UK companies/Cardiff/Page 360
Companies in Cardiff and their shareholdersPage 360 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 8 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
LYC (CARDIFF) LTD
sophymarine-openregistry-gb-14075567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Merthyr Road, Cardiff, CF14 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES DAVIDsophymarine-openregistry-h-simon-charles-david-79aceb | ORDINARY | 1 | 100.00% |
TAMPA 456 LIMITED
sophymarine-openregistry-gb-14086136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| TAMPA 123 LIMITEDsophymarine-openregistry-gb-14071900 | ORDINARY | 564,650 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAMPA 789 LIMITEDsophymarine-openregistry-gb-14091133 | Holds shares in | ORDINARY · 100.00% |
DEFOR LIMITED
sophymarine-openregistry-gb-14086470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- W2 Business Centre (1st Floor) Wellington House, Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFOR SAsophymarine-openregistry-h-defor-sa-f60acf | ORDINARY | 200,000 | 100.00% |
TAMPA 789 LIMITED
sophymarine-openregistry-gb-14091133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| TAMPA 456sophymarine-openregistry-gb-14086136 | ORDINARY | 564,650 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHEX EUROPE LIMITEDsophymarine-openregistry-gb-03231076 | Holds shares in | ORDINARY · 100.00% |
CEDARYEW LTD
sophymarine-openregistry-gb-14091399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- DORMANT
- SIC
- 35140 — Trade of electricity
46190 — Agents involved in the sale of a variety of goods
46719 — Wholesale of other fuels and related products
64999 — Financial intermediation not elsewhere classified - Registered office
- 14091399 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MATHIESON GIBSONsophymarine-openregistry-h-colin-mathieson-gibson-3c153a | ORDINARY | 1 | |
VTODAY LIMITED
sophymarine-openregistry-gb-14093469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14093469 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALHA SARWARsophymarine-openregistry-h-talha-sarwar-8a5566 | ORDINARY | 100 | |
JAMES HENRY FLAT ROOFING LIMITED
sophymarine-openregistry-gb-14099309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 68 Springwood, Cardiff, CF23 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES HENRYsophymarine-openregistry-h-mr-james-henry-f7ceb9 | ORDINARY | 1 | |
BRIGHTNITE LIMITED
sophymarine-openregistry-gb-14102360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kimberley House, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KBL GROUP LIMITEDsophymarine-openregistry-gb-13282714 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLEDISLOE ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12631523 | Holds shares in | ORDINARY · 100.00% |
| NEWMARKET HOLDINGS LIMITEDsophymarine-openregistry-gb-13027612 | Holds shares in | ORDINARY |
COFFI CO (BAKERY) LTD
sophymarine-openregistry-gb-14104119
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Coffi Co Harbour Drive, Cardiff, CF10 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CARTYsophymarine-openregistry-gb-10286336 | ORDINARY | 100 | |
FORSTONE EDISTRIBUTION LTD
sophymarine-openregistry-gb-14110670
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14110670 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN FORBESsophymarine-openregistry-h-euan-forbes-798a7c | ORDINARY | 1 | |
RG BARTLETT HOLDINGS LIMITED
sophymarine-openregistry-gb-14111997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 11 Watchet Close, Cardiff, CF3 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GLYN BARTLETTsophymarine-openregistry-h-robert-glyn-bartlett-acc700 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RG BARTLETT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12458185 | Holds shares in | ORDINARY · 100.00% |
| RG BARTLETT PROPERTIES LIMITEDsophymarine-openregistry-gb-13884818 | Holds shares in | ORDINARY · 100.00% |
TRYBY NELSON LTD
sophymarine-openregistry-gb-14113079
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14113079 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARRIGANsophymarine-openregistry-h-robert-harrigan-8b10df | ORDINARY | 1 | |
SAMHI HEALTHCARE LTD
sophymarine-openregistry-gb-14125200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Milford Lodge Mill Lane, Cardiff, Newport, CF3 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU KOLLIsophymarine-openregistry-h-madhu-kolli-3e68be | ORDINARY | 100 | 100.00% |
REDOUBT INVESTMENTS LIMITED
sophymarine-openregistry-gb-14129655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HURDsophymarine-openregistry-h-andrew-john-hurd-1957da | ORDINARY | 120 | |
BOSPORTHENNIS PROPERTY LIMITED
sophymarine-openregistry-gb-14143551
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14143551 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND KEITH JORYsophymarine-openregistry-h-desmond-keith-jory-b86a54 | ORDINARY | 1 | |
BOSPORTHENNIS LIMITED
sophymarine-openregistry-gb-14143634
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14143634 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND KEITH JORYsophymarine-openregistry-h-desmond-keith-jory-b86a54 | ORDINARY | 1 | |
FOREST GLOBAL LTD
sophymarine-openregistry-gb-14156314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SHERWOODsophymarine-openregistry-h-scott-sherwood-8bbc01 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TESTLODGE LIMITEDsophymarine-openregistry-gb-08450213 | Holds shares in | ORDINARY · 100.00% |
| FOREST INVEST LTDsophymarine-openregistry-gb-14161363 | Holds shares in | ORDINARY · 100.00% |
FOREST INVEST LTD
sophymarine-openregistry-gb-14161363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST GLOBAL LTDsophymarine-openregistry-gb-14156314 | ORDINARY | 100 | 100.00% |
FIRST ENVIRONMENT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14174934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14174934 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERHII ZINCHENKOsophymarine-openregistry-h-serhii-zinchenko-c0908d | ORDINARY | 35,000 | |
ACE ESSENTIAL SUPPLIES HOLDINGS LIMITED
sophymarine-openregistry-gb-14175029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1&2 Eastgate Business Park, Cardiff, CF3 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYES HYGIENE LIMITEDsophymarine-openregistry-gb-02403988 | ORDINARY | 2,000 | 100.00% |