UK companies/Cardiff/Page 189
Companies in Cardiff and their shareholdersPage 189 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 33 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
PANGAEAWALKER LIMITED
sophymarine-openregistry-gb-08820967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Ashgrove Court, Cardiff, CF24 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGCAN XUsophymarine-openregistry-h-mingcan-xu-b5cab2 | ORDINARY | 2,700 | |
| JING MAsophymarine-openregistry-gb-17065946 | ORDINARY | 300 | |
LEXINTERVEST LTD
sophymarine-openregistry-gb-08829810
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 08829810 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO ZITOsophymarine-openregistry-h-angelo-zito-91e4b3 | ORDINARY | 1 | |
| DAVID STEWART BROWNsophymarine-openregistry-h-david-stewart-brown-fdd1c2 | ORDINARY | 0 | |
M FRANCIS (CARDIFF) LIMITED
sophymarine-openregistry-gb-08831923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Ground Floor Connies Court, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FRANCISsophymarine-openregistry-gb-06360080 | ORDINARY | 75 | |
| AMANDA FRANCISsophymarine-openregistry-h-amanda-francis-eb5d75 | ORDINARY | 25 | |
SILVERBURCH LIMITED
sophymarine-openregistry-gb-08834094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Llandennis Court, Cardiff, CF23 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BURCHsophymarine-openregistry-h-jeremy-burch-078787 | ORDINARY | 8 | |
| ELISABETH BURCHsophymarine-openregistry-h-elisabeth-burch-f65cf9 | ORDINARY | 2 | |
CHOCOLATE COMIC LIMITED
sophymarine-openregistry-gb-08835352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 60 Llandaff Road, Cardiff, CF11 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE MILLSsophymarine-openregistry-h-michael-george-mills-62f27d | A ORDINARY | 820 | |
| BENEDIKT ROBERTSONsophymarine-openregistry-h-benedikt-robertson-88e8fd | A ORDINARY | 0 | |
RODEO TIRE LTD
sophymarine-openregistry-gb-08848791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Msh4973, Rm B, 1/F., La Bldg 66 Corporation Road, Cardiff, Wales, CF11 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUILAN WANGsophymarine-openregistry-h-cuilan-wang-7a8203 | ORDINARY | 10,000 | |
| ZENGRONG HUsophymarine-openregistry-h-zengrong-hu-37f992 | ORDINARY | 0 | |
DR A JAYAKUMAR LIMITED
sophymarine-openregistry-gb-08850512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Ty'N-Y-Gollen Court, Cardiff, CF3 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACNPROPERTIES LTDsophymarine-openregistry-gb-12468735 | ORDINARY | 100 | |
| CHAITRA VISWANATHANsophymarine-openregistry-h-chaitra-viswanathan-273539 | ORDINARY | 0 | |
VORTEX LTD
sophymarine-openregistry-gb-08851264
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 08851264 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASSIM DAUREEAWOsophymarine-openregistry-h-jassim-daureeawo-3fce85 | ORD | 100 | |
| HANNAA HASSEN DAUREEAWOsophymarine-openregistry-h-hannaa-hassen-daureeawo-a32a78 | ORD | 0 | |
STEER IT SOLUTIONS LTD
sophymarine-openregistry-gb-08855576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- M1 Southpoint Industrial Estate, Cardiff, CF10 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART STEERsophymarine-openregistry-h-stuart-steer-150770 | ORD | 99 | |
| EMILY STEERsophymarine-openregistry-h-emily-steer-cba586 | ORD | 0 | |
CEPHEUS ANALYTICS LIMITED
sophymarine-openregistry-gb-08860395
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 08860395 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN LAKES HOLDINGS LIMITEDsophymarine-openregistry-h-seven-lakes-holdings-limited-f052cd | ORDINARY SHARES | 10,000 | 100.00% |
| RYSAFFE FIDUCIAIRES SARL AS TRUSTEES OF THE SEVEN LAKES TRUSTsophymarine-openregistry-h-rysaffe-fiduciaires-sarl-as-trustees-of--35d857 | ORDINARY SHARES | 0 | 0.00% |
DGAF TRADING LIMITED
sophymarine-openregistry-gb-08885966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- DORMANT
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 168 City Road, Cardiff, South Glamorgan, CF2 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MEEHANsophymarine-openregistry-h-michael-meehan-aacec8 | ORDINARY | 100 | |
| DANIEL SMERALDsophymarine-openregistry-h-daniel-smerald-82badc | ORDINARY | 0 | |
PRECEP INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-08892872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBIN EVANSsophymarine-openregistry-h-ian-robin-evans-b23ee1 | ORDINARY | 50 | 50.00% |
| JEAN BLYTHE EVANSsophymarine-openregistry-h-jean-blythe-evans-e6904f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M H AUTOMATION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02894134 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 30.00% |
GLOBAL TILES (CARDIFF) LIMITED
sophymarine-openregistry-gb-08894038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 6 Jubilee Trading Estate, Cardiff, CF24 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUMBING AND PORCELAIN LIMITEDsophymarine-openregistry-gb-16192324 | ORDINARY | 1 | 100.00% |
| BRIAN ANTHONY BARRYsophymarine-openregistry-h-brian-anthony-barry-819a52 | ORDINARY | 0 | 0.00% |
43 TEWKSBURY STREET LIMITED
sophymarine-openregistry-gb-08900682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Tewksbury Street, Cardiff, CF24 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNA CARLY JENKINSsophymarine-openregistry-h-rhianna-carly-jenkins-cac624 | ORDINARY | 1 | |
| RIZWANA MAJIDsophymarine-openregistry-h-rizwana-majid-cb3318 | ORDINARY | 1 | |
THE HOPWOOD PUB COMPANY LIMITED
sophymarine-openregistry-gb-08906731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 140 Marshfield Road, Cardiff, CF3 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HOPKINSsophymarine-openregistry-h-nicola-hopkins-68daef | ORDINARY 1 GBP | 140 | |
| MR NEIL UNDERWOODsophymarine-openregistry-h-mr-neil-underwood-45e540 | ORDINARY 1 GBP | 0 | |
GLOBE PANELS LTD
sophymarine-openregistry-gb-08913767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
46180 — Agents specialized in the sale of other particular products - Registered office
- Brook House, 1st Floor Brook Road, Cardiff, Wales, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO ADRIANOsophymarine-openregistry-h-alberto-adriano-3cf2d3 | ORDINARY | 1 | 50.00% |
| ALESSANDRO CRAVEROsophymarine-openregistry-h-alessandro-cravero-33a501 | ORDINARY | 1 | 50.00% |
ADAM WRIGHT LIMITED
sophymarine-openregistry-gb-08932962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, 24, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WRIGHTsophymarine-openregistry-gb-08932962 | ORDINARY | 52 | |
| CATRIONA WRIGHTsophymarine-openregistry-h-catriona-wright-5014b7 | ORDINARY | 48 | |
Related parties
| Party | Relationship | Detail |
|---|
| Y-COMMERCIAL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10964842 | Holds shares in | ORDINARY · 100.00% |
| TOMFOOLERY PICTURES LTDsophymarine-openregistry-gb-06159990 | Holds shares in | ORDINARY · 50.00% |
| FINSELECT LTDsophymarine-openregistry-gb-10331577 | Holds shares in | ORDINARY · 27.78% |
| SNOWDEN WRIGHT GROUP LTDsophymarine-openregistry-gb-12828218 | Holds shares in | ORDINARY · 25.00% |
| ACTION YOUR POTENTIAL LTDsophymarine-openregistry-gb-11778805 | Holds shares in | ORDINARY D · 15.00% |
| THE FINTECH AND PAYMENTS ADVISORY NETWORK LIMITEDsophymarine-openregistry-gb-13049474 | Holds shares in | A ORDINARY · 12.38% |
| NINETEEN21 LIMITEDsophymarine-openregistry-gb-10640637 | Holds shares in | A ORDINARY · 0.35% |
| CLOWD9 LTDsophymarine-openregistry-gb-12242631 | Holds shares in | ORDINARY A · 0.07% |
| DIGITAL LIVE MEDIA LTDsophymarine-openregistry-gb-13209052 | Holds shares in | A ORDINARY · 0.04% |
| ULTRAMED LIMITEDsophymarine-openregistry-gb-09242021 | Holds shares in | A ORDINARY · 0.01% |
| SOTH FOUNDER COMPANY LIMITEDsophymarine-openregistry-gb-14399853 | Holds shares in | B · 0.00% |
| BIG POTATO HOLDINGS LIMITEDsophymarine-openregistry-gb-13789313 | Holds shares in | A ORDINARY · 0.00% |
| LONDON SYMPHONY ORCHESTRA LIMITEDsophymarine-openregistry-gb-00083608 | Holds shares in | ORDINARY |
| EASTBURY HOUSE (WHITBY) LIMITEDsophymarine-openregistry-gb-02444272 | Holds shares in | ORDINARY |
| ICAM ARCHIVE SYSTEMS LIMITEDsophymarine-openregistry-gb-02449788 | Holds shares in | A ORDINARY |
| WELDING CENTRE LIMITEDsophymarine-openregistry-gb-03185864 | Holds shares in | ORDINARY GBP1 |
| GLOUCESTER CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04458081 | Holds shares in | ORDINARY |
| CELLARAT PRODUCTIONS LIMITEDsophymarine-openregistry-gb-06845512 | Holds shares in | B ORDINARY |
| 169QUEENSTOWN LIMITEDsophymarine-openregistry-gb-08296964 | Holds shares in | ORDINARY |
| 9 FLORENCE ROAD LTDsophymarine-openregistry-gb-09221198 | Holds shares in | ORDINARY |
| FILMSTRO HOLDINGS LIMITEDsophymarine-openregistry-gb-10359410 | Holds shares in | ORDINARY |
| JACKSON SWISS PARTNERS FOREIGN EXCHANGE LIMITEDsophymarine-openregistry-gb-10976506 | Holds shares in | ORDINARY |
| ELECTIO PARTNERS LTDsophymarine-openregistry-gb-11547750 | Holds shares in | ORDINARY |
| 532 SERVICES LTDsophymarine-openregistry-gb-12213754 | Holds shares in | ORD |
| MEDICAL LAW & PATIENT CLAIMS LTDsophymarine-openregistry-gb-12766365 | Holds shares in | ORDINARY |
| SMOKEY REBEL LTDsophymarine-openregistry-gb-13000630 | Holds shares in | ORDINARY |
| AUXANO BIRMINGHAM LIMITEDsophymarine-openregistry-gb-13142592 | Holds shares in | A ORDINARY |
| THE GAMES COLLECTIVE LTDsophymarine-openregistry-gb-13738096 | Holds shares in | ORDINARY |
| DF TEAM LTDsophymarine-openregistry-gb-14383544 | Holds shares in | ORDINARY |
| REDROAD PRODUCTIONS LTDsophymarine-openregistry-gb-14660413 | Holds shares in | ORDINARY |
| OCEAN SPECIAL RISKS LIMITEDsophymarine-openregistry-gb-15083294 | Holds shares in | ORDINARY |
| INFORMIT SYSTEMS (SCOTLAND) LTD.sophymarine-openregistry-gb-SC374809 | Holds shares in | C |
A F BROOKS LIMITED
sophymarine-openregistry-gb-08934797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 16 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN BROOKSsophymarine-openregistry-h-nicola-ann-brooks-3ced87 | ORDINARY | 75 | |
| JUSTIN PRICE-JONESsophymarine-openregistry-h-justin-price-jones-11e749 | ORDINARY | 25 | |
HALBERT ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08937831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 22 Heol Esgyn, Cardiff, CF23 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA HALBERTsophymarine-openregistry-h-sara-halbert-30dfb1 | ORDINARY | 100 | |
| PAUL HALBERTsophymarine-openregistry-h-paul-halbert-156b42 | ORDINARY | 0 | |
REGAN'S ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08949229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Hackerford Road, Cardiff, CF23 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN REGANsophymarine-openregistry-h-gavin-regan-da1ef2 | ORDINARY | 2 | |
| ZENA REGANsophymarine-openregistry-h-zena-regan-f2d8f1 | ORDINARY | 0 | |