UK companies/Cardiff/Page 36

Companies in Cardiff and their shareholdersPage 36 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 5 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
5

AL-HAMOUD LTD

sophymarine-openregistry-gb-11720529
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
9 Cranbourne Way, Cardiff, CF23 8SL

Direct shareholders

ShareholderShare classShares held% of class
ASSMAA AL-HAMOUDsophymarine-openregistry-h-assmaa-al-hamoud-328ceeORDINARY50
AL-HAKAM AL-HAMOUDsophymarine-openregistry-h-al-hakam-al-hamoud-084604ORDINARY25
ALKHATAB AL-HAMOUDsophymarine-openregistry-h-alkhatab-al-hamoud-4f6155ORDINARY25
ABIR ABDULHAMID JASEMsophymarine-openregistry-h-abir-abdulhamid-jasem-6e1bcdORDINARY0
AL-HAMSA AL-HAMOUDsophymarine-openregistry-h-al-hamsa-al-hamoud-29b527ORDINARY0
IHSAN AL-HAMOUDsophymarine-openregistry-h-ihsan-al-hamoud-c7f3bbORDINARY0

Related parties

PartyRelationshipDetail
TY JORDAN LTDsophymarine-openregistry-gb-12014550Holds shares inORDINARY · 50.00%

ANDOSA LTD

sophymarine-openregistry-gb-11934869
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
154 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9ND

Direct shareholders

ShareholderShare classShares held% of class
ANGELO DE MEOsophymarine-openregistry-h-angelo-de-meo-de7737ORDINARY1,68317.00%
DOMENICO VENTURAsophymarine-openregistry-h-domenico-ventura-d8b162ORDINARY1,68317.00%
SALVATORE VARAsophymarine-openregistry-h-salvatore-vara-1e60c1ORDINARY1,68317.00%
CROCEFISSA MACHEDAsophymarine-openregistry-h-crocefissa-macheda-5670a2ORDINARY1,61716.33%
ILARIA MAVIGLIAsophymarine-openregistry-h-ilaria-maviglia-ac14d8ORDINARY1,61716.33%
MARIA PRIETOsophymarine-openregistry-h-maria-prieto-00759aORDINARY1,61716.33%

MARSHFIELD MOTORS LTD

sophymarine-openregistry-gb-11988027
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Pen Y Wain Farm Ty Mawr Lane, Cardiff, CF3 2YF

Direct shareholders

ShareholderShare classShares held% of class
ASHFAQ HUSSAINsophymarine-openregistry-h-ashfaq-hussain-985bedORDINARY2022.22%
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY2022.22%
QAISER ABBASsophymarine-openregistry-h-qaiser-abbas-e4a51fORDINARY2022.22%
ASIEA ABBASsophymarine-openregistry-h-asiea-abbas-761705ORDINARY1011.11%
NASEEM HUSSAINsophymarine-openregistry-h-naseem-hussain-717f76ORDINARY1011.11%
ZAIDHA PARVEENsophymarine-openregistry-h-zaidha-parveen-4a1a60ORDINARY1011.11%

137 CATHEDRAL ROAD PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11996122
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
137 Cathedral Road, Cardiff, CF11 9PJ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC GUITARDsophymarine-openregistry-h-dominic-guitard-dd7fb3ORDINARY1
MELISSA JOANNE WALSHsophymarine-openregistry-h-melissa-joanne-walsh-075553ORDINARY1
NATALIE PATRICIA FIELDsophymarine-openregistry-h-natalie-patricia-field-9f76f7ORDINARY1
NIGEL GEARYsophymarine-openregistry-h-nigel-geary-970250ORDINARY1
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY1
STEPHEN SPIERSsophymarine-openregistry-h-stephen-spiers-497ba9ORDINARY1

CELS LIGHTS & DECOR LIMITED

sophymarine-openregistry-gb-12014758
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12014758 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO GAFFURIsophymarine-openregistry-h-alessandro-gaffuri-b435b8ORDINARY550,160
CELS GROUP LTDsophymarine-openregistry-h-cels-group-ltd-2fc5edORDINARY350,000
NEZRIN AGAEVAsophymarine-openregistry-h-nezrin-agaeva-c2248fORDINARY50,010
NIKOLAY BOGACHIKHINsophymarine-openregistry-h-nikolay-bogachikhin-62c667ORDINARY50,010
IBRAHIM KHALIL I A AL-MOHANNADIsophymarine-openregistry-h-ibrahim-khalil-i-a-al-mohannadi-f7333eORDINARY20
RBR LIGHT SRLsophymarine-openregistry-h-rbr-light-srl-10315bORDINARY0

CARERS HQ LTD

sophymarine-openregistry-gb-12266830
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
12266830 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ELINA LINCHEVSKAYAsophymarine-openregistry-h-elina-linchevskaya-50e0ceORDINARY7,073
ALISA REYKHMANsophymarine-openregistry-h-alisa-reykhman-ae0c3eORDINARY2,927
ANDREI VIERUsophymarine-openregistry-h-andrei-vieru-d7eda9ORDINARY914
SIMONE GIULIANIsophymarine-openregistry-h-simone-giuliani-68e2e9ORDINARY610
EKATERINA LAZAREVAsophymarine-openregistry-h-ekaterina-lazareva-fadf52ORDINARY366
YEHOR KOSINOVsophymarine-openregistry-h-yehor-kosinov-5f7e5bORDINARY305

LIZKIN LTD

sophymarine-openregistry-gb-12380607
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
62 Woolaston Avenue, Cardiff, CF23 6HA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MUNGAIsophymarine-openregistry-h-elizabeth-mungai-1626afORDINARY1
JOHN KINUTHIAsophymarine-openregistry-h-john-kinuthia-5c00f6ORDINARY1
SAMUEL MUNGAIsophymarine-openregistry-h-samuel-mungai-b09ce4ORDINARY1
SERAH MUNGAIsophymarine-openregistry-h-serah-mungai-9071e8ORDINARY1
SOPHIE MUNGAIsophymarine-openregistry-h-sophie-mungai-58f470ORDINARY1
SUSAN NOBLEsophymarine-openregistry-h-susan-noble-8d69f8ORDINARY1

PPSM HOLDINGS LTD

sophymarine-openregistry-gb-12432622
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Pallot Way, Cardiff, South Glamorgan, CF24 2TH

Direct shareholders

ShareholderShare classShares held% of class
PRADIP PATELsophymarine-openregistry-gb-01162964ORDINARY24
MEHUL RAMANIsophymarine-openregistry-h-mehul-ramani-199716ORDINARY17
SURAJ PATELsophymarine-openregistry-gb-09940814ORDINARY17
RESHMA PATELsophymarine-openregistry-h-reshma-patel-e940ccORDINARY16
URVI JAYENDRA RAHMANIsophymarine-openregistry-h-urvi-jayendra-rahmani-93b981ORDINARY16
SEETAL PATELsophymarine-openregistry-h-seetal-patel-ddf927ORDINARY10

Related parties

PartyRelationshipDetail
PRAD GLASS LIMITEDsophymarine-openregistry-gb-08349266Holds shares inORDINARY
PG FITTINGS LTDsophymarine-openregistry-gb-10896434Holds shares inORDINARY
GLASS TAILORS LTDsophymarine-openregistry-gb-10896638Holds shares inORDINARY

GREENWAY COURT LIMITED

sophymarine-openregistry-gb-12524320
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
12524320 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SHAMIL DASSUsophymarine-openregistry-h-shamil-dassu-7aed49ORDINARY9191.00%
ELIZABETH NICOLE CHARRONsophymarine-openregistry-h-elizabeth-nicole-charron-b485d2ORDINARY33.00%
GURDEV KAUR ATHWALsophymarine-openregistry-h-gurdev-kaur-athwal-0d3db1ORDINARY33.00%
HARSHAD UMEDLAL KOTHARIsophymarine-openregistry-h-harshad-umedlal-kothari-eab640ORDINARY33.00%
NEHA DOGRAsophymarine-openregistry-h-neha-dogra-d3c071ORDINARY00.00%
PRAMOD CHHITU KALARNsophymarine-openregistry-h-pramod-chhitu-kalarn-f3c9c7ORDINARY00.00%

GREAT BEAR HEALTHCARE GROUP LIMITED

sophymarine-openregistry-gb-12570444
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64202 — Activities of production holding companies
Registered office
1 Lambourne Crescent, Cardiff, CF14 5GF

Direct shareholders

ShareholderShare classShares held% of class
CURA BIDCO 1 LIMITEDsophymarine-openregistry-gb-14506446ORDINARY30,000
ALASTAIR WILLIAM MAX HALEsophymarine-openregistry-h-alastair-william-max-hale-71dc66ORDINARY0
HOWARD KEITH CLARKsophymarine-openregistry-h-howard-keith-clark-dabd12ORDINARY0
NICHOLAS IFOR JOHN HALEsophymarine-openregistry-h-nicholas-ifor-john-hale-b5edceORDINARY0
PAUL HALEsophymarine-openregistry-h-paul-hale-bf6d9eORDINARY0
PHILIPPA BOWKETTsophymarine-openregistry-h-philippa-bowkett-d8e836ORDINARY0

Related parties

PartyRelationshipDetail
CLINISUPPLIES GB LIMITEDsophymarine-openregistry-gb-02503030Holds shares inORDINARY - 2

SIARAD MEDICAL SERVICES LTD

sophymarine-openregistry-gb-12577872
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
74 Clos Rhys Meurug, Cardiff, CF5 6GA

Direct shareholders

ShareholderShare classShares held% of class
BP RADIOLOGY LIMITEDsophymarine-openregistry-gb-08529608ORDINARY20
GATR LIMITEDsophymarine-openregistry-gb-11977980ORDINARY20
L J IMAGING LTDsophymarine-openregistry-gb-11164453ORDINARY20
MARTIN HARTsophymarine-openregistry-h-martin-hart-02ec45ORDINARY20
SOUTH WEST WALES IMAGING & DIAGNOSTICS LIMITEDsophymarine-openregistry-gb-11348630ORDINARY20
TISHI NINANsophymarine-openregistry-h-tishi-ninan-82f1a2ORDINARY0

STATION ROAD FREEHOLD COMPANY LTD

sophymarine-openregistry-gb-12723136
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
23a, Pacha, Cardiff, CF14 3EF

Direct shareholders

ShareholderShare classShares held% of class
NATHAN PAYNEsophymarine-openregistry-h-nathan-payne-b87d5eORDINARY3
BARRIE EDWARDSsophymarine-openregistry-h-barrie-edwards-88e4d4ORDINARY1
LAURA CHALETZOSsophymarine-openregistry-h-laura-chaletzos-b70caaORDINARY1
MARK AND ALYSON HEMBURYsophymarine-openregistry-h-mark-and-alyson-hembury-28c29cORDINARY1
PAYNE NATHANsophymarine-openregistry-h-payne-nathan-988756ORDINARY1
STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77ORDINARY1

TOTUS FINANCE LTD

sophymarine-openregistry-gb-12729178
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
C/O Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Cardiff, CF15 7QR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY25
LLOYD HUGHESsophymarine-openregistry-h-lloyd-hughes-8a0bebORDINARY25
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY25
STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799fORDINARY25
EMILIJA JOVANOSKA JOVANOSKAsophymarine-openregistry-h-emilija-jovanoska-jovanoska-9d95f1ORDINARY0
MONIKA KITANOSKAsophymarine-openregistry-h-monika-kitanoska-d2b9a3ORDINARY0

ILLUMA CARDIFF LTD

sophymarine-openregistry-gb-12806894
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
154 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9ND

Direct shareholders

ShareholderShare classShares held% of class
ANGELO DE MEOsophymarine-openregistry-h-angelo-de-meo-de7737ORDINARY1,68317.00%
DOMENICO VENTURAsophymarine-openregistry-h-domenico-ventura-d8b162ORDINARY1,68317.00%
SALVATORE VARAsophymarine-openregistry-h-salvatore-vara-1e60c1ORDINARY1,68317.00%
CROCEFISSA MACHEDAsophymarine-openregistry-h-crocefissa-macheda-5670a2ORDINARY1,61716.33%
ILARIA MAVIGLIAsophymarine-openregistry-h-ilaria-maviglia-ac14d8ORDINARY1,61716.33%
MARIA PRIETOsophymarine-openregistry-h-maria-prieto-00759aORDINARY1,61716.33%

SEVERN ESTUARY TIDAL BAR LIMITED

sophymarine-openregistry-gb-12814748
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Acuity Law Limited 3 Assembly Square, Cardiff, CF10 4PL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MORGANsophymarine-openregistry-h-brian-morgan-c12bd3ORDINARY40
NIGEL TIMOTHY GOLDSWORTHYsophymarine-openregistry-h-nigel-timothy-goldsworthy-5789c1ORDINARY40
STEPHEN CHRISTOPHER PRENDERGASTsophymarine-openregistry-h-stephen-christopher-prendergast-786b5fORDINARY40
TREVOR DONALD SNOWsophymarine-openregistry-h-trevor-donald-snow-677a1fORDINARY40
CHRISTOPHER CHARLES WOODsophymarine-openregistry-h-christopher-charles-wood-261c6dORDINARY10
JANE MARGARET WOODsophymarine-openregistry-h-jane-margaret-wood-fb3f46ORDINARY10

TY DAVIES HOUSE LTD

sophymarine-openregistry-gb-13405258
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
184 Pantbach Road, Cardiff, South Glamorgan, CF14 1UG

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR HUW DAVIESsophymarine-openregistry-h-arthur-huw-davies-5f130aORDINARY63
RICHARD EDWARD DAVIESsophymarine-openregistry-h-richard-edward-davies-3ad829ORDINARY63
AMANDA JANE WILLIAMSsophymarine-openregistry-h-amanda-jane-williams-55dc17ORDINARY62
BUTHENAH DAVIESsophymarine-openregistry-h-buthenah-davies-cd5272ORDINARY62
DAVID PETER DAVIESsophymarine-openregistry-h-david-peter-davies-831215ORDINARY25
PHILLIP SIMON DAVIESsophymarine-openregistry-h-phillip-simon-davies-eb1cb0ORDINARY25

OAKFIELD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13454402
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Oakfeild Street, Cardiff, South Glamorgan, CF24 3RD

Direct shareholders

ShareholderShare classShares held% of class
ARIMAS FERNANDEZsophymarine-openregistry-h-arimas-fernandez-06b8abORDINARY25
MAISIE WALLACEsophymarine-openregistry-h-maisie-wallace-71e5e4ORDINARY25
MEGAN CATTANIsophymarine-openregistry-h-megan-cattani-c80b2eORDINARY25
STEPHANIE PALMERsophymarine-openregistry-h-stephanie-palmer-13f754ORDINARY25
NEBOJSA MLADENOVICsophymarine-openregistry-h-nebojsa-mladenovic-e8a270ORDINARY0
RACHEL EVANSsophymarine-openregistry-gb-08384683ORDINARY0

PVH MANAGEMENT LTD

sophymarine-openregistry-gb-13529956
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
BLUNDELL DISCRETIONARY TRUSTsophymarine-openregistry-h-blundell-discretionary-trust-666ab6ORDINARY116.67%
CATHERINE WRAYsophymarine-openregistry-h-catherine-wray-d6e626ORDINARY116.67%
GIUSEPPA BURANIsophymarine-openregistry-h-giuseppa-burani-75c3baORDINARY116.67%
JULIET CROSBYsophymarine-openregistry-h-juliet-crosby-717ba7ORDINARY116.67%
LAURA BATTISTA-DOWDSsophymarine-openregistry-h-laura-battista-dowds-0ff3d6ORDINARY116.67%
LUCY HOWARTHsophymarine-openregistry-h-lucy-howarth-9fd0a3ORDINARY116.67%

70 CUMNOR HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13533033
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
16 Morlais Street, Cardiff, CF23 5HQ

Direct shareholders

ShareholderShare classShares held% of class
HAROON NASSEMsophymarine-openregistry-h-haroon-nassem-e58e8cORDINARY1
IAN BUSBYsophymarine-openregistry-h-ian-busby-d67f2fORDINARY1
MARK SUTCHsophymarine-openregistry-h-mark-sutch-f91446ORDINARY1
MICHELEL STRUDWICK ALEXANDERsophymarine-openregistry-h-michelel-strudwick-alexander-f289b1ORDINARY1
SIMON NEEsophymarine-openregistry-h-simon-nee-624456ORDINARY1
WILLIAM COUSINsophymarine-openregistry-h-william-cousin-c6e354ORDINARY1

SPIVOLT LTD

sophymarine-openregistry-gb-13582904
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1 Link Trade Park, Cardiff, CF11 8TQ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW PAUL RAYNERsophymarine-openregistry-h-mr-andrew-paul-rayner-0a9773ORDINARY100
DR JONATHAN WAYNE THOMASsophymarine-openregistry-h-dr-jonathan-wayne-thomas-4be1a9ORDINARY25
DR ROBERT JOHN MCDONALDsophymarine-openregistry-h-dr-robert-john-mcdonald-8f9b5aORDINARY25
MR CHRISTIAN BIRDsophymarine-openregistry-h-mr-christian-bird-a3ba4aORDINARY25
MR NICHOLAS RICHARD WILLIAM RUSSILLsophymarine-openregistry-h-mr-nicholas-richard-william-russill-a13bd4ORDINARY25
TERRADAT (UK) LIMITEDsophymarine-openregistry-gb-02750402ORDINARY0