UK companies/Cardiff/Page 74
Companies in Cardiff and their shareholdersPage 74 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
POBL TECH LIMITED
sophymarine-openregistry-gb-12533139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWEIRYDD DAVIESsophymarine-openregistry-h-gweirydd-davies-71e7a3 | ORDINARY | 20 | |
| JAMES REEVESsophymarine-openregistry-h-james-reeves-89fff0 | ORDINARY | 20 | |
| JONATHAN FORDsophymarine-openregistry-h-jonathan-ford-077c3d | ORDINARY | 20 | |
| MATTHEW WEBLEYsophymarine-openregistry-h-matthew-webley-1b7c12 | ORDINARY | 0 | |
CAPITAL DRUG DEVELOPMENT LTD
sophymarine-openregistry-gb-12540893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Cbtc2 Capital Business Park, Cardiff, CF3 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATSCI HOLDINGS LIMITEDsophymarine-openregistry-gb-13760791 | ORDINARY | 30,000 | 100.00% |
| ED ROBERT TURPsophymarine-openregistry-h-ed-robert-turp-7ba489 | ORDINARY | 0 | 0.00% |
| ROSS THOMAS BURNsophymarine-openregistry-h-ross-thomas-burn-d8842d | ORDINARY | 0 | 0.00% |
| SIMON NICHOLAS GEORGE TYLERsophymarine-openregistry-h-simon-nicholas-george-tyler-2336d7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARGONAUTE RNA LIMITEDsophymarine-openregistry-gb-09694988 | Holds shares in | ORDINARY |
GAMANITY HEALTH AND COSMETICS LIMITED
sophymarine-openregistry-gb-12543678
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 12543678 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVARO GARCIA CRUZsophymarine-openregistry-h-alvaro-garcia-cruz-999b77 | ORDINARY | 50,000 | |
| KATRIN SCIONTIsophymarine-openregistry-h-katrin-scionti-c654b1 | ORDINARY | 50,000 | |
| MICHAELA DEIMELsophymarine-openregistry-h-michaela-deimel-389f06 | ORDINARY | 0 | |
| NOORA KATRIINA NOKKONENsophymarine-openregistry-h-noora-katriina-nokkonen-6c8f64 | ORDINARY | 0 | |
ALEXANDER TIMBER TRADING LTD
sophymarine-openregistry-gb-12578872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Celtic House 11-12 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LUCY REIDsophymarine-openregistry-h-jennifer-lucy-reid-ccf154 | ORDINARY | 40 | |
| LAUREN KAY LAKINsophymarine-openregistry-h-lauren-kay-lakin-67a970 | ORDINARY | 40 | |
| ADAM ALEXANDER REIDsophymarine-openregistry-h-adam-alexander-reid-08159c | ORDINARY | 10 | |
| RHYS ALEXANDER LAKINsophymarine-openregistry-h-rhys-alexander-lakin-99a423 | ORDINARY | 10 | |
PANTHER CAMBRIDGE LIMITED
sophymarine-openregistry-gb-12598521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49320 — Taxi operation
- Registered office
- Hodge House, Cardiff, Caerdydd, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEZU HOLDINGS LIMITEDsophymarine-openregistry-gb-09378357 | ORD | 10 | 100.00% |
| ALAN JOHN RAYNHAMsophymarine-openregistry-h-alan-john-raynham-9ed950 | ORD | 0 | 0.00% |
| GAVIN WITTsophymarine-openregistry-h-gavin-witt-9c1c75 | ORD | 0 | 0.00% |
| PAUL CLAREsophymarine-openregistry-h-paul-clare-0731b1 | ORD | 0 | 0.00% |
FASHIONED FOR WORSHIP LTD
sophymarine-openregistry-gb-12618880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 15 Coveny Street, Cardiff, CF24 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASHIONED FOR WORSHIP LTDsophymarine-openregistry-gb-12618880 | ORDINARY | 113 | |
| IBUKUN AJIWEsophymarine-openregistry-h-ibukun-ajiwe-da4592 | ORDINARY | 86 | |
| OREOLUWA FAKEYEsophymarine-openregistry-h-oreoluwa-fakeye-e80684 | ORDINARY | 1 | |
| OTOKONI OKWULEHIEsophymarine-openregistry-h-otokoni-okwulehie-0c6d0e | ORDINARY | 0 | |
UK ANALYTICS LTD
sophymarine-openregistry-gb-12645634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 1 | |
| HUW WILLIAMSsophymarine-openregistry-h-huw-williams-b9f4c5 | ORDINARY | 1 | |
| ACTION PLUS CONSULTING LTDsophymarine-openregistry-gb-12257683 | ORDINARY | 0 | |
| QUIRE CONSULTING LTDsophymarine-openregistry-gb-12398428 | ORDINARY | 0 | |
SME BUSINESS PARTNERS LIMITED
sophymarine-openregistry-gb-12713616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SME FINANCE PARTNERS LIMITEDsophymarine-openregistry-gb-08567142 | ORDINARY | 200 | 100.00% |
| CHRISTOPHER MARK THOMASsophymarine-openregistry-h-christopher-mark-thomas-9f6a0a | ORDINARY | 0 | 0.00% |
| DARREN JOHN EDWARDSsophymarine-openregistry-h-darren-john-edwards-906a10 | ORDINARY | 0 | 0.00% |
| JULIAN EVANSsophymarine-openregistry-h-julian-evans-6f9819 | ORDINARY | 0 | 0.00% |
MC SIMS LIMITED
sophymarine-openregistry-gb-12722684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 106 Glyn Rhosyn, Cardiff, CF23 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL OTHMAN SHKABsophymarine-openregistry-h-adel-othman-shkab-3019a3 | ORDINARY | 45 | |
| ADNAN ARASHDIsophymarine-openregistry-h-adnan-arashdi-8d4595 | ORDINARY | 45 | |
| MAHMUD RAHIL ELWERFELLIsophymarine-openregistry-h-mahmud-rahil-elwerfelli-82a0ce | ORDINARY | 45 | |
| FABRIZIO BORGsophymarine-openregistry-h-fabrizio-borg-c779fd | ORDINARY | 15 | |
ADDEX INNOVATION TECHNOLOGIES LTD
sophymarine-openregistry-gb-12724467
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 12724467 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWADEMILADE ADEDIRANsophymarine-openregistry-h-oluwademilade-adediran-58cfa0 | ORDINARY | 1,000 | |
| CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870 | ORDINARY | 0 | |
| MELANIE JOHNSONsophymarine-openregistry-h-melanie-johnson-55f5e8 | ORDINARY | 0 | |
| SCARLETT HAGLERsophymarine-openregistry-h-scarlett-hagler-48212c | ORDINARY | 0 | |
PPJ GROUP LIMITED
sophymarine-openregistry-gb-12778371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 107 Altolusso Apts., Cardiff, CF10 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY SOL SANCHEZsophymarine-openregistry-h-mary-sol-sanchez-a8eb03 | ORDINARY | 5 | |
| PETER PUGH-JONESsophymarine-openregistry-h-peter-pugh-jones-a16710 | ORDINARY | 5 | |
| EMMA PUGH-JONESsophymarine-openregistry-h-emma-pugh-jones-d50682 | ORDINARY | 3 | |
| PETER PUGH-JONES JNRsophymarine-openregistry-h-peter-pugh-jones-jnr-847f27 | ORDINARY | 3 | |
JMJ SURVEYORS LIMITED
sophymarine-openregistry-gb-12797102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Station Road, Cardiff, South Glamorgan, CF15 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK ILESsophymarine-openregistry-h-jonathan-mark-iles-0e1af7 | ORDINARY | 75 | |
| MICHELLE BISHOPsophymarine-openregistry-h-michelle-bishop-1d2be5 | ORDINARY | 75 | |
| JAMES DAVID SCHOFIELD THOMASsophymarine-openregistry-h-james-david-schofield-thomas-27695d | ORDINARY | 50 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
ROGER MCPHERSON LTD
sophymarine-openregistry-gb-12845056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JAMES EOIN MCPHERSONsophymarine-openregistry-h-roger-james-eoin-mcpherson-4f0c3e | ORDINARY | 60 | 60.00% |
| JANE ELIZABETH MCPHERSONsophymarine-openregistry-h-jane-elizabeth-mcpherson-f8dacd | ORDINARY | 30 | 30.00% |
| ELLA LOUISE MCPHERSONsophymarine-openregistry-h-ella-louise-mcpherson-548a0a | ORDINARY | 5 | 5.00% |
| JAMES EDWARD MCPHERSONsophymarine-openregistry-h-james-edward-mcpherson-573dca | ORDINARY | 5 | 5.00% |
BORLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-12883834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6 | A ORDINARY | 2,805 | |
| BORLEY ASSOCIATES LTDsophymarine-openregistry-gb-12884112 | A ORDINARY | 2,075 | |
| HAKAN PETTERSSONsophymarine-openregistry-h-hakan-pettersson-3f3142 | A ORDINARY | 75 | |
| NEIL O'HANLONsophymarine-openregistry-h-neil-o-hanlon-b85f80 | A ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| BORLEY ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-02745902 | Holds shares in | ORDINARY |
JENCAP PARTNERS LTD
sophymarine-openregistry-gb-13033503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JENKINSsophymarine-openregistry-h-timothy-jenkins-433151 | ORDINARY | 40 | 40.00% |
| ELIZABETH ELLIOTT JENKINSsophymarine-openregistry-h-elizabeth-elliott-jenkins-0bbedd | ORDINARY | 20 | 20.00% |
| GEORGIA MAY JENKINSsophymarine-openregistry-h-georgia-may-jenkins-468128 | ORDINARY | 20 | 20.00% |
| SUNFLOWER ROBYN MONTAGUEsophymarine-openregistry-h-sunflower-robyn-montague-e27b33 | ORDINARY | 20 | 20.00% |
DRAGON POST (WALES) LIMITED
sophymarine-openregistry-gb-13056277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
62090 — Other information technology service activities - Registered office
- Seren Stiwdios Wales, Cardiff, CF3 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELDS PARK HOLDINGS LTDsophymarine-openregistry-gb-13768477 | ORDINARY | 240 | |
| WRIGHT PAULsophymarine-openregistry-h-wright-paul-4a1d45 | ORDINARY | 80 | |
| JOSEPH HIGGINSsophymarine-openregistry-h-joseph-higgins-ad052e | ORDINARY | 12 | |
| DANIEL TUBBSsophymarine-openregistry-h-daniel-tubbs-8e2de0 | ORDINARY | 8 | |
CREO GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13076774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Church, Cardiff, CF11 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN THORNEsophymarine-openregistry-h-jordan-thorne-9ba10a | ORDINARY | 25 | |
| KATHRYN SHAWsophymarine-openregistry-h-kathryn-shaw-1af9ec | ORDINARY | 25 | |
| NICK COAKLEYsophymarine-openregistry-h-nick-coakley-17c4ab | ORDINARY | 25 | |
| RICHARD DAVID WARDsophymarine-openregistry-h-richard-david-ward-ee974c | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREO DIGITAL LTDsophymarine-openregistry-gb-11702029 | Holds shares in | ORDINARY |
PURE GLOBAL TRADE LIMITED
sophymarine-openregistry-gb-13103550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ZAFARsophymarine-openregistry-h-karen-zafar-8925e7 | ORDINARY | 100,000 | 38.25% |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | ORDINARY | 100,000 | 38.25% |
| CAMERON ZAFARsophymarine-openregistry-h-cameron-zafar-52611e | ORDINARY | 50,325 | 19.25% |
| STEVEN MATTHEW SIMSsophymarine-openregistry-h-steven-matthew-sims-934010 | ORDINARY | 11,111 | 4.25% |
GL ELECTRICAL CARDIFF LTD
sophymarine-openregistry-gb-13165756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Celtic House Vanguard Way, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ALEXANDER REIDsophymarine-openregistry-h-adam-alexander-reid-08159c | ORDINARY | 25 | |
| GARETH JAMES LAKINsophymarine-openregistry-h-gareth-james-lakin-d7d712 | ORDINARY | 25 | |
| GAVIN JAMES HOUSEsophymarine-openregistry-h-gavin-james-house-d1493e | ORDINARY | 25 | |
| RHYS ALEXANDER LAKINsophymarine-openregistry-h-rhys-alexander-lakin-99a423 | ORDINARY | 25 | |
WEBOSO SOFTWARE LIMITED
sophymarine-openregistry-gb-13240675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 2 Romilly Place, Cardiff, CF5 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILIP CARPENTERsophymarine-openregistry-h-james-philip-carpenter-2b9507 | ORDINARY | 1 | |
| K&MJ HOLDINGS LIMITEDsophymarine-openregistry-gb-16544613 | ORDINARY | 1 | |
| KATE JONESsophymarine-openregistry-gb-14095142 | ORDINARY | 0 | |
| MATTHEW IAIN JONESsophymarine-openregistry-h-matthew-iain-jones-217582 | ORDINARY | 0 | |