b2 | ORDINARY B | 1 | 100.00% |
GASTRO FOOD LTD
sophymarine-openregistry-gb-15274159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 307 Cyncoed Road, Cardiff, CF23 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MURPHYsophymarine-openregistry-h-sean-murphy-ca41a2 | ORDINARY A | 90 | 100.00% |
| JULIE BANNONsophymarine-openregistry-h-julie-bannon-6b4e73 | ORDINARY B | 10 | 100.00% |
| SEAN MURPHYsophymarine-openregistry-h-sean-murphy-ca41a2 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLD SWAN PUB LTDsophymarine-openregistry-gb-15280418 | Holds shares in | ORDINARY · 100.00% |
| SULLY INN PUB LTDsophymarine-openregistry-gb-15280425 | Holds shares in | ORDINARY · 100.00% |
| HICKMAN RESTAURANTS LTDsophymarine-openregistry-gb-15280423 | Holds shares in | ORDINARY · 75.00% |
TEMURIYDEVS LTD
sophymarine-openregistry-gb-15282812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- International House International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLA ABDURAZZOQOVsophymarine-openregistry-h-abdulla-abdurazzoqov-6346f6 | ORDINARY | 10,000,000 | 100.00% |
| ALOQAVENTURESsophymarine-openregistry-h-aloqaventures-b8c6d1 | PREFERENCE | 869,565 | 100.00% |
DR CHLOE HARRINGTON-TAYLOR LIMITED
sophymarine-openregistry-gb-15302467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- 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 |
|---|
| CHLOE HARRINGTON-TAYLORsophymarine-openregistry-h-chloe-harrington-taylor-e55972 | A ORDINARY | 50 | 100.00% |
| LUKE HARRINGTON-TAYLORsophymarine-openregistry-h-luke-harrington-taylor-6fe3f2 | B ORDINARY | 50 | 100.00% |
ROOFA LTD
sophymarine-openregistry-gb-15306742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Space2b At The Maltings,, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | ORDINARY A | 75 | 100.00% |
| ELLIE GAIL BARNETTsophymarine-openregistry-h-ellie-gail-barnett-98a95b | ORDINARY B | 25 | 100.00% |
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | ORDINARY B | 0 | 0.00% |
REDMORE RECRUITMENT LIMITED
sophymarine-openregistry-gb-15366546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1st Floor 10 Merthyr Road, Cardiff, CF14 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2fac | A ORDINARY | 1 | 100.00% |
| LISA REDMOREsophymarine-openregistry-h-lisa-redmore-d4ef3d | B ORDINARY | 1 | 100.00% |
SBDL HOLDINGS LIMITED
sophymarine-openregistry-gb-15400596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VERNON SHORTsophymarine-openregistry-h-stephen-vernon-short-e57c0d | A ORDINARY | 67,539,427,200 | 100.00% |
| MRS C SHORT 2005 TRUSTsophymarine-openregistry-h-mrs-c-short-2005-trust-9a6dd3 | B ORDINARY | 21,621,532,800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHORT BROS (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-03726986 | Holds shares in | ORDINARY A · 75.75% |
| CORDILLERA PROPERTIES LIMITEDsophymarine-openregistry-gb-15408506 | Holds shares in | ORDINARY |
| OSTRO PROPERTIES LIMITEDsophymarine-openregistry-gb-15408511 | Holds shares in | ORDINARY |
| VALLEE PROPERTIES LIMITEDsophymarine-openregistry-gb-15408516 | Holds shares in | ORDINARY |
| INTRA PROPERTIES LIMITEDsophymarine-openregistry-gb-15408636 | Holds shares in | ORDINARY |
SIRROCO HOLDINGS LIMITED
sophymarine-openregistry-gb-15404502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VERNON SHORTsophymarine-openregistry-h-stephen-vernon-short-e57c0d | A ORDINARY | 15,150 | |
| MRS C SHORT 2005 TRUSTsophymarine-openregistry-h-mrs-c-short-2005-trust-9a6dd3 | B ORDINARY | 4,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSTRO PROPERTIES LIMITEDsophymarine-openregistry-gb-15408511 | Holds shares in | ORDINARY |
CONVOY HOLDINGS LIMITED
sophymarine-openregistry-gb-15412362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VERNON SHORTsophymarine-openregistry-h-stephen-vernon-short-e57c0d | A ORDINARY | 15,150 | |
| MRS C SHORT 2005 TRUSTsophymarine-openregistry-h-mrs-c-short-2005-trust-9a6dd3 | B ORDINARY | 4,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTRA PROPERTIES LIMITEDsophymarine-openregistry-gb-15408636 | Holds shares in | ORDINARY |
COMPLIANCE ELECTRICAL LTD
sophymarine-openregistry-gb-15427587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 34 Patreane Way, Cardiff, CF5 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE ALBERTELLIsophymarine-openregistry-h-gabrielle-albertelli-741777 | ORDINARY | 70 | |
| MICHAEL ALBERTELLIsophymarine-openregistry-h-michael-albertelli-7a5ef2 | ORDINARY | 30 | |
| MICHAEL ALBERTELLIsophymarine-openregistry-h-michael-albertelli-7a5ef2 | B ORDINARY | 25 | |
SISBE LIMITED
sophymarine-openregistry-gb-15437589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Douglas Close, Cardiff, CF5 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN HO CHANsophymarine-openregistry-h-kin-ho-chan-227ec1 | ORDINARY | 50 | |
| SISSIE WONGsophymarine-openregistry-h-sissie-wong-417ac0 | ORDINARY | 50 | |
| SISSIE WONGsophymarine-openregistry-h-sissie-wong-417ac0 | B ORDINARY | 1 | |