UK companies/Cardiff/Page 359
Companies in Cardiff and their shareholdersPage 359 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 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.
Companies with a register
7,792
OOTA 4X4 LIMITED
sophymarine-openregistry-gb-13987290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 13987290 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM SHOLTO FRENCHsophymarine-openregistry-h-mr-william-sholto-french-9456bb | ORDINARY | 2 | |
WP GRID SERVICES 19 LIMITED
sophymarine-openregistry-gb-13990355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor,, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WP GRID SERVICES LIMITEDsophymarine-openregistry-gb-12390934 | ORDINARY | 1 | |
SIMMONTHAM SERVICES LTD
sophymarine-openregistry-gb-13991566
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46370 — Wholesale of coffee, tea, cocoa and spices
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 13991566 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBSsophymarine-openregistry-h-paul-gibbs-1db666 | ORDINARY | 1 | |
INTELLIGENT PMO LIMITED
sophymarine-openregistry-gb-13992175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TOBIAS HALEsophymarine-openregistry-h-joseph-tobias-hale-b6d5a9 | ORDINARY | 100 | |
B B GEORGE LIMITED
sophymarine-openregistry-gb-13992776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 Fairfax Road, Cardiff, CF14 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJESH BABU GEORGEsophymarine-openregistry-h-brijesh-babu-george-7d3e17 | ORDINARY | 100 | |
HALLMARK WHIRLTON IT LTD
sophymarine-openregistry-gb-13993557
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 13993557 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MORRISsophymarine-openregistry-h-wayne-morris-135d4a | ORDINARY | 1 | |
PEPPER INDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-13995632
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
64929 — Other credit granting n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER EUROPE (UK) LIMITEDsophymarine-openregistry-gb-08091147 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEPPER GROUP INDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13995961 | Holds shares in | ORDINARY · 11.05% |
D TAN DENTAL LTD
sophymarine-openregistry-gb-13997961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN DUGGAN-TANsophymarine-openregistry-h-david-jonathan-duggan-tan-b337f3 | ORDINARY | 100 | 100.00% |
AGA HERITAGE CONSERVATION LIMITED
sophymarine-openregistry-gb-13998536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81229 — Other building and industrial cleaning activities - Registered office
- Unit 11 Swift Business Centre, Cardiff, CF24 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO GERARD AVILESsophymarine-openregistry-h-angelo-gerard-aviles-ec7beb | ORDINARY | 1 | |
COLLAR CLUB CARDIFF AND VALE LTD
sophymarine-openregistry-gb-14004755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Portland House, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOY DJIALLISsophymarine-openregistry-h-deborah-joy-djiallis-f32085 | ORDINARY | 1 | 100.00% |
MEDIA GALAXY LTD
sophymarine-openregistry-gb-14010790
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 14010790 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRII AFTINIUKsophymarine-openregistry-h-andrii-aftiniuk-154ae2 | ORDINARY | 100 | |
3 CONSULT LIMITED
sophymarine-openregistry-gb-14014647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 43 Romilly Crescent, Cardiff, CF11 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CONWAYsophymarine-openregistry-h-dean-conway-4087d9 | ORDINARY | 100 | 100.00% |
HAPPY RETAIL LTD
sophymarine-openregistry-gb-14017977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 14017977 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIK'AEEL ARIF DADAsophymarine-openregistry-h-mik-aeel-arif-dada-322608 | ORDINARY | 1 | |
WP GRID STORAGE 2 LIMITED
sophymarine-openregistry-gb-14046494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, 2, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467 | ORDINARY | 1 | |
WP GRID STORAGE 3 LIMITED
sophymarine-openregistry-gb-14049799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor,, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467 | ORDINARY | 1 | |
WP GRID STORAGE 4 LIMITED
sophymarine-openregistry-gb-14049807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor,, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467 | ORDINARY | 1 | |
WP GRID STORAGE 5 LIMITED
sophymarine-openregistry-gb-14049814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor,, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467 | ORDINARY | 1 | |
BOSTON CARTER LIMITED
sophymarine-openregistry-gb-14052006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 14052006 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LAWRENCE MAYNARDsophymarine-openregistry-h-alexander-lawrence-maynard-7d24b6 | ORDINARY | 100 | |
GOJI HAIR (HOLDINGS) LTD
sophymarine-openregistry-gb-14058522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 175 Kings Road, Cardiff, CF11 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JAMESsophymarine-openregistry-h-gregory-james-9c1e93 | ORDINARY | 145 | |
WESTBRIDGE (TAMPA) NOMINEES LIMITED
sophymarine-openregistry-gb-14072019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital Building, Cardiff, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBRIDGE CAPITAL LLPsophymarine-openregistry-gb-OC337614 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAMPA 123 LIMITEDsophymarine-openregistry-gb-14071900 | Holds shares in | A ORDINARY · 22.32% |