UK companies/Cardiff/Page 297
Companies in Cardiff and their shareholdersPage 297 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 67 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
NETCONSULT GROUP LTD
sophymarine-openregistry-gb-07577922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Kingsway, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCHO HOLDINGS LTDsophymarine-openregistry-gb-08279426 | B ORDINARY SHARES | 2,000 | |
| KOCHO HOLDINGS LTDsophymarine-openregistry-gb-08279426 | A ORDINARY SHARES | 2,000 | |
| KOCHO HOLDINGS LTDsophymarine-openregistry-gb-08279426 | C ORDINARY SHARES | 984 | |
| KOCHO HOLDINGS LTDsophymarine-openregistry-gb-08279426 | D ORDINARY | 534 | |
TUTIS ENERGY LTD
sophymarine-openregistry-gb-09213490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 Deryn Court, Cardiff, South Glamorgan, CF23 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13208470 | ORDINARY SHARES B | 50 | 100.00% |
| TUTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13208470 | ORDINARY SHARES A | 50 | 100.00% |
| TUTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13208470 | ORDINARY SHARES D | 1 | 100.00% |
| TUTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13208470 | ORDINARY SHARES C | 1 | 100.00% |
REG CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10342364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID COUSINSsophymarine-openregistry-h-michael-david-cousins-93f1ba | ORDINARY A | 85 | 100.00% |
| MICHAEL DAVID COUSINSsophymarine-openregistry-h-michael-david-cousins-93f1ba | ORDINARY C | 5 | 100.00% |
| MICHAEL DAVID COUSINSsophymarine-openregistry-h-michael-david-cousins-93f1ba | ORDINARY D | 5 | 100.00% |
| MICHAEL DAVID COUSINSsophymarine-openregistry-h-michael-david-cousins-93f1ba | ORDINARY B | 5 | 100.00% |
R MATTHEWS HOLDINGS LIMITED
sophymarine-openregistry-gb-10789223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 44 Ely Road, Cardiff, CF5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R MATTHEWS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16363163 | ORDINARY | 82 | |
| R MATTHEWS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16363163 | C ORDINARY SHARES | 13 | |
| R MATTHEWS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16363163 | A ORDINARY SHARES | 3 | |
| R MATTHEWS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16363163 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| R MATTHEWS CONTRACTING LIMITEDsophymarine-openregistry-gb-06288600 | Holds shares in | ORDINARY · 95.00% |
AMAZON ACCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12739672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43991 — Scaffold erection - Registered office
- 12739672 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS GARNIEsophymarine-openregistry-h-lewis-garnie-067a52 | ORDINARY A | 55 | |
| LEWIS GARNIEsophymarine-openregistry-h-lewis-garnie-067a52 | ORDINARY B | 15 | |
| LEWIS GARNIEsophymarine-openregistry-h-lewis-garnie-067a52 | ORDINARY D | 15 | |
| LEWIS GARNIEsophymarine-openregistry-h-lewis-garnie-067a52 | ORDINARY C | 15 | |
FIELDMERE LTD
sophymarine-openregistry-gb-16354382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 12 Kingsland Road, Cardiff, CF5 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XING YUsophymarine-openregistry-gb-16492371 | ORDINARY | 2 | 100.00% |
| XING YUsophymarine-openregistry-gb-16492371 | ORDINARY B | 0 | |
| XING YUsophymarine-openregistry-gb-16492371 | ORDINARY C | 0 | |
| XING YUsophymarine-openregistry-gb-16492371 | ORDINARY A | 0 | |
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
sophymarine-openregistry-gb-01649347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1982
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 01649347 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETTY FINANCE DACsophymarine-openregistry-h-jetty-finance-dac-8f4e30 | ORDINARY | 100,100 | |
| JETTY FINANCE DACsophymarine-openregistry-h-jetty-finance-dac-8f4e30 | CLASS B DEBT RELEASE SHARES | 2 | |
| JETTY FINANCE DACsophymarine-openregistry-h-jetty-finance-dac-8f4e30 | CLASS A DEBT RELEASE SHARES | 2 | |
CARDIFF LOCK & SAFE COMPANY LIMITED
sophymarine-openregistry-gb-01897429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 37 Albany Road, Cardiff, CF24 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PATRICK MCCARTHYsophymarine-openregistry-h-philip-patrick-mccarthy-892eff | ORDINARY SHARES | 1,000 | 100.00% |
| PHILIP PATRICK MCCARTHYsophymarine-openregistry-h-philip-patrick-mccarthy-892eff | C ORDINARY | 1 | 100.00% |
| PHILIP PATRICK MCCARTHYsophymarine-openregistry-h-philip-patrick-mccarthy-892eff | B ORDINARY | 1 | 100.00% |
COLVER STRUCTURAL LIMITED
sophymarine-openregistry-gb-05989526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ROBERT OWENsophymarine-openregistry-h-mr-stephen-robert-owen-75802f | ORDINARY | 100 | |
| MR STEPHEN ROBERT OWENsophymarine-openregistry-h-mr-stephen-robert-owen-75802f | ORDINARY A | 1 | |
| MR STEPHEN ROBERT OWENsophymarine-openregistry-h-mr-stephen-robert-owen-75802f | ORDINARY B | 1 | |
PENN PHARMA GROUP LIMITED
sophymarine-openregistry-gb-06043751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Capital Building, Cardiff, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCI PENN UK HOLDCO LIMITEDsophymarine-openregistry-gb-09129880 | ORDINARY-A | 200,000 | 100.00% |
| PCI PENN UK HOLDCO LIMITEDsophymarine-openregistry-gb-09129880 | ORDINARY | 87,438 | 100.00% |
| PCI PENN UK HOLDCO LIMITEDsophymarine-openregistry-gb-09129880 | ORDINARY-B | 15,543 | 100.00% |
SPECIALIST SKIN CLINIC LTD
sophymarine-openregistry-gb-06671167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Penlline Road, Cardiff, CF14 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LUISA ROSA GONZALEZsophymarine-openregistry-h-maria-luisa-rosa-gonzalez-fa1807 | ORDINARY | 80 | 100.00% |
| MARIA LUISA ROSA GONZALEZsophymarine-openregistry-h-maria-luisa-rosa-gonzalez-fa1807 | ORDINARY A | 10 | 100.00% |
| MARIA LUISA ROSA GONZALEZsophymarine-openregistry-h-maria-luisa-rosa-gonzalez-fa1807 | ORDINARY B | 10 | 100.00% |
CARDO (WALES & WEST) LIMITED
sophymarine-openregistry-gb-07966669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1 & 2, Cardiff, South Glamorgan, CF11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDO GROUP LIMITEDsophymarine-openregistry-gb-09435643 | ORDINARY | 85 | 100.00% |
| CARDO GROUP LIMITEDsophymarine-openregistry-gb-09435643 | ORDINARY B | 10 | 100.00% |
| CARDO GROUP LIMITEDsophymarine-openregistry-gb-09435643 | ORDINARY A | 5 | 100.00% |
CARDIFF SOFT PLAY LIMITED
sophymarine-openregistry-gb-08696645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Mambo, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AREA51 GROUP LIMITEDsophymarine-openregistry-gb-14386073 | ORDINARY | 100 | 100.00% |
| AREA51 GROUP LIMITEDsophymarine-openregistry-gb-14386073 | C | 1 | 100.00% |
| AREA51 GROUP LIMITEDsophymarine-openregistry-gb-14386073 | B | 1 | 100.00% |
MOBLICITI HOLDINGS LTD.
sophymarine-openregistry-gb-09366068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Kingsway, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | B ORDINARY | 225,100 | 100.00% |
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | A ORDINARY | 225,100 | 100.00% |
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | C ORDINARY | 109,852 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOBLICITI LTD.sophymarine-openregistry-gb-06454812 | Holds shares in | A ORDINARY |
MATCHFRAME EDITING LIMITED
sophymarine-openregistry-gb-09685876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILIP MITCHELLsophymarine-openregistry-h-adam-philip-mitchell-ee2dee | A ORDINARY | 90 | 100.00% |
| ADAM PHILIP MITCHELLsophymarine-openregistry-h-adam-philip-mitchell-ee2dee | C ORDINARY | 5 | 100.00% |
| ADAM PHILIP MITCHELLsophymarine-openregistry-h-adam-philip-mitchell-ee2dee | B ORDINARY | 5 | 100.00% |
SUNLIGHT EDUCATION NUCLEUS LIMITED
sophymarine-openregistry-gb-10673751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Caxton House, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINE BIDCO LIMITEDsophymarine-openregistry-gb-14064702 | A ORDINARY | 3,290,000 | |
| SHINE BIDCO LIMITEDsophymarine-openregistry-gb-14064702 | B ORDINARY | 3,290,000 | |
| SHINE BIDCO LIMITEDsophymarine-openregistry-gb-14064702 | C ORDINARY | 10,000 | |
DERBY CITY CARS LIMITED
sophymarine-openregistry-gb-10696842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Hodge House, Cardiff, Caerdydd, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEEL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-09959587 | ORDINARY | 100 | 100.00% |
| STEEL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-09959587 | A ORDINARY | 0 | |
| STEEL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-09959587 | B ORDINARY | 0 | |
DRAGON DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11516408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 9 & 10, Cardiff, CF11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | ORDINARY | 100 | |
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | ORDINARY D | 33 | |
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | ORDINARY E | 33 | |
BLACKROCK CONSTRUCTION LTD
sophymarine-openregistry-gb-11781905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 29 Gwernrhuddi Road, Cardiff, CF23 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRINDELLsophymarine-openregistry-h-mark-grindell-855656 | A ORDINARY | 1 | 100.00% |
| MARK GRINDELLsophymarine-openregistry-h-mark-grindell-855656 | ORDINARY | 1 | 50.00% |
| MARK GRINDELLsophymarine-openregistry-h-mark-grindell-855656 | B ORDINARY | 1 | 100.00% |
| MARK GRINDELLsophymarine-openregistry-h-mark-grindell-855656 | ORDINARY | 1 | 50.00% |
TIGERTMS HOLDINGS LIMITED
sophymarine-openregistry-gb-12300738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Churchill Way, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALSOFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261 | ORDINARY | 65,000 | |
| VALSOFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261 | A ORDINARY | 35,000 | |
| VALSOFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05423261 | B ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIGERTMS LIMITEDsophymarine-openregistry-gb-12206972 | Holds shares in | ORDINARY |