UK companies/Cardiff/Page 47
Companies in Cardiff and their shareholdersPage 47 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 100 shareholdings and 1 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
NEW POSSIBILITIES IN LIVING AND LEARNING LTD
sophymarine-openregistry-gb-10355821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 144 Brynfedw, Cardiff, CF23 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | ORD | 49,900 | |
| JONATHAN PAUL COOKsophymarine-openregistry-h-jonathan-paul-cook-9bb7b4 | ORD | 0 | |
| PATRICIA ANN MADDYsophymarine-openregistry-h-patricia-ann-maddy-b8530f | ORD | 0 | |
| PAUL EDWARD MADDYsophymarine-openregistry-h-paul-edward-maddy-d0d86f | ORD | 0 | |
| ROBERT COOKsophymarine-openregistry-h-robert-cook-1335c9 | ORD | 0 | |
CHARLES M WILLIE & CO. (PROPERTY) LIMITED
sophymarine-openregistry-gb-10393763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 50200 — Sea and coastal freight water transport
68209 — Other letting and operating of own or leased real estate - Registered office
- Celtic House 11-12 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES M WILLIE & CO. (SHIPPING) LIMITEDsophymarine-openregistry-gb-00342418 | ORDINARY | 52 | |
| KATIE LOUISE ARNOLDsophymarine-openregistry-h-katie-louise-arnold-f2bd7d | ORDINARY | 24 | |
| REBECCA ELIZABETH REIDsophymarine-openregistry-h-rebecca-elizabeth-reid-b6e227 | ORDINARY | 24 | |
| ANDREW ROBERT REIDsophymarine-openregistry-h-andrew-robert-reid-88c6f5 | ORDINARY | 0 | |
| KAREN TRACEY REIDsophymarine-openregistry-h-karen-tracey-reid-45ead6 | ORDINARY | 0 | |
NATICI LTD
sophymarine-openregistry-gb-10420558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10420558 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM WOODBRIDGEsophymarine-openregistry-h-andrew-william-woodbridge-596150 | ORDINARY A | 1 | 25.00% |
| BRETT RUSSELL SILVERsophymarine-openregistry-h-brett-russell-silver-ffc50b | ORDINARY A | 1 | 25.00% |
| CHRISTOPHER PAUL RUSHBYsophymarine-openregistry-h-christopher-paul-rushby-83fa69 | ORDINARY A | 1 | 25.00% |
| EMMA BECKWITHsophymarine-openregistry-h-emma-beckwith-c0bc8b | ORDINARY A | 1 | 25.00% |
| JONATHAN RICHARD COULSONsophymarine-openregistry-h-jonathan-richard-coulson-b18cb8 | ORDINARY A | 0 | 0.00% |
GWAS INDEPENDENT AMBULANCE SERVICE LTD
sophymarine-openregistry-gb-10528063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
94110 — Activities of business and employers membership organizations - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DARLING-PARKESsophymarine-openregistry-h-gary-darling-parkes-7d34c5 | ORDINARY | 98 | |
| GWAS GROUP FZCOsophymarine-openregistry-h-gwas-group-fzco-a0b451 | ORDINARY | 2 | |
| CALLUM BAYLEYsophymarine-openregistry-h-callum-bayley-ddbd69 | ORDINARY | 0 | |
| CLAIRE ROSEsophymarine-openregistry-h-claire-rose-6172c2 | ORDINARY | 0 | |
| JAYNE DARLING-PARKESsophymarine-openregistry-h-jayne-darling-parkes-1ae0b4 | ORDINARY | 0 | |
XCESS WORLD LTD
sophymarine-openregistry-gb-10633300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIOS GLOBAL VENTURES LIMITEDsophymarine-openregistry-gb-09917789 | ORDINARY | 1,000 | |
| MONIQUE SLOTsophymarine-openregistry-h-monique-slot-6e6536 | ORDINARY | 0 | |
| PETER GEERLINGSsophymarine-openregistry-h-peter-geerlings-80f2c1 | ORDINARY | 0 | |
| PIETER KLAPWIJKsophymarine-openregistry-h-pieter-klapwijk-73bcb1 | ORDINARY | 0 | |
| WILLEM HIPKEsophymarine-openregistry-h-willem-hipke-6a78ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOWY HOMES LTDsophymarine-openregistry-gb-15048306 | Holds shares in | ORDINARY |
CHARRO INVESTMENTS LIMITED
sophymarine-openregistry-gb-10700871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE CHARROsophymarine-openregistry-h-pierre-charro-cee4e0 | ORDINARY | 26 | |
| VALENTINA CHARROsophymarine-openregistry-h-valentina-charro-a069bc | ORDINARY | 26 | |
| VANESSA CHARROsophymarine-openregistry-h-vanessa-charro-f5f352 | ORDINARY | 26 | |
| JIMMY CHARROsophymarine-openregistry-h-jimmy-charro-368b78 | ORDINARY | 22 | |
| ROGER CHARROsophymarine-openregistry-h-roger-charro-372e68 | ORDINARY | 0 | |
OAKFIELD HOUSE 2017 LIMITED
sophymarine-openregistry-gb-10743939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 60 Oakfield Street, Cardiff, CF24 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EDWARD PRINTsophymarine-openregistry-h-adam-edward-print-6e3ce2 | ORDINARY | 1 | |
| BENJAMIN MARTINsophymarine-openregistry-h-benjamin-martin-c31d50 | ORDINARY | 1 | |
| LOUIS ALEXANDER APPLEBYsophymarine-openregistry-h-louis-alexander-appleby-cecc8d | ORDINARY | 1 | |
| MATTHEW PARRYsophymarine-openregistry-h-matthew-parry-bcf29b | ORDINARY | 1 | |
| PETER JAMESsophymarine-openregistry-gb-10533642 | ORDINARY | 0 | |
ONE STOP SEARCHES LIMITED
sophymarine-openregistry-gb-10775334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- Fitzalan House Fitzalan Court, Cardiff, CF24 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAITH EL KHATIBsophymarine-openregistry-h-laith-el-khatib-8f49ec | ORDINARY SHARES OF £0.10 EACH | 250 | 25.00% |
| MICHAEL HOWARD MEAD SMITHsophymarine-openregistry-h-michael-howard-mead-smith-0d08f8 | ORDINARY SHARES OF £0.10 EACH | 250 | 25.00% |
| MICHAEL PATRICK FALLONsophymarine-openregistry-h-michael-patrick-fallon-55c247 | ORDINARY SHARES OF £0.10 EACH | 250 | 25.00% |
| RHIDIAN JAMES GILES HOBBSsophymarine-openregistry-h-rhidian-james-giles-hobbs-a9c6a1 | ORDINARY SHARES OF £0.10 EACH | 250 | 25.00% |
| TIMOTHY MARK HOBBSsophymarine-openregistry-h-timothy-mark-hobbs-7c5b63 | ORDINARY SHARES OF £0.10 EACH | 0 | 0.00% |
NORTH CARDIFF ORTHODONTIC CENTRE LIMITED
sophymarine-openregistry-gb-10837029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOND & BRACE LIMITEDsophymarine-openregistry-gb-15666997 | ORDINARY | 100 | |
| DAVID MARTIN REESsophymarine-openregistry-h-david-martin-rees-3b7a38 | ORDINARY | 0 | |
| FFYNNON AUR HOLDINGS LIMITEDsophymarine-openregistry-gb-08745224 | ORDINARY | 0 | |
| SANDUSKY REMILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-08526933 | ORDINARY | 0 | |
| THOMAS JUSTIN EVANSsophymarine-openregistry-h-thomas-justin-evans-e8869e | ORDINARY | 0 | |
220/220A NEWPORT ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10874588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 220a Newport Road, Cardiff, CF24 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN POTTERsophymarine-openregistry-gb-14018299 | ORDINARY | 1 | |
| PRADEEP SIDDHAMsophymarine-openregistry-h-pradeep-siddham-687975 | ORDINARY | 1 | |
| RACHEL KERRsophymarine-openregistry-h-rachel-kerr-1afe21 | ORDINARY | 1 | |
| ESTHER UKALAsophymarine-openregistry-h-esther-ukala-422990 | ORDINARY | 0 | |
| NEIL CORNOCKsophymarine-openregistry-h-neil-cornock-010213 | ORDINARY | 0 | |
PG FITTINGS LTD
sophymarine-openregistry-gb-10896434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 6 Pallot Way, Cardiff, South Glamorgan, CF24 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPSM HOLDINGS LTDsophymarine-openregistry-gb-12432622 | ORDINARY | 100 | |
| MEHUL RAMANIsophymarine-openregistry-h-mehul-ramani-199716 | ORDINARY | 0 | |
| PRADIP PATELsophymarine-openregistry-gb-01162964 | ORDINARY | 0 | |
| PRATIK PATELsophymarine-openregistry-gb-07628306 | ORDINARY | 0 | |
| SURAJ PATELsophymarine-openregistry-gb-09940814 | ORDINARY | 0 | |
GLASS TAILORS LTD
sophymarine-openregistry-gb-10896638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 6 Pallot Way, Cardiff, South Glamorgan, CF24 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PPSM HOLDINGS LTDsophymarine-openregistry-gb-12432622 | ORDINARY | 100 | |
| MEHUL RAMANIsophymarine-openregistry-h-mehul-ramani-199716 | ORDINARY | 0 | |
| PRADIP PATELsophymarine-openregistry-gb-01162964 | ORDINARY | 0 | |
| PRATIK PATELsophymarine-openregistry-gb-07628306 | ORDINARY | 0 | |
| SURAJ PATELsophymarine-openregistry-gb-09940814 | ORDINARY | 0 | |
HKM GROUP LTD
sophymarine-openregistry-gb-11045245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Clare Road, Cardiff, CF11 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAN MUHMOODsophymarine-openregistry-h-hannan-muhmood-b0f882 | ORDINARY | 40 | 40.00% |
| HAROON MUHMOODsophymarine-openregistry-h-haroon-muhmood-2095d1 | ORDINARY | 40 | 40.00% |
| MARIA MUHMOODsophymarine-openregistry-h-maria-muhmood-69da63 | ORDINARY | 20 | 20.00% |
| KHALID MUHMOODsophymarine-openregistry-h-khalid-muhmood-ba70f6 | ORDINARY | 0 | 0.00% |
| NASREEN MUHMOODsophymarine-openregistry-h-nasreen-muhmood-3bc2ba | ORDINARY | 0 | 0.00% |
PHILLIPS REED SERVICES LIMITED
sophymarine-openregistry-gb-11052192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade - Registered office
- C/O Azets, Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID PHILLIPSsophymarine-openregistry-h-adam-david-phillips-e71b34 | ORDINARY | 25 | |
| ANTHONY SPENCER REEDsophymarine-openregistry-h-anthony-spencer-reed-da15d4 | ORDINARY | 25 | |
| CAROLE ANN REEDsophymarine-openregistry-h-carole-ann-reed-d225b3 | ORDINARY | 25 | |
| PHLS HOLDINGS LIMITEDsophymarine-openregistry-gb-13908001 | ORDINARY | 25 | |
| ARTHUR PHILLIPSsophymarine-openregistry-h-arthur-phillips-d82d75 | ORDINARY | 0 | |
THE WELLNESS CONSULTANT LTD
sophymarine-openregistry-gb-11076766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 54 Rhiwbina Hill, Cardiff, CF14 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA STEVEN WARDLEsophymarine-openregistry-h-joshua-steven-wardle-5d6f60 | ORDINARY | 150 | 50.00% |
| PETER IAN JONESsophymarine-openregistry-h-peter-ian-jones-78e3b8 | ORDINARY | 150 | 50.00% |
| ELINOR DAWN JONESsophymarine-openregistry-h-elinor-dawn-jones-86d8f5 | ORDINARY | 0 | 0.00% |
| JACK ALEXANDER WARDLEsophymarine-openregistry-h-jack-alexander-wardle-ff5ad2 | ORDINARY | 0 | 0.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 0 | 0.00% |
ETCS-UK LTD
sophymarine-openregistry-gb-11107052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
85600 — Educational support services - Registered office
- Unit 21, 126 Frazer Building, Cardiff, CF10 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF WALES CF10 5NFsophymarine-openregistry-h-cardiff-wales-cf10-5nf-e92a0a | ORDINARY | 25 | 25.00% |
| GHALIYAH ALMUNSIR 56 MONACO HOUSE LYNTON COURT CARDIFF WALES CF10 5NFsophymarine-openregistry-h-ghaliyah-almunsir-56-monaco-house-lynton-a010d8 | ORDINARY | 25 | 25.00% |
| RABEEAH JUBRAN 56 MONACO HOUSE LYNTON COURT CARDIFF WALES CF10 5NFsophymarine-openregistry-h-rabeeah-jubran-56-monaco-house-lynton-co-77859d | ORDINARY | 25 | 25.00% |
| SALAAH EDDIN JOUBRAN 56 MONACO HOUSE LYNTON COURTsophymarine-openregistry-h-salaah-eddin-joubran-56-monaco-house-lyn-3c670c | ORDINARY | 25 | 25.00% |
| WESAM ALNAYED 56 MONACO HOUSE CARDIFF CF10 5NFsophymarine-openregistry-h-wesam-alnayed-56-monaco-house-cardiff-cf-f72b53 | ORDINARY | 25 | 25.00% |
THE BAGEL PLACE LTD
sophymarine-openregistry-gb-11152023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 93 Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY | 598 | |
| CATHERINE MORGANsophymarine-openregistry-h-catherine-morgan-6da9f9 | ORDINARY | 175 | |
| PHILIP MORGANsophymarine-openregistry-gb-12326299 | ORDINARY | 175 | |
| THOMAS GREAVESsophymarine-openregistry-h-thomas-greaves-486422 | ORDINARY | 50 | |
| TYRONE JAMESsophymarine-openregistry-h-tyrone-james-ec10b9 | ORDINARY | 2 | |
FITZALAN HOUSE (CARDIFF) LIMITED
sophymarine-openregistry-gb-11229487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Howells Legal Limited, Fitzalan House Fitzalan Court, Cardiff, CF24 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAITH EL KHATIBsophymarine-openregistry-h-laith-el-khatib-8f49ec | ORDINARY | 1 | |
| MICHAEL HOWARD MEAD SMITHsophymarine-openregistry-h-michael-howard-mead-smith-0d08f8 | ORDINARY | 1 | |
| MICHAEL PATRICK FALLONsophymarine-openregistry-h-michael-patrick-fallon-55c247 | ORDINARY | 1 | |
| RHIDIAN JAMES GILES HOBBSsophymarine-openregistry-h-rhidian-james-giles-hobbs-a9c6a1 | ORDINARY | 1 | |
| TIMOTHY MARK HOBBSsophymarine-openregistry-h-timothy-mark-hobbs-7c5b63 | ORDINARY | 1 | |
1 FAIRFIELD AVENUE MANAGEMENT LTD
sophymarine-openregistry-gb-11290051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 1 Fairfield Avenue, Cardiff, CF5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINETTE WEDGEsophymarine-openregistry-h-ginette-wedge-45c9fd | ORDINARY | 1 | |
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | ORDINARY | 1 | |
| LUKE ELLIOT LLOYDsophymarine-openregistry-h-luke-elliot-lloyd-fcb9e3 | ORDINARY | 1 | |
| FFION HUGHESsophymarine-openregistry-h-ffion-hughes-c48737 | ORDINARY | 0 | |
| FIONA THOMAS-PUGHsophymarine-openregistry-h-fiona-thomas-pugh-949c76 | ORDINARY | 0 | |
SALTLAKE SEAFOOD CO LTD
sophymarine-openregistry-gb-11431268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Baldwins Ty Derw, Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOOTHsophymarine-openregistry-h-philip-booth-1c6295 | ORDINARY | 70 | |
| KATHRYN WILLIAMSsophymarine-openregistry-h-kathryn-williams-38738c | ORDINARY | 10 | |
| SIMON BROMFIELDsophymarine-openregistry-h-simon-bromfield-a2edfe | ORDINARY | 10 | |
| SUZANNE SPONGsophymarine-openregistry-h-suzanne-spong-d2073a | ORDINARY | 10 | |
| KATE JACKSONsophymarine-openregistry-gb-08392711 | ORDINARY | 0 | |