UK companies/Cardiff/Page 341
Companies in Cardiff and their shareholdersPage 341 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 6 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
IAN COLLINS CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-12363151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN COLLINSsophymarine-openregistry-h-ian-martin-collins-2a3fec | ORDINARY | 100 | 100.00% |
MY HALAL BUTCHERS LIMITED
sophymarine-openregistry-gb-12365536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 142 Crwys Road, Cardiff, CF24 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABIDsophymarine-openregistry-h-mohammed-abid-97665f | ORDINARY | 1 | |
CAR GOOGLE LTD
sophymarine-openregistry-gb-12372612
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- 12372612 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY GILLsophymarine-openregistry-h-sonny-gill-860b35 | ORDINARY | 1 | |
LLEWELLYN DEVELOPMENTS LTD
sophymarine-openregistry-gb-12378871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 108 Brython Drive, Cardiff, CF3 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS LLEWELLYNsophymarine-openregistry-h-rhys-llewellyn-983bf9 | ORDINARY | 1 | 100.00% |
JDMERCY LTD
sophymarine-openregistry-gb-12386509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB DARYL MERCYsophymarine-openregistry-h-jacob-daryl-mercy-dd9ba8 | ORDINARY | 1 | 100.00% |
WISECHALK LTD
sophymarine-openregistry-gb-12388267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 12388267 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES OLUBOSEDEsophymarine-openregistry-h-charles-olubosede-7c3f56 | ORDINARY | 1 | |
STACEYSBEAUTYSOLUTIONS LTD
sophymarine-openregistry-gb-12389323
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12389323 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY LOUISE BOARDMANsophymarine-openregistry-h-stacey-louise-boardman-3f39f9 | ORDINARY | 1 | 100.00% |
SIMPSI IP LTD
sophymarine-openregistry-gb-12402593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Cathedral Road, Cardiff, CF11 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE INSTITUTE OF CLINICAL SCIENCE AND TECHNOLOGY LTDsophymarine-openregistry-gb-09300292 | Holds shares in | ORDINARY · 100.00% |
| SIMPSI LTDsophymarine-openregistry-gb-13359134 | Holds shares in | ORDINARY · 100.00% |
OTIUM WORKS LTD
sophymarine-openregistry-gb-12411430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
90030 — Artistic creation - Registered office
- 12411430 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS SALIARIS FASSEASsophymarine-openregistry-h-ioannis-saliaris-fasseas-b31fce | ORDINARY | 4 | |
MJ FITNESS CARDIFF LIMITED
sophymarine-openregistry-gb-12427255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Cae Newydd, Cardiff, CF5 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS SPEAKE JONESsophymarine-openregistry-h-matthew-thomas-speake-jones-5ae7a2 | ORDINARY | 1 | 100.00% |
MT1414 SOCIAL CARE LTD
sophymarine-openregistry-gb-12431791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Gwbert Close, Cardiff, CF3 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFTY DAVID FUNMILAYOsophymarine-openregistry-h-gifty-david-funmilayo-b9e8c6 | ORDINARY | 1 | |
SWWALDRON3 LTD
sophymarine-openregistry-gb-12434324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Clos Hendre, Cardiff, CF14 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WAYNE WALDRONsophymarine-openregistry-h-sean-wayne-waldron-2798d6 | ORDINARY | 10 | |
FEEL FIRE LTD
sophymarine-openregistry-gb-12460181
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 28 Cowbridge Road West, Cardiff, CF5 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROGERSsophymarine-openregistry-h-daniel-rogers-ac815f | ORDINARY | 100 | 100.00% |
PEPPER GLOBAL EU HOLDCO LIMITED
sophymarine-openregistry-gb-12464850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- 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 MIDCO LIMITEDsophymarine-openregistry-h-pepper-global-midco-limited-050d84 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEPPER MONEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10216572 | Holds shares in | ORDINARY · 0.00% |
PARAMOUNT WILLS LTD
sophymarine-openregistry-gb-12471372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12471372 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WAYTEsophymarine-openregistry-h-paul-wayte-bd2dd5 | ORDINARY | 100 | |
EVAT MASTER CONSULTING LTD
sophymarine-openregistry-gb-12472684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 11, First Floor, Moy Road Business Centre, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAT MASTER LIMITEDsophymarine-openregistry-h-evat-master-limited-50e5c3 | ORDINARY | 1,000 | 100.00% |
THE LOOKOUT DAY NURSERY LTD
sophymarine-openregistry-gb-12477674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 24 Park Road, Cardiff, CF14 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LAVINIA FORRESTERsophymarine-openregistry-h-charlotte-lavinia-forrester-8f7458 | ORDINARY | 100 | 100.00% |
IRIS CARE GROUP MIDCO LIMITED
sophymarine-openregistry-gb-12485822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Castleton Court Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CARE GROUP LIMITEDsophymarine-openregistry-gb-12485767 | ORDINARY | 10,625,757 | |
Related parties
| Party | Relationship | Detail |
|---|
| IRIS CARE GROUP MIDCO 2 LIMITEDsophymarine-openregistry-gb-15845041 | Holds shares in | ORDINARY · 100.00% |
| IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567 | Holds shares in | ORDINARY |
| IRIS CARE GROUP (WALES) LIMITEDsophymarine-openregistry-gb-13669399 | Holds shares in | ORDINARY |
ROGERS & SONS SERVICES LTD
sophymarine-openregistry-gb-12493997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 32 Wyndham Crescent, Cardiff, CF11 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ROGERSsophymarine-openregistry-h-joshua-rogers-007e95 | ORDINARY | 1 | |
TECH FOR NON-TECHIES LTD
sophymarine-openregistry-gb-12509206
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 12509206 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA MATVEEVAsophymarine-openregistry-h-sophia-matveeva-208906 | ORDINARY | 1 | 100.00% |