UK companies/Cardiff/Page 69
Companies in Cardiff and their shareholdersPage 69 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 81 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.
Companies with a register
7,792
COLLEGE OF HEALTHCARE INNOVATIONS LTD
sophymarine-openregistry-gb-09908045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
86900 — Other human health activities - Registered office
- Rhiwau Old Port Road, Cardiff, CF5 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHAV SINGHALsophymarine-openregistry-h-keshav-singhal-06e355 | ORDINARY | 3 | 60.00% |
| PARAG SINGHALsophymarine-openregistry-h-parag-singhal-732c2e | ORDINARY | 1 | 20.00% |
| POONAM SINGHALsophymarine-openregistry-h-poonam-singhal-c1dc39 | ORDINARY | 1 | 20.00% |
| 10 HEALTHCARE LTD.sophymarine-openregistry-gb-07113467 | ORDINARY | 0 | 0.00% |
CORNBOROUGH LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10073237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, Brook House Brook Road, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILDA WILLIAMSsophymarine-openregistry-h-hilda-williams-da2bc0 | ORDINARY SHARES | 1 | 25.00% |
| MARY KEMPsophymarine-openregistry-h-mary-kemp-e8e166 | ORDINARY SHARES | 1 | 25.00% |
| SHEILA HASKEYsophymarine-openregistry-h-sheila-haskey-e3a224 | ORDINARY SHARES | 1 | 25.00% |
| SIU CHANsophymarine-openregistry-h-siu-chan-b44c9d | ORDINARY SHARES | 1 | 25.00% |
MRS STORES LIMITED
sophymarine-openregistry-gb-10078018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Broadway House, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH SANDHARsophymarine-openregistry-h-mandeep-singh-sandhar-e58989 | ORDINARY | 2 | |
| NIRMAL KAURsophymarine-openregistry-h-nirmal-kaur-cd6fbb | ORDINARY | 1 | |
| RANJIT SINGH SANDHARsophymarine-openregistry-h-ranjit-singh-sandhar-aea06e | ORDINARY | 1 | |
| SARAH SANDHARsophymarine-openregistry-h-sarah-sandhar-155f90 | ORDINARY | 0 | |
GREEN COURT (CARDIFF) LIMITED
sophymarine-openregistry-gb-10080296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39 Elm Street, Cardiff, South Glamorgan, CF24 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIZ SANCHO ACEVEDOsophymarine-openregistry-h-beatriz-sancho-acevedo-063613 | ORDINARY | 3 | |
| DANIEL YUNTA MATEsophymarine-openregistry-h-daniel-yunta-mate-2a290e | ORDINARY | 3 | |
| GAYNOR LEWISsophymarine-openregistry-h-gaynor-lewis-eeaa1b | ORDINARY | 3 | |
| THOMAS BROWN-LOWEsophymarine-openregistry-h-thomas-brown-lowe-bb842c | ORDINARY | 3 | |
FD02 LIMITED
sophymarine-openregistry-gb-10080931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5 Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE JONESsophymarine-openregistry-h-barrie-jones-c2e842 | ORDINARY | 75 | |
| JANE-MARIE ADAMSsophymarine-openregistry-h-jane-marie-adams-8646a1 | ORDINARY | 25 | |
| ANTHONY SUTTONsophymarine-openregistry-h-anthony-sutton-d2c5d4 | ORDINARY | 0 | |
| JOHN SIMON ROTHWELLsophymarine-openregistry-h-john-simon-rothwell-1f2d70 | ORDINARY | 0 | |
HALLIARD COURT 31-41 LIMITED
sophymarine-openregistry-gb-10126464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Clos Y Cwarra, Cardiff, CF5 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY WALLACEsophymarine-openregistry-h-charles-anthony-wallace-e5968d | A ORDINARY | 1 | 25.00% |
| KENNETH JOHN POWELLsophymarine-openregistry-h-kenneth-john-powell-461947 | A ORDINARY | 1 | 25.00% |
| RHYS PARRYsophymarine-openregistry-h-rhys-parry-b11010 | A ORDINARY | 1 | 25.00% |
| SARAH LOUISE WILLIAMS MURRAYsophymarine-openregistry-h-sarah-louise-williams-murray-6a1342 | A ORDINARY | 1 | 25.00% |
NINIAN PARK PROPERTIES LTD
sophymarine-openregistry-gb-10169353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Melrose Avenue, Cardiff, Mid Glamorgan, CF23 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER ELWOODsophymarine-openregistry-h-david-peter-elwood-fb3302 | ORDINARY | 50 | |
| MALCOLM ELWOODsophymarine-openregistry-h-malcolm-elwood-13f500 | ORDINARY | 38 | |
| NALINTHIP WATTHANAMASSAKULsophymarine-openregistry-h-nalinthip-watthanamassakul-6c9144 | ORDINARY | 6 | |
| NATTHAYA WATTHANAMASSAKYLsophymarine-openregistry-h-natthaya-watthanamassakyl-102a55 | ORDINARY | 6 | |
NATSTORE LIMITED
sophymarine-openregistry-gb-10251426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Pump House Ocean Reach, Cardiff, CF10 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SOLOMONsophymarine-openregistry-h-michael-solomon-6a023f | ORDINARY | 1 | 33.33% |
| ROBERT MYNETTsophymarine-openregistry-h-robert-mynett-167c3c | ORDINARY | 1 | 33.33% |
| ROGER MYNETTsophymarine-openregistry-h-roger-mynett-867289 | ORDINARY | 1 | 33.33% |
| STEVEN HELYARsophymarine-openregistry-h-steven-helyar-c2bdcf | ORDINARY | 0 | 0.00% |
AGEM CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-10254219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10254219 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGEM CAPITAL MARKET RESEARCH SERVICESsophymarine-openregistry-h-agem-capital-market-research-services-df473f | ORD | 25,000 | |
| AGEM GLOBAL ASSET SERVICESsophymarine-openregistry-h-agem-global-asset-services-6211ea | ORD | 25,000 | |
| AGEM GLOBAL PROJECT MANAGEMENTsophymarine-openregistry-h-agem-global-project-management-a91426 | ORD | 25,000 | |
| AGEM MARKET INTELLIGENCE MANAGEMENTsophymarine-openregistry-h-agem-market-intelligence-management-5aa0e6 | ORD | 25,000 | |
54 PENARTH ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-10257923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 3, 54 Penarth Road Penarth Road, Cardiff, CF11 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSSA WILLIAMSsophymarine-openregistry-h-alyssa-williams-870d67 | ORDINARY | 1 | |
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY | 1 | |
| HO YU CLAUDIA CHANsophymarine-openregistry-h-ho-yu-claudia-chan-54822f | ORDINARY | 1 | |
| LEWIS NATHAN REESsophymarine-openregistry-h-lewis-nathan-rees-5ebdc8 | ORDINARY | 1 | |
SYRIAN AUTHENTIC FOOD LIMITED
sophymarine-openregistry-gb-10312962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 116 City Road, Cardiff, CF24 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEHYA DADAMsophymarine-openregistry-h-yehya-dadam-cdc7fc | ORDINARY | 34 | 34.00% |
| MALAAK DADAMsophymarine-openregistry-h-malaak-dadam-0d169d | ORDINARY | 33 | 33.00% |
| RIA DAHAMsophymarine-openregistry-h-ria-daham-0876d5 | ORDINARY | 33 | 33.00% |
| MOUHAMMED DADAMsophymarine-openregistry-h-mouhammed-dadam-00c785 | ORDINARY | 0 | 0.00% |
PHAROS PROVISIONS LTD
sophymarine-openregistry-gb-10316192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 St. Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERAPH HOLDINGS LIMITEDsophymarine-openregistry-gb-06387185 | ORDINARY | 1,000 | |
| JOSHUA KEARNEY-BRADLEYsophymarine-openregistry-h-joshua-kearney-bradley-1ecbfe | ORDINARY | 0 | |
| ROBERT BRADLEYsophymarine-openregistry-gb-14827585 | ORDINARY | 0 | |
| STEVEN FISHERsophymarine-openregistry-h-steven-fisher-8bb706 | ORDINARY | 0 | |
AMODEO SCOTT LTD
sophymarine-openregistry-gb-10367526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 51a Wellfield Road, Cardiff, CF24 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE AMODEOsophymarine-openregistry-h-salvatore-amodeo-2ac5ed | ORDINARY | 350 | |
| MARGARET AMODEOsophymarine-openregistry-h-margaret-amodeo-4ff03b | ORDINARY | 250 | |
| ALEXANDER LEON AMODEOsophymarine-openregistry-h-alexander-leon-amodeo-35bc24 | ORDINARY | 200 | |
| CHRISTIAN JAMES AMODEOsophymarine-openregistry-h-christian-james-amodeo-ace8cc | ORDINARY | 200 | |
CROESO PUBS LTD
sophymarine-openregistry-gb-10385848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- GROUP
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Azets, Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LITTLEsophymarine-openregistry-h-simon-little-7500ee | ORDINARY | 576 | |
| CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9 | ORDINARY | 288 | |
| MICHELLE DAVIESsophymarine-openregistry-h-michelle-davies-65f599 | ORDINARY | 288 | |
| NICK NEWMANsophymarine-openregistry-h-nick-newman-1f0319 | ORDINARY | 48 | |
Related parties
| Party | Relationship | Detail |
|---|
| SLCD 2021 LTDsophymarine-openregistry-gb-13214899 | Holds shares in | ORDINARY |
| SLCD 2023 LTDsophymarine-openregistry-gb-15015580 | Holds shares in | ORDINARY |
| SLCD 2024 LTDsophymarine-openregistry-gb-15568721 | Holds shares in | ORDINARY |
UKLS HOLDINGS LIMITED
sophymarine-openregistry-gb-10388341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit G1, Capital Point, Cardiff, CF3 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H3 PARTNERSHIP LIMITEDsophymarine-openregistry-gb-13133021 | ORDINARY A | 70 | 70.00% |
| LEIGHTON ALEXANDER HILLsophymarine-openregistry-h-leighton-alexander-hill-f658a3 | ORDINARY A | 15 | 15.00% |
| NICHOLAS RAYMOND VICTOR HILLsophymarine-openregistry-h-nicholas-raymond-victor-hill-d138a4 | ORDINARY A | 10 | 10.00% |
| LISA MICHELE HILLsophymarine-openregistry-h-lisa-michele-hill-1fc886 | ORDINARY A | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK LASER SUPPLIES LIMITEDsophymarine-openregistry-gb-03794970 | Holds shares in | ORDINARY · 100.00% |
13 THEOBALD ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-10389455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ALED EVANSsophymarine-openregistry-h-jordan-aled-evans-969071 | ORDINARY | 1 | 33.33% |
| LAUREN GILBERTsophymarine-openregistry-h-lauren-gilbert-51ab4e | ORDINARY | 1 | 33.33% |
| SOPHIE BANNISTERsophymarine-openregistry-h-sophie-bannister-e2b735 | ORDINARY | 1 | 33.33% |
| IOAN POLLARDsophymarine-openregistry-h-ioan-pollard-fb266f | ORDINARY | 0 | 0.00% |
COCO RETRO LIMITED
sophymarine-openregistry-gb-10389646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10389646 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS LENASsophymarine-openregistry-h-ioannis-lenas-f392b4 | ORDINARY | 200 | |
| NEKTARIOS LENASsophymarine-openregistry-h-nektarios-lenas-a28182 | ORDINARY | 200 | |
| MAURIZIO DI SANTOsophymarine-openregistry-h-maurizio-di-santo-705f3b | ORDINARY | 100 | |
| JOSEPHINE CHUNGsophymarine-openregistry-h-josephine-chung-357c14 | ORDINARY | 0 | |
ABACUS 88 LIMITED
sophymarine-openregistry-gb-10391890
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies
66300 — Fund management activities - Registered office
- 10391890 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEVADEBE BVsophymarine-openregistry-h-hevadebe-bv-dbe52a | ORDINARY | 35 | |
| THOMAS HODGESsophymarine-openregistry-h-thomas-hodges-cd4121 | ORDINARY | 31 | |
| PAUL CHRISTOPHER BECKETTsophymarine-openregistry-h-paul-christopher-beckett-a4bc86 | ORDINARY | 20 | |
| BARRY AELBERSsophymarine-openregistry-h-barry-aelbers-a22d59 | ORDINARY | 14 | |
HALLIARD COURT 56-70 LIMITED
sophymarine-openregistry-gb-10495904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Cromwell Road, Cardiff, CF14 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN JOSEPH ALGARsophymarine-openregistry-h-dylan-joseph-algar-d73490 | ORDINARY | 1 | |
| MARTINA STEPNANIE YATESsophymarine-openregistry-h-martina-stepnanie-yates-ff7c4f | ORDINARY | 1 | |
| RUSSELL CHARLES POPEsophymarine-openregistry-h-russell-charles-pope-8cce32 | ORDINARY | 1 | |
| SIMON BURGEsophymarine-openregistry-h-simon-burge-ea7881 | ORDINARY | 1 | |
IHA ESTATES LIMITED
sophymarine-openregistry-gb-10542791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Pentrebane Street, Cardiff, CF11 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CF11 7LPsophymarine-openregistry-h-kingdom-cf11-7lp-ba3c4b | ORDINARY | 40 | |
| MOHAMMED ISLAM 89 PENTREBANE STREET CARDIFF UNITEDsophymarine-openregistry-h-mohammed-islam-89-pentrebane-street-card-f28e10 | ORDINARY | 40 | |
| HALIMA ISLAM 89 PENTREBANE STREET CARDIFF UNITED KINGDOM CF11 7LPsophymarine-openregistry-h-halima-islam-89-pentrebane-street-cardif-a37d73 | ORDINARY | 30 | |
| KINGDOM CF11 7LPsophymarine-openregistry-h-kingdom-cf11-7lp-ba3c4b | ORDINARY | 30 | |
| MOHAMMED ALI AWAN 89 PENTREBANE STREET CARDIFF UNITEDsophymarine-openregistry-h-mohammed-ali-awan-89-pentrebane-street-c-e4580e | ORDINARY | 30 | |