UK companies/Cardiff/Page 211
Companies in Cardiff and their shareholdersPage 211 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
CWCIO LIMITED
sophymarine-openregistry-gb-11414940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 77 Maes Y Sarn, Cardiff, Caerdydd, CF15 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN LEA-DAVIESsophymarine-openregistry-h-daniel-john-lea-davies-ecade8 | ORDINARY | 7 | 70.00% |
| HUW GRIFFITH OWENsophymarine-openregistry-h-huw-griffith-owen-df74d9 | ORDINARY | 3 | 30.00% |
S&R PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11427514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- 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
- 14 Everard Way, Cardiff, CF23 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARTsophymarine-openregistry-h-richard-hart-60b356 | ORDINARY | 2 | |
| SIN MEI LAMsophymarine-openregistry-h-sin-mei-lam-3beea1 | ORDINARY | 0 | |
ELECTVICKS LTD
sophymarine-openregistry-gb-11427898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 70 Oakridge, Cardiff, CF14 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYNA MADEJsophymarine-openregistry-h-martyna-madej-d1b77e | ORDINARY | 1 | |
| WIKTOR MADEJsophymarine-openregistry-h-wiktor-madej-20fe14 | ORDINARY | 1 | |
ARCHITEKTEN HAUS LTD
sophymarine-openregistry-gb-11430691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- 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 |
|---|
| BRIGITTE RENATE SCHLUSCHEsophymarine-openregistry-h-brigitte-renate-schlusche-4c0f60 | ORDINARY | 750 | |
| KLAUS ERICH HIDDEMANNsophymarine-openregistry-h-klaus-erich-hiddemann-c5d808 | ORDINARY | 750 | |
ELY PLACE CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-11433656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 8 Brynteg Close, Cardiff, CF23 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WYN RODDICKsophymarine-openregistry-h-daniel-wyn-roddick-373dc2 | ORDINARY | 1 | |
| KAY SALOMONsophymarine-openregistry-h-kay-salomon-03fed8 | ORDINARY | 0 | |
WILD WATER COLD STORAGE LTD
sophymarine-openregistry-gb-11435002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Cold Stores Road, Cardiff, CF10 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCO TEAM LIMITEDsophymarine-openregistry-gb-08174771 | ORDINARY | 1 | 100.00% |
| KENNETH RATTENBURYsophymarine-openregistry-h-kenneth-rattenbury-6bb734 | ORDINARY | 0 | 0.00% |
GOLWEN LTD
sophymarine-openregistry-gb-11440172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 Dan-Y-Bryn Avenue, Cardiff, CF15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWEN MAI PRITCHARD-ROWLANDSsophymarine-openregistry-h-anwen-mai-pritchard-rowlands-3182b4 | ORDINARY | 8 | 80.00% |
| EDWARD HUGH PRITCHARD-ROWLANDSsophymarine-openregistry-h-edward-hugh-pritchard-rowlands-275643 | ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHGROVE HEALTHCARE LTDsophymarine-openregistry-gb-11448578 | Holds shares in | ORDINARY · 17.39% |
PRIORY BUILDING & ENGINEERING LTD
sophymarine-openregistry-gb-11440378
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 111 Cowbridge Road West, Cardiff, CF5 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCDONALDsophymarine-openregistry-h-joseph-mcdonald-ab8070 | ORDINARY | 2 | 66.67% |
| RACHEL EDWARDSsophymarine-openregistry-gb-10253823 | ORDINARY | 1 | 33.33% |
FS COMMUNICATION LTD
sophymarine-openregistry-gb-11445123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
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 |
|---|
| FS & SM LTDsophymarine-openregistry-gb-16978256 | ORDINARY | 100 | |
| SHUMAILA MAQSOODsophymarine-openregistry-h-shumaila-maqsood-a61a95 | ORDINARY | 0 | |
TRUE INNOVATION HOSPITALITY LIMITED
sophymarine-openregistry-gb-11445421
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 11445421 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WALKERsophymarine-openregistry-h-edward-walker-7f3cf8 | ORDINARY | 100 | |
| CHEILA MARTINSsophymarine-openregistry-h-cheila-martins-142749 | ORDINARY | 0 | |
RONMUTH CONSULTANTS LTD
sophymarine-openregistry-gb-11447721
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11447721 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD MUTIRAsophymarine-openregistry-h-ronald-mutira-c805ee | ORDINARY | 6 | |
| BENHILDA MOREBLESSING CHIROWODZAsophymarine-openregistry-h-benhilda-moreblessing-chirowodza-d77083 | ORDINARY | 4 | |
ARC CORPORATE FINANCE BROKERS LTD
sophymarine-openregistry-gb-11454287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 132 Gwern Gwynfael, Cardiff, CF5 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM MELHUISHsophymarine-openregistry-h-christopher-william-melhuish-7ad2ee | ORDINARY | 6 | 60.00% |
| JULIA MEHUISHsophymarine-openregistry-h-julia-mehuish-e974a4 | ORDINARY | 4 | 40.00% |
EXIM TECHNOLOGIES LTD
sophymarine-openregistry-gb-11456719
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 11456719 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRIJS OMELCENKOsophymarine-openregistry-h-dmitrijs-omelcenko-a4cbba | ORDINARY | 100 | |
| ROMAN ANDRIICHUKsophymarine-openregistry-h-roman-andriichuk-b98596 | ORDINARY | 0 | |
THE LETTING STATION LIMITED
sophymarine-openregistry-gb-11457188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GREGORYsophymarine-openregistry-h-andrew-peter-gregory-845e12 | ORDINARY | 50 | 50.00% |
| JULIE ANN GREGORYsophymarine-openregistry-h-julie-ann-gregory-331253 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LETTING STATION (CARDIFF) LIMITEDsophymarine-openregistry-gb-11551811 | Holds shares in | ORDINARY SHARES A · 100.00% |
FFWRNES PIZZA CYF
sophymarine-openregistry-gb-11461030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Stalls 231-241 Cardiff Market, Cardiff, CF10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PHILLIPSsophymarine-openregistry-h-jeremy-phillips-a53e75 | ORDINARY | 100 | |
| IEUAN HARRYsophymarine-openregistry-h-ieuan-harry-b6b20a | ORDINARY | 0 | |
ROST MEDIA LTD
sophymarine-openregistry-gb-11466850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Llanbradach Street, Cardiff, CF11 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGDAT BAIMAGAMBETOVsophymarine-openregistry-h-bagdat-baimagambetov-2821ca | ORDINARY | 2 | |
| SHAKHEREZADA SAGINDYKOVAsophymarine-openregistry-h-shakherezada-sagindykova-e7151b | ORDINARY | 0 | |
TAI RESIDENTIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11479731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 St. Martin'S Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERAPH FREEHOLDINGS LIMITEDsophymarine-openregistry-gb-05891053 | ORDINARY | 1,000 | |
| KENNETH HAIGsophymarine-openregistry-h-kenneth-haig-751e56 | ORDINARY | 0 | |
THE NICOLA RYLETT GROUP LIMITED
sophymarine-openregistry-gb-11484374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Vanguard Way, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE JONESsophymarine-openregistry-h-kyle-jones-10ea79 | ORDINARY | 50 | |
| NICOLA JAYNE RYLETTsophymarine-openregistry-h-nicola-jayne-rylett-2dbb99 | ORDINARY | 50 | |
POLKA DOTS CHILDCARE LTD
sophymarine-openregistry-gb-11488159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 50 Western Drive, Cardiff, CF14 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SADDLERsophymarine-openregistry-h-rachel-saddler-8f3faf | ORDINARY | 2 | |
| GARETH SADDLERsophymarine-openregistry-h-gareth-saddler-c3f7bb | ORDINARY | 0 | |
AMG ADVISORY LIMITED
sophymarine-openregistry-gb-11494362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MARTIN GRIFFITHSsophymarine-openregistry-h-allan-martin-griffiths-f2b0d1 | ORDINARY | 60 | 60.00% |
| ESTELLE ANNE GRIFFITHSsophymarine-openregistry-h-estelle-anne-griffiths-4bacdb | ORDINARY | 40 | 40.00% |