UK companies/Cardiff/Page 201
Companies in Cardiff and their shareholdersPage 201 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 2 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
HECKINGTON PROJECT ONE LIMITED
sophymarine-openregistry-gb-10422635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10422635 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA FRANCINE ORMERODsophymarine-openregistry-h-lena-francine-ormerod-c9d4b9 | ORDINARY | 1 | |
| LANDTHINGS LTDsophymarine-openregistry-gb-08774315 | ORDINARY | 0 | |
BLUEBERRY (MIDLANDS) LIMITED
sophymarine-openregistry-gb-10427998
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 10427998 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID OWENsophymarine-openregistry-h-philip-david-owen-5ad4e1 | ORDINARY | 100 | |
| CHRISTIAN DAVID DAVIES WINKLESSsophymarine-openregistry-h-christian-david-davies-winkless-46172e | ORDINARY | 0 | |
I WOOD RENEWABLES LIMITED
sophymarine-openregistry-gb-10432795
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Ground Floor 16 Columbus Walk, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BURKEsophymarine-openregistry-h-kevin-burke-875acc | ORDINARY | 196 | |
| BARBRA BURKEsophymarine-openregistry-h-barbra-burke-3909ce | ORDINARY | 0 | |
SPHERE-MED LIMITED
sophymarine-openregistry-gb-10434523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fountain House Fountain Lane, Cardiff, CF3 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ROBINSON-THOMASsophymarine-openregistry-h-amy-robinson-thomas-772803 | ORDINARY | 50 | 50.00% |
| MEIRION RHYS THOMASsophymarine-openregistry-h-meirion-rhys-thomas-8e1d32 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENMED ENTERPRISES INTERNATIONAL LTDsophymarine-openregistry-gb-12992754 | Holds shares in | ORDINARY · 64.98% |
DIGITAL ONLINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10442464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 1st Floor Brook House, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ELLISsophymarine-openregistry-gb-15883560 | ORDINARY SHARES | 1 | 50.00% |
| REBECCA ELLISsophymarine-openregistry-h-rebecca-ellis-c227c7 | ORDINARY SHARES | 1 | 50.00% |
DM LU LIMITED
sophymarine-openregistry-gb-10452554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Llwyn Malt, Cardiff, CF15 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS LUsophymarine-openregistry-h-dennis-lu-32b709 | ORDINARY | 1 | 50.00% |
| XIAOYAN ZHUsophymarine-openregistry-h-xiaoyan-zhu-263454 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DFM GROUP LIMITEDsophymarine-openregistry-gb-10926815 | Holds shares in | J ORDINARY · 5.00% |
JPAML SOLUTIONS LTD
sophymarine-openregistry-gb-10456710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PACKERsophymarine-openregistry-h-jonathan-packer-9cc0e1 | ORDINARY £0.01 | 60 | 60.00% |
| LETTIE KINGsophymarine-openregistry-h-lettie-king-37ee53 | ORDINARY £0.01 | 40 | 40.00% |
COPPER KITE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10462252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREGORYsophymarine-openregistry-h-andrew-gregory-5999be | ORDINARY | 50 | 50.00% |
| JULIE GREGORYsophymarine-openregistry-h-julie-gregory-5235fd | ORDINARY | 50 | 50.00% |
GLADYATOR LTD
sophymarine-openregistry-gb-10463848
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10463848 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATILLA KAYAsophymarine-openregistry-h-atilla-kaya-d1f38b | ORDINARY | 100 | |
| YUKSEL KURTsophymarine-openregistry-h-yuksel-kurt-a72eea | ORDINARY | 0 | |
DELIKIPOS HAIRDRESSING LTD
sophymarine-openregistry-gb-10465250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 12 Duke Street, Cardiff, CF10 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM GEORGE LAZAROUsophymarine-openregistry-h-mr-adam-george-lazarou-446a52 | ORDINARY | 113 | |
| MR ANDREAS LAZAROUsophymarine-openregistry-h-mr-andreas-lazarou-711a63 | ORDINARY | 113 | |
HEATH TYRES AUTO CENTRE LTD
sophymarine-openregistry-gb-10465416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 130 Maes-Y-Coed Road, Cardiff, CF14 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES EVANSsophymarine-openregistry-h-alexander-james-evans-e091cd | ORDINARY | 75 | 75.00% |
| HARRIET ELIZABETH DOUBLERsophymarine-openregistry-h-harriet-elizabeth-doubler-262c45 | ORDINARY | 25 | 25.00% |
ASHTONS HOMES LTD
sophymarine-openregistry-gb-10465760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- 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
- 238 City Road, Cardiff, Caerdydd, CF24 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIS WAILsophymarine-openregistry-h-faris-wail-4d644b | ORDINARY | 50 | 50.00% |
| SAJIDA ISMAILsophymarine-openregistry-h-sajida-ismail-cffe8f | ORDINARY | 50 | 50.00% |
ELLIS GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-10465858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 25 Heol Trostre, Cardiff, CF3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN EDWARDSsophymarine-openregistry-gb-04570886 | ORDINARY | 100 | |
| PAUL ELLISsophymarine-openregistry-h-paul-ellis-d3aca3 | ORDINARY | 0 | |
SOUTH WALES FIRE SPRINKLERS LIMITED
sophymarine-openregistry-gb-10487398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 33 St Davids Court, Cardiff, CF23 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON JAY TRINDERsophymarine-openregistry-h-harrison-jay-trinder-f72dc8 | ORDINARY | 100 | 100.00% |
| RICHARD DANIEL NASHsophymarine-openregistry-h-richard-daniel-nash-cbaf82 | ORDINARY | 0 | 0.00% |
D & R COURIERS LTD
sophymarine-openregistry-gb-10492758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- 6 Ocean Way, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC VENTURE CAPITAL LTDsophymarine-openregistry-gb-16433003 | ORDINARY | 90 | |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY | 10 | |
TRUE CARDIFF LTD
sophymarine-openregistry-gb-10503462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 44, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2G DEVELOPMENTS LTDsophymarine-openregistry-gb-13599995 | ORDINARY | 1 | 100.00% |
| GWION LARSENsophymarine-openregistry-h-gwion-larsen-81894f | ORDINARY | 0 | 0.00% |
SAFETY SOLUTIONS TRAINING LIMITED
sophymarine-openregistry-gb-10515885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Coryton Crescent, Cardiff, CF14 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA DONOVANsophymarine-openregistry-h-claudia-donovan-9afa46 | ORDINARY SHARES | 25 | 50.00% |
| VINCENT DONOVANsophymarine-openregistry-h-vincent-donovan-3baf61 | ORDINARY SHARES | 25 | 50.00% |
APOSTLE FILMS LTD
sophymarine-openregistry-gb-10517202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 3 Mount Stuart Square, Cardiff, CF10 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CF10 5EEsophymarine-openregistry-h-kingdom-cf10-5ee-053a75 | ORDINARY | 10 | |
| SEVERN SCREEN LTD 3 MOUNT STUART SQUARE CARDIFF UNITEDsophymarine-openregistry-h-severn-screen-ltd-3-mount-stuart-square--803e2f | ORDINARY | 10 | |
A & S COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10517365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 11 Heath Street, Cardiff, CF11 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOWSEsophymarine-openregistry-h-anthony-dowse-51595a | ORDINARY | 2 | |
| ABBY PEASLEYsophymarine-openregistry-h-abby-peasley-b182e4 | ORDINARY | 0 | |
BUTE PROPERTY (CARDIFF) LIMITED
sophymarine-openregistry-gb-10525684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Walk Farm Drive, Cardiff, CF3 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELIZABETH ADDICOTTsophymarine-openregistry-h-gillian-elizabeth-addicott-d25d37 | ORDINARY | 350 | |
| MARK BERNARD GULLEYsophymarine-openregistry-h-mark-bernard-gulley-4a7a1c | ORDINARY | 0 | |