UK companies/Cardiff/Page 315
Companies in Cardiff and their shareholdersPage 315 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 32 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
SARAH-JANE PEREZ LIMITED
sophymarine-openregistry-gb-08020537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 37 Pen Y Dre, Cardiff, CF14 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PEREZsophymarine-openregistry-h-sarah-perez-1cc48d | ORDINARY SHARES | 100 | 100.00% |
SOLOMON LEVI LTD
sophymarine-openregistry-gb-08035743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 Lambourne Crescent, Cardiff, CF14 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301 | ORDINARY | 100 | |
BANQUE CAPITAL SUISSE LTD
sophymarine-openregistry-gb-08041240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
70100 — Activities of head offices - Registered office
- 08041240 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-SC529698 | ORDINARY | 50,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA ASSETS LTDsophymarine-openregistry-gb-12475235 | Holds shares in | ORDINARY |
SUISSE HOLDING LTD
sophymarine-openregistry-gb-08041249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- 08041249 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-SC529698 | ORDINARY | 400,000,000 | |
GRAIG LODGE LIVERY AND STUD LIMITED
sophymarine-openregistry-gb-08065290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA KAY GARSIDEsophymarine-openregistry-h-andrea-kay-garside-2e15b0 | ORDINARY | 100 | 100.00% |
BERLIN KONTOR VERWALTUNGS LTD
sophymarine-openregistry-gb-08088936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETYA NIKOLOVA-STEIBsophymarine-openregistry-h-petya-nikolova-steib-245243 | ORDINARY | 30 | 100.00% |
PEPPER EUROPE (UK) LIMITED
sophymarine-openregistry-gb-08091147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
82990 — Other business support service activities n.e.c. - Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER GROUP UK LENDING HOLDCO LIMITEDsophymarine-openregistry-h-pepper-group-uk-lending-holdco-limited-943326 | ORDINARY | 34,806,195 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEPPER INDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13995632 | Holds shares in | ORDINARY · 100.00% |
| PEPPER GROUP INDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13995961 | Holds shares in | ORDINARY · 88.95% |
| PEPPER MONEY GROUP LIMITEDsophymarine-openregistry-gb-11279067 | Holds shares in | A ORDINARY · 0.00% |
| PEPPER INDIA FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13894656 | Holds shares in | B PREFERENCE |
KITI CYF
sophymarine-openregistry-gb-08091717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 85 Pontcanna Street, Cardiff, CF11 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENNO ELUNED WILLIAMSsophymarine-openregistry-h-gwenno-eluned-williams-83887e | ORDINARY | 100 | 100.00% |
EVICTUS HOLDINGS LIMITED
sophymarine-openregistry-gb-08132299
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 08132299 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARDO KANIAsophymarine-openregistry-h-gerardo-kania-93f6bd | ORDINARY | 1 | 100.00% |
BUILDING & EXPERT SERVICES LIMITED
sophymarine-openregistry-gb-08140106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY SHARES | 10 | 100.00% |
URBAN JUNGLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08153171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 140a Marlborough Road, Cardiff, CF23 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER UPSDALEsophymarine-openregistry-h-christopher-upsdale-c40204 | ORDINARY | 1,000 | 100.00% |
HIRAETH AR Y WE CYF.
sophymarine-openregistry-gb-08168686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Atlas Place, Cardiff, CF5 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DALYsophymarine-openregistry-h-rebecca-daly-5a5ac7 | ORDINARY | 1 | |
MR BEAN LIMITED
sophymarine-openregistry-gb-08179904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ty Cerrig, Cardiff, CF5 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN O'CONNORsophymarine-openregistry-gb-15805490 | ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAULDIE WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02837592 | Holds shares in | ORDINARY · 5.56% |
| POSSINGWORTH PARK ESTATE (1990) LIMITEDsophymarine-openregistry-gb-02401224 | Holds shares in | ORDINARY |
SM CLARK LIMITED
sophymarine-openregistry-gb-08180402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- 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 |
|---|
| STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969 | ORDINARY | 100 | 100.00% |
OCEANARC LIMITED
sophymarine-openregistry-gb-08205678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Churchill Way, Cardiff, CF10 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JEAN LAMBERTsophymarine-openregistry-h-helen-jean-lambert-f31d99 | ORDINARY | 2 | 100.00% |
MITCHELLWORKS LIMITED
sophymarine-openregistry-gb-08207480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 Corsham Road, Cardiff, CF23 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MITCHELLsophymarine-openregistry-h-clare-mitchell-e12fae | ORDINARY | 100 | 100.00% |
TINA TEW CONSULTANCY LIMITED
sophymarine-openregistry-gb-08208642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 103 Edward England Wharf, Cardiff, CF10 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA TRACY TEWsophymarine-openregistry-h-christina-tracy-tew-8c92f7 | ORDINARY 1 GBP | 1 | 100.00% |
CRYSTALITE LIMITED
sophymarine-openregistry-gb-08214469
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 08214469 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB GACsophymarine-openregistry-h-jakub-gac-3d1fa0 | ORDINARY ?1 1 GBP | 100 | |
IAN FLETCHER LIMITED
sophymarine-openregistry-gb-08225555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
49410 — Freight transport by road - Registered office
- 08225555 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITKO MANEVsophymarine-openregistry-h-mitko-manev-86c5ef | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISION A.V.N.W LTDsophymarine-openregistry-gb-09926234 | Holds shares in | ORDINARY · 100.00% |
| HARVEYS ELECTRICAL STOKE ON TRENT LIMITEDsophymarine-openregistry-gb-13567044 | Holds shares in | ORDINARY · 100.00% |
| I F TRAD LIMITEDsophymarine-openregistry-gb-03306130 | Holds shares in | ORDINARY · 99.00% |
| PODSMEAD RESIDENTIAL CARE LIMITEDsophymarine-openregistry-gb-06885081 | Holds shares in | ORDINARY · 83.33% |
| HERMITAGE GARAGE LIMITEDsophymarine-openregistry-gb-04585594 | Holds shares in | A ORDINARY · 51.00% |
| E.FLETCHER & SONS LIMITEDsophymarine-openregistry-gb-02690913 | Holds shares in | ORDINARY · 33.33% |
| DFH HOLDINGS LIMITEDsophymarine-openregistry-gb-10035185 | Holds shares in | B ORDINARY · 19.65% |
| LINDEN MEWS ISLINGTON LIMITEDsophymarine-openregistry-gb-04777059 | Holds shares in | ORDINARY · 5.56% |
| CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04934324 | Holds shares in | ORDINARY · 0.94% |
| PICCADILLY VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02496779 | Holds shares in | ORDINARY · 0.58% |
| FEARNE AND ROSIE LIMITEDsophymarine-openregistry-gb-12318512 | Holds shares in | ORDINARY · 0.42% |
| MJM TECH LIMITEDsophymarine-openregistry-gb-10508952 | Holds shares in | ORDINARY · 0.08% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| BENMOR LIMITEDsophymarine-openregistry-gb-06993118 | Holds shares in | B ORDINARY · 0.00% |
| ACCRINGTON STANLEY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01287721 | Holds shares in | "B" ORDINARY |
| KINGSMEAD RESIDENTS ASSOCIATION (DUNSTABLE) LTDsophymarine-openregistry-gb-03626689 | Holds shares in | ORDINARY |
| STANLEIGH CROFT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03911048 | Holds shares in | ORDINARY |
| WILLOW GROVE (BARNSLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05609318 | Holds shares in | ORDINARY |
| CYBERTILL GROUP LIMITEDsophymarine-openregistry-gb-05799849 | Holds shares in | ORDINARY |
| M.C.I. (BLACKBURN) LTDsophymarine-openregistry-gb-07381712 | Holds shares in | ORDINARY |
| FLETCHER TRADE FINANCE LIMITEDsophymarine-openregistry-gb-11774377 | Holds shares in | ORDINARY A |
| WILLIAM SMITH CLOSE FREEHOLD LIMITEDsophymarine-openregistry-gb-11934195 | Holds shares in | ORDINARY |
| LEVIATHAN ENGINEERING LIMITEDsophymarine-openregistry-gb-12319261 | Holds shares in | ORDINARY SHARES |
| FY4 EVENTS LTDsophymarine-openregistry-gb-15158077 | Holds shares in | ORDINARY |
| LEVIATHAN NEWCO 4 LIMITEDsophymarine-openregistry-gb-16398644 | Holds shares in | ORDINARY |
COMPARE MY MOVE LIMITED
sophymarine-openregistry-gb-08247219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite 1a First Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAYCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13364576 | ORDINARY | 2 | 100.00% |