UK companies/Cardiff/Page 77
Companies in Cardiff and their shareholdersPage 77 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
RPA FOUR LTD
sophymarine-openregistry-gb-14133987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW REEVESsophymarine-openregistry-h-david-andrew-reeves-3f3ac8 | ORDINARY 40 P | 297 | 25.00% |
| JAMES PETER CHRISTIANsophymarine-openregistry-h-james-peter-christian-1593b4 | ORDINARY 40 P | 297 | 25.00% |
| JOHN BENJAMIN SMITHsophymarine-openregistry-h-john-benjamin-smith-569da9 | ORDINARY 40 P | 297 | 25.00% |
| TUDOR DAVID EVAN BUTLERsophymarine-openregistry-h-tudor-david-evan-butler-86d4a9 | ORDINARY 40 P | 297 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RPA QUANTITY SURVEYORS LIMITEDsophymarine-openregistry-gb-06765879 | Holds shares in | ORDINARY 40P · 100.00% |
| RPA SURVEYORS LIMITEDsophymarine-openregistry-gb-08961311 | Holds shares in | ORDINARY 40P · 100.00% |
| RPA:CUBIC DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-10129738 | Holds shares in | ORDINARY · 100.00% |
ADEC PROPERTY LIMITED
sophymarine-openregistry-gb-14171301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Heol Penlan, Cardiff, Caerdydd, CF14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MOSSsophymarine-openregistry-h-adrian-moss-c34108 | ORDINARY | 25 | 25.00% |
| CATRIN JONES-MOSSsophymarine-openregistry-h-catrin-jones-moss-2a19a8 | ORDINARY | 25 | 25.00% |
| DELYTH MARY WYN JONESsophymarine-openregistry-h-delyth-mary-wyn-jones-4d47b8 | ORDINARY | 25 | 25.00% |
| EVE JONES-MOSSsophymarine-openregistry-h-eve-jones-moss-381e78 | ORDINARY | 25 | 25.00% |
THE HUT MOBILE BAR LTD
sophymarine-openregistry-gb-14176932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 14176932 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL JOHNSONsophymarine-openregistry-h-christopher-paul-johnson-492826 | ORDINARY | 34 | 34.00% |
| DAVID JOHN DOUBLEsophymarine-openregistry-h-david-john-double-ca7412 | ORDINARY | 33 | 33.00% |
| KERRY FROSTsophymarine-openregistry-h-kerry-frost-7d9996 | ORDINARY | 33 | 33.00% |
| HAYLEY JOHNSONsophymarine-openregistry-h-hayley-johnson-28a967 | ORDINARY | 0 | 0.00% |
FAIROAK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14304743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 168 Lake Road East, Cardiff, CF23 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYATRI PATELsophymarine-openregistry-h-gayatri-patel-f87b78 | ORDINARY | 4 | |
| REED THOMASsophymarine-openregistry-h-reed-thomas-50e0b4 | ORDINARY | 4 | |
| RITA BATSTONEsophymarine-openregistry-h-rita-batstone-3d8001 | ORDINARY | 4 | |
| SHALINI GANASANsophymarine-openregistry-h-shalini-ganasan-c6e5d9 | ORDINARY | 4 | |
SKYLINE STUDIOS GAMES LTD
sophymarine-openregistry-gb-14345364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 113-116 Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DICKENSsophymarine-openregistry-h-scott-dickens-262818 | ORDINARY | 100 | |
| CHELSEA PERRYsophymarine-openregistry-h-chelsea-perry-3d77a2 | ORDINARY | 0 | |
| FINLEY BIRDWADDINGTONsophymarine-openregistry-h-finley-birdwaddington-4152db | ORDINARY | 0 | |
| JACK WILLIAMSsophymarine-openregistry-gb-08368386 | ORDINARY | 0 | |
ARCADIAN OWLS PRODUCTIONS LTD
sophymarine-openregistry-gb-14354978
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- Usw Startup Stiwdio Sefydlyu University Of South Wales, Cardiff Campus,, Cardiff, CF24 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVIDsophymarine-openregistry-gb-14429831 | ORDINARY | 25 | 25.00% |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 25 | 25.00% |
| JOEL WILLIAMSsophymarine-openregistry-gb-12847655 | ORDINARY | 25 | 25.00% |
| LLOYD HUGHESsophymarine-openregistry-h-lloyd-hughes-8a0beb | ORDINARY | 25 | 25.00% |
NETRET GROUP LTD
sophymarine-openregistry-gb-14403936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
85320 — Technical and vocational secondary education - Registered office
- 14403936 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARTINGTONsophymarine-openregistry-h-andrew-partington-af0896 | ORDINARY | 2 | 33.33% |
| NATHAN GOULDsophymarine-openregistry-h-nathan-gould-77ff5e | ORDINARY | 2 | 33.33% |
| NEIL MILNEsophymarine-openregistry-h-neil-milne-a2f35c | ORDINARY | 2 | 33.33% |
| JEREMY CLAYTONsophymarine-openregistry-h-jeremy-clayton-c0da3c | ORDINARY | 0 | 0.00% |
MMD SURG LTD
sophymarine-openregistry-gb-14425552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
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 |
|---|
| LUCY JANE DAVIESsophymarine-openregistry-h-lucy-jane-davies-82fbd5 | ORDINARY | 75 | 75.00% |
| CARYS ELIZABETH DAVIESsophymarine-openregistry-h-carys-elizabeth-davies-b5ecdd | ORDINARY | 10 | 10.00% |
| MEGAN LOUISE DAVIESsophymarine-openregistry-h-megan-louise-davies-a1657c | ORDINARY | 10 | 10.00% |
| MICHAEL MORGAN DAVIESsophymarine-openregistry-h-michael-morgan-davies-84c45d | ORDINARY | 5 | 5.00% |
ELITE COMMUNICATIONS GROUP LTD
sophymarine-openregistry-gb-14430411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 14430411 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DANIEL GURJEEVAN SINGH SIDHUsophymarine-openregistry-h-liam-daniel-gurjeevan-singh-sidhu-4a7fd6 | ORDINARY | 50 | |
| RAVINDER ROATHsophymarine-openregistry-h-ravinder-roath-b9706b | ORDINARY | 50 | |
| NIRPOUR SINGH BHAKARsophymarine-openregistry-h-nirpour-singh-bhakar-fcc305 | ORDINARY | 0 | |
| SANJAY ROATHsophymarine-openregistry-h-sanjay-roath-9ec827 | ORDINARY | 0 | |
SLCD PROPERTIES LTD
sophymarine-openregistry-gb-14441198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LANCE DAVIESsophymarine-openregistry-h-craig-lance-davies-14d96b | ORDINARY | 15,000 | |
| SIMON MARK LITTLEsophymarine-openregistry-h-simon-mark-little-108250 | ORDINARY | 15,000 | |
| DAISY KATE LITTLEsophymarine-openregistry-h-daisy-kate-little-4ea9aa | ORDINARY | 10,000 | |
| JACK REES DAVIESsophymarine-openregistry-h-jack-rees-davies-db57d8 | ORDINARY | 10,000 | |
TSDES TRADING LIMITED
sophymarine-openregistry-gb-14449771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14449771 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE BIRKERTsophymarine-openregistry-h-lynne-birkert-a7a0cd | ORDINARY | 500,000 | 46.25% |
| THOMAS BIRKERTsophymarine-openregistry-h-thomas-birkert-3f7c17 | ORDINARY | 500,000 | 46.25% |
| LORNA PAYNEsophymarine-openregistry-h-lorna-payne-4ec90d | ORDINARY | 54,054 | 5.00% |
| KEVIN MCDONALDsophymarine-openregistry-h-kevin-mcdonald-fe9f92 | ORDINARY | 27,027 | 2.50% |
AUDIAMA LTD
sophymarine-openregistry-gb-14467724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JAMES HELLYERsophymarine-openregistry-h-francis-james-hellyer-ec19da | ORDINARY | 53 | |
| EDWARD PERKINSsophymarine-openregistry-h-edward-perkins-e84b38 | ORDINARY | 40 | |
| MALI HARRIESsophymarine-openregistry-h-mali-harries-56b19b | ORDINARY | 5 | |
| PASCAL BERTINETsophymarine-openregistry-h-pascal-bertinet-acdd45 | ORDINARY | 2 | |
POWERED BY ELEVATE LTD
sophymarine-openregistry-gb-14498471
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14498471 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO CECHsophymarine-openregistry-h-matteo-cech-7309e4 | ORDINARY | 43 | |
| GIANMARIO OLIVIEROsophymarine-openregistry-h-gianmario-oliviero-7565ef | ORDINARY | 21 | |
| LUCA CARUSOsophymarine-openregistry-h-luca-caruso-c172a5 | ORDINARY | 21 | |
| KEVIN PAISERsophymarine-openregistry-h-kevin-paiser-b3ace7 | ORDINARY | 15 | |
WELLSPRING CONSTRUCTION LTD
sophymarine-openregistry-gb-14499465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Llys Y Delyn, Cardiff, CF11 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEIGH RICHARD AUSTIN HOBBSsophymarine-openregistry-h-hadleigh-richard-austin-hobbs-d04a4c | ORDINARY | 33 | 33.00% |
| JACOB DENTsophymarine-openregistry-h-jacob-dent-c230e4 | ORDINARY | 32 | 32.00% |
| PIERRE HENRI GRIGORIANsophymarine-openregistry-h-pierre-henri-grigorian-a53ed3 | ORDINARY | 32 | 32.00% |
| GUTO EVANSsophymarine-openregistry-h-guto-evans-41c602 | ORDINARY | 3 | 3.00% |
AFFORDABLE LOG BURNERS LTD
sophymarine-openregistry-gb-14563820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Heol Trostre, Cardiff, CF3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN ODONOVANsophymarine-openregistry-h-stephan-odonovan-84974a | ORDINARY | 4 | 100.00% |
| ALYVIA WOOTTENsophymarine-openregistry-h-alyvia-wootten-ddda19 | ORDINARY | 0 | 0.00% |
| KAYDN WOOTTENsophymarine-openregistry-h-kaydn-wootten-1b30d2 | ORDINARY | 0 | 0.00% |
| KYLO WOOTTENsophymarine-openregistry-h-kylo-wootten-9f39b2 | ORDINARY | 0 | 0.00% |
ASSERO TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14624683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Clearsight Accounting Limited, Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUCKLAND GROUP HOLDINGS LTDsophymarine-openregistry-gb-15577661 | ORDINARY | 1 | |
| K WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-16264436 | ORDINARY | 1 | |
| NORKUS HOLDINGS LIMITEDsophymarine-openregistry-gb-16262723 | ORDINARY | 1 | |
| ROBERT GIBBONSsophymarine-openregistry-h-robert-gibbons-3d3f1d | ORDINARY | 1 | |
WE CARE YOU PLUS LTD
sophymarine-openregistry-gb-14652959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 1 Schooner Way, Cardiff, South Glamorgan, CF10 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITHIN BABUsophymarine-openregistry-h-jithin-babu-34b565 | ORDINARY | 3 | 100.00% |
| ARAVIND KRISHNAsophymarine-openregistry-h-aravind-krishna-f63b57 | ORDINARY | 0 | 0.00% |
| GOKUL BALACHANDRANsophymarine-openregistry-h-gokul-balachandran-67ad0b | ORDINARY | 0 | 0.00% |
| HEMIN MARY SUNILsophymarine-openregistry-h-hemin-mary-sunil-a2357c | ORDINARY | 0 | 0.00% |
FABCO PHI 1 LIMITED
sophymarine-openregistry-gb-14671342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BOONsophymarine-openregistry-h-ashley-boon-7800d9 | ORDINARY | 50 | 50.00% |
| JOHN GLYN FRANCISsophymarine-openregistry-h-john-glyn-francis-cc8803 | ORDINARY | 25 | 25.00% |
| RHIAN SIAN FRANCISsophymarine-openregistry-h-rhian-sian-francis-0156f6 | ORDINARY | 25 | 25.00% |
| FABCO HOLDINGS LTDsophymarine-openregistry-gb-11974556 | ORDINARY | 0 | 0.00% |
MAVA FAST FOOD LIMITED
sophymarine-openregistry-gb-14684089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Phoenix Way, Cardiff, CF14 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINEELA KODALIsophymarine-openregistry-h-vineela-kodali-9f1be2 | ORDINARY | 40 | 40.00% |
| VENU GOPAL REDDY KUSAsophymarine-openregistry-h-venu-gopal-reddy-kusa-6aa1f0 | ORDINARY | 30 | 30.00% |
| ALEKHYA MUKKAMALLAsophymarine-openregistry-h-alekhya-mukkamalla-03bd36 | ORDINARY | 20 | 20.00% |
| SIVA KUMAR KOLLIPARAsophymarine-openregistry-h-siva-kumar-kollipara-6f84a2 | ORDINARY | 10 | 10.00% |
GOLDEN WEB GROUP LTD
sophymarine-openregistry-gb-14736301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 386 Caerphilly Road, Cardiff, CF14 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ISMAILsophymarine-openregistry-h-ahmed-ismail-00f737 | ORDINARY | 350,000 | |
| AHMED FAROUK ALI MAHMOUD OMARsophymarine-openregistry-h-ahmed-farouk-ali-mahmoud-omar-e77991 | ORDINARY | 300,000 | |
| AHMED AZIZsophymarine-openregistry-h-ahmed-aziz-40bc51 | ORDINARY | 200,000 | |
| LOYALTY HEALTH LTDsophymarine-openregistry-gb-14149054 | ORDINARY | 150,000 | |