UK companies/Cardiff/Page 55
Companies in Cardiff and their shareholdersPage 55 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 91 shareholdings and 4 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
PENINSULA CANCER CARE LIMITED
sophymarine-openregistry-gb-12080375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | ORDINARY | 100 | 100.00% |
| AMY ELLISsophymarine-openregistry-h-amy-ellis-cc92af | C ORDINARY | 50 | 100.00% |
| LAURA ELLISsophymarine-openregistry-gb-16285760 | D ORDINARY | 50 | 100.00% |
| LINDA ELLISsophymarine-openregistry-h-linda-ellis-73c849 | B ORDINARY | 50 | 100.00% |
SDPG LTD
sophymarine-openregistry-gb-12142887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Llys Y Delyn, Cardiff, CF11 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA DAWN GRIGORIANsophymarine-openregistry-h-nicola-dawn-grigorian-308a42 | ORDINARY SHARES B | 25 | 100.00% |
| PIERRE HENRI GRIGORIANsophymarine-openregistry-h-pierre-henri-grigorian-a53ed3 | ORDINARY SHARES A | 25 | 100.00% |
| SIAN DAVISsophymarine-openregistry-h-sian-davis-b6c0db | ORDINARY SHARES D | 25 | 100.00% |
| STEPHEN JOHN DAVISsophymarine-openregistry-h-stephen-john-davis-3be5ef | ORDINARY SHARES C | 25 | 100.00% |
JAWSRAM LIMITED
sophymarine-openregistry-gb-12206552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 16 Drovers Way, Cardiff, CF15 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIR MUSTAFAsophymarine-openregistry-h-shakir-mustafa-4e4b14 | A ORDINARY | 40 | 100.00% |
| AYMEN MUSTAFAsophymarine-openregistry-h-aymen-mustafa-6e496e | C ORDINARY | 20 | 100.00% |
| MERRIAM MUSTAFAsophymarine-openregistry-h-merriam-mustafa-05ceba | D ORDINARY | 20 | 100.00% |
| RULA AL-KHATIBsophymarine-openregistry-h-rula-al-khatib-3cd11e | B ORDINARY | 20 | 100.00% |
GOBEAR LOANS LTD
sophymarine-openregistry-gb-12356654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 3a Castleton Court, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANGEL ROBERT SINGH-SUALLYsophymarine-openregistry-h-mangel-robert-singh-sually-7a5a5e | ORDINARY B | 45 | |
| MIKE ANTHONY SMITHsophymarine-openregistry-h-mike-anthony-smith-a09fe0 | ORDINARY A | 45 | |
| KAREN MICHELLE SMITHsophymarine-openregistry-h-karen-michelle-smith-23ab51 | ORDINARY C | 5 | |
| MELANIE JAMES SINGHsophymarine-openregistry-h-melanie-james-singh-429d6f | ORDINARY D | 5 | |
HOLMCROFT LIMITED
sophymarine-openregistry-gb-12464752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Maes-Y-Coed Road, Cardiff, CF14 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN THOMASsophymarine-openregistry-h-patrick-john-thomas-aaf8dc | ORDINARY D | 45 | |
| ROSE ELLEN THOMASsophymarine-openregistry-h-rose-ellen-thomas-2af884 | ORDINARY C | 45 | |
| LISA JAYNE THOMASsophymarine-openregistry-h-lisa-jayne-thomas-dc2f91 | ORDINARY B | 5 | |
| SIMON KEVIN THOMASsophymarine-openregistry-h-simon-kevin-thomas-7475dc | ORDINARY A | 5 | |
RICHARD KEMBLE CONTRACTS HOLDINGS LTD
sophymarine-openregistry-gb-12548477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 5 Waterside Business Park, Cardiff, CF3 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES KEMBLEsophymarine-openregistry-h-richard-james-kemble-eda227 | A ORDINARY | 45 | 100.00% |
| MATHEW ALEXANDER KEMBLEsophymarine-openregistry-h-mathew-alexander-kemble-1c9344 | B ORDINARY | 25 | 100.00% |
| TIMOTHY JASON KEMBLEsophymarine-openregistry-h-timothy-jason-kemble-f87f45 | C ORDINARY | 20 | 100.00% |
| RICHARD JOSEPH KEMBLEsophymarine-openregistry-h-richard-joseph-kemble-9fbea9 | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARD KEMBLE CONTRACTS LIMITEDsophymarine-openregistry-gb-08955832 | Holds shares in | ORDINARY |
GB SOUTH WEST PROPERTY LIMITED
sophymarine-openregistry-gb-12916381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW GRIFFINsophymarine-openregistry-h-peter-andrew-griffin-0f381b | ORDINARY B | 25 | 100.00% |
| RACHEL ELIZABETH JANE GRIFFINsophymarine-openregistry-h-rachel-elizabeth-jane-griffin-7dbe4b | ORDINARY C | 25 | 100.00% |
| SIMON DAVID BARRETTsophymarine-openregistry-h-simon-david-barrett-1600a6 | ORDINARY A | 25 | 100.00% |
| SUSANNA ELIZABETH KINGDONsophymarine-openregistry-h-susanna-elizabeth-kingdon-c67f99 | ORDINARY D | 25 | 100.00% |
BECA CONSULTANCY LTD
sophymarine-openregistry-gb-12937267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Springfall Church Road, Cardiff, CF15 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN LLYWELYNsophymarine-openregistry-h-bethan-llywelyn-42de38 | C ORDINARY | 1 | 100.00% |
| CATRIN LLYWELYNsophymarine-openregistry-h-catrin-llywelyn-ebfdd4 | D ORDINARY | 1 | 100.00% |
| HUW GWYNN LLYWELYNsophymarine-openregistry-h-huw-gwynn-llywelyn-c49999 | A ORDINARY | 1 | 100.00% |
| LOUISE LLYWELYNsophymarine-openregistry-h-louise-llywelyn-1d5061 | B ORDINARY | 1 | 100.00% |
AS EVENTS (NEWPORT) LIMITED
sophymarine-openregistry-gb-12991056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor Trade 11 Westgate House, Cardiff, South Glamorgan, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMON WASHINGTON BASTONsophymarine-openregistry-h-alexander-simon-washington-baston-d9fe01 | ORDINARY 1 GBP | 2 | 100.00% |
| ALEXANDER SIMON WASHINGTON BASTONsophymarine-openregistry-h-alexander-simon-washington-baston-d9fe01 | ORDINARY B 1 GBP | 2 | 100.00% |
| ALEXANDER SIMON WASHINGTON BASTONsophymarine-openregistry-h-alexander-simon-washington-baston-d9fe01 | ORDINARY C | 1 | 100.00% |
| ALEXANDER SIMON WASHINGTON BASTONsophymarine-openregistry-h-alexander-simon-washington-baston-d9fe01 | ORDINARY D | 1 | 100.00% |
| AMELIA ELIZABETH BASTONsophymarine-openregistry-h-amelia-elizabeth-baston-ea4a22 | ORDINARY B 1 GBP | 0 | 0.00% |
| BENJAMIN HUW BASTONsophymarine-openregistry-h-benjamin-huw-baston-b60eee | ORDINARY B 1 GBP | 0 | 0.00% |
| SIMON MALCOLM BASTONsophymarine-openregistry-h-simon-malcolm-baston-5deda3 | ORDINARY D | 0 | 0.00% |
| SIMON MALCOLM BASTONsophymarine-openregistry-h-simon-malcolm-baston-5deda3 | ORDINARY 1 GBP | 0 | 0.00% |
NAGES-MONACO LTD
sophymarine-openregistry-gb-13203059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 52 Barons Court Road, Cardiff, CF23 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARITHARAN NAGESWARANsophymarine-openregistry-h-haritharan-nageswaran-0ecd31 | A ORDINARY | 97 | 100.00% |
| FEDERICA MONACOsophymarine-openregistry-h-federica-monaco-caa6da | B ORDINARY | 1 | 100.00% |
| MATTEO NAGESWARANsophymarine-openregistry-h-matteo-nageswaran-2e2c75 | C ORDINARY | 1 | 100.00% |
| NICO NAGESWARANsophymarine-openregistry-h-nico-nageswaran-31d578 | D ORDINARY | 1 | 100.00% |
TUTIS HOLDINGS LIMITED
sophymarine-openregistry-gb-13208470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Deryn Court, Cardiff, South Glamorgan, CF23 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SMALLEYsophymarine-openregistry-h-jason-smalley-9b24ad | ORDINARY A | 50 | 100.00% |
| JULIE LOUISE SMALLEYsophymarine-openregistry-h-julie-louise-smalley-f6df75 | ORDINARY B | 50 | 100.00% |
| BRIDGET SMALLEYsophymarine-openregistry-h-bridget-smalley-361595 | ORDINARY D | 1 | 100.00% |
| PATRICK SMALLEYsophymarine-openregistry-h-patrick-smalley-44c5fb | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUTIS INVESTMENTS LTDsophymarine-openregistry-gb-14352481 | Holds shares in | ORDINARY · 100.00% |
| TUTIS ENERGY LTDsophymarine-openregistry-gb-09213490 | Holds shares in | ORDINARY SHARES A · 49.02% |
CARNELL MEDICAL SERVICES LTD
sophymarine-openregistry-gb-13424946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLA WILLIAMSsophymarine-openregistry-h-della-williams-4eae00 | ORDINARY "B" | 4 | 100.00% |
| JONATHAN CHARLES CARNELLsophymarine-openregistry-h-jonathan-charles-carnell-f0911c | ORDINARY "A" | 4 | 100.00% |
| DANIEL JOHN CARNELLsophymarine-openregistry-h-daniel-john-carnell-fa9264 | ORDINARY "D" | 1 | 100.00% |
| WILLIAM GWYN CARNELLsophymarine-openregistry-h-william-gwyn-carnell-e91f84 | ORDINARY "C" | 1 | 100.00% |
| JONATHAN CHARLES CARNELLsophymarine-openregistry-h-jonathan-charles-carnell-f0911c | ORDINARY "C" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GBMS TECH LTDsophymarine-openregistry-gb-09607559 | Holds shares in | ORD |
TIR COLLECTIVE LIMITED
sophymarine-openregistry-gb-13489264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities - Registered office
- Floor 7, Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEE MORRISsophymarine-openregistry-h-richard-lee-morris-b55786 | ORDINARY A | 51 | 100.00% |
| EMMA LOUISE HAYESsophymarine-openregistry-h-emma-louise-hayes-012c90 | ORDINARY B | 24 | 100.00% |
| LOUISE BALLsophymarine-openregistry-h-louise-ball-7c9b6b | ORDINARY C | 24 | 100.00% |
| KATE SHORNEY-MORRISsophymarine-openregistry-h-kate-shorney-morris-c6c7b9 | ORDINARY D | 1 | 100.00% |
MAMR LTD
sophymarine-openregistry-gb-13526122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 41 Clos Gwrgi, Cardiff, South Glamorgan, CF23 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIDA BAKRUNsophymarine-openregistry-h-hamida-bakrun-ef8924 | C ORDINARY | 50 | |
| MOHD ROSLI SAIDsophymarine-openregistry-h-mohd-rosli-said-06c86b | D ORDINARY | 50 | |
| MUHAMMAD AZIZI BIN MOHD ROSLIsophymarine-openregistry-h-muhammad-azizi-bin-mohd-rosli-2aafa1 | ORDINARY "A" | 50 | |
| NURUL DIYANA BINTI MAT ZAIDIsophymarine-openregistry-h-nurul-diyana-binti-mat-zaidi-b53a0e | ORDINARY "B" | 50 | |
RESERV GROUP LIMITED
sophymarine-openregistry-gb-13981978
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCDONNELLsophymarine-openregistry-h-daniel-mcdonnell-460588 | ORDINARY B | 25 | 100.00% |
| IFTIKHAR KHANsophymarine-openregistry-h-iftikhar-khan-0dcc3e | ORDINARY D | 25 | 100.00% |
| LIAM BALLARDsophymarine-openregistry-h-liam-ballard-1a3296 | ORDINARY A | 25 | 100.00% |
| MAJID ALIsophymarine-openregistry-gb-12379170 | ORDINARY C | 25 | 100.00% |
NJ TRADING CARDIFF LIMITED
sophymarine-openregistry-gb-14040972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOUBIN MEHDI CHEGOUNCHEIsophymarine-openregistry-h-joubin-mehdi-chegounchei-96ce9f | ORDINARY A | 33 | 68.75% |
| NOJAN ALI CHEGOUNCHEIsophymarine-openregistry-h-nojan-ali-chegounchei-418b77 | ORDINARY B | 33 | 68.75% |
| MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458 | ORDINARY A | 15 | 31.25% |
| MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458 | ORDINARY B | 12 | 25.00% |
| SHAHRZAD CHEGOUNCHEIsophymarine-openregistry-h-shahrzad-chegounchei-47b1d7 | ORDINARY B | 3 | 6.25% |
| MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458 | ORDINARY C | 2 | 100.00% |
| SHAHRZAD CHEGOUNCHEIsophymarine-openregistry-h-shahrzad-chegounchei-47b1d7 | ORDINARY D | 2 | 100.00% |
RMMJ LTD
sophymarine-openregistry-gb-14191933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dunbelling Tegfan Close, Cardiff, Caerdydd, CF14 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAD AZIZsophymarine-openregistry-h-raghad-aziz-7cc802 | ORDINARY | 51 | 51.00% |
| JOSEPH AZIZsophymarine-openregistry-h-joseph-aziz-ecf747 | A CLASS | 50 | 50.00% |
| MARK AZIZsophymarine-openregistry-gb-06456010 | A CLASS | 50 | 50.00% |
| MAYSOON AZIZsophymarine-openregistry-h-maysoon-aziz-edccdc | ORDINARY | 49 | 49.00% |
| MAYSOON AZIZsophymarine-openregistry-h-maysoon-aziz-edccdc | C CLASS | 1 | 100.00% |
| RAGHAD AZIZsophymarine-openregistry-h-raghad-aziz-7cc802 | B CLASS | 1 | 100.00% |
LAKESIDE PROPERTIES (COLD HAWAII) LIMITED
sophymarine-openregistry-gb-14225017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA POWELLsophymarine-openregistry-h-gemma-powell-adde29 | ORDINARY A | 1 | 100.00% |
| HUW POWELLsophymarine-openregistry-h-huw-powell-68d72f | ORDINARY C | 1 | 100.00% |
| JOANNE MCNAMARAsophymarine-openregistry-h-joanne-mcnamara-f8a71d | ORDINARY D | 1 | 100.00% |
| JOANNE MCNAMARAsophymarine-openregistry-h-joanne-mcnamara-f8a71d | ORDINARY B | 1 | 100.00% |
| GARY MCNAMARAsophymarine-openregistry-h-gary-mcnamara-4f9e5b | ORDINARY B | 0 | 0.00% |
OLYMPIA HORSEBOXES LTD
sophymarine-openregistry-gb-14264195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIDGESsophymarine-openregistry-h-paul-bridges-f190c7 | ORDINARY B | 50 | 100.00% |
| WENDY SHARON BRIDGESsophymarine-openregistry-h-wendy-sharon-bridges-55d81b | ORDINARY A | 50 | 100.00% |
| AMY MILNEsophymarine-openregistry-h-amy-milne-6c7c12 | ORDINARY C | 1 | 100.00% |
| NICHOLAS HARRISONsophymarine-openregistry-h-nicholas-harrison-4ff54b | ORDINARY D | 1 | 100.00% |
VIGORATE LIMITED
sophymarine-openregistry-gb-14319490
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD PHILIP WILKINSONsophymarine-openregistry-h-gerard-philip-wilkinson-2f349e | ORDINARY 'D' | 1 | 100.00% |
| MATTHEW BROOKSsophymarine-openregistry-h-matthew-brooks-f32c19 | ORDINARY 'A' | 1 | 100.00% |
| NEIL ROGER PATRICKsophymarine-openregistry-h-neil-roger-patrick-61b06b | ORDINARY 'B' | 1 | 100.00% |
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | ORDINARY 'C' | 1 | 100.00% |