UK companies/Cardiff/Page 318
Companies in Cardiff and their shareholdersPage 318 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 1 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
PHG CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-08715080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Llys Y Delyn, Cardiff, CF11 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHG EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-14523492 | ORDINARY | 100 | 100.00% |
TEDESCO INVESTMENT LTD
sophymarine-openregistry-gb-08725426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- DORMANT
- 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 |
|---|
| AKKUWHEELS LIMITEDsophymarine-openregistry-h-akkuwheels-limited-2e0011 | ORD | 1 | |
NCC TRAINING (CARDIFF) LTD
sophymarine-openregistry-gb-08728964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Celtic House Caxton Place, Cardiff, South Glamorgan, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS CHURCHERsophymarine-openregistry-h-christopher-thomas-churcher-1a3a8f | ORDINARY | 100 | 100.00% |
DAVE ROBERTS CAMERAMAN LIMITED
sophymarine-openregistry-gb-08729689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- C/O 22 Garrick Drive, Cardiff, CF14 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY SHARES | 100 | 100.00% |
PHARMARON UK LIMITED
sophymarine-openregistry-gb-08755111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Old Glassworks, Cardiff, CF24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMARON (HONG KONG) INTERNATIONAL LIMITEDsophymarine-openregistry-h-pharmaron-hong-kong-international-limite-cff0dc | ORDINARY | 63,362,246 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMARON MANUFACTURING SERVICES (UK) LTDsophymarine-openregistry-gb-05188033 | Holds shares in | ORDINARY |
CATHEDRAL 73 LIMITED
sophymarine-openregistry-gb-08773997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Waungron Road, Cardiff, CF5 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL DAVID JOHNsophymarine-openregistry-h-mr-nigel-david-john-010b27 | ORDINARY | 100 | 100.00% |
THE WELLBEING PLANNER LTD
sophymarine-openregistry-gb-08774991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Belle Vue Crescent, Cardiff, CF14 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD THOMASsophymarine-openregistry-h-dafydd-thomas-b81c06 | ORDINARY | 1 | 100.00% |
FREEDIVE LTD
sophymarine-openregistry-gb-08782069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
60100 — Radio broadcasting
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 263 Railway Street, Cardiff, CF24 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CORCORANsophymarine-openregistry-h-christopher-corcoran-401f7e | ORDINARY | 1 | |
GWIFRAU SCRIPTIO LIMITED
sophymarine-openregistry-gb-08791915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 108 Wyndham Road, Cardiff, CF11 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIWAN JONESsophymarine-openregistry-h-siwan-jones-95c0b3 | ORDINARY | 100 | 100.00% |
BIPSYNC UK LIMITED
sophymarine-openregistry-gb-08802168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
64304 — Activities of open-ended investment companies - Registered office
- Room 6.07 Sbarc / Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIPSYNC LIMITEDsophymarine-openregistry-gb-0001675453 | ORDINARY | 1,000 | 100.00% |
SOPHIA WORKS LTD
sophymarine-openregistry-gb-08808439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Kyle Crescent, Cardiff, CF14 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MORRISsophymarine-openregistry-gb-15688774 | ORDINARY | 10 | 100.00% |
DENTE LTD
sophymarine-openregistry-gb-08810181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 08810181 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIM MAHMUD SIFAT SAHEEDsophymarine-openregistry-h-hamim-mahmud-sifat-saheed-46d1a7 | ORDINARY | 1 | |
NIAKIAN LIMITED
sophymarine-openregistry-gb-08855896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- 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 |
|---|
| ASHISH ARVIND GADHIAsophymarine-openregistry-h-ashish-arvind-gadhia-410f4f | ORDINARY | 100 | 100.00% |
NIKITHA LTD
sophymarine-openregistry-gb-08864529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 27 Brython Drive, Cardiff, CF3 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALARMANNAN BARATHIYARsophymarine-openregistry-h-malarmannan-barathiyar-7a14c3 | ORDINARY | 1 | |
GLWCSAN CYF
sophymarine-openregistry-gb-08867120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Ty Gwyn The Downs, Cardiff, CF5 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN ELLIS QUICKsophymarine-openregistry-h-bethan-ellis-quick-6e6a1a | ORDINARY | 100 | |
THE AUTHENTIC CAKE COMPANY LTD
sophymarine-openregistry-gb-08877933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f | ORDINARY | 1 | 100.00% |
THE AUTHENTIC SAVOURY COMPANY LTD
sophymarine-openregistry-gb-08879513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f | ORDINARY | 1 | 100.00% |
THE AUTHENTIC PATISSERIE COMPANY LTD
sophymarine-openregistry-gb-08879525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f | ORDINARY | 1 | 100.00% |
THE AUTHENTIC SANDWICH COMPANY LTD
sophymarine-openregistry-gb-08879532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f | ORDINARY | 1 | 100.00% |
THE AUTHENTIC DOUGHNUT COMPANY LTD
sophymarine-openregistry-gb-08879555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f | ORDINARY | 1 | 100.00% |