UK companies/Cardiff/Page 54
Companies in Cardiff and their shareholdersPage 54 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 97 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.
Companies with a register
7,792
MANAGING MAINTENANCE RESOURCES HOLDINGS LIMITED
sophymarine-openregistry-gb-08929655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Kingsway, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | A ORDINARY | 800 | |
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | B ORDINARY | 100 | |
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | D ORDINARY | 50 | |
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | C ORDINARY | 50 | |
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | B ORDINARY | 0 | |
| LAI CHIUsophymarine-openregistry-h-lai-chiu-6a9314 | A ORDINARY | 0 | |
| LAI CHIUsophymarine-openregistry-h-lai-chiu-6a9314 | C ORDINARY | 0 | |
| TIMOTHY LINESsophymarine-openregistry-h-timothy-lines-ba5c4e | D ORDINARY | 0 | |
| TIMOTHY LINESsophymarine-openregistry-h-timothy-lines-ba5c4e | A ORDINARY | 0 | |
PURPLE PREMIER LETTINGS LTD
sophymarine-openregistry-gb-08960537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Pinecrest Drive, Cardiff, CF14 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAM ELLISON MORRISsophymarine-openregistry-h-gareth-william-ellison-morris-5005c7 | A ORDINARY | 997 | 100.00% |
| ANNA MORRISsophymarine-openregistry-h-anna-morris-1594c7 | C ORDINARY | 1 | 100.00% |
| ELLA MORRISsophymarine-openregistry-h-ella-morris-09809d | B ORDINARY | 1 | 100.00% |
| SIAN MORRISsophymarine-openregistry-h-sian-morris-613c02 | D ORDINARY | 1 | 100.00% |
BOTLEY BYRNE LIMITED
sophymarine-openregistry-gb-09030655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 09030655 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BYRNEsophymarine-openregistry-h-katie-byrne-00dceb | D ORDINARY | 1 | 100.00% |
| KATIE BYRNEsophymarine-openregistry-h-katie-byrne-00dceb | C ORDINARY | 1 | 100.00% |
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | A ORDINARY | 1 | 100.00% |
| MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82 | B ORDINARY | 1 | 100.00% |
| DAVID PAUL BOTLEYsophymarine-openregistry-h-david-paul-botley-13ec8a | A ORDINARY | 0 | 0.00% |
| ELIZABETH BOTLEYsophymarine-openregistry-h-elizabeth-botley-8ab4d7 | C ORDINARY | 0 | 0.00% |
FACIAL AESTHETICS CONSULTANCY AND TRAINING LIMITED
sophymarine-openregistry-gb-09371894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 24 Usk Road, Cardiff, CF14 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CLARE CARTWRIGHTsophymarine-openregistry-h-alexandra-clare-cartwright-d9d477 | B ORDINARY | 1 | 100.00% |
| ANNE CARTWRIGHTsophymarine-openregistry-h-anne-cartwright-be2b75 | A ORDINARY | 1 | 100.00% |
| CHARLOTTE ALICE CARTWRIGHTsophymarine-openregistry-h-charlotte-alice-cartwright-b83eae | D ORDINARY | 1 | 100.00% |
| JORDAN ANDREW CARTWRIGHTsophymarine-openregistry-h-jordan-andrew-cartwright-daea77 | C ORDINARY | 1 | 100.00% |
EVA TRIER CONSULTING LTD
sophymarine-openregistry-gb-10135056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Northumberland Street, Cardiff, CF5 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA TRIERsophymarine-openregistry-h-eva-trier-4caec2 | ORDINARY | 100 | |
| EVA MARIA TRIERsophymarine-openregistry-h-eva-maria-trier-7fbfa5 | A ORDINARY | 5 | |
| IOAN EVANSsophymarine-openregistry-h-ioan-evans-820a9d | C ORDINARY | 5 | |
| MANON LEA EVANSsophymarine-openregistry-h-manon-lea-evans-1edbb5 | B ORDINARY | 5 | |
A.M.L. SCAFFOLDING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10446267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit H7 Capital Point, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ALAN LEAMANsophymarine-openregistry-h-mr-michael-alan-leaman-b6a362 | A ORDINARY | 46 | 100.00% |
| MR ALAN LEAMANsophymarine-openregistry-h-mr-alan-leaman-64e27e | B ORDINARY | 39 | 100.00% |
| ANNE-MARIE LEAMANsophymarine-openregistry-h-anne-marie-leaman-6f62e2 | C ORDINARY | 10 | 100.00% |
| MARK PAYNEsophymarine-openregistry-h-mark-payne-d28d53 | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.M.L. SCAFFOLDING LIMITEDsophymarine-openregistry-gb-03517090 | Holds shares in | ORDINARY A |
NEAL BENFORD LTD
sophymarine-openregistry-gb-10639663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- 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 |
|---|
| NEAL BENFORDsophymarine-openregistry-gb-10639663 | ORDINARY | 17 | |
| JACOB BENFORDsophymarine-openregistry-h-jacob-benford-9e7883 | ORDINARY B | 1 | |
| JONAH BENFORDsophymarine-openregistry-h-jonah-benford-4509e5 | ORDINARY C | 1 | |
| OLIVER BENFORDsophymarine-openregistry-h-oliver-benford-1d90c6 | ORDINARY A | 1 | |
D & G FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-10687016
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10687016 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHNsophymarine-openregistry-gb-11176751 | B ORDINARY | 49 | |
| GARETH JOHNsophymarine-openregistry-gb-11176751 | ORDINARY | 49 | |
| CATHRYN JOHNsophymarine-openregistry-h-cathryn-john-05b936 | ORDINARY A | 1 | |
| GARETH JOHNsophymarine-openregistry-gb-11176751 | C ORDINARY | 1 | |
| DEAN THRELFALLsophymarine-openregistry-h-dean-threlfall-46ed70 | B ORDINARY | 0 | |
| DEBRA THRELFALLsophymarine-openregistry-h-debra-threlfall-e4d3c3 | C ORDINARY | 0 | |
HEAT2COOL ENGINEERING LTD
sophymarine-openregistry-gb-10763311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Ringside Business Park Heol Y Rhosog, Cardiff, CF3 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MORGANSsophymarine-openregistry-h-charlotte-morgans-e84956 | C ORDINARY | 100 | |
| MICHAELA PARRYsophymarine-openregistry-h-michaela-parry-bcf0d8 | B ORDINARY | 100 | |
| RHYS MORGANSsophymarine-openregistry-h-rhys-morgans-cf7dcf | A ORDINARY | 100 | |
| RHYS WILLIAMSsophymarine-openregistry-gb-05671667 | ORDINARY | 100 | |
L & M PROPERTY RENTAL LIMITED
sophymarine-openregistry-gb-10788119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elfed House Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA EVANSsophymarine-openregistry-gb-11852404 | B ORDINARY | 45 | 100.00% |
| MORGAN EVANSsophymarine-openregistry-h-morgan-evans-421ee3 | A ORDINARY | 45 | 100.00% |
| LUCY ANNABEL EVANSsophymarine-openregistry-h-lucy-annabel-evans-0adf95 | D ORDINARY | 5 | 100.00% |
| SOPHIE ALEXANDRA EVANSsophymarine-openregistry-h-sophie-alexandra-evans-60d69b | C ORDINARY | 5 | 100.00% |
| LISA EVANSsophymarine-openregistry-gb-11852404 | D ORDINARY | 0 | 0.00% |
| MORGAN EVANSsophymarine-openregistry-h-morgan-evans-421ee3 | C ORDINARY | 0 | 0.00% |
TSS CLOUD SOLUTIONS LIMITED
sophymarine-openregistry-gb-10998622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Old Forge Parish Road, Cardiff, CF15 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ALSAFFARsophymarine-openregistry-h-samuel-alsaffar-7dc760 | D ORDINARY | 25 | 100.00% |
| SAMUEL PRICEsophymarine-openregistry-h-samuel-price-8426d2 | A ORDINARY | 25 | 100.00% |
| SIMEON CASTLEsophymarine-openregistry-h-simeon-castle-60851f | C ORDINARY | 25 | 100.00% |
| TIMOTHY JAMES MOBBSsophymarine-openregistry-h-timothy-james-mobbs-e962d9 | B ORDINARY | 25 | 100.00% |
TALL JOHN'S HOUSE WEDDINGS LTD
sophymarine-openregistry-gb-11088118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Churchgate House 3 Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CORBETsophymarine-openregistry-h-elizabeth-corbet-c0a294 | ORDINARY D | 25 | 100.00% |
| LIZA WATSONsophymarine-openregistry-h-liza-watson-61007c | ORDINARY B | 25 | 100.00% |
| ROBERT WATSONsophymarine-openregistry-gb-NI056398 | ORDINARY C | 25 | 100.00% |
| ROBIN WATSONsophymarine-openregistry-h-robin-watson-e33623 | ORDINARY A | 25 | 100.00% |
HKM FOODS LTD
sophymarine-openregistry-gb-11169836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Clare Foods, Cardiff, CF11 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON MUHMOODsophymarine-openregistry-h-haroon-muhmood-2095d1 | ORDINARY A | 40 | 100.00% |
| HANNAN MUHMOODsophymarine-openregistry-h-hannan-muhmood-b0f882 | ORDINARY B | 20 | 100.00% |
| MARIA MUHMOODsophymarine-openregistry-h-maria-muhmood-69da63 | ORDINARY D | 20 | 100.00% |
| SAIRA MUHMOODsophymarine-openregistry-h-saira-muhmood-56e1db | ORDINARY C | 20 | 100.00% |
| HAROON MUHMOODsophymarine-openregistry-h-haroon-muhmood-2095d1 | ORDINARY D | 0 | 0.00% |
FACECON UK LTD
sophymarine-openregistry-gb-11313201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Portland Place, Cardiff, South Glamorgan, CF14 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYAJEET BHATIAsophymarine-openregistry-h-satyajeet-bhatia-0528c1 | A ORDINARY | 20 | 100.00% |
| SHANNU KOHLI BHATIAsophymarine-openregistry-h-shannu-kohli-bhatia-761dd1 | B ORDINARY | 20 | 100.00% |
| NEEL SIDHARTH BHATIAsophymarine-openregistry-h-neel-sidharth-bhatia-d0db82 | D ORDINARY | 5 | 100.00% |
| NIA BHATIAsophymarine-openregistry-h-nia-bhatia-eb3ea1 | C ORDINARY | 5 | 100.00% |
ORANGE LLAMA LTD
sophymarine-openregistry-gb-11464588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43120 — Site preparation
43390 — Other building completion and finishing - Registered office
- St Julians Cottage, Cardiff, CF3 6YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHELsophymarine-openregistry-h-ian-michel-cfae0c | A ORDINARY | 1 | |
| JEAN WRAYsophymarine-openregistry-h-jean-wray-63f829 | C ORDINARY | 1 | |
| MARK WRAYsophymarine-openregistry-h-mark-wray-fa3648 | B ORDINARY | 1 | |
| SARAH GOOCHsophymarine-openregistry-h-sarah-gooch-b948d7 | D ORDINARY | 1 | |
THINK URBAN DESIGN LTD
sophymarine-openregistry-gb-11530349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Think Urban Quest House Fortran Road, Cardiff, CF3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PATRICIA CAPNOS-TAYLORsophymarine-openregistry-h-catherine-patricia-capnos-taylor-0c0edd | D ORDINARY | 1 | 100.00% |
| EMMANUEL LEIGH FOTIADISsophymarine-openregistry-h-emmanuel-leigh-fotiadis-f9c2dc | A ORDINARY | 1 | 100.00% |
| NATALIE YOUNGsophymarine-openregistry-gb-08545161 | C ORDINARY | 1 | 100.00% |
| PETER VINCENT CAPNOS-TAYLORsophymarine-openregistry-h-peter-vincent-capnos-taylor-47b5d6 | B ORDINARY | 1 | 100.00% |
TAW PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11892122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41 Ty Fry Road, Cardiff, CF3 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WILLIAMSONsophymarine-openregistry-h-helen-williamson-e5ef32 | ORDINARY A | 15 | |
| HELEN WILLIAMSONsophymarine-openregistry-h-helen-williamson-e5ef32 | ORDINARY C | 15 | |
| JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536e | ORDINARY B | 15 | |
| JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536e | ORDINARY D | 15 | |
| ABIGAIL WILLIAMSONsophymarine-openregistry-h-abigail-williamson-95f53e | ORDINARY B | 0 | |
| TYLER WILLIAMSONsophymarine-openregistry-h-tyler-williamson-898ae4 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUMNEY COURT COMPANY LIMITEDsophymarine-openregistry-gb-01714192 | Holds shares in | ORDINARY |
KUBER SERVICES LIMITED
sophymarine-openregistry-gb-11907826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GOELsophymarine-openregistry-h-anna-goel-ced2ac | ORDINARY A | 100 | |
| VIVEK GOELsophymarine-openregistry-h-vivek-goel-757a3f | ORDINARY | 100 | |
| ROHAN FINLAY GOELsophymarine-openregistry-h-rohan-finlay-goel-ff089e | C ORDINARY | 1 | |
| VARUN EDWARD GOELsophymarine-openregistry-h-varun-edward-goel-2d4be9 | B ORDINARY | 1 | |
| VIVEK GOELsophymarine-openregistry-h-vivek-goel-757a3f | ORDINARY A | 0 | |
LIGTAS LIMITED
sophymarine-openregistry-gb-12016675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ASHMEADsophymarine-openregistry-h-shaun-ashmead-c42de1 | A ORDINARY | 39 | 100.00% |
| ALEXIS VRANCHsophymarine-openregistry-h-alexis-vranch-edfad5 | B ORDINARY | 21 | 100.00% |
| KERI ASHMEADsophymarine-openregistry-h-keri-ashmead-318315 | E ORDINARY | 20 | 100.00% |
| RHYS VRANCHsophymarine-openregistry-h-rhys-vranch-756c73 | F ORDINARY | 20 | 100.00% |
| ALEXIS VRANCHsophymarine-openregistry-h-alexis-vranch-edfad5 | F ORDINARY | 0 | 0.00% |
| SHAUN ASHMEADsophymarine-openregistry-h-shaun-ashmead-c42de1 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIGTAS CONSULTANCY AND TRAINING LIMITEDsophymarine-openregistry-gb-07511553 | Holds shares in | ORDINARY |
WSR (CARDIFF) LIMITED
sophymarine-openregistry-gb-12063791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROYsophymarine-openregistry-h-william-roy-60a190 | ORDINARY SHARES A | 70 | 100.00% |
| CAMERON ROYsophymarine-openregistry-h-cameron-roy-a2cf26 | ORDINARY SHARES B | 10 | 100.00% |
| CARYS ROYsophymarine-openregistry-h-carys-roy-c874f1 | ORDINARY SHARES D | 10 | 100.00% |
| CATRIN ROYsophymarine-openregistry-h-catrin-roy-958098 | ORDINARY SHARES C | 10 | 100.00% |