UK companies/Cardiff/Page 299
Companies in Cardiff and their shareholdersPage 299 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 47 shareholdings and 8 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
HOWELLS LEGAL LIMITED
sophymarine-openregistry-gb-08782670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- Fitzalan House Fitzalan Court, Cardiff, CF24 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWELLS LEGAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09946657 | ORDINARY A SHARES | 2,400 | 100.00% |
| HOWELLS LEGAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09946657 | ORDINARY B SHARES | 600 | 100.00% |
QCL2 LIMITED
sophymarine-openregistry-gb-09376311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Columbus House Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QCL 3 LIMITEDsophymarine-openregistry-gb-13003651 | ORDINARY | 100 | 100.00% |
| QCL 3 LIMITEDsophymarine-openregistry-gb-13003651 | A ORDINARY | 32 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUADCONSULT LTDsophymarine-openregistry-gb-06880193 | Holds shares in | ORDINARY · 100.00% |
CLARK'S HOLDINGS LIMITED
sophymarine-openregistry-gb-09503175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALGARTH BAKERY LIMITEDsophymarine-openregistry-gb-03789392 | ORDINARY | 50 | 100.00% |
| TALGARTH BAKERY LIMITEDsophymarine-openregistry-gb-03789392 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARK'S ORIGINAL PIES LIMITEDsophymarine-openregistry-gb-09505489 | Holds shares in | ORDINARY · 100.00% |
SHADO SERVICES LIMITED
sophymarine-openregistry-gb-09849141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 17 Cwrt Cefn, Cardiff, CF14 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON BROWNsophymarine-openregistry-h-damon-brown-1b37db | ORDINARY | 100 | 100.00% |
| DAMON BROWNsophymarine-openregistry-h-damon-brown-1b37db | B ORDINARY | 100 | 100.00% |
HOWELLS LEGAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09946657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fitzalan House Fitzalan Court, Cardiff, CF24 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWELLS LEGAL (HOLDINGS) TWO LIMITEDsophymarine-openregistry-gb-11723646 | ORDINARY A SHARES | 1,600 | 100.00% |
| HOWELLS LEGAL (HOLDINGS) TWO LIMITEDsophymarine-openregistry-gb-11723646 | ORDINARY B SHARES | 800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOWELLS LEGAL LIMITEDsophymarine-openregistry-gb-08782670 | Holds shares in | ORDINARY A SHARES · 80.00% |
COLUMBUS FORTY FOUR LIMITED
sophymarine-openregistry-gb-10192003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20a Pantbach Road, Cardiff, CF14 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY B | 1 | 100.00% |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY A | 1 | 100.00% |
SMEETON MANAGEMENT LIMITED
sophymarine-openregistry-gb-10666833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10666833 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLT CAPITAL HOLDINGS LTDsophymarine-openregistry-h-bolt-capital-holdings-ltd-c4a1d0 | A ORDINARY | 75 | |
| BOLT CAPITAL HOLDINGS LTDsophymarine-openregistry-h-bolt-capital-holdings-ltd-c4a1d0 | B ORDINARY | 25 | |
STAMP FINANCE LIMITED
sophymarine-openregistry-gb-10746393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12822236 | A ORDINARY | 70 | 100.00% |
| STAMP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12822236 | B ORDINARY | 30 | 100.00% |
LETMC HOLDINGS LIMITED
sophymarine-openregistry-gb-11087670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | PREFERENCE SHARES | 50,000 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | PREFERENCE SHARES | 50,000 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | A ORDINARY | 3,210 | |
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | A ORDINARY | 357 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGENTOS PROPTECH GROUP LTDsophymarine-openregistry-gb-05409547 | Holds shares in | ORDINARY SHARES · 100.00% |
PENGUIN PORTALS LIMITED
sophymarine-openregistry-gb-11476228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ZPG COMPARISON SERVICES HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11632556 | ORDINARY-A | 2,502,300 | |
| ZPG COMPARISON SERVICES HOLDINGS UK LIMITEDsophymarine-openregistry-gb-11632556 | ORDINARY-B | 18,908 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPOP.COM LIMITEDsophymarine-openregistry-gb-03857130 | Holds shares in | ORDINARY-A · 92.31% |
| TEMPCOVER HOLDINGS LTDsophymarine-openregistry-gb-10842083 | Holds shares in | A1 ORDINARY |
MOTONOVO FINANCE LIMITED
sophymarine-openregistry-gb-11556144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Two, Cardiff, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDERMORE GROUP PLCsophymarine-openregistry-gb-06764335 | ORDINARY | 59,000,000 | |
| ALDERMORE GROUP PLCsophymarine-openregistry-gb-06764335 | PREFERENCE A | 50,000,000 | |
SILVER FOX ACQUISITIONS LTD
sophymarine-openregistry-gb-11602588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- GROUP
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 23 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY A | 360 | 100.00% |
| SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIJLA LIMITEDsophymarine-openregistry-gb-04308499 | Holds shares in | A ORDINARY · 60.00% |
PALLADIO OVERSEAS HOLDING LIMITED
sophymarine-openregistry-gb-11724148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11724148 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LVMH FINANCEsophymarine-openregistry-h-lvmh-finance-d23533 | B ORDINARY | 220,000,001 | |
| LVMH FINANCEsophymarine-openregistry-h-lvmh-finance-d23533 | ORDINARY | 1 | |
2 DEGREES KELVIN LTD
sophymarine-openregistry-gb-11928535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Oldgate Lisvane Road, Cardiff, CF14 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2DK HOLDINGS LTDsophymarine-openregistry-gb-14921104 | B ORDINARY | 100 | |
| 2DK HOLDINGS LTDsophymarine-openregistry-gb-14921104 | A ORDINARY | 100 | |
JPW REAL ESTATE LTD
sophymarine-openregistry-gb-12076646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- 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 |
|---|
| JAMIE WINDLEsophymarine-openregistry-h-jamie-windle-9b39a1 | ORDINARY SHARES A | 95 | 100.00% |
| JAMIE WINDLEsophymarine-openregistry-h-jamie-windle-9b39a1 | ORDINARY SHARES B | 5 | 100.00% |
VENTURELLI.CLUB LTD.
sophymarine-openregistry-gb-12137751
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education - Registered office
- 12137751 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 81,217 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 2,425 | 2.99% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | REDEEMABLE | 1 | 100.00% |
FUMAGALLI.CLUB LTD.
sophymarine-openregistry-gb-12138902
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education - Registered office
- 12138902 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 77,032 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 2,340 | 3.04% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | REDEEMABLE | 1 | 100.00% |
ZULIANI.CLUB LTD.
sophymarine-openregistry-gb-12138932
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education - Registered office
- 12138932 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 81,460 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 2,456 | 3.01% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | REDEEMABLE | 1 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 0 | 0.00% |
MLW PAPER PRODUCTS LTD
sophymarine-openregistry-gb-12146007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Cooper Healey Coates 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSOR MATTHEW LEIGHTON WILLIAMSsophymarine-openregistry-h-professor-matthew-leighton-williams-d67c31 | ORDINARY | 1 | |
| PROFESSOR MATTHEW LEIGHTON WILLIAMSsophymarine-openregistry-h-professor-matthew-leighton-williams-d67c31 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NISIEN.AI LIMITEDsophymarine-openregistry-gb-14728531 | Holds shares in | ORDINARY SHARES |
MELANDRI.CLUB LTD.
sophymarine-openregistry-gb-12156674
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education - Registered office
- 12156674 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 89,746 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 2,780 | 3.10% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | REDEEMABLE | 2 | 100.00% |