UK companies/Cardiff/Page 190
Companies in Cardiff and their shareholdersPage 190 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 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
PIPERITE PLUMBING LTD
sophymarine-openregistry-gb-08969426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 26 Coed Edeyrn, Cardiff, CF23 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DONOVANsophymarine-openregistry-h-stephen-donovan-62a445 | ORDINARY | 90 | |
| CHRISTINE DONOVANsophymarine-openregistry-h-christine-donovan-8bb80c | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREMLEYCOURT LIMITEDsophymarine-openregistry-gb-01088691 | Holds shares in | ORDINARY |
LONA GRILL HOUSE LIMITED
sophymarine-openregistry-gb-08990002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Broadway House, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWZHIN MALKANDYsophymarine-openregistry-h-hawzhin-malkandy-967f9e | ORDINARY | 1 | |
| SABAH BANAIYsophymarine-openregistry-h-sabah-banaiy-66fe29 | ORDINARY | 1 | |
PEARCE PRECISION LIMITED
sophymarine-openregistry-gb-08990692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 6 Comfrey Close, Cardiff, CF3 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PEARCEsophymarine-openregistry-h-gary-pearce-819bcb | ORDINARY | 100 | |
| SUSAN PEARCEsophymarine-openregistry-h-susan-pearce-85856b | ORDINARY | 0 | |
JUST MOT & REPAIR LIMITED
sophymarine-openregistry-gb-08992258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 419-421 Cowbridge Road East, Cardiff, CF5 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA RICHARDSsophymarine-openregistry-h-debra-richards-560dc2 | ORDINARY | 1 | 100.00% |
| KEVIN BARRY WHEADONsophymarine-openregistry-h-kevin-barry-wheadon-e68306 | ORDINARY | 1 | 100.00% |
HEIQ TRADING LTD
sophymarine-openregistry-gb-08995172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13a Cathedral Road, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIQ MATERIALS AGsophymarine-openregistry-h-heiq-materials-ag-cd539b | ORDINARY | 173,117 | |
| TARN-PURE HOLDINGS LIMITEDsophymarine-openregistry-gb-09000680 | ORDINARY | 0 | |
BREAN FAMILY LEISURE PARK LIMITED
sophymarine-openregistry-gb-08997303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
93210 — Activities of amusement parks and theme parks - Registered office
- C/O Azets Ty Derw, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HENRY BOOTHsophymarine-openregistry-h-phillip-henry-booth-99d9dd | ORDINARY | 100 | |
| DERMOT JOSEPH MULLINSsophymarine-openregistry-h-dermot-joseph-mullins-56eac6 | ORDINARY | 0 | |
09000522 LIMITED
sophymarine-openregistry-gb-09000522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 09000522 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKSUM MYUSYURETsophymarine-openregistry-h-maksum-myusyuret-05181f | ORDINARY | 100 | |
| NAVEED RAIsophymarine-openregistry-h-naveed-rai-0a6241 | ORDINARY | 0 | |
TOLD LONDON LTD
sophymarine-openregistry-gb-09003500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
81300 — Landscape service activities - Registered office
- 09003500 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT EDGARsophymarine-openregistry-h-christopher-robert-edgar-87808c | ORDINARY | 50 | 50.00% |
| LILLIE EDGARsophymarine-openregistry-h-lillie-edgar-b84fd6 | ORDINARY | 50 | 50.00% |
TOMIK LTD
sophymarine-openregistry-gb-09012921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Floor 3 Cambrian Buildings, Cardiff, South Glamorgan, CF10 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANCIS JORDANsophymarine-openregistry-h-michael-francis-jordan-2aec53 | ORDINARY A | 50 | 50.00% |
| TOM LLOYDsophymarine-openregistry-gb-14221216 | ORDINARY A | 50 | 50.00% |
WELTEL COMMS LIMITED
sophymarine-openregistry-gb-09016999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Workshop No.4 Ground Floor, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKON PAYNEsophymarine-openregistry-h-dickon-payne-6617de | ORDINARY | 100 | |
| INESE PAYNEsophymarine-openregistry-h-inese-payne-839d61 | ORDINARY | 0 | |
IN TIME ELECTRIC LIMITED
sophymarine-openregistry-gb-09040930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 56 Rhydypenau Road, Cardiff, CF23 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEH GHEZLADsophymarine-openregistry-h-saleh-ghezlad-72c5a8 | ORDINARY | 100 | |
| MERKA GHEZLADsophymarine-openregistry-h-merka-ghezlad-448bc3 | ORDINARY | 0 | |
RAJP LTD
sophymarine-openregistry-gb-09048621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 30 Heol Y Coed, Cardiff, CF14 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH PASSIsophymarine-openregistry-h-rajesh-passi-65da54 | ORDINARY | 65 | |
| LYNNE PASSIsophymarine-openregistry-h-lynne-passi-942dc8 | ORDINARY | 55 | |
EFAIL ESTATES LIMITED
sophymarine-openregistry-gb-09058510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEAHYsophymarine-openregistry-h-john-leahy-397651 | ORDINARY | 50 | 50.00% |
| MARTIN LEAHYsophymarine-openregistry-h-martin-leahy-522613 | ORDINARY | 50 | 50.00% |
WALLBOSS LTD
sophymarine-openregistry-gb-09067319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 17240 — Manufacture of wallpaper
- Registered office
- Unit 4a Ely Bridge Industrial Estate Wroughton Place, Cardiff, CF5 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WILTSHIREsophymarine-openregistry-h-christopher-john-wiltshire-834070 | ORDINARY | 50 | 50.00% |
| PAIGE-MARIE MURRAYsophymarine-openregistry-h-paige-marie-murray-dbcd7d | ORDINARY | 50 | 50.00% |
OMARCO LIMITED
sophymarine-openregistry-gb-09069937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 248 City Road, Cardiff, CF24 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA OMER AJMALsophymarine-openregistry-h-khawaja-omer-ajmal-6aa9a7 | ORDINARY | 100 | |
| ALEX JOHNSONsophymarine-openregistry-gb-05899395 | ORDINARY | 0 | |
BECA PROPERTIES LIMITED
sophymarine-openregistry-gb-09071703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR WADE LIMITEDsophymarine-openregistry-gb-05669160 | ORDINARY | 100 | |
| ROBERT WYN EMANUELsophymarine-openregistry-h-robert-wyn-emanuel-443938 | ORDINARY | 0 | |
LAB 22 (UK) LTD
sophymarine-openregistry-gb-09084844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATOS HASAsophymarine-openregistry-h-fatos-hasa-71f15a | ORDINARY | 120 | |
| FINLEY GWYN HASAsophymarine-openregistry-h-finley-gwyn-hasa-8107b3 | ORDINARY | 0 | |
PROPERTY EXPERT (WALES) LTD
sophymarine-openregistry-gb-09097064
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 95 Pontcanna Street, Cardiff Pontcanna Street, Cardiff, CF11 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAHAM YOUNG LTDsophymarine-openregistry-gb-04353056 | ORDINARY | 100 | |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 0 | |
NATIONWIDE RETROFIT LTD
sophymarine-openregistry-gb-09102971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 28 Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA MUNIRsophymarine-openregistry-h-osama-munir-ffb974 | ORDINARY | 2 | |
| MUHAMMAD HASANsophymarine-openregistry-h-muhammad-hasan-d1259d | ORDINARY | 0 | |
BENDIGIDOL CYF
sophymarine-openregistry-gb-09118702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC RHYS THOMASsophymarine-openregistry-h-marc-rhys-thomas-abe65e | ORDINARY | 75 | 75.00% |
| GEMMA LOUISE THOMASsophymarine-openregistry-h-gemma-louise-thomas-9ac58e | ORDINARY | 25 | 25.00% |