UK companies/Cardiff/Page 51

Companies in Cardiff and their shareholdersPage 51 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 124 shareholdings and 3 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
124
Related parties
3

TRADE CLASS LIMITED

sophymarine-openregistry-gb-15038584
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Temple Court, Cardiff, Caerdydd, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER SALLsophymarine-openregistry-h-bhupinder-sall-d1aa0eORDINARY20
KARL YOUNGsophymarine-openregistry-h-karl-young-b26d42ORDINARY20
LAURENCE COHENsophymarine-openregistry-h-laurence-cohen-16b17fORDINARY20
MICHAEL SHIPMANsophymarine-openregistry-h-michael-shipman-b8bd53ORDINARY20
TAJINDER SALLsophymarine-openregistry-h-tajinder-sall-f531f4ORDINARY20

BLACK CHARCOAL MEDIA LTD

sophymarine-openregistry-gb-15182180
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
60100 — Radio broadcasting
Registered office
86-88 Adam Street, Cardiff, CF24 2FN

Direct shareholders

ShareholderShare classShares held% of class
DOOAKE HENRY SONRANDEINsophymarine-openregistry-h-dooake-henry-sonrandein-2e7390ORDINARY25
EDWARD DAMIETE BROWNsophymarine-openregistry-h-edward-damiete-brown-2a46d1ORDINARY25
NDUKA CHRISTOPHER OSHAIsophymarine-openregistry-h-nduka-christopher-oshai-1bd3b2ORDINARY25
OGHENEKARO KELVIN OBRESAHsophymarine-openregistry-h-oghenekaro-kelvin-obresah-cedd8fORDINARY25
IBIYE BROWNsophymarine-openregistry-h-ibiye-brown-aa53a8ORDINARY0

KEG BELLY LIMITED

sophymarine-openregistry-gb-15201988
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
The Bridge Studios, Cardiff, CF5 3BL

Direct shareholders

ShareholderShare classShares held% of class
DARREN LEWISsophymarine-openregistry-h-darren-lewis-fccea7ORDINARY5025.00%
EMMA CARTERsophymarine-openregistry-h-emma-carter-a9adafORDINARY5025.00%
ANDREW TRAYNORsophymarine-openregistry-h-andrew-traynor-907e06ORDINARY3517.50%
ARRAN MCHUGHsophymarine-openregistry-h-arran-mchugh-13a53aORDINARY3517.50%
THOMAS TRAYNORsophymarine-openregistry-h-thomas-traynor-c78a98ORDINARY3015.00%

SYSTEMSX LTD

sophymarine-openregistry-gb-15224302
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Abacus House, Cardiff, CF23 8HA

Direct shareholders

ShareholderShare classShares held% of class
SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325ORDINARY6,80068.00%
JOHN ROGER ROWLEYsophymarine-openregistry-h-john-roger-rowley-bf97ccORDINARY2,00020.00%
GARETH ARNOLDsophymarine-openregistry-h-gareth-arnold-830743ORDINARY5005.00%
LIAM CHRIS CYRIL DENSTONsophymarine-openregistry-h-liam-chris-cyril-denston-9e5fa0ORDINARY5005.00%
ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92ORDINARY2002.00%

ACUITY LAW HOLDINGS LIMITED

sophymarine-openregistry-gb-15257544
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Assembly Square, Cardiff, CF10 4PL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BERRYsophymarine-openregistry-h-stephen-berry-1d6d3dA ORDINARY1,150
HUGH HITCHCOCKsophymarine-openregistry-h-hugh-hitchcock-35fa39A ORDINARY815
RACHELLE LOUISE SELLEKsophymarine-openregistry-h-rachelle-louise-sellek-8cf184A ORDINARY200
CLAIRE KNOWLESsophymarine-openregistry-gb-15852567A ORDINARY100
ADELE CARTERsophymarine-openregistry-h-adele-carter-77d40fA ORDINARY50

Related parties

PartyRelationshipDetail
ACUITY LAW GROUP LIMITEDsophymarine-openregistry-gb-11172025Holds shares inA1 ORDINARY SHARES

AGRI-THRIVE GLOBAL LTD

sophymarine-openregistry-gb-15304769
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
15304769 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ROSS JAMESsophymarine-openregistry-h-ross-james-b854e1ORDINARY195,000,00047.86%
DONALD BALADASANsophymarine-openregistry-h-donald-baladasan-378fc8ORDINARY85,000,00020.86%
AGRI-THRIVE HOLDINGS LTDsophymarine-openregistry-h-agri-thrive-holdings-ltd-b61994ORDINARY79,918,75019.62%
AGRI-THRIVE GLOBAL LTDsophymarine-openregistry-gb-15304769ORDINARY47,500,00011.66%
AGRI-X GLOBAL LTDsophymarine-openregistry-h-agri-x-global-ltd-75390fORDINARY00.00%

INNOV8E DEVELOPMENTS LTD

sophymarine-openregistry-gb-15715216
Status
Active
Type
Private Limited Company
Incorporated
11/05/2024
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
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
The Embassy, 389, Cardiff, CF24 1TP

Direct shareholders

ShareholderShare classShares held% of class
ALI QAZIsophymarine-openregistry-h-ali-qazi-c62121ORDINARY133.33%
HAMID AHMADIsophymarine-openregistry-h-hamid-ahmadi-60bc1aORDINARY133.33%
MAHIB AHMADIsophymarine-openregistry-h-mahib-ahmadi-2a8898ORDINARY133.33%
ABDULLAH AHMADIsophymarine-openregistry-h-abdullah-ahmadi-c5e03aORDINARY00.00%
ATIQUR RAHMANsophymarine-openregistry-h-atiqur-rahman-de7372ORDINARY00.00%

CHIPX WALES LIMITED

sophymarine-openregistry-gb-15748030
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
DORMANT
SIC
26110 — Manufacture of electronic components
Registered office
Alexandra Gate Business Centre 2 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
CHINMOY BARUAHsophymarine-openregistry-h-chinmoy-baruah-44409fORDINARY40,70045.68%
ERROL FINKELSTEINsophymarine-openregistry-h-errol-finkelstein-d799e2ORDINARY13,20014.81%
YOR-CHENG EDDIE YAOsophymarine-openregistry-h-yor-cheng-eddie-yao-a0a818ORDINARY13,20014.81%
ALICIA ANN EASTMANsophymarine-openregistry-h-alicia-ann-eastman-6d43fdORDINARY11,00012.35%
JAN-ERIC MULLERsophymarine-openregistry-h-jan-eric-muller-33ab9fORDINARY11,00012.35%

TENS SPIRITS LIMITED

sophymarine-openregistry-gb-15814103
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
AARON JAMES RAMSEYsophymarine-openregistry-h-aaron-james-ramsey-b4a4eeORDINARY5552.38%
FINN & PERRY LIMITEDsophymarine-openregistry-gb-12226887ORDINARY4038.10%
BOD CAPITAL LIMITEDsophymarine-openregistry-gb-15052418ORDINARY54.76%
BRADLEY CUMMINGSsophymarine-openregistry-h-bradley-cummings-42e993ORDINARY54.76%
THOMAS FINN SIMMONSsophymarine-openregistry-h-thomas-finn-simmons-c46f7eORDINARY00.00%

MV PARTNERS LIMITED

sophymarine-openregistry-gb-16117143
Status
Active
Type
Private Limited Company
Incorporated
04/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Flat 4 Tramshed, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
ADAM THOMAS-BROWNsophymarine-openregistry-h-adam-thomas-brown-68d74eORDINARY45
CAROLINE THOMPSONsophymarine-openregistry-h-caroline-thompson-0a0625ORDINARY45
JEFFREY BARTLETTsophymarine-openregistry-h-jeffrey-bartlett-583d5bORDINARY45
JONATHAN BISHOPsophymarine-openregistry-gb-13963286ORDINARY45
DYLAN LLEWELYN JONESsophymarine-openregistry-h-dylan-llewelyn-jones-3e2e9cORDINARY20

RULEBREAKERS LTD

sophymarine-openregistry-gb-16265015
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Bran, Cardiff, CF10 1AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ADAMSsophymarine-openregistry-h-david-john-adams-cab7cdORDINARY1620.00%
IAN GAVIN DAVISsophymarine-openregistry-h-ian-gavin-davis-e498ecORDINARY1620.00%
MARK ALAN HOLMESsophymarine-openregistry-h-mark-alan-holmes-53f441ORDINARY1620.00%
RICHARD JOSEPH GASKELLsophymarine-openregistry-h-richard-joseph-gaskell-7ea34bORDINARY1620.00%
ROBERT GLYN CLARKsophymarine-openregistry-h-robert-glyn-clark-c0b5e2ORDINARY1620.00%

NORTON GROUP LIMITED

sophymarine-openregistry-gb-16265618
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Ty-Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
JANE NORTONsophymarine-openregistry-h-jane-norton-af199dORDINARY6033.33%
ENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11847026ORDINARY3016.67%
JVP HOLDINGS LIMITEDsophymarine-openregistry-gb-13609331ORDINARY3016.67%
LARA CHILCOTTsophymarine-openregistry-h-lara-chilcott-822d5dORDINARY3016.67%
SOPHIE BRIGHTsophymarine-openregistry-h-sophie-bright-158208ORDINARY3016.67%

Related parties

PartyRelationshipDetail
NORTON ACCOUNTANCY LTDsophymarine-openregistry-gb-04456945Holds shares inORDINARY · 100.00%
NORTON EDDINS LTDsophymarine-openregistry-gb-09185319Holds shares inORDINARY · 100.00%

ROSE DEVELOPMENTS CARDIFF LIMITED

sophymarine-openregistry-gb-16281521
Status
Active
Type
Private Limited Company
Incorporated
27/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Clarke Street, Cardiff, CF5 5AL

Direct shareholders

ShareholderShare classShares held% of class
DEMI EDWARDSsophymarine-openregistry-h-demi-edwards-a25d01ORDINARY25
HARLEY EDWARDSsophymarine-openregistry-h-harley-edwards-9df7ffORDINARY25
MELANIE EDWARDSsophymarine-openregistry-h-melanie-edwards-623060ORDINARY25
RUBY EDWARDSsophymarine-openregistry-h-ruby-edwards-f02f60ORDINARY25
ERIC BIRTLESsophymarine-openregistry-h-eric-birtles-74f3bcORDINARY0

GARDINER VTX LTD

sophymarine-openregistry-gb-16389832
Status
Active
Type
Private Limited Company
Incorporated
15/04/2025
Accounts
NO ACCOUNTS FILED
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
24 Windsor Place, Cardiff, CF10 3BY

Direct shareholders

ShareholderShare classShares held% of class
ABBEY COBURN GARDINERsophymarine-openregistry-h-abbey-coburn-gardiner-44fcc4ORDINARY1
KERI GARDINERsophymarine-openregistry-h-keri-gardiner-ee2b59ORDINARY1
LIAM SKYRMEsophymarine-openregistry-h-liam-skyrme-acca51ORDINARY1
MARK MCDONALDsophymarine-openregistry-h-mark-mcdonald-048067ORDINARY1
VORTEX COMPETITIONS LTDsophymarine-openregistry-gb-14243035ORDINARY0

THE GAP PLAN LIMITED

sophymarine-openregistry-gb-16416271
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Mayfield Avenue, Cardiff, CF5 1AL

Direct shareholders

ShareholderShare classShares held% of class
TRACEY THOMPSONsophymarine-openregistry-h-tracey-thompson-5802f7ORDINARY4040.00%
ALEXANDER DAVID ROGERSsophymarine-openregistry-h-alexander-david-rogers-e7faa3ORDINARY2020.00%
JASWINDER SINGH DHARIWALsophymarine-openregistry-h-jaswinder-singh-dhariwal-fcd807ORDINARY2020.00%
MATTHEW JAMES ARTHURsophymarine-openregistry-h-matthew-james-arthur-8e78b3ORDINARY2020.00%
STEVEN THOMPSONsophymarine-openregistry-h-steven-thompson-9a1cebORDINARY00.00%

TY TECH AI LIMITED

sophymarine-openregistry-gb-16910089
Status
Active
Type
Private Limited Company
Incorporated
15/12/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Unit D, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
KAI RICHARD ERIC DAWSONsophymarine-openregistry-h-kai-richard-eric-dawson-f38e4fORDINARY2,50225.00%
PAUL DAVID HANNAHsophymarine-openregistry-h-paul-david-hannah-96e737ORDINARY2,50225.00%
WESLEY FRANK BOSWELLsophymarine-openregistry-h-wesley-frank-boswell-a67ad2ORDINARY2,50225.00%
KATE LOUISE JONESsophymarine-openregistry-h-kate-louise-jones-9ff237ORDINARY1,25112.50%
MATTHEW IAIN JONESsophymarine-openregistry-h-matthew-iain-jones-217582ORDINARY1,25112.50%

GREENMEADOW GARDENS MANAGEMENT LTD

sophymarine-openregistry-gb-17087791
Status
Active
Type
Private Limited Company
Incorporated
12/03/2026
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
1 Greenmeadow Gardens, Cardiff, CF14 7EH

Direct shareholders

ShareholderShare classShares held% of class
DEAN JONESsophymarine-openregistry-h-dean-jones-503ab3ORDINARY20
GLENN SHIDEsophymarine-openregistry-h-glenn-shide-f1ee45ORDINARY20
LEIGH FOWLERsophymarine-openregistry-h-leigh-fowler-1445b2ORDINARY20
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY20
RICHARD REESsophymarine-openregistry-h-richard-rees-de50a0ORDINARY20

WASH CYCLE LTD

sophymarine-openregistry-gb-10844355
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
83 Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY L1,554
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY H1,000
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY I1,000
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY K1,000
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY F1,000
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY J1,000
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY G1,000
NATHAN DEGUARAsophymarine-openregistry-h-nathan-deguara-d09fc4ORDINARY M849
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY D750
CHRISTOPHER PAUL DAYsophymarine-openregistry-h-christopher-paul-day-c5acd8ORDINARY E281
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY E281
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY100
WIESLAW ZYCHsophymarine-openregistry-h-wieslaw-zych-19cc2fORDINARY N85
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY A78
NATHAN DEGUARAsophymarine-openregistry-h-nathan-deguara-d09fc4ORDINARY B20
WIESLAW ZYCHsophymarine-openregistry-h-wieslaw-zych-19cc2fORDINARY C2
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY N0
JONATHAN OWEN DAYsophymarine-openregistry-h-jonathan-owen-day-a10d72ORDINARY M0

CASCADEWM LTD

sophymarine-openregistry-gb-07069341
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
Registered office
63 Matthysens Way, Cardiff, CF3 0PL

Direct shareholders

ShareholderShare classShares held% of class
SIMON HAYDOCKsophymarine-openregistry-h-simon-haydock-832341A100100.00%
CERI HAYDOCKsophymarine-openregistry-h-ceri-haydock-458856I1100.00%
JESSICA HAYDOCKsophymarine-openregistry-h-jessica-haydock-0a9fc5M1100.00%
SIMON HAYDOCKsophymarine-openregistry-h-simon-haydock-832341F1100.00%
SIMON HAYDOCKsophymarine-openregistry-h-simon-haydock-832341L1100.00%
SIMON HAYDOCKsophymarine-openregistry-h-simon-haydock-832341J1100.00%
SIMON HAYDOCKsophymarine-openregistry-h-simon-haydock-832341H1100.00%
SIMON HAYDOCKsophymarine-openregistry-h-simon-haydock-832341K1100.00%
SIMON HAYDOCKsophymarine-openregistry-h-simon-haydock-832341G1100.00%
SOPHIE HAYDOCKsophymarine-openregistry-h-sophie-haydock-cef215D1100.00%
SOPHIE HAYDOCKsophymarine-openregistry-h-sophie-haydock-cef215E1100.00%

LDRM ESTATES LIMITED

sophymarine-openregistry-gb-13815886
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ty Derw, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW REID-JONESsophymarine-openregistry-h-andrew-reid-jones-4b9b43A ORDINARY6,000100.00%
ALED JONESsophymarine-openregistry-h-aled-jones-e34fc7E ORDINARY2,100100.00%
EMMA REID-JONESsophymarine-openregistry-h-emma-reid-jones-18fe87B ORDINARY1,000100.00%
ANDREW REID-JONESsophymarine-openregistry-h-andrew-reid-jones-4b9b43C ORDINARY250100.00%
EMMA REID-JONESsophymarine-openregistry-h-emma-reid-jones-18fe87D ORDINARY250100.00%
AMY JONESsophymarine-openregistry-gb-07749442F ORDINARY200100.00%
ALED JONESsophymarine-openregistry-h-aled-jones-e34fc7G ORDINARY100100.00%
AMY JONESsophymarine-openregistry-gb-07749442H ORDINARY100100.00%
AMY JONESsophymarine-openregistry-gb-07749442E ORDINARY00.00%
EMMA REID-JONESsophymarine-openregistry-h-emma-reid-jones-18fe87A ORDINARY00.00%