UK companies/Cardiff/Page 71
Companies in Cardiff and their shareholdersPage 71 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 80 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
TURNER PROPERTY (CARDIFF) LIMITED
sophymarine-openregistry-gb-11217785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit T5 Capital Business Park, Cardiff, CF3 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERRI OXENHAMsophymarine-openregistry-h-cerri-oxenham-b1528e | B ORDINARY | 217,000 | |
| DAVID OXENHAMsophymarine-openregistry-h-david-oxenham-f2ec50 | B ORDINARY | 217,000 | |
| KEARNEY CINDYsophymarine-openregistry-h-kearney-cindy-42391d | B ORDINARY | 217,000 | |
| STEPHEN KEARNEYsophymarine-openregistry-h-stephen-kearney-762860 | B ORDINARY | 217,000 | |
RH2 2018 CYF
sophymarine-openregistry-gb-11222132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Hamilton Street, Cardiff, CF11 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIAN JARDINEsophymarine-openregistry-h-rhian-jardine-1706de | ORDINARY | 381,075 | |
| RHODRI IFAN HUWSsophymarine-openregistry-h-rhodri-ifan-huws-f1c763 | ORDINARY | 381,075 | |
| RACHEL MORFYDD HUWSsophymarine-openregistry-h-rachel-morfydd-huws-2cbca2 | ORDINARY | 2,000 | |
| IFAN GARETH HUWSsophymarine-openregistry-h-ifan-gareth-huws-b6be2a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CATHEDRAL HOUSE (PONTCANNA) LTDsophymarine-openregistry-gb-12864090 | Holds shares in | ORDINARY |
PENGUIN WEALTH PLANNERS LIMITED
sophymarine-openregistry-gb-11236048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Penguin House, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPEROR PENGUIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16627760 | ORDINARY | 300 | 100.00% |
| CRAIG PALFREYsophymarine-openregistry-h-craig-palfrey-266729 | ORDINARY | 0 | 0.00% |
| GAVIN MICHAEL BAOSsophymarine-openregistry-h-gavin-michael-baos-a7f6b9 | ORDINARY | 0 | 0.00% |
| OLIVER JAMES PUGHEsophymarine-openregistry-h-oliver-james-pughe-a2d9be | ORDINARY | 0 | 0.00% |
URBAN GREEN LANDSCAPES LTD
sophymarine-openregistry-gb-11236973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 25 Llwyd Coed, Cardiff, CF14 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES POWERsophymarine-openregistry-h-frances-power-6655cd | ORDINARY | 2 | |
| THOMAS KINSEYsophymarine-openregistry-h-thomas-kinsey-f5704a | ORDINARY | 2 | |
| ELOWEN KINSEYsophymarine-openregistry-h-elowen-kinsey-c8721e | ORDINARY | 0 | |
| ERIN KINSEYsophymarine-openregistry-h-erin-kinsey-d8b771 | ORDINARY | 0 | |
R&W HUGHES ROOFING/BUILDING LTD
sophymarine-openregistry-gb-11286699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Celyn Avenue, Cardiff, CF23 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HUGHESsophymarine-openregistry-h-wayne-hughes-b46012 | ORDINARY | 60 | |
| AARON HUGHESsophymarine-openregistry-h-aaron-hughes-4861ee | ORDINARY | 20 | |
| THOMAS HUGHESsophymarine-openregistry-gb-11433135 | ORDINARY | 20 | |
| NICHOLAS HUGHESsophymarine-openregistry-gb-08481980 | ORDINARY | 0 | |
CARRINGTON OLIVER JOHN LIMITED
sophymarine-openregistry-gb-11296930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 Bryn-Gwyn Road, Cardiff, CF23 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CARTERsophymarine-openregistry-h-edward-carter-1042b9 | ORDINARY | 30 | |
| JACK CARTERsophymarine-openregistry-h-jack-carter-1c66b5 | ORDINARY | 30 | |
| ANDREA CARTERsophymarine-openregistry-h-andrea-carter-f8e5d2 | ORDINARY | 0 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOW IN A MINUTE LTDsophymarine-openregistry-gb-10442177 | Holds shares in | ODINARY · 10.00% |
HELEVOL LTD
sophymarine-openregistry-gb-11334178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43910 — Roofing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Clifton House,, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE JOHNsophymarine-openregistry-h-bernadette-john-c270b6 | ORDINARY | 3 | |
| DOUGLAS JOHNsophymarine-openregistry-h-douglas-john-9a2e67 | ORDINARY | 3 | |
| KAREN THEAKERsophymarine-openregistry-h-karen-theaker-9eb294 | ORDINARY | 3 | |
| RODGER THEAKERsophymarine-openregistry-h-rodger-theaker-e0a2bd | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDRUSH (LLANDAFF) LTDsophymarine-openregistry-gb-11697727 | Holds shares in | ORDINARY · 20.00% |
ACADEMY 3 LIMITED
sophymarine-openregistry-gb-11338927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Hendre Road, Cardiff, CF3 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES ADAMSsophymarine-openregistry-h-lee-james-adams-b7268b | ORDINARY | 5 | |
| CIARAN THOMAS JAMES BRIGHTsophymarine-openregistry-h-ciaran-thomas-james-bright-d0e89a | ORDINARY | 4 | |
| JAMAL ROMEHsophymarine-openregistry-h-jamal-romeh-14bfa5 | ORDINARY | 1 | |
| LOUIS PAUL JOHNSONsophymarine-openregistry-h-louis-paul-johnson-c47f33 | ORDINARY | 0 | |
ENVIROBALANCE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11377103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Regus 1 Capital Quarter, Cardiff, CF10 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALASTAIR ROBERT MACKENZIEsophymarine-openregistry-h-ian-alastair-robert-mackenzie-59f053 | ORDINARY | 4,000 | 38.10% |
| TIMOTHY JOHN SIMMONSsophymarine-openregistry-h-timothy-john-simmons-d69a5d | ORDINARY | 4,000 | 38.10% |
| ROBERT JULIAN SIMMONSsophymarine-openregistry-h-robert-julian-simmons-748865 | ORDINARY | 2,000 | 19.05% |
| BEYOND PLASTIC GLOBAL LTDsophymarine-openregistry-gb-12465376 | ORDINARY | 500 | 4.76% |
WELLZONE LTD
sophymarine-openregistry-gb-11380611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 57 Princes Street, Cardiff, CF24 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ERICKSONsophymarine-openregistry-h-sian-erickson-073cf3 | ORDINARY | 10 | |
| HUGH IRWINsophymarine-openregistry-h-hugh-irwin-71ebf9 | ORDINARY | 0 | |
| MICHAEL PALMER-DAYsophymarine-openregistry-h-michael-palmer-day-75b2f3 | ORDINARY | 0 | |
| SARAH TAYLERsophymarine-openregistry-h-sarah-tayler-b13449 | ORDINARY | 0 | |
BELMONT HOUSE (TENBY) MANAGEMENT LTD
sophymarine-openregistry-gb-11391335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Plasturton Avenue, Cardiff, CF11 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE DAVIESsophymarine-openregistry-h-annette-davies-201b14 | ORDINARY | 1 | |
| CLARKE CANNINGTON WILLIAMSsophymarine-openregistry-h-clarke-cannington-williams-8f5ebb | ORDINARY | 1 | |
| DAVID BASTINsophymarine-openregistry-h-david-bastin-114351 | ORDINARY | 1 | |
| SAMANTHA TAYLORsophymarine-openregistry-h-samantha-taylor-6f7fa1 | ORDINARY | 1 | |
H1 FINANCE LTD
sophymarine-openregistry-gb-11415763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Lambourne House, Cardiff, South Glamorgan, CF14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYWEL JOHN WILLIAMSsophymarine-openregistry-h-hywel-john-williams-c6128b | ORDINARY | 500 | |
| JENNIFER HELEN WILLIAMSsophymarine-openregistry-h-jennifer-helen-williams-f9f6e1 | ORDINARY | 250 | |
| BENJAMIN RAMADANsophymarine-openregistry-h-benjamin-ramadan-096fab | ORDINARY | 200 | |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 50 | |
SEDGWICK'S CATERING LIMITED
sophymarine-openregistry-gb-11433889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- C/O Hayvenhursts Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SEDGWICKsophymarine-openregistry-h-richard-sedgwick-27f558 | ORDINARY | 45 | |
| SOPHIE SEDGWICKsophymarine-openregistry-h-sophie-sedgwick-cd3ca3 | ORDINARY | 45 | |
| AVA SEDGWICKsophymarine-openregistry-h-ava-sedgwick-6eb688 | ORDINARY | 10 | |
| LINSEY SEDGWICKsophymarine-openregistry-h-linsey-sedgwick-b6c823 | ORDINARY | 0 | |
FIRESTAR LOGISTICS LIMITED
sophymarine-openregistry-gb-11434758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11434758 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHEER RANGATHsophymarine-openregistry-h-jamsheer-rangath-ab36a8 | ORDINARY | 1 | |
| MOHAMMED SHAJINsophymarine-openregistry-h-mohammed-shajin-710563 | ORDINARY | 1 | |
| DOUGLAS DALZIELsophymarine-openregistry-h-douglas-dalziel-fc46aa | ORDINARY | 0 | |
| JOANNA DALZIELsophymarine-openregistry-h-joanna-dalziel-f4de49 | ORDINARY | 0 | |
34 KINGS ROAD LIMITED
sophymarine-openregistry-gb-11487350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Kings Road, Cardiff, CF11 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CAMPBELL-MOOREsophymarine-openregistry-h-ann-campbell-moore-0f447e | ORDINARY | 1 | |
| GEORGINA BUTLERsophymarine-openregistry-h-georgina-butler-eea1e6 | ORDINARY | 1 | |
| RICHARD IAN AGOSTINIsophymarine-openregistry-h-richard-ian-agostini-57365e | ORDINARY | 1 | |
| SIMCORP INVESTMENT LTDsophymarine-openregistry-gb-12797122 | ORDINARY | 1 | |
GOOD GATE MEDIA LTD
sophymarine-openregistry-gb-11507666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
73120 — Media representation services - Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GIWA-AMUsophymarine-openregistry-h-john-giwa-amu-cd4058 | ORDINARY | 100,000 | |
| CHRISTOPHER HOLDSWORTH HUNTsophymarine-openregistry-h-christopher-holdsworth-hunt-ea5a41 | ORDINARY | 1,000 | |
| LACHLAN RANKINsophymarine-openregistry-h-lachlan-rankin-d04ff2 | ORDINARY | 1,000 | |
| PIERS HOLDSWORTH HUNTsophymarine-openregistry-h-piers-holdsworth-hunt-93d44d | ORDINARY | 1,000 | |
INFINITY BLACKWOOD LTD
sophymarine-openregistry-gb-11583731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 68-70 Cowbridge Road East, Cardiff, CF11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIYA SHEHZADsophymarine-openregistry-h-asiya-shehzad-476193 | ORDINARY | 1 | 25.00% |
| FESAL SOHAILsophymarine-openregistry-h-fesal-sohail-cb0753 | ORDINARY | 1 | 25.00% |
| MOHAMMED SHEHZAD GHANIsophymarine-openregistry-h-mohammed-shehzad-ghani-047ac0 | ORDINARY | 1 | 25.00% |
| SHEREEN ANWAR AKRAMsophymarine-openregistry-h-shereen-anwar-akram-a185b4 | ORDINARY | 1 | 25.00% |
INFINITY CWMBRAN LTD
sophymarine-openregistry-gb-11584080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 68-70 Cowbridge Road East, Cardiff, CF11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIYA SHEHZADsophymarine-openregistry-h-asiya-shehzad-476193 | ORDINARY | 1 | 25.00% |
| FESAL SOHAILsophymarine-openregistry-h-fesal-sohail-cb0753 | ORDINARY | 1 | 25.00% |
| MOHAMMED SHEHZAD GHANIsophymarine-openregistry-h-mohammed-shehzad-ghani-047ac0 | ORDINARY | 1 | 25.00% |
| SHAREEN ANWAR AKRAMsophymarine-openregistry-h-shareen-anwar-akram-2df933 | ORDINARY | 1 | 25.00% |
INFINITY PLYMOUTH LTD
sophymarine-openregistry-gb-11584585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 68-70 Cowbridge Road East, Cardiff, CF11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIYA SHEHZADsophymarine-openregistry-h-asiya-shehzad-476193 | ORDINARY | 1 | 25.00% |
| FESAL SOHAILsophymarine-openregistry-h-fesal-sohail-cb0753 | ORDINARY | 1 | 25.00% |
| MOHAMMED SHEHZAD GHANIsophymarine-openregistry-h-mohammed-shehzad-ghani-047ac0 | ORDINARY | 1 | 25.00% |
| SHEREN ANWAR AKRAMsophymarine-openregistry-h-sheren-anwar-akram-2f3c30 | ORDINARY | 1 | 25.00% |
PURE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11590517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAUL D'IVRYsophymarine-openregistry-h-stuart-paul-d-ivry-eebf79 | ORDINARY 50P | 9,250 | |
| BENJAMIN DANIEL LLOYDsophymarine-openregistry-h-benjamin-daniel-lloyd-9f7bc6 | ORDINARY 50P | 2,775 | |
| GARETH VAUGHAN MORGANsophymarine-openregistry-h-gareth-vaughan-morgan-1c07e8 | ORDINARY 50P | 2,775 | |
| PAUL DAVID COXsophymarine-openregistry-h-paul-david-cox-8e5c12 | ORDINARY 50P | 0 | |