UK companies/Cardiff/Page 259
Companies in Cardiff and their shareholdersPage 259 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 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
SAE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14498943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE EDWARDSsophymarine-openregistry-h-sally-anne-edwards-61de5a | ORDINARY | 100 | 100.00% |
| MAYANNE LAVER-EDWARDSsophymarine-openregistry-h-mayanne-laver-edwards-1ac157 | ORDINARY | 0 | 0.00% |
CAFE 37 CARDIFF LTD
sophymarine-openregistry-gb-14501803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 37 Salisbury Road, Cardiff, CF24 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLERINA LILAsophymarine-openregistry-h-blerina-lila-c924f2 | ORDINARY | 2 | |
| DENIS BUDOsophymarine-openregistry-h-denis-budo-ef327a | ORDINARY | 0 | |
PHARMAFOOTPATH LTD
sophymarine-openregistry-gb-14504862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Gate, Cardiff, CF24 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THOMASsophymarine-openregistry-gb-04665216 | ORDINARY | 825,000 | |
| ANASTASIYA HOLUBEVAsophymarine-openregistry-h-anastasiya-holubeva-e14bf8 | ORDINARY | 175,000 | |
CUT & RUN PRODUCTIONS LTD
sophymarine-openregistry-gb-14508975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14508975 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICTURESONWALLS LTDsophymarine-openregistry-gb-05143539 | ORDINARY | 1 | |
| PAULA CLARKsophymarine-openregistry-h-paula-clark-4e0d37 | ORDINARY | 0 | |
D.S. HOWELL HOLDINGS LTD
sophymarine-openregistry-gb-14509371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1st Floor Unit 3b Columbus House, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON LEWIS SHARKEYsophymarine-openregistry-h-arron-lewis-sharkey-6956d4 | ORDINARY | 100 | 50.00% |
| RICHARD MADDERNsophymarine-openregistry-h-richard-maddern-be4091 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D.S. HOWELL FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05306054 | Holds shares in | ORDINARY |
PEANUT HOLDINGS LTD
sophymarine-openregistry-gb-14510738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 88 Station Road, Cardiff, CF14 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6 | ORDINARY | 50 | 50.00% |
| MICHAEL PARTRIDGEsophymarine-openregistry-h-michael-partridge-c1ae38 | ORDINARY | 50 | 50.00% |
SUNFLOWER DAY NURSERY (CARDIFF) LTD
sophymarine-openregistry-gb-14511559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 1 | |
| MELANIE PIKEsophymarine-openregistry-h-melanie-pike-28c0c6 | ORDINARY | 1 | |
BEACON SQUARE INVESTMENTS LTD
sophymarine-openregistry-gb-14512227
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14512227 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH KALSIsophymarine-openregistry-h-davinder-singh-kalsi-6dbaf7 | ORDINARY | 20 | |
| MOHAMMAD TABEBOARDBARsophymarine-openregistry-h-mohammad-tabeboardbar-ee929c | ORDINARY | 0 | |
CAPE SERVICES LTD
sophymarine-openregistry-gb-14516032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Peckham Close, Cardiff, CF5 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY | 80 | 80.00% |
| CLAIRE CARTERsophymarine-openregistry-gb-10527647 | ORDINARY | 20 | 20.00% |
APW PRODUCTIONS LTD
sophymarine-openregistry-gb-14516309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 81 Lakeside Drive, Cardiff, CF23 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN ANDREWSsophymarine-openregistry-h-mark-john-andrews-101a42 | ORDINARY | 90 | 90.00% |
| MARTYN EDWARD JOHNsophymarine-openregistry-h-martyn-edward-john-9e5fe4 | ORDINARY | 10 | 10.00% |
THE CLEANING BEE(CARDIFF) LTD
sophymarine-openregistry-gb-14516872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 6 Clive Place, Cardiff, CF24 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ROCKEYsophymarine-openregistry-h-kirsty-rockey-ff899b | ORDINARY | 100 | |
| JAYNE EDWARDSsophymarine-openregistry-h-jayne-edwards-580dbf | ORDINARY | 0 | |
WOOSNAM HOLDINGS LTD
sophymarine-openregistry-gb-14518934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WOOSNAMsophymarine-openregistry-h-donald-woosnam-ef1b13 | ORDINARY | 10 | 50.00% |
| SIAN WOOSNAMsophymarine-openregistry-h-sian-woosnam-ee176a | ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOOSNAM DAIRIES LTDsophymarine-openregistry-gb-07365798 | Holds shares in | ORDINARY "A" · 100.00% |
| WOOSNAM PROPERTIES LTDsophymarine-openregistry-gb-14519949 | Holds shares in | ORDINARY · 100.00% |
MERCYFILLED LIMITED
sophymarine-openregistry-gb-14521912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Capitol Building 2nd Floor Old Premiere Cinema, Capitol, Cardiff, CF10 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOBAMI OLADEJOsophymarine-openregistry-h-ayobami-oladejo-f16b03 | ORDINARY | 100 | |
| OLASUPO OLADOKUNsophymarine-openregistry-h-olasupo-oladokun-f406b2 | ORDINARY | 0 | |
BRANDS WITHOUT BORDERS LTD
sophymarine-openregistry-gb-14521949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
74300 — Translation and interpretation activities - Registered office
- 14521949 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANFEI YEsophymarine-openregistry-h-fanfei-ye-6a3ccb | ORDINARY | 50 | |
| YI-CHEN TSAIsophymarine-openregistry-h-yi-chen-tsai-eeffde | ORDINARY | 50 | |
NICHOLSON PLANT NE LTD
sophymarine-openregistry-gb-14528550
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 14528550 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI MCKENZIEsophymarine-openregistry-h-toni-mckenzie-e7fbbf | ORDINARY | 1 | |
| ADAM NICHOLSONsophymarine-openregistry-h-adam-nicholson-311a77 | ORDINARY | 0 | |
IBERICO CATERING COMPANY LTD
sophymarine-openregistry-gb-14532542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 67 Willowbrook Gardens, Cardiff, CF3 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVIER SOMAVILLA FERNANDEZsophymarine-openregistry-h-javier-somavilla-fernandez-0a8dfe | ORDINARY | 2 | |
| MILENA KUBANSKAsophymarine-openregistry-h-milena-kubanska-406c79 | ORDINARY | 0 | |
SVSV SERVICES LTD
sophymarine-openregistry-gb-14532745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 15 Heol Mynydd Bychan, Cardiff, South Glamorgan, CF14 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVA KUMAR KOLLIPARAsophymarine-openregistry-h-siva-kumar-kollipara-6f84a2 | ORDINARY | 50 | |
| VINEELA KODALIsophymarine-openregistry-h-vineela-kodali-9f1be2 | ORDINARY | 50 | |
GRAZIA CONSULTING LTD
sophymarine-openregistry-gb-14532823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 14532823 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEENA ALEX FRANCISsophymarine-openregistry-h-teena-alex-francis-001b89 | ORDINARY | 74 | |
| SAMI RESTEGHINIsophymarine-openregistry-h-sami-resteghini-a08807 | ORDINARY | 26 | |
OBAIR RELOCATIONS LTD
sophymarine-openregistry-gb-14544238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14544238 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KHANsophymarine-openregistry-gb-14254642 | ORDINARY | 100 | |
| BOB MUGISHAsophymarine-openregistry-h-bob-mugisha-a93453 | ORDINARY | 0 | |
DNA IEP LTD
sophymarine-openregistry-gb-14544884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 104-108 Cathedral Road, Cardiff, CF11 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLGATEsophymarine-openregistry-h-andrew-holgate-d02afa | ORDINARY | 63 | 63.00% |
| DELYTH FRANCISsophymarine-openregistry-h-delyth-francis-c03bb5 | ORDINARY | 37 | 37.00% |