UK companies/Cardiff/Page 48
Companies in Cardiff and their shareholdersPage 48 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 0 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
PENGUIN PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11475363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Seawall Court, Cardiff, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAYNEsophymarine-openregistry-h-anthony-payne-56b2d7 | ORDINARY | 84 | |
| JAMES PAYNEsophymarine-openregistry-h-james-payne-32616a | ORDINARY | 84 | |
| ANTHONIE PAYNEsophymarine-openregistry-h-anthonie-payne-22ecdb | ORDINARY | 16 | |
| SARAH CORNES-PAYNEsophymarine-openregistry-h-sarah-cornes-payne-90c434 | ORDINARY | 16 | |
| ELAINE MURPHYsophymarine-openregistry-h-elaine-murphy-15f838 | ORDINARY | 0 | |
TY LETTINGS LTD
sophymarine-openregistry-gb-11480882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- 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
- 15 Clos Rhiannon, Cardiff, CF14 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KEUNG YIPsophymarine-openregistry-h-chi-keung-yip-e756b6 | ORDINARY | 45 | |
| OWEN YIPsophymarine-openregistry-h-owen-yip-a5f6dd | ORDINARY | 24 | |
| SOPHIE YIPsophymarine-openregistry-h-sophie-yip-e4bece | ORDINARY | 16 | |
| KELLY YIPsophymarine-openregistry-h-kelly-yip-ceff2a | ORDINARY | 15 | |
| SIU FUNG YIPsophymarine-openregistry-h-siu-fung-yip-b6e01c | ORDINARY | 0 | |
DYFFRYN SPRINGS CATERING LIMITED
sophymarine-openregistry-gb-11496974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Dyffryn Springs, Cardiff, CF5 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES BIRDsophymarine-openregistry-h-jonathan-charles-bird-5c158a | ORDINARY | 26 | |
| SPIRO BORGsophymarine-openregistry-h-spiro-borg-1dafa8 | ORDINARY | 26 | |
| ABIGAIL HARTLEYsophymarine-openregistry-h-abigail-hartley-c0f562 | ORDINARY | 24 | |
| LISA CHRISTINE BORGsophymarine-openregistry-h-lisa-christine-borg-0427fe | ORDINARY | 24 | |
| JANET GEORGINA BIRDsophymarine-openregistry-h-janet-georgina-bird-313c4e | ORDINARY | 0 | |
PARK MANSION MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11522545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 St Martins Row 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE OLDSsophymarine-openregistry-h-clare-olds-585743 | ORDINARY | 1 | |
| GARETH MORGAN AND ADINA MANCUsophymarine-openregistry-h-gareth-morgan-and-adina-mancu-46e982 | ORDINARY | 1 | |
| IWAN HUGHESsophymarine-openregistry-h-iwan-hughes-302e81 | ORDINARY | 1 | |
| ZOSIA JO MCKENZIE DOWMUNTsophymarine-openregistry-h-zosia-jo-mckenzie-dowmunt-65501f | ORDINARY | 1 | |
| MICHAEL JAMESsophymarine-openregistry-gb-16983389 | ORDINARY | 0 | |
CINNAMON TREE CARDIFF LTD
sophymarine-openregistry-gb-11522744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 173 Kings Rd, Cardiff, CF11 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHAD ALIsophymarine-openregistry-gb-12339536 | ORDINARY | 1 | 20.00% |
| AMRANUZ HANNANsophymarine-openregistry-h-amranuz-hannan-a785c9 | ORDINARY | 1 | 20.00% |
| FARHANA ZAMANsophymarine-openregistry-h-farhana-zaman-fa1786 | ORDINARY | 1 | 20.00% |
| MUSAMMAT MASUMA KHANUMsophymarine-openregistry-h-musammat-masuma-khanum-fecd86 | ORDINARY | 1 | 20.00% |
| ROBI UZZAMANsophymarine-openregistry-h-robi-uzzaman-dd3116 | ORDINARY | 1 | 20.00% |
RR AND DAUGHTERS LIMITED
sophymarine-openregistry-gb-11526134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- 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
- 2 Shepley Court, Heol Isaf, Cardiff, South Glamorgan, CF15 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADABA RAJKUMARsophymarine-openregistry-gb-04720721 | ORDINARY | 52 | |
| RADHIKA KADABAsophymarine-openregistry-h-radhika-kadaba-9c89ac | ORDINARY | 33 | |
| VARSHA SAGMEISTERsophymarine-openregistry-h-varsha-sagmeister-6de95a | ORDINARY | 5 | |
| VINITA YADAVsophymarine-openregistry-h-vinita-yadav-60d9f7 | ORDINARY | 5 | |
| VIRAJA KUMARsophymarine-openregistry-h-viraja-kumar-c594b5 | ORDINARY | 5 | |
NAMAA LTD
sophymarine-openregistry-gb-11600047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- 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
- 166 Whitchurch Road, Cardiff, CF14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFREEN MAJEEDsophymarine-openregistry-h-afreen-majeed-746bc0 | ORDINARY | 1 | |
| ALISHA MAJEEDsophymarine-openregistry-h-alisha-majeed-2ec60c | ORDINARY | 1 | |
| AQSA MAJEEDsophymarine-openregistry-h-aqsa-majeed-30e81e | ORDINARY | 1 | |
| MALAIKA MAJEEDsophymarine-openregistry-h-malaika-majeed-e25708 | ORDINARY | 1 | |
| NAZIA MUNIRsophymarine-openregistry-h-nazia-munir-7f76e2 | ORDINARY | 1 | |
CINEMATIC LIMITED
sophymarine-openregistry-gb-11687279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 1-2 Mount Stuart Square, Cardiff, CF10 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAY4NIGHT LIMITEDsophymarine-openregistry-gb-14028311 | ORDINARY | 60 | |
| ONE MORE ONE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-09530055 | ORDINARY | 60 | |
| SEVERN SCREEN LTDsophymarine-openregistry-gb-06603326 | ORDINARY | 60 | |
| DIANE MARGUERITE BRIERE DE L'ISLE-ENGELHARDTsophymarine-openregistry-h-diane-marguerite-briere-de-l-isle-engelh-c58f20 | ORDINARY | 20 | |
| CINEMATTIC LTDsophymarine-openregistry-gb-05027889 | ORDINARY | 0 | |
WINDRUSH (LLANDAFF) LTD
sophymarine-openregistry-gb-11697727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Clifton House,, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHNsophymarine-openregistry-h-douglas-john-9a2e67 | ORDINARY | 20 | 20.00% |
| HELEVOL LTDsophymarine-openregistry-gb-11334178 | ORDINARY | 20 | 20.00% |
| RICHARD JAMESsophymarine-openregistry-gb-09935336 | ORDINARY | 20 | 20.00% |
| RODGER STEPHEN & KAREN THEAKERsophymarine-openregistry-h-rodger-stephen-karen-theaker-661085 | ORDINARY | 20 | 20.00% |
| RODGER THEAKERsophymarine-openregistry-h-rodger-theaker-e0a2bd | ORDINARY | 20 | 20.00% |
FLEXHOUSE LIMITED
sophymarine-openregistry-gb-11761012
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 11761012 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY PETER ASHLEY BONDsophymarine-openregistry-h-henry-peter-ashley-bond-df260b | ORDINARY A | 90,000 | 75.00% |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | ORDINARY A | 12,000 | 10.00% |
| SUSIE BONDsophymarine-openregistry-h-susie-bond-24aa8b | ORDINARY A | 9,560 | 7.97% |
| ALEX GOODWORTHsophymarine-openregistry-h-alex-goodworth-e31ae9 | ORDINARY A | 6,000 | 5.00% |
| RICHARD BONDsophymarine-openregistry-h-richard-bond-af0afb | ORDINARY A | 2,440 | 2.03% |
10 NINIAN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11826763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Cardiff, CF23 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA THOMASsophymarine-openregistry-h-belinda-thomas-dc2b8f | ORDINARY | 1 | |
| LYNDSEY FRAMPTONsophymarine-openregistry-h-lyndsey-frampton-276b66 | ORDINARY | 1 | |
| REBECCA SOUNDYsophymarine-openregistry-h-rebecca-soundy-ced6d3 | ORDINARY | 1 | |
| RICHARD FREDERICK AXENDERRIEsophymarine-openregistry-h-richard-frederick-axenderrie-db7b2b | ORDINARY | 1 | |
| THOMAS FRAMPTONsophymarine-openregistry-h-thomas-frampton-bc1c82 | ORDINARY | 1 | |
MUSEUM QUARTER LTD
sophymarine-openregistry-gb-11882660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Sedna House Marshfield Road, Cardiff, CF3 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WINSTANLEY-EDWARDSsophymarine-openregistry-h-nathan-winstanley-edwards-d27aeb | ORDINARY | 4 | |
| DOMINIQUE RUSSELLsophymarine-openregistry-h-dominique-russell-4b8985 | ORDINARY | 0 | |
| MARTYN JOHN RUSSELLsophymarine-openregistry-h-martyn-john-russell-7ab443 | ORDINARY | 0 | |
| PIERRE CHARLES RUSSELLsophymarine-openregistry-h-pierre-charles-russell-0b6c63 | ORDINARY | 0 | |
| TESS DOROTHY RUSSELLsophymarine-openregistry-h-tess-dorothy-russell-56ab24 | ORDINARY | 0 | |
D.P. TARMACADAM LIMITED
sophymarine-openregistry-gb-11942890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8a Quarry Dale, Cardiff, CF3 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PRICEsophymarine-openregistry-h-dean-price-8a6f82 | ORDINARY | 50 | |
| PAULINE PRICEsophymarine-openregistry-h-pauline-price-1bb62e | ORDINARY | 50 | |
| DEAN LEWIS PRICEsophymarine-openregistry-h-dean-lewis-price-1ec1df | ORDINARY | 0 | |
| JAKE PRICEsophymarine-openregistry-gb-15750271 | ORDINARY | 0 | |
| JAMES PRICEsophymarine-openregistry-gb-10833825 | ORDINARY | 0 | |
5A-6B UPPERCLIFF CLOSE LIMITED
sophymarine-openregistry-gb-12130639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10a St. Isan Road, Cardiff, CF14 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEULAH JACOBsophymarine-openregistry-h-beulah-jacob-13a0ba | ORDINARY | 1 | 25.00% |
| EMILY KENNEDY-PRICEsophymarine-openregistry-h-emily-kennedy-price-1aff98 | ORDINARY | 1 | 25.00% |
| HILARY SHEARSONsophymarine-openregistry-h-hilary-shearson-f0fa69 | ORDINARY | 1 | 25.00% |
| KOSHY JACOBsophymarine-openregistry-h-koshy-jacob-2ad62e | ORDINARY | 1 | 25.00% |
| NICOLA ARROWSMITHsophymarine-openregistry-h-nicola-arrowsmith-821b43 | ORDINARY | 1 | 25.00% |
BLUES FIRE & INTEGRATED SERVICES LIMITED
sophymarine-openregistry-gb-12207698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit Q4 Capital Business Park, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARVEY CHANDLERsophymarine-openregistry-h-david-harvey-chandler-564f0d | ORDINARY | 31 | 31.00% |
| CHRISTOPHER ROBERT CHANDLERsophymarine-openregistry-h-christopher-robert-chandler-179923 | ORDINARY | 26 | 26.00% |
| MARC THOMAS GUNTERsophymarine-openregistry-h-marc-thomas-gunter-3d2b7b | ORDINARY | 23 | 23.00% |
| CHRIS BANCROFTsophymarine-openregistry-h-chris-bancroft-da3d2c | ORDINARY | 10 | 10.00% |
| RICHARD MARTELL MORRISsophymarine-openregistry-h-richard-martell-morris-956345 | ORDINARY | 10 | 10.00% |
ALBANY APARTMENTS CARDIFF LTD
sophymarine-openregistry-gb-12424173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 245 Albany Road, Cardiff, CF24 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH DAVISsophymarine-openregistry-h-anna-elizabeth-davis-a0bc73 | ORDINARY | 1 | |
| JANINE JAYNE HUGHESsophymarine-openregistry-h-janine-jayne-hughes-f03aec | ORDINARY | 1 | |
| SARA JEN THOMASsophymarine-openregistry-h-sara-jen-thomas-bc06ed | ORDINARY | 1 | |
| SIMON PETER MANSFIELDsophymarine-openregistry-h-simon-peter-mansfield-62a73f | ORDINARY | 1 | |
| SPIRIDION MICALLEFsophymarine-openregistry-h-spiridion-micallef-f5714d | ORDINARY | 0 | |
FINLIT MANAGEMENT LTD
sophymarine-openregistry-gb-12467356
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 12467356 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKEM ODEHsophymarine-openregistry-h-ikem-odeh-970545 | ORDINARY | 1 | 20.00% |
| JASON MENSAHsophymarine-openregistry-h-jason-mensah-e9a98c | ORDINARY | 1 | 20.00% |
| MALIK RABIUsophymarine-openregistry-h-malik-rabiu-d110e1 | ORDINARY | 1 | 20.00% |
| SYDNEY ELLA-MAE SAMUELSsophymarine-openregistry-h-sydney-ella-mae-samuels-d39ffb | ORDINARY | 1 | 20.00% |
| TREI REID-HENRYsophymarine-openregistry-h-trei-reid-henry-a23cea | ORDINARY | 1 | 20.00% |
LOWNDES HALSDEN & PARTNERS HOLDINGS LIMITED
sophymarine-openregistry-gb-12494648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Holt House, Cardiff, CF14 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DENIS ROSSsophymarine-openregistry-h-ian-denis-ross-b153d2 | ORDINARY | 250 | |
| SPENCER TONY DREWsophymarine-openregistry-h-spencer-tony-drew-afa2c6 | ORDINARY | 250 | |
| STUART JOHN EDWARDSsophymarine-openregistry-h-stuart-john-edwards-7ee6d3 | ORDINARY | 250 | |
| BRENDA BOYLEsophymarine-openregistry-h-brenda-boyle-677db2 | ORDINARY | 125 | |
| STEPHEN BOYLEsophymarine-openregistry-h-stephen-boyle-41a41a | ORDINARY | 125 | |
54 LECKWITH ROAD LTD
sophymarine-openregistry-gb-12522209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 54 Leckwith Road, Cardiff, CF11 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS NUTTING AND SARAH JANE RAMSEYsophymarine-openregistry-h-james-douglas-nutting-and-sarah-jane-ram-cf629d | ORDINARY | 25 | |
| JENNA KATHRYN JOHNsophymarine-openregistry-h-jenna-kathryn-john-05c6a0 | ORDINARY | 25 | |
| MARTYN WILLIAM DAVID BOWDENsophymarine-openregistry-h-martyn-william-david-bowden-2f9d80 | ORDINARY | 25 | |
| TOBIAS JOSEPH LUNGHIsophymarine-openregistry-h-tobias-joseph-lunghi-171959 | ORDINARY | 25 | |
| AMBER O'DONNELLsophymarine-openregistry-h-amber-o-donnell-20360c | ORDINARY | 0 | |
THE URBAN SPACE AND TRAVEL COMPANY LIMITED
sophymarine-openregistry-gb-12555604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 23/24 Park Place, Cardiff, CF10 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCELVEENsophymarine-openregistry-h-joanne-mcelveen-5acb66 | ORDINARY | 15 | 40.54% |
| ANDREW CREIGHTONsophymarine-openregistry-gb-06765565 | ORDINARY | 10 | 27.03% |
| FFYNNON CONSULTANCYsophymarine-openregistry-gb-11958406 | ORDINARY | 10 | 27.03% |
| EMMA FRANKLINsophymarine-openregistry-h-emma-franklin-cbfaca | ORDINARY | 2 | 5.41% |
| IMAGINATIVE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08563469 | ORDINARY | 0 | 0.00% |