UK companies/Cardiff/Page 241
Companies in Cardiff and their shareholdersPage 241 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 41 shareholdings and 3 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
OJR WATKINS PROPERTIES LTD
sophymarine-openregistry-gb-13403717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Duffryn Crescent, Cardiff, South Glamorgan, CF5 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WATKINSsophymarine-openregistry-h-oliver-watkins-bdd861 | ORDINARY | 102 | 51.00% |
| JOANNE WATKINS-FREEMANsophymarine-openregistry-h-joanne-watkins-freeman-88f69a | ORDINARY | 49 | 24.50% |
| OLIVER WATKINSsophymarine-openregistry-h-oliver-watkins-bdd861 | ORDINARY | 49 | 24.50% |
PB ENTRANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13404781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Fairway House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY PAUL MATTHEW RISLEYsophymarine-openregistry-h-billy-paul-matthew-risley-2cdde7 | ORDINARY | 50 | 50.00% |
| PAIGE REGINA ESSENDON WEIRsophymarine-openregistry-h-paige-regina-essendon-weir-3bad9a | ORDINARY | 50 | 50.00% |
BUL&DER LTD
sophymarine-openregistry-gb-13405363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 13405363 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAN AYVAZOVsophymarine-openregistry-h-shaban-ayvazov-9d2831 | ORDINARY | 100 | |
| ERKAN MUTLUsophymarine-openregistry-h-erkan-mutlu-f1cc7a | ORDINARY | 0 | |
COMPETITIVE LEISURE LIMITED
sophymarine-openregistry-gb-13409820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Depot Curran Industrial Estate, Cardiff, CF10 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD SAUNDERSsophymarine-openregistry-h-nicholas-edward-saunders-ae6f56 | ORDINARY | 1 | 50.00% |
| PETER JONATHAN CROsophymarine-openregistry-h-peter-jonathan-cro-c78f46 | ORDINARY | 1 | 50.00% |
ENWEI ESTATE LIMITED
sophymarine-openregistry-gb-13412967
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 13412967 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEE LEONGsophymarine-openregistry-h-chee-leong-ef6028 | ORDINARY | 2 | |
| KAW YINsophymarine-openregistry-h-kaw-yin-447fa7 | ORDINARY | 0 | |
PLATINUM ONE CONSULTING LIMITED
sophymarine-openregistry-gb-13415341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Llandennis Avenue, Cardiff, CF23 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BONHAMsophymarine-openregistry-h-samantha-bonham-5717d8 | ORDINARY | 1 | 50.00% |
| TOBY DOVEYsophymarine-openregistry-h-toby-dovey-426577 | ORDINARY | 1 | 50.00% |
11ROMILLYROADMANAGEMENT LTD
sophymarine-openregistry-gb-13422070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Romilly Road West, Cardiff, CF5 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GASSTONsophymarine-openregistry-h-diane-gasston-a19e6b | ORDINARY | 1 | 50.00% |
| JESSICA KATE PETERSENsophymarine-openregistry-h-jessica-kate-petersen-3e0e22 | ORDINARY | 1 | 50.00% |
IGAMING NEWS LIMITED
sophymarine-openregistry-gb-13422223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 75 Whitchurch Road, Cardiff, CF14 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MOSESsophymarine-openregistry-h-abigail-moses-4aa2a4 | ORDINARY | 2 | |
| LEON HUGHESsophymarine-openregistry-h-leon-hughes-afac7a | ORDINARY | 0 | |
DJR CONSTRUCTION LTD
sophymarine-openregistry-gb-13424876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- 13424876 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MATHIESON GIBSONsophymarine-openregistry-h-colin-mathieson-gibson-3c153a | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
J&S PROPERTY BRIDGEND LTD
sophymarine-openregistry-gb-13424994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MONINA TOLENTINOsophymarine-openregistry-h-joan-monina-tolentino-50d518 | ORDINARY | 50 | 50.00% |
| STEPHEN ANDREW CLARKEsophymarine-openregistry-h-stephen-andrew-clarke-d6d91f | ORDINARY | 50 | 50.00% |
BEYOND HEALTHCARE ACADEMY LIMITED
sophymarine-openregistry-gb-13425469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Ash Tree Court Woodsy Close, Cardiff, CF23 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA HIKARY-BHALsophymarine-openregistry-h-nadia-hikary-bhal-8cc3f7 | ORDINARY | 1 | |
| PREETKIRON BHALsophymarine-openregistry-h-preetkiron-bhal-0240dc | ORDINARY | 1 | |
BERRIMAN DEVELOPERS LIMITED
sophymarine-openregistry-gb-13426929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- First Floor, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BERRIMANsophymarine-openregistry-h-anthony-berriman-fe5135 | ORDINARY | 50 | |
| CERI BERRIMANsophymarine-openregistry-h-ceri-berriman-5cade5 | ORDINARY | 50 | |
MONLEDON LIMITED
sophymarine-openregistry-gb-13428733
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 13428733 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS EFSTATHIOUsophymarine-openregistry-h-marios-efstathiou-85d348 | ORDINARY | 1 | |
| JOY KACHAPPILLY OUSEPHsophymarine-openregistry-h-joy-kachappilly-ouseph-1e4b0f | ORDINARY | 0 | |
FIL-CYMRU CARE SERVICES LTD
sophymarine-openregistry-gb-13432606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Workbench Office Limited, 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERRY LEWISsophymarine-openregistry-h-sherry-lewis-2789e8 | ORDINARY | 90 | |
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | ORDINARY | 10 | |
MRG FINANCIAL LTD
sophymarine-openregistry-gb-13438945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 5 Woosnam Close, Cardiff, CF23 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIN GALLAGHERsophymarine-openregistry-h-elin-gallagher-56f3ca | ORDINARY | 50 | 50.00% |
| MICHAEL ROBERT GALLAGHERsophymarine-openregistry-h-michael-robert-gallagher-dc3468 | ORDINARY | 50 | 50.00% |
SHWANA LTD
sophymarine-openregistry-gb-13439912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 81 Lake Road West, Cardiff, CF23 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUANN SHWANAsophymarine-openregistry-h-shuann-shwana-583e43 | ORDINARY | 100 | |
| LARA SHWANAsophymarine-openregistry-h-lara-shwana-e52745 | ORDINARY | 0 | |
CRYSTAL VOICE DATA LTD
sophymarine-openregistry-gb-13442068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 5 The Watermark, Cardiff, CF11 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GOSLINGsophymarine-openregistry-h-alex-gosling-2c2d11 | ORDINARY | 1 | 50.00% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 1 | 50.00% |
BERKELEY B LIMITED
sophymarine-openregistry-gb-13445361
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YE CAOsophymarine-openregistry-h-ye-cao-5c4c3c | ORDINARY | 1,800 | |
| LIFANG ZHANGsophymarine-openregistry-h-lifang-zhang-784c75 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPPER BERKELEY STREET LEASEHOLDERS LIMITEDsophymarine-openregistry-gb-03382567 | Holds shares in | ORDINARY · 3.03% |
| 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02508395 | Holds shares in | ORDINARY · 2.50% |
LEVERAGE WORKPLACE MOTIVATION LTD
sophymarine-openregistry-gb-13446303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSEY BOBBIEsophymarine-openregistry-h-hussey-bobbie-78fd8c | ORDINARY | 1 | |
| PAWEL KROKsophymarine-openregistry-h-pawel-krok-0af591 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPAYME REWARDS LTDsophymarine-openregistry-gb-14786932 | Holds shares in | ORDINARY |
WELLS LLOYD LTD
sophymarine-openregistry-gb-13448198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kimberly House, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN LLOYDsophymarine-openregistry-h-ben-lloyd-988914 | ORDINARY | 1 | 50.00% |
| BENJAMIN PETER HUGH WELLSsophymarine-openregistry-h-benjamin-peter-hugh-wells-c24cfc | ORDINARY | 1 | 50.00% |