UK companies/Cardiff/Page 238
Companies in Cardiff and their shareholdersPage 238 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 20 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
BERRY BOATS LTD
sophymarine-openregistry-gb-13259375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Cardiff Marina, Cardiff, CF11 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF CRUISES LTDsophymarine-openregistry-gb-06448098 | ORDINARY | 1 | |
| MARTYN DRISCOLLsophymarine-openregistry-h-martyn-driscoll-537165 | ORDINARY | 0 | |
CARDIFF JET LTD
sophymarine-openregistry-gb-13259600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 50100 — Sea and coastal passenger water transport
50300 — Inland passenger water transport - Registered office
- Cardiff Marina, Cardiff, CF11 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF CRUISES LTDsophymarine-openregistry-gb-06448098 | ORDINARY | 1 | |
| MARTYN PETER DRISCOLLsophymarine-openregistry-h-martyn-peter-driscoll-9f63c3 | ORDINARY | 0 | |
ASTI SKIN BEAUTIFUL LIMITED
sophymarine-openregistry-gb-13259902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 13259902 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDRIE SAINT-IVY JOHNSONsophymarine-openregistry-h-audrie-saint-ivy-johnson-10aee6 | ORDINARY | 19 | 95.00% |
| THARA SAFFRON AMIRAH JOHNSON - REIDsophymarine-openregistry-h-thara-saffron-amirah-johnson-reid-d23888 | ORDINARY | 1 | 5.00% |
BEDIGITAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13261903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANNE MATTHEWSsophymarine-openregistry-h-margaret-anne-matthews-b400be | ORDINARY | 50,000 | 50.00% |
| PAUL BRIAN MATTHEWSsophymarine-openregistry-h-paul-brian-matthews-6b969b | ORDINARY | 50,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEDIGITALUK LTDsophymarine-openregistry-gb-08886685 | Holds shares in | ORDINARY A · 70.03% |
SIBLING PROVISIONS LTD
sophymarine-openregistry-gb-13263056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56101 — Licensed restaurants - Registered office
- 39 Lochaber Street, Cardiff, CF24 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA NIA THOMASsophymarine-openregistry-h-georgina-nia-thomas-554b33 | ORDINARY | 50 | 50.00% |
| WILLIAM MYLES THOMASsophymarine-openregistry-h-william-myles-thomas-90a8f1 | ORDINARY | 50 | 50.00% |
TAN-Y-BRYN LTD
sophymarine-openregistry-gb-13268027
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
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
- 13268027 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CROXTONsophymarine-openregistry-h-caroline-croxton-23bb4e | ORDINARY GBP1 SHARES | 50 | 50.00% |
| STEPHEN CROXTONsophymarine-openregistry-h-stephen-croxton-23e04f | ORDINARY GBP1 SHARES | 50 | 50.00% |
VENTUREHAUS GROUP LIMITED
sophymarine-openregistry-gb-13268450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 14, 4th Floor Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN THOMASsophymarine-openregistry-gb-15843520 | ORDINARY SHARES | 50 | 50.00% |
| GEORGIA THOMASsophymarine-openregistry-h-georgia-thomas-48bb73 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRESS SAVERS EVENTS LTDsophymarine-openregistry-gb-11930214 | Holds shares in | ORDINARY SHARES · 100.00% |
| EMINENT PROMOTIONS LTDsophymarine-openregistry-gb-09995629 | Holds shares in | ORDINARY SHARES |
| MAGG PROPERTIES LIMITEDsophymarine-openregistry-gb-13017911 | Holds shares in | ORDINARY |
| E!STUDIOS PRODUCTIONS LIMITEDsophymarine-openregistry-gb-13486258 | Holds shares in | ORDINARY SHARES |
| UNITY VENTURES HOLDINGS LTDsophymarine-openregistry-gb-15318430 | Holds shares in | ORDINARY |
| MY SPARKL LIMITEDsophymarine-openregistry-gb-15326080 | Holds shares in | ORDINARY |
| HAUS OF APPS LIMITEDsophymarine-openregistry-gb-15412454 | Holds shares in | ORDINARY |
GREEK VILLAGE 2 LTD
sophymarine-openregistry-gb-13270974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 110 Caerphilly Road, Cardiff, CF14 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREL HOXHAsophymarine-openregistry-h-aurel-hoxha-a4db8d | ORDINARY | 2 | |
| BLEDAR BAHOsophymarine-openregistry-h-bledar-baho-eef2a4 | ORDINARY | 0 | |
CARDIFF FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13272147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 33 Monkstone Rise, Cardiff, CF3 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET KUMAR MUDGALsophymarine-openregistry-h-puneet-kumar-mudgal-cd0422 | ORDINARY | 1 | 50.00% |
| RIMPY MUDGALsophymarine-openregistry-h-rimpy-mudgal-485037 | ORDINARY | 1 | 50.00% |
MALAUDAY ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-13276317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 13276317 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M DOMAHsophymarine-openregistry-h-m-domah-bf3ebc | ORDINARY | 50 | |
| P DURANTsophymarine-openregistry-h-p-durant-28489f | ORDINARY | 50 | |
RED LIGHT MCR LTD
sophymarine-openregistry-gb-13276735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Clearsight Accounting Limited Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANA FERGUSONsophymarine-openregistry-h-deana-ferguson-d9c18e | ORDINARY | 50 | 50.00% |
| TAMSIN CLAESSENsophymarine-openregistry-h-tamsin-claessen-a55ebc | ORDINARY | 50 | 50.00% |
E7PPO INVEST LIMITED
sophymarine-openregistry-gb-13277120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 321 Penarth Road, Cardiff, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE EPPSsophymarine-openregistry-h-lisa-marie-epps-041233 | ORDINARY | 1 | 50.00% |
| MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEPPO LIMITEDsophymarine-openregistry-gb-14445484 | Holds shares in | ORDINARY · 50.00% |
| UPVC (ELECTRICAL & PLUMBING) LIMITEDsophymarine-openregistry-gb-13472754 | Holds shares in | C ORDINARY · 48.39% |
| PARK BUNNY LTDsophymarine-openregistry-gb-15154214 | Holds shares in | ORDINARY · 10.00% |
| AT LAST TECHNOLOGIES LTDsophymarine-openregistry-gb-13751491 | Holds shares in | ORDINARY · 0.25% |
| POLYTAG LIMITEDsophymarine-openregistry-gb-11188703 | Holds shares in | PREFERRED ORDINARY · 0.22% |
| ATHERTON BIKES LIMITEDsophymarine-openregistry-gb-11205194 | Holds shares in | C ORDINARY |
| FUTURUM KIDS UK LTDsophymarine-openregistry-gb-11494638 | Holds shares in | ORDINARY |
ROWAN MILL LTD
sophymarine-openregistry-gb-13279351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 374 Cowbridge Road East, Cardiff, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALISTAIR HOLLANDsophymarine-openregistry-h-mr-alistair-holland-2bfa61 | ORDINARY | 1 | |
| MR NEIL HUMPHRIESsophymarine-openregistry-h-mr-neil-humphries-2d79db | ORDINARY | 1 | |
NCM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13282815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Cwrt Y Parc, Cardiff, Caerdydd, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS MUIRsophymarine-openregistry-h-neil-thomas-muir-d46a9e | ORDINARY | 3 | 75.00% |
| CHRISTINE MUIRsophymarine-openregistry-h-christine-muir-b56b33 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NCM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13285793 | Holds shares in | ORDINARY · 100.00% |
MILLCREST LIMITED
sophymarine-openregistry-gb-13289556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- 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
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALEBORNE LIMITEDsophymarine-openregistry-gb-12201604 | Holds shares in | ORDINARY |
MIDWAY SPRINGS HOLDINGS LIMITED
sophymarine-openregistry-gb-13290692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13290692 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYEGBATONYE FALOUGHIsophymarine-openregistry-h-ayegbatonye-faloughi-2c7e13 | ORDINARY | 500 | |
| MIDWAY SPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-OE009705 | ORDINARY | 500 | |
MIC BUILDING AND PROPERTY MAINTAINCE LIMITED
sophymarine-openregistry-gb-13291847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 28 Heol Maes Eirwg, Cardiff, CF3 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE PERRYsophymarine-openregistry-h-dominique-perry-739d37 | ORDINARY | 50 | |
| THOMAS PERRYsophymarine-openregistry-h-thomas-perry-82d061 | ORDINARY | 50 | |
BIBI OFF LICENCE LIMITED
sophymarine-openregistry-gb-13294187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2a Severn Road, Cardiff, Caerdydd, CF11 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET SERHAT TELLIsophymarine-openregistry-h-mehmet-serhat-telli-f29254 | ORDINARY | 10 | 100.00% |
| SERHAT KAYAsophymarine-openregistry-h-serhat-kaya-4404da | ORDINARY | 0 | 0.00% |
ROCK SOLID ACCOUNTING UK LIMITED
sophymarine-openregistry-gb-13294278
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- 13294278 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY JOANNE ANDERSONsophymarine-openregistry-h-abby-joanne-anderson-52f759 | ORDINARY | 2 | |
| LOUISA WILLCOXsophymarine-openregistry-h-louisa-willcox-50e68c | ORDINARY | 0 | |
B FIT GROUP LIMITED
sophymarine-openregistry-gb-13294992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 58 Whitworth Square, Cardiff, CF14 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FOLEYsophymarine-openregistry-h-kevin-foley-0b002a | ORDINARY | 101 | 50.00% |
| MICHELLE NOBLEsophymarine-openregistry-h-michelle-noble-b744fb | ORDINARY | 101 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOXFIT PERSONAL TRAINING T/A B FIT PERSONAL TRAINING LTDsophymarine-openregistry-gb-08237949 | Holds shares in | ORDINARY · 100.00% |
| EMPOWERED FITNESS LIMITEDsophymarine-openregistry-gb-09930377 | Holds shares in | ORDINARY |
| HUNT FITNESS LIMITEDsophymarine-openregistry-gb-11457226 | Holds shares in | ORDINARY |