UK companies/Cardiff/Page 332
Companies in Cardiff and their shareholdersPage 332 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 22 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
CT11375214 LIMITED
sophymarine-openregistry-gb-11375214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Wellington House, Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE HOLDING GROUP LLCsophymarine-openregistry-h-corporate-holding-group-llc-d60f32 | ORDINARY | 100 | |
JAGUAR SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-11385801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 34 Dol Isaf, Cardiff, CF15 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLISsophymarine-openregistry-gb-09280947 | ORDINARY | 100 | 100.00% |
R M GRAVESEND LTD
sophymarine-openregistry-gb-11390383
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 11390383 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA ALIsophymarine-openregistry-h-hamza-ali-0e3e01 | ORDINARY | 1 | 100.00% |
| HAMZA ALIsophymarine-openregistry-h-hamza-ali-0e3e01 | ORDINARY | 1 | 100.00% |
WATERBEDS AT GEORGE STREET LTD
sophymarine-openregistry-gb-11421318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Glan Y Rhosog Broad Street Common, Cardiff, South Glamorgan, CF3 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MASONsophymarine-openregistry-h-raymond-mason-de9cb0 | ORDINARY | 1 | 100.00% |
TDX CONNECT LIMITED
sophymarine-openregistry-gb-11451134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11451134 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR KOLODZIEJSKIsophymarine-openregistry-h-piotr-kolodziejski-6ee9c0 | ORDINARY | 1 | |
LMX HOLDINGS LTD
sophymarine-openregistry-gb-11452117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11452117 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEY HUCKLEsophymarine-openregistry-h-joey-huckle-4cd5fa | ORDINARY | 1 | |
RWR RECRUITMENT LTD
sophymarine-openregistry-gb-11453252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN WALTERSsophymarine-openregistry-h-robyn-walters-093e49 | ORDINARY | 100 | 100.00% |
NL LETTING AG LTD
sophymarine-openregistry-gb-11455639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68201 — Renting and operating of Housing Association real estate
97000 — Activities of households as employers of domestic personnel - Registered office
- 11455639 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO PAPPsophymarine-openregistry-h-laszlo-papp-f6808f | ORDINARY | 1 | |
GEOCHEMICAL ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-11462297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 75 Windway Road, Cardiff, CF5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MATTHEW DEYsophymarine-openregistry-h-brian-matthew-dey-3a800b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINEX TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-10080418 | Holds shares in | ORDINARY · 4.24% |
DWR ADVISORY LTD
sophymarine-openregistry-gb-11462473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 8 Brynteg Close, Cardiff, CF23 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RODDICKsophymarine-openregistry-h-daniel-roddick-63e996 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELY PLACE PARTNERS LTDsophymarine-openregistry-gb-11427265 | Holds shares in | ORDINARY · 90.09% |
| INFLUENT PRIVATE MARKETS LIMITEDsophymarine-openregistry-gb-15050523 | Holds shares in | ORDINARY |
ALZAHA LTD
sophymarine-openregistry-gb-11474560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 37 Old Port Road, Cardiff, CF5 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULNAZ THEOBALDSsophymarine-openregistry-h-gulnaz-theobalds-0b380e | ORDINARY | 100 | |
DOPPELGÄNGER AGENCY LTD
sophymarine-openregistry-gb-11474859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Clos Fach Rhiwbina, Cardiff, CF14 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LOADERsophymarine-openregistry-h-nicholas-loader-942bb8 | ORDINARY | 100 | 100.00% |
QUALITY IMPORTS & EXPORTS LIMITED
sophymarine-openregistry-gb-11476734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2018
- Accounts
- FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
82110 — Combined office administrative service activities - Registered office
- 11476734 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ AZIZsophymarine-openregistry-h-tariq-aziz-89804a | ORDINARY | 225,000 | |
MORGANTI ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11484264
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 11484264 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MORGANTIsophymarine-openregistry-h-paul-morganti-989fb7 | ORDINARY | 1 | 100.00% |
CLAIRE ROBERTS LIMITED
sophymarine-openregistry-gb-11500548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Banc Yr Afon, Cardiff, CF15 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROBERTSsophymarine-openregistry-gb-11500548 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CPJR STUDIOS LTDsophymarine-openregistry-gb-14231566 | Holds shares in | ORDINARY · 100.00% |
| ROBERTS HEALTH LTDsophymarine-openregistry-gb-10506102 | Holds shares in | ORDINARY · 90.00% |
| HARRISON ROBERTS INT'L LTDsophymarine-openregistry-gb-07508795 | Holds shares in | ORDINARY · 50.00% |
| NEEM DIGITAL LIMITEDsophymarine-openregistry-gb-12436840 | Holds shares in | ORDINARY B · 50.00% |
| FTGUTILITIES LTDsophymarine-openregistry-gb-12864521 | Holds shares in | C ORDINARY · 33.33% |
| REM GARDEN MAINTENANCE LIMITEDsophymarine-openregistry-gb-14863444 | Holds shares in | B ORDINARY · 30.00% |
| INNOVATION RELIEF SPECIALISTS LIMITEDsophymarine-openregistry-gb-10330268 | Holds shares in | ORDINARY · 7.14% |
| HOLYHEAD PILOTAGE SERVICES LTD.sophymarine-openregistry-gb-11259029 | Holds shares in | ORDINARY · 5.00% |
| OLD SCHOOL HOUSE (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-02995956 | Holds shares in | ORDINARY · 2.86% |
| PONTY RUGBY LIMITEDsophymarine-openregistry-gb-04907060 | Holds shares in | ORDINARY · 0.02% |
| HIGHRISE TOPCO LTDsophymarine-openregistry-gb-13537926 | Holds shares in | B ORDINARY · 0.01% |
| LANGPINE PROPERTIES LIMITEDsophymarine-openregistry-gb-02013758 | Holds shares in | ORDINARY |
| LOUDOUN HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03297420 | Holds shares in | ORDINARY |
| PROSPECT PARKING CO. LTDsophymarine-openregistry-gb-04359422 | Holds shares in | ORDINARY |
| DINARTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05507686 | Holds shares in | ORDINARY |
| BLAKE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06113234 | Holds shares in | ORDINARY |
| CHEFS SIMON LIMITEDsophymarine-openregistry-gb-09319500 | Holds shares in | ORDINARY |
| SNEAK ENERGY LIMITEDsophymarine-openregistry-gb-10187480 | Holds shares in | A ORDINARY |
| INNOVATION FUNDING SPECIALISTS LIMITEDsophymarine-openregistry-gb-11650820 | Holds shares in | ORDINARY |
FURNISH 1 LTD
sophymarine-openregistry-gb-11502298
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
82110 — Combined office administrative service activities - Registered office
- 11502298 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCDOWALLsophymarine-openregistry-h-james-mcdowall-4d4b00 | ORDINARY | 100,000 | |
CHRIS DA BURGERS LTD
sophymarine-openregistry-gb-11508102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHRISTOPHER MARTINsophymarine-openregistry-h-matthew-christopher-martin-f83ceb | ORDINARY | 100 | 100.00% |
PALIS GLOBAL LIMITED
sophymarine-openregistry-gb-11508334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
82990 — Other business support service activities n.e.c. - Registered office
- 11508334 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY WOODsophymarine-openregistry-h-stacey-wood-bd6e57 | ORDINARY | 210,000 | |
EMMA KIRSTY LTD
sophymarine-openregistry-gb-11549527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 65 Gwernrhuddi Road, Cardiff, CF23 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KIRSTY WOLSKIsophymarine-openregistry-h-emma-kirsty-wolski-8e4157 | ORDINARY | 1 | 100.00% |
FNA MEDIA LTD
sophymarine-openregistry-gb-11550085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- DORMANT
- SIC
- 58130 — Publishing of newspapers
73120 — Media representation services - Registered office
- 11550085 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BUPE CHRISTIANA MWAMBAsophymarine-openregistry-h-abigail-bupe-christiana-mwamba-7268d6 | ORDINARY | 1 | 100.00% |