UK companies/Cardiff/Page 72
Companies in Cardiff and their shareholdersPage 72 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 0 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
IJAMS LTD
sophymarine-openregistry-gb-11593603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- 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
- C/O Mgy 13 Mount Stuart Square, Cardiff, CF10 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK ILESsophymarine-openregistry-h-jonathan-mark-iles-0e1af7 | A ORDINARY SHARES | 50 | |
| SHARON MARIA ILESsophymarine-openregistry-h-sharon-maria-iles-acf3e6 | A ORDINARY SHARES | 50 | |
| JACQUELINE ANNE ILESsophymarine-openregistry-h-jacqueline-anne-iles-9593a1 | A ORDINARY SHARES | 0 | |
| JOHN THOMAS ILESsophymarine-openregistry-h-john-thomas-iles-57cf32 | A ORDINARY SHARES | 0 | |
PURE FM LTD
sophymarine-openregistry-gb-11597797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Number 8 Cambrian Crescent, Cardiff, CF3 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH SIMSsophymarine-openregistry-h-josh-sims-e9a07a | ORDINARY | 100 | |
| BEN BROWNsophymarine-openregistry-gb-07708654 | ORDINARY | 0 | |
| ELAINE MURPHYsophymarine-openregistry-h-elaine-murphy-15f838 | ORDINARY | 0 | |
| ROBERT NEWBURYsophymarine-openregistry-h-robert-newbury-0bdf1f | ORDINARY | 0 | |
H & D RESIDENTIALS LIMITED
sophymarine-openregistry-gb-11603827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hayvenhursts Fairway House, Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RABAIOTTIsophymarine-openregistry-h-david-rabaiotti-2f11e9 | ORDINARY | 50 | |
| HELEN RABAIOTTIsophymarine-openregistry-h-helen-rabaiotti-bb7baa | ORDINARY | 50 | |
| ABIGAIL LOUISE RABAIOTTIsophymarine-openregistry-h-abigail-louise-rabaiotti-e8aa1c | ORDINARY | 0 | |
| FRANCESCA ELIZABETH RABAIOTTIsophymarine-openregistry-h-francesca-elizabeth-rabaiotti-62c3b8 | ORDINARY | 0 | |
MOZA PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11610288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Warwick Place, Cardiff, CF11 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOZA PARTNERSHIP TRUST 1sophymarine-openregistry-h-moza-partnership-trust-1-be05b1 | ORDINARY | 1 | |
| MOZA PARTNERSHIP TRUST 2sophymarine-openregistry-h-moza-partnership-trust-2-62a759 | ORDINARY | 1 | |
| MOHAMMAD TUFAILsophymarine-openregistry-h-mohammad-tufail-beea15 | ORDINARY | 0 | |
| ZAHRA EGEHsophymarine-openregistry-h-zahra-egeh-6fbbfd | ORDINARY | 0 | |
RIYAAD ESTATES LTD
sophymarine-openregistry-gb-11620790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- 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
- 70 Lake Road East, Cardiff, CF23 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL KHANsophymarine-openregistry-h-aadil-khan-a4af11 | ORDINARY | 250 | 25.00% |
| AFZAL KHANsophymarine-openregistry-gb-16985881 | ORDINARY | 250 | 25.00% |
| KIRAN KHANsophymarine-openregistry-h-kiran-khan-1132a2 | ORDINARY | 250 | 25.00% |
| RIYAH KHANsophymarine-openregistry-h-riyah-khan-336d0a | ORDINARY | 250 | 25.00% |
DAFFION 2019 LIMITED
sophymarine-openregistry-gb-11662299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- East Moors House, Cardiff, CF24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9 | ORDINARY | 52 | 52.00% |
| DAFYDD CARTERsophymarine-openregistry-h-dafydd-carter-8b2b94 | ORDINARY | 24 | 24.00% |
| FFION CARTERsophymarine-openregistry-h-ffion-carter-3ffdbc | ORDINARY | 24 | 24.00% |
| NEIL ANDREW CARTERsophymarine-openregistry-h-neil-andrew-carter-22af4d | ORDINARY | 0 | 0.00% |
HERBSCO LIMITED
sophymarine-openregistry-gb-11702134
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 11702134 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS MARTINEZ HINOJOSAsophymarine-openregistry-h-luis-martinez-hinojosa-85d62a | ORDINARY | 50 | |
| BORIS QUINTERO GREENsophymarine-openregistry-h-boris-quintero-green-081cfa | ORDINARY | 30 | |
| JOSE DE JESUS FLORES MARTINEZsophymarine-openregistry-h-jose-de-jesus-flores-martinez-14976e | ORDINARY | 20 | |
| CESAR RIVAS SANCHEZsophymarine-openregistry-h-cesar-rivas-sanchez-153e85 | ORDINARY | 0 | |
ABACUS HOUSE MANAGEMENT (CARDIFF) LTD
sophymarine-openregistry-gb-11705799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bute House, Unit B1 Lakeview Business Park, Cardiff, CF3 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER TURNERsophymarine-openregistry-h-richard-peter-turner-ad751b | ORDINARY | 4,886 | 48.86% |
| SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325 | ORDINARY | 4,158 | 41.58% |
| HUMPHREY SHEILsophymarine-openregistry-h-humphrey-sheil-88ad9e | ORDINARY | 956 | 9.56% |
| MATTHEW CHRISTIAN WAKERLEYsophymarine-openregistry-h-matthew-christian-wakerley-cc8e82 | ORDINARY | 0 | 0.00% |
BADASS MOTHER RUNNERS LTD
sophymarine-openregistry-gb-11706616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
94990 — Activities of other membership organizations n.e.c. - Registered office
- 9 St. Albans Avenue, Cardiff, CF14 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN HOWEsophymarine-openregistry-h-bethan-howe-28d6ac | ORDINARY | 1 | 50.00% |
| HELEN FOWLERsophymarine-openregistry-h-helen-fowler-a2c265 | ORDINARY | 1 | 50.00% |
| BEVERLEY LOGANsophymarine-openregistry-h-beverley-logan-ef5040 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER LOGANsophymarine-openregistry-h-christopher-logan-1be286 | ORDINARY | 0 | 0.00% |
DENTON RPA LIMITED
sophymarine-openregistry-gb-11735023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Milestone Close, Cardiff, CF14 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASDAIR KEITH DENTONsophymarine-openregistry-h-mr-alasdair-keith-denton-40caff | ORDINARY 1 GBP | 477 | |
| MR RICHARD ALASDAIR DENTONsophymarine-openregistry-h-mr-richard-alasdair-denton-ca6db4 | ORDINARY 1 GBP | 249 | |
| MRS CARYS ELISABETH HANSEDsophymarine-openregistry-h-mrs-carys-elisabeth-hansed-71ea73 | ORDINARY 1 GBP | 249 | |
| WILLIAM JOSHUA LEWISsophymarine-openregistry-h-william-joshua-lewis-4d695d | ORDINARY 1 GBP | 25 | |
| MR RICHARD ALASDAIR DENTONsophymarine-openregistry-h-mr-richard-alasdair-denton-ca6db4 | ORDINARY 1 GBP | 0 | |
LIFESTYLE DIMENSIONS LTD
sophymarine-openregistry-gb-11744012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14-18 City Road, Cardiff, CF24 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MOHANsophymarine-openregistry-h-amit-mohan-8c99de | ORDINARY | 50 | |
| VIVEK GOELsophymarine-openregistry-h-vivek-goel-757a3f | ORDINARY | 50 | |
| MAXX SECURITIES LTDsophymarine-openregistry-gb-09376672 | ORDINARY | 0 | |
| SHIV SAMPATTI LTDsophymarine-openregistry-gb-10696531 | ORDINARY | 0 | |
HIRAETH ARCHITECTURE LTD
sophymarine-openregistry-gb-11766736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Hiraeth Architecture The Maltings, Cardiff, Caerdydd, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PLAGEMANsophymarine-openregistry-h-michael-plageman-1a10eb | ORDINARY | 35 | 35.00% |
| ROBERT HUW THOMASsophymarine-openregistry-h-robert-huw-thomas-e719d0 | ORDINARY | 35 | 35.00% |
| MARIE YVETTE LADERVAL-THOMASsophymarine-openregistry-h-marie-yvette-laderval-thomas-672f0f | ORDINARY | 15 | 15.00% |
| VICTORIA PLAGEMANsophymarine-openregistry-h-victoria-plageman-3bccf0 | ORDINARY | 15 | 15.00% |
PLAN FURNITURE AGENCY LTD
sophymarine-openregistry-gb-11772075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 16 Lamby Way Workshops, Cardiff, CF3 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE DANIELSsophymarine-openregistry-h-nicole-daniels-01e930 | ORDINARY | 75 | 75.00% |
| CATHERINE DAVISsophymarine-openregistry-h-catherine-davis-2a6eb8 | ORDINARY | 25 | 25.00% |
| LYNDA STATHAMsophymarine-openregistry-h-lynda-statham-dead4c | ORDINARY | 0 | 0.00% |
| PETERJOHN STATHAMsophymarine-openregistry-h-peterjohn-statham-0ae2eb | ORDINARY | 0 | 0.00% |
EURO RECYCLE LTD
sophymarine-openregistry-gb-11775573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Capital Business, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BULBUL AHMED OWAISsophymarine-openregistry-h-mohammed-bulbul-ahmed-owais-bfa465 | ORDINARY | 100 | |
| SABIT RAHIMsophymarine-openregistry-h-sabit-rahim-96df4c | ORDINARY | 50 | |
| SHAH NAZIMUL JAHANsophymarine-openregistry-h-shah-nazimul-jahan-228ca9 | ORDINARY | 50 | |
| SIABEL JABBARsophymarine-openregistry-h-siabel-jabbar-fdd0af | ORDINARY | 50 | |
REST BAY CAFÉ BAR LIMITED
sophymarine-openregistry-gb-11789340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Springfield Close, Cardiff, CF5 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOOTHsophymarine-openregistry-h-philip-booth-1c6295 | ORDINARY | 40 | |
| ANNE GRIFFITHSsophymarine-openregistry-h-anne-griffiths-6a102d | ORDINARY | 30 | |
| ERIC BIRTLESsophymarine-openregistry-h-eric-birtles-74f3bc | ORDINARY | 21 | |
| TRACEY BIRTLESsophymarine-openregistry-h-tracey-birtles-ebc2f2 | ORDINARY | 9 | |
COBALT SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11814864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 22 Park Place, Cardiff, CF10 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLYR LANEsophymarine-openregistry-h-llyr-lane-fc16ed | ORDINARY | 50 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 50 | |
| ELLIS BELLAMYsophymarine-openregistry-h-ellis-bellamy-c9df4f | ORDINARY | 0 | |
| RHIANNON PALMERsophymarine-openregistry-h-rhiannon-palmer-9ffcb8 | ORDINARY | 0 | |
CREIGIAU FARM ESTATE LIMITED
sophymarine-openregistry-gb-11820443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Granary Creigiau Farm, Cardiff, CF15 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE ANDREWSsophymarine-openregistry-h-colette-andrews-bc31e6 | ORDINARY | 2 | |
| PHILIP ANDREWSsophymarine-openregistry-gb-11827775 | ORDINARY | 2 | |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 0 | |
| ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947d | ORDINARY | 0 | |
MOTORVATION BODY REPAIRS LIMITED
sophymarine-openregistry-gb-11822984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Azets, Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDN PROPERTY LIMITEDsophymarine-openregistry-gb-11986007 | ORDINARY | 52 | |
| DALE PEARTsophymarine-openregistry-gb-11426482 | ORDINARY | 0 | |
| JANET PEARTsophymarine-openregistry-h-janet-peart-d9116d | ORDINARY | 0 | |
| STEPHEN PEARTsophymarine-openregistry-h-stephen-peart-aca68d | ORDINARY | 0 | |
AIDSTATION LTD
sophymarine-openregistry-gb-11855507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- 14 Amberwood Close, Cardiff, CF23 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS DE LA ROUVIEREsophymarine-openregistry-h-francois-de-la-rouviere-61e28c | ORDINARY | 90 | |
| MARISHA DE LA ROUVIEREsophymarine-openregistry-h-marisha-de-la-rouviere-d5120b | ORDINARY | 90 | |
| DAN GERSHONYsophymarine-openregistry-h-dan-gershony-72b05a | ORDINARY | 10 | |
| WINSTON EYGELAARsophymarine-openregistry-h-winston-eygelaar-a62d37 | ORDINARY | 10 | |
M4 INDUSTRIAL ESTATES LIMITED
sophymarine-openregistry-gb-11857460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Park Grove, Cardiff, CF10 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE REYNOLDSsophymarine-openregistry-h-alice-reynolds-af43c8 | ORDINARY | 25 | |
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | ORDINARY | 25 | |
| HARRIET REYNOLDSsophymarine-openregistry-h-harriet-reynolds-cdc1e9 | ORDINARY | 25 | |
| JACK REYNOLDSsophymarine-openregistry-h-jack-reynolds-d4087a | ORDINARY | 25 | |