UK companies/Cardiff/Page 227
Companies in Cardiff and their shareholdersPage 227 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 2 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
DIVERSITY NETWORK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12540310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 54 Bettws-Y-Coed Road, Cardiff, CF23 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIEW INVESTMENTS LIMITEDsophymarine-openregistry-gb-15222412 | ORDINARY | 100 | |
| DIVERSITY NETWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-08865895 | ORDINARY | 0 | |
FLASHHAUTE LTD
sophymarine-openregistry-gb-12540959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 248 City Road, Cardiff, CF24 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA ALI AJMALsophymarine-openregistry-h-khawaja-ali-ajmal-a91ccf | ORDINARY | 3 | |
| IRAM YASMEENsophymarine-openregistry-h-iram-yasmeen-4c9716 | ORDINARY | 0 | |
FLANAGAN LABOUR HIRE LTD
sophymarine-openregistry-gb-12541347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HIGGINSsophymarine-openregistry-h-gavin-higgins-9308d0 | ORDINARY | 50 | |
| SARAH FLANAGANsophymarine-openregistry-h-sarah-flanagan-c0eb39 | ORDINARY | 50 | |
BEACON BAILEY HOMES LIMITED
sophymarine-openregistry-gb-12543804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Heathfield Road, Cardiff, CF14 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA THERESA CUNNINGHAMsophymarine-openregistry-h-barbara-theresa-cunningham-63e60f | ORDINARY | 50 | 50.00% |
| DAVID JAMES CUNNINGHAMsophymarine-openregistry-h-david-james-cunningham-e79de8 | ORDINARY | 50 | 50.00% |
SEE WHAT WE CAN MAKE LTD
sophymarine-openregistry-gb-12546026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7 Papermill Road, Cardiff, Cardiff, CF11 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRONOWsophymarine-openregistry-h-richard-gronow-dce032 | ORDINARY | 100 | |
| QUENTIN CORSONsophymarine-openregistry-h-quentin-corson-8bead6 | ORDINARY | 0 | |
OPTIMUM CREDIT LIMITED
sophymarine-openregistry-gb-12546434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Capital Quarter, Cardiff, Wales, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER MONEY (PMB) LIMITEDsophymarine-openregistry-gb-11279150 | ORDINARY | 1 | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION PLCsophymarine-openregistry-gb-01525148 | ORDINARY | 0 | |
FINNEGAN CONSULTANCY LTD
sophymarine-openregistry-gb-12547209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN MARIE FINNEGANsophymarine-openregistry-h-bethan-marie-finnegan-07395e | ORDINARY | 90 | 90.00% |
| JONATHAN THOMAS FINNEGANsophymarine-openregistry-h-jonathan-thomas-finnegan-ebe665 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPLE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-14769227 | Holds shares in | ORDINARY · 16.67% |
81 MEDICAL LTD
sophymarine-openregistry-gb-12547237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANNE MILLERsophymarine-openregistry-h-louise-anne-miller-284192 | ORDINARY | 90 | 90.00% |
| DAVID ROBERT MILLERsophymarine-openregistry-h-david-robert-miller-3f5385 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPLE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-14769227 | Holds shares in | ORDINARY · 16.67% |
CARDIFF MOT CENTRE LTD
sophymarine-openregistry-gb-12549308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13a Ipswich Road, Cardiff, CF23 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS GRINDELLsophymarine-openregistry-h-francis-grindell-458ac2 | ORDINARY | 1 | 100.00% |
| LYNDA MARGARET GRINDELLsophymarine-openregistry-h-lynda-margaret-grindell-7082cf | ORDINARY | 0 | 0.00% |
FLYING SHED LTD
sophymarine-openregistry-gb-12554592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH PHILLIPSsophymarine-openregistry-h-leah-phillips-b41c5d | ORDINARY | 100 | |
| MICHAEL CHADWICKsophymarine-openregistry-h-michael-chadwick-5c71c0 | ORDINARY | 100 | |
Z O G CONSTRUCTION LTD
sophymarine-openregistry-gb-12559923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24 Talygarn Street, Cardiff, South Glamorgan, CF14 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CANNINGsophymarine-openregistry-h-jane-canning-9b7fcd | ORDINARY | 1 | |
| RYAN GOSTICKsophymarine-openregistry-h-ryan-gostick-3137ac | ORDINARY | 0 | |
EXE MEDIA LTD
sophymarine-openregistry-gb-12561066
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 12561066 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP FOMICOVsophymarine-openregistry-h-filip-fomicov-847570 | ORDINARY | 10 | |
| SASA DOKOVICsophymarine-openregistry-h-sasa-dokovic-2a8d2d | ORDINARY | 0 | |
CONNECTED SECURITY GROUP LIMITED
sophymarine-openregistry-gb-12562907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 12562907 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALEEM ALIsophymarine-openregistry-h-kaleem-ali-2d6ced | ORDINARY | 100 | |
| SALEEM ALIsophymarine-openregistry-h-saleem-ali-9b3ddb | ORDINARY | 0 | |
LUNIA 3D LTD
sophymarine-openregistry-gb-12582551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 12 Stadium Close, Cardiff, CF11 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENAN PEARCEsophymarine-openregistry-h-keenan-pearce-ebf4fd | ORDINARY | 50 | 50.00% |
| YOUSEF AHMEDsophymarine-openregistry-h-yousef-ahmed-826c39 | ORDINARY | 50 | 50.00% |
LALU LIFE LIMITED
sophymarine-openregistry-gb-12584632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
86900 — Other human health activities - Registered office
- Ty Derw, Lime Tree Court Mulberry Drive, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIDATA EXCHANGE LIMITEDsophymarine-openregistry-gb-09481183 | ORDINARY | 1 | 100.00% |
| CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2 | ORDINARY | 0 | 0.00% |
POUTINE BOX LIMITED
sophymarine-openregistry-gb-12587024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 86 Woodville Road, Cardiff, Caerdydd, CF24 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIS WAILsophymarine-openregistry-h-faris-wail-4d644b | ORDINARY | 50 | |
| STEFANOS AL BAKRIsophymarine-openregistry-h-stefanos-al-bakri-4c9b44 | ORDINARY | 50 | |
SOLAR PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12591283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- SMALL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- C/O Acuity Law Limited 3 Assembly Square, Cardiff, CF10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAR FABRICATIONS HOLDINGS LTDsophymarine-openregistry-gb-12599245 | ORDINARY | 1 | |
| ANNAPURNA HOLDING GMBHsophymarine-openregistry-h-annapurna-holding-gmbh-3a7214 | ORDINARY | 0 | |
ORAM ZEFIR LTD
sophymarine-openregistry-gb-12591352
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 12591352 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODOY JOsophymarine-openregistry-h-godoy-jo-016621 | ORDINARY | 30 | |
| TECH AND NOLOGY INTERNATIONAL LTDsophymarine-openregistry-gb-12043568 | ORDINARY | 0 | |
MESA CONSULT LTD
sophymarine-openregistry-gb-12591732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Heol Cae Rhys, Cardiff, CF14 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ARGYLEsophymarine-openregistry-h-nicholas-argyle-9c6db3 | ORDINARY SHARES A | 50 | |
| RUTH ARGYLEsophymarine-openregistry-h-ruth-argyle-972deb | ORDINARY SHARES A | 50 | |
GRACE REAL ESTATE LTD.
sophymarine-openregistry-gb-12600300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Accounted For Unit 2 River Bridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIAHA AKPANsophymarine-openregistry-h-adiaha-akpan-e8b0c7 | ORDINARY | 1 | 50.00% |
| MALCOLM BOLTONsophymarine-openregistry-h-malcolm-bolton-63cf8a | ORDINARY | 1 | 50.00% |