UK companies/Cardiff/Page 214
Companies in Cardiff and their shareholdersPage 214 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 3 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
ANI TECHNOLOGIES LTD
sophymarine-openregistry-gb-11636576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Reresby Court, Cardiff, CF10 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYTHRI REDDY THATIsophymarine-openregistry-h-mythri-reddy-thati-ba2ec5 | ORDINARY | 50 | 50.00% |
| VENU GOPAL REDDY KUSAsophymarine-openregistry-h-venu-gopal-reddy-kusa-6aa1f0 | ORDINARY | 50 | 50.00% |
29 BEAUCHAMP STREET (CARDIFF) LIMITED
sophymarine-openregistry-gb-11643043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 Beauchamp Street, Cardiff, CF11 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MILLSsophymarine-openregistry-h-calum-mills-793704 | ORDINARY | 1 | |
| TSANG TSZ FUNGsophymarine-openregistry-h-tsang-tsz-fung-2db79c | ORDINARY | 1 | |
KIN + ILK LIMITED
sophymarine-openregistry-gb-11644808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Capital Quarter, 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% |
MPH INSTALLATIONS LTD
sophymarine-openregistry-gb-11659605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 376 Newport Road, Cardiff, CF23 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS RICHARDSONsophymarine-openregistry-h-ellis-richardson-786a12 | ORDINARY | 1 | 50.00% |
| MATTHEW HANCOCKsophymarine-openregistry-gb-08991915 | ORDINARY | 1 | 50.00% |
RVK DESIGNS LIMITED
sophymarine-openregistry-gb-11660372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4th Floor, 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCKENZIEsophymarine-openregistry-h-christopher-mckenzie-d172c7 | ORDINARY | 150,000 | |
| MICHAEL FLYNNsophymarine-openregistry-h-michael-flynn-0e7d98 | ORDINARY | 0 | |
HAMAA LIMITED
sophymarine-openregistry-gb-11666770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 164a Richmond Road, Cardiff, CF24 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSA LIMITEDsophymarine-openregistry-gb-06127033 | ORDINARY | 332,824 | |
| KEVIN GRACIASsophymarine-openregistry-h-kevin-gracias-0eaa99 | ORDINARY | 0 | |
BROTHER THAI LIMITED
sophymarine-openregistry-gb-11667186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Whitchurch Road, Cardiff, CF14 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHONGSATHIENsophymarine-openregistry-h-andrew-chongsathien-57db7a | ORDINARY | 50 | |
| MICHELLE CHONGSATHIENsophymarine-openregistry-h-michelle-chongsathien-cab519 | ORDINARY | 50 | |
MAG TECH HV/MV JOINTING LTD
sophymarine-openregistry-gb-11667270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON THOMAS MAGUIREsophymarine-openregistry-h-eamon-thomas-maguire-5c66b4 | ORDINARY | 1 | |
| NUALA MARIE MAGUIREsophymarine-openregistry-h-nuala-marie-maguire-ff8de6 | ORDINARY | 0 | |
BLADEZ&BEAUTY LTD
sophymarine-openregistry-gb-11675416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19 Wellfield Road, Cardiff, CF24 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI MOHAMMEDsophymarine-openregistry-h-ari-mohammed-137fce | ORDINARY | 1 | |
| BASHDAR SALIHsophymarine-openregistry-h-bashdar-salih-6260aa | ORDINARY | 0 | |
LEGAL SPHERE TECHNOLOGIES LTD
sophymarine-openregistry-gb-11695484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- International House, 10 Churchill Way, Cardiff, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIONED DAVIESsophymarine-openregistry-h-sioned-davies-c6996f | ORDINARY | 10,000 | |
| PETER HANLYsophymarine-openregistry-h-peter-hanly-222e5d | ORDINARY | 0 | |
PROVIDENT HOLDINGS LTD
sophymarine-openregistry-gb-11696031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 11696031 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAQEER SHAHsophymarine-openregistry-h-taqeer-shah-d3bea7 | ORDINARY | 1 | |
| ZAINAB SHAHsophymarine-openregistry-h-zainab-shah-d452b4 | ORDINARY | 0 | |
UK LUOFO SITE CROP NUTRITION LIMITED
sophymarine-openregistry-gb-11698020
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11698020 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIMIN LIsophymarine-openregistry-h-zhimin-li-ecb697 | ORDINARY | 10,000 | |
| QUNE DUANsophymarine-openregistry-h-qune-duan-90915e | ORDINARY | 0 | |
CREO DIGITAL LTD
sophymarine-openregistry-gb-11702029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Church, Cardiff, CF11 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREO GROUP HOLDINGS LTDsophymarine-openregistry-gb-13076774 | ORDINARY | 1 | |
| RICHARD DAVID WARDsophymarine-openregistry-h-richard-david-ward-ee974c | ORDINARY | 0 | |
THE LEARNING TREE DAY NURSERIES LTD
sophymarine-openregistry-gb-11711399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- East Moors Road, Cardiff, CF24 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEARNING TREE GROUP LTDsophymarine-openregistry-gb-14849650 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JAMES BAKERsophymarine-openregistry-h-christopher-james-baker-706899 | ORDINARY | 0 | 0.00% |
FOX TREE SURGERY LTD
sophymarine-openregistry-gb-11712838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARADOG ANWYL-WILLIAMSsophymarine-openregistry-h-caradog-anwyl-williams-b0ed01 | ORDINARY | 1 | 50.00% |
| CWYLLOG WILLIAMSsophymarine-openregistry-h-cwyllog-williams-2e5b1d | ORDINARY | 1 | 50.00% |
IVOR THOMAS FUNERALS LIMITED
sophymarine-openregistry-gb-11723359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 81 Rhydhelig Avenue, Cardiff, Caerdydd, CF14 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR NEIL THOMASsophymarine-openregistry-h-ivor-neil-thomas-a682cf | ORDINARY | 10 | 50.00% |
| MARK IVOR THOMASsophymarine-openregistry-h-mark-ivor-thomas-cfde4e | ORDINARY | 10 | 50.00% |
BAKE ME HAPPY LIMITED
sophymarine-openregistry-gb-11724256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- East Moors House, Cardiff, CF24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | ORDINARY | 100 | |
| TRACEY JANE CARTERsophymarine-openregistry-h-tracey-jane-carter-c71533 | ORDINARY | 0 | |
MARTYN SHAW LTD
sophymarine-openregistry-gb-11729266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 39 Waun-Y-Groes Road, Cardiff, CF14 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN SHAWsophymarine-openregistry-gb-11729266 | ORDINARY | 8 | 80.00% |
| MICHELLE DAVIES-CLARKEsophymarine-openregistry-h-michelle-davies-clarke-3893da | ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMERS CLOSE FREEHOLD LIMITEDsophymarine-openregistry-gb-05648533 | Holds shares in | ORDINARY · 1.67% |
| MAPPERLEY GOLF CLUB LTDsophymarine-openregistry-gb-00263760 | Holds shares in | ORDINARY |
| CLARO COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02113202 | Holds shares in | ORDINARY |
POLKA DOTS CHILDCARE AFTERSCHOOL LTD
sophymarine-openregistry-gb-11731330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- DORMANT
- SIC
- 85200 — Primary education
- Registered office
- 17 Everest Avenue, Cardiff, CF14 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SADDLERsophymarine-openregistry-h-rachel-saddler-8f3faf | ORDINARY | 1 | |
| RACHEL SADDLER/POLKA DOTS AFTERSCHOOL LTDsophymarine-openregistry-h-rachel-saddler-polka-dots-afterschool-lt-18786b | ORDINARY | 1 | |
VENBETA LIMITED
sophymarine-openregistry-gb-11748230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 17 Pwll-Mawr Court, Cardiff, CF3 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIDIEBERE SONY BEKEEsophymarine-openregistry-h-chidiebere-sony-bekee-2f37b6 | ORDINARY | 100 | |
| STUART VEITCHsophymarine-openregistry-h-stuart-veitch-296b26 | ORDINARY | 0 | |