UK companies/Cardiff/Page 57

Companies in Cardiff and their shareholdersPage 57 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 102 shareholdings and 9 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
102
Related parties
9

SPINDOGS LTD

sophymarine-openregistry-gb-07035713
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Unit 3 Sovereign Quay, Cardiff, CF10 5SF

Direct shareholders

ShareholderShare classShares held% of class
SPINDOGS EMPLOYEE OWNERSHIP TRUSTEE LTDsophymarine-openregistry-gb-16317353ORDINARY133,270
CLAIRE GILESsophymarine-openregistry-gb-08058082ORDINARY B0
DAVID RHYS MORGANsophymarine-openregistry-h-david-rhys-morgan-e88180ORDINARY B0
DAVID RHYS MORGANsophymarine-openregistry-h-david-rhys-morgan-e88180ORDINARY A0
LIAM DAVID GILESsophymarine-openregistry-h-liam-david-giles-3e3dd8ORDINARY B0
LIAM DAVID GILESsophymarine-openregistry-h-liam-david-giles-3e3dd8ORDINARY A0

Related parties

PartyRelationshipDetail
UNITED STUDIOS LTDsophymarine-openregistry-gb-10092915Holds shares inA ORDINARY

PPSA LIMITED

sophymarine-openregistry-gb-07216344
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
Registered office
Chp Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
AMIT CHANDRATREYAsophymarine-openregistry-h-amit-chandratreya-d2ad41ORDINARY40
SHRUTI CHANDRATREYAsophymarine-openregistry-h-shruti-chandratreya-d123e7ORDINARY40
PARTH CHANDRATREYAsophymarine-openregistry-h-parth-chandratreya-00b56aORDINARY10
PURVA CHANDRATREYAsophymarine-openregistry-h-purva-chandratreya-cdbeccORDINARY10
PARTH CHANDRATREYAsophymarine-openregistry-h-parth-chandratreya-00b56a'A' ORDINARY1
PURVA CHANDRATREYAsophymarine-openregistry-h-purva-chandratreya-cdbeccB ORDINARY1

MARLOW FINANCIAL LTD

sophymarine-openregistry-gb-07586747
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
401 Western Avenue, Cardiff, CF5 2BD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARLOWsophymarine-openregistry-gb-06434813ORDINARY B1
GARETH MARLOWsophymarine-openregistry-h-gareth-marlow-ba2716ORDINARY A1
SARAH MARLOWsophymarine-openregistry-h-sarah-marlow-64b49bORDINARY C1
RICHARD MARLOWsophymarine-openregistry-h-richard-marlow-758cc8ORDINARY C0

CARDIFF GYNAECOLOGISTS LIMITED

sophymarine-openregistry-gb-07587228
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Chp Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
MONICA CHAWATHEsophymarine-openregistry-h-monica-chawathe-41ef5bORDINARY4040.00%
SANJAY CHAWATHEsophymarine-openregistry-h-sanjay-chawathe-872b1eORDINARY4040.00%
NIKITA CHAWATHEsophymarine-openregistry-h-nikita-chawathe-d42feeORDINARY1010.00%
RAHUL CHAWATHEsophymarine-openregistry-h-rahul-chawathe-f206ebORDINARY1010.00%
NIKITA CHAWATHEsophymarine-openregistry-h-nikita-chawathe-d42fee'A' ORDINARY1100.00%
RAHUL CHAWATHEsophymarine-openregistry-h-rahul-chawathe-f206ebB ORDINARY1100.00%

LULLABYZ NURSERY LIMITED

sophymarine-openregistry-gb-07803961
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
GARETH KARL REEDsophymarine-openregistry-h-gareth-karl-reed-ece6cfORDINARY B30100.00%
NICOLA JANE REEDsophymarine-openregistry-h-nicola-jane-reed-da9e21ORDINARY A30100.00%
JOHN STANAWAYsophymarine-openregistry-h-john-stanaway-48a176ORDINARY2050.00%
ROY REEDsophymarine-openregistry-h-roy-reed-4c2751ORDINARY2050.00%

21ST CENTURY HEALTHCARE LIMITED

sophymarine-openregistry-gb-08003559
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Chp, Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
MR RAVINDRA NANNAPANENIsophymarine-openregistry-h-mr-ravindra-nannapaneni-9a1bedORDINARY 1 GBP100
ADITYA NANNAPANENIsophymarine-openregistry-h-aditya-nannapaneni-dd4845A ORDINARY1
AKASH NANNPANENIsophymarine-openregistry-h-akash-nannpaneni-393e20B ORDINARY1
PADMAJA NANNAPANENIsophymarine-openregistry-h-padmaja-nannapaneni-e1bdd0A ORDINARY1

GS VERDE LAW LIMITED

sophymarine-openregistry-gb-08259989
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Maltings, Cardiff, CF24 5EZ

Direct shareholders

ShareholderShare classShares held% of class
GS VERDE GROUP LIMITEDsophymarine-openregistry-gb-15101725A ORDINARY96,000
GS VERDE GROUP LIMITEDsophymarine-openregistry-gb-15101725C ORDINARY12,000
GS VERDE GROUP LIMITEDsophymarine-openregistry-gb-15101725B ORDINARY12,000
MATTHEW SUTTONsophymarine-openregistry-h-matthew-sutton-659c74A ORDINARY0
NIGEL GREENAWAYsophymarine-openregistry-h-nigel-greenaway-5051d8A ORDINARY0
RHIANNON OSBORNEsophymarine-openregistry-h-rhiannon-osborne-9be9f0A ORDINARY0

TWENTY4 FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-09159416
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
80200 — Security systems service activities
Registered office
Unit 1 Pro-Copy Business Centre, Cardiff, CF14 5DU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOSEPH LLOYD-HUGHESsophymarine-openregistry-h-alexander-joseph-lloyd-hughes-753e44ORDINARY50
DAVID ROBERT BALDWINsophymarine-openregistry-h-david-robert-baldwin-473877ORDINARY50
JOSHUA WILLIAM BENNETTsophymarine-openregistry-h-joshua-william-bennett-318f6aB ORDINARY1
RHIANNON CERRYS LEWISsophymarine-openregistry-h-rhiannon-cerrys-lewis-510dd2C ORDINARY1

JMG LIFTS LTD

sophymarine-openregistry-gb-09233366
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
10 Windsor Avenue, Cardiff, CF15 8BW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GEORGEsophymarine-openregistry-h-gemma-george-62ae21ORD5050.00%
MICHAEL JOHN GEORGEsophymarine-openregistry-h-michael-john-george-ffc64bORD5050.00%
JACK GEORGEsophymarine-openregistry-h-jack-george-aeef0cB ORDINARY1100.00%
JESSICA GEORGEsophymarine-openregistry-gb-13489341C ORDINARY1100.00%

DR GOYAL LTD

sophymarine-openregistry-gb-09265680
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Chp Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
RAINA GOYALsophymarine-openregistry-h-raina-goyal-3100e7ORDINARY50
SUMIT GOYALsophymarine-openregistry-h-sumit-goyal-8b6c2cORDINARY50
SHIVAM GOYALsophymarine-openregistry-h-shivam-goyal-e21a1aA ORDINARY1
SIYA GOYALsophymarine-openregistry-h-siya-goyal-ab5eb2B ORDINARY1

CARDO GROUP LIMITED

sophymarine-openregistry-gb-09435643
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF

Direct shareholders

ShareholderShare classShares held% of class
BP INV6 BIDCO LIMITEDsophymarine-openregistry-gb-14832658ORDINARY85100.00%
BP INV6 BIDCO LIMITEDsophymarine-openregistry-gb-14832658B ORDINARY10100.00%
BP INV6 BIDCO LIMITEDsophymarine-openregistry-gb-14832658A ORDINARY5100.00%
LIAM CHRISTOPHER BEVANsophymarine-openregistry-h-liam-christopher-bevan-c27784ORDINARY00.00%
RHYDIAN THOMAS JAMESsophymarine-openregistry-h-rhydian-thomas-james-bbe8d7B ORDINARY00.00%
SUSAN BEVANsophymarine-openregistry-h-susan-bevan-3a5332A ORDINARY00.00%

Related parties

PartyRelationshipDetail
TIM O'BRIEN (NEWPORT) LIMITEDsophymarine-openregistry-gb-04285429Holds shares inORDINARY · 100.00%
CARDO (WALES & WEST) LIMITEDsophymarine-openregistry-gb-07966669Holds shares inORDINARY · 85.00%
JEFFERIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09554710Holds shares inB ORDINARY · 53.33%
AG NEWCO LIMITEDsophymarine-openregistry-gb-09943368Holds shares inB ORDINARY · 33.00%

GAUR LTD

sophymarine-openregistry-gb-09502270
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Chp Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
AMIT GAURsophymarine-openregistry-h-amit-gaur-9bcb7aORDINARY50
SOMA GAURsophymarine-openregistry-h-soma-gaur-d501eeORDINARY50
DIVA GAURsophymarine-openregistry-h-diva-gaur-35d81bA ORDINARY1
TARA GAURsophymarine-openregistry-h-tara-gaur-63f00bB ORDINARY1

Related parties

PartyRelationshipDetail
PALMERSTON ROAD RESIDENTS (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03919788Holds shares inORDINARY

13FIELDS LTD

sophymarine-openregistry-gb-09721793
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Tramshed Tech Unit D, Cardiff, Caerdydd, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
PARAGEIN LTDsophymarine-openregistry-gb-15342689ORDINARY11,080
JAMIE MCCALLIONsophymarine-openregistry-h-jamie-mccallion-689db6ORDINARY0
KAITLYN GARRATLEYsophymarine-openregistry-h-kaitlyn-garratley-5a7729B ORDINARY0
KAITLYN GARRATLEYsophymarine-openregistry-h-kaitlyn-garratley-5a7729A ORDINARY0
PAUL MICHAEL MCDONOUGHsophymarine-openregistry-h-paul-michael-mcdonough-8857a3ORDINARY0

MASONLAKE LIMITED

sophymarine-openregistry-gb-10079005
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
HILARY OWENSsophymarine-openregistry-h-hilary-owens-ce0017ORDINARY1
MARTIN OWENSsophymarine-openregistry-gb-09203519ORDINARY1
OLIVER OWENSsophymarine-openregistry-h-oliver-owens-2a1568A ORDINARY1
OSCAR OWENSsophymarine-openregistry-h-oscar-owens-b9d595B ORDINARY1

RASR INVESTMENT (UK) LIMITED

sophymarine-openregistry-gb-10133417
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
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
51 William Belcher Drive, Cardiff, CF3 0NZ

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH SAFDARsophymarine-openregistry-h-abdullah-safdar-a33869ORDINARY125.00%
ABDULLAH SAFDARsophymarine-openregistry-h-abdullah-safdar-a33869B ORDINARY150.00%
MOHAMMAD SAFDARsophymarine-openregistry-h-mohammad-safdar-00ce78A ORDINARY150.00%
MOHAMMAD SAFDARsophymarine-openregistry-h-mohammad-safdar-00ce78ORDINARY125.00%
RAZA SAFDARsophymarine-openregistry-h-raza-safdar-fd20d5ORDINARY125.00%
RAZA SAFDARsophymarine-openregistry-h-raza-safdar-fd20d5B ORDINARY150.00%
RUHILLA SAFDARsophymarine-openregistry-h-ruhilla-safdar-13449fA ORDINARY150.00%
RUHILLA SAFDARsophymarine-openregistry-h-ruhilla-safdar-13449fORDINARY125.00%

JBR COMMERCIAL PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11225161
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
7 Ty-Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
BEST REES LTDsophymarine-openregistry-gb-16714137C ORDINARY100100.00%
BEST REES LTDsophymarine-openregistry-gb-16714137A ORDINARY100100.00%
BEST REES LTDsophymarine-openregistry-gb-16714137B ORDINARY100100.00%
HENRY RALPH BESTsophymarine-openregistry-h-henry-ralph-best-52b581B ORDINARY00.00%
PHILIP ANTHONY JENKINSsophymarine-openregistry-h-philip-anthony-jenkins-22241cA ORDINARY00.00%
THOMAS JAMES ROBERT REESsophymarine-openregistry-h-thomas-james-robert-rees-521a87C ORDINARY00.00%

Related parties

PartyRelationshipDetail
JENKINS BEST LIMITEDsophymarine-openregistry-gb-11230135Holds shares inORDINARY · 100.00%
WILLOWFORD ASSET MANAGEMENT (UK) LTDsophymarine-openregistry-gb-11276876Holds shares inORDINARY · 100.00%

PLF HOLDINGS LIMITED

sophymarine-openregistry-gb-11251907
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
65300 — Pension funding
Registered office
15 Drake Walk, Cardiff, South Glamorgan, CF10 4AN

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MARY PALMERsophymarine-openregistry-h-frances-mary-palmer-8f76f6ORDINARY B22533.33%
JEREMY FREEMANsophymarine-openregistry-h-jeremy-freeman-e710e8ORDINARY B22533.33%
SUSAN FREEMANsophymarine-openregistry-h-susan-freeman-2d2893ORDINARY B22533.33%
FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571ORDINARY A75100.00%
FRANCES MARY PALMERsophymarine-openregistry-h-frances-mary-palmer-8f76f6ORDINARY0
JEREMY FREEMANsophymarine-openregistry-h-jeremy-freeman-e710e8ORDINARY0
SUSAN FREEMANsophymarine-openregistry-h-susan-freeman-2d2893ORDINARY0

Related parties

PartyRelationshipDetail
PLF WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04226731Holds shares inORDINARY · 100.00%

MASON FACADES LTD

sophymarine-openregistry-gb-11259747
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Dunleavy House, Cardiff, CF11 0SN

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE ENVELOPE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12793080B ORDINARY70100.00%
FRASER MACDONALD-BUTLERsophymarine-openregistry-h-fraser-macdonald-butler-6de486A ORDINARY30100.00%
ANNETTE MASONsophymarine-openregistry-h-annette-mason-614f8eORDINARY GBP SHARES0
PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5ORDINARY GBP SHARES0

QUANTUMCLS LIMITED

sophymarine-openregistry-gb-11276313
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
3 Park Court Mews, Cardiff, CF10 3DQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM LEE JOSEPH PENNYsophymarine-openregistry-h-adam-lee-joseph-penny-b80e1aORDINARY19550.00%
JULIAN MARK KELLYsophymarine-openregistry-h-julian-mark-kelly-c84fa1ORDINARY19550.00%
NICOLA JAYNE KELLYsophymarine-openregistry-h-nicola-jayne-kelly-9ca580C ORDINARY5100.00%
RHIANNON PENNYsophymarine-openregistry-gb-13641985B ORDINARY5100.00%

RAMSEY SABIT LTD

sophymarine-openregistry-gb-11377346
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85422 — Post-graduate level higher education
86101 — Hospital activities
Registered office
The Anstees Duffryn Crescent, Cardiff, CF5 6NF

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE OWENsophymarine-openregistry-h-penelope-owen-36456bORDINARY5050.00%
RAMSEY SABITsophymarine-openregistry-gb-11377346ORDINARY5050.00%
CHLOE SABITsophymarine-openregistry-h-chloe-sabit-e2e299E ORDINARY150.00%
SOPHIE SABITsophymarine-openregistry-h-sophie-sabit-63c93bE ORDINARY150.00%
PENELOPE OWENsophymarine-openregistry-h-penelope-owen-36456bC ORDINARY0
RAMSEY SABITsophymarine-openregistry-gb-11377346C ORDINARY0