UK companies/Cardiff/Page 61

Companies in Cardiff and their shareholdersPage 61 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 94 shareholdings and 7 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
94
Related parties
7

MORE LIFE STYLE MANAGEMENT LTD

sophymarine-openregistry-gb-14084738
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
70229 — Management consultancy activities other than financial management
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
14084738 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL ADEWOLEsophymarine-openregistry-h-emmanuel-adewole-cfe5f0ORDINARY100,000100.00%
RENATO DAMIANO MACIELsophymarine-openregistry-h-renato-damiano-maciel-3534b8SPECIAL33,33450.00%
MARCO AURELIO DIAS OLIVEIRAsophymarine-openregistry-h-marco-aurelio-dias-oliveira-ad3d70SPECIAL25,00037.50%
BARBARA MARIA DIAS MACIELsophymarine-openregistry-h-barbara-maria-dias-maciel-9b6f0dSPECIAL8,33312.50%

INTELLIGENT FINANCING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14143132
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Maltings,, Cardiff, CF24 5EZ

Direct shareholders

ShareholderShare classShares held% of class
ALUN LLEWELLYN WINTERsophymarine-openregistry-h-alun-llewellyn-winter-95212dORDINARY4250.00%
RACHEL LORRAINE WINTERsophymarine-openregistry-h-rachel-lorraine-winter-ab2262ORDINARY4250.00%
DANIEL JAMES HUGHESsophymarine-openregistry-h-daniel-james-hughes-32b466B ORDINARY850.00%
PAUL ANDREW DA SILVIA FERREIRAsophymarine-openregistry-h-paul-andrew-da-silvia-ferreira-f433eeB ORDINARY850.00%

Related parties

PartyRelationshipDetail
INTELLIGENT FINANCING LIMITEDsophymarine-openregistry-gb-07117511Holds shares inORDINARY

(UK) MAE SOLUTIONS LIMITED

sophymarine-openregistry-gb-14761754
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit F1, South Point Industrial Estate, Cardiff, -, CF10 4SP

Direct shareholders

ShareholderShare classShares held% of class
MAE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-16805489ORDINARY SHARES297100.00%
MAE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-16805489PRE SUB-DIVISION SHARES3100.00%
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0ORDINARY SHARES00.00%
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0PRE SUB-DIVISION SHARES00.00%
ELLIOT DUMONTsophymarine-openregistry-h-elliot-dumont-640e25PRE SUB-DIVISION SHARES00.00%
ELLIOT DUMONTsophymarine-openregistry-h-elliot-dumont-640e25ORDINARY SHARES00.00%
MATTHEW ST CLAIRsophymarine-openregistry-h-matthew-st-clair-3b7e18PRE SUB-DIVISION SHARES00.00%
MATTHEW ST CLAIRsophymarine-openregistry-h-matthew-st-clair-3b7e18ORDINARY SHARES00.00%

PILI PALA GROUP LIMITED

sophymarine-openregistry-gb-15277644
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Clos Derwen, Cardiff, CF 23 5HJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LAXTONsophymarine-openregistry-h-daniel-laxton-4175aaORDINARY26
EMILY LAXTONsophymarine-openregistry-h-emily-laxton-a3cb01ORDINARY19
THOMAS LAXTONsophymarine-openregistry-h-thomas-laxton-595d39ORDINARY5
CATHERINE MARSHALLsophymarine-openregistry-h-catherine-marshall-b42babORDINARY A1

Related parties

PartyRelationshipDetail
BIBADO LTD.sophymarine-openregistry-gb-09009839Holds shares inORDINARY

ZEROKEY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-15326987
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
South Gate House, Cardiff, CF10 1EW

Direct shareholders

ShareholderShare classShares held% of class
ALED PHILLIPSsophymarine-openregistry-h-aled-phillips-5ab0a4B ORDINARY28,00038.36%
MATTHEW WILTSHIREsophymarine-openregistry-h-matthew-wiltshire-9ecf5fB ORDINARY25,00034.25%
JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465B ORDINARY18,00024.66%
MATTHEW WILTSHIREsophymarine-openregistry-h-matthew-wiltshire-9ecf5fA ORDINARY5,00055.56%
ALED PHILLIPSsophymarine-openregistry-h-aled-phillips-5ab0a4A ORDINARY2,00022.22%
JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465A ORDINARY2,00022.22%
THOMAS ROBERTSsophymarine-openregistry-gb-03888788B ORDINARY1,9992.74%

PADELSPEED LTD

sophymarine-openregistry-gb-15528608
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Cardiff City House Of Sport, Cardiff, CF11 8AW

Direct shareholders

ShareholderShare classShares held% of class
JOEL BALDWINsophymarine-openregistry-h-joel-baldwin-c8b7f9A ORDINARY4,00040.00%
KATIE BALDWINsophymarine-openregistry-h-katie-baldwin-a016d8A ORDINARY4,00040.00%
GREG TIPPINGSsophymarine-openregistry-h-greg-tippings-bbd6b2A ORDINARY2,00020.00%
DAVID SUMNERsophymarine-openregistry-h-david-sumner-241ad7C ORDINARY526100.00%

FOCUS MEP GROUP LTD

sophymarine-openregistry-gb-15898899
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP

Direct shareholders

ShareholderShare classShares held% of class
GARETH JOHN MOSSsophymarine-openregistry-h-gareth-john-moss-efaa87ORDINARY5150.00%
MATTHEW ANTHONY PHILLIPSsophymarine-openregistry-h-matthew-anthony-phillips-7b542dORDINARY5150.00%
GRANT CLATWORTHYsophymarine-openregistry-h-grant-clatworthy-d045b1ORDINARY B SHARE150.00%
LEE RAYMOND DAVIESsophymarine-openregistry-h-lee-raymond-davies-3501c1ORDINARY B SHARE150.00%

KORDEL HOLDINGS LIMITED

sophymarine-openregistry-gb-16036384
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 Viaduct Road, Cardiff, CF15 9JN

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY STUDLEYsophymarine-openregistry-h-hayley-studley-63f7a6ORDINARY B5050.00%
HUW EDWARD STUDLEYsophymarine-openregistry-h-huw-edward-studley-0fe9e8ORDINARY5050.00%
PAUL RICHARD DUNNINGsophymarine-openregistry-h-paul-richard-dunning-05d156ORDINARY5050.00%
SALLY DUNNINGsophymarine-openregistry-h-sally-dunning-382c77ORDINARY B5050.00%

Related parties

PartyRelationshipDetail
KORDEL LTD.sophymarine-openregistry-gb-10907848Holds shares inORDINARY A 1 GBP · 50.00%

ROCK-OLA HOLDINGS LIMITED

sophymarine-openregistry-gb-16073025
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
NO ACCOUNTS FILED
SIC
64202 — Activities of production holding companies
Registered office
16073025 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER NICHOLAS WALDER-SMITHsophymarine-openregistry-h-alexander-nicholas-walder-smith-552f24ORDINARY "A"83,33369.44%
FINLAY ROSSsophymarine-openregistry-h-finlay-ross-15da03ORDINARY "A"25,25121.04%
ALEXANDER NICHOLAS WALDER-SMITHsophymarine-openregistry-h-alexander-nicholas-walder-smith-552f24ORDINARY "B"16,667100.00%
ROGER TIMMSsophymarine-openregistry-h-roger-timms-00bd15ORDINARY "A"6,3335.28%
ROBERT CHRISTOPHER BRITTAINEsophymarine-openregistry-h-robert-christopher-brittaine-d9466bORDINARY "A"5,0834.24%

JSPR PROPERTIES LTD

sophymarine-openregistry-gb-16671470
Status
Active
Type
Private Limited Company
Incorporated
26/08/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
168 City Road, Cardiff, CF24 3JE

Direct shareholders

ShareholderShare classShares held% of class
JAEDON JAMAL ANTHONY REIDsophymarine-openregistry-h-jaedon-jamal-anthony-reid-babceeORDINARY B1
JAMAL REIDsophymarine-openregistry-h-jamal-reid-0ed2e0ORDINARY A1
PHOENIX INAYA MAY REIDsophymarine-openregistry-h-phoenix-inaya-may-reid-17ce93ORDINARY B1
SABRINA MONIQUE REIDsophymarine-openregistry-h-sabrina-monique-reid-3b898fORDINARY A1

BATEMAN BROTHERS (1953) LIMITED

sophymarine-openregistry-gb-00523677
Status
Active
Type
Private Limited Company
Incorporated
17/09/1953
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
3 Bessemer Road, Cardiff, CF11 8BA

Direct shareholders

ShareholderShare classShares held% of class
OCEANICAL LIMITEDsophymarine-openregistry-gb-09917539ORDINARY5,000100.00%
BYRON JONESsophymarine-openregistry-h-byron-jones-0d6cd0ORDINARY00.00%
JEREMY JOHN SPENCEsophymarine-openregistry-h-jeremy-john-spence-aa5311ORDINARY00.00%
STEPHEN JOHN LEWISsophymarine-openregistry-h-stephen-john-lewis-17df3dORDINARY00.00%

A.G. MEEK LIMITED

sophymarine-openregistry-gb-00544203
Status
Active
Type
Private Limited Company
Incorporated
04/02/1955
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
16 St Davids Way, Cardiff, CF10 2DP

Direct shareholders

ShareholderShare classShares held% of class
D.R. MEEKsophymarine-openregistry-h-d-r-meek-d01055ORDINARY116,250
A.M. TANSOMsophymarine-openregistry-h-a-m-tansom-55da4fORDINARY86,937
MAVIS PROLEsophymarine-openregistry-h-mavis-prole-6ab4daORDINARY29,313
G.E. MEEKsophymarine-openregistry-h-g-e-meek-640e54ORDINARY0

LLANFAIR COURT INVESTMENTS LIMITED

sophymarine-openregistry-gb-00555937
Status
Active
Type
Private Limited Company
Incorporated
14/10/1955
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company
Registered office
First Floor 24, Cardiff, CF10 3DD

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ROSE HOAREsophymarine-openregistry-h-georgina-rose-hoare-354509ORDINARY5,350
PHILIPPA ANNE CRAWSHAYsophymarine-openregistry-h-philippa-anne-crawshay-28a6f8ORDINARY5,350
GEORGINA ROSE HOAREsophymarine-openregistry-h-georgina-rose-hoare-354509ORDINARY1,400
ISABEL CHARLOTTE HAMILTON - ALLENsophymarine-openregistry-h-isabel-charlotte-hamilton-allen-e28244ORDINARY1,400
LOUISE CAROLINE CRAWSHAYsophymarine-openregistry-h-louise-caroline-crawshay-a9add6ORDINARY1,400
PHILIPPA ANNE CRAWSHAYsophymarine-openregistry-h-philippa-anne-crawshay-28a6f8ORDINARY450

Related parties

PartyRelationshipDetail
BARRY ISLAND COTTAGE COMPANY LIMITEDsophymarine-openregistry-gb-00048669Holds shares inORDINARY
DOWLAIS TOP INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00770366Holds shares inORDINARY

J.A.C. DEVELOPMENT LIMITED

sophymarine-openregistry-gb-00661497
Status
Active
Type
Private Limited Company
Incorporated
03/06/1960
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
32 Pum Erw Road, Cardiff, CF14 4PF

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELWELLsophymarine-openregistry-h-laura-elwell-9213a9ORDINARY34
ANNA MASONsophymarine-openregistry-h-anna-mason-d00046ORDINARY33
EMMA DANIEL - DAVIESsophymarine-openregistry-h-emma-daniel-davies-089b37ORDINARY33
DOROTHY DANIELsophymarine-openregistry-h-dorothy-daniel-46c78eORDINARY0

Related parties

PartyRelationshipDetail
HEOL HIR 22-24 FREEHOLD LTDsophymarine-openregistry-gb-11139853Holds shares inORDINARY

WEEVSTRONG INVESTMENTS LIMITED

sophymarine-openregistry-gb-00840538
Status
Active
Type
Private Limited Company
Incorporated
10/03/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
153 Cathedral Road, Cardiff, CF11 9PL

Direct shareholders

ShareholderShare classShares held% of class
ANNITA BAILEYsophymarine-openregistry-h-annita-bailey-3c6f08ORDINARY50
DAVID BAILEYsophymarine-openregistry-gb-10964705ORDINARY50
GRUFYDD HUW REESsophymarine-openregistry-h-grufydd-huw-rees-f7119aORDINARY50
JOHN VINCENT O'CONNELLsophymarine-openregistry-h-john-vincent-o-connell-4fd4b1ORDINARY50

ASHDOWN (SALES) LIMITED

sophymarine-openregistry-gb-00986596
Status
Active
Type
Private Limited Company
Incorporated
11/08/1970
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
159 Cowbridge Road East, Cardiff, CF11 9AH

Direct shareholders

ShareholderShare classShares held% of class
JANICE ALMA THOMASsophymarine-openregistry-h-janice-alma-thomas-f700bfORDINARY25
JONATHAN LEE PITMANsophymarine-openregistry-h-jonathan-lee-pitman-21dff8ORDINARY25
OWEN GARETH THOMASsophymarine-openregistry-h-owen-gareth-thomas-a44280ORDINARY25
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY0

HIGHCLERE SECURITIES LIMITED

sophymarine-openregistry-gb-01409487
Status
Active
Type
Private Limited Company
Incorporated
16/01/1979
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
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
NORMAN MICHAEL RAVENsophymarine-openregistry-h-norman-michael-raven-141809ORDINARY451,306
ELAINE JACQUELINE FORMANsophymarine-openregistry-h-elaine-jacqueline-forman-87d238ORDINARY210,492
ELAINE JACQUELINE FORMANsophymarine-openregistry-h-elaine-jacqueline-forman-87d238ORDINARY131,594
STANLEY FORMANsophymarine-openregistry-h-stanley-forman-340706ORDINARY131,594
ANN SYLVIA RAVENsophymarine-openregistry-h-ann-sylvia-raven-4ed6f4ORDINARY75,080
ELAINE JACQUELINE FORMANsophymarine-openregistry-h-elaine-jacqueline-forman-87d238ORDINARY4,588
NORMAN MICHAEL RAVENsophymarine-openregistry-h-norman-michael-raven-141809ORDINARY4,588
STANLEY FORMANsophymarine-openregistry-h-stanley-forman-340706ORDINARY0

AMODEO HOLDINGS LIMITED

sophymarine-openregistry-gb-01677224
Status
Active
Type
Private Limited Company
Incorporated
11/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
51a Wellfield Road, Cardiff, CF24 3PA

Direct shareholders

ShareholderShare classShares held% of class
SALVATORE AMODEOsophymarine-openregistry-h-salvatore-amodeo-2ac5edORDINARY48,000
MARGARET PONTON AMODEOsophymarine-openregistry-h-margaret-ponton-amodeo-41fd1aORDINARY40,000
ALEXANDER LEON AMODEOsophymarine-openregistry-h-alexander-leon-amodeo-35bc24ORDINARY6,000
CHRISTIAN JAMES AMODEOsophymarine-openregistry-h-christian-james-amodeo-ace8ccORDINARY6,000

WOODHAM BROTHERS LIMITED

sophymarine-openregistry-gb-01688951
Status
Active
Type
Private Limited Company
Incorporated
24/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID WOODHAM AS TRUSTEE OF THE WOODHAM TRUSTsophymarine-openregistry-h-john-david-woodham-as-trustee-of-the-woo-01ec57ORDINARY40,00080.00%
LOUIS SWAN OF SOMERVILLE AS TRUSTEE OF THE WOODHAM TRUSTsophymarine-openregistry-h-louis-swan-of-somerville-as-trustee-of-t-167852ORDINARY40,00080.00%
SALLY WOODHAM AS TRUSTEE OF THE WOODHAM TRUSTsophymarine-openregistry-h-sally-woodham-as-trustee-of-the-woodham--0535a4ORDINARY40,00080.00%
JEANETTA MARGARET WOODHAMsophymarine-openregistry-h-jeanetta-margaret-woodham-626e9dORDINARY10,00020.00%

PRODEV LTD

sophymarine-openregistry-gb-01880566
Status
Active
Type
Private Limited Company
Incorporated
25/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ty Groes Farm, Cardiff, CF5 6TR

Direct shareholders

ShareholderShare classShares held% of class
DAVID LUBINsophymarine-openregistry-h-david-lubin-d95a4fORDINARY2,242,273
EUNICE LUBINsophymarine-openregistry-h-eunice-lubin-393e9bORDINARY2,242,273
THE DGA LUBIN TRUST 2024sophymarine-openregistry-h-the-dga-lubin-trust-2024-f22c93ORDINARY194,688
THE EE LUBIN TRUST 2024sophymarine-openregistry-h-the-ee-lubin-trust-2024-ddad6dORDINARY194,688

Related parties

PartyRelationshipDetail
THE CUBE (CARDIFF) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06030966Holds shares inORDINARY