UK companies/Cardiff/Page 60
Companies in Cardiff and their shareholdersPage 60 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 99 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
GENMED ENTERPRISES UK LTD
sophymarine-openregistry-gb-10715490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Fountain House Fountain Lane, Cardiff, CF3 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENMED ENTERPRISES LIMITEDsophymarine-openregistry-h-genmed-enterprises-limited-485c8c | ORDINARY | 60 | 60.00% |
| HOPE-MED HEALTHCARE INVESTMENT AND DEVELOPMENT CO,. LTDsophymarine-openregistry-h-hope-med-healthcare-investment-and-devel-4acb84 | ORDINARY | 24 | 24.00% |
| MEIRION RHYS THOMASsophymarine-openregistry-h-meirion-rhys-thomas-8e1d32 | ORDINARY | 13 | 13.00% |
| AMY ROBINSON-THOMASsophymarine-openregistry-h-amy-robinson-thomas-772803 | ORDINARY | 3 | 3.00% |
| AMY ROBINSON-THOMASsophymarine-openregistry-h-amy-robinson-thomas-772803 | ORDINARY B | 1 | 50.00% |
| MEIRION RHYS THOMASsophymarine-openregistry-h-meirion-rhys-thomas-8e1d32 | ORDINARY B | 1 | 50.00% |
HERMES-HEALTHCARE LIMITED
sophymarine-openregistry-gb-10775217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
86101 — Hospital activities
86900 — Other human health activities - Registered office
- 10775217 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS PAPADOPOULOSsophymarine-openregistry-h-dimitrios-papadopoulos-bf186a | A ORDINARY SHARES | 7,500,000 | 100.00% |
| EFTHALIA ZOKAsophymarine-openregistry-h-efthalia-zoka-cb417e | B ORDINARY | 100,000 | 50.00% |
| KONSTANTINOS DELAKOURIDISsophymarine-openregistry-h-konstantinos-delakouridis-f1f23f | B ORDINARY | 100,000 | 50.00% |
| DIMITRIOS KOURTESISsophymarine-openregistry-h-dimitrios-kourtesis-8b2834 | B ORDINARY | 0 | 0.00% |
MOHANTY INVESTMENTS LTD
sophymarine-openregistry-gb-10876814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Chp Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHITISH MOHANTYsophymarine-openregistry-h-khitish-mohanty-c6ce42 | ORDINARY | 400 | |
| KARAN MOHANTYsophymarine-openregistry-h-karan-mohanty-749b5b | ORDINARY A | 50 | |
| SIDDHARTH MOHANTYsophymarine-openregistry-h-siddharth-mohanty-b84422 | ORDINARY A | 50 | |
| VIJAYALAKSHMI VARADARAJANsophymarine-openregistry-h-vijayalakshmi-varadarajan-8f67a6 | ORDINARY | 0 | |
ADAPT EXECUTIVES LIMITED
sophymarine-openregistry-gb-11164180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11164180 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BARGHsophymarine-openregistry-h-ben-bargh-9fa454 | B ORDINARY | 30 | |
| JAMES GILSONsophymarine-openregistry-h-james-gilson-028c0a | B ORDINARY | 30 | |
| HARRIET GILSONsophymarine-openregistry-h-harriet-gilson-c3e13b | B ORDINARY | 20 | |
| MARK NEILANsophymarine-openregistry-h-mark-neilan-505f87 | A ORDINARY | 20 | |
PEPPER MONEY GROUP LIMITED
sophymarine-openregistry-gb-11279067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLISTO BIDCOsophymarine-openregistry-h-callisto-bidco-c438d6 | A ORDINARY | 175,452,241 | 100.00% |
| CALLISTO BIDCOsophymarine-openregistry-h-callisto-bidco-c438d6 | B ORDINARY | 530,000 | 100.00% |
| IAN PRAEDsophymarine-openregistry-h-ian-praed-c53468 | B ORDINARY | 0 | 0.00% |
| PEPPER EUROPE (UK) LIMITEDsophymarine-openregistry-gb-08091147 | A ORDINARY | 0 | 0.00% |
| PEPPER EUROPE (UK) LIMITEDsophymarine-openregistry-gb-08091147 | B ORDINARY | 0 | 0.00% |
| PEPPER GROUP LENDING HOLDCO LIMITEDsophymarine-openregistry-h-pepper-group-lending-holdco-limited-4dfb7c | A ORDINARY | 0 | 0.00% |
| PEPPER GROUP LENDING HOLDCO LIMITEDsophymarine-openregistry-h-pepper-group-lending-holdco-limited-4dfb7c | B ORDINARY | 0 | 0.00% |
SWANSEA ACTIVITY CENTRE LIMITED
sophymarine-openregistry-gb-11320576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEIGH GLYN PUGHsophymarine-openregistry-h-mr-leigh-glyn-pugh-2df2da | ORDINARY | 500 | |
| MR PETER ERNEST BOWYERsophymarine-openregistry-h-mr-peter-ernest-bowyer-63368d | ORDINARY | 500 | |
| LEIGH GLYN PUGHsophymarine-openregistry-h-leigh-glyn-pugh-aacb18 | B ORDINARY | 1 | |
| RICHARD JAMES CLATWORTHYsophymarine-openregistry-h-richard-james-clatworthy-621077 | ORDINARY | 0 | |
DAVIS & MCCARDLE (PROPERTY DEVELOPMENT) LTD
sophymarine-openregistry-gb-11358857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Yard Pembroke House Began Road, Cardiff, CF3 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORIA JONESsophymarine-openregistry-h-moria-jones-34a820 | ORDINARY | 4,998 | 50.00% |
| PATRICK BARRYsophymarine-openregistry-h-patrick-barry-144121 | ORDINARY | 4,998 | 50.00% |
| NATHAN BARRYsophymarine-openregistry-h-nathan-barry-be980e | ORDINARY B | 2 | 50.00% |
| THOMAS BARRYsophymarine-openregistry-h-thomas-barry-50613a | ORDINARY B | 2 | 50.00% |
| MORIA JONESsophymarine-openregistry-h-moria-jones-34a820 | ORDINARY B | 0 | 0.00% |
| PATRICK BARRYsophymarine-openregistry-h-patrick-barry-144121 | ORDINARY B | 0 | 0.00% |
DGKF LTD
sophymarine-openregistry-gb-11363412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND GAR KUEN FANsophymarine-openregistry-h-desmond-gar-kuen-fan-16eb9f | ORDINARY A | 500 | |
| HAIYAN YUANsophymarine-openregistry-h-haiyan-yuan-223ba1 | B ORDINARY | 3 | |
| KIN WING FANsophymarine-openregistry-h-kin-wing-fan-e0513a | B ORDINARY | 0 | |
| WOON YEE FANsophymarine-openregistry-h-woon-yee-fan-ba705c | B ORDINARY | 0 | |
J3CR LTD.
sophymarine-openregistry-gb-11504930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Queen Anne Square, Cardiff, CF10 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAI RICHARDSsophymarine-openregistry-h-cai-richards-8e68f6 | ORDINARY | 25 | |
| CELLAN RICHARDSsophymarine-openregistry-h-cellan-richards-114a80 | ORDINARY | 25 | |
| CHERYL RICHARDSsophymarine-openregistry-h-cheryl-richards-8ad5c0 | ORDINARY | 25 | |
| JEREMY RICHARDSsophymarine-openregistry-gb-07110739 | ORDINARY | 25 | |
| CAI RICHARDSsophymarine-openregistry-h-cai-richards-8e68f6 | ORDINARY "B" | 1 | |
| CELLAN RICHARDSsophymarine-openregistry-h-cellan-richards-114a80 | ORDINARY "B" | 1 | |
PKDN PROPERTIES LIMITED
sophymarine-openregistry-gb-11913542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8, Homes House, Cardiff, CF5 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MARIA SCOTTsophymarine-openregistry-h-kim-maria-scott-9088f7 | ORDINARY A | 40 | |
| PAUL ADRIAN SCOTTsophymarine-openregistry-h-paul-adrian-scott-57c401 | ORDINARY A | 40 | |
| KIM MARIA SCOTTsophymarine-openregistry-h-kim-maria-scott-9088f7 | ORDINARY B | 10 | |
| PAUL ADRIAN SCOTTsophymarine-openregistry-h-paul-adrian-scott-57c401 | ORDINARY B | 10 | |
| DANIEL LEE SCOTTsophymarine-openregistry-h-daniel-lee-scott-f9e56a | ORDINARY B | 0 | |
| NATHAN LEE SCOTTsophymarine-openregistry-h-nathan-lee-scott-40a804 | ORDINARY B | 0 | |
MONETAE GROUP LIMITED
sophymarine-openregistry-gb-12177483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| D.A.N.S. GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15007286 | ORDINARY SHARES B | 33 | 100.00% |
| LOKB HOLDINGS LTDsophymarine-openregistry-gb-15003907 | ORDINARY SHARES A | 33 | 100.00% |
| DANIEL MCDONNELLsophymarine-openregistry-h-daniel-mcdonnell-460588 | ORDINARY SHARES B | 0 | 0.00% |
| LIAM BALLARDsophymarine-openregistry-h-liam-ballard-1a3296 | ORDINARY SHARES A | 0 | 0.00% |
SAE SERVICES LIMITED
sophymarine-openregistry-gb-12183854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hayvenhursts Fairway House, Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE LOUISE KIBBLEWHITEsophymarine-openregistry-h-zoe-louise-kibblewhite-27a3ee | ORDINARY | 96 | |
| ANWEN EMILY HARRISsophymarine-openregistry-h-anwen-emily-harris-311bd9 | ORDINARY | 2 | |
| ELIN HAF HARRISsophymarine-openregistry-h-elin-haf-harris-f672e6 | ORDINARY | 2 | |
| JOHN THOMAS MORANsophymarine-openregistry-h-john-thomas-moran-0e6494 | A ORDINARY | 1 | |
THE MALTINGS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12293191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | 0.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 4,174,961 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | 0.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 4,174,961 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | 0.1% CUMULATIVE REDEEMABLE PREFERENCE SHARES | 4,174,961 | 100.00% |
| SIMON ROGER KIRKUP AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENT SEAN FITZGERALD ALLISON AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENT AS TRUSTEE OF DNOWILLIAMS 2020 SETTLEMENTsophymarine-openregistry-h-simon-roger-kirkup-as-trustee-of-dnowill-6b28a8 | ORDINARY SHARES | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MALTINGS GROUP LIMITEDsophymarine-openregistry-gb-10463657 | Holds shares in | ORDINARY · 100.00% |
KINLEE HOLDINGS LIMITED
sophymarine-openregistry-gb-12888068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6 | B ORDINARY | 2,805 | |
| CHRISTINE BORLEYsophymarine-openregistry-h-christine-borley-2710ec | B ORDINARY | 2,075 | |
| HAKAN PETTERSSONsophymarine-openregistry-h-hakan-pettersson-3f3142 | B ORDINARY | 75 | |
| NEIL O'HANLONsophymarine-openregistry-h-neil-o-hanlon-b85f80 | B ORDINARY | 45 | |
| STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINLEE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12883140 | Holds shares in | ORDINARY · 100.00% |
DOMINION GARAGE LTD
sophymarine-openregistry-gb-13024997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Dominion Business Centre, Cardiff, CF24 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CLIFFORD HOLTsophymarine-openregistry-h-jack-clifford-holt-d02152 | ORDINARY | 50 | |
| EMILY HOLTsophymarine-openregistry-h-emily-holt-94edf3 | A ORDINARY | 25 | |
| JACK CLIFFORD HOLTsophymarine-openregistry-h-jack-clifford-holt-d02152 | A ORDINARY | 25 | |
| JAMES WYBERT HOLTsophymarine-openregistry-h-james-wybert-holt-83ddcb | ORDINARY | 0 | |
| MERYL ANNE HOLTsophymarine-openregistry-h-meryl-anne-holt-577e1b | A ORDINARY | 0 | |
KHB PHARMA LTD
sophymarine-openregistry-gb-13186136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Churchgate House 3 Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRB PHARMA LIMITEDsophymarine-openregistry-gb-16737949 | ORDINARY A | 60 | 100.00% |
| SRB PHARMA LIMITEDsophymarine-openregistry-gb-16737949 | ORDINARY B | 40 | 100.00% |
| C K CHAN LIMITEDsophymarine-openregistry-gb-08224769 | ORDINARY B | 0 | 0.00% |
| HELEN BHUDIAsophymarine-openregistry-h-helen-bhudia-fa2a61 | ORDINARY A | 0 | 0.00% |
| KAVIL BHUDIAsophymarine-openregistry-h-kavil-bhudia-d727e6 | ORDINARY A | 0 | 0.00% |
NGAGE FINANCE LIMITED
sophymarine-openregistry-gb-13306342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Floor 1, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GAGEsophymarine-openregistry-h-andrew-gage-a075c7 | ORDINARY A | 50 | |
| NATHAN RAFFOURsophymarine-openregistry-h-nathan-raffour-2af5c6 | ORDINARY A | 50 | |
| LAURA RAFFOURsophymarine-openregistry-h-laura-raffour-249247 | ORDINARY B SHARES | 1 | |
| LINDSEY GAGEsophymarine-openregistry-h-lindsey-gage-5ce704 | ORDINARY B SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NGAGE PRIVATE FINANCE LTDsophymarine-openregistry-gb-15761124 | Holds shares in | ORDINARY |
KENTON BLACK FINANCE LIMITED
sophymarine-openregistry-gb-13627991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | A ORDINARY | 75 | |
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | B ORDINARY | 20 | |
| DARREN CADMANsophymarine-openregistry-h-darren-cadman-60a310 | B ORDINARY | 5 | |
| HELEN FRANCIS-BROWNsophymarine-openregistry-h-helen-francis-brown-d40d62 | B ORDINARY | 0 | |
| LAURA BANKSsophymarine-openregistry-h-laura-banks-6d39a6 | B ORDINARY | 0 | |
KENTON BLACK SC LIMITED
sophymarine-openregistry-gb-13633826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | ORDINARY A | 75 | |
| ANGELA LOVEsophymarine-openregistry-h-angela-love-7b6bbd | ORDINARY B | 10 | |
| RYAN GARLANDsophymarine-openregistry-h-ryan-garland-3585c7 | ORDINARY B | 10 | |
| KRIS MONGANsophymarine-openregistry-h-kris-mongan-2e1160 | ORDINARY B | 5 | |
AW MILLER LIMITED
sophymarine-openregistry-gb-13963377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 45-47 Fitzhamon Embankment, Cardiff, CF11 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN ZEKI BILGEsophymarine-openregistry-h-eren-zeki-bilge-54602e | ORDINARY "A" | 50 | 52.08% |
| CALUM MILLERsophymarine-openregistry-h-calum-miller-20c8c3 | ORDINARY "A" | 28 | 29.17% |
| CARLY ELLEN HORBURYsophymarine-openregistry-h-carly-ellen-horbury-8a7bb4 | ORDINARY "A" | 18 | 18.75% |
| CALUM MILLERsophymarine-openregistry-h-calum-miller-20c8c3 | ORDINARY "B" | 1 | 33.33% |
| CARLY ELLEN HORBURYsophymarine-openregistry-h-carly-ellen-horbury-8a7bb4 | ORDINARY "B" | 1 | 33.33% |
| EREN ZEKI BILGEsophymarine-openregistry-h-eren-zeki-bilge-54602e | ORDINARY "B" | 1 | 33.33% |
| AARON WISE GROUP LIMITEDsophymarine-openregistry-gb-11350829 | ORDINARY "B" | 0 | 0.00% |
| AARON WISE GROUP LIMITEDsophymarine-openregistry-gb-11350829 | ORDINARY "A" | 0 | 0.00% |