UK companies/Cardiff/Page 50
Companies in Cardiff and their shareholdersPage 50 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 105 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
WATERSPRING VENTURES LIMITED
sophymarine-openregistry-gb-13734175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOHN HUXTABLEsophymarine-openregistry-h-samuel-john-huxtable-033852 | ORDINARY | 600 | 60.00% |
| DARRAN HUW EVANSsophymarine-openregistry-h-darran-huw-evans-d79336 | ORDINARY | 125 | 12.50% |
| MARK ASHLEY HUXTABLEsophymarine-openregistry-h-mark-ashley-huxtable-e6f780 | ORDINARY | 125 | 12.50% |
| MICHAEL JAMES OWENSsophymarine-openregistry-h-michael-james-owens-b5957a | ORDINARY | 125 | 12.50% |
| GARY PARTRIDGEsophymarine-openregistry-h-gary-partridge-b232d4 | ORDINARY | 25 | 2.50% |
MAFAZ LTD
sophymarine-openregistry-gb-13742276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Rannoch Drive, Cardiff, CF23 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDER ALBAQERsophymarine-openregistry-h-hayder-albaqer-07450d | ORDINARY | 100 | |
| AHMED ALBAQERsophymarine-openregistry-h-ahmed-albaqer-ab317b | ORDINARY | 0 | |
| ALI ALBAQERsophymarine-openregistry-h-ali-albaqer-b5b10a | ORDINARY | 0 | |
| HAWRAA ALSALAKHsophymarine-openregistry-h-hawraa-alsalakh-9659c9 | ORDINARY | 0 | |
| MOHANNED ALBAQERsophymarine-openregistry-h-mohanned-albaqer-1af591 | ORDINARY | 0 | |
REV CAPITAL UK LTD
sophymarine-openregistry-gb-13773628
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82301 — Activities of exhibition and fair organisers - Registered office
- 13773628 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ KORECKIsophymarine-openregistry-h-tomasz-korecki-cb528e | ORDINARY | 50 | |
| ADAM MACIEJ CUKROWSKIsophymarine-openregistry-h-adam-maciej-cukrowski-abc0e4 | ORDINARY | 40 | |
| KRZYSZTOF IGNACY DYBIZBANSKIsophymarine-openregistry-h-krzysztof-ignacy-dybizbanski-49e9f1 | ORDINARY | 8 | |
| JAROSLAW BIALEKsophymarine-openregistry-h-jaroslaw-bialek-fba982 | ORDINARY | 2 | |
| REVENUE CAPITAL LLCsophymarine-openregistry-h-revenue-capital-llc-5892c0 | ORDINARY | 0 | |
FOUREVER SUNSHINE LTD
sophymarine-openregistry-gb-13791825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fairway House, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELLE DUIZENDSTRAALsophymarine-openregistry-h-jelle-duizendstraal-c48676 | ORDINARY | 20 | |
| JURIAAN DUIZENDSTRAALsophymarine-openregistry-h-juriaan-duizendstraal-d396e1 | ORDINARY | 20 | |
| LAURA GEERLINGSsophymarine-openregistry-h-laura-geerlings-d80dc3 | ORDINARY | 20 | |
| PERLE DUIZENDSTRAALsophymarine-openregistry-h-perle-duizendstraal-da2170 | ORDINARY | 20 | |
| YORICK DUIZENDSTRAALsophymarine-openregistry-h-yorick-duizendstraal-1b4e94 | ORDINARY | 20 | |
OMEGA CREATIVE LIMITED
sophymarine-openregistry-gb-13912749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Room18, Workbench 15 Neptune Court, Cardiff, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HAINESsophymarine-openregistry-h-darren-haines-307796 | ORDINARY | 160 | 20.00% |
| DAVID WILLIAM MELLENsophymarine-openregistry-h-david-william-mellen-8ffd40 | ORDINARY | 160 | 20.00% |
| IAN MICHAEL FITZGERALDsophymarine-openregistry-h-ian-michael-fitzgerald-745b3f | ORDINARY | 160 | 20.00% |
| MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293c | ORDINARY | 160 | 20.00% |
| PHILIP DAVID GRUNEWALDsophymarine-openregistry-h-philip-david-grunewald-a8a73e | ORDINARY | 160 | 20.00% |
CELTIC MINERALS LIMITED
sophymarine-openregistry-gb-13966559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Frazer Building, Cardiff, CF10 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STANIERsophymarine-openregistry-h-alexander-stanier-c33657 | ORDINARY | 350,000 | 28.00% |
| DHANESH VARMAsophymarine-openregistry-h-dhanesh-varma-1c6f78 | ORDINARY | 350,000 | 28.00% |
| IAIN MACKINTOSHsophymarine-openregistry-h-iain-mackintosh-5b5411 | ORDINARY | 350,000 | 28.00% |
| MARK PICTONsophymarine-openregistry-gb-05535139 | ORDINARY | 100,000 | 8.00% |
| STUART CONNONsophymarine-openregistry-h-stuart-connon-035197 | ORDINARY | 100,000 | 8.00% |
KALM CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-14113254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
74901 — Environmental consulting activities - Registered office
- Unit 2, Earl Cunningham Court, Cardiff, CF10 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA MARCHELLE HINDSsophymarine-openregistry-h-celia-marchelle-hinds-9d8768 | ORDINARY | 75 | |
| GAYNOR ROBERTSsophymarine-openregistry-h-gaynor-roberts-47f612 | ORDINARY | 75 | |
| MEGA MOUSE VENTURES LTDsophymarine-openregistry-gb-16283223 | ORDINARY | 75 | |
| SUSAN BEVANsophymarine-openregistry-h-susan-bevan-3a5332 | ORDINARY | 75 | |
| VERTEX SOFTCO LTDsophymarine-openregistry-gb-16112672 | ORDINARY | 75 | |
57 PENYLAN ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-14169109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 57 Pen-Y-Lan Road, Cardiff, CF23 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORDEN ESTATES LTDsophymarine-openregistry-gb-11454153 | ORDINARY | 1 | |
| HAYLEY HANSONsophymarine-openregistry-h-hayley-hanson-8d7960 | ORDINARY | 1 | |
| JULIA GILMOREsophymarine-openregistry-h-julia-gilmore-4ee19a | ORDINARY | 1 | |
| GARETH LANEsophymarine-openregistry-h-gareth-lane-eed6d5 | ORDINARY | 0 | |
| MARCUS LANEsophymarine-openregistry-h-marcus-lane-0f16d4 | ORDINARY | 0 | |
ASD BUILD ABERNANT NORTH LIMITED
sophymarine-openregistry-gb-14197136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASD BUILD LIMITEDsophymarine-openregistry-gb-09740605 | ORDINARY | 200 | |
| HENNESSEY CONSTRUCTION CONSULTANCY LTDsophymarine-openregistry-gb-12745903 | ORDINARY | 0 | |
| HENNESSEY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07829709 | ORDINARY | 0 | |
| INA PROPERTIES LIMITEDsophymarine-openregistry-gb-11818454 | ORDINARY | 0 | |
| SWALLOW HILL HOMES LIMITEDsophymarine-openregistry-gb-05553529 | ORDINARY | 0 | |
KHANS UK PROPERTIES LTD
sophymarine-openregistry-gb-14301224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID KHANsophymarine-openregistry-gb-16620115 | ORDINARY | 30 | 30.00% |
| BILAL KHANsophymarine-openregistry-h-bilal-khan-681da8 | ORDINARY | 30 | 30.00% |
| AYSHA KHANsophymarine-openregistry-h-aysha-khan-b73335 | ORDINARY | 15 | 15.00% |
| SANNA KHANsophymarine-openregistry-h-sanna-khan-93f102 | ORDINARY | 15 | 15.00% |
| MARIAM NASREEN ARIFsophymarine-openregistry-h-mariam-nasreen-arif-e036c6 | ORDINARY | 10 | 10.00% |
I & PA CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-14344068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 82 Wilson Road, Cardiff, CF5 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR KUCHARSKIsophymarine-openregistry-h-artur-kucharski-789c7f | ORDINARY SHARES | 30 | |
| EDWARD HUGHESsophymarine-openregistry-gb-OC413627 | ORDINARY SHARES | 25 | |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY SHARES | 25 | |
| IZABELA KUCHARSKAsophymarine-openregistry-h-izabela-kucharska-59b3b3 | ORDINARY SHARES | 10 | |
| PAWEL KUCHARSKIsophymarine-openregistry-h-pawel-kucharski-e08643 | ORDINARY SHARES | 10 | |
MIDVITAL LTD
sophymarine-openregistry-gb-14371237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Laytonia House, Cardiff, CF14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | ORDINARY | 20 | 20.00% |
| LUCY FREEMANsophymarine-openregistry-gb-08079201 | ORDINARY | 20 | 20.00% |
| MARTIN SLAPEsophymarine-openregistry-h-martin-slape-c11396 | ORDINARY | 20 | 20.00% |
| PAUL FENNINGSsophymarine-openregistry-h-paul-fennings-501e56 | ORDINARY | 20 | 20.00% |
| SIMON ALWAYsophymarine-openregistry-h-simon-alway-fc730e | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF COMMISSIONING LIMITEDsophymarine-openregistry-gb-02328804 | Holds shares in | ORDINARY |
BRITANNIA CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14491798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA CAPITAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-britannia-capital-investment-holdings-li-c665c2 | ORDINARY | 102 | |
| DAVID SPEARsophymarine-openregistry-h-david-spear-0cc22f | ORDINARY | 0 | |
| DAVID SPEARsophymarine-openregistry-h-david-spear-0cc22f | ORDINARY | 0 | |
| ELLIOTT SPEARsophymarine-openregistry-h-elliott-spear-4ddb05 | ORDINARY | 0 | |
| ELLIOTT SPEARsophymarine-openregistry-h-elliott-spear-4ddb05 | ORDINARY | 0 | |
| JORDAN SPEARsophymarine-openregistry-h-jordan-spear-8ec536 | ORDINARY | 0 | |
| JORDAN SPEARsophymarine-openregistry-h-jordan-spear-8ec536 | ORDINARY | 0 | |
| SARAH SPEARsophymarine-openregistry-h-sarah-spear-deb7c8 | ORDINARY | 0 | |
| SARAH SPEARsophymarine-openregistry-h-sarah-spear-deb7c8 | ORDINARY | 0 | |
BAWALES HOLDING LTD
sophymarine-openregistry-gb-14509036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- International House, Cardiff, South Glamorgan, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADY YASSER AHMED MOHAMED ABUBAKRsophymarine-openregistry-h-shady-yasser-ahmed-mohamed-abubakr-a5be20 | ORDINARY | 62 | |
| MOHAMED FATHY MOSTAFA HARBYsophymarine-openregistry-h-mohamed-fathy-mostafa-harby-3f51e7 | ORDINARY | 22 | |
| HOSSAM YOUSSEF ABD ELRAHMAN AMERsophymarine-openregistry-h-hossam-youssef-abd-elrahman-amer-6af95c | ORDINARY | 10 | |
| AHMED SAEED ABDELLATIF ALIsophymarine-openregistry-h-ahmed-saeed-abdellatif-ali-d2a439 | ORDINARY | 3 | |
| AHMED YASSER AHMED MOHAMED ABUBAKRsophymarine-openregistry-h-ahmed-yasser-ahmed-mohamed-abubakr-673d89 | ORDINARY | 3 | |
GERMAN KITCHENS CARDIFF LTD
sophymarine-openregistry-gb-14662278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 3 Radyr Court Shopping Precinct, Cardiff, Caerdydd, CF5 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-12468087 | ORDINARY | 80 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
| DANIEL BORGEsophymarine-openregistry-h-daniel-borge-bce943 | ORDINARY | 0 | |
| KELLY BORGEsophymarine-openregistry-h-kelly-borge-eae7ae | ORDINARY | 0 | |
| SANDRA BROWNsophymarine-openregistry-h-sandra-brown-e86823 | ORDINARY | 0 | |
RJW MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14775095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 25 Cwrt-Y-Vil Road, Cardiff, Cardiff, CF64 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDA NADRAsophymarine-openregistry-h-aida-nadra-2d1506 | ORDINARY | 20 | 20.00% |
| JESSICA ELIN ROBERTSsophymarine-openregistry-h-jessica-elin-roberts-a78035 | ORDINARY | 20 | 20.00% |
| REBECCA SOPHIE ROBERTSsophymarine-openregistry-h-rebecca-sophie-roberts-883702 | ORDINARY | 20 | 20.00% |
| RICHARD ALUN ROBERTSsophymarine-openregistry-h-richard-alun-roberts-8969c8 | ORDINARY | 20 | 20.00% |
| WILLIAM JOSEPH ROBERTSsophymarine-openregistry-h-william-joseph-roberts-b0881b | ORDINARY | 20 | 20.00% |
GATSBY TECH LTD
sophymarine-openregistry-gb-14790757
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 14790757 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERLI CUPIsophymarine-openregistry-h-erli-cupi-fb7dc1 | ORDINARY | 1,000,000 | 95.97% |
| RIGERS CUPIsophymarine-openregistry-h-rigers-cupi-190d95 | ORDINARY | 20,000 | 1.92% |
| ARBEN DEMIRIsophymarine-openregistry-h-arben-demiri-f34016 | ORDINARY | 10,000 | 0.96% |
| AYSE ESRA OZGULsophymarine-openregistry-h-ayse-esra-ozgul-c533f7 | ORDINARY | 8,000 | 0.77% |
| ORNELA SULCEsophymarine-openregistry-h-ornela-sulce-2d14cf | ORDINARY | 4,000 | 0.38% |
TUDOR COURT MANAGEMENT COMMITTEE LTD
sophymarine-openregistry-gb-14834374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 84 Knight Fire And Security, Cardiff, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WEGENERsophymarine-openregistry-h-colin-wegener-417ae2 | ORDINARY | 3 | |
| GRAHAM DOUGLASsophymarine-openregistry-h-graham-douglas-0ea2d7 | ORDINARY | 1 | |
| LYNDON JONESsophymarine-openregistry-h-lyndon-jones-92f646 | ORDINARY | 1 | |
| PAUL WHITCOMBEsophymarine-openregistry-h-paul-whitcombe-0ad650 | ORDINARY | 1 | |
| TIMOTHY ELLAWAYsophymarine-openregistry-h-timothy-ellaway-e322a8 | ORDINARY | 0 | |
DEEP FUSION FILMS LIMITED
sophymarine-openregistry-gb-14898165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
62090 — Other information technology service activities - Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP FUSION FILMSsophymarine-openregistry-gb-14898165 | ORDINARY | 110,000 | |
| JOHN GORE PRODUCTIONS LTDsophymarine-openregistry-gb-16219237 | ORDINARY | 55,000 | |
| ANDERSON ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-03725711 | ORDINARY | 20,000 | |
| SAVANNAH FILMS LIMITEDsophymarine-openregistry-gb-15230843 | ORDINARY | 20,000 | |
| CROWNHILL COURT LIMITEDsophymarine-openregistry-gb-11476070 | ORDINARY | 5,000 | |
55 GREENCOAT PLACE LTD
sophymarine-openregistry-gb-15026096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 15026096 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE CLARKEsophymarine-openregistry-h-alison-louise-clarke-c2cd88 | ORDINARY | 1 | 25.00% |
| ANGELA MARGARET CURRIEsophymarine-openregistry-h-angela-margaret-currie-b7c2b6 | ORDINARY | 1 | 25.00% |
| ARCHIBALD PETER NEIL CURRIEsophymarine-openregistry-h-archibald-peter-neil-currie-7edc1b | ORDINARY | 1 | 25.00% |
| ENFRANCHISEMENT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-04652310 | ORDINARY | 1 | 25.00% |
| MILES TANQUERAY WILLAUME RICHARDSONsophymarine-openregistry-h-miles-tanqueray-willaume-richardson-5f093c | ORDINARY | 1 | 25.00% |
| ARCHIBALD PETER NEIL CURRIEsophymarine-openregistry-h-archibald-peter-neil-currie-7edc1b | ORDINARY | 0 | 0.00% |