UK companies/Cardiff/Page 364
Companies in Cardiff and their shareholdersPage 364 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 21 shareholdings and 3 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
CARE HOME ACTION GROUP LIMITED
sophymarine-openregistry-gb-14510243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Elfed House Oak Tree Court, Cardiff, County Of Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STAFFORD CHILESsophymarine-openregistry-h-christopher-stafford-chiles-f23ca6 | ORDINARY | 1 | |
HYDRA FM LTD
sophymarine-openregistry-gb-14513944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Vanguard Way, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALKER 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PFsophymarine-openregistry-h-james-walker-167-169-great-portland-stre-16d47f | ORDINARY | 1 | |
LC SMILES LIMITED
sophymarine-openregistry-gb-14515976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- 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 |
|---|
| LAURA CASTALDIsophymarine-openregistry-h-laura-castaldi-5c2206 | ORDINARY | 100 | 100.00% |
WOOSNAM PROPERTIES LTD
sophymarine-openregistry-gb-14519949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| WOOSNAM HOLDINGS LTDsophymarine-openregistry-gb-14518934 | ORDINARY | 10 | 100.00% |
ED ARTHUR UK LTD
sophymarine-openregistry-gb-14531415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 24 Clos Thomas, Cardiff, South Glamorgan, CF3 6YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKOW ARTHURsophymarine-openregistry-h-ekow-arthur-00986a | ORDINARY | 1 | 100.00% |
VERDANT GLOBAL LIMITED
sophymarine-openregistry-gb-14536843
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14536843 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREBUS HOLDINGS LTDsophymarine-openregistry-gb-16185724 | ORDINARY | 1 | |
ALL ASPECTS CDF LTD
sophymarine-openregistry-gb-14537190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- 71 Mercia Road, Cardiff, CF24 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LIAM THOMASsophymarine-openregistry-h-nicholas-liam-thomas-c590db | ORDINARY | 1 | |
WEDMET TRADING LIMITED
sophymarine-openregistry-gb-14548294
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 14548294 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR TOSHKINsophymarine-openregistry-h-dimitar-toshkin-5e5564 | ORDINARY | 1,000,000 | 100.00% |
JUST TECK LTD
sophymarine-openregistry-gb-14550371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- 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
- 14550371 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DARWINsophymarine-openregistry-h-ricky-darwin-10cd48 | ORDINARY | 76 | |
| RICKY DARWINsophymarine-openregistry-h-ricky-darwin-10cd48 | ORDINARY | 24 | |
TRADE OASIS LIMITED
sophymarine-openregistry-gb-14561644
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade - Registered office
- 14561644 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREW HUTCHINSONsophymarine-openregistry-h-scott-andrew-hutchinson-efd037 | ORDINARY | 100 | |
INTERBRIDGE MORTGAGES LIMITED
sophymarine-openregistry-gb-14569417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- SMALL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Coal House, Cardiff, CF10 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERBRIDGE MORTGAGES HOLDINGS LIMITEDsophymarine-openregistry-gb-14759556 | ORDINARY | 19,301,000 | |
FLAMBOURNE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14570392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LENNARDsophymarine-openregistry-h-michael-lennard-a0f1bf | ORDINARY | 1 | 100.00% |
SKIN LIFE CLINIC LIMITED
sophymarine-openregistry-gb-14573130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 Heol Y Bryn, Cardiff, CF14 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRBY MARIE HEAMESsophymarine-openregistry-h-kirby-marie-heames-271e33 | ORDINARY | 1 | 100.00% |
PCP DEVELOPMENTS NO.2 LIMITED
sophymarine-openregistry-gb-14574336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Millgrove House T107, Cardiff, South Glamorgan, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL CHANsophymarine-openregistry-h-pearl-chan-1c5936 | ORDINARY | 100 | 100.00% |
TRUSS HOLDING LTD
sophymarine-openregistry-gb-14580986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Angelica Way, Cardiff, CF14 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JASON RUSSELLsophymarine-openregistry-h-thomas-jason-russell-ca85e7 | ORDINARY | 203 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUSS COMMERCIAL LIMITEDsophymarine-openregistry-gb-10533913 | Holds shares in | ORDINARY |
| TRUSS LANDSCAPING AND BUILDING LIMITEDsophymarine-openregistry-gb-11906288 | Holds shares in | ORDINARY |
| TRUSS PROJECTS LTDsophymarine-openregistry-gb-14581000 | Holds shares in | ORDINARY |
VOYN LIMITED
sophymarine-openregistry-gb-14581254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Memo Bay Cafe Bay Barrage, Cardiff, CF64 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMET SIMSIKsophymarine-openregistry-h-ismet-simsik-5b7685 | ORDINARY | 50 | |
WEBB POOLS LTD
sophymarine-openregistry-gb-14582717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 Pinecrest Drive, Cardiff, CF14 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WEBBsophymarine-openregistry-h-alastair-webb-9ad23a | ORDINARY SHARES | 100 | 100.00% |
AJ BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-14583154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN JONESsophymarine-openregistry-h-andrew-stephen-jones-580b4a | ORDINARY | 100 | 100.00% |
CEASED TRADING 14587449 LTD
sophymarine-openregistry-gb-14587449
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 14587449 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 1 | |
TRANSITION FUELS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14599371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NICHOLSON JONESsophymarine-openregistry-h-matthew-nicholson-jones-a13cab | ORDINARY | 100 | 100.00% |