UK companies/Cardiff/Page 309
Companies in Cardiff and their shareholdersPage 309 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 20 shareholdings and 13 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
HUW CHISWELL CYF
sophymarine-openregistry-gb-06004024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59200 — Sound recording and music publishing activities - Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD HUW CHISWELLsophymarine-openregistry-h-donald-huw-chiswell-093f37 | ORDINARY | 100 | 100.00% |
MICHAEL HEDGES LIMITED
sophymarine-openregistry-gb-06004923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- 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 |
|---|
| MICHAEL DAVID HEDGESsophymarine-openregistry-h-michael-david-hedges-0aa6dc | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITCHELL HEDGES LIMITEDsophymarine-openregistry-gb-07356327 | Holds shares in | ORDINARY · 50.00% |
| HULL GOLF CLUB(1921)LIMITED(THE)sophymarine-openregistry-gb-00177772 | Holds shares in | ORDINARY £1 |
| T.C.E.F. LIMITEDsophymarine-openregistry-gb-03636786 | Holds shares in | ORDINARY |
| MHEDGES CONSULTING LTDsophymarine-openregistry-gb-13845635 | Holds shares in | ORDINARY SHARES |
IBEX PROJECT LTD
sophymarine-openregistry-gb-06032021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILJA WEINBERGERsophymarine-openregistry-h-ilja-weinberger-042856 | ORDINARY | 100 | 100.00% |
GOCO GROUP LIMITED
sophymarine-openregistry-gb-06062003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2a Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE PLCsophymarine-openregistry-gb-03757874 | ORDINARY | 1 | |
JAMES BRAILEY LIMITED
sophymarine-openregistry-gb-06080550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT BRAILEYsophymarine-openregistry-h-james-robert-brailey-3c4b88 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760 | Holds shares in | ORDINARY SHARES OF GBP100 EACH |
| STEDHAM GROUP LIMITEDsophymarine-openregistry-gb-13263172 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
RUSH (CENTRAL) LIMITED
sophymarine-openregistry-gb-06098744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Clayton Hotel Cardiff, Cardiff, CF10 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALATA UK LIMITEDsophymarine-openregistry-gb-06574723 | ORDINARY | 17,365,453 | |
CELTIC MINING OPERATIONS GROUP LIMITED
sophymarine-openregistry-gb-06118256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELTIC MINING GROUP LTDsophymarine-openregistry-gb-05110139 | ORDINARY | 1 | 100.00% |
MAHSA LIMITED
sophymarine-openregistry-gb-06127033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Accounted For Ltd, Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI ABEDIsophymarine-openregistry-h-mohammed-ali-abedi-37980a | ORDINARY | 12,335,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDI-94 LIMITEDsophymarine-openregistry-gb-04380939 | Holds shares in | ORDINARY |
| PITTSBURGH ENTERPRISES LIMITEDsophymarine-openregistry-gb-05328794 | Holds shares in | ORDINARY |
| STILLSHORE LIMITEDsophymarine-openregistry-gb-05449055 | Holds shares in | ORDINARY |
| HAMAA LIMITEDsophymarine-openregistry-gb-11666770 | Holds shares in | ORDINARY |
| IMPERIAL PROPERTY CARDIFF LIMITEDsophymarine-openregistry-gb-14571471 | Holds shares in | ORDINARY |
INSIGHTS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06155295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 06155295 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIAMIN ABIODUN NASSERsophymarine-openregistry-h-billiamin-abiodun-nasser-d05277 | ORDINARY | 1 | |
CARDIFF HAND SURGERY LIMITED
sophymarine-openregistry-gb-06189704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Cottingham Drive, Cardiff, CF23 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MARY JOHNSON LOGANsophymarine-openregistry-h-judith-mary-johnson-logan-e5f1db | ORDINARY SHARES OF GBP1 EACH | 100 | 100.00% |
PENGUIN TAX PLANNING LIMITED
sophymarine-openregistry-gb-06268367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penguin House Raleigh Walk, Cardiff, South Glamorgan, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PALFREYsophymarine-openregistry-h-craig-palfrey-266729 | ORDINARY | 1 | 100.00% |
MERRILL HEIGHTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06280265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 50 Severn Grove, Cardiff, Caerdydd, CF11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BROWNsophymarine-openregistry-h-jason-brown-500f56 | ORDINARY GBP1 | 1 | |
HERBERT INVESTMENTS LIMITED
sophymarine-openregistry-gb-06317995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SARJAN LIMITEDsophymarine-openregistry-gb-04804926 | ORDINARY | 2 | 100.00% |
ENERGY ASSESSORS (WALES) LIMITED
sophymarine-openregistry-gb-06329970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POWELL SANDERSsophymarine-openregistry-h-james-powell-sanders-eeec62 | ORDINARY | 200 | 100.00% |
FABULOUS WELSHCAKES LIMITED
sophymarine-openregistry-gb-06380077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE OJOLOsophymarine-openregistry-h-joanne-ojolo-ae510b | ORDINARY | 2 | 100.00% |
SERAPH HOLDINGS LIMITED
sophymarine-openregistry-gb-06387185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 St Martin'S Row, Cardiff, South Glamorgan, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES HAIGsophymarine-openregistry-h-douglas-james-haig-7621f2 | ORDINARY | 201 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHAROS PROVISIONS LTDsophymarine-openregistry-gb-10316192 | Holds shares in | ORDINARY |
SEAGALL LIMITED
sophymarine-openregistry-gb-06495416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Atlantic House Greenwood Close, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMELDA ALLARDsophymarine-openregistry-h-imelda-allard-636236 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERFOOT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI039589 | Holds shares in | ORDINARY · 0.00% |
U.K. BAODA BABYCARE PRODUCTS LIMITED
sophymarine-openregistry-gb-06529305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Mra2118,Rm B,1/F.,La Bldg 66 Corporation Road, Cardiff, CF11 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANFENG ZENGsophymarine-openregistry-h-xianfeng-zeng-255e0c | ORDINARY | 10,000 | |
CAJ WEB SERVICES LIMITED
sophymarine-openregistry-gb-06536164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 85 Heritage Park, Cardiff, South Glamorgan, CF3 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL JONESsophymarine-openregistry-h-cheryl-jones-7ee715 | ORDINARY | 100 | 100.00% |
PEPPER GROUP ANZ HOLDCO LIMITED
sophymarine-openregistry-gb-06548576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2008
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER GLOBAL MIDCO LIMITEDsophymarine-openregistry-h-pepper-global-midco-limited-050d84 | ORDINARY | 277,870,501 | |