UK companies/Cardiff/Page 203
Companies in Cardiff and their shareholdersPage 203 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
THE PROPERTY INDEX CARDIFF LTD
sophymarine-openregistry-gb-10626593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 113-116 Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROPERTY INDEX BARRY LTDsophymarine-openregistry-gb-10304111 | ORDINARY | 100 | |
| CHRIS SPITERIsophymarine-openregistry-h-chris-spiteri-0710c9 | ORDINARY | 0 | |
CARE ENVIRONMENTAL SURVEYING LTD
sophymarine-openregistry-gb-10626717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Pencisely Road, Cardiff, CF5 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY INGRAMsophymarine-openregistry-h-steven-anthony-ingram-60ab81 | ORDINARY | 2 | |
| DIANE INGRAMsophymarine-openregistry-h-diane-ingram-6c50d4 | ORDINARY | 0 | |
HOTPOD YOGA CARDIFF LTD
sophymarine-openregistry-gb-10643633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 52 Pennsylvania, Cardiff, South Glamorgan, CF23 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON COUSINSsophymarine-openregistry-h-aaron-cousins-3a7520 | ORDINARY SHARES | 100 | |
| ELIZABETH COUSINSsophymarine-openregistry-h-elizabeth-cousins-9521c6 | ORDINARY SHARES | 0 | |
PUREMAPLERS LTD
sophymarine-openregistry-gb-10646230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY WARDsophymarine-openregistry-h-mary-ward-c1d49b | ORDINARY "A" | 10,000 | 50.00% |
| ROBERT CHRISTOPHER WARDsophymarine-openregistry-h-robert-christopher-ward-2933a4 | ORDINARY "A" | 10,000 | 50.00% |
SANFORD PROPERTY GROUP LTD
sophymarine-openregistry-gb-10651074
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10651074 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GRANT LIPINSKIsophymarine-openregistry-h-nicholas-grant-lipinski-75ed05 | ORDINARY | 1 | 50.00% |
| ORLA MARIE LIPINSKIsophymarine-openregistry-h-orla-marie-lipinski-92bf87 | ORDINARY | 1 | 50.00% |
PETER REYNOLDS PROPERTIES LIMITED
sophymarine-openregistry-gb-10659359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 7 Park Grove, Cardiff, CF10 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES REYNOLDSsophymarine-openregistry-h-peter-charles-reynolds-a7e160 | ORDINARY | 190 | 95.00% |
| ALICE LOUISE REYNOLDSsophymarine-openregistry-h-alice-louise-reynolds-57c95c | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEN HUGHES ENGINEERING LIMITEDsophymarine-openregistry-gb-04944372 | Holds shares in | ORDINARY |
MJP 2017 LIMITED
sophymarine-openregistry-gb-10660704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 453 Caerphilly Road, Cardiff, CF14 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN GERARD POOLEsophymarine-openregistry-h-martyn-gerard-poole-aa4f07 | ORDINARY | 90 | |
| JACQUELINE POOLEsophymarine-openregistry-h-jacqueline-poole-e383f2 | ORDINARY | 10 | |
SU KOKKU LTD
sophymarine-openregistry-gb-10661794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- 10661794 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTA NERGUTI SU KOKKU LTDsophymarine-openregistry-h-arta-nerguti-su-kokku-ltd-cfcce0 | ORDINARY | 100 | |
| OLTION MATAJ SU KOKKU LTDsophymarine-openregistry-h-oltion-mataj-su-kokku-ltd-8d1e2c | ORDINARY | 0 | |
FARNHAMS FISH AND CHIPS LIMITED
sophymarine-openregistry-gb-10669979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNHAM & SON LIMITEDsophymarine-openregistry-gb-12958970 | ORDINARY GBP 1.00 SHARES. | 1 | |
| DAVID FARNHAMsophymarine-openregistry-h-david-farnham-99dbe4 | ORDINARY GBP 1.00 SHARES. | 0 | |
ONEDB SERVICE DELIVERY LIMITED
sophymarine-openregistry-gb-10671067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 76 Llangranog Road, Cardiff, CF14 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEDB ONLINE LIMITEDsophymarine-openregistry-gb-10673328 | ORDINARY | 1,000 | 100.00% |
| GARY CLARKEsophymarine-openregistry-h-gary-clarke-15cd3f | ORDINARY | 0 | 0.00% |
ELF FILM HOUSE LIMITED
sophymarine-openregistry-gb-10671599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 8 Meadowfield Way, Cardiff, South Glamorgan, CF15 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT ERSAHINsophymarine-openregistry-h-murat-ersahin-409e8f | ORDINARY | 100 | 100.00% |
| BURCU ERSAHINsophymarine-openregistry-h-burcu-ersahin-2bbe6c | ORDINARY | 0 | 0.00% |
DGG DEVELOPMENT LTD.
sophymarine-openregistry-gb-10680636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Little Maes Y Crochan Druidstone Road, Cardiff, CF3 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILYS MELANIE MAY WILSONsophymarine-openregistry-h-dilys-melanie-may-wilson-7b6acf | ORDINARY | 335,000 | 100.00% |
| RONALD GORDON HESPsophymarine-openregistry-h-ronald-gordon-hesp-cc4b54 | ORDINARY | 335,000 | 100.00% |
INN CARE LIMITED
sophymarine-openregistry-gb-10684264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 142 Penarth Road, Cardiff, CF11 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDI SEMIT SEGULLEsophymarine-openregistry-h-abdi-semit-segulle-c6f803 | ORDINARY | 50 | |
| ABDIRAXMAN KHEIREHsophymarine-openregistry-h-abdiraxman-kheireh-2c19ec | ORDINARY | 50 | |
WITTROS LTD
sophymarine-openregistry-gb-10687356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE ROSKILLYsophymarine-openregistry-h-annette-roskilly-088248 | ORDINARY | 1 | |
| JACOB ROSKILLYsophymarine-openregistry-h-jacob-roskilly-461f13 | ORDINARY | 1 | |
BOURNEGROVE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-10688936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 36 Alfreda Road, Cardiff, CF14 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA BOURNEsophymarine-openregistry-h-georgina-bourne-09755e | ORDINARY | 50 | 50.00% |
| STUART BOURNEsophymarine-openregistry-h-stuart-bourne-eccdf7 | ORDINARY | 50 | 50.00% |
HASHIM TRADE LTD
sophymarine-openregistry-gb-10691947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- 10691947 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL JATINKUMAR PRAVINBHAIsophymarine-openregistry-h-patel-jatinkumar-pravinbhai-9bed24 | ORDINARY | 1 | 100.00% |
| JEBRAN MAHMOODsophymarine-openregistry-h-jebran-mahmood-06f8be | ORDINARY | 0 | 0.00% |
J T MOLLOY LIMITED
sophymarine-openregistry-gb-10693502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE MOLLOYsophymarine-openregistry-h-beverley-anne-molloy-774451 | ORDINARY | 50 | 50.00% |
| JOHN TIMOTHY MOLLOYsophymarine-openregistry-h-john-timothy-molloy-ee40cf | ORDINARY | 50 | 50.00% |
ONE CHOICE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10705360
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 10705360 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NL BARRANTsophymarine-openregistry-h-nl-barrant-e9eb9f | ORDINARY | 75 | 75.00% |
| LETITIA LOUISE DAVIDSONsophymarine-openregistry-h-letitia-louise-davidson-127013 | ORDINARY | 25 | 25.00% |
TOTA BUILDING LTD
sophymarine-openregistry-gb-10706464
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
46130 — Agents involved in the sale of timber and building materials - Registered office
- 10706464 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN VICTOR WOOLGROVEsophymarine-openregistry-h-glen-victor-woolgrove-fb876e | ORDINARY | 10 | |
| LULZIM TOTAsophymarine-openregistry-h-lulzim-tota-5f66d6 | ORDINARY | 0 | |
CONNECTX LTD
sophymarine-openregistry-gb-10708883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Regus House Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNICATION ACTIVITIES AND SERVICES GLOBAL GROUP LTDsophymarine-openregistry-gb-15435652 | ORDINARY | 1 | 100.00% |
| TELASYS LTDsophymarine-openregistry-gb-09975808 | ORDINARY | 0 | 0.00% |