UK companies/Cardiff/Page 198
Companies in Cardiff and their shareholdersPage 198 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
ILM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10006489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Coedydafarn, Cardiff, CF14 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE MAWERsophymarine-openregistry-h-melanie-mawer-b66be4 | ORDINARY | 50 | |
| SIMON MAWERsophymarine-openregistry-h-simon-mawer-3f384e | ORDINARY | 50 | |
REGENT STRATEGY LTD
sophymarine-openregistry-gb-10011407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10011407 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORD | 100 | |
| MR FARID ZADEH BAGHERIsophymarine-openregistry-h-mr-farid-zadeh-bagheri-16a00d | ORD | 0 | |
MILES PROPERTIES HOLDINGS LTD
sophymarine-openregistry-gb-10015343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MILESsophymarine-openregistry-gb-17144897 | ORDINARY | 1 | 50.00% |
| SAMANTHA MILESsophymarine-openregistry-h-samantha-miles-171284 | ORDINARY | 1 | 50.00% |
BROOKS TŶ COFFI LTD
sophymarine-openregistry-gb-10026670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 428 B Cowbridge Road East, Cardiff, CF5 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPION SOUND LTDsophymarine-openregistry-gb-06178950 | ORDINARY | 1 | 100.00% |
| RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8f | ORDINARY | 0 | 0.00% |
AJWELSH ELECTRICAL LIMITED
sophymarine-openregistry-gb-10031463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WELSHsophymarine-openregistry-h-andrew-welsh-da28d4 | ORDINARY | 2 | |
| GEORGE WELSHsophymarine-openregistry-h-george-welsh-03bb2a | ORDINARY | 0 | |
VARIETY PHONES LIMITED
sophymarine-openregistry-gb-10043768
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- DORMANT
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 39 Queen Street, Cardiff, CF10 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIF NASEERsophymarine-openregistry-h-muhammad-asif-naseer-65c75e | ORDINARY | 100 | |
| BABAR ALI MISBAHsophymarine-openregistry-h-babar-ali-misbah-efec3f | ORDINARY | 0 | |
DRAIG LIMITED
sophymarine-openregistry-gb-10054949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Marionville Gardens, Cardiff, CF5 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA HOPKINSsophymarine-openregistry-h-philippa-hopkins-f2330a | ORDINARY GBP1 SHARES | 1,000 | |
| WENDY CATHERINE HOPKINSsophymarine-openregistry-h-wendy-catherine-hopkins-2a48ec | ORDINARY GBP1 SHARES | 0 | |
CAROLINE HAVARD LIMITED
sophymarine-openregistry-gb-10055756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 91 College Road, Cardiff, CF14 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY ELIZABETH CAROLINE HAVARDsophymarine-openregistry-h-hilary-elizabeth-caroline-havard-4f7b1d | ORDINARY | 60 | 60.00% |
| ESSEX HAVARDsophymarine-openregistry-h-essex-havard-7fe068 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFISHERS RESIDENTS (MAIDENHEAD) LIMITEDsophymarine-openregistry-gb-01870001 | Holds shares in | ORDINARY |
INFINITY HOMES AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-10059866
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10059866 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN CHRISTODOULOUsophymarine-openregistry-h-ellen-christodoulou-a7194d | ORDINARY | 50 | |
| PHAEDON CHRISTODOULOUsophymarine-openregistry-h-phaedon-christodoulou-e76e5d | ORDINARY | 50 | |
CASTLEVIEW PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-10065849
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 20a Pantbach Road, Cardiff, CF14 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD PAUL HOSKINsophymarine-openregistry-h-gerald-paul-hoskin-c5f036 | ORD | 50 | 50.00% |
| JENNIFER HOSKINsophymarine-openregistry-h-jennifer-hoskin-70e7e2 | ORD | 50 | 50.00% |
THE DROP VIDEO LIMITED
sophymarine-openregistry-gb-10081463
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 10081463 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BELLETTsophymarine-openregistry-h-stuart-bellett-c4d8ed | ORDINARY | 1,000 | |
| THE DIVINER NETWORK LIMITEDsophymarine-openregistry-gb-09997678 | ORDINARY | 0 | |
PAK AIRWAYS LIMITED
sophymarine-openregistry-gb-10083642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 10083642 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM IFTIKHARsophymarine-openregistry-h-asim-iftikhar-846f83 | ORDINARY | 100 | |
| ABDUL GHAFFAR AHMED BUTTsophymarine-openregistry-h-abdul-ghaffar-ahmed-butt-b77d17 | ORDINARY | 0 | |
MIDI FINANCE LTD
sophymarine-openregistry-gb-10087068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 195 Cathedral Road, Cardiff, CF11 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMI HOLDINGS LTDsophymarine-openregistry-gb-12521875 | ORDINARY | 100 | |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 0 | |
JACOB'S SURVEYS LIMITED
sophymarine-openregistry-gb-10092795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 15 Rio House Taliesin Court, Cardiff, CF10 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB RATAJCZAKsophymarine-openregistry-h-jakub-ratajczak-e438f5 | ORD | 100 | |
| EWA NOWICKAsophymarine-openregistry-h-ewa-nowicka-af6933 | ORD | 0 | |
RATESWITCH LTD
sophymarine-openregistry-gb-10100327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified - Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JON FLAVINsophymarine-openregistry-h-lee-jon-flavin-fb2a7d | ORDINARY | 976 | 82.15% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 212 | 17.85% |
F C BROOKS AND SONS REMOVALS AND STORAGE LIMITED
sophymarine-openregistry-gb-10101849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Suite 3 13, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD LEE HOWELLSsophymarine-openregistry-h-clifford-lee-howells-047332 | ORDINARY | 60 | 60.00% |
| MARIA CLIFFORDsophymarine-openregistry-h-maria-clifford-43cf14 | ORDINARY | 40 | 40.00% |
LOTUS FARM LIMITED
sophymarine-openregistry-gb-10113802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10113802 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHAKAR SANEYsophymarine-openregistry-h-sudhakar-saney-7c2fbe | A ORDINARY | 100 | |
| SARADA SANEYsophymarine-openregistry-h-sarada-saney-ccb34c | A ORDINARY | 0 | |
DRAGON UTILITY LIMITED
sophymarine-openregistry-gb-10123961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, The Stone Yard Ninian Park Road, Cardiff, CF11 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE GUPPYsophymarine-openregistry-h-kyle-guppy-c6c721 | ORDINARY | 50 | 50.00% |
| PAUL STEPHEN GUPPYsophymarine-openregistry-h-paul-stephen-guppy-1d1c6a | ORDINARY | 50 | 50.00% |
ASPIRE LETTING INVESTMENTS LIMITED
sophymarine-openregistry-gb-10127442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Arnside Road, Cardiff, CF23 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KAUSER CHAUDHRYsophymarine-openregistry-h-mr-kauser-chaudhry-51934d | ORDINARY | 564,000 | 50.00% |
| MRS ANJUM CHAUDHRYsophymarine-openregistry-h-mrs-anjum-chaudhry-bb94d3 | ORDINARY | 564,000 | 50.00% |
META PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10127872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DAVIES-BONNARsophymarine-openregistry-h-jill-davies-bonnar-3ff267 | ORDINARY | 50 | 50.00% |
| JOHN NIVEN BONNARsophymarine-openregistry-h-john-niven-bonnar-2cfe10 | ORDINARY | 50 | 50.00% |