UK companies/Cardiff/Page 70
Companies in Cardiff and their shareholdersPage 70 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 82 shareholdings and 1 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
NIMBLE DRAGON LIMITED
sophymarine-openregistry-gb-10589457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Frazer Building, Cardiff, CF10 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH REESsophymarine-openregistry-h-gareth-rees-02138a | ORDINARY | 60 | |
| SHARES HELD IN TREASURYsophymarine-openregistry-h-shares-held-in-treasury-16dcee | ORDINARY | 20 | |
| MIKE MORRISsophymarine-openregistry-h-mike-morris-d8e173 | ORDINARY | 10 | |
| ROB HARPERsophymarine-openregistry-h-rob-harper-989020 | ORDINARY | 10 | |
CONFLICT RESOLUTIONS TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-10595820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20 Lynch Blosse Close, Cardiff, CF5 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARSHALLsophymarine-openregistry-gb-11523227 | ORDINARY | 25 | |
| CLAIRE MARSHALLsophymarine-openregistry-gb-11523227 | ORDINARY | 25 | |
| ELEANOR MARSHALLsophymarine-openregistry-h-eleanor-marshall-3a46ee | ORDINARY | 25 | |
| JESSICA MARSHALLsophymarine-openregistry-gb-12717593 | ORDINARY | 25 | |
| RICHARD MARSHALLsophymarine-openregistry-gb-10584828 | ORDINARY | 25 | |
| RICHARD MARSHALLsophymarine-openregistry-gb-10584828 | ORDINARY | 25 | |
FRANKLY MATERIALS LTD
sophymarine-openregistry-gb-10680266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 22 Janet Street, Cardiff, CF24 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA TURNERsophymarine-openregistry-h-lydia-turner-46ac05 | ORDINARY | 1 | |
| RYAN TURNERsophymarine-openregistry-h-ryan-turner-144756 | ORDINARY | 1 | |
| FRANCESCA EMMA KELLYsophymarine-openregistry-h-francesca-emma-kelly-61a730 | ORDINARY | 0 | |
| SHEILA SPENCER KELLYsophymarine-openregistry-h-sheila-spencer-kelly-cb1a38 | ORDINARY | 0 | |
A1 PROPERTY (CARDIFF) LTD
sophymarine-openregistry-gb-10694614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Mountbatten Close, Cardiff, CF23 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS HUSSAINsophymarine-openregistry-gb-16956361 | ORDINARY | 1 | |
| MOHAMMAD ILLYASsophymarine-openregistry-h-mohammad-illyas-1c9ff0 | ORDINARY | 1 | |
| MRS. SHABANA HUSSAINsophymarine-openregistry-h-mrs-shabana-hussain-ac72c3 | ORDINARY | 1 | |
| MRS. SHAHIDA PARVEEN ILYASsophymarine-openregistry-h-mrs-shahida-parveen-ilyas-4e3db3 | ORDINARY | 1 | |
TUDOR STREET MOT LIMITED
sophymarine-openregistry-gb-10703166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Ninian Park Road, Cardiff, CF11 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIAL SINGHsophymarine-openregistry-h-gurdial-singh-609fb1 | ORDINARY | 3 | |
| SUKHDEV KAURsophymarine-openregistry-h-sukhdev-kaur-04dba0 | ORDINARY | 1 | |
| HARJEET KAURsophymarine-openregistry-h-harjeet-kaur-acb8fb | ORDINARY | 0 | |
| NISHA KAURsophymarine-openregistry-h-nisha-kaur-914641 | ORDINARY | 0 | |
CASE MORGAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10726098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3/4 Park Place, Cardiff, CF10 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY SHARES | 30 | 30.00% |
| SINA CASEsophymarine-openregistry-h-sina-case-9c01d2 | ORDINARY SHARES | 30 | 30.00% |
| CHRISTOPHER CASEsophymarine-openregistry-h-christopher-case-4b792a | ORDINARY SHARES | 20 | 20.00% |
| RHODRI MORGANsophymarine-openregistry-h-rhodri-morgan-4d7b14 | ORDINARY SHARES | 20 | 20.00% |
MODEX BUILDINGS LTD
sophymarine-openregistry-gb-10731607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Clarks Modular Buildings Freshmoor Road, Cardiff, S Glam, CF24 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISSA ELLA THOMASsophymarine-openregistry-h-elissa-ella-thomas-59d42a | ORDINARY | 4 | 25.00% |
| ELLIS WILLIAM FRANCIS JOHNsophymarine-openregistry-h-ellis-william-francis-john-38c7aa | ORDINARY | 4 | 25.00% |
| MICHAEL THOMASsophymarine-openregistry-gb-16542715 | ORDINARY | 4 | 25.00% |
| NICOLA JOHNsophymarine-openregistry-h-nicola-john-23c83a | ORDINARY | 4 | 25.00% |
G. HOWELL LIMITED
sophymarine-openregistry-gb-10735126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brook House Began Road, Cardiff, CF3 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA HOWELLsophymarine-openregistry-h-gabriella-howell-608729 | ORDINARY | 50 | |
| ISABELLA HOWELLsophymarine-openregistry-h-isabella-howell-96b5bb | ORDINARY | 50 | |
| EMILY-JANE HOWELLsophymarine-openregistry-h-emily-jane-howell-41f98e | ORDINARY | 0 | |
| JANEY HOWELLsophymarine-openregistry-h-janey-howell-e4b594 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHCROFT CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04908790 | Holds shares in | ORDINARY · 2.00% |
OMSR SERVICES LTD
sophymarine-openregistry-gb-10858054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 15 Heol Mynydd Bychan, Cardiff, CF14 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINEELA KODALIsophymarine-openregistry-h-vineela-kodali-9f1be2 | ORDINARY | 48 | |
| ALEKHYA REDDYsophymarine-openregistry-h-alekhya-reddy-cc0b1f | ORDINARY | 25 | |
| SIGNATURE REALTORS LTDsophymarine-openregistry-gb-11474112 | ORDINARY | 25 | |
| SIVA KUMAR KOLLIPARAsophymarine-openregistry-h-siva-kumar-kollipara-6f84a2 | ORDINARY | 2 | |
TRUE FOSTERING LIMITED
sophymarine-openregistry-gb-10888454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- SMALL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Suite 4, Aspire Suite Building 2, Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE FOSTERING EOT LIMITEDsophymarine-openregistry-gb-15092117 | ORDINARY | 90 | |
| JAGROOP KAUR GILLsophymarine-openregistry-h-jagroop-kaur-gill-18d7a0 | ORDINARY | 0 | |
| NOEL BADEN-THOMASsophymarine-openregistry-h-noel-baden-thomas-300ee4 | ORDINARY | 0 | |
| SARAH KATHERINE NAISHsophymarine-openregistry-h-sarah-katherine-naish-75cdc1 | ORDINARY | 0 | |
WENALLT HOMES LIMITED
sophymarine-openregistry-gb-10893457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Coed Y Wenallt, Cardiff, CF14 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWEN DAVIESsophymarine-openregistry-h-anwen-davies-d8da43 | ORDINARY | 1 | |
| OWEN TANAT DAVIESsophymarine-openregistry-h-owen-tanat-davies-d357a8 | ORDINARY | 1 | |
| RICHARD TANAT DAVIESsophymarine-openregistry-h-richard-tanat-davies-95e37c | ORDINARY | 1 | |
| SION RHODRI DAVIESsophymarine-openregistry-h-sion-rhodri-davies-ce6beb | ORDINARY | 1 | |
A1 HAULAGE SERVICES LTD
sophymarine-openregistry-gb-10905354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Oakleafe Drive, Cardiff, CF23 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DAVIESsophymarine-openregistry-h-dominic-davies-071c24 | ORDINARY | 25 | |
| SANDRA DAVIESsophymarine-openregistry-h-sandra-davies-7cfcb3 | ORDINARY | 25 | |
| TRUDY RAMADANsophymarine-openregistry-h-trudy-ramadan-61b21e | ORDINARY | 25 | |
| WAHEED RAMADANsophymarine-openregistry-h-waheed-ramadan-3fbd53 | ORDINARY | 25 | |
G & G LAND LIMITED
sophymarine-openregistry-gb-10932225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Warehouse Wyndham Arcade,, Cardiff, Cardiff, CF10 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G CAPITAL LIMITEDsophymarine-openregistry-gb-02973351 | ORDINARY | 30,000 | |
| MATTHEW GREYsophymarine-openregistry-h-matthew-grey-fed748 | ORDINARY | 10,000 | |
| SIMON GREYsophymarine-openregistry-h-simon-grey-aee34a | ORDINARY | 10,000 | |
| TIMOTHY GREYsophymarine-openregistry-h-timothy-grey-1a1604 | ORDINARY | 10,000 | |
LS WHOLESALE LTD
sophymarine-openregistry-gb-11042499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Wholesale Fruit Centre, Unit 24, Cardiff, CF11 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHEL MIAHsophymarine-openregistry-h-mohammed-rahel-miah-44fe9a | ORDINARY | 50 | |
| SHAH MOHAMMED ISLAMsophymarine-openregistry-h-shah-mohammed-islam-a53e18 | ORDINARY | 50 | |
| MD HUMAYUN RASHIDsophymarine-openregistry-h-md-humayun-rashid-efb067 | ORDINARY | 0 | |
| MD JALAL MEAHsophymarine-openregistry-h-md-jalal-meah-2c41f9 | ORDINARY | 0 | |
MWR ACCOUNTANTS BRISTOL LIMITED
sophymarine-openregistry-gb-11065217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 292 North Road, Cardiff, CF14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDZ HOLDINGS LIMITEDsophymarine-openregistry-gb-10359796 | ORDINARY | 1 | |
| TEAM BEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10635840 | ORDINARY | 1 | |
| GAVIN WATKINSsophymarine-openregistry-h-gavin-watkins-0ab7e1 | ORDINARY | 0 | |
| JONATHAN REESsophymarine-openregistry-h-jonathan-rees-99ff5d | ORDINARY | 0 | |
EASYLET CARDIFF LIMITED
sophymarine-openregistry-gb-11072584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 Llandennis Avenue, Cardiff, CF23 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIAN ASEELEYsophymarine-openregistry-h-arian-aseeley-b0cb78 | ORDINARY | 50 | |
| KOOROSH ASEELEYsophymarine-openregistry-h-koorosh-aseeley-9ff2e2 | ORDINARY | 50 | |
| DEBORAH ASEELEYsophymarine-openregistry-h-deborah-aseeley-a6c5a3 | ORDINARY | 0 | |
| MOSTAFA ASEELEYsophymarine-openregistry-h-mostafa-aseeley-706152 | ORDINARY | 0 | |
GREEN DOOR BAKERY LIMITED
sophymarine-openregistry-gb-11083715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 97 Heathwood Road, Cardiff, CF14 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIAN ELYSE JONESsophymarine-openregistry-h-rhian-elyse-jones-d3b600 | ORDINARY | 7 | 70.00% |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 1 | 10.00% |
| CLAIRE JONESsophymarine-openregistry-gb-04807790 | ORDINARY | 1 | 10.00% |
| NICHOLAS LLEWELLYN JONESsophymarine-openregistry-h-nicholas-llewellyn-jones-8d61f7 | ORDINARY | 1 | 10.00% |
JJ ALL BLINDS LTD
sophymarine-openregistry-gb-11159444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Taunton Avenue, Cardiff, CF3 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE SWEETINGHAMsophymarine-openregistry-h-jake-sweetingham-d1c88a | ORDINARY | 1 | 25.00% |
| JASMINE JOSEPHsophymarine-openregistry-h-jasmine-joseph-24d0fb | ORDINARY | 1 | 25.00% |
| JOSHUA BIDDLECOMBEsophymarine-openregistry-h-joshua-biddlecombe-bfe4f1 | ORDINARY | 1 | 25.00% |
| SOPHIE SWEETINGHAMsophymarine-openregistry-h-sophie-sweetingham-2f08d3 | ORDINARY | 1 | 25.00% |
47 LINCOLN STREET MANAGEMENT LTD
sophymarine-openregistry-gb-11190836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 47 Lincoln Street, Cardiff, CF5 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KUZNIARsophymarine-openregistry-h-anna-kuzniar-93dc9a | ORDINARY | 1 | |
| DANIEL NICHOLAS PRIESTsophymarine-openregistry-h-daniel-nicholas-priest-4509a9 | ORDINARY | 1 | |
| JIA HUA YAPPsophymarine-openregistry-h-jia-hua-yapp-ac6bcf | ORDINARY | 1 | |
| LAINEY WILLIAMSONsophymarine-openregistry-h-lainey-williamson-553daa | ORDINARY | 1 | |
SNRH PROPERTIES LIMITED
sophymarine-openregistry-gb-11208660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Fidlas Road, Cardiff, CF14 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE MARIE GROPETISsophymarine-openregistry-h-helene-marie-gropetis-39c543 | ORDINARY | 100 | |
| NICOLE ELENI GROPETISsophymarine-openregistry-h-nicole-eleni-gropetis-f305fc | ORDINARY | 100 | |
| ROSIE ANAIS GROPETISsophymarine-openregistry-h-rosie-anais-gropetis-9a6e29 | ORDINARY | 100 | |
| SOTIRI GROPETISsophymarine-openregistry-h-sotiri-gropetis-ed97f6 | ORDINARY | 0 | |