UK companies/Cardiff/Page 223
Companies in Cardiff and their shareholdersPage 223 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 5 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
1ST GREEN ELECTRICAL LTD
sophymarine-openregistry-gb-12292955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 12292955 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH CLAIRE LAMPARDsophymarine-openregistry-h-susannah-claire-lampard-597116 | ORDINARY | 151 | 75.50% |
| JASON WARWICK MARSDEN LAMPARDsophymarine-openregistry-h-jason-warwick-marsden-lampard-ea8f3f | ORDINARY | 49 | 24.50% |
WESTBANK CONSTRUCTION LTD
sophymarine-openregistry-gb-12296888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 156 Mynachdy Road, Cardiff, Caerdydd, CF14 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ISMAIL ALATTARIsophymarine-openregistry-h-ahmed-ismail-alattari-a12512 | ORDINARY | 100 | |
| DIMA ALAA ALDEEN MOHAMMAD ASSAFsophymarine-openregistry-h-dima-alaa-aldeen-mohammad-assaf-f10b9e | ORDINARY | 0 | |
THE HEALTH & WELLNESS HUB LTD
sophymarine-openregistry-gb-12305919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 172 Merthyr Rd, Cardiff, CF14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL THOMASsophymarine-openregistry-gb-06686199 | ORDINARY SHARES | 1 | 50.00% |
| MICHELLE THOMASsophymarine-openregistry-h-michelle-thomas-64e46d | ORDINARY SHARES | 1 | 50.00% |
SALAM PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-12309946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAYMA MUTEB CATTAEHsophymarine-openregistry-h-chayma-muteb-cattaeh-b7a763 | ORDINARY | 50 | |
| SAMER CATTAEHsophymarine-openregistry-h-samer-cattaeh-8c1a22 | ORDINARY | 50 | |
CREDITSAFE UK HOLDING LIMITED
sophymarine-openregistry-gb-12314045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Coal House, Cardiff, CF10 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREDITSAFE GROUP SAsophymarine-openregistry-h-creditsafe-group-sa-e7c700 | ORDINARY | 2 | |
| ACUITY SECRETARIES LIMITEDsophymarine-openregistry-gb-04115761 | ORDINARY | 0 | |
BRIGHT MARKKETING LTD
sophymarine-openregistry-gb-12315432
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- 12315432 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MCNALLYsophymarine-openregistry-h-angela-mcnally-cd03bf | ORDINARY | 100 | |
| TRACY ANN DAVISONsophymarine-openregistry-h-tracy-ann-davison-d105aa | ORDINARY | 0 | |
METRA SPV LTD
sophymarine-openregistry-gb-12321475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- DORMANT
- 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
- 248 City Road, Cardiff, CF24 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA OMER AJMALsophymarine-openregistry-h-khawaja-omer-ajmal-6aa9a7 | ORDINARY | 1 | |
| ALEX JOHNSONsophymarine-openregistry-gb-05899395 | ORDINARY | 0 | |
BAYCROSS LIMITED
sophymarine-openregistry-gb-12324734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN MOHAMMEDsophymarine-openregistry-h-adnan-mohammed-ec3fd1 | ORDINARY | 1 | |
| FAISAL HASHIsophymarine-openregistry-h-faisal-hashi-640a38 | ORDINARY | 0 | |
BUILD RIGHT CARDIFF LTD
sophymarine-openregistry-gb-12331703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 29 Cambourne Avenue, Cardiff, CF14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVISsophymarine-openregistry-h-adam-davis-f4896d | ORDINARY | 100 | |
| BENJAMIN GEORGEsophymarine-openregistry-h-benjamin-george-ba395d | ORDINARY | 0 | |
BIG GALAXY LTD
sophymarine-openregistry-gb-12332614
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 12332614 - 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 | |
| VOLODYMYR PIKULAsophymarine-openregistry-h-volodymyr-pikula-403369 | ORDINARY | 0 | |
CLEARSPACE FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-12336014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 808 Newport Road, Cardiff, CF3 4FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536e | ORDINARY | 60 | |
| HELEN WILLIAMSONsophymarine-openregistry-h-helen-williamson-e5ef32 | ORDINARY | 0 | |
DUGARD HOLDINGS LTD
sophymarine-openregistry-gb-12338140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 4th Floor, 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 | 50.00% |
| HANNAH LOUISE DUGARDsophymarine-openregistry-h-hannah-louise-dugard-37f7ed | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GHJ INVESTMENTS LTDsophymarine-openregistry-gb-15430973 | Holds shares in | ORDINARY · 50.00% |
| RALPH DUGARD HOMES LTDsophymarine-openregistry-gb-14960147 | Holds shares in | ORDINARY A |
| R & D HOMES LIMITEDsophymarine-openregistry-gb-15400744 | Holds shares in | ORDINARY |
| 3 OAKFIELD ST FREEHOLD LTDsophymarine-openregistry-gb-16647601 | Holds shares in | ORDINARY |
HERBERTCO LIMITED
sophymarine-openregistry-gb-12343974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Matthysens Way, Cardiff, CF3 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA HERBERTsophymarine-openregistry-h-cristina-herbert-1bc629 | ORDINARY | 1 | |
| HUGH HERBERTsophymarine-openregistry-h-hugh-herbert-1bb657 | ORDINARY | 1 | |
MAVIN POWERCUBE LIMITED
sophymarine-openregistry-gb-12351866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERCUBE LIMITEDsophymarine-openregistry-gb-06372846 | ORDINARY | 1,000 | |
| RUSSELL BARTLEYsophymarine-openregistry-h-russell-bartley-dfc55a | ORDINARY | 0 | |
CARE MANAGERS LTD
sophymarine-openregistry-gb-12353630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Regus Building Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OLUFEMI ALLIsophymarine-openregistry-h-emmanuel-olufemi-alli-8bf315 | ORDINARY | 1 | 50.00% |
| MERCY TAIWO ALLIsophymarine-openregistry-h-mercy-taiwo-alli-70d76f | ORDINARY | 1 | 50.00% |
SPHINX REAL ESTATES LTD
sophymarine-openregistry-gb-12356325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 142 North Road, Cardiff, CF14 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMER EL-SAYEDsophymarine-openregistry-h-tamer-el-sayed-a84c08 | ORDINARY | 100 | |
| SAFAA MOHAMED HASSAN ELSAYEDsophymarine-openregistry-h-safaa-mohamed-hassan-elsayed-8156f1 | ORDINARY | 0 | |
PURE PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-12359411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- DORMANT
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL LLOYDsophymarine-openregistry-h-benjamin-daniel-lloyd-9f7bc6 | ORDINARY | 1 | 50.00% |
| GARETH VAUGHAN MORGANsophymarine-openregistry-h-gareth-vaughan-morgan-1c07e8 | ORDINARY | 1 | 50.00% |
E.D & A.D LTD
sophymarine-openregistry-gb-12361453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Plymouth Road, Cardiff, CF64 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDIMA DE ZOYSA GUNAWARDANAsophymarine-openregistry-h-chandima-de-zoysa-gunawardana-3415cb | ORDINARY | 50 | 50.00% |
| JAMES MATTHEW DUCKERSsophymarine-openregistry-h-james-matthew-duckers-75eba3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTWAY (PENARTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02105615 | Holds shares in | ORDINARY GBP1 SHARES · 0.55% |
S&R RACING LTD
sophymarine-openregistry-gb-12361774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 6 Dan-Y-Bryn Avenue, Cardiff, CF15 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN PRINCEsophymarine-openregistry-h-richard-john-prince-1631b9 | ORDINARY | 66 | |
| SALLY PRINCEsophymarine-openregistry-h-sally-prince-8ab87d | ORDINARY | 0 | |
TAXI2CARDIFF LIMITED
sophymarine-openregistry-gb-12364449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 112 Heritage Park, Cardiff, CF3 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAQAS ABIDsophymarine-openregistry-h-muhammad-waqas-abid-eca908 | ORDINARY | 51 | |
| SADIA HINA USMANIsophymarine-openregistry-h-sadia-hina-usmani-e7369c | ORDINARY | 49 | |