UK companies/Cardiff/Page 298
Companies in Cardiff and their shareholdersPage 298 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 44 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
PRYNIANTDAU LIMITED
sophymarine-openregistry-gb-12372283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Kingsway, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | D ORDINARY | 351,420 | |
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | A ORDINARY | 213,904 | |
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | C ORDINARY | 136,121 | |
BBI GBP LIMITED
sophymarine-openregistry-gb-12727062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Berry Smith Llp Haywood House, Cardiff, CF10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBI USD LIMITEDsophymarine-openregistry-gb-12727063 | REDEEMABLE PREFERENCE | 39,280,572 | |
| BBI USD LIMITEDsophymarine-openregistry-gb-12727063 | ORDINARY | 6,500,001 | |
| BBI USD LIMITEDsophymarine-openregistry-gb-12727063 | REDEEMABLE B PREFERENCE | 4,038,073 | |
YIELDSTONE PROPERTIES LIMITED
sophymarine-openregistry-gb-13615908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 292 North Rd, Cardiff, CF14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEGGEsophymarine-openregistry-h-mark-legge-b04229 | B | 760 | |
| MARK LEGGEsophymarine-openregistry-h-mark-legge-b04229 | C | 160 | |
| MARK LEGGEsophymarine-openregistry-h-mark-legge-b04229 | A | 80 | |
ATLAS CIVILS LTD
sophymarine-openregistry-gb-14923192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- 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
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS CONTRACTING LTDsophymarine-openregistry-gb-14923017 | ORDINARY | 100 | |
| ATLAS CONTRACTING LTDsophymarine-openregistry-gb-14923017 | ORDINARY A | 1 | |
| ATLAS CONTRACTING LTDsophymarine-openregistry-gb-14923017 | ORDINARY B | 1 | |
NEATH COACHBUILDERS LIMITED
sophymarine-openregistry-gb-01013414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Euro Commercials (South Wales) Limited, Cardiff, CF23 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO COMMERCIALS SW LIMITEDsophymarine-openregistry-gb-03823842 | ORDINARY A | 8,750 | 100.00% |
| EURO COMMERCIALS SW LIMITEDsophymarine-openregistry-gb-03823842 | ORDINARY B | 5,000 | 100.00% |
CHARLTON NETWORKS LIMITED
sophymarine-openregistry-gb-03288824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHSOL GROUP LIMITEDsophymarine-openregistry-gb-03268851 | ORDINARY | 19,999 | 100.00% |
| TECHSOL GROUP LIMITEDsophymarine-openregistry-gb-03268851 | ORDINARY A | 1 | 100.00% |
AKS PARTNERS LIMITED
sophymarine-openregistry-gb-03811498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- MEDIUM
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Neuptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DP SHAYBAN LIMITEDsophymarine-openregistry-gb-08131739 | ORDINARY A | 12,500 | 100.00% |
| DP SHAYBAN LIMITEDsophymarine-openregistry-gb-08131739 | ORDINARY C | 12,500 | 100.00% |
INSPOP.COM LIMITED
sophymarine-openregistry-gb-03857130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Greyfriars House, Cardiff, South Wales, CF10 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENGUIN PORTALS LIMITEDsophymarine-openregistry-gb-11476228 | ORDINARY-A | 2,144,391 | 100.00% |
| PENGUIN PORTALS LIMITEDsophymarine-openregistry-gb-11476228 | ORDINARY-B | 178,700 | 100.00% |
DIJLA LIMITED
sophymarine-openregistry-gb-04308499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2001
- Accounts
- MEDIUM
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER FOX ACQUISITIONS LTDsophymarine-openregistry-gb-11602588 | A ORDINARY | 360 | 100.00% |
| SILVER FOX ACQUISITIONS LTDsophymarine-openregistry-gb-11602588 | B ORDINARY | 240 | 100.00% |
BLUSH HAIRDRESSING LIMITED
sophymarine-openregistry-gb-05062220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL LOUISE BARRETTsophymarine-openregistry-h-rachael-louise-barrett-3ae116 | ORDINARY B | 50 | 100.00% |
| RACHAEL LOUISE BARRETTsophymarine-openregistry-h-rachael-louise-barrett-3ae116 | ORDINARY A | 50 | 100.00% |
R MATTHEWS CONTRACTING LIMITED
sophymarine-openregistry-gb-06288600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 44 Ely Road, Cardiff, CF5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R MATTHEWS HOLDINGS LIMITEDsophymarine-openregistry-gb-10789223 | ORDINARY | 95 | 100.00% |
| R MATTHEWS HOLDINGS LIMITEDsophymarine-openregistry-gb-10789223 | A ORDINARY SHARES | 5 | 100.00% |
BDS DENTISTS LIMITED
sophymarine-openregistry-gb-06317291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELCH DENTAL LIMITEDsophymarine-openregistry-gb-09289989 | ORDINARY SHARES B | 50 | 100.00% |
| WELCH DENTAL LIMITEDsophymarine-openregistry-gb-09289989 | ORDINARY SHARES A | 50 | 100.00% |
LANGHAM HEALTH LIMITED
sophymarine-openregistry-gb-06890533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite B, St Hilary Court Copthorne Way, Cardiff, CF5 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL CARE LTDsophymarine-openregistry-gb-10761735 | B ORDINARY | 500 | 100.00% |
| CHURCHILL CARE LTDsophymarine-openregistry-gb-10761735 | A ORDINARY | 500 | 100.00% |
GLAMORGAN HOME CARE LIMITED
sophymarine-openregistry-gb-06982344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Regents Court, Cardiff, CF24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES BATCHELORsophymarine-openregistry-h-philip-james-batchelor-ea4160 | B ORDINARY | 50 | 100.00% |
| PHILIP JAMES BATCHELORsophymarine-openregistry-h-philip-james-batchelor-ea4160 | A ORDINARY | 50 | 100.00% |
FLOWER & WHITE LIMITED
sophymarine-openregistry-gb-07487296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Maes Y Coed Road, Cardiff, CF14 4XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWER AND WHITE HOLDINGS LIMITEDsophymarine-openregistry-gb-12567239 | ORDINARY | 190 | 100.00% |
| FLOWER AND WHITE HOLDINGS LIMITEDsophymarine-openregistry-gb-12567239 | A ORDINARY | 10 | 100.00% |
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-07541243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563 | ORDINARY A | 99 | 100.00% |
| SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563 | ORDINARY B | 18 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TROJAN UTILITIES LIMITEDsophymarine-openregistry-gb-07790830 | Holds shares in | ORDINARY |
VISTA RETAIL SUPPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-07600905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1b, Cardiff, United Kingdom, CF23 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANORAMA VRS LIMITEDsophymarine-openregistry-gb-08921472 | ORDINARY | 577,142 | |
| PANORAMA VRS LIMITEDsophymarine-openregistry-gb-08921472 | PREFERRED ORDINARY | 432,858 | |
HEWETT HEATING & PLUMBING LTD
sophymarine-openregistry-gb-08270413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Mylo Griffiths Close, Cardiff, Caerdydd, CF5 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL IAN HEWETTsophymarine-openregistry-h-daryl-ian-hewett-4e4ea7 | ORDINARY A | 1 | 100.00% |
| DARYL IAN HEWETTsophymarine-openregistry-h-daryl-ian-hewett-4e4ea7 | B ORDINARY | 1 | 100.00% |
WGC HOLDCO LIMITED
sophymarine-openregistry-gb-08455972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crown Buildings, Cardiff, CF10 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WELSH MINISTERSsophymarine-openregistry-h-the-welsh-ministers-268120 | A ORDINARY | 61,300,000 | |
| THE WELSH MINISTERSsophymarine-openregistry-h-the-welsh-ministers-268120 | B ORDINARY | 6,600,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF INTERNATIONAL AIRPORT LIMITEDsophymarine-openregistry-gb-02076096 | Holds shares in | A ORDINARY |
PURE COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-08576127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE ADVISORY GROUP LTDsophymarine-openregistry-gb-12367749 | ORDINARY | 10,000 | |
| PURE ADVISORY GROUP LTDsophymarine-openregistry-gb-12367749 | B ORDINARY | 588 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURE BUY TO LET LIMITEDsophymarine-openregistry-gb-10181016 | Holds shares in | ORDINARY · 100.00% |