UK companies/Cardiff/Page 191
Companies in Cardiff and their shareholdersPage 191 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
REDKNIGHT CONSULTANCY LTD
sophymarine-openregistry-gb-09120580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNE HODGSONsophymarine-openregistry-h-dayne-hodgson-83ce6b | ORDINARY | 100 | |
| PETER QUANTICKsophymarine-openregistry-h-peter-quantick-017ea9 | ORDINARY | 0 | |
LEEKE & TERRY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09121283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Ty Nant, Cardiff, CF5 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID ALEXANDER TERRYsophymarine-openregistry-h-jonathan-david-alexander-terry-a7fd21 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER LLEWELLYN LEEKEsophymarine-openregistry-h-christopher-llewellyn-leeke-117c02 | ORDINARY | 0 | 0.00% |
ATLANTIS ACADEMY LTD
sophymarine-openregistry-gb-09130119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 11 Mardy Street, Cardiff, CF11 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MEGRAHIsophymarine-openregistry-h-mustafa-megrahi-adc559 | ORDINARY | 100 | |
| SALLY-ANNE BURRISsophymarine-openregistry-h-sally-anne-burris-270959 | ORDINARY | 0 | |
L C CARPENTRY LIMITED
sophymarine-openregistry-gb-09138363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 3 Cambrian Close, Cardiff, CF3 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD KEITH FRANK CUMMINGSsophymarine-openregistry-h-lloyd-keith-frank-cummings-2db152 | ORDINARY | 50 | |
| SIAN MARIE CUMMINGSsophymarine-openregistry-h-sian-marie-cummings-bf60ac | ORDINARY | 50 | |
WELL CATCH LIMITED
sophymarine-openregistry-gb-09146393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Mhl4050adb Rm B 1f La Bldg 66 Corporation Road, Cardiff, CF11 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIU HONG LEEsophymarine-openregistry-h-siu-hong-lee-0db72a | ORDINARY | 10,000 | 100.00% |
| LA (H.K) LIMITEDsophymarine-openregistry-h-la-h-k-limited-4eaa15 | ORDINARY | 0 | 0.00% |
SIRI IT SOLUTIONS LTD
sophymarine-openregistry-gb-09147941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 22 Heol Dewi Sant, Cardiff, CF14 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNLEE YELLAsophymarine-openregistry-h-johnlee-yella-40f28f | ORDINARY | 100 | |
| SEREESHA KANAPARTIsophymarine-openregistry-h-sereesha-kanaparti-b743bd | ORDINARY | 0 | |
COMPACT WTL LIMITED
sophymarine-openregistry-gb-09161467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 09161467 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPACTGTL LIMITEDsophymarine-openregistry-gb-05808040 | ORDINARY | 25 | 50.00% |
| ELGIN PARTNERS LIMITEDsophymarine-openregistry-gb-08094907 | ORDINARY | 25 | 50.00% |
GOLDLEAF GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-09165359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 09165359 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA GODOY GARCIAsophymarine-openregistry-h-claudia-godoy-garcia-f53f6a | ORDINARY | 60 | |
| DAVID MARTIN FRANCISCOsophymarine-openregistry-h-david-martin-francisco-4f254a | ORDINARY | 40 | |
TAFFSIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09171038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OWENsophymarine-openregistry-h-andrew-owen-045edd | ORDINARY | 50 | |
| GARY BAILEYsophymarine-openregistry-h-gary-bailey-29e253 | ORDINARY | 50 | |
BARGANE IMPORT & EXPORT LIMITED
sophymarine-openregistry-gb-09175258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 54 Bartley Wilson Way, Cardiff, CF11 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ADAM ISSAsophymarine-openregistry-h-ali-adam-issa-0bcf8f | ORDINARY | 5,000 | |
| HANAA AHMED YOUNIS ABDULJALILsophymarine-openregistry-h-hanaa-ahmed-younis-abduljalil-4b417b | ORDINARY | 5,000 | |
AIX-TRADING LIMITED
sophymarine-openregistry-gb-09185605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPH DEMUTHsophymarine-openregistry-h-christoph-demuth-2ed829 | ORDINARY SHARES | 10 | |
| BERTRAM MARTINUS WOLFGANG KRAUSsophymarine-openregistry-h-bertram-martinus-wolfgang-kraus-a7587d | ORDINARY SHARES | 0 | |
BUZZDRIVE LTD
sophymarine-openregistry-gb-09192371
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 09192371 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKHAILO MATSKINsophymarine-openregistry-h-mykhailo-matskin-a602a3 | ORDINARY | 2 | |
| ALEKSANDR BLAZHKOsophymarine-openregistry-h-aleksandr-blazhko-93a69a | ORDINARY | 0 | |
MIG CONSULTANTS LIMITED
sophymarine-openregistry-gb-09201869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 41 Rhodfa Leonard, Cardiff, CF3 6YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLEN KANYONGA EKELEsophymarine-openregistry-h-kellen-kanyonga-ekele-438d0c | ORDINARY | 50 | |
| OJONUGWA EKELEsophymarine-openregistry-h-ojonugwa-ekele-37026a | ORDINARY | 50 | |
VEEZU ASSIST LIMITED
sophymarine-openregistry-gb-09215592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hodge House, Cardiff, Caerdydd, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEZU HOLDINGS LIMITEDsophymarine-openregistry-gb-09378357 | ORDINARY | 1,000 | 100.00% |
| NATHAN IESTYN BOWLESsophymarine-openregistry-h-nathan-iestyn-bowles-01ab59 | ORDINARY | 0 | 0.00% |
NUMBER 1 FLOORING (U.K.) LIMITED
sophymarine-openregistry-gb-09221530
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 248 Penarth Road, Cardiff, CF11 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF CHAUDHARYsophymarine-openregistry-h-arif-chaudhary-0dda59 | ORDINARY | 1 | |
| PRENGA KRISTJANsophymarine-openregistry-h-prenga-kristjan-9b6b42 | ORDINARY | 1 | |
CLEMENT HILL LIMITED
sophymarine-openregistry-gb-09225719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JASON FRANKLIN AS TRUSTEE OF MATT FRANKLIN FAMILY DISCRETIONARY TRUST 2025 JACKIE EMBREY AS TRUSTEE OF MATT FRANKLIN FAMILY DISCRETIONARY TRUST 2025sophymarine-openregistry-h-matthew-jason-franklin-as-trustee-of-mat-e99240 | ORDINARY | 75 | 75.00% |
| MATTHEW JASON FRANKLINsophymarine-openregistry-h-matthew-jason-franklin-085320 | ORDINARY | 25 | 25.00% |
D & C PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-09231087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI GETHIN DAVIESsophymarine-openregistry-h-rhodri-gethin-davies-7a143e | ORDINARY | 10 | 100.00% |
| GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075 | ORDINARY | 0 | 0.00% |
SPICKETTS BATTRICK LAW PRACTICE LIMITED
sophymarine-openregistry-gb-09231655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 126 Clifton Street, Cardiff, South Glamorgan, CF24 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN ALLISONsophymarine-openregistry-h-richard-john-allison-c1899e | ORDINARY A | 1 | |
| MR RICHARD JAMES BATTRICKsophymarine-openregistry-h-mr-richard-james-battrick-b39549 | ORDINARY A | 0 | |
NMJ CONSULTANCY LTD
sophymarine-openregistry-gb-09237846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Pendragon Close, Cardiff, CF14 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN MARC JONESsophymarine-openregistry-h-nathan-marc-jones-2c6790 | ORDINARY | 8 | 80.00% |
| SOFIIA JONES-FULGORsophymarine-openregistry-h-sofiia-jones-fulgor-09d7fd | ORDINARY | 2 | 20.00% |
NIQISHA ENTERPRISES LTD
sophymarine-openregistry-gb-09253186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 10a Heol Trenewydd, Cardiff, CF5 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINABEN SANJAY PATELsophymarine-openregistry-h-hinaben-sanjay-patel-1f6a14 | ORDINARY | 50 | |
| SANJAY BABUBHAI PATELsophymarine-openregistry-h-sanjay-babubhai-patel-fb1aba | ORDINARY | 50 | |