UK companies/Cardiff/Page 356
Companies in Cardiff and their shareholdersPage 356 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 9 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
CELEBRITIES CATERING LTD
sophymarine-openregistry-gb-13690129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 109-111 Caerphilly Road, Cardiff, CF14 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAMUL HOQUE CHOWDHURYsophymarine-openregistry-h-siamul-hoque-chowdhury-06ec48 | ORDINARY | 100 | |
TOTAL BOOKS ACCOUNTANTS LTD
sophymarine-openregistry-gb-13693978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Alexandra Gate, Alexandra Gate Business Centre 2, Cardiff, Wales, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUHIR RAFIQsophymarine-openregistry-h-buhir-rafiq-42ab71 | ORDINARY | 50 | 100.00% |
HUNT 93 LIMITED
sophymarine-openregistry-gb-13695687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
85510 — Sports and recreation education - Registered office
- 7 Tynewydd Drive, Cardiff, CF3 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY ALEXANDER HUNTsophymarine-openregistry-h-toby-alexander-hunt-10b5d0 | ORDINARY | 1 | |
TELLTALE CONSULTING LIMITED
sophymarine-openregistry-gb-13704858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sherborne House Sherborne Avenue, Cardiff, CF23 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELLTALE INVESTMENTS UK LTDsophymarine-openregistry-gb-12257258 | ORDINARY | 1 | |
RUBICONE MIDCO LIMITED
sophymarine-openregistry-gb-13705576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vision Court, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICONE TOPCO LIMITEDsophymarine-openregistry-gb-13705334 | ORDINARY | 955,419 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUBICONE FINCO LIMITEDsophymarine-openregistry-gb-13706097 | Holds shares in | ORDINARY |
RUBICONE FINCO LIMITED
sophymarine-openregistry-gb-13706097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Caxton Place, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICONE MIDCO LIMITEDsophymarine-openregistry-gb-13705576 | ORDINARY | 955,419 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUBICONE BIDCO LIMITEDsophymarine-openregistry-gb-13707224 | Holds shares in | ORDINARY |
RUBICONE BIDCO LIMITED
sophymarine-openregistry-gb-13707224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Caxton Place, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICONE FINCO LIMITEDsophymarine-openregistry-gb-13706097 | ORDINARY | 955,419 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORBIS EDUCATION AND CARE TOPCO LIMITEDsophymarine-openregistry-gb-10315732 | Holds shares in | A ORDINARY SHARES |
ANSON GOLDSMITH LIMITED
sophymarine-openregistry-gb-13710706
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13710706 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARROWsophymarine-openregistry-h-john-barrow-88c40a | ORDINARY | 100 | |
WHONIVERSE1 LTD
sophymarine-openregistry-gb-13719629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Wolf Studios Wales Trident Industrial Park, Cardiff, CF24 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAD WOLF LTDsophymarine-openregistry-gb-09686683 | ORDINARY | 1 | 100.00% |
ISABELLE FRANK LIMITED
sophymarine-openregistry-gb-13731393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 59 Llandennis Avenue, Cardiff, Caerdydd, CF23 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ADAMSsophymarine-openregistry-h-daniel-james-adams-5a51b6 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIAL SQUARE 86 LIMITEDsophymarine-openregistry-gb-08696119 | Holds shares in | A ORDINARY |
| OBJEKT LTDsophymarine-openregistry-gb-09353594 | Holds shares in | A ORDINARY |
| OFF THE RAILS STUDIO LTDsophymarine-openregistry-gb-10291638 | Holds shares in | ORDINARY |
| HIGHBURY DISTRIBUTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-12349854 | Holds shares in | A ORDINARY |
| RIGHTS BOOSTER LIMITEDsophymarine-openregistry-gb-12521589 | Holds shares in | ORDINARY 0.001P |
| ROCKET RIGHTS BOOSTER LIMITEDsophymarine-openregistry-gb-13655642 | Holds shares in | A ORDINARY |
CLUBCAM LIMITED
sophymarine-openregistry-gb-13741319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 188 Cowbridge Road East, Cardiff, CF5 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOUGHsophymarine-openregistry-gb-09012376 | ORDINARY | 1 | 100.00% |
COS HOSPO LTD
sophymarine-openregistry-gb-13751667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Clearsight Accounting Limited, Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEDGRAIN LIMITEDsophymarine-openregistry-gb-13446539 | ORDINARY | 1 | 100.00% |
DRIVE EVOLUTION LTD
sophymarine-openregistry-gb-13752206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 109 Heol Llanishen Fach, Cardiff, CF14 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI-ANNE DELFINOsophymarine-openregistry-h-ceri-anne-delfino-88455e | ORDINARY SHARES | 1 | 100.00% |
SUPPLY ENTERPRISE LTD
sophymarine-openregistry-gb-13756267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 St. Johns Place, Cardiff, CF14 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TOMOS ALLAN REESsophymarine-openregistry-h-jack-tomos-allan-rees-533599 | ORDINARY | 1 | 100.00% |
BRAKES HYDROPOWER LTD
sophymarine-openregistry-gb-13756974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM BRAKESsophymarine-openregistry-h-robert-william-brakes-03aaa7 | ORDINARY | 100 | 100.00% |
BRIGHT VISION REAL ESTATE LTD
sophymarine-openregistry-gb-13778316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Llangefni Place, Cardiff, South Glamorgan, CF14 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAR MAHMOODsophymarine-openregistry-h-akar-mahmood-7ece74 | ORDINARY | 100 | |
BRYCE BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-13778502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43330 — Floor and wall covering
43910 — Roofing activities - Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM BRYCEsophymarine-openregistry-h-thomas-william-bryce-9487cf | ORDINARY | 1 | 100.00% |
PROSONA LTD
sophymarine-openregistry-gb-13786487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Quest House Fortran Road, Cardiff, CF3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ZEESHAN BIN KHALIDsophymarine-openregistry-h-ahmed-zeeshan-bin-khalid-d33471 | ORDINARY | 1 | 100.00% |
NORMAN HARTNELL LIMITED
sophymarine-openregistry-gb-13788301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Acuity Law Limited 3 Assembly Square, Cardiff, CF10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RF ASSET HOLDINGS LIMITEDsophymarine-openregistry-h-rf-asset-holdings-limited-b49e3e | ORDINARY | 100,000 | |
REGIOADS24 LTD
sophymarine-openregistry-gb-13792406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 10 Churchill Way, Cardiff, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL STRATEGIES INTERNET SOLUTIONS CORPORATIONsophymarine-openregistry-h-international-strategies-internet-soluti-858702 | ORDINARY | 100 | 100.00% |