UK companies/Cardiff/Page 58

Companies in Cardiff and their shareholdersPage 58 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 104 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
104
Related parties
4

AL-RIKABI LIMITED

sophymarine-openregistry-gb-11610333
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ALI AL-RIKABIsophymarine-openregistry-h-ali-al-rikabi-7e295cORDINARY5050.00%
NADIA KHALILsophymarine-openregistry-h-nadia-khalil-a184bfORDINARY5050.00%
AYMON AL-RIKABIsophymarine-openregistry-h-aymon-al-rikabi-08a0e0ORDINARY B1100.00%
ZEID AL-RIKABIsophymarine-openregistry-h-zeid-al-rikabi-5ac0caORDINARY A1100.00%

IMAGING X-PERT LTD

sophymarine-openregistry-gb-11953583
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
37 Fidlas Road, Cardiff, CF14 0LX

Direct shareholders

ShareholderShare classShares held% of class
HASHIM AHMED SAMIRsophymarine-openregistry-h-hashim-ahmed-samir-bdc48cORDINARY5050.00%
SUAD SALEEM MUBARAKsophymarine-openregistry-h-suad-saleem-mubarak-c22428ORDINARY5050.00%
YAHYA AHMEDsophymarine-openregistry-h-yahya-ahmed-f53170B CLASS £1.001100.00%
ZENA AL ESSAWIsophymarine-openregistry-h-zena-al-essawi-933959A CLASS1100.00%

O'CONNELL BHATIA LTD

sophymarine-openregistry-gb-12140585
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
74100 — specialised design activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
15 Mark Street, Cardiff, CF11 6LL

Direct shareholders

ShareholderShare classShares held% of class
NAMRATA O'CONNELL-BHATIAsophymarine-openregistry-h-namrata-o-connell-bhatia-d12fdeORDINARY1
NAMRATA OCONNELL-BHATISAsophymarine-openregistry-h-namrata-oconnell-bhatisa-8c1d69ORDINARY B1
PAUL O'CONNELLsophymarine-openregistry-h-paul-o-connell-2cf9b9ORDINARY1
PAUL OCONNELLsophymarine-openregistry-h-paul-oconnell-2cf9b9ORDINARY A1

CHAPTER 3 ARCHITECTS LTD

sophymarine-openregistry-gb-12195117
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
GARY LOOsophymarine-openregistry-h-gary-loo-d759eaA ORDINARY49
HELEN LOOsophymarine-openregistry-h-helen-loo-1ce8b2ORDINARY49
JONATHON LOOsophymarine-openregistry-h-jonathon-loo-152bf4B ORDINARY1
SOPHIE LOOsophymarine-openregistry-h-sophie-loo-a06331B ORDINARY1

SOCURA LIMITED

sophymarine-openregistry-gb-12200836
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Floor 5, One Central Square, Cardiff, CF10 1FS

Direct shareholders

ShareholderShare classShares held% of class
BLOCK TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-09084882ORDINARY65,00065.00%
BLOCK TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-09084882ORDINARY A51,00059.30%
MARC CHANGsophymarine-openregistry-h-marc-chang-77b055ORDINARY A35,00040.70%
MARC CHANGsophymarine-openregistry-h-marc-chang-77b055ORDINARY35,00035.00%
ANDREW KAYSsophymarine-openregistry-gb-08051536B ORDINARY7,00050.00%
JAMIE BRUMMELLsophymarine-openregistry-h-jamie-brummell-1ec8f5B ORDINARY5,00035.71%
MARC CHANGsophymarine-openregistry-h-marc-chang-77b055B ORDINARY2,00014.29%

IONIC GROUNDWORKS LTD

sophymarine-openregistry-gb-12773217
Status
Liquidation
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
12773217 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TAG HOLDINGS LTDsophymarine-openregistry-gb-08674501ORDINARY A50100.00%
TAG HOLDINGS LTDsophymarine-openregistry-gb-08674501ORDINARY B2152.50%
MAX WILLIAM SIMON ASHTONsophymarine-openregistry-h-max-william-simon-ashton-466c3bORDINARY B1947.50%
TEYLU HOLDINGS SW LIMITEDsophymarine-openregistry-gb-15305709ORDINARY C10100.00%
HARRINGTON HOMES (SW) LIMITEDsophymarine-openregistry-gb-11166928ORDINARY A00.00%
HARRINGTON HOMES (SW) LIMITEDsophymarine-openregistry-gb-11166928ORDINARY B00.00%
TAG HOLDINGS LTDsophymarine-openregistry-gb-08674501ORDINARY C00.00%

RCEM LIMITED

sophymarine-openregistry-gb-12838235
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cwrt Cefn, Cardiff, South Glamorgan, CF3 6XS

Direct shareholders

ShareholderShare classShares held% of class
ROBYN HUGHESsophymarine-openregistry-h-robyn-hughes-71fa47ORDINARY CLASS A160
EMMA HUGHES-MCEWANsophymarine-openregistry-h-emma-hughes-mcewan-d86f76ORDINARY CLASS B20
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744ORDINARY CLASS C20
CHRISTINE HUGHESsophymarine-openregistry-h-christine-hughes-79bd99ORDINARY CLASS A0

Related parties

PartyRelationshipDetail
HSJ ACCOUNTANTS LTDsophymarine-openregistry-gb-09112090Holds shares inORDINARY

EMBOSS HOSPITALITY LIMITED

sophymarine-openregistry-gb-13369457
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
10 Ash Grove, Cardiff, CF14 1BE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL MANSFIELDsophymarine-openregistry-h-richard-paul-mansfield-2a09daORDINARY90100.00%
RICHARD PAUL MANSFIELDsophymarine-openregistry-h-richard-paul-mansfield-2a09daORDINARY A8100.00%
DONNA CARTRIGHTsophymarine-openregistry-h-donna-cartright-3330b6B ORDINARY2100.00%
HEIDI SUZANNE HARRINGTONsophymarine-openregistry-h-heidi-suzanne-harrington-f15ac3ORDINARY00.00%
RHYS PHILIP HARRINGTONsophymarine-openregistry-h-rhys-philip-harrington-c466fdORDINARY00.00%
RICHARD PAUL MANSFIELDsophymarine-openregistry-h-richard-paul-mansfield-2a09daB ORDINARY00.00%

DALE SERVICES GROUP LIMITED

sophymarine-openregistry-gb-14533460
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Halden House Cardiff Road, Cardiff, CF15 7QD

Direct shareholders

ShareholderShare classShares held% of class
IWAN DAVIESsophymarine-openregistry-h-iwan-davies-9d412fA ORDINARY3660.00%
CLAIRE JANE DAVIESsophymarine-openregistry-h-claire-jane-davies-c37754A ORDINARY2440.00%
JONATHAN JAMES DAVIESsophymarine-openregistry-h-jonathan-james-davies-f5f874B ORDINARY20100.00%
EMILY JANE DAVIESsophymarine-openregistry-h-emily-jane-davies-da89dfC ORDINARY1050.00%
JONATHAN JAMES DAVIESsophymarine-openregistry-h-jonathan-james-davies-f5f874C ORDINARY1050.00%

Related parties

PartyRelationshipDetail
DALE BUILDING MAINTENANCE LIMITEDsophymarine-openregistry-gb-02048625Holds shares inORDINARY

ATLAS CONTRACTING LTD

sophymarine-openregistry-gb-14923017
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
374 Cowbridge Road East, Cardiff, CF5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MR LEE GIBBONSsophymarine-openregistry-h-mr-lee-gibbons-ccdafdORDINARY49
MR TONY GIBBONSsophymarine-openregistry-h-mr-tony-gibbons-dc5e31ORDINARY49
MR LEE GIBBONSsophymarine-openregistry-h-mr-lee-gibbons-ccdafdORDINARY1
MR TONY GIBBONSsophymarine-openregistry-h-mr-tony-gibbons-dc5e31ORDINARY1
MRS AIMEE GIBBONSsophymarine-openregistry-h-mrs-aimee-gibbons-ad4811ORDINARY B1
MRS SARAH GIBBONSsophymarine-openregistry-h-mrs-sarah-gibbons-a52f97ORDINARY A1

Related parties

PartyRelationshipDetail
ATLAS GROUNDWORKS & CIVIL ENGINEERING LTDsophymarine-openregistry-gb-10848163Holds shares inORDINARY · 98.04%
ATLAS CIVILS LTDsophymarine-openregistry-gb-14923192Holds shares inORDINARY · 98.04%

ULTRALOX LIMITED

sophymarine-openregistry-gb-16053978
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
190 Cathedral Road, Cardiff, Wales, CF11 9JE

Direct shareholders

ShareholderShare classShares held% of class
SAHAR HANNOODEEsophymarine-openregistry-h-sahar-hannoodee-53a805A ORDINARY85100.00%
BAN BEHNAM DAWOODsophymarine-openregistry-h-ban-behnam-dawood-e91469B ORDINARY550.00%
BASHAR SHAKIR PROTTYsophymarine-openregistry-h-bashar-shakir-protty-f91027B ORDINARY550.00%
MAJD PROTTYsophymarine-openregistry-h-majd-protty-02f3bfC ORDINARY5100.00%

TAI ANTUR LTD

sophymarine-openregistry-gb-16365622
Status
Active
Type
Private Limited Company
Incorporated
04/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Baytrees Graig Road, Cardiff, CF14 0UF

Direct shareholders

ShareholderShare classShares held% of class
HYWEL ANTUR EDWARDSsophymarine-openregistry-h-hywel-antur-edwards-e3ebfeORDINARY B1
HYWEL ANTUR EDWARDSsophymarine-openregistry-h-hywel-antur-edwards-e3ebfeORDINARY A1
VICTORIA RUTH EDWARDSsophymarine-openregistry-h-victoria-ruth-edwards-688d9fORDINARY C1
VICTORIA RUTH EDWARDSsophymarine-openregistry-h-victoria-ruth-edwards-688d9fORDINARY A1
ALED ANTUR EDWARDSsophymarine-openregistry-h-aled-antur-edwards-c404a9ORDINARY C0
TOMOS ANTUR EDWARDSsophymarine-openregistry-h-tomos-antur-edwards-b584e8ORDINARY B0

AVALON AGENCIES LIMITED

sophymarine-openregistry-gb-00416713
Status
Active
Type
Private Limited Company
Incorporated
07/08/1946
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
98000 — Residents property management
Registered office
Ty Derw Lime Tree Court, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
LORD ROBERT WILLIAM FIRTHsophymarine-openregistry-h-lord-robert-william-firth-0b1789ORDINARY-A38,100
LORD ROBERT WILLIAM FIRTHsophymarine-openregistry-h-lord-robert-william-firth-0b1789ORDINARY30,000
MELANIE ANNE HOLYOAKsophymarine-openregistry-h-melanie-anne-holyoak-70e203ORDINARY-A25,950
SAMANTHA HORNEsophymarine-openregistry-h-samantha-horne-b3da8bORDINARY-A25,950
DARREN FIRTHsophymarine-openregistry-h-darren-firth-2f3126ORDINARY10,000
MELANIE ANNE HOLYOAKsophymarine-openregistry-h-melanie-anne-holyoak-70e203ORDINARY10,000
SAMANTHA HORNEsophymarine-openregistry-h-samantha-horne-b3da8bORDINARY10,000

GROESFAEN PROPERTIES LIMITED

sophymarine-openregistry-gb-01789536
Status
Active
Type
Private Limited Company
Incorporated
07/02/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Dan-Y-Bryn Close, Cardiff, CF15 8DJ

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID HUSBANDsophymarine-openregistry-h-ian-david-husband-0d2198ORDINARY A750
LISA MARY SIMONsophymarine-openregistry-h-lisa-mary-simon-0e9be5ORDINARY A750
DAVID CHARLES HUSBANDsophymarine-openregistry-h-david-charles-husband-74269cORDINARY38
HELEN HUSBANDsophymarine-openregistry-h-helen-husband-2237b7ORDINARY36
IAN DAVID HUSBANDsophymarine-openregistry-h-ian-david-husband-0d2198ORDINARY13
LISA MARY SIMONsophymarine-openregistry-h-lisa-mary-simon-0e9be5ORDINARY13

COMPUTERISATION LIMITED

sophymarine-openregistry-gb-02341476
Status
Active
Type
Private Limited Company
Incorporated
31/01/1989
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Office 19 Wilcox House, Cardiff, South Glamorgan, CF11 0BA

Direct shareholders

ShareholderShare classShares held% of class
C.M. MORGANsophymarine-openregistry-h-c-m-morgan-06379aORDINARY66
DENISE MORGANsophymarine-openregistry-h-denise-morgan-046796ORDINARY B24
CHARLOTTE EDWARDSsophymarine-openregistry-h-charlotte-edwards-0fc114ORDINARY B5
JOSHUA EDWARDSsophymarine-openregistry-gb-08582515ORDINARY B5

PRIMARYSPACE LIMITED

sophymarine-openregistry-gb-03209091
Status
Active
Type
Private Limited Company
Incorporated
07/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Westbourne Crescent, Cardiff, CF14 2BL

Direct shareholders

ShareholderShare classShares held% of class
CWMNI ORT LIMITEDsophymarine-openregistry-gb-10062352ORDINARY50
GRAEME LINDSAY SUTTON DAVIESsophymarine-openregistry-h-graeme-lindsay-sutton-davies-4612bdB ORDINARY50
HOWARD PATCHELLsophymarine-openregistry-h-howard-patchell-9a9120B ORDINARY50
TOMAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-03156348ORDINARY50

SMITHS PROTECTIVE COATINGS LIMITED

sophymarine-openregistry-gb-04305769
Status
Active
Type
Private Limited Company
Incorporated
16/10/2001
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP

Direct shareholders

ShareholderShare classShares held% of class
GARRY CHARLES SMITH (JNR)sophymarine-openregistry-h-garry-charles-smith-jnr-19ac0dORDINARY6565.00%
GEOFFREY SMITHsophymarine-openregistry-gb-10491822ORDINARY3535.00%
ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758ORDINARY B150.00%
CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fceORDINARY B150.00%

PHYSIOMATTERS LIMITED

sophymarine-openregistry-gb-04393675
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Clifton House, Cardiff, CF24 1LE

Direct shareholders

ShareholderShare classShares held% of class
GIRIJA WAGLEsophymarine-openregistry-h-girija-wagle-2c8be9ORDINARY80
ASHISH WAGLEsophymarine-openregistry-h-ashish-wagle-5db52cORDINARY20
RUCHI WAGLEsophymarine-openregistry-h-ruchi-wagle-5e4d68'A' ORDINARY1
AMISHA WAGLEsophymarine-openregistry-h-amisha-wagle-c2d65dORDINARY0
AMISHA WAGLEsophymarine-openregistry-h-amisha-wagle-c2d65d'A' ORDINARY0

NORTHWOOD CARDIFF LIMITED

sophymarine-openregistry-gb-04407683
Status
Active
Type
Private Limited Company
Incorporated
02/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1a/1b Heol Y Deri, Cardiff, CF14 6HA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GWINNUTTsophymarine-openregistry-h-benjamin-gwinnutt-31899cA ORDINARY27550.00%
KATE LOUISE GWINNUTTsophymarine-openregistry-h-kate-louise-gwinnutt-660846A ORDINARY27550.00%
BENJAMIN GWINNUTTsophymarine-openregistry-h-benjamin-gwinnutt-31899cORDINARY25050.00%
KATE LOUISE GWINNUTTsophymarine-openregistry-h-kate-louise-gwinnutt-660846ORDINARY25050.00%
JULIE SERGEANTsophymarine-openregistry-h-julie-sergeant-d5ad21ORDINARY00.00%
JULIE SERGEANTsophymarine-openregistry-h-julie-sergeant-d5ad21A ORDINARY00.00%
PHILIP SERGEANTsophymarine-openregistry-h-philip-sergeant-18fe9fA ORDINARY00.00%
PHILIP SERGEANTsophymarine-openregistry-h-philip-sergeant-18fe9fORDINARY00.00%

HENNAN LIMITED

sophymarine-openregistry-gb-04623982
Status
Active
Type
Private Limited Company
Incorporated
23/12/2002
Accounts
GROUP
SIC
56290 — Other food services
Registered office
Unit 6 Cae Gwyrdd, Cardiff, CF15 7AB

Direct shareholders

ShareholderShare classShares held% of class
GRANT BRIAN CRITCHERsophymarine-openregistry-h-grant-brian-critcher-28ad11ORDINARY33033.00%
JONATHAN NEIL CRITCHERsophymarine-openregistry-h-jonathan-neil-critcher-2c25e7ORDINARY33033.00%
STUART MARTIN CRITCHERsophymarine-openregistry-h-stuart-martin-critcher-d26277ORDINARY33033.00%
BRIAN CRITCHERsophymarine-openregistry-h-brian-critcher-1487ddORDINARY101.00%
BRIAN CRITCHERsophymarine-openregistry-h-brian-critcher-1487ddORDINARY A3100.00%