UK companies/Cardiff/Page 161
Companies in Cardiff and their shareholdersPage 161 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 51 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
DHK LEISURE LIMITED
sophymarine-openregistry-gb-15932489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15932489 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HETHERINGTONsophymarine-openregistry-h-david-hetherington-728ee5 | B ORDINARY | 2 | |
| HAYLEY KELLsophymarine-openregistry-h-hayley-kell-9c5b1c | ORDINARY | 2 | |
| DAVID HETHERINGTONsophymarine-openregistry-h-david-hetherington-728ee5 | ORDINARY | 0 | |
THOMAS GROUP (NEWPORT) HOLDINGS LIMITED
sophymarine-openregistry-gb-16022727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Waterways, Cardiff, CF14 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VAUGHAN THOMASsophymarine-openregistry-h-david-vaughan-thomas-db57fb | ORDINARY A SHARES | 100 | 100.00% |
| JOANNE THOMASsophymarine-openregistry-h-joanne-thomas-dbd532 | ORDINARY B SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS GROUP (NEWPORT) LIMITEDsophymarine-openregistry-gb-12271127 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
LARK HOUSE MEDICAL LTD
sophymarine-openregistry-gb-16026984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| COLIN VICTOR ERIC POWELLsophymarine-openregistry-h-colin-victor-eric-powell-1a4827 | ORDINARY A | 95 | 100.00% |
| JULIE DAWN POWELLsophymarine-openregistry-h-julie-dawn-powell-46833a | ORDINARY B | 5 | 100.00% |
AESTHETIC VISION LTD
sophymarine-openregistry-gb-16034945
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 22 Carnegie Drive, Cardiff, CF23 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUAA AL-TELEsophymarine-openregistry-h-ruaa-al-tele-115e7f | ORDINARY | 100 | 100.00% |
| ZAKARIA SAAD ALI AL-TAANsophymarine-openregistry-h-zakaria-saad-ali-al-taan-0801b5 | A CLASS | 1 | 100.00% |
D'CANTED PROPERTY CELLARS LIMITED
sophymarine-openregistry-gb-16099251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Pennyroyal Close, Cardiff, CF3 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROWANsophymarine-openregistry-h-david-rowan-53e695 | ORDINARY A | 6 | 100.00% |
| DAVID ROWANsophymarine-openregistry-h-david-rowan-53e695 | ORDINARY B | 2 | 100.00% |
| EVRILL NICHOLLSsophymarine-openregistry-h-evrill-nicholls-764dfb | ORDINARY B | 0 | 0.00% |
SIRIUS M&M HOLDING LIMITED
sophymarine-openregistry-gb-16134969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- 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 |
|---|
| LYUDMYLA MACLEODsophymarine-openregistry-h-lyudmyla-macleod-29d8a5 | ORDINARY A | 90 | 100.00% |
| DANIEL MICHAELsophymarine-openregistry-h-daniel-michael-f311b2 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POLARIS M&M LIMITEDsophymarine-openregistry-gb-16135631 | Holds shares in | ORDINARY · 100.00% |
CARDIFF PLUMBING CONTRACTORS LTD
sophymarine-openregistry-gb-16154973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Llandegfedd Close, Cardiff, CF14 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MOONEYsophymarine-openregistry-h-emma-mooney-80e8e7 | B ORDINARY | 1 | 100.00% |
| JAMES CARTERsophymarine-openregistry-h-james-carter-fec62b | A ORDINARY | 1 | 100.00% |
VERTEX PERFORMANCE LTD
sophymarine-openregistry-gb-16202239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Heol Y Felin, Cardiff, CF14 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 10 | 100.00% |
| LOWRI BROWNsophymarine-openregistry-h-lowri-brown-c657a4 | ORDINARY A | 1 | 100.00% |
CLAIRE CHARLTON CONSULTANCY LIMITED
sophymarine-openregistry-gb-16202360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 Lake Road West, Cardiff, CF23 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CHARLTONsophymarine-openregistry-h-claire-charlton-82e93a | B ORDINARY | 300 | |
| JOHN CHARLTONsophymarine-openregistry-h-john-charlton-37874d | ORDINARY | 300 | |
REDSKY LEADERSHIP DEVELOPMENT LIMITED
sophymarine-openregistry-gb-16215442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAILE CRECRAFTsophymarine-openregistry-h-abigaile-crecraft-8c10aa | ORDINARY | 100 | 100.00% |
| SHAUN LEDGERsophymarine-openregistry-h-shaun-ledger-0d6782 | B ORDINARY | 100 | 100.00% |
| SHAUN LEDGERsophymarine-openregistry-h-shaun-ledger-0d6782 | ORDINARY | 0 | 0.00% |
FLASHTEAM LIMITED
sophymarine-openregistry-gb-16225219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Azets Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON PAUL LLEWELLYN WARDsophymarine-openregistry-h-lyndon-paul-llewellyn-ward-6fab87 | ORDINARY | 697 | 50.84% |
| WENDY JANE WARDsophymarine-openregistry-h-wendy-jane-ward-62c682 | ORDINARY | 674 | 49.16% |
| LYNDON PAUL LLEWELLYN WARDsophymarine-openregistry-h-lyndon-paul-llewellyn-ward-6fab87 | DEFERRED | 143 | 50.00% |
| WENDY JANE WARDsophymarine-openregistry-h-wendy-jane-ward-62c682 | DEFERRED | 143 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORWARD WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05886274 | Holds shares in | DEFERRED |
JWHW FINANCE LTD
sophymarine-openregistry-gb-16287012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Second Floor, Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEAVERsophymarine-openregistry-h-james-weaver-53f5db | ORDINARY | 95 | |
| HANNAH WEAVERsophymarine-openregistry-h-hannah-weaver-9eace7 | ORDINARY A | 5 | |
REVWORKS GTM LTD
sophymarine-openregistry-gb-16325262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM SMITHsophymarine-openregistry-h-adam-william-smith-933f3a | ORDINARY | 100 | |
| RHIAN SMITHsophymarine-openregistry-h-rhian-smith-14ad85 | B ORDINARY | 8 | |
| RHIAN SMITHsophymarine-openregistry-h-rhian-smith-14ad85 | ORDINARY | 0 | |
VALESHIRE LIMITED
sophymarine-openregistry-gb-16338295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7 | ORDINARY | 10 | |
| SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7 | ORDINARY A | 1 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
SK BOUTIQUE AND DESIGNS LTD
sophymarine-openregistry-gb-16351158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Krca. Henstaff Court Business Centre, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHMILA RAHMANsophymarine-openregistry-h-rushmila-rahman-1ac2d2 | ORDINARY | 50 | 100.00% |
| SARIYA RAHMANsophymarine-openregistry-h-sariya-rahman-928bef | A ORDINARY | 10 | 100.00% |
JRP AUTOMOTIVE CAR SALES LIMITED
sophymarine-openregistry-gb-16406301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- C/O Mwr Accountants, Cardiff, CF14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PONCHAUDsophymarine-openregistry-h-james-ponchaud-e6926a | ORDINARY SHARES B | 1 | 100.00% |
| WAYNE PONCHAUDsophymarine-openregistry-h-wayne-ponchaud-acf2d8 | ORDINARY SHARES | 1 | 100.00% |
| JAMES PONCHAUDsophymarine-openregistry-h-james-ponchaud-e6926a | ORDINARY SHARES | 0 | 0.00% |
CRANESWATER CAPITAL LIMITED
sophymarine-openregistry-gb-16464392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Merlin House, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ALEXANDER DAVID EVANSsophymarine-openregistry-h-samuel-alexander-david-evans-cf701f | ORDINARY | 80 | |
| SAMANTHA JANE MAINWARINGsophymarine-openregistry-h-samantha-jane-mainwaring-27cc52 | ORDINARY B | 20 | |
PRYD O DAFOD (POD) CYF
sophymarine-openregistry-gb-16487743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 87 Whitchurch Road, Cardiff, CF14 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYWEL WILIAMsophymarine-openregistry-h-hywel-wiliam-306f0f | ORDINARY B | 1 | 100.00% |
| STEFFAN WILIAMsophymarine-openregistry-h-steffan-wiliam-ac857e | ORDINARY A | 1 | 100.00% |
MYD HOLDING LIMITED
sophymarine-openregistry-gb-16489748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 16489748 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.A. LLCsophymarine-openregistry-h-a-a-llc-fc4b37 | ORDINARY | 30 | 60.00% |
| MBH LLCsophymarine-openregistry-h-mbh-llc-88fafe | ORDINARY | 20 | 40.00% |
| A.A. LLCsophymarine-openregistry-h-a-a-llc-fc4b37 | NON-VOTING ORDINARY | 0 | |
| MBH LLCsophymarine-openregistry-h-mbh-llc-88fafe | NON-VOTING ORDINARY | 0 | |
RISEBRAY LIMITED
sophymarine-openregistry-gb-16546273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL JAMES DAVEYsophymarine-openregistry-h-nathaniel-james-davey-e5832e | ORDINARY | 10 | 100.00% |
| NATHANIEL JAMES DAVEYsophymarine-openregistry-h-nathaniel-james-davey-e5832e | ORDINARY A | 1 | 100.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | 0.00% |