UK companies/Cardiff/Page 183
Companies in Cardiff and their shareholdersPage 183 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 1 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
CAMOTO LIMITED
sophymarine-openregistry-gb-07951153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A3 Westpoint Industrial Estate, Cardiff, CF11 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUBERT GOOCHsophymarine-openregistry-h-james-hubert-gooch-61ad82 | ORDINARY 1 GBP | 2 | |
| CARDIFF MOTORCYCLES LIMITEDsophymarine-openregistry-gb-05908079 | ORDINARY 1 GBP | 0 | |
GOLD STAR (NEWPORT) LIMITED
sophymarine-openregistry-gb-07969381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 51 William Belcher Drive, Cardiff, CF3 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAFDARsophymarine-openregistry-h-mohammed-safdar-62f090 | ORDINARY | 1 | |
| RUHILA SAFDARsophymarine-openregistry-h-ruhila-safdar-618e3a | ORDINARY | 1 | |
BEILI-MAWR HEAT LTD
sophymarine-openregistry-gb-07982089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 1 Home Farm Bungalow, Cardiff, CF5 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES BIRDsophymarine-openregistry-h-jonathan-charles-bird-5c158a | ORDINARY | 50 | 50.00% |
| SAMANTHA LOUISE BIRDsophymarine-openregistry-h-samantha-louise-bird-9aa238 | ORDINARY | 50 | 50.00% |
CAVERSHAM PLANTS LTD
sophymarine-openregistry-gb-07992539
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 07992539 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MARSHsophymarine-openregistry-h-harry-marsh-e9ae3d | ORDINARY | 1,000 | |
| CAVERSHAM BRIDGE GARDEN CENTRE LTDsophymarine-openregistry-h-caversham-bridge-garden-centre-ltd-54fbcd | ORDINARY | 0 | |
| HARRY MARSHsophymarine-openregistry-h-harry-marsh-e9ae3d | ORDINARY | 0 | |
SIMON HEGARTY LIMITED
sophymarine-openregistry-gb-08006747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 46-48 Station Road Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ANNE HEGARTYsophymarine-openregistry-h-kathleen-anne-hegarty-ba9737 | ORDINARY | 5 | 50.00% |
| SIMON RICHARD HEGARTYsophymarine-openregistry-h-simon-richard-hegarty-ef96ae | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONK BRETTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04723535 | Holds shares in | A ORDINARY |
VENTURE ESTATES LIMITED
sophymarine-openregistry-gb-08012553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Sandwick Court, Cardiff, CF23 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE HOLDINGS LIMITEDsophymarine-openregistry-h-estate-holdings-limited-243890 | ORD | 10 | |
| RAJ BHOWMICKsophymarine-openregistry-h-raj-bhowmick-656144 | ORD | 0 | |
ACHIEVING SUSTAINABLE CHANGE LTD
sophymarine-openregistry-gb-08014981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 303 Cyncoed Road, Cardiff, Wales, CF23 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODA BRIONY EMLYN-JONESsophymarine-openregistry-h-rhoda-briony-emlyn-jones-fb15f4 | ORDINARY | 65 | 65.00% |
| DANIEL PIRSO-JONESsophymarine-openregistry-h-daniel-pirso-jones-3d9a66 | ORDINARY | 35 | 35.00% |
L'A'W SECURITY SPECIALISTS LIMITED
sophymarine-openregistry-gb-08017283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 191 Springwood, Cardiff, CF23 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 1,000 | |
| DAVID MICHAEL SMITHsophymarine-openregistry-h-david-michael-smith-8c5a50 | ORDINARY | 0 | |
CITY BAKERY (CARDIFF) LIMITED
sophymarine-openregistry-gb-08021583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 162 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM MOHAMMADIsophymarine-openregistry-h-karim-mohammadi-fb07b8 | ORDINARY | 2 | |
| NAZDAR SHARIFIsophymarine-openregistry-h-nazdar-sharifi-201f17 | ORDINARY | 0 | |
SKY CHARM SECRETARIAL SERVICES LIMITED
sophymarine-openregistry-gb-08026775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 08026775 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIEMIN LIANGsophymarine-openregistry-h-jiemin-liang-ed0878 | ORD | 1,000 | |
| LANG HUANGsophymarine-openregistry-h-lang-huang-de7ab1 | ORD | 0 | |
BRIAN MACENTEE ARCHITECTURE & DESIGN LIMITED
sophymarine-openregistry-gb-08032273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 7 & 8 Mackingtosh House, Cardiff, CF24 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD THOMAS MACENTEEsophymarine-openregistry-h-bernard-thomas-macentee-a3b7b3 | ORDINARY | 100 | |
| BETHAN MACENTEEsophymarine-openregistry-h-bethan-macentee-ff47f8 | ORDINARY | 100 | |
HOUSE OF EXPERIENCE LTD
sophymarine-openregistry-gb-08037488
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 08037488 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BELLETTsophymarine-openregistry-h-stuart-bellett-c4d8ed | ORDINARY | 100 | |
| THE DIVINER NETWORK LTDsophymarine-openregistry-gb-09997678 | ORDINARY | 0 | |
BUILDING SERVICES CARDIFF LTD
sophymarine-openregistry-gb-08038056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 St Malo Road, Cardiff, CF14 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES FISHERsophymarine-openregistry-h-richard-charles-fisher-c0860f | ORDINARY | 100 | |
| VICTORIA FISHERsophymarine-openregistry-gb-13236245 | ORDINARY | 0 | |
SYNERGEN SCIENTIFIC LIMITED
sophymarine-openregistry-gb-08049663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 9 Gerddi Taf, Cardiff, CF5 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEVIN JONESsophymarine-openregistry-h-david-kevin-jones-4df54f | ORDINARY | 1,000 | |
| WILLIAM COLIN JONESsophymarine-openregistry-h-william-colin-jones-abde15 | ORDINARY | 0 | |
I.LASE LTD
sophymarine-openregistry-gb-08053624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILAN MUHTASEBsophymarine-openregistry-h-gilan-muhtaseb-c04a38 | ORDINARY | 75 | 75.00% |
| MOHAMMED MUHTASEBsophymarine-openregistry-h-mohammed-muhtaseb-4178dd | ORDINARY | 25 | 25.00% |
ZAT PROFESSIONALS LIMITED
sophymarine-openregistry-gb-08059504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Broadway House, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA TAHIRsophymarine-openregistry-h-ayesha-tahir-e79758 | ORDINARY | 75 | |
| ZOHAIB TAHIRsophymarine-openregistry-h-zohaib-tahir-8b6085 | ORDINARY | 25 | |
TRINITY GATE LIMITED
sophymarine-openregistry-gb-08063598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- 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 |
|---|
| OAKROSS LIMITEDsophymarine-openregistry-gb-12995777 | ORDINARY | 1 | |
| CASTLE QUAY (HEREFORD) LTDsophymarine-openregistry-gb-05773749 | ORDINARY | 0 | |
B2 LANDLORD LIMITED
sophymarine-openregistry-gb-08064965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Renewable Energy Works, Cardiff, CF37 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GB RENEWABLES INVESTMENTS LIMITEDsophymarine-openregistry-gb-07200473 | ORDINARY | 100 | |
| BRUCE MALCOLM CROSSsophymarine-openregistry-h-bruce-malcolm-cross-b59c0d | ORDINARY | 0 | |
SDLT REFUNDS LIMITED
sophymarine-openregistry-gb-08073585
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 08073585 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840 | ORDINARY | 100 | |
| WARD ADVISORY LONDON LTDsophymarine-openregistry-gb-16463125 | ORDINARY | 0 | |
WORLDWIDE TUBE SOLUTIONS SALES CONSULTANCY AND FREIGHT FORWARDING LIMITED
sophymarine-openregistry-gb-08087999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
50200 — Sea and coastal freight water transport - Registered office
- Unit 3 3 Alexandra Gate, 1st Floor, Suite D, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRE FIDANsophymarine-openregistry-h-emre-fidan-3dac53 | ORDINARY | 6,100,000 | |
| MEHMET AKKUSsophymarine-openregistry-h-mehmet-akkus-a6611e | ORDINARY | 0 | |