UK companies/Cardiff/Page 75
Companies in Cardiff and their shareholdersPage 75 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 5 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
PERN VENTURES LIMITED
sophymarine-openregistry-gb-13272137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 33 Monkstone Rise, Cardiff, CF3 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET KUMAR MUDGALsophymarine-openregistry-h-puneet-kumar-mudgal-cd0422 | ORDINARY | 50 | |
| RIMPY MUDGALsophymarine-openregistry-h-rimpy-mudgal-485037 | ORDINARY | 50 | |
| EKTA CHITKARAsophymarine-openregistry-h-ekta-chitkara-f5d3a6 | ORDINARY | 0 | |
| NEERAJ CHITKARAsophymarine-openregistry-h-neeraj-chitkara-076be9 | ORDINARY | 0 | |
PLANT AND POT LIMITED
sophymarine-openregistry-gb-13381531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 7 Royal Arcade, Cardiff, CF10 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LOUIS THORPEsophymarine-openregistry-h-harry-louis-thorpe-c1eb37 | ORDINARY | 1 | |
| JAYNE ELIZABETH THORPEsophymarine-openregistry-h-jayne-elizabeth-thorpe-9c1ee4 | ORDINARY | 1 | |
| MAGDALENA GESTAsophymarine-openregistry-h-magdalena-gesta-80b300 | ORDINARY | 0 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 0 | |
HGP IS LIMITED
sophymarine-openregistry-gb-13420956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 13420956 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MATTHEW HOUSDENsophymarine-openregistry-h-benjamin-matthew-housden-46a475 | ORDINARY | 1,000 | |
| ANIL PATELsophymarine-openregistry-h-anil-patel-71d659 | ORDINARY | 5 | |
| PRZEMYSLAW MALEJKAsophymarine-openregistry-h-przemyslaw-malejka-fdde78 | ORDINARY | 3 | |
| GABRIEL SAINHASsophymarine-openregistry-h-gabriel-sainhas-d46f79 | ORDINARY | 2 | |
ELLIS'S FITNESS CENTRE LIMITED
sophymarine-openregistry-gb-13428862
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 5 Dyfrig Road, Cardiff, CF5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MATTHEWSsophymarine-openregistry-h-linda-matthews-76a3c6 | ORDINARY | 255 | 25.50% |
| WAYNE JOHN DENNIS MATTHEWSsophymarine-openregistry-h-wayne-john-dennis-matthews-7163ad | ORDINARY | 255 | 25.50% |
| ANDRE FRANCIS BURTsophymarine-openregistry-h-andre-francis-burt-331cc5 | ORDINARY | 245 | 24.50% |
| WESLEY FRANCIS BURTsophymarine-openregistry-h-wesley-francis-burt-92a964 | ORDINARY | 245 | 24.50% |
MILL LANE HOSPITALITY GROUP LTD
sophymarine-openregistry-gb-13447970
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 74-78 Park Road, Cardiff, CF14 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KES SMITHsophymarine-openregistry-h-kes-smith-a61091 | ORDINARY | 50 | |
| JORDAN REEDsophymarine-openregistry-h-jordan-reed-fd10d4 | ORDINARY | 20 | |
| BENJAMIN BROWNEsophymarine-openregistry-h-benjamin-browne-93efb7 | ORDINARY | 15 | |
| TOMAS MORGANsophymarine-openregistry-h-tomas-morgan-ff1cfb | ORDINARY | 15 | |
NUVOLT LTD
sophymarine-openregistry-gb-13454546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUVOLT GROUP LTDsophymarine-openregistry-gb-14937740 | ORDINARY | 120 | 100.00% |
| GARETH JOHN MOSSsophymarine-openregistry-h-gareth-john-moss-efaa87 | ORDINARY | 0 | 0.00% |
| JOANNE TEREASE HORRIGANsophymarine-openregistry-h-joanne-terease-horrigan-f53c78 | ORDINARY | 0 | 0.00% |
| MATTHEW ANTHONY PHILLIPSsophymarine-openregistry-h-matthew-anthony-phillips-7b542d | ORDINARY | 0 | 0.00% |
VALCRO LIMITED
sophymarine-openregistry-gb-13487478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 162 Pencisely Road, Cardiff, CF5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN VALENTONsophymarine-openregistry-h-susan-valenton-81a605 | ORDINARY | 3 | |
| SOPHIA VALENTONsophymarine-openregistry-h-sophia-valenton-eda032 | ORDINARY | 1 | |
| MICHAEL CRONINsophymarine-openregistry-h-michael-cronin-206693 | ORDINARY | 0 | |
| WALTER VALENTONsophymarine-openregistry-h-walter-valenton-f6cb3e | ORDINARY | 0 | |
LITTLE DOGS HOTEL LTD
sophymarine-openregistry-gb-13502496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Little Mill, Cardiff, CF5 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVID TICKLEsophymarine-openregistry-h-jack-david-tickle-14f9e1 | ORDINARY 1 GBP | 1 | 25.00% |
| JAMES CHURCHsophymarine-openregistry-h-james-church-95ecb4 | ORDINARY 1 GBP | 1 | 25.00% |
| MARIA SAMANTHA CHURCHsophymarine-openregistry-h-maria-samantha-church-6d8857 | ORDINARY 1 GBP | 1 | 25.00% |
| SCOTT JAMES HALFPENNYsophymarine-openregistry-h-scott-james-halfpenny-501a8f | ORDINARY 1 GBP | 1 | 25.00% |
JIS HOLDING LTD
sophymarine-openregistry-gb-13502539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHDAL KHANsophymarine-openregistry-h-ahdal-khan-2803ce | ORDINARY | 40 | 40.00% |
| ISMAEEL KHANsophymarine-openregistry-h-ismaeel-khan-11abc1 | ORDINARY | 30 | 30.00% |
| JAYESH PRAVIN HARJIsophymarine-openregistry-h-jayesh-pravin-harji-19cd31 | ORDINARY | 30 | 30.00% |
| SHAYAM PRAVIN HARJIsophymarine-openregistry-h-shayam-pravin-harji-68523d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY TYRE SERVICES (CARDIFF) LIMITEDsophymarine-openregistry-gb-01886381 | Holds shares in | ORDINARY |
RKA CARDIFF INVESTMENTS LIMITED
sophymarine-openregistry-gb-13517639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKA CARDIFF INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14873581 | ORDINARY B | 8,886,824 | |
| RAJ AGGARWALsophymarine-openregistry-h-raj-aggarwal-67f5b2 | ORDINARY B | 0 | |
| RAKESH AGGARWALsophymarine-openregistry-h-rakesh-aggarwal-cded1b | ORDINARY B | 0 | |
| USHA AGGARWALsophymarine-openregistry-h-usha-aggarwal-7e5bdf | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| R.K. AGGARWAL LIMITEDsophymarine-openregistry-gb-02031097 | Holds shares in | ORDINARY SHARES · 0.00% |
| P W MILLAR GOLF LIMITEDsophymarine-openregistry-gb-03616713 | Holds shares in | ORDINARY |
MILL LANE HOSPITALITY HOLDINGS LIMITED
sophymarine-openregistry-gb-13550299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 56301 — Licensed clubs
- Registered office
- 74-78 Park Road, Cardiff, CF14 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KES SMITHsophymarine-openregistry-h-kes-smith-a61091 | ORDINARY | 51 | |
| JORDAN REEDsophymarine-openregistry-h-jordan-reed-fd10d4 | ORDINARY | 49 | |
| BENJAMIN BROWNEsophymarine-openregistry-h-benjamin-browne-93efb7 | ORDINARY | 0 | |
| TOMAS MORGANsophymarine-openregistry-h-tomas-morgan-ff1cfb | ORDINARY | 0 | |
BGG CAPITAL LIMITED
sophymarine-openregistry-gb-13630578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRINGTON LOOSEMORE AS TRUSTEE OF LOOSEMORE FAMILY TRUSTsophymarine-openregistry-h-david-harrington-loosemore-as-trustee-of-24213f | ORDINARY | 100 | 100.00% |
| RUTH ELIZABETH LOOSEMORE AS TRUSTEE OF LOOSEMORE FAMILY TRUSTsophymarine-openregistry-h-ruth-elizabeth-loosemore-as-trustee-of-l-5f23dd | ORDINARY | 100 | 100.00% |
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 0 | 0.00% |
| RUTH ELIZABETH LOOSEMOREsophymarine-openregistry-h-ruth-elizabeth-loosemore-3053b4 | ORDINARY | 0 | 0.00% |
HEALTHRITE SUPPLEMENTS LIMITED
sophymarine-openregistry-gb-13636712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- DORMANT
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 1 Wroughton Place, Cardiff, CF5 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COOMBSsophymarine-openregistry-gb-16903139 | ORDINARY | 500 | |
| RACHEL JOHNsophymarine-openregistry-h-rachel-john-6fea31 | ORDINARY | 500 | |
| HARRY MELVYN JOHNsophymarine-openregistry-h-harry-melvyn-john-4a1906 | ORDINARY | 0 | |
| NICHOLAS GERRARDsophymarine-openregistry-h-nicholas-gerrard-2f95f0 | ORDINARY | 0 | |
WILPAR LTD
sophymarine-openregistry-gb-13650703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 131 Lake Road West, Cardiff, South Glamorgan, CF23 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WILLIAMSsophymarine-openregistry-h-gillian-williams-aa85d9 | ORDINARY | 1 | |
| KATIE CLARKEsophymarine-openregistry-h-katie-clarke-29b0e2 | ORDINARY | 1 | |
| LLOYD PARSONSsophymarine-openregistry-h-lloyd-parsons-8a79c2 | ORDINARY | 1 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 1 | |
SNAP HOLDINGS LTD
sophymarine-openregistry-gb-13655241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Mill 14a Ty Wern Road, Cardiff, CF14 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN KERSLEYsophymarine-openregistry-h-nathan-john-kersley-d7166e | ORDINARY | 6 | 30.00% |
| PETER NEIL HOPSONsophymarine-openregistry-h-peter-neil-hopson-32bb13 | ORDINARY | 6 | 30.00% |
| NATALIE KERSLEYsophymarine-openregistry-h-natalie-kersley-10bbf3 | ORDINARY | 4 | 20.00% |
| SHELAGH HOPSONsophymarine-openregistry-h-shelagh-hopson-8b1e69 | ORDINARY | 4 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNAP SERVICES LIMITEDsophymarine-openregistry-gb-09640335 | Holds shares in | ORDINARY · 100.00% |
SLEEPING GIANT STUDIO LIMITED
sophymarine-openregistry-gb-13655411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production 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 | 50 | |
| JOSEPH HIGGINSsophymarine-openregistry-h-joseph-higgins-ad052e | ORDINARY | 35 | |
| DAVID CHILDSsophymarine-openregistry-h-david-childs-22769b | ORDINARY | 10 | |
| FIELDS PARK MEDIA PARTNERSsophymarine-openregistry-gb-03975844 | ORDINARY | 5 | |
ALLEN & SAGE ROOFING/BUILDING LTD
sophymarine-openregistry-gb-13660711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 71 Ty Fry Gardens, Cardiff, CF3 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | ORDINARY | 52 | |
| ALISON ALLENsophymarine-openregistry-h-alison-allen-6c4047 | ORDINARY | 42 | |
| PAIGE ALLENsophymarine-openregistry-h-paige-allen-a1e8c9 | ORDINARY | 6 | |
| ELIS SAGEsophymarine-openregistry-h-elis-sage-fbe68d | ORDINARY | 0 | |
MORTGAGE METRICS LTD
sophymarine-openregistry-gb-13665605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 50,000 | |
| LEE FLAVINsophymarine-openregistry-h-lee-flavin-859d56 | ORDINARY | 50,000 | |
| ANDREW YATESsophymarine-openregistry-h-andrew-yates-8ff2bd | ORDINARY | 33,125 | |
| DEVELOPMENT BANK OF WALES (3) LTDsophymarine-openregistry-h-development-bank-of-wales-3-ltd-3b6342 | ORDINARY | 6,250 | |
KITTYPOT LTD
sophymarine-openregistry-gb-13695043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 2 Minavon, Cardiff, South Glamorgan, CF14 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ELLIOTTsophymarine-openregistry-h-benjamin-elliott-1cfad4 | ORDINARY | 100,000 | 97.54% |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 1,026 | 1.00% |
| DAMIAN WALSHsophymarine-openregistry-h-damian-walsh-426b73 | ORDINARY | 1,000 | 0.98% |
| ANTHONY WATTSsophymarine-openregistry-h-anthony-watts-6e5363 | ORDINARY | 500 | 0.49% |
CJS WICKS PROPERTIES LTD
sophymarine-openregistry-gb-13733501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- 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
- 36 Heol Y Gors, Cardiff, CF14 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW WICKSsophymarine-openregistry-h-neil-andrew-wicks-2af3e0 | ORDINARY | 66 | |
| ALLYSON CLAIR WICKSsophymarine-openregistry-h-allyson-clair-wicks-0f8a23 | ORDINARY | 34 | |
| CHARLOTTE LOUISE WICKSsophymarine-openregistry-h-charlotte-louise-wicks-809c9b | ORDINARY | 0 | |
| JESSICA CLAIR WICKSsophymarine-openregistry-h-jessica-clair-wicks-69d437 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LLANISHEN COURT DEVELOPMENT LIMITEDsophymarine-openregistry-gb-01104977 | Holds shares in | ORDINARY |