UK companies/Cardiff/Page 317
Companies in Cardiff and their shareholdersPage 317 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 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
HELEN GORMAN LTD
sophymarine-openregistry-gb-08501977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 19 Greenfield Avenue, Cardiff, CF11 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GORMANsophymarine-openregistry-gb-08501977 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GW PERFORMANCE LTDsophymarine-openregistry-gb-15422841 | Holds shares in | ORDINARY A · 50.00% |
| KEVERSTONE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-03210634 | Holds shares in | ORDINARY · 0.79% |
| WILLOUGHBY COURT LIMITEDsophymarine-openregistry-gb-16205131 | Holds shares in | ORDINARY |
CAVENDISH FINANCE LTD
sophymarine-openregistry-gb-08528162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 39 Lambourne Crescent, Cardiff, CF14 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301 | ORDIANRY | 1,000 | |
CREO SKILLS LIMITED
sophymarine-openregistry-gb-08537024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE COLEsophymarine-openregistry-h-mike-cole-b5d3d6 | ORDINARY | 8,000 | 100.00% |
IMAGINATIVE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-08563469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- 4 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES CORNERsophymarine-openregistry-h-steven-james-corner-ef6330 | ORDINARY | 550 | |
Related parties
| Party | Relationship | Detail |
|---|
| SQUARE FOOT ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-05290735 | Holds shares in | ORDINARY · 75.00% |
| THE URBAN SPACE AND TRAVEL COMPANY LIMITEDsophymarine-openregistry-gb-12555604 | Holds shares in | ORDINARY · 0.00% |
| BUILDING AND ESTATE SOLUTIONS TODAY LIMITEDsophymarine-openregistry-gb-10665016 | Holds shares in | ORDINARY |
SUPERIOR SIGNS (WALES) LIMITED
sophymarine-openregistry-gb-08565142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Cwrt Y Parc, Earlswood Road, Cardiff, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ANDREW CARTWRIGHTsophymarine-openregistry-h-leslie-andrew-cartwright-efe489 | ORDINARY | 50 | 100.00% |
PROJECT ENGINEERING LONDON LTD
sophymarine-openregistry-gb-08565926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 08565926 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MUSCELEANUsophymarine-openregistry-h-george-musceleanu-aa882c | ORD | 100 | |
| GEORGE MUSCELEANUsophymarine-openregistry-h-george-musceleanu-aa882c | ORD | 0 | |
S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED
sophymarine-openregistry-gb-08570651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Company Service 111, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS MANUEL CASTILLOsophymarine-openregistry-h-luis-manuel-castillo-ab77ee | ORDINARY | 1,000 | 100.00% |
WOODSTOCK OPTICIANS LIMITED
sophymarine-openregistry-gb-08572578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIK KUMARsophymarine-openregistry-h-vik-kumar-896064 | ORD | 100 | |
LIVING QUARTERS (LETTINGS AND SALES) WALES LIMITED
sophymarine-openregistry-gb-08589966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CADARN HOUSING GROUP LIMITEDsophymarine-openregistry-gb-IP21180R | ORDINARY | 180,001 | |
M.J. DEAN PLASTERING AND BUILDING LTD
sophymarine-openregistry-gb-08593342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Caerau Lane, Cardiff, CF5 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FRANCISsophymarine-openregistry-h-joanne-francis-7bdacb | ORDINARY | 1 | |
ERBANTEILE LIMITED
sophymarine-openregistry-gb-08605406
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 08605406 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERD DE JESUS DA BOA MORTEsophymarine-openregistry-h-mr-gerd-de-jesus-da-boa-morte-f3558d | ORDINARY | 1 | |
M4 DIGITAL GROUP LTD
sophymarine-openregistry-gb-08624976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Temple Court Temple Court, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ALAN STANBURYsophymarine-openregistry-h-mr-paul-alan-stanbury-990522 | ORDINARY 1P | 100,000 | |
COPA CREU LIMITED
sophymarine-openregistry-gb-08626372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSIAN LLYR WILLIAMSsophymarine-openregistry-h-osian-llyr-williams-d5e96e | ORDINARY | 10 | 100.00% |
PEPPER EUROPE INVESTMENTS UK LTD
sophymarine-openregistry-gb-08643040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER GLOBAL EU LENDING HOLDCO LIMITEDsophymarine-openregistry-h-pepper-global-eu-lending-holdco-limited-06c846 | ORDINARY | 7,796,471 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEPPER CYPRUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11007932 | Holds shares in | ORDINARY · 100.00% |
| PEPPER ITALIAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10537378 | Holds shares in | ORDINARY |
DOBLAY CARDIFF LIMITED
sophymarine-openregistry-gb-08645290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Giovannis - West Bute House West Bute House, Cardiff, CF10 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI MALACRINOsophymarine-openregistry-h-giovanni-malacrino-96b8ea | ORDINARY | 1 | 100.00% |
MAXIMUM RESPECT LIMITED
sophymarine-openregistry-gb-08651165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNUCKS LTDsophymarine-openregistry-gb-10100669 | ORDINARY | 100 | 100.00% |
YDYC LTD
sophymarine-openregistry-gb-08654702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
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 | OTHER SHARES | 100 | 100.00% |
NIMBUPANI TRADING LIMITED
sophymarine-openregistry-gb-08670722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 66 Canada Road, Cardiff, CF14 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HUMPHRIESsophymarine-openregistry-h-nicholas-john-humphries-01c13f | ORDINARY | 100 | 100.00% |
LIZBEN CONSULT LIMITED
sophymarine-openregistry-gb-08675083
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 08675083 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH OLUBAJUsophymarine-openregistry-h-elizabeth-olubaju-d421a0 | ORDINARY | 1,000 | |
UK MORTGAGE LENDING LTD
sophymarine-openregistry-gb-08698121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER MONEY (PMB) LIMITEDsophymarine-openregistry-gb-11279150 | ORDINARY | 10,010,417 | |