UK companies/Cardiff/Page 212
Companies in Cardiff and their shareholdersPage 212 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
INNON AVENUE HOTELS LTD
sophymarine-openregistry-gb-11502932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBE (CHARTIST) LIMITEDsophymarine-openregistry-gb-11103684 | ORDINARY | 100 | |
| GARRISON BARCLAY ESTATES LIMITEDsophymarine-openregistry-gb-10137055 | ORDINARY | 0 | |
FLAGUM LTD
sophymarine-openregistry-gb-11503306
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- DORMANT
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- 11503306 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMISTEAD ADRIAN MICHAEL MATTHIASsophymarine-openregistry-h-armistead-adrian-michael-matthias-e5b5ab | ORDINARY | 80,000 | |
| MARK OMOROWA SEGUN EDDOsophymarine-openregistry-h-mark-omorowa-segun-eddo-bf8efa | ORDINARY | 0 | |
ROTCORE RECORDS LTD
sophymarine-openregistry-gb-11507135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 8 Newgale Place, Cardiff, CF5 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE MARKSsophymarine-openregistry-h-dane-marks-1b29f6 | ORDINARY | 50 | 50.00% |
| JAMIE TRANTERsophymarine-openregistry-h-jamie-tranter-7ebc73 | ORDINARY | 50 | 50.00% |
HNO PLUMBERS LTD
sophymarine-openregistry-gb-11510821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ty Caledfryn Groeswen Road, Cardiff, CF15 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER KIDDsophymarine-openregistry-h-oliver-kidd-28920a | ORDINARY | 2 | |
| HARRY KIDDsophymarine-openregistry-h-harry-kidd-c680e2 | ORDINARY | 0 | |
OXFORD CS LTD
sophymarine-openregistry-gb-11514864
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
63990 — Other information service activities n.e.c.
64203 — Activities of construction holding companies - Registered office
- 11514864 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAUR SALMOVsophymarine-openregistry-h-azaur-salmov-f1a815 | ORDINARY | 100 | |
| ALEXANDER TRYKURsophymarine-openregistry-h-alexander-trykur-08e461 | ORDINARY | 0 | |
SALPA CORP LIMITED
sophymarine-openregistry-gb-11515917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24410 — Precious metals production
45112 — Sale of used cars and light motor vehicles
46350 — Wholesale of tobacco products
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE ERRIsophymarine-openregistry-h-salvatore-erri-1226b4 | ORDINARY | 1 | |
| ARMANDO RUSSOsophymarine-openregistry-h-armando-russo-b5dd43 | ORDINARY | 0 | |
SGM TOWING LTD
sophymarine-openregistry-gb-11522691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 275 Penarth Road, Cardiff, South Glamorgan, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN LEWISsophymarine-openregistry-h-gary-john-lewis-64c9cd | ORDINARY | 500 | |
| SAMANTHA CLAIRE LEWISsophymarine-openregistry-h-samantha-claire-lewis-3177a5 | ORDINARY | 500 | |
THE LIBERAL CLUB MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11531304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11531304 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIONY CAFFREYsophymarine-openregistry-h-briony-caffrey-7c6ef4 | ORDINARY | 5 | |
| ROBERT JENNINGSsophymarine-openregistry-h-robert-jennings-c1cb8a | ORDINARY | 5 | |
KIZERON LIMITED
sophymarine-openregistry-gb-11539616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORT CIRCUIT GROUP LIMITEDsophymarine-openregistry-gb-14853214 | ORDINARY | 2 | |
| KASHIF AZIZsophymarine-openregistry-h-kashif-aziz-8dc215 | ORDINARY | 0 | |
PAUL GRIFFITHS CONSULTANTS LIMITED
sophymarine-openregistry-gb-11540777
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11540777 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | ORDINARY | 100 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY | 0 | |
REAL INVESTMENT TIME LTD
sophymarine-openregistry-gb-11547375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Flat 16, Cardiff, CF5 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMEDsophymarine-openregistry-h-ali-mohamed-b6d505 | ORDINARY | 75 | |
| HIBO MOHAMMEDsophymarine-openregistry-h-hibo-mohammed-b1c84f | ORDINARY | 25 | |
CT11553793 LIMITED
sophymarine-openregistry-gb-11553793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Wellington House, Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SPENCER WASHBROOKsophymarine-openregistry-h-ben-spencer-washbrook-07b80e | ORDINARY | 50 | |
| BYRON REESsophymarine-openregistry-h-byron-rees-aaa32a | ORDINARY | 50 | |
THE PRETTY PERFECT BOUTIQUE LTD
sophymarine-openregistry-gb-11557462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 31 Morgan Arcade, Cardiff, CF10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI JADE VAUGHANsophymarine-openregistry-h-naomi-jade-vaughan-5332b3 | ORDINARY | 20 | |
| DERI GREENsophymarine-openregistry-h-deri-green-515a59 | ORDINARY | 0 | |
KLE HOLDINGS LIMITED
sophymarine-openregistry-gb-11567300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Somerton House, Cardiff, CF10 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WATERSsophymarine-openregistry-h-carl-waters-fd0a26 | ORDINARY | 1 | 50.00% |
| DALE WATERSsophymarine-openregistry-h-dale-waters-291b0a | ORDINARY | 1 | 50.00% |
MUHTASEB MEDICAL LTD
sophymarine-openregistry-gb-11568211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
86210 — General medical practice activities - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILAN MUHTASEBsophymarine-openregistry-h-gilan-muhtaseb-c04a38 | ORDINARY | 10 | 50.00% |
| MOHAMMED MUHTASEBsophymarine-openregistry-h-mohammed-muhtaseb-4178dd | ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL SURGICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11583679 | Holds shares in | ORDINARY · 100.00% |
KIN + ILK THE MALTINGS LTD
sophymarine-openregistry-gb-11574713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Capital Quarter C/O Kin + Ilk Capital Quarter Limited, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | ORDINARY | 1 | 50.00% |
| HAYDN MICHAEL TROSHIN-DARKEsophymarine-openregistry-h-haydn-michael-troshin-darke-b50dce | ORDINARY | 1 | 50.00% |
CT 11576329 LIMITED
sophymarine-openregistry-gb-11576329
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 11576329 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEELsophymarine-openregistry-h-mark-steel-cd9e96 | A ORDINARY | 100 | |
| ABIGAIL STEELsophymarine-openregistry-h-abigail-steel-6dddec | A ORDINARY | 0 | |
DYNAMICABLE LTD
sophymarine-openregistry-gb-11579987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MERRETTsophymarine-openregistry-h-adrian-merrett-a3347b | ORDINARY | 1 | 50.00% |
| EMMA MERRETTsophymarine-openregistry-h-emma-merrett-67fbf3 | ORDINARY | 1 | 50.00% |
MAGNA AUTOMOTIVE LTD
sophymarine-openregistry-gb-11581149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 11581149 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSIMRAN SINGHsophymarine-openregistry-h-harsimran-singh-8aa35a | ORDINARY | 100 | |
| MATLOOB HUSSAINsophymarine-openregistry-h-matloob-hussain-286943 | ORDINARY | 0 | |
CARDIFF CITY FARM LIMITED
sophymarine-openregistry-gb-11581415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. - Registered office
- Ty Derw, Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ROSE SCHOOL CARDIFF LIMITEDsophymarine-openregistry-gb-07200572 | ORDINARY | 100 | |
| HUW JAMES POCKETTsophymarine-openregistry-h-huw-james-pockett-5bb19d | ORDINARY | 0 | |