UK companies/Cardiff/Page 226
Companies in Cardiff and their shareholdersPage 226 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
HEALTH HUB ACADEMY LTD
sophymarine-openregistry-gb-12486061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Health Hub Academy Ltd 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DICKSsophymarine-openregistry-h-robert-dicks-0bb109 | ORDINARY | 1 | |
| SUE WORRALLsophymarine-openregistry-h-sue-worrall-f59b93 | ORDINARY | 1 | |
WHITCHURCH MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-12488415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 71a Merthyr Road, Cardiff, CF14 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GILLsophymarine-openregistry-h-stephen-gill-fc8126 | ORDINARY | 100 | |
| MARK GLASTONBURYsophymarine-openregistry-h-mark-glastonbury-99c086 | ORDINARY | 0 | |
WA4 PROPERTIES LIMITED
sophymarine-openregistry-gb-12489270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12489270 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY | 100 | |
| EVE UNDERHILLsophymarine-openregistry-h-eve-underhill-5950a0 | ORDINARY | 0 | |
PLANETFX LTD
sophymarine-openregistry-gb-12493888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 12493888 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSEN MOHURsophymarine-openregistry-h-jaysen-mohur-1d91d3 | ORDINARY | 1,000 | |
| REETESH MOHABEERsophymarine-openregistry-h-reetesh-mohabeer-523b57 | ORDINARY | 0 | |
REEDPALM LIMITED
sophymarine-openregistry-gb-12498881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 12498881 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379 | ORDINARY | 2 | |
| KAMWALJIT KAUR PUREWALsophymarine-openregistry-h-kamwaljit-kaur-purewal-d78390 | ORDINARY | 0 | |
MCG UK CONSULTING LIMITED
sophymarine-openregistry-gb-12498981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Maes Y Gollen, Cardiff, CF15 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK LYNCHsophymarine-openregistry-h-patrick-lynch-61c6b0 | ORDINARY | 6 | |
| DILYS RHIANNON LYNCHsophymarine-openregistry-h-dilys-rhiannon-lynch-0cd812 | ORDINARY | 4 | |
FOCUS CARE AND CLEANING LTD
sophymarine-openregistry-gb-12502183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
96040 — Physical well-being activities - Registered office
- 2 Alexandra Gate Business Centre, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISANGA GLADYS LANGMIAsophymarine-openregistry-h-bisanga-gladys-langmia-f192f7 | ORDINARY | 2 | |
| PRISCILLA RHIAN TEWsophymarine-openregistry-h-priscilla-rhian-tew-fde1c2 | ORDINARY | 0 | |
SILURES LIMITED
sophymarine-openregistry-gb-12502589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55 Wellfield Road, Cardiff, Glamorgan, CF24 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&M HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-13667258 | ORDINARY | 100 | 100.00% |
| HD & JP LIMITEDsophymarine-openregistry-gb-07115678 | ORDINARY | 0 | 0.00% |
J B CONSTRUCTION & CARPENTRY WALES LIMITED
sophymarine-openregistry-gb-12503648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 297 Lansdowne Road, Cardiff, CF5 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUNTER BEATONsophymarine-openregistry-h-james-hunter-beaton-391e21 | ORDINARY | 100 | |
| LINDA BISHOPsophymarine-openregistry-h-linda-bishop-a84cd2 | ORDINARY | 0 | |
CIRCA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12505782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
93199 — Other sports activities - Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGRAND EDWARD THOMASsophymarine-openregistry-h-legrand-edward-thomas-52f536 | ORDINARY | 100 | 100.00% |
| MEGAN JANE THOMASsophymarine-openregistry-h-megan-jane-thomas-dfd2fe | ORDINARY | 0 | 0.00% |
T3O LTD
sophymarine-openregistry-gb-12509678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 132 Cyncoed Road, Cardiff, CF23 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY CRAYFORDsophymarine-openregistry-h-lindsay-crayford-3821e2 | ORDINARY | 1 | 50.00% |
| PAUL JAMES CRAYFORDsophymarine-openregistry-h-paul-james-crayford-9db8b3 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T2O ENGINEERS LTDsophymarine-openregistry-gb-08689800 | Holds shares in | NO VOTING CLASSIFICATION SHARES · 7.69% |
ARTICULATE LIFE LTD
sophymarine-openregistry-gb-12516741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
96090 — Other service activities n.e.c. - Registered office
- 11 Canada Road, Cardiff, CF14 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA SLOTAsophymarine-openregistry-h-elzbieta-slota-fed7a9 | ORDINARY | 100 | |
| RADOSLAW STECHsophymarine-openregistry-h-radoslaw-stech-f7b5af | ORDINARY | 0 | |
ALPHAKEY GROUP LIMITED
sophymarine-openregistry-gb-12517580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIZAR HAYATsophymarine-openregistry-gb-16386550 | ORDINARY | 100 | |
| RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45 | ORDINARY | 0 | |
TREE REX LIMITED
sophymarine-openregistry-gb-12520812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Unit 18 Lower Greenway Business Units, Cardiff, CF5 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE FLANAGANsophymarine-openregistry-h-aimee-flanagan-e8a348 | ORDINARY SHARES A | 50 | 50.00% |
| JOSEPH FLANAGANsophymarine-openregistry-h-joseph-flanagan-924756 | ORDINARY SHARES A | 50 | 50.00% |
REMI HOLDINGS LIMITED
sophymarine-openregistry-gb-12521875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 195 Cathedral Road,, Cardiff, CF11 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 3,571,449 | 76.00% |
| REBECCA LOUISE JOHNSONsophymarine-openregistry-h-rebecca-louise-johnson-e458fc | ORDINARY | 1,127,826 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAHARA BLISTERS LIMITEDsophymarine-openregistry-gb-05729041 | Holds shares in | ORDINARY |
| MIDI FINANCE LTDsophymarine-openregistry-gb-10087068 | Holds shares in | ORDINARY |
| AMZAC ESTATES LIMITEDsophymarine-openregistry-gb-11139879 | Holds shares in | ORDINARY |
ANTUR ATLAS GROUP LTD
sophymarine-openregistry-gb-12522692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH GIBBSsophymarine-openregistry-h-paul-joseph-gibbs-cc30cd | ORDINARY | 100 | |
| KELLY GIBBSsophymarine-openregistry-h-kelly-gibbs-841278 | ORDINARY | 0 | |
MASURIA GROUP LTD
sophymarine-openregistry-gb-12527933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64203 — Activities of construction holding companies
64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 35 Newborough Avenue, Cardiff, CF14 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS KNOWLERsophymarine-openregistry-h-lewis-knowler-08835d | ORDINARY | 50 | |
| MARTA KNOWLERsophymarine-openregistry-h-marta-knowler-70b483 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUSSAR LIGHTNING PROTECTION LTDsophymarine-openregistry-gb-12531115 | Holds shares in | ORDINARY |
AQUILLA PRODUCTS LIMITED
sophymarine-openregistry-gb-12532931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUILLA GROUP LIMITEDsophymarine-openregistry-gb-14434239 | ORDINARY | 100 | 100.00% |
| MARK AQUILLA PHILLIPSsophymarine-openregistry-h-mark-aquilla-phillips-971c51 | ORDINARY | 0 | 0.00% |
MAINTAIN-ANTS LIMITED
sophymarine-openregistry-gb-12533361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- 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% |
CARDIFFSEEDBANK LTD
sophymarine-openregistry-gb-12537568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- The Old Bank, Wholesale Fruit Centre, Cardiff, CF11 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HARVEYsophymarine-openregistry-h-joseph-harvey-4127ff | ORDINARY | 4 | |
| FRANCIS NQAYIsophymarine-openregistry-h-francis-nqayi-d46dd7 | ORDINARY | 0 | |