UK companies/Cardiff/Page 314
Companies in Cardiff and their shareholdersPage 314 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 21 shareholdings and 12 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
TROJAN UTILITIES LIMITED
sophymarine-openregistry-gb-07790830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Prennau House Copse Walk, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-07541243 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
SUZANNE JACKSON LIMITED
sophymarine-openregistry-gb-07811639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE JACKSONsophymarine-openregistry-gb-07811639 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSIBLE AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-08014067 | Holds shares in | ORDINARY · 50.00% |
| 100 VOICES LIMITEDsophymarine-openregistry-gb-12838985 | Holds shares in | ORDINARY · 50.00% |
| PETER JACKSON ADVISORY LTDsophymarine-openregistry-gb-13332103 | Holds shares in | ORDINARY · 49.00% |
| GO DAD LIMITEDsophymarine-openregistry-gb-08415403 | Holds shares in | ORDINARY · 33.33% |
| HOLLAND & HALL JOINERY LIMITEDsophymarine-openregistry-gb-06244884 | Holds shares in | ORDINARY B · 9.00% |
| CORPORATE RECRUITMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04344597 | Holds shares in | "ORDINARY A" · 5.00% |
| CALON FAWR NURSING HOME LIMITEDsophymarine-openregistry-gb-04767914 | Holds shares in | B ORDINARY |
| SWANSEA LIVING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10922598 | Holds shares in | B ORDINARY |
LYDAIR (COMMISSIONING) LIMITED
sophymarine-openregistry-gb-07823068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 59 Ethel Street, Cardiff, CF5 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GRAHAM JONESsophymarine-openregistry-h-neil-graham-jones-983f5e | ORDINARY | 100 | 100.00% |
B2I SERVICES LTD
sophymarine-openregistry-gb-07829480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Ground Floor Shop, Cardiff, CF24 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIOLA OLASUPOsophymarine-openregistry-h-abiola-olasupo-b09d65 | A | 20 | |
| ABIOLA OLASUPOsophymarine-openregistry-h-abiola-olasupo-b09d65 | A | 0 | |
CLAYMORE WEALTH LIMITED
sophymarine-openregistry-gb-07839565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Office 14 15/16 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SHEARSsophymarine-openregistry-h-gareth-shears-b8056c | ORDINARY | 1 | 100.00% |
WEALTHIFY GROUP LIMITED
sophymarine-openregistry-gb-07853934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Tec Marina Terra Nova Way, Cardiff, CF64 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01555746 | ORDINARY | 5,189,471,472 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEALTHIFY LIMITEDsophymarine-openregistry-gb-09034828 | Holds shares in | ORDINARY |
UNIQUE SOLUTIONS DIRECT LIMITED
sophymarine-openregistry-gb-07861614
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 07861614 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWANT RAY KANDAsophymarine-openregistry-h-jaswant-ray-kanda-bc668e | ORDINARY | 1 | |
GICLEEMASTERS LTD
sophymarine-openregistry-gb-07863423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 96 Parc Y Fro, Cardiff, South Wales, CF15 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HARRINGTONsophymarine-openregistry-h-alex-harrington-0185db | ORDINARY SHARES | 1 | 100.00% |
OAKEY LTD
sophymarine-openregistry-gb-07866371
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 07866371 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA OAKEYsophymarine-openregistry-h-joshua-oakey-597cda | ORDINARY | 100 | 100.00% |
RIETUM FINANCE LIMITED
sophymarine-openregistry-gb-07887518
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 07887518 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-SC529698 | ORDINARY £0.1 | 100,000,000 | |
MARSH VISION LIMITED
sophymarine-openregistry-gb-07897865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAINES WATTS WALES LLPsophymarine-openregistry-gb-OC346057 | ORDINARY | 100 | |
GLOBAL RECYCLING CORP LTD LTD
sophymarine-openregistry-gb-07939188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 24410 — Precious metals production
26110 — Manufacture of electronic components
26200 — Manufacture of computers and peripheral equipment
26400 — Manufacture of consumer electronics - Registered office
- 07939188 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KELLEGHERsophymarine-openregistry-h-john-kellegher-64224d | ORD | 1 | |
BANQUE LTD
sophymarine-openregistry-gb-07944456
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- 07944456 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-SC529698 | ORDINARY £1 | 50,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LTC TRADE LTDsophymarine-openregistry-gb-08009418 | Holds shares in | ORDINARY |
| ALPHA ASSETS LTDsophymarine-openregistry-gb-12475235 | Holds shares in | ORDINARY |
KERWOOD MEDICAL UK LIMITED
sophymarine-openregistry-gb-07946766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- The Maltings C/O Gs Verde Accountants, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERWOOD INVESTMENTS LTDsophymarine-openregistry-h-kerwood-investments-ltd-aa0c84 | ORDINARY | 1 | 100.00% |
BRIGHT VUE LTD
sophymarine-openregistry-gb-07974991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Deepdene Close, Cardiff, CF5 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES GALEsophymarine-openregistry-h-stuart-james-gale-63ae51 | ORDINARY | 1 | |
LAULAX LTD
sophymarine-openregistry-gb-07978947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 7 Seawall Court, Cardiff, CF24 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAOLING LIU UNIT 20 ARGYLE WAY CARDIFF WALES CF5 5NJsophymarine-openregistry-h-haoling-liu-unit-20-argyle-way-cardiff-w-30e43a | ORDINARY | 100 | |
T G F BUILDING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-07997489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Hollybush Road, Cardiff, CF23 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGE FLANAGANsophymarine-openregistry-h-thomas-george-flanagan-e5be66 | ORDINARY | 100 | 100.00% |
REUBEN-JUDE LTD
sophymarine-openregistry-gb-08015170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JENKINSsophymarine-openregistry-gb-03954255 | ORDINARY 1 GBP | 100 | 100.00% |
JHT DESIGN LTD
sophymarine-openregistry-gb-08016497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 3, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RHYS WILLIAMSsophymarine-openregistry-h-anthony-rhys-williams-652336 | ORDINARY | 1 | 100.00% |
BMAC DESIGN & DEVELOPMENTS LTD
sophymarine-openregistry-gb-08017170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Bishops Road, Cardiff, South Glamorgan, CF14 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCARTHYsophymarine-openregistry-h-brian-mccarthy-005233 | ORDINARY SHARES | 100 | 100.00% |