UK companies/Cardiff/Page 346
Companies in Cardiff and their shareholdersPage 346 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 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
TABLETOP HOBBIES LTD
sophymarine-openregistry-gb-12840981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12840981 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL BOSHERsophymarine-openregistry-h-neal-bosher-584d1e | ORDINARY | 1 | 100.00% |
LLANOVER HSE CONSULTANCY LTD
sophymarine-openregistry-gb-12844919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Llanover Road, Cardiff, CF5 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NORTON NASHsophymarine-openregistry-h-anthony-norton-nash-dfe559 | ORDINARY | 1 | 100.00% |
SWANSEA FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-12844951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES OAKESsophymarine-openregistry-h-daniel-james-oakes-0adfed | ORDINARY | 1 | 100.00% |
BELL IT & MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-12849760
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12849760 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL USHMABEN DARSHANKUMARsophymarine-openregistry-h-patel-ushmaben-darshankumar-7edb01 | ORDINARY | 1 | |
OSTA LAUNDERETTE LTD
sophymarine-openregistry-gb-12852551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95290 — Repair of personal and household goods n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 5 Albany Road, Cardiff, CF24 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERIVAN MURADsophymarine-openregistry-h-berivan-murad-d16715 | ORDINARY | 100 | |
| BERIVAN MURADsophymarine-openregistry-h-berivan-murad-d16715 | ORDINARY | 0 | |
PENNAF PREMIER PROPERTIES LTD
sophymarine-openregistry-gb-12856991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 8, Homes House, Cardiff, CF5 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERI-ANN VINCENTsophymarine-openregistry-h-cheri-ann-vincent-81a5c2 | ORDINARY | 1 | |
SMA TOPCO LIMITED
sophymarine-openregistry-gb-12859155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRUS BIDCO LIMITEDsophymarine-openregistry-gb-16079622 | ORDINARY | 90,576,569,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMA PARENTCO LIMITEDsophymarine-openregistry-gb-15842085 | Holds shares in | ORDINARY · 100.00% |
| SMA MIDCO LIMITEDsophymarine-openregistry-gb-12862720 | Holds shares in | ORDINARY · 0.00% |
TIGRIS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12859458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate - Registered office
- 23 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY | 10,000 | 100.00% |
SMA BIDCO LIMITED
sophymarine-openregistry-gb-12866267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMA MIDCO LIMITEDsophymarine-openregistry-gb-12862720 | ORDINARY | 905,765,699 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART METER ASSETS 1 LTDsophymarine-openregistry-gb-08862096 | Holds shares in | ORDINARY |
FOUNDATION AGENCY LTD
sophymarine-openregistry-gb-12868593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Purbeck House, Cardiff, Cardiff, CF14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH VAUGHAN MORGANsophymarine-openregistry-h-gareth-vaughan-morgan-1c07e8 | ORDINARY | 100 | 100.00% |
SPECTRUM FIBRE MIDCO LIMITED
sophymarine-openregistry-gb-12875875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRUM FIBRE HOLDCO LIMITEDsophymarine-openregistry-gb-12870014 | ORDINARY | 1,201 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRUM FIBRE LIMITEDsophymarine-openregistry-gb-12883320 | Holds shares in | ORDINARY · 100.00% |
SPECTRUM FIBRE LIMITED
sophymarine-openregistry-gb-12883320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- GROUP
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRUM FIBRE MIDCO LIMITEDsophymarine-openregistry-gb-12875875 | ORDINARY | 1,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OGI FIBRE LIMITEDsophymarine-openregistry-gb-13325216 | Holds shares in | ORDINARY |
| REAL FIBRE LIMITEDsophymarine-openregistry-gb-13369989 | Holds shares in | ORDINARY |
THE SPARK COMPANY (HUMAN RESOURCES) LTD
sophymarine-openregistry-gb-12888408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Tramshed Tech Unit D Tramshed, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS KNIGHTsophymarine-openregistry-h-andrew-thomas-knight-58ef44 | ORDINARY | 100 | 100.00% |
WOLFMEDIAUK LTD
sophymarine-openregistry-gb-12897907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 12897907 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU WOLFsophymarine-openregistry-h-alexandru-wolf-ab907a | ORDINARY | 1 | |
HAFSA UMAR LTD
sophymarine-openregistry-gb-12912475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Temple Court, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIDA TASLEEM ASLAMsophymarine-openregistry-h-farida-tasleem-aslam-0f2cad | ORDINARY | 1 | 100.00% |
R & E LANDSCAPES & FENCING CONTRACTOR LIMITED
sophymarine-openregistry-gb-12922268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 Pentwyn Terrace, Cardiff, CF3 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 100 | 100.00% |
AYAVA TOURS LTD
sophymarine-openregistry-gb-12922545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 103a Caerphilly Road, Cardiff, Caerdydd, CF14 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAVA TOURS LLCsophymarine-openregistry-h-ayava-tours-llc-6b5a89 | ORDINARY | 100 | 100.00% |
TLB SPORTS LTD
sophymarine-openregistry-gb-12923867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- First Floor - Suite 3 Codas House 54-60 Merthyr Road, Cardiff, South Glamorgan, CF14 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BILLINGsophymarine-openregistry-h-tom-billing-7a8912 | ORDINARY | 1 | 100.00% |
BLAKEDEW 840 LIMITED
sophymarine-openregistry-gb-12924234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 56 Charles Street, Cardiff, South Glamorgan, CF10 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID DEVONALDsophymarine-openregistry-h-james-david-devonald-386ac1 | ORDINARY | 100 | 100.00% |
MADRAS FOODIE LIMITED
sophymarine-openregistry-gb-12926334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 420 Catrine, Cardiff, CF11 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELANGO NAGASUNDARAMsophymarine-openregistry-h-elango-nagasundaram-44d888 | ORDINARY | 100 | |