UK companies/Cardiff/Page 35

Companies in Cardiff and their shareholdersPage 35 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 120 shareholdings and 2 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
120
Related parties
2

SSS LEARNING LTD

sophymarine-openregistry-gb-09034022
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Suite A St Hilary Court Valegate Business Park, Cardiff, CF5 6ES

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CASEsophymarine-openregistry-h-jonathan-case-18af13ORDINARY18
PAUL TWAMLEYsophymarine-openregistry-h-paul-twamley-19d16fORDINARY18
SAM PRESTONsophymarine-openregistry-h-sam-preston-39ec55ORDINARY18
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY18
YVONNE PERRYsophymarine-openregistry-h-yvonne-perry-98ff71ORDINARY18
JULIAN BENTONsophymarine-openregistry-h-julian-benton-737227ORDINARY0

PACIFIC BUSINESS PARK MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-09648326
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Pacific Business Park, Cardiff, CF24 5HJ

Direct shareholders

ShareholderShare classShares held% of class
CAMERA CENTRE UK LTDsophymarine-openregistry-gb-03078868ORDINARY120.00%
DAVE ROBINSONsophymarine-openregistry-h-dave-robinson-4c3284ORDINARY120.00%
JAMES ANDREW HARFORDsophymarine-openregistry-h-james-andrew-harford-03e9b9ORDINARY120.00%
NICHOLAS JEFFRIESsophymarine-openregistry-h-nicholas-jeffries-bac3daORDINARY120.00%
SAMPHOR LIMITEDsophymarine-openregistry-gb-08921165ORDINARY120.00%
JULIAN DAVID SANDERSsophymarine-openregistry-h-julian-david-sanders-48d143ORDINARY00.00%

VICTORIA PARK APARTMENTS MANAGEMENT LTD

sophymarine-openregistry-gb-09771218
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANNE NEATEsophymarine-openregistry-h-barbara-anne-neate-67fe2cORDINARY125.00%
ENCARNACION APARICIO DOMINGUEZsophymarine-openregistry-h-encarnacion-aparicio-dominguez-75dcd8ORDINARY125.00%
MALCOLM EDWARD DAVIESsophymarine-openregistry-h-malcolm-edward-davies-db41ccORDINARY125.00%
PATRICK JOHN CONNELLANsophymarine-openregistry-h-patrick-john-connellan-5f93a8ORDINARY125.00%
STEFANIE JANE WHEELERsophymarine-openregistry-h-stefanie-jane-wheeler-641861ORDINARY125.00%
TOM HARRIESsophymarine-openregistry-h-tom-harries-554cf4ORDINARY125.00%

SEVERN HOUSE CARDIFF LTD

sophymarine-openregistry-gb-09771934
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apartment 3, Severn House, Cardiff, County Of Cardiff, CF24 4EN

Direct shareholders

ShareholderShare classShares held% of class
ALFRED MICHAEL LATHAMsophymarine-openregistry-h-alfred-michael-latham-9d9206ORDINARY125.00%
ALICE MARY LOCKSTONEsophymarine-openregistry-h-alice-mary-lockstone-06e91aORDINARY125.00%
COLLEEN TUMELTYsophymarine-openregistry-h-colleen-tumelty-f31fa2ORDINARY125.00%
JAMES ROBERT REEVESsophymarine-openregistry-h-james-robert-reeves-0ce51aORDINARY125.00%
JAMES EDWARD RHODESsophymarine-openregistry-h-james-edward-rhodes-3b6694ORDINARY00.00%
STEFFAN GRIFFITHSsophymarine-openregistry-h-steffan-griffiths-e86e47ORDINARY00.00%

BLAENLLECHAU PROPERTIES LIMITED

sophymarine-openregistry-gb-09935987
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
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

ShareholderShare classShares held% of class
DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15ORDINARY1818.00%
HELEN KAY KERSHAWsophymarine-openregistry-h-helen-kay-kershaw-ac3cf7ORDINARY1818.00%
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY1616.00%
LAUREN PARSONSsophymarine-openregistry-gb-08109561ORDINARY1616.00%
LEAH WILLIAMSsophymarine-openregistry-h-leah-williams-824039ORDINARY1616.00%
NATHAN WILLIAMSsophymarine-openregistry-h-nathan-williams-958ea7ORDINARY1616.00%

NOS 55 - 65 HALLIARD COURT LIMITED

sophymarine-openregistry-gb-10222571
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
63 Halliard Court Barquentine Place, Cardiff, CF10 4NH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTHONY WALLACEsophymarine-openregistry-h-charles-anthony-wallace-e5968dORDINARY2
MARK SOMMERSsophymarine-openregistry-h-mark-sommers-98127aORDINARY2
MATTHEW ROBBsophymarine-openregistry-h-matthew-robb-01d8e5ORDINARY2
RODERICK BARRY THORNERsophymarine-openregistry-h-roderick-barry-thorner-26f7b4ORDINARY2
SARAH CORFIELDsophymarine-openregistry-h-sarah-corfield-446a7aORDINARY2
STUART ROBBIE BRUCEsophymarine-openregistry-h-stuart-robbie-bruce-59e6bbORDINARY2

EMPIRE ESTATE HOLDINGS LIMITED

sophymarine-openregistry-gb-10258699
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
168 City Road, Cardiff, CF24 3JE

Direct shareholders

ShareholderShare classShares held% of class
AMMAAR AMINsophymarine-openregistry-h-ammaar-amin-0f733dORDINARY GBP SHARES100
BALAL AMINsophymarine-openregistry-h-balal-amin-9434deORDINARY GBP SHARES100
HUSSNEIN AMINsophymarine-openregistry-h-hussnein-amin-811e35ORDINARY GBP SHARES100
KHALIDA AMINsophymarine-openregistry-h-khalida-amin-188ba8ORDINARY GBP SHARES100
KHORUM AMINsophymarine-openregistry-h-khorum-amin-631a4cORDINARY GBP SHARES100
MUHAMMED AMINsophymarine-openregistry-h-muhammed-amin-90cdddORDINARY GBP SHARES100

DYNAMIC RIGGING LIMITED

sophymarine-openregistry-gb-10304863
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
SCALLYWAG FARM LTDsophymarine-openregistry-gb-12527778ORD50
TYBURN RIGGING LIMITEDsophymarine-openregistry-gb-06031715ORD50
ANGELICA RATTRAYsophymarine-openregistry-h-angelica-rattray-a5a143ORD0
CRAIG RATTRAYsophymarine-openregistry-h-craig-rattray-6a4b33ORD0
NICOLA WETHERALL-STELLINGsophymarine-openregistry-h-nicola-wetherall-stelling-7415e2ORD0
RICKY WETHERALL-STELLINGsophymarine-openregistry-h-ricky-wetherall-stelling-1dfe48ORD0

REID & SONS (PROPERTY) LIMITED

sophymarine-openregistry-gb-10337014
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Celtic House 11-12 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT REIDsophymarine-openregistry-h-andrew-robert-reid-88c6f5ORDINARY50
ADAM REIDsophymarine-openregistry-gb-12682049ORDINARY10
DANIEL REIDsophymarine-openregistry-h-daniel-reid-d5c733ORDINARY10
MATTHEW REIDsophymarine-openregistry-gb-11664155ORDINARY10
REBECCA REIDsophymarine-openregistry-h-rebecca-reid-ae994aORDINARY10
STUART PHILIP REIDsophymarine-openregistry-h-stuart-philip-reid-4a98e7ORDINARY10

Related parties

PartyRelationshipDetail
HICKMAN RESTAURANTS LTDsophymarine-openregistry-gb-15280423Holds shares inORDINARY · 25.00%
GEOFF DENNETT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02782116Holds shares inORDINARY

NEWBY COURT LIMITED

sophymarine-openregistry-gb-10657625
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
6 Newby Court, Cardiff, CF10 4BL

Direct shareholders

ShareholderShare classShares held% of class
JANE SPASHETTsophymarine-openregistry-h-jane-spashett-73c330ORDINARY2
MARK SPASHETTsophymarine-openregistry-h-mark-spashett-fcba62ORDINARY2
GERAINT REESsophymarine-openregistry-h-geraint-rees-32b0b3ORDINARY1
GERRY BIRDsophymarine-openregistry-h-gerry-bird-77f634ORDINARY1
MEGAN LLOYD-GRIFFITHSsophymarine-openregistry-h-megan-lloyd-griffiths-7cd718ORDINARY1
SHAGUFTA GHANIsophymarine-openregistry-h-shagufta-ghani-d92de4ORDINARY1

ARGONAUT TECHNOLOGIES LTD

sophymarine-openregistry-gb-10697322
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
3rd Floor, Capital Tower, Cardiff, CF10 3AG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHRISTOPHER COLEMAN 7 BROOKLYN CLOSE CARDIFF WALES CF14 6UTsophymarine-openregistry-h-stephen-christopher-coleman-7-brooklyn-c-98ebb1ORDINARY501
CAERPHILLY WALES CF83 1GAsophymarine-openregistry-h-caerphilly-wales-cf83-1ga-979371ORDINARY250
MATTHEW CHARLES DAVID ASHDOWN 3 BRADFORD STREETsophymarine-openregistry-h-matthew-charles-david-ashdown-3-bradford-bdc911ORDINARY250
JASON DAVIES 3 THE RISE GELLI PENTRE WALES CF41 7UTsophymarine-openregistry-h-jason-davies-3-the-rise-gelli-pentre-wal-014bd7ORDINARY150
SHELAGH JOANNE HOPSON 1 ROWAN WAY LISVANE CARDIFF WALES CF14 0TBsophymarine-openregistry-h-shelagh-joanne-hopson-1-rowan-way-lisvan-2fdd53ORDINARY70
HUW ROWLANDS 70 ASHBURTON AVENUE LLANRUMNEY CARDIFF WALES CF3 5PSsophymarine-openregistry-h-huw-rowlands-70-ashburton-avenue-llanrum-1b65ebORDINARY29

LIFECAST BODY SIMULATION LIMITED

sophymarine-openregistry-gb-10714939
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10714939 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
UK 3B SCIENTIFIC LIMITEDsophymarine-openregistry-gb-04801255ORDINARY6,000100.00%
CORPCO INVESTMENTS LIMITEDsophymarine-openregistry-h-corpco-investments-limited-daea08ORDINARY00.00%
DAVID ANDREW HALLIWELLsophymarine-openregistry-h-david-andrew-halliwell-3128d2ORDINARY00.00%
JOHN SCHOONRAADsophymarine-openregistry-h-john-schoonraad-9aaa4cORDINARY00.00%
ROBERT CLARKsophymarine-openregistry-h-robert-clark-436cedORDINARY00.00%
TRISTAN LEE SCHOONRAADsophymarine-openregistry-h-tristan-lee-schoonraad-5d0e37ORDINARY00.00%

PENGUIN LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-10798410
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Penguin House Raleigh Walk, Cardiff, South Glamorgan, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PALFREYsophymarine-openregistry-h-craig-palfrey-266729ORDINARY6060.00%
GAVIN BAOSsophymarine-openregistry-h-gavin-baos-c5ead8ORDINARY2020.00%
OLIVER PUGHEsophymarine-openregistry-h-oliver-pughe-e4c6d7ORDINARY2020.00%
LISA RENDELLsophymarine-openregistry-h-lisa-rendell-d0579dORDINARY00.00%
LIZA CLARKEsophymarine-openregistry-h-liza-clarke-f01aa3ORDINARY00.00%
RHIANYDD SUMMERHAYESsophymarine-openregistry-h-rhianydd-summerhayes-1fa042ORDINARY00.00%

FERRY LANE PROPERTIES LIMITED

sophymarine-openregistry-gb-10817157
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
86 Dan-Y-Coed Road, Cardiff, CF23 6NF

Direct shareholders

ShareholderShare classShares held% of class
ADAUGO EMEZIEsophymarine-openregistry-h-adaugo-emezie-57d047ORDINARY30
OKECHUKWU EMEZIEsophymarine-openregistry-h-okechukwu-emezie-ac42cdORDINARY30
JENNIFER CHIAMAKA EMEZIEsophymarine-openregistry-h-jennifer-chiamaka-emezie-25109fORDINARY10
KENNETH EMEZIEsophymarine-openregistry-h-kenneth-emezie-052049ORDINARY10
MICHAEL EMEZIEsophymarine-openregistry-h-michael-emezie-1c774fORDINARY10
STEPHANIE UGOCHI ADAEZE AMANKWAHsophymarine-openregistry-h-stephanie-ugochi-adaeze-amankwah-a89a0bORDINARY10

SMALLTALK GROUP LTD

sophymarine-openregistry-gb-10893020
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
LEY WOOLLEYsophymarine-openregistry-h-ley-woolley-77ba0dORDINARY8,64186.41%
ANKIT KAPURsophymarine-openregistry-h-ankit-kapur-8ae4daORDINARY5855.85%
NICHOLAS LOUCHsophymarine-openregistry-h-nicholas-louch-f1f4a9ORDINARY4274.27%
DISTRIL LLCsophymarine-openregistry-h-distril-llc-57ad4eORDINARY1471.47%
TOM CALLARDsophymarine-openregistry-h-tom-callard-ead2f1ORDINARY1331.33%
GANESH MAHENDRANATHANsophymarine-openregistry-h-ganesh-mahendranathan-d923c2ORDINARY670.67%

GUNFORT MANAGEMENT LIMITED

sophymarine-openregistry-gb-10958584
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
173 Lake Road West, Cardiff, CF23 5PL

Direct shareholders

ShareholderShare classShares held% of class
PAULINE DAVIES ROWLANDSsophymarine-openregistry-h-pauline-davies-rowlands-f0a63cORDINARY SHARES2
CLIVE THOMAS JENKINSsophymarine-openregistry-h-clive-thomas-jenkins-dd1627ORDINARY SHARES1
ROGER LLOYD MORRISsophymarine-openregistry-h-roger-lloyd-morris-fb9427ORDINARY SHARES1
RORY & LESLEY MURTAGHsophymarine-openregistry-h-rory-lesley-murtagh-f13aa0ORDINARY SHARES1
VERONICA MONROE ROSSIsophymarine-openregistry-h-veronica-monroe-rossi-28e850ORDINARY SHARES1
GLENYS ELIZABETH THOMASsophymarine-openregistry-h-glenys-elizabeth-thomas-8ccce4ORDINARY SHARES0

G AND V BLANTHORN COURT LIMITED

sophymarine-openregistry-gb-10972181
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Albany Road, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE CLARE THOMASsophymarine-openregistry-h-charlotte-clare-thomas-dada32ORDINARY25
DAVID OWEN THOMASsophymarine-openregistry-h-david-owen-thomas-b1e49cORDINARY25
MICHAEL PARTRIDGEsophymarine-openregistry-h-michael-partridge-c1ae38ORDINARY25
PAUL VIVIAN WATKINSsophymarine-openregistry-h-paul-vivian-watkins-52e87aORDINARY25
STEPHAN ROBERT JOYCEsophymarine-openregistry-h-stephan-robert-joyce-7ded4dORDINARY25
EMMA STANLEYsophymarine-openregistry-h-emma-stanley-290125ORDINARY0

BA PROPERTY DEVELOPMENTS (CARDIFF) LIMITED

sophymarine-openregistry-gb-11325378
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Fairway House Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
SARWARI AHMEDsophymarine-openregistry-h-sarwari-ahmed-8462c8ORDINARY7337.82%
TANVIER AHMEDsophymarine-openregistry-h-tanvier-ahmed-d3d763ORDINARY3618.65%
ZAHIER AHMEDsophymarine-openregistry-h-zahier-ahmed-c42dceORDINARY3618.65%
SAMIRA AHMEDsophymarine-openregistry-h-samira-ahmed-88337eORDINARY2412.44%
SAHIR QUMAR AHMED - EVANSsophymarine-openregistry-h-sahir-qumar-ahmed-evans-93b2e8ORDINARY189.33%
QAMAR AHMEDsophymarine-openregistry-h-qamar-ahmed-2c51cdORDINARY63.11%

PPC HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-11419280
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
97000 — Activities of households as employers of domestic personnel
Registered office
7 Cwmcarn Close, Cardiff, Cardiff, CF3 0HA

Direct shareholders

ShareholderShare classShares held% of class
PRISCILLA MUROPAsophymarine-openregistry-h-priscilla-muropa-b7a4eeORDINARY100
CHRISPEN JUNIOR NYONIsophymarine-openregistry-h-chrispen-junior-nyoni-3d8b1eORDINARY40
MR GOODANSWER CHIRARAMIREsophymarine-openregistry-h-mr-goodanswer-chiraramire-54182cORDINARY40
MR ABSOLOM SHONIWAsophymarine-openregistry-h-mr-absolom-shoniwa-61f6eaORDINARY20
GARETH SMITHsophymarine-openregistry-gb-15598057ORDINARY0
NOKHUTHULA NYASHA NYONIsophymarine-openregistry-h-nokhuthula-nyasha-nyoni-3524ccORDINARY0

NEXUS TRAVEL TECHNOLOGIES GROUP LTD

sophymarine-openregistry-gb-11698409
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Rwa House 66 Cardiff Road, Cardiff, CF15 7QE

Direct shareholders

ShareholderShare classShares held% of class
MARK KENNETH BRADBURYsophymarine-openregistry-h-mark-kenneth-bradbury-e7af9dORDINARY2,090
ALASTAIR JOHN GARMANsophymarine-openregistry-h-alastair-john-garman-a78678ORDINARY540
MATTHEW LUNNONsophymarine-openregistry-h-matthew-lunnon-a5528dORDINARY490
STUART GORTON MORRISsophymarine-openregistry-h-stuart-gorton-morris-39151aORDINARY490
COLIN DAVID BRADBURYsophymarine-openregistry-h-colin-david-bradbury-60858fORDINARY300
LOUISE ELIZABETH THOMASsophymarine-openregistry-h-louise-elizabeth-thomas-0f964cORDINARY73