UK companies/Cardiff/Page 49

Companies in Cardiff and their shareholdersPage 49 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 18 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
100
Related parties
18

KWIKT LIMITED

sophymarine-openregistry-gb-12559666
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62030 — Computer facilities management activities
Registered office
12559666 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN READsophymarine-openregistry-h-simon-john-read-816c22ORDINARY4,230
YASIR QAYAMsophymarine-openregistry-h-yasir-qayam-7abf05ORDINARY2,836
HASSAM KHAWAJAsophymarine-openregistry-h-hassam-khawaja-417cc8ORDINARY1,713
OWAIS SHAIKHsophymarine-openregistry-h-owais-shaikh-aa53ceORDINARY632
NICHOLAS PHILIP HENRY SPILLERsophymarine-openregistry-h-nicholas-philip-henry-spiller-04dfc8ORDINARY589

GLAS TIGER LTD

sophymarine-openregistry-gb-12631798
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
23 St. Edwen Gardens, Cardiff, CF14 4JZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROWLANDSsophymarine-openregistry-h-andrew-rowlands-fe5848ORDINARY50
RACHEL ROWLANDSsophymarine-openregistry-h-rachel-rowlands-004d6eORDINARY50
BENJAMIN SEXTONsophymarine-openregistry-h-benjamin-sexton-56500eORDINARY0
JONATHAN PITMANsophymarine-openregistry-h-jonathan-pitman-560db2ORDINARY0
TRISTAN COXsophymarine-openregistry-h-tristan-cox-9ee7fdORDINARY0

491 COWBRIDGE ROAD EAST (CARDIFF) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12682279
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
491 Cowbridge Road East, Cardiff, CF5 1BB

Direct shareholders

ShareholderShare classShares held% of class
ALYS ELEN ROBINSONsophymarine-openregistry-h-alys-elen-robinson-e20641ORDINARY2
ELLIOTT LEWIS THORNEsophymarine-openregistry-h-elliott-lewis-thorne-062d25ORDINARY2
ALAN WARD TINSLEYsophymarine-openregistry-h-alan-ward-tinsley-5bc42aORDINARY0
AMANDA JAYNE WESTWOOD-JONESsophymarine-openregistry-h-amanda-jayne-westwood-jones-d21d99ORDINARY0
GRAHAM ROBERT THOMASsophymarine-openregistry-h-graham-robert-thomas-be9437ORDINARY0

EURO COMMERCIALS (SOUTH WEST) GROUP LTD

sophymarine-openregistry-gb-12922711
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Euro Commercials, Cardiff, CF23 9AQ

Direct shareholders

ShareholderShare classShares held% of class
EURO COMMERCIALS LIMITEDsophymarine-openregistry-gb-01459115ORDINARY1,000100.00%
DARREN SWEETsophymarine-openregistry-h-darren-sweet-ad097aORDINARY00.00%
JENNIFER HUTCHINGSsophymarine-openregistry-h-jennifer-hutchings-63cd87ORDINARY00.00%
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY00.00%
PAUL RIDOUTsophymarine-openregistry-h-paul-ridout-0cc127ORDINARY00.00%

Related parties

PartyRelationshipDetail
EURO COMMERCIALS (HIGHBRIDGE) LTDsophymarine-openregistry-gb-09527588Holds shares inORDINARY · 100.00%
EURO COMMERCIALS (AVONMOUTH) LTDsophymarine-openregistry-gb-14651225Holds shares inORDINARY · 100.00%
EURO COMMERCIALS (SOUTH WEST) LTDsophymarine-openregistry-gb-06811657Holds shares inA ORDINARY · 49.99%

KEM HOLDINGS LTD

sophymarine-openregistry-gb-12950371
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
43 Cae Tymawr, Cardiff, CF14 2HB

Direct shareholders

ShareholderShare classShares held% of class
NADINE BAMIsophymarine-openregistry-h-nadine-bami-87e13dORDINARY35
SURJIT BAMIsophymarine-openregistry-h-surjit-bami-2cf707ORDINARY35
EBEN LLOYD BAMIsophymarine-openregistry-h-eben-lloyd-bami-690383ORDINARY10
KARTAR LEONARD BAMIsophymarine-openregistry-h-kartar-leonard-bami-1683abORDINARY10
MIA LAYN BAMIsophymarine-openregistry-h-mia-layn-bami-992494ORDINARY10

CORNERSTONE FINANCE GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12972784
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
Unit E Copse Walk, Cardiff, CF23 8RB

Direct shareholders

ShareholderShare classShares held% of class
GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0ORDINARY2,938
JASON JONESsophymarine-openregistry-gb-04790095ORDINARY2,938
MICHAEL WAYMANsophymarine-openregistry-h-michael-wayman-4192e2ORDINARY2,938
HAYDN THOMASsophymarine-openregistry-h-haydn-thomas-edc9ebORDINARY1,770
LES PERROTINS LTDsophymarine-openregistry-gb-15010241ORDINARY1,176

Related parties

PartyRelationshipDetail
CORNERSTONE FINANCE GROUP LTDsophymarine-openregistry-gb-08458702Holds shares inORDINARY · 0.02%
CORNERSTONE CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-13044056Holds shares inORDINARY

A TO Z (2021) LIMITED

sophymarine-openregistry-gb-13154684
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
57 Lakeside Drive, Cardiff, CF23 6DE

Direct shareholders

ShareholderShare classShares held% of class
FEEZA JAMALsophymarine-openregistry-h-feeza-jamal-69bcb5ORDINARY200
IQBAL JAMALsophymarine-openregistry-h-iqbal-jamal-d80b2bORDINARY200
NAZIR JAMALsophymarine-openregistry-h-nazir-jamal-2cbc66ORDINARY200
SAKINA JAMALsophymarine-openregistry-h-sakina-jamal-17b6ccORDINARY200
ZAHIR JAMALsophymarine-openregistry-h-zahir-jamal-4a84edORDINARY200

Related parties

PartyRelationshipDetail
AACG ABERDARE LIMITEDsophymarine-openregistry-gb-04987759Holds shares inORDINARY
ABERDARE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04987763Holds shares inORDINARY

JOHN BARCLAY MEDIA LIMITED

sophymarine-openregistry-gb-13168096
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY ANNE BARCLAY AS TRUSTEE OF BARCLAY FAMILY TRUSTsophymarine-openregistry-h-hayley-anne-barclay-as-trustee-of-barcla-ddb756ORDINARY5050.00%
JOHN ADAM BARCLAY AS TRUSTEE OF BARCLAY FAMILY TRUSTsophymarine-openregistry-h-john-adam-barclay-as-trustee-of-barclay--1d928fORDINARY5050.00%
HAYLEY ANNE BARCLAYsophymarine-openregistry-h-hayley-anne-barclay-752bdaORDINARY4040.00%
JOHN ADAM BARCLAYsophymarine-openregistry-h-john-adam-barclay-fe7198ORDINARY1010.00%
JAMES BALFOUR STEWARTsophymarine-openregistry-h-james-balfour-stewart-67e5f7ORDINARY00.00%

MOUNTAIN WELL LTD

sophymarine-openregistry-gb-13212110
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
INDUSTRIOUS ONE LTDsophymarine-openregistry-gb-12868358ORDINARY42,500
CRAIG MCCORMACKsophymarine-openregistry-h-craig-mccormack-86bd3fORDINARY27,500
JOSHUA ODELLsophymarine-openregistry-h-joshua-odell-276890ORDINARY20,000
OUT OF THIS WORLD INVESTMENTS LTDsophymarine-openregistry-gb-12639093ORDINARY10,000
CHRISTOPHER FLYNNsophymarine-openregistry-h-christopher-flynn-9bcb86ORDINARY0

VAULTSTONE LTD

sophymarine-openregistry-gb-13248375
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Unit 5b Charnwood Business Park, Cardiff, CF10 4LJ

Direct shareholders

ShareholderShare classShares held% of class
KIERAN FINNsophymarine-openregistry-h-kieran-finn-f41c55ORDINARY41
NICHOLAS LEDGERsophymarine-openregistry-h-nicholas-ledger-87493eORDINARY41
DAVID PEACEYsophymarine-openregistry-h-david-peacey-c0824fORDINARY6
JUSTIN KNIGHTsophymarine-openregistry-h-justin-knight-599e0cORDINARY6
ROBERTO WILSONsophymarine-openregistry-h-roberto-wilson-045d77ORDINARY6

TRAMSHEDS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13298034
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tramshed Tech, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
EVAN MERVYN DAVIESsophymarine-openregistry-h-evan-mervyn-davies-6cb9a1ORDINARY14,46060.00%
LOUISE MARGARET HARRISsophymarine-openregistry-h-louise-margaret-harris-ad519fORDINARY7,23130.01%
SIMON JOHN DIXONsophymarine-openregistry-h-simon-john-dixon-3293acORDINARY1,2045.00%
HUW EURIG DAVIESsophymarine-openregistry-h-huw-eurig-davies-92daddORDINARY6022.50%
MARK PROSSER JOHNsophymarine-openregistry-h-mark-prosser-john-99555fORDINARY6022.50%

Related parties

PartyRelationshipDetail
TRAMSHEDS TECH LIMITEDsophymarine-openregistry-gb-09866502Holds shares inORDINARY · 100.00%

LAMAT CJR PRIVATE LIMITED

sophymarine-openregistry-gb-13306254
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
474 Cowbridge Road East, Cardiff, CF5 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LAMAT RENEWABLES LIMITEDsophymarine-openregistry-h-lamat-renewables-limited-109f47ORDINARY75
CJR RENEWABLES SGPS, S.A.sophymarine-openregistry-h-cjr-renewables-sgps-s-a-5a8715ORDINARY25
AURO JSR INFRA PRIVATE LIMITEDsophymarine-openregistry-h-auro-jsr-infra-private-limited-11daabORDINARY0
AUROBINDO REALTY & INFRASTRUCTURE PRIVATE LIMITEDsophymarine-openregistry-h-aurobindo-realty-infrastructure-private--8adeceORDINARY0
DALJIT BASSIsophymarine-openregistry-h-daljit-bassi-1818a4ORDINARY0

BIO IMMUNITAS BIOTECH LTD

sophymarine-openregistry-gb-13339121
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
13339121 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BIO IMMUNITAS LIMITEDsophymarine-openregistry-gb-13320624ORDINARY1,000
ALEXANDRA MILLSsophymarine-openregistry-h-alexandra-mills-1862d8ORDINARY0
JOHN KEEFEsophymarine-openregistry-h-john-keefe-42e0b3ORDINARY0
SALONI MONGIAsophymarine-openregistry-h-saloni-mongia-9c7e33ORDINARY0
SYED HAQsophymarine-openregistry-h-syed-haq-04d979ORDINARY0

GREEN FROG POWER LIMITED

sophymarine-openregistry-gb-13352043
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4th Floor 1 Capital Quarter, Cardiff, South Glamorgan, CF10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
GF EGLANTINE LIMITEDsophymarine-openregistry-gb-12431211ORDINARY3,671
JOPLA LIMITEDsophymarine-openregistry-gb-11147371ORDINARY2,669
CAMBRIAN PARK LIMITEDsophymarine-openregistry-h-cambrian-park-limited-896e68ORDINARY1,658
JOPLA II LIMITEDsophymarine-openregistry-gb-13719252ORDINARY1,002
CALVIN HOLDINGS LIMITEDsophymarine-openregistry-gb-14982211ORDINARY1,000

Related parties

PartyRelationshipDetail
GREEN FROG POWER (GORT) LIMITEDsophymarine-openregistry-gb-14620962Holds shares inORDINARY · 100.00%
GREEN FROG POWER (GORT BESS) LIMITEDsophymarine-openregistry-gb-14821709Holds shares inORDINARY · 100.00%
GREEN FROG POWER (TREMOGE) LIMITEDsophymarine-openregistry-gb-14823417Holds shares inORDINARY · 100.00%
GFP-2W LIMITEDsophymarine-openregistry-gb-14823425Holds shares inORDINARY · 100.00%
GREEN FROG POWER (KELLS) LIMITEDsophymarine-openregistry-gb-14823533Holds shares inORDINARY · 100.00%
GFP-1T LIMITEDsophymarine-openregistry-gb-14825514Holds shares inORDINARY · 100.00%
MAS 009 LIMITEDsophymarine-openregistry-gb-13724900Holds shares inORDINARY · 0.00%
NORTHWICK POWER GENERATION NO 1 LIMITEDsophymarine-openregistry-gb-09272566Holds shares inORDINARY

JUST DRUID HOLDINGS LTD

sophymarine-openregistry-gb-13410056
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
30 The Sand Wharf, Cardiff, CF11 7JA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MILTON READYsophymarine-openregistry-h-christopher-milton-ready-07aff9ORDINARY20
DANIEL READYsophymarine-openregistry-h-daniel-ready-24beabORDINARY20
JONATHON PETER RILEYsophymarine-openregistry-h-jonathon-peter-riley-6ba2baORDINARY10
KEITH SHANKLANDsophymarine-openregistry-h-keith-shankland-23e91fORDINARY10
PETER BULBROOKsophymarine-openregistry-h-peter-bulbrook-302798ORDINARY10

Related parties

PartyRelationshipDetail
JUST DRUID CREATIVE LTDsophymarine-openregistry-gb-13418787Holds shares inORDINARY

HODI TV LIMITED

sophymarine-openregistry-gb-13449844
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59132 — Video distribution activities
85510 — Sports and recreation education
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY10,00093.53%
BARRY GUESTsophymarine-openregistry-h-barry-guest-401f66ORDINARY2001.87%
ROBERT NORRISsophymarine-openregistry-h-robert-norris-a5e4f6ORDINARY2001.87%
DANIEL PARKERsophymarine-openregistry-gb-11161884ORDINARY1921.80%
PAUL O'DEAsophymarine-openregistry-h-paul-o-dea-5e3ff3ORDINARY1000.94%

TORKINGTON SURGICAL LTD

sophymarine-openregistry-gb-13454564
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
ALISON TORKINGTONsophymarine-openregistry-h-alison-torkington-40ca1dORDINARY2020.00%
AMBER TORKINGTONsophymarine-openregistry-h-amber-torkington-4eed50ORDINARY2020.00%
ARCHIE TORKINGTONsophymarine-openregistry-h-archie-torkington-89b100ORDINARY2020.00%
FINLAY TORKINGTONsophymarine-openregistry-h-finlay-torkington-202a71ORDINARY2020.00%
JARED TORKINGTONsophymarine-openregistry-h-jared-torkington-f4e2d6ORDINARY2020.00%

THE CENTRAL CLUB PODCAST LIMITED

sophymarine-openregistry-gb-13495497
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
16 Bishop Hannon Drive, Cardiff, South Glamorgan, CF5 3QQ

Direct shareholders

ShareholderShare classShares held% of class
CULLAN MAISsophymarine-openregistry-h-cullan-mais-1d4e53ORDINARY65
BURDAKY PETERsophymarine-openregistry-h-burdaky-peter-8fdd57ORDINARY10
HAMBLIN MICHAELsophymarine-openregistry-h-hamblin-michael-10764cORDINARY10
PETER MAISsophymarine-openregistry-h-peter-mais-109ce2ORDINARY10
LUKAH HUXTABLEsophymarine-openregistry-h-lukah-huxtable-bc8553ORDINARY5

HEULOG LTD

sophymarine-openregistry-gb-13521034
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Hatherton, Cardiff, CF5 2QF

Direct shareholders

ShareholderShare classShares held% of class
HANNA LEAHYsophymarine-openregistry-h-hanna-leahy-55ad44ORDINARY120.00%
JONATHON LEAHYsophymarine-openregistry-h-jonathon-leahy-b580d1ORDINARY120.00%
LLYR TOBINsophymarine-openregistry-h-llyr-tobin-ec2477ORDINARY120.00%
LORRAINE LEAHYsophymarine-openregistry-h-lorraine-leahy-dbfabcORDINARY120.00%
RICHARD LEAHYsophymarine-openregistry-h-richard-leahy-cc2c99ORDINARY120.00%

Related parties

PartyRelationshipDetail
WDIG LTDsophymarine-openregistry-gb-13526645Holds shares inORDINARY · 50.00%

NEWOOD TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13700536
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Paget House Unit 8, Cardiff, CF10 5DF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MACKIEsophymarine-openregistry-h-andrew-james-mackie-ea9441ORDINARY30
JUSTIN ELSsophymarine-openregistry-h-justin-els-9f3bf8ORDINARY30
LJ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04321082ORDINARY30
A J INVESTMENTS (CARDIFF) LIMITEDsophymarine-openregistry-gb-05142864ORDINARY10
STEPHEN J JONESsophymarine-openregistry-h-stephen-j-jones-f680b7ORDINARY0