UK companies/Cardiff/Page 219
Companies in Cardiff and their shareholdersPage 219 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
VSON LIMITED
sophymarine-openregistry-gb-11971108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA ARUN SATHEsophymarine-openregistry-h-sonia-arun-sathe-7378d4 | ORDINARY | 1 | 50.00% |
| VIVEKANANDA PRABHAKAR JOSHIsophymarine-openregistry-h-vivekananda-prabhakar-joshi-32ca1d | ORDINARY | 1 | 50.00% |
RWB WEALTH LTD
sophymarine-openregistry-gb-11978941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RAYMONDsophymarine-openregistry-h-christopher-raymond-a4b707 | ORDINARY | 4 | |
| GEOFF BOONsophymarine-openregistry-h-geoff-boon-fd9ca1 | ORDINARY | 0 | |
SENSA ATLANTIS INTERNATIONAL LTD
sophymarine-openregistry-gb-11987811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIK PIETER KLAPWIJKsophymarine-openregistry-h-hendrik-pieter-klapwijk-42eb29 | ORDINARY | 100 | |
| WILLEM HIPKEsophymarine-openregistry-h-willem-hipke-6a78ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLAS UK GLOBAL ACCESS LIMITEDsophymarine-openregistry-gb-02278852 | Holds shares in | ORDINARY |
GS GRIFFITHS ACCOUNTANTS LTD
sophymarine-openregistry-gb-11988332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Ocean Way, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | ORDINARY | 51 | |
| LLOYD EVANSsophymarine-openregistry-h-lloyd-evans-5dead1 | ORDINARY | 49 | |
DRAIG INTERNATIONAL BUSINESS SYSTEMS CYFYNGEDIG
sophymarine-openregistry-gb-11988554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor, 14 Museum Place, Cardiff, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUMPHREYSsophymarine-openregistry-gb-05483775 | ORDINARY | 3 | |
| MORGAN HUMPHREYSsophymarine-openregistry-h-morgan-humphreys-ec55a5 | ORDINARY | 0 | |
DXB DEVELOPMENTS LTD
sophymarine-openregistry-gb-11989473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 50 | 50.00% |
| RICHARD HUW JONESsophymarine-openregistry-h-richard-huw-jones-ccd0ab | ORDINARY | 50 | 50.00% |
THE GOOD UMBRELLA LIMITED
sophymarine-openregistry-gb-12000107
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12000107 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOLROYDsophymarine-openregistry-h-mark-holroyd-53a523 | ORDINARY | 1 | |
| KORAY YAŞARsophymarine-openregistry-h-koray-ya-ar-074ddb | ORDINARY | 0 | |
THE BRIDGE IMAGING LIMITED
sophymarine-openregistry-gb-12008286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Westwinds Began Road, Cardiff, CF3 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA MURTHY RAOsophymarine-openregistry-h-archana-murthy-rao-533ec7 | ORDINARY | 5 | 83.33% |
| ARAVINDAN RANGARAJsophymarine-openregistry-h-aravindan-rangaraj-f68e8b | ORDINARY | 1 | 16.67% |
ROVE CREATIVE LTD
sophymarine-openregistry-gb-12009340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
59112 — Video production activities
74202 — Other specialist photography - Registered office
- 28 Arran Street, Cardiff, CF24 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE LEE-STANTONsophymarine-openregistry-h-rose-lee-stanton-ac03a3 | ORDINARY | 2 | 100.00% |
| JAMES NORRISsophymarine-openregistry-h-james-norris-23dff8 | ORDINARY | 0 | 0.00% |
PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-12009716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 15 Heol Erwin, Cardiff, CF14 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAGANsophymarine-openregistry-h-paul-ragan-55413c | ORDINARY | 10 | |
| PHILIP GIBBsophymarine-openregistry-h-philip-gibb-c7957a | ORDINARY | 0 | |
RIGHT SOURCE PROPERTY LTD
sophymarine-openregistry-gb-12011829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PLATTsophymarine-openregistry-h-keith-platt-f5932e | ORDINARY | 50 | |
| RICHARD BUTLERsophymarine-openregistry-h-richard-butler-c2d1e8 | ORDINARY | 50 | |
TY JORDAN LTD
sophymarine-openregistry-gb-12014550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 375 Newport Road, Cardiff, CF24 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-HAMOUD LTDsophymarine-openregistry-gb-11720529 | ORDINARY | 50 | 50.00% |
| WISAM MUTHANNA ABBAS ALDAWOODIsophymarine-openregistry-h-wisam-muthanna-abbas-aldawoodi-c859e1 | ORDINARY | 50 | 50.00% |
IMPACT CONSORTIUM LTD
sophymarine-openregistry-gb-12019200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Taliesin Court, Cardiff, CF10 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALBERT KITCHERsophymarine-openregistry-h-george-albert-kitcher-8d43a5 | ORDINARY | 2 | |
| NAOMI MARY KITCHERsophymarine-openregistry-h-naomi-mary-kitcher-a40b31 | ORDINARY | 0 | |
WANDSWORTH MINI MART LTD
sophymarine-openregistry-gb-12023564
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 12023564 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHZAD YADsophymarine-openregistry-h-bahzad-yad-19d950 | ORDINARY | 100 | |
| HALLO RAOUF-MAIRUFsophymarine-openregistry-h-hallo-raouf-mairuf-72cb33 | ORDINARY | 0 | |
DS PROPERTIES (NEWPORT MARKET) LIMITED
sophymarine-openregistry-gb-12026160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor Trade 11 Westgate House, Cardiff, South Glamorgan, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DS HOLDINGS (PENARTH) LTDsophymarine-openregistry-gb-09701702 | ORDINARY | 1 | |
| MR SIMON MALCOLM BASTONsophymarine-openregistry-h-mr-simon-malcolm-baston-d38dc6 | ORDINARY | 0 | |
DUGARD PROPERTY LTD
sophymarine-openregistry-gb-12033564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEPHEN DUGARDsophymarine-openregistry-h-george-stephen-dugard-b2e36d | ORDINARY | 1 | |
| HANNAH LOUISE DUGARDsophymarine-openregistry-h-hannah-louise-dugard-37f7ed | ORDINARY | 1 | |
ASD BUILD ABERCYNON LIMITED
sophymarine-openregistry-gb-12037128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASD BUILD LIMITEDsophymarine-openregistry-gb-09740605 | ORDINARY | 10 | |
| XURBIA DEVELOPMENTSsophymarine-openregistry-h-xurbia-developments-b3c42c | ORDINARY | 0 | |
PT CONTRACTOR MANAGEMENT LTD
sophymarine-openregistry-gb-12039804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12039804 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 100 | |
| DIANE BOLTONsophymarine-openregistry-h-diane-bolton-192212 | ORDINARY | 0 | |
54 CARLISLE STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12040415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 54 Carlisle Street, Cardiff, CF24 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ACHURCHsophymarine-openregistry-h-mark-achurch-411e4a | ORDINARY | 1 | |
| RAKHEE O'CONNELLsophymarine-openregistry-h-rakhee-o-connell-402858 | ORDINARY | 1 | |
MCA CARE SOLUTIONS LTD
sophymarine-openregistry-gb-12040804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 292 North Road, Cardiff, CF14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZOMA JOHN GEORGEsophymarine-openregistry-h-uzoma-john-george-f431b1 | ORDINARY | 1 | |
| THEOPHILUS GOKAHsophymarine-openregistry-h-theophilus-gokah-980588 | ORDINARY | 0 | |