UK companies/Cardiff/Page 269
Companies in Cardiff and their shareholdersPage 269 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
MEADOW JAMES CAPITAL LIMITED
sophymarine-openregistry-gb-15119923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fairway House Links Business Park Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEARCEYsophymarine-openregistry-h-matthew-pearcey-4727aa | ORDINARY | 100 | |
| DUNCAN EVANSsophymarine-openregistry-h-duncan-evans-1425cf | ORDINARY | 0 | |
KENDRIX LAB LTD.
sophymarine-openregistry-gb-15122996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15122996 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGZHUO SUNsophymarine-openregistry-h-mingzhuo-sun-d2cb9e | ORDINARY | 100 | |
| YAT HIN NGsophymarine-openregistry-h-yat-hin-ng-856071 | ORDINARY | 0 | |
AVONCRAY LIMITED
sophymarine-openregistry-gb-15124208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANSARI PATELsophymarine-openregistry-h-bansari-patel-b6b2b5 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
DELIVERIZE LTD
sophymarine-openregistry-gb-15125704
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 15125704 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APX HOLDINGS LTDsophymarine-openregistry-gb-16198257 | ORDINARY | 10 | |
| JBDB HOLDINGS LTDsophymarine-openregistry-gb-16271026 | ORDINARY | 0 | |
PATHWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-15129268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Cardiff, CF11 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FFORDD CELYN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10296966 | ORDINARY | 3 | |
| THE PTH GROUP LIMITEDsophymarine-openregistry-gb-12352906 | ORDINARY | 0 | |
VEHICLE IMAGE ASSESSORS LTD
sophymarine-openregistry-gb-15132148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15132148 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY MORTONsophymarine-openregistry-h-mark-anthony-morton-ec1d04 | ORDINARY | 2 | |
| TAYLOR BUCKLEYsophymarine-openregistry-h-taylor-buckley-f43a96 | ORDINARY | 0 | |
NALL SCAFFOLDING LTD
sophymarine-openregistry-gb-15135397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP LIGHTsophymarine-openregistry-h-andrew-philip-light-e1e115 | ORDINARY | 50 | |
| NATALIE LIGHTsophymarine-openregistry-h-natalie-light-f88c30 | ORDINARY | 50 | |
TAMBINI HOLDINGS LTD
sophymarine-openregistry-gb-15149524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Coach House, Cardiff, CF11 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADRIAN TAMBINIsophymarine-openregistry-h-paul-adrian-tambini-926ddc | ORDINARY | 2 | 66.67% |
| JADE TAMBINIsophymarine-openregistry-h-jade-tambini-ef3989 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| TAMBINI CHAMPS LTDsophymarine-openregistry-gb-11405115 | Holds shares in | ORDINARY · 100.00% |
ALMAHA GENRAL TRADING LTD
sophymarine-openregistry-gb-15151921
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
81100 — Combined facilities support activities
98000 — Residents property management - Registered office
- 15151921 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HUSSAINsophymarine-openregistry-h-mohammad-hussain-74bccf | ORDINARY GBP 1.00 SHARES. | 75 | |
| HASSAN MUSHTAQsophymarine-openregistry-h-hassan-mushtaq-135a2d | ORDINARY GBP 1.00 SHARES. | 25 | |
WATCH & WATCH FM LTD
sophymarine-openregistry-gb-15160676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 278 Taff Embankment, Cardiff, CF11 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN RAZA SHAHsophymarine-openregistry-h-mohsin-raza-shah-33888c | ORDINARY | 1 | |
| MUHAMMAD AQDASsophymarine-openregistry-h-muhammad-aqdas-7154eb | ORDINARY | 0 | |
ST EDEYRNS SUPERMARKET LIMITED
sophymarine-openregistry-gb-15163182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 2 Block 2 The Risings Church Road, Cardiff, CF3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAUR SANGHERAsophymarine-openregistry-h-amandeep-kaur-sanghera-216664 | ORDINARY | 1 | |
| SUKHDEV SINGH DHALIWALsophymarine-openregistry-h-sukhdev-singh-dhaliwal-a6d3a7 | ORDINARY | 0 | |
PRESTIGE WALL AND ROOF COATINGS LIMITED
sophymarine-openregistry-gb-15167023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 17 Cwrt Stan Richards, Cardiff, CF5 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07 | ORDINARY | 2 | |
| JEFF DAVIESsophymarine-openregistry-h-jeff-davies-304ecb | ORDINARY | 0 | |
SURREY OFFICE LTD
sophymarine-openregistry-gb-15168345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- 42 Whitchurch Rd, Cardiff, CF14 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVLO KUSHNIRsophymarine-openregistry-h-pavlo-kushnir-dfe092 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
UK TECH CORPORATION LTD
sophymarine-openregistry-gb-15170138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 15170138 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIB RAHMANsophymarine-openregistry-h-mohib-rahman-6af5e7 | ORDINARY | 100 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE MOTION LTDsophymarine-openregistry-gb-16558328 | Holds shares in | ORDINARY |
MEADOW JAMES LTD
sophymarine-openregistry-gb-15172242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fairway House Links Business Park Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEARCEYsophymarine-openregistry-h-matthew-pearcey-4727aa | ORDINARY | 100 | |
| DUNCAN EVANSsophymarine-openregistry-h-duncan-evans-1425cf | ORDINARY | 0 | |
ABOVE BEYOND FINANCE LIMITED
sophymarine-openregistry-gb-15173872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Marriot House, Cardiff, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEWISsophymarine-openregistry-gb-06218192 | ORDINARY | 1 | 50.00% |
| LEWIS REEDsophymarine-openregistry-h-lewis-reed-f6d32a | ORDINARY | 1 | 50.00% |
CLEANMYPLACE TECHNOLOGIES LTD
sophymarine-openregistry-gb-15184524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMESsophymarine-openregistry-gb-07197505 | ORDINARY | 90 | |
| CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715 | ORDINARY | 10 | |
MAYBELL FIBRE LIMITED
sophymarine-openregistry-gb-15188462
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 15188462 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAREYsophymarine-openregistry-h-michael-carey-59fa71 | ORDINARY | 55 | 55.00% |
| CATHAL PHILBINsophymarine-openregistry-h-cathal-philbin-43c1ae | ORDINARY | 45 | 45.00% |
ENERGEIA MEDICAL LIMITED
sophymarine-openregistry-gb-15195856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE BEYNONsophymarine-openregistry-h-lisa-jayne-beynon-2ca3e3 | ORDINARY | 50 | 50.00% |
| RHYS ANTHONY HEWETTsophymarine-openregistry-h-rhys-anthony-hewett-21dd8f | ORDINARY | 50 | 50.00% |
ACORNFACE LIMITED
sophymarine-openregistry-gb-15200967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 North Clive Street, Cardiff, CF11 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRAHAMsophymarine-openregistry-h-james-graham-18dc5b | ORDINARY | 30,418 | 50.00% |
| MARISA WOODHAMsophymarine-openregistry-h-marisa-woodham-f6728a | ORDINARY | 30,418 | 50.00% |