UK companies/Cardiff/Page 184
Companies in Cardiff and their shareholdersPage 184 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 2 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
PENTAN CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08089821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 22 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLEsophymarine-openregistry-h-andrew-hole-399813 | ORDINARY | 33 | 50.00% |
| MATHEW ALUN LOCKsophymarine-openregistry-h-mathew-alun-lock-5c201c | ORDINARY | 33 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRWP PENTAN LIMITEDsophymarine-openregistry-gb-12777902 | Holds shares in | ORDINARY · 8.70% |
CUBEL CULTURE & EDUCATION LIAISON ( UK ) LTD
sophymarine-openregistry-gb-08090709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 15 Neptune Court 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONG FUsophymarine-openregistry-gb-16405602 | ORDINARY | 10 | |
| HUNG CHING CHANsophymarine-openregistry-h-hung-ching-chan-09c032 | ORDINARY | 0 | |
MORGAN JUPE LIMITED
sophymarine-openregistry-gb-08092056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
79120 — Tour operator activities - Registered office
- 12 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MORGANsophymarine-openregistry-h-joshua-morgan-710bc5 | ORDINARY | 11,000 | |
| JESSICA MORGANsophymarine-openregistry-h-jessica-morgan-68952b | ORDINARY | 9,000 | |
T&A PROPERTIES(SOUTH WALES) LTD
sophymarine-openregistry-gb-08098326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAID AKBARsophymarine-openregistry-h-zaid-akbar-f230ed | ORDINARY | 100 | 100.00% |
| AKEEL AKBARsophymarine-openregistry-h-akeel-akbar-dca437 | ORDINARY | 0 | 0.00% |
LITHIUM LOGISTICS LIMITED
sophymarine-openregistry-gb-08108340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whitebarn House Llantrisant Road, Cardiff, CF5 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWT LIMITEDsophymarine-openregistry-gb-02930530 | ORDINARY | 1,000,000 | |
| MARGRET LEWISsophymarine-openregistry-h-margret-lewis-9e290f | ORDINARY | 0 | |
LIMEGREEN ENGLAND & WALES LTD
sophymarine-openregistry-gb-08111448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 Gripoly Mills Retail Park, Cardiff, CF11 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES GALEsophymarine-openregistry-h-daniel-james-gale-75fa31 | ORDINARY | 6 | 85.71% |
| RHYS DAVID GALEsophymarine-openregistry-h-rhys-david-gale-260f93 | ORDINARY | 1 | 14.29% |
PEAK PHYSIQUE (CARDIFF) LIMITED
sophymarine-openregistry-gb-08111664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Connies Court, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE NELSONsophymarine-openregistry-h-catherine-nelson-002d95 | ORDINARY | 50 | |
| CATHERINE NELSONsophymarine-openregistry-h-catherine-nelson-002d95 | ORDINARY | 50 | |
| DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03 | ORDINARY | 0 | |
SNAP OUT LIMITED
sophymarine-openregistry-gb-08122693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Sbarc/Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMBINE AI LIMITEDsophymarine-openregistry-gb-10903847 | ORD | 100 | |
| AARON DAVID MASONsophymarine-openregistry-h-aaron-david-mason-9f52ba | ORD | 0 | |
DNA DEFINITIVE LIMITED
sophymarine-openregistry-gb-08133066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TERENCE THOMASsophymarine-openregistry-h-paul-terence-thomas-e09907 | ORDINARY | 200 | |
| ANDREW MCCANNsophymarine-openregistry-h-andrew-mccann-8c9787 | ORDINARY | 0 | |
AC VENTILATION SOLUTIONS LTD
sophymarine-openregistry-gb-08178385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5 Ringside Business Park Heol Y Rhosog, Cardiff, CF3 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN PAUL DAVIESsophymarine-openregistry-h-mr-stephen-paul-davies-d7f063 | ORDINARY 1 GBP | 70 | |
| MR KARL EDWARD CLARKEsophymarine-openregistry-h-mr-karl-edward-clarke-910280 | ORDINARY 1 GBP | 10 | |
PLAN-IT DESIGN (WALES) LTD
sophymarine-openregistry-gb-08184241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 15a Bridge Road, Cardiff, CF14 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE PATRICK CLARKEsophymarine-openregistry-h-laurence-patrick-clarke-f95974 | ORDINARY | 2 | |
| JANE ELIZABETH CLARKEsophymarine-openregistry-h-jane-elizabeth-clarke-c14a75 | ORDINARY | 0 | |
CARDIFF SLATE & STONE LTD
sophymarine-openregistry-gb-08188792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 15 Aubrey Avenue, Cardiff, CF5 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN UNDERYsophymarine-openregistry-h-stephen-undery-462eda | ORDINARY | 1 | |
| LOUISE UNDERYsophymarine-openregistry-h-louise-undery-1dec1e | ORDINARY | 0 | |
C J HANNAN LTD
sophymarine-openregistry-gb-08189584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HANNANsophymarine-openregistry-h-christopher-john-hannan-4dc1a9 | ORDINARY | 90 | 90.00% |
| BRENDA MARGARET HANNANsophymarine-openregistry-h-brenda-margaret-hannan-5a81ad | ORDINARY | 10 | 10.00% |
STATHAM ENTERPRISES LIMITED
sophymarine-openregistry-gb-08195746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 26 Coed Yr Ynn, Cardiff, CF14 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD RHYS HUGHESsophymarine-openregistry-h-dafydd-rhys-hughes-34af51 | ORDINARY | 50 | 50.00% |
| KATHARINE HUGHESsophymarine-openregistry-h-katharine-hughes-22495d | ORDINARY | 50 | 50.00% |
CAPITAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08201681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Ashwood House 66 Cardiff Road, Cardiff, CF15 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FURNIVALsophymarine-openregistry-h-paul-furnival-9c089b | ORDINARY | 10 | |
| SIAN FURNIVALsophymarine-openregistry-h-sian-furnival-fed07e | ORDINARY | 0 | |
C K CHAN LIMITED
sophymarine-openregistry-gb-08224769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Churchgate House 3 Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KIU CHANsophymarine-openregistry-h-chi-kiu-chan-3c0791 | ORDINARY | 1 | 50.00% |
| WAI TING CHANsophymarine-openregistry-h-wai-ting-chan-d170a9 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KHB PHARMA LTDsophymarine-openregistry-gb-13186136 | Holds shares in | ORDINARY B · 0.00% |
CS HAIR DESIGN LTD
sophymarine-openregistry-gb-08228185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Ffordd Bodlyn, Cardiff, CF23 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 1 | |
| JAKE MYLES EVANSsophymarine-openregistry-h-jake-myles-evans-76320c | ORDINARY | 0 | |
PROPERTYINDEX LTD
sophymarine-openregistry-gb-08232882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 113-116 Bute Street Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROPERTY INDEX BARRY LTDsophymarine-openregistry-gb-10304111 | ORDINARY | 1 | |
| CHRISTOPHER SPITERIsophymarine-openregistry-h-christopher-spiteri-4931a5 | ORDINARY | 0 | |
AMAZON FLOORING INTERNATIONAL UK LTD
sophymarine-openregistry-gb-08237476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 08237476 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISH AVALANIsophymarine-openregistry-h-amish-avalani-bc81f0 | ORDINARY | 100 | |
| GAGLANI & CO LTDsophymarine-openregistry-gb-04999341 | ORDINARY | 0 | |
BOXFIT PERSONAL TRAINING T/A B FIT PERSONAL TRAINING LTD
sophymarine-openregistry-gb-08237949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- St Peters Rfc Boxfit, Cardiff, CF23 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B FIT GROUP LIMITEDsophymarine-openregistry-gb-13294992 | ORDINARY | 100 | 100.00% |
| KEVIN FOLEYsophymarine-openregistry-h-kevin-foley-0b002a | ORDINARY | 0 | 0.00% |