UK companies/Cardiff/Page 56

Companies in Cardiff and their shareholdersPage 56 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 107 shareholdings and 12 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
107
Related parties
12

R MAXWELL & SONS LTD

sophymarine-openregistry-gb-14584266
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Angelica Way, Cardiff, CF14 9FJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MAXWELLsophymarine-openregistry-gb-SC532879ORDINARY A9,939100.00%
ANGELA RUSSELL-MAXWELLsophymarine-openregistry-h-angela-russell-maxwell-54e082ORDINARY B100100.00%
NICHOLAS RUSSELL-MAXWELLsophymarine-openregistry-h-nicholas-russell-maxwell-cad0f7ORDINARY D100100.00%
THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033ORDINARY C100100.00%

SAISAKI 90 LTD

sophymarine-openregistry-gb-15219391
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
Registered office
77 Whitchurch Road, Cardiff, CF14 3JP

Direct shareholders

ShareholderShare classShares held% of class
FREDDIE BERGANIOsophymarine-openregistry-h-freddie-berganio-036660A ORDINARY97100.00%
JAMES MATTHEW BERGANIOsophymarine-openregistry-h-james-matthew-berganio-070c2eC ORDINARY1100.00%
JESUS CHRIS BERGANIOsophymarine-openregistry-h-jesus-chris-berganio-891962D ORDINARY1100.00%
MELCHORITA BERGANIOsophymarine-openregistry-h-melchorita-berganio-111d09B ORDINARY1100.00%

SW SURGERY LTD

sophymarine-openregistry-gb-15490561
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WOODsophymarine-openregistry-h-catherine-wood-84030dORDINARY A50
SIMON WOODsophymarine-openregistry-gb-04649263ORDINARY50
ELIZABETH MILES MADDERNsophymarine-openregistry-h-elizabeth-miles-maddern-6605faC ORDINARY2
PETER WILLIAM MADDERNsophymarine-openregistry-h-peter-william-maddern-bf50b0B ORDINARY2

HIGH STREET LOFT LIMITED

sophymarine-openregistry-gb-15624025
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
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

ShareholderShare classShares held% of class
SIMON BASTONsophymarine-openregistry-h-simon-baston-c4ea54A ORDINARY147
ALEXANDER BASTONsophymarine-openregistry-h-alexander-baston-377bcdB ORDINARY42
IAN FRENCHsophymarine-openregistry-h-ian-french-0e79bfC ORDINARY17
ELKHO LIMITEDsophymarine-openregistry-gb-12673004D ORDINARY12

SOPHIA MEWS 1 LTD

sophymarine-openregistry-gb-15629549
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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
Dermaskin Lgf York Court, Cardiff, CF10 4DY

Direct shareholders

ShareholderShare classShares held% of class
HELEN RIMMERsophymarine-openregistry-h-helen-rimmer-86440dORDINARY SHARES B67
HELEN RIMMERsophymarine-openregistry-h-helen-rimmer-86440dORDINARY SHARES D67
HELEN RIMMERsophymarine-openregistry-h-helen-rimmer-86440dORDINARY SHARES A67
HELEN RIMMERsophymarine-openregistry-h-helen-rimmer-86440dORDINARY SHARES C67
COMPLETE PROJECT DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08597606ORDINARY SHARES B0
COMPLETE PROJECT DEVELOPMENT LIMITEDsophymarine-openregistry-gb-08597606ORDINARY SHARES A0
CPD CATHEDRAL LIMITEDsophymarine-openregistry-gb-12366430ORDINARY SHARES A0
CPD CATHEDRAL LIMITEDsophymarine-openregistry-gb-12366430ORDINARY SHARES C0
CPD CATHEDRAL LIMITEDsophymarine-openregistry-gb-12366430ORDINARY SHARES B0
SIDDARTH GAUTAMsophymarine-openregistry-h-siddarth-gautam-033bd0ORDINARY SHARES C0
SIDDARTH GAUTAMsophymarine-openregistry-h-siddarth-gautam-033bd0ORDINARY SHARES D0

CARDIFF EYES LTD

sophymarine-openregistry-gb-15660440
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Brook House Brook House, Brook Road, Cardiff, CF14 1DU

Direct shareholders

ShareholderShare classShares held% of class
ALISON GORMANsophymarine-openregistry-h-alison-gorman-afdd15ORDINARY SHARES B45100.00%
CHRISTOPHER GORMANsophymarine-openregistry-h-christopher-gorman-3b3554ORDINARY SHARES A45100.00%
ELYSIA GORMANsophymarine-openregistry-h-elysia-gorman-059836ORDINARY SHARES C5100.00%
SOPHIE GORMANsophymarine-openregistry-h-sophie-gorman-474604ORDINARY SHARES D5100.00%
ALISON GORMANsophymarine-openregistry-h-alison-gorman-afdd15ORDINARY SHARES A00.00%

KLARISS LIMITED

sophymarine-openregistry-gb-15699415
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
RIYA KONDRUsophymarine-openregistry-h-riya-kondru-d2b680C ORDINARY3750.00%
SUCHIR KONDRUsophymarine-openregistry-h-suchir-kondru-de82ddC ORDINARY3750.00%
LAKSHMI KONDRUsophymarine-openregistry-h-lakshmi-kondru-171720B ORDINARY12100.00%
SRIDHAR RAJU KONDRUsophymarine-openregistry-h-sridhar-raju-kondru-1560eeA ORDIANRY12100.00%
LAKSHMI KONDRUsophymarine-openregistry-h-lakshmi-kondru-171720GOLDEN150.00%
SRIDHAR RAJU KONDRUsophymarine-openregistry-h-sridhar-raju-kondru-1560eeGOLDEN150.00%
SRIDHAR RAJU KONDRUsophymarine-openregistry-h-sridhar-raju-kondru-1560eeB ORDINARY00.00%
SRIDHAR RAJU KONDRUsophymarine-openregistry-h-sridhar-raju-kondru-1560eeC ORDINARY00.00%

Q SPORTS BAR BOURNEMOUTH LTD

sophymarine-openregistry-gb-15948716
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
374 Cowbridge Road East Cardiff, Cardiff, CF5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MR LEE EDWARD HAMLINsophymarine-openregistry-h-mr-lee-edward-hamlin-04fcc2ORDINARY45
MR MARK ITHEL KINGsophymarine-openregistry-h-mr-mark-ithel-king-eab915ORDINARY45
MRS MICHELLE LOUISE BENNETTsophymarine-openregistry-h-mrs-michelle-louise-bennett-8d860eORDINARY10
MR LEE EDWARD HAMLINsophymarine-openregistry-h-mr-lee-edward-hamlin-04fcc2ORDINARY B1
MR MARK KINGsophymarine-openregistry-h-mr-mark-king-bd339eORDINARY A1
MRS MICHELLE LOUISE BENNETTsophymarine-openregistry-h-mrs-michelle-louise-bennett-8d860eORDINARY C1

CHRIS LEACH AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-01752622
Status
Active
Type
Private Limited Company
Incorporated
13/09/1983
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Telynfa Main Road, Cardiff, CF15 9HJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY LEACHsophymarine-openregistry-h-christine-mary-leach-cae055ORDINARY A71,390100.00%
ANTHONY HEATHERsophymarine-openregistry-h-anthony-heather-5dec41ORDINARY B20,57058.62%
JUDITH PHILLIPSsophymarine-openregistry-h-judith-phillips-6a3ffdORDINARY C14,520100.00%
MARTYN BULMANsophymarine-openregistry-h-martyn-bulman-ad4981ORDINARY B14,52041.38%

Related parties

PartyRelationshipDetail
FUEL ACTIVE LIMITEDsophymarine-openregistry-gb-03896734Holds shares inORDINARY · 0.65%
CROSSING POINT INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08776208Holds shares inORDINARY

BEANFREAKS LIMITED

sophymarine-openregistry-gb-02186901
Status
Active
Type
Private Limited Company
Incorporated
02/11/1987
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
124 Cowbridge Road East, Cardiff, CF11 9DX

Direct shareholders

ShareholderShare classShares held% of class
H.E. BOWLESsophymarine-openregistry-h-h-e-bowles-47943cA41,892
JEREMIE BOWLESsophymarine-openregistry-h-jeremie-bowles-5ad89dC ORDINARY1
VICTORIA BOWLESsophymarine-openregistry-h-victoria-bowles-8dea8bB ORDINARY1
K.R. BOWLESsophymarine-openregistry-h-k-r-bowles-fae9b0A0

NEWHALL JANITORIAL LIMITED

sophymarine-openregistry-gb-02237400
Status
Active
Type
Private Limited Company
Incorporated
29/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Holden Road, Cardiff, CF11 8BS

Direct shareholders

ShareholderShare classShares held% of class
NEWHALL LIMITEDsophymarine-openregistry-gb-11424433ORDINARY1,000
NEWHALL JANITORIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14741098A ORDINARY1
STUART JOHN POWELLsophymarine-openregistry-h-stuart-john-powell-3e8bdaB ORDINARY1
NICHOLAS HUNTsophymarine-openregistry-h-nicholas-hunt-cf73c6A ORDINARY0

Related parties

PartyRelationshipDetail
NATIONWIDE HYGIENE SUPPLIES LIMITEDsophymarine-openregistry-gb-02074515Holds shares inORDINARY · 5.88%

UNITMOVEMENTS LIMITED

sophymarine-openregistry-gb-03341918
Status
Active
Type
Private Limited Company
Incorporated
27/03/1997
Accounts
MEDIUM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
Registered office
Unit 2 Field Way, Cardiff, South Glamorgan, CF14 4XP

Direct shareholders

ShareholderShare classShares held% of class
TOUGH LIMITEDsophymarine-openregistry-gb-11424168ORDINARY A510
TOUGH LIMITEDsophymarine-openregistry-gb-11424168ORDINARY B250
TOUGH LIMITEDsophymarine-openregistry-gb-11424168ORDINARY C240
MR BENJAMIN GARRETH THOMASsophymarine-openregistry-h-mr-benjamin-garreth-thomas-568c21ORDINARY A0
MR NORMAN MILLARDsophymarine-openregistry-h-mr-norman-millard-edac8cORDINARY B0
MRS SUSAN MARY MILLARDsophymarine-openregistry-h-mrs-susan-mary-millard-29aa27ORDINARY C0

M.D.T. ELECTRICAL LIMITED

sophymarine-openregistry-gb-04705084
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Unit 9 Freemans Park, Cardiff, CF11 8EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912eORDINARY100
HARVEY SINGsophymarine-openregistry-h-harvey-sing-623068B ORDINARY1100.00%
JACK DAVIESsophymarine-openregistry-gb-15110532C ORDINARY1100.00%
ALISON SINGsophymarine-openregistry-h-alison-sing-559b40B ORDINARY00.00%

HARRY HOLLAND LTD

sophymarine-openregistry-gb-04929086
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
68 Kings Road, Cardiff, CF11 9DD

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN AUGUSTA HOLLANDsophymarine-openregistry-h-maureen-augusta-holland-919580PREFERENCE268,000100.00%
WRIGHT HENRY HOLLANDsophymarine-openregistry-h-wright-henry-holland-8a2723PREFERENCE268,000100.00%
MAUREEN AUGUSTA HOLLANDsophymarine-openregistry-h-maureen-augusta-holland-919580ORDINARY A SHARES OF £1 EACH255100.00%
WRIGHT HENRY HOLLANDsophymarine-openregistry-h-wright-henry-holland-8a2723ORDINARY A SHARES OF £1 EACH255100.00%
EMMA CORRINA HOLLANDsophymarine-openregistry-h-emma-corrina-holland-004717ORDINARY B SHARES OF £1 EACH245100.00%
SAMANTHA JOAN JOHNSONsophymarine-openregistry-h-samantha-joan-johnson-a15416ORDINARY B SHARES OF £1 EACH245100.00%

Related parties

PartyRelationshipDetail
ELEVATOR, ESCALATOR, PLANT DECOM AND REMOVAL LTDsophymarine-openregistry-gb-11771347Holds shares inORDINARY · 50.00%
MIXTIO LTDsophymarine-openregistry-gb-14099748Holds shares inORDINARY · 50.00%
SHIFT-IT (WASTE) LIMITEDsophymarine-openregistry-gb-10963640Holds shares inB ORDINARY · 11.11%
ITXI LTDsophymarine-openregistry-gb-13119451Holds shares inORDINARY E · 0.94%
COOMBE HILL HOLDINGS (1946) LIMITEDsophymarine-openregistry-gb-00405949Holds shares inORDINARY · 0.23%
MAILOCK LIMITEDsophymarine-openregistry-gb-05763590Holds shares inORDINARY
HEIDIS HOUSE LTDsophymarine-openregistry-gb-14165732Holds shares inORDINARY
LANDWELL ESTATES LTDsophymarine-openregistry-gb-14824282Holds shares inORDINARY

DHM CONSULTANCY LIMITED

sophymarine-openregistry-gb-05158505
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 2d Building 1, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
MOTA LIMITEDsophymarine-openregistry-gb-00661012C ORDINARY1
MR GWEIRYDD WALTERSsophymarine-openregistry-h-mr-gweirydd-walters-c56277A ORDINARY1
MR PHILIP HUW RICHARDSsophymarine-openregistry-h-mr-philip-huw-richards-9f35b8B ORDINARY1
MR MARTYN EVAN RHYS LLEWELLYNsophymarine-openregistry-h-mr-martyn-evan-rhys-llewellyn-f52161C ORDINARY0

Related parties

PartyRelationshipDetail
ENERSYST POWERSYSTEMS LIMITEDsophymarine-openregistry-gb-12017164Holds shares inA ORDINARY

S. HEMMADI LTD.

sophymarine-openregistry-gb-05383028
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP HEMMADIsophymarine-openregistry-h-sandeep-hemmadi-16886aORDINARY40
SUSHAMA HEMMADIsophymarine-openregistry-h-sushama-hemmadi-9c9539ORDINARY40
RHEA HEMMADIsophymarine-openregistry-h-rhea-hemmadi-6288ceORDINARY10
ROHAN HEMMADIsophymarine-openregistry-h-rohan-hemmadi-cf358dORDINARY10
RHEA HEMMADIsophymarine-openregistry-h-rhea-hemmadi-6288ceB ORDINARY1
ROHAN HEMMADIsophymarine-openregistry-h-rohan-hemmadi-cf358d'A' ORDINARY1

FORWARD WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05886274
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Forward House, Cardiff, CF24 5EE

Direct shareholders

ShareholderShare classShares held% of class
FLASHTEAM LIMITEDsophymarine-openregistry-gb-16225219ORDINARY1,371
PHILIP JOHN ROBERTSsophymarine-openregistry-h-philip-john-roberts-26fa94ORDINARY A343
FLASHTEAM LIMITEDsophymarine-openregistry-gb-16225219DEFERRED286
LYNDON PAUL LLEWELLYN WARDsophymarine-openregistry-h-lyndon-paul-llewellyn-ward-6fab87DEFERRED0
LYNDON PAUL LLEWELLYN WARDsophymarine-openregistry-h-lyndon-paul-llewellyn-ward-6fab87ORDINARY0
WENDY JANE WARDsophymarine-openregistry-h-wendy-jane-ward-62c682ORDINARY0
WENDY JANE WARDsophymarine-openregistry-h-wendy-jane-ward-62c682DEFERRED0

JAF (YEOVIL) LIMITED

sophymarine-openregistry-gb-05960208
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate
Registered office
28 Clos Y Gwyddfid, Cardiff, CF15 8EX

Direct shareholders

ShareholderShare classShares held% of class
CARLY EVANSsophymarine-openregistry-h-carly-evans-f3fa85ORDINARY B200100.00%
VICTORIA HOWARDsophymarine-openregistry-h-victoria-howard-018d66ORDINARY C200100.00%
DOREEN CAROLE FROSDICKsophymarine-openregistry-h-doreen-carole-frosdick-01fd70ORDINARY A3434.00%
JOHN ARTHUR FROSDICKsophymarine-openregistry-h-john-arthur-frosdick-d1e115ORDINARY A3434.00%
CARLY EVANSsophymarine-openregistry-h-carly-evans-f3fa85ORDINARY A1616.00%
VICTORIA HOWARDsophymarine-openregistry-h-victoria-howard-018d66ORDINARY A1616.00%

MEDICO-LEGAL SERVICES (WALES) LIMITED

sophymarine-openregistry-gb-06236323
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
DR KARTIK HARIHARANsophymarine-openregistry-h-dr-kartik-hariharan-eb6a4aORDINARY 1 GBP75
MRS KIM HARIHARANsophymarine-openregistry-h-mrs-kim-hariharan-3bc9f2ORDINARY 1 GBP25
KRISHNAN HARIHARANsophymarine-openregistry-h-krishnan-hariharan-9b6682B ORDINARY1
NATHAN HARIHARANsophymarine-openregistry-h-nathan-hariharan-00c343A ORDINARY1

TELECARE 24 LIMITED

sophymarine-openregistry-gb-06600164
Status
Active
Type
Private Limited Company
Incorporated
22/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
2 Trident Court, Cardiff, CF24 5TD

Direct shareholders

ShareholderShare classShares held% of class
NEIL SUTTON EVANSsophymarine-openregistry-h-neil-sutton-evans-568c73A ORDINARY7077.78%
STEWART SMITHsophymarine-openregistry-h-stewart-smith-c35978A ORDINARY2022.22%
NEIL SUTTON EVANSsophymarine-openregistry-h-neil-sutton-evans-568c73B ORDINARY5100.00%
STEWART SMITHsophymarine-openregistry-h-stewart-smith-c35978C ORDINARY5100.00%
LUKE ALLONsophymarine-openregistry-h-luke-allon-80b81fC ORDINARY00.00%
TRACEY LYNNE EVANSsophymarine-openregistry-h-tracey-lynne-evans-9d201aB ORDINARY00.00%