UK companies/Cardiff/Page 185
Companies in Cardiff and their shareholdersPage 185 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 40 shareholdings and 0 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
GRAPE AND GRAIN MANAGEMENT LIMITED
sophymarine-openregistry-gb-08252272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 31 St. Johns Crescent, Cardiff, CF14 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LYNNE HARDWICKE-WALLsophymarine-openregistry-h-clare-lynne-hardwicke-wall-6f49c0 | ORDINARY | 50 | 50.00% |
| GRAHAM MEREDITH WALLsophymarine-openregistry-h-graham-meredith-wall-408336 | ORDINARY | 50 | 50.00% |
SENECA GROUP HOLDINGS LTD
sophymarine-openregistry-gb-08253298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 10 Churchill Way, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF SHARIF MOHAMMEDsophymarine-openregistry-h-asif-sharif-mohammed-6c72cb | ORDINARY | 10,000 | |
| RICHARD TOWERSsophymarine-openregistry-h-richard-towers-343101 | ORDINARY | 0 | |
ROYALL LIMITED
sophymarine-openregistry-gb-08259016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Butterfield Drive, Cardiff, CF23 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DEVERSONsophymarine-openregistry-h-alexander-deverson-b07a5d | ORDINARY | 100 | |
| GARY DEVERSONsophymarine-openregistry-h-gary-deverson-be8137 | ORDINARY | 0 | |
THE LIVING ROOM LETTING AGENCY CARDIFF LIMITED
sophymarine-openregistry-gb-08266000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 62 Cathays Terrace, Cardiff, CF24 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA CAROLE STEELEsophymarine-openregistry-h-jenna-carole-steele-d7d7b6 | ORDINARY | 7,000 | 82.00% |
| CHRISTOPHER JAMES KIDWELLsophymarine-openregistry-h-christopher-james-kidwell-97a4a9 | ORDINARY | 1,537 | 18.00% |
TERRIER PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08277178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 21 Market Road, Cardiff, South Glamorgan, CF5 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLINOS JONESsophymarine-openregistry-h-llinos-jones-017540 | ORDINARY | 9 | 90.00% |
| LAURA MCALLISTERsophymarine-openregistry-h-laura-mcallister-2e010f | ORDINARY | 1 | 10.00% |
EST ACCOUNTANTS LTD.
sophymarine-openregistry-gb-08303442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EST GROUP LTDsophymarine-openregistry-gb-10703320 | ORDINARY | 8,080 | 80.00% |
| LAUREN MEGAN QUINNELLsophymarine-openregistry-h-lauren-megan-quinnell-522aa0 | ORDINARY | 2,020 | 20.00% |
FRONTWATER 78 LIMITED
sophymarine-openregistry-gb-08310038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WATERFRONT ACCOUNTANCY GROUP LTDsophymarine-openregistry-gb-05825178 | ORDINARY GBP SHARES | 100 | |
| PETER LINGHAMsophymarine-openregistry-h-peter-lingham-325edb | ORDINARY GBP SHARES | 0 | |
TOOLCAST LTD
sophymarine-openregistry-gb-08318154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN JAYNE ALDRIDGEsophymarine-openregistry-h-bethan-jayne-aldridge-3a95fb | ORDINARY | 1 | 50.00% |
| RICHARD NEIL ALDRIDGEsophymarine-openregistry-h-richard-neil-aldridge-a73abc | ORDINARY | 1 | 50.00% |
MSA EYECARE LIMITED
sophymarine-openregistry-gb-08341685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2012
- 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 |
|---|
| SHAZIA SAANANsophymarine-openregistry-h-shazia-saanan-c8380d | ORDINARY | 99 | 99.00% |
| SAANAN UMEEDsophymarine-openregistry-h-saanan-umeed-e728bc | ORDINARY | 1 | 1.00% |
HAUM LTD.
sophymarine-openregistry-gb-08343984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 35 Upper Kincraig Street, Cardiff, CF24 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATO PEQUITOsophymarine-openregistry-h-renato-pequito-e85b8e | ORDINARY | 100 | 100.00% |
| ANA PEQUITOsophymarine-openregistry-h-ana-pequito-8d177e | ORDINARY | 0 | 0.00% |
LETTING PROPERTY LIMITED
sophymarine-openregistry-gb-08344350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 20 Richmond Road, Cardiff, CF24 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGIERO VERMAsophymarine-openregistry-h-rogiero-verma-61a504 | ORDINARY | 71,789 | 50.35% |
| SHEFALINI VERMAsophymarine-openregistry-h-shefalini-verma-bdc45a | ORDINARY | 71,789 | 50.35% |
ANDREW MILLER RESIDENTIAL LIMITED
sophymarine-openregistry-gb-08355689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brynheulog St. Andrews Road, Cardiff, CF5 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0a | ORDINARY | 1 | 50.00% |
| KELLY MILLERsophymarine-openregistry-h-kelly-miller-f81545 | ORDINARY | 1 | 50.00% |
KOCAER STEEL UK LIMITED
sophymarine-openregistry-gb-08358179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MEDIUM
- SIC
- 46720 — Wholesale of metals and metal ores
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Alexandra Gate, Cardiff, Wales, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCAER CELIK SANAYI VE TICARET ANONIMsophymarine-openregistry-h-kocaer-celik-sanayi-ve-ticaret-anonim-7d3c30 | ORDINARY | 3,600,000 | 90.00% |
| SALIH KURTOGLUsophymarine-openregistry-h-salih-kurtoglu-fb20ef | ORDINARY | 400,000 | 10.00% |
RHD QA LIMITED
sophymarine-openregistry-gb-08365303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Cypress House Pascal Close, Cardiff, CF3 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUW DAVIESsophymarine-openregistry-h-robert-huw-davies-03e38f | ORDINARY | 51 | 51.00% |
| KAY LOUISE DAVIESsophymarine-openregistry-h-kay-louise-davies-b23c79 | ORDINARY | 49 | 49.00% |
CARDIFF LUCKEY LETTING LIMITED
sophymarine-openregistry-gb-08376480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Salvation Army Hall, Cardiff, CF24 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIHUA CHENsophymarine-openregistry-h-huihua-chen-d98a9f | ORDINARY | 100 | |
| FEIFEI CHENsophymarine-openregistry-h-feifei-chen-e0666b | ORDINARY | 0 | |
CARDIFF SMILE CENTRE LIMITED
sophymarine-openregistry-gb-08377651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 113 Clare Road, Cardiff, South Glamorgan, CF11 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEWOR ERAKPOTOBOR OMOVIEsophymarine-openregistry-h-edewor-erakpotobor-omovie-369796 | ORDINARY | 1 | 50.00% |
| MODUPE ABIOLA OMOVIEsophymarine-openregistry-h-modupe-abiola-omovie-f17a63 | ORDINARY | 1 | 50.00% |
JUPITER CARDIFF LIMITED
sophymarine-openregistry-gb-08378464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 36 Woodville Road, Cardiff, CF24 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJI MALIKsophymarine-openregistry-h-haji-malik-a2c329 | ORDINARY | 60 | 60.00% |
| SOHAIL RAUFsophymarine-openregistry-h-sohail-rauf-c1333f | ORDINARY | 40 | 40.00% |
PARK LANE FLOORING LIMITED
sophymarine-openregistry-gb-08386640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 45 Heol Don, Cardiff, CF14 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SULLERsophymarine-openregistry-h-peter-suller-8b0bd9 | ORDINARY | 100 | |
| GEORGINA COLLEYsophymarine-openregistry-h-georgina-colley-c9198d | ORDINARY | 0 | |
KEN BOWDEN (CARDIFF) LTD
sophymarine-openregistry-gb-08400812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENYON BOWDENsophymarine-openregistry-h-david-kenyon-bowden-a530e0 | ORDINARY SHARES | 100 | 100.00% |
| JOANNE MICHELLE BOWDENsophymarine-openregistry-h-joanne-michelle-bowden-884e31 | ORDINARY SHARES | 0 | 0.00% |
CLWB CYMER OFAL CYF
sophymarine-openregistry-gb-08404731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 24 Harford Close, Cardiff, CF14 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA GIBBSsophymarine-openregistry-h-rebecca-gibbs-3604b6 | ORDINARY | 95 | |
| ALISTAIR GIBBSsophymarine-openregistry-h-alistair-gibbs-411bfd | ORDINARY | 5 | |