UK companies/Cardiff/Page 160
Companies in Cardiff and their shareholdersPage 160 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 44 shareholdings and 9 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
GRIFFITH & ROBERTS HOLDINGS UK LIMITED
sophymarine-openregistry-gb-15438397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor Avalon House, Cardiff, South Glamorgan, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN GRIFFITHsophymarine-openregistry-h-david-brian-griffith-8cd9a4 | ORDINARY A | 665 | |
| GRAHAM ERNEST ROBERTSsophymarine-openregistry-h-graham-ernest-roberts-70ac31 | ORDINARY B | 335 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLASSEAL ARCHITECTURAL LIMITEDsophymarine-openregistry-gb-09454375 | Holds shares in | ORDINARY |
THB123 LIMITED
sophymarine-openregistry-gb-15452303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA SUTTONsophymarine-openregistry-h-ella-sutton-f7d751 | ORDINARY B | 50 | 100.00% |
| RICHARD SUTTONsophymarine-openregistry-gb-07456448 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARD SUTTON LIMITEDsophymarine-openregistry-gb-07456448 | Holds shares in | ORDINARY · 100.00% |
| THB 1 LTDsophymarine-openregistry-gb-15632193 | Holds shares in | ORDINARY · 100.00% |
| THB 3 LTDsophymarine-openregistry-gb-15632482 | Holds shares in | ORDINARY · 100.00% |
| THB 2 LTDsophymarine-openregistry-gb-15632497 | Holds shares in | ORDINARY · 100.00% |
CAP JOURNEY LIMITED
sophymarine-openregistry-gb-15459938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53 Llandaff Rd, Cardiff Cf11 9ng, Cardiff, CF11 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE BUTTRESSsophymarine-openregistry-h-lawrence-buttress-a6b1f3 | ORDINARY | 1,300,000 | |
| STUART ROBBsophymarine-openregistry-h-stuart-robb-1d28c8 | SEIS | 428,571 | |
AOSTA HOLDINGS LIMITED
sophymarine-openregistry-gb-15477384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- 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 SHORTsophymarine-openregistry-h-stephen-short-cc06e9 | 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 |
|---|
| VALLEE PROPERTIES LIMITEDsophymarine-openregistry-gb-15408516 | Holds shares in | ORDINARY |
KOSCIUSZKO HOLDINGS LIMITED
sophymarine-openregistry-gb-15477400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- 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 SHORTsophymarine-openregistry-h-stephen-short-cc06e9 | 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 |
|---|
| CORDILLERA PROPERTIES LIMITEDsophymarine-openregistry-gb-15408506 | Holds shares in | ORDINARY |
POTION SELLER DESIGN LIMITED
sophymarine-openregistry-gb-15538547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 19 Braeval Street, Cardiff, CF24 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA BETH ALDRIDGEsophymarine-openregistry-h-jessica-beth-aldridge-f86cce | B ORDINARY | 1 | |
| JOSHUA PARKEsophymarine-openregistry-h-joshua-parke-22f89d | ORDINARY | 1 | |
EGST LIMITED
sophymarine-openregistry-gb-15545557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7 Egst Limited, Cardiff, CF10 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH ABLORSUsophymarine-openregistry-h-elijah-ablorsu-33c449 | ORDINARY "B" | 50 | 100.00% |
| GABRIELA ABLORSUsophymarine-openregistry-h-gabriela-ablorsu-dff7a2 | ORDINARY "A" | 50 | 100.00% |
MALACRINO'S PRODUCTS LIMITED
sophymarine-openregistry-gb-15559427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- 33-35 Giovannis, Cardiff, CF10 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA MALACRINOsophymarine-openregistry-h-gianluca-malacrino-6c53c5 | ORDINARY B | 50 | 100.00% |
| GIOVANNI LORENZO MALACRINOsophymarine-openregistry-h-giovanni-lorenzo-malacrino-59aaf1 | ORDINARY A | 50 | 100.00% |
GATR HOLDINGS LTD
sophymarine-openregistry-gb-15665767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANDREW CLAGUEsophymarine-openregistry-h-gavin-andrew-clague-2a92c9 | ORDINARY | 18 | 100.00% |
| HANNAH LOUISE CLAGUEsophymarine-openregistry-h-hannah-louise-clague-94c088 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GATR LIMITEDsophymarine-openregistry-gb-11977980 | Holds shares in | ORDINARY · 90.00% |
| TRIGAH PROPERTY LTDsophymarine-openregistry-gb-15666843 | Holds shares in | ORDINARY · 0.00% |
TRIGAH PROPERTY LTD
sophymarine-openregistry-gb-15666843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANDREW CLAGUEsophymarine-openregistry-h-gavin-andrew-clague-2a92c9 | ORDINARY | 9 | 100.00% |
| GAVIN ANDREW CLAGUEsophymarine-openregistry-h-gavin-andrew-clague-2a92c9 | ORDINARY B | 1 | 100.00% |
| GATR HOLDINGS LTDsophymarine-openregistry-gb-15665767 | ORDINARY | 0 | 0.00% |
| GATR HOLDINGS LTDsophymarine-openregistry-gb-15665767 | ORDINARY B | 0 | 0.00% |
QMRM CONSULTING LTD
sophymarine-openregistry-gb-15693571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86210 — General medical practice activities - Registered office
- 54 Cypress Crescent, Cardiff, CF3 2WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASSIM MALIKsophymarine-openregistry-h-qassim-malik-caa6fb | A ORDINARY | 50 | |
| RIEESA MUSTAFAsophymarine-openregistry-h-rieesa-mustafa-494d32 | B ORDINARY | 50 | |
D2 MASTERY LTD
sophymarine-openregistry-gb-15716220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 176 Cyncoed Road, Cardiff, CF23 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPANJALI MONDALsophymarine-openregistry-h-dipanjali-mondal-fdfe51 | B ORDINARY | 50 | 100.00% |
| YIU FAI DANIEL CHUNGsophymarine-openregistry-h-yiu-fai-daniel-chung-e7907e | A ORDINARY | 50 | 100.00% |
MIKE GREGORY DENTAL EDUCATION LIMITED
sophymarine-openregistry-gb-15716391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JILL GREGORYsophymarine-openregistry-h-helen-jill-gregory-565923 | ORDINARY B | 1 | 100.00% |
| MICHAEL GREGORYsophymarine-openregistry-h-michael-gregory-dde505 | ORDINARY A | 1 | 100.00% |
JNR PARTNERS LIMITED
sophymarine-openregistry-gb-15759963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- White Lodge Ty Gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458 | ORDINARY A | 100 | 100.00% |
| SHAHRZAD CHEGOUNCHEIsophymarine-openregistry-h-shahrzad-chegounchei-47b1d7 | ORDINARY B | 100 | 100.00% |
AQUINO PROPERTIES LIMITED
sophymarine-openregistry-gb-15766036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- DORMANT
- 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
- Westward Port Road, Cardiff, South Glamorgan, CF5 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOISES AQUINOsophymarine-openregistry-h-moises-aquino-530057 | A ORDINARY | 60 | 100.00% |
| AMY ELIZABETH AQUINOsophymarine-openregistry-h-amy-elizabeth-aquino-dd4565 | B ORDINARY | 40 | 100.00% |
POSTERITY GLOBAL GROUP LTD
sophymarine-openregistry-gb-15845745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sbarc Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KERSHAWsophymarine-openregistry-h-david-kershaw-ed1671 | ORDINARY | 100 | |
| FIONA KERSHAWsophymarine-openregistry-h-fiona-kershaw-e2d4ed | B ORDINARY | 50 | |
THE BRIDGING FINANCE CONSULTANCY LTD
sophymarine-openregistry-gb-15858234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Taxassist Accountants, Cardiff, CF14 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM O'NEILLsophymarine-openregistry-gb-09252748 | A ORDINARY | 2 | 100.00% |
| HOLLY O'NEILLsophymarine-openregistry-h-holly-o-neill-b81746 | B ORDINARY | 1 | 100.00% |
SMITH MATHIAS LIMITED
sophymarine-openregistry-gb-15884367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KELSON MATHIASsophymarine-openregistry-h-kelson-mathias-1bbea6 | ORDINARY A | 1 | 100.00% |
| VICTORIA ANNE SMITHsophymarine-openregistry-h-victoria-anne-smith-4cabdf | ORDINARY B | 1 | 100.00% |
HALFBACK PROPERTIES LIMITED
sophymarine-openregistry-gb-15911683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Fairway House Links Business Park Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TILLEYsophymarine-openregistry-h-andrew-tilley-2f2547 | ORDINARY | 50 | |
| RICHCAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-00385914 | ORDINARY | 50 | |
| ANDREW TILLEYsophymarine-openregistry-h-andrew-tilley-2f2547 | A ORDINARY | 25 | |
| RICHCAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-00385914 | A ORDINARY | 25 | |
DUFFRYN HEALTHCARE LTD
sophymarine-openregistry-gb-15921936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 46 Duffryn Avenue, Cardiff, CF23 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIN BULLsophymarine-openregistry-h-elin-bull-d86d61 | ORDINARY B SHARES | 1 | |
| THOMAS BULLsophymarine-openregistry-h-thomas-bull-e08990 | ORDINARY A SHARES | 1 | |