UK companies/Cardiff/Page 42

Companies in Cardiff and their shareholdersPage 42 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 115 shareholdings and 7 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
115
Related parties
7

M&M CITY PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-09850748
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
09850748 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TERRY BIGNELLsophymarine-openregistry-h-matthew-terry-bignell-16dc54ORD150.00%
MILES WIGGINSsophymarine-openregistry-h-miles-wiggins-42e099ORD150.00%
JANE WIGGINSsophymarine-openregistry-h-jane-wiggins-66e946B ORDINARY0
LORAINE BIGNELLsophymarine-openregistry-h-loraine-bignell-76fdd4B ORDINARY0
MICHAEL WIGGINSsophymarine-openregistry-h-michael-wiggins-a8b760B ORDINARY0

THE DIVINER NETWORK LIMITED

sophymarine-openregistry-gb-09997678
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
09997678 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN KENNETH CLARKEsophymarine-openregistry-h-damian-kenneth-clarke-4945b4FOUNDER ORDINARY100,000
DAMIAN KENNETH CLARKEsophymarine-openregistry-h-damian-kenneth-clarke-4945b4GROWTH ORDINARY15,000
HILARY BRADLEYsophymarine-openregistry-h-hilary-bradley-fb734eGROWTH ORDINARY2,500
SOPHIE FARNHAMsophymarine-openregistry-h-sophie-farnham-8d11f3GROWTH ORDINARY2,500
STUART BELLETTsophymarine-openregistry-h-stuart-bellett-c4d8edGROWTH ORDINARY2,500
NICOLE MARIE BUCKLEYsophymarine-openregistry-h-nicole-marie-buckley-43e350FOUNDER ORDINARY0
NICOLE MARIE BUCKLEYsophymarine-openregistry-h-nicole-marie-buckley-43e350GROWTH ORDINARY0

Related parties

PartyRelationshipDetail
HOUSE OF EXPERIENCE LTDsophymarine-openregistry-gb-08037488Holds shares inORDINARY
LOVE THE PEOPLE LIMITEDsophymarine-openregistry-gb-09999422Holds shares inORDINARY
THE DROP VIDEO LIMITEDsophymarine-openregistry-gb-10081463Holds shares inORDINARY

AKINCI RENTALS LTD.

sophymarine-openregistry-gb-10645459
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 First Floor, Cardiff, CF10 3DD

Direct shareholders

ShareholderShare classShares held% of class
KAREN AKINCIsophymarine-openregistry-h-karen-akinci-975970ORDINARY A9
HELIN AKINCIsophymarine-openregistry-h-helin-akinci-31852dORDINARY B1
ORHAM AKINCIsophymarine-openregistry-h-orham-akinci-c13545ORDINARY B1
SERRA AKINCIsophymarine-openregistry-h-serra-akinci-a9bca2ORDINARY B1
ZIYA AKINCIsophymarine-openregistry-h-ziya-akinci-4c4119ORDINARY A1

ELM LANE PROPERTIES LIMITED

sophymarine-openregistry-gb-11350478
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Page Drive, Cardiff, CF24 2TU

Direct shareholders

ShareholderShare classShares held% of class
EMMA POWELLsophymarine-openregistry-h-emma-powell-cb718bB ORDINARY1
EMMA POWELLsophymarine-openregistry-h-emma-powell-cb718bORDINARY1
KIRK LEIGHTON POWELLsophymarine-openregistry-h-kirk-leighton-powell-ad71e1B ORDINARY1
KIRK POWELLsophymarine-openregistry-h-kirk-powell-982d0bORDINARY1
DAVID POWELLsophymarine-openregistry-gb-14346852ORDINARY0
SARAH ELIZABETH POWELLsophymarine-openregistry-h-sarah-elizabeth-powell-969e80B ORDINARY0

WCS (ASSETS) LTD

sophymarine-openregistry-gb-11357211
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
EASTERN VILLAGE LIMITEDsophymarine-openregistry-gb-07451367ORDINARY A1
EASTERN VILLAGE LIMITEDsophymarine-openregistry-gb-07451367B ORDINARY1
KIN LEUNG WANsophymarine-openregistry-h-kin-leung-wan-f8b185ORDINARY A1
KWOK HUNG CHEUNGsophymarine-openregistry-h-kwok-hung-cheung-589364ORDINARY A1
TUNG MEI WONGsophymarine-openregistry-h-tung-mei-wong-6049ceB ORDINARY1
YAN TAI WANsophymarine-openregistry-h-yan-tai-wan-36fd3eB ORDINARY1

JTER LIMITED

sophymarine-openregistry-gb-11504301
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
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
Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA RECKLESSsophymarine-openregistry-h-catriona-reckless-fe290aORDINARY50
MARK RECKLESSsophymarine-openregistry-h-mark-reckless-f6c71bORDINARY50
EMILY RECKLESSsophymarine-openregistry-h-emily-reckless-068e9aCLASS B30
JAMES RECKLESSsophymarine-openregistry-h-james-reckless-82e7b6CLASS B30
TOBY RECKLESSsophymarine-openregistry-h-toby-reckless-f9347aCLASS B30

HOWELLS LEGAL (HOLDINGS) TWO LIMITED

sophymarine-openregistry-gb-11723646
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fitzalan House Fitzalan Court, Cardiff, CF24 0EL

Direct shareholders

ShareholderShare classShares held% of class
MR LAITH EL KHATIBsophymarine-openregistry-h-mr-laith-el-khatib-60553fORDINARY SHARE20025.00%
MR MICHAEL HOWARD MEAD SMITHsophymarine-openregistry-h-mr-michael-howard-mead-smith-7a8db6ORDINARY SHARE20025.00%
MR MICHAEL PATRICK FALLONsophymarine-openregistry-h-mr-michael-patrick-fallon-956b99ORDINARY SHARE20025.00%
MR RHIDIAN JAMES GILES HOBBSsophymarine-openregistry-h-mr-rhidian-james-giles-hobbs-8c8a84ORDINARY SHARE20025.00%
MR TIMOTHY MARK HOBBSsophymarine-openregistry-h-mr-timothy-mark-hobbs-6b0a36C SHARE1100.00%

Related parties

PartyRelationshipDetail
HOWELLS LEGAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09946657Holds shares inORDINARY A SHARES · 66.67%

VEEZU HIRE LIMITED

sophymarine-openregistry-gb-11815099
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor, Hodge House, 114-116, Cardiff, South Glamorgan, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
VEEZU NORTH LIMITEDsophymarine-openregistry-gb-04512568A ORDINARY66100.00%
VEEZU NORTH LIMITEDsophymarine-openregistry-gb-04512568B ORDINARY33100.00%
ANDREW PENNOCK AND DAWN EMMA PENNOCK AS TRUSTEES OF THE PENNOCK FAMILY TRUST DATED 8 OCTOBER 2024sophymarine-openregistry-h-andrew-pennock-and-dawn-emma-pennock-as--e8418eA ORDINARY00.00%
CHRISTOPHER DAVID HALLsophymarine-openregistry-h-christopher-david-hall-4002fbB ORDINARY00.00%
DAWN PENNOCKsophymarine-openregistry-h-dawn-pennock-4e81e0A ORDINARY00.00%
PAUL GREENsophymarine-openregistry-h-paul-green-048b4eA ORDINARY00.00%

OAKLEY BROTHERS LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-12360873
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
34 Heol Cefn Onn, Cardiff, CF14 0TP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER STEPHEN OAKLEYsophymarine-openregistry-h-alexander-stephen-oakley-e0b87fORDINARY A25
OAKLEY FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15583411ORDINARY A25
OAKLEY FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15583411ORDINARY B25
RIANNA FRANCES WELLSsophymarine-openregistry-h-rianna-frances-wells-c33b4fORDINARY B25
ANDREW JAMES OAKLEYsophymarine-openregistry-h-andrew-james-oakley-03a77bORDINARY A0
FAYE ELISIA OAKLEYsophymarine-openregistry-h-faye-elisia-oakley-a71c57ORDINARY B0

FOCUS MEP LIMITED

sophymarine-openregistry-gb-12489718
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
39 Cardiff Road, Cardiff, CF5 2DP

Direct shareholders

ShareholderShare classShares held% of class
GARETH JOHN MOSSsophymarine-openregistry-h-gareth-john-moss-efaa87ORDINARY5150.00%
MATTHEW ANTHONY PHILLIPSsophymarine-openregistry-h-matthew-anthony-phillips-7b542dORDINARY5150.00%
GRANT CLATWORTHYsophymarine-openregistry-h-grant-clatworthy-d045b1ORDINARY B SHARE150.00%
LEE RAYMOND DAVIESsophymarine-openregistry-h-lee-raymond-davies-3501c1ORDINARY B SHARE150.00%
STEPHANIE JOAN PHILLIPSsophymarine-openregistry-h-stephanie-joan-phillips-dffa2aORDINARY B SHARE00.00%

SKYLARK WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-13014008
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
First Floor, Cardiff, CF14 3BN

Direct shareholders

ShareholderShare classShares held% of class
GAVIN WATKINSsophymarine-openregistry-h-gavin-watkins-0ab7e1ORDINARY SHARES5050.00%
JONATHAN REESsophymarine-openregistry-h-jonathan-rees-99ff5dORDINARY SHARES5050.00%
HDZ HOLDINGS LIMITEDsophymarine-openregistry-gb-10359796ORDINARY SHARES B150.00%
TEAM BEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10635840ORDINARY SHARES B150.00%
LEZANNE O'DONOGHUEsophymarine-openregistry-h-lezanne-o-donoghue-756d94ORDINARY SHARES00.00%

META HR LIMITED

sophymarine-openregistry-gb-13821940
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
Registered office
13821940 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JOHNSONsophymarine-openregistry-gb-05530182ORDINARY A55,000
ANTONY BRITTOsophymarine-openregistry-h-antony-britto-1be86cORDINARY B17,500
JOHN READsophymarine-openregistry-h-john-read-9a1706ORDINARY A10,000
PATRICIA KOCH PRITCHARD CLAUDIAsophymarine-openregistry-h-patricia-koch-pritchard-claudia-34e533ORDINARY A10,000
MASS NDOW-NJIEsophymarine-openregistry-h-mass-ndow-njie-03dd39ORDINARY A5,000
GAVIN JOHNSONsophymarine-openregistry-gb-05530182ORDINARY B2,500

PALISADE REAL ASSETS UK ENERGY TRANSITION LTD

sophymarine-openregistry-gb-14184836
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Vision House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
PALISADE REAL ASSETS UK LTDsophymarine-openregistry-gb-14182128A SHARES5,569,101100.00%
ANDREW TOFTsophymarine-openregistry-h-andrew-toft-597d91B SHARES556,91041.18%
DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359B SHARES556,91041.18%
DANIELLE ROOKsophymarine-openregistry-h-danielle-rook-dd78abB SHARES159,11711.76%
DAFYDD WILLIAMSsophymarine-openregistry-h-dafydd-williams-494bceB SHARES79,5595.88%

Related parties

PartyRelationshipDetail
ECO2 MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08522956Holds shares inORDINARY · 100.00%

MORGAN STRUCTURAL WALES LTD

sophymarine-openregistry-gb-14336304
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Temple Court, Cardiff, United Kingdom, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
BARRY DAVID MORGANsophymarine-openregistry-h-barry-david-morgan-6fdd35ORDINARY A3030.00%
MARTIN ROBERT HEDGESsophymarine-openregistry-h-martin-robert-hedges-972b90ORDINARY A3030.00%
ANDREW BARNABY PROCTERsophymarine-openregistry-h-andrew-barnaby-procter-53834dORDINARY A2525.00%
ANDREW JOHN GRIFFITHSsophymarine-openregistry-h-andrew-john-griffiths-109dfaORDINARY A1515.00%
ANDREW BARNABY PROCTERsophymarine-openregistry-h-andrew-barnaby-procter-53834dORDINARY B1100.00%
JAMES PAUL MAHONEYsophymarine-openregistry-h-james-paul-mahoney-ebd896ORDINARY A00.00%

BERGANIO LIMITED

sophymarine-openregistry-gb-15039147
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
196 Broadway, Cardiff, CF24 1QJ

Direct shareholders

ShareholderShare classShares held% of class
MELCHORITA BERGANIOsophymarine-openregistry-h-melchorita-berganio-111d09A ORDINARY96100.00%
JAMES MATTHEW BERGANIOsophymarine-openregistry-h-james-matthew-berganio-070c2eB ORDINARY125.00%
JESUS CHRIS BERGANIOsophymarine-openregistry-h-jesus-chris-berganio-891962B ORDINARY125.00%
JOHN DAVID BERGANIOsophymarine-openregistry-h-john-david-berganio-fe8204B ORDINARY125.00%
MIKHAIL FRED BERGANIOsophymarine-openregistry-h-mikhail-fred-berganio-dac8ebB ORDINARY125.00%

WELINX LTD

sophymarine-openregistry-gb-15606100
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
15606100 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ROCHEGRUP, SLsophymarine-openregistry-h-rochegrup-sl-9293dcA ORDINARY3
THE DESIGN POOL DMCCsophymarine-openregistry-h-the-design-pool-dmcc-a28192A ORDINARY3
DAVID OLIVIER JEAN RAYMOND ROCHEsophymarine-openregistry-h-david-olivier-jean-raymond-roche-3b6cbaORDINARY0
DOMINIQUE JEAN ALAIN KERMOALsophymarine-openregistry-h-dominique-jean-alain-kermoal-b161d1ORDINARY0
THOMAS JULIEN MICHEL BERNARD ROCHEsophymarine-openregistry-h-thomas-julien-michel-bernard-roche-92dc4dORDINARY0

SETPIECESUK LIMITED

sophymarine-openregistry-gb-15899716
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2a Glynstell Close, Cardiff, CF11 8EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FORSEsophymarine-openregistry-h-andrew-forse-35d5e3A ORDINARY10,000
PHILIP FORSEsophymarine-openregistry-h-philip-forse-c3e386A ORDINARY10,000
RHYS FORSEsophymarine-openregistry-h-rhys-forse-664ea8A ORDINARY10,000
CATHERINE SUMMERHAYESsophymarine-openregistry-h-catherine-summerhayes-0223fdB ORDINARY5,000
MILES OTWAYsophymarine-openregistry-h-miles-otway-e06dc1B ORDINARY5,000

LMAP HOLDINGS LIMITED

sophymarine-openregistry-gb-16034635
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL MANTELLsophymarine-openregistry-h-neil-mantell-e93064PREFERENCE134,314
MICHAEL REESsophymarine-openregistry-gb-SC828711PREFERENCE58,000
SAMUEL COURTNEYsophymarine-openregistry-gb-R0000658PREFERENCE29,871
TOMOS OWEN JONESsophymarine-openregistry-h-tomos-owen-jones-f9919dPREFERENCE29,871
MICHAEL REESsophymarine-openregistry-gb-SC828711ORDINARY100
NEIL MANTELLsophymarine-openregistry-h-neil-mantell-e93064ORDINARY100
SAMUEL COURTNEYsophymarine-openregistry-gb-R0000658ORDINARY100
STEFFAN HARRIESsophymarine-openregistry-h-steffan-harries-4c6449ORDINARY100
TOMOS OWEN JONESsophymarine-openregistry-h-tomos-owen-jones-f9919dORDINARY100

Related parties

PartyRelationshipDetail
LRM PLANNING LIMITEDsophymarine-openregistry-gb-08618388Holds shares inORDINARY
LMAP LIMITEDsophymarine-openregistry-gb-08640936Holds shares inORDINARY

BUSINESS OFFICIALS LTD

sophymarine-openregistry-gb-16063415
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
4 Charteris Road, Cardiff, CF5 4EW

Direct shareholders

ShareholderShare classShares held% of class
FARHANA AKTHER RIMAsophymarine-openregistry-h-farhana-akther-rima-2af710C ORDINARY1
IJAZ MAHMUDsophymarine-openregistry-h-ijaz-mahmud-36b529ORDINARY1
IRFAN MAHMUDsophymarine-openregistry-h-irfan-mahmud-4951feORDINARY1
SYEDA SADEKA RAHMANsophymarine-openregistry-h-syeda-sadeka-rahman-bca1d4ORDINARY1
MOHAMMED JUBAYED KHANsophymarine-openregistry-h-mohammed-jubayed-khan-04ca18ORDINARY0

BILL WAY & CO.LIMITED

sophymarine-openregistry-gb-00515224
Status
Active
Type
Private Limited Company
Incorporated
17/01/1953
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
36 Wellwright Road, Cardiff, CF5 3ED

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY WAYsophymarine-openregistry-h-paul-anthony-way-679e8bORDINARY66766.70%
WENDY MORGANsophymarine-openregistry-h-wendy-morgan-01a6a0ORDINARY16716.70%
NIGEL WAYsophymarine-openregistry-h-nigel-way-9ae0f0ORDINARY16616.60%
GARY WAYsophymarine-openregistry-h-gary-way-e00122ORDINARY00.00%
GARY WAYsophymarine-openregistry-h-gary-way-e00122ORDINARY00.00%
JOHN MICHAEL WAYsophymarine-openregistry-h-john-michael-way-eea3bcORDINARY00.00%
JOHN MICHAEL WAYsophymarine-openregistry-h-john-michael-way-eea3bcORDINARY00.00%
PAUL ANTHONY WAYsophymarine-openregistry-h-paul-anthony-way-679e8bORDINARY00.00%