UK companies/Cardiff/Page 73
Companies in Cardiff and their shareholdersPage 73 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 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
M & J WOODS (NP) LTD
sophymarine-openregistry-gb-11876594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 St.Catherines, Cardiff, CF24 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PRYDERI RICHARD HUGHESsophymarine-openregistry-h-mr-james-pryderi-richard-hughes-936bf6 | ORDINARY | 5 | |
| MR STEVEN HADYN POWELLsophymarine-openregistry-h-mr-steven-hadyn-powell-f3d32b | ORDINARY | 5 | |
| MR JASON WOODSsophymarine-openregistry-h-mr-jason-woods-4ad1c9 | ORDINARY | 0 | |
| MRS MAXINE WOODSsophymarine-openregistry-h-mrs-maxine-woods-52c7b6 | ORDINARY | 0 | |
INFINITY NATIONAL LTD
sophymarine-openregistry-gb-11898019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
46190 — Agents involved in the sale of a variety of goods - 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 GHANIsophymarine-openregistry-h-mohammed-ghani-188baf | ORDINARY | 1 | 25.00% |
| SHEREEN ANWAR AKRAMsophymarine-openregistry-h-shereen-anwar-akram-a185b4 | ORDINARY | 1 | 25.00% |
15 PEN Y LAN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11930642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Pen-Y-Lan Road, Cardiff, CF24 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE APSEYsophymarine-openregistry-h-chloe-apsey-5f54fc | ORDINARY | 1 | |
| DANIEL DA SILVA LECAsophymarine-openregistry-h-daniel-da-silva-leca-120a3b | ORDINARY | 1 | |
| DEBBIE THOMASsophymarine-openregistry-gb-06939376 | ORDINARY | 1 | |
| LOUISE PALMERsophymarine-openregistry-h-louise-palmer-ee65ce | ORDINARY | 1 | |
ELD SURGERY LTD
sophymarine-openregistry-gb-11931253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 St Edeyrns Road, Cardiff, CF23 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELERI LLOYD DAVIESsophymarine-openregistry-h-eleri-lloyd-davies-ca4f62 | ORDINARY | 51 | 25.00% |
| EVAN LLOYD DAVIESsophymarine-openregistry-h-evan-lloyd-davies-2ac8d9 | ORDINARY | 51 | 25.00% |
| KATIE HISCOXsophymarine-openregistry-h-katie-hiscox-a252d6 | ORDINARY | 51 | 25.00% |
| STEPHEN EDWARD HISCOXsophymarine-openregistry-h-stephen-edward-hiscox-4dd3ba | ORDINARY | 51 | 25.00% |
GOSHEN LANDMARK LTD
sophymarine-openregistry-gb-11933372
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 11933372 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROUQ OLADAYO OGUNSEYEsophymarine-openregistry-h-farouq-oladayo-ogunseye-ba9924 | ORDINARY | 26 | 26.00% |
| AYOMIDE BABATUNDE AJIJEDIDUNsophymarine-openregistry-h-ayomide-babatunde-ajijedidun-76e857 | ORDINARY | 25 | 25.00% |
| BEATRICE AJIJEDIDUNsophymarine-openregistry-h-beatrice-ajijedidun-988910 | ORDINARY | 25 | 25.00% |
| ADETUNBI OGUNSEYEsophymarine-openregistry-h-adetunbi-ogunseye-7b33cd | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GARTON CARE LIMITEDsophymarine-openregistry-gb-05322533 | Holds shares in | ORDINARY · 100.00% |
DOT VAUGHAN LIMITED
sophymarine-openregistry-gb-11953789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 359 Caerphilly Road, Cardiff, CF14 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE WILLIAMSsophymarine-openregistry-h-june-williams-256c92 | ORDINARY | 26 | 26.00% |
| MARC WILLIAMSsophymarine-openregistry-h-marc-williams-7c31f5 | ORDINARY | 26 | 26.00% |
| ANGHARAD HAVELKAsophymarine-openregistry-h-angharad-havelka-b5c7ce | ORDINARY | 24 | 24.00% |
| RHYS LLEWELLYN VAUGHN WILLIAMSsophymarine-openregistry-h-rhys-llewellyn-vaughn-williams-b40a1d | ORDINARY | 24 | 24.00% |
INTAPEOPLE GROUP LIMITED
sophymarine-openregistry-gb-11982364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charnwood House 13a Collivaud Place, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HANDLEYsophymarine-openregistry-h-philip-john-handley-069f7c | ORDINARY | 7,600 | |
| HELEN HANDLEYsophymarine-openregistry-h-helen-handley-350ea2 | ORDINARY | 7,000 | |
| ARRAN WARNERsophymarine-openregistry-h-arran-warner-0b491b | ORDINARY | 3,400 | |
| NATHAN HANDLEYsophymarine-openregistry-h-nathan-handley-bc89b9 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTAPEOPLE LIMITEDsophymarine-openregistry-gb-02968797 | Holds shares in | ORDINARY |
RESOURCE R9 LIMITED
sophymarine-openregistry-gb-12037037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO COMMERCIALS HOLDINGS LIMITEDsophymarine-openregistry-gb-15816436 | ORDINARY SHARES | 1 | 100.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY SHARES | 0 | 0.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY SHARES | 0 | 0.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY SHARES | 0 | 0.00% |
PROPERTYINDEX CAPITAL LIMITED
sophymarine-openregistry-gb-12046231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 113-116 Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SPITERIsophymarine-openregistry-h-chris-spiteri-0710c9 | ORDINARY | 2 | 100.00% |
| DARREN EVANSsophymarine-openregistry-gb-06176801 | ORDINARY | 0 | 0.00% |
| EMMA BALLSONsophymarine-openregistry-h-emma-ballson-c83fa5 | ORDINARY | 0 | 0.00% |
| HANNAH EVANSsophymarine-openregistry-h-hannah-evans-aef9e5 | ORDINARY | 0 | 0.00% |
TESETEO LIMITED
sophymarine-openregistry-gb-12079623
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities
82200 — Activities of call centres - Registered office
- 12079623 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUARI PHILLIPSsophymarine-openregistry-h-ruari-phillips-fb324b | ORDINARY | 9,333,334 | |
| NIGEL THOMAS KENTISHsophymarine-openregistry-h-nigel-thomas-kentish-f220fa | ORDINARY | 333,333 | |
| PHILIP JOHN JENNINGSsophymarine-openregistry-h-philip-john-jennings-f81042 | ORDINARY | 166,667 | |
| SHANE ELIZABETH JENNINGSsophymarine-openregistry-h-shane-elizabeth-jennings-8ad7f1 | ORDINARY | 166,666 | |
EXPEDITE TAX DEPRECIATION LIMITED
sophymarine-openregistry-gb-12108984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 8 Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALINETTE LIMITEDsophymarine-openregistry-gb-12963864 | ORDINARY | 100 | |
| EXPEDITE HOLDING GROUP LIMITEDsophymarine-openregistry-gb-10245740 | ORDINARY | 100 | |
| ISLA HOLMESsophymarine-openregistry-h-isla-holmes-3ff451 | ORDINARY | 0 | |
| MARK HOLMESsophymarine-openregistry-gb-10015838 | ORDINARY | 0 | |
100 KEYS LTD
sophymarine-openregistry-gb-12201253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - 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 GHANIsophymarine-openregistry-h-mohammed-ghani-188baf | ORDINARY | 1 | 25.00% |
| SHEREEN ANWAR AKRAMsophymarine-openregistry-h-shereen-anwar-akram-a185b4 | ORDINARY | 1 | 25.00% |
J J THEOBALD LIMITED
sophymarine-openregistry-gb-12207459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2019
- 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
- 42 Heol Y Bryn, Cardiff, CF14 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CAREYsophymarine-openregistry-h-jason-carey-af69f8 | ORDINARY | 33 | |
| JOSHUA CAREYsophymarine-openregistry-h-joshua-carey-8a15c0 | ORDINARY | 33 | |
| GRAHAM EVELEIGHsophymarine-openregistry-h-graham-eveleigh-39cce6 | ORDINARY | 25 | |
| JORDAN CAREYsophymarine-openregistry-h-jordan-carey-77a379 | ORDINARY | 8 | |
AVRC LTD
sophymarine-openregistry-gb-12256649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Irg Cardiff, Cardiff, CF11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LEWISsophymarine-openregistry-gb-16680082 | ORDINARY | 33,500 | 25.00% |
| JOSEPH ALEXANDER MOOREsophymarine-openregistry-h-joseph-alexander-moore-70de6f | ORDINARY | 33,500 | 25.00% |
| LEE MARTYN JOHN WALLBANKsophymarine-openregistry-h-lee-martyn-john-wallbank-883cdf | ORDINARY | 33,500 | 25.00% |
| STEPHEN PEARTsophymarine-openregistry-h-stephen-peart-aca68d | ORDINARY | 33,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRG GROUP LIMITEDsophymarine-openregistry-gb-12001182 | Holds shares in | ORDINARY SHARES · 100.00% |
CALZAGHE MINI DRAGONS LIMITED
sophymarine-openregistry-gb-12300900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 85a Mill Road, Cardiff, CF14 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE CALZAGHEsophymarine-openregistry-gb-09709598 | ORDINARY | 25 | |
| JOSEPH CALZAGHEsophymarine-openregistry-h-joseph-calzaghe-ed41ae | ORDINARY | 25 | |
| ROB OYSTONsophymarine-openregistry-h-rob-oyston-3fe202 | ORDINARY | 25 | |
| CONNOR CALZAGHEsophymarine-openregistry-h-connor-calzaghe-f1eb9a | ORDINARY | 0 | |
SIDELANE (WALES) LTD
sophymarine-openregistry-gb-12304536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Riverbridge Business Centre, Cardiff, Glamorgan, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ALEXANDRA ELIZABETH WILLIAMSsophymarine-openregistry-h-miss-alexandra-elizabeth-williams-334ad7 | ORDINARY | 405,438 | |
| MISS KATIE VICTORIA WILLIAMSsophymarine-openregistry-h-miss-katie-victoria-williams-d52184 | ORDINARY | 405,438 | |
| MR GARETH NEALE WILLIAMSsophymarine-openregistry-h-mr-gareth-neale-williams-1b3063 | ORDINARY | 405,438 | |
| MRS CHRISTINE JOY WILLIAMSsophymarine-openregistry-h-mrs-christine-joy-williams-86171e | ORDINARY | 405,438 | |
Related parties
| Party | Relationship | Detail |
|---|
| RINGSIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05461097 | Holds shares in | ORDINARY |
MEDICAL EMERGENCY RESPONSE AND TRAINING SERVICES LTD
sophymarine-openregistry-gb-12355071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 24 Ffordd Cwellyn, Cardiff, CF23 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHIN-ADAMSsophymarine-openregistry-h-david-chin-adams-6acf7c | ORDINARY | 50 | |
| KIM CHIN-ADAMSsophymarine-openregistry-h-kim-chin-adams-4ce70b | ORDINARY | 50 | |
| JOHN CHINsophymarine-openregistry-h-john-chin-8178c0 | ORDINARY | 0 | |
| MARK PALMERsophymarine-openregistry-gb-14083153 | ORDINARY | 0 | |
SICILIAN PIZZA CARDIFF LTD
sophymarine-openregistry-gb-12445834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 230 Cowbridge Road East, Cardiff, CF5 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASINA DARGAIsophymarine-openregistry-h-hasina-dargai-38db74 | ORDINARY | 50 | |
| NOOR NOORsophymarine-openregistry-h-noor-noor-b58877 | ORDINARY | 50 | |
| FAZILMAHMOOD NOORsophymarine-openregistry-h-fazilmahmood-noor-a4ee1c | ORDINARY | 0 | |
| RAHMANULLAH SAFIsophymarine-openregistry-h-rahmanullah-safi-11515d | ORDINARY | 0 | |
WEST PREMIUM PRIVATE LTD
sophymarine-openregistry-gb-12524717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Heol Littleham, Cardiff, CF3 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID ALI NOMANsophymarine-openregistry-h-zahid-ali-noman-9af17b | ORDINARY | 51 | 51.00% |
| AAMIR INAYATsophymarine-openregistry-h-aamir-inayat-cc49fe | ORDINARY | 20 | 20.00% |
| ASIM ASLAMsophymarine-openregistry-h-asim-aslam-75b9b1 | ORDINARY | 20 | 20.00% |
| REHAN ALI WAKKASsophymarine-openregistry-h-rehan-ali-wakkas-720ed2 | ORDINARY | 9 | 9.00% |
MAYFIELD PRACTICE SALES LTD
sophymarine-openregistry-gb-12530681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARTHURsophymarine-openregistry-h-matthew-arthur-b811d1 | ORDINARY | 60 | 60.00% |
| ALEX DAVID ROGERSsophymarine-openregistry-h-alex-david-rogers-bda7a2 | ORDINARY | 30 | 30.00% |
| EMMA ARTHURsophymarine-openregistry-h-emma-arthur-5784df | ORDINARY | 10 | 10.00% |
| KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6 | ORDINARY | 0 | 0.00% |