UK companies/Cardiff/Page 78
Companies in Cardiff and their shareholdersPage 78 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 82 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
BUOLECTRIC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14755686
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 14755686 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANICHE PHIL-EBOSIEsophymarine-openregistry-h-aniche-phil-ebosie-e9d456 | ORDINARY | 800,000 | 72.00% |
| OLAMILEKAN LAWALsophymarine-openregistry-h-olamilekan-lawal-7fe699 | ORDINARY | 111,111 | 10.00% |
| ADEGBOYEGA SAMSON SOLANKEsophymarine-openregistry-h-adegboyega-samson-solanke-506b58 | ORDINARY | 100,000 | 9.00% |
| NENGI PHIL-EBOSIEsophymarine-openregistry-h-nengi-phil-ebosie-9df703 | ORDINARY | 100,000 | 9.00% |
SANLI TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14757036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
62012 — Business and domestic software development
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 George Court, Cardiff, CF24 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMET GEDIKOGLUsophymarine-openregistry-h-hasmet-gedikoglu-f3755c | ORDINARY | 4 | 100.00% |
| NAGIHAN NERMIN ALTURK SANLIsophymarine-openregistry-h-nagihan-nermin-alturk-sanli-e60173 | ORDINARY | 4 | 100.00% |
| SUKRU ATESsophymarine-openregistry-h-sukru-ates-d74353 | ORDINARY | 4 | 100.00% |
| YUSUF SANLIsophymarine-openregistry-h-yusuf-sanli-b3fb50 | ORDINARY | 4 | 100.00% |
EVBEX TECHNOLOGY LIMITED
sophymarine-openregistry-gb-14775274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 45 Coed Y Wenallt, Cardiff, CF14 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVBEX LIMITEDsophymarine-openregistry-gb-13329493 | ORDINARY | 60 | |
| AMASOLVE (PRIVATE) LIMITEDsophymarine-openregistry-h-amasolve-private-limited-e034a1 | ORDINARY | 40 | |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 0 | |
| UMARALIYAR FAREEDsophymarine-openregistry-h-umaraliyar-fareed-c04de1 | ORDINARY | 0 | |
IVIEW HEALTH LTD
sophymarine-openregistry-gb-14789491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRAIG ATKINSONsophymarine-openregistry-h-david-craig-atkinson-83f424 | ORDINARY | 800 | 80.00% |
| ROMY RACHEL WILLIAMSsophymarine-openregistry-h-romy-rachel-williams-778afb | ORDINARY | 75 | 7.50% |
| SOPHIE FIONA STUBBSsophymarine-openregistry-h-sophie-fiona-stubbs-0408eb | ORDINARY | 75 | 7.50% |
| BALANCED VENTURES LIMITEDsophymarine-openregistry-gb-12936857 | ORDINARY | 50 | 5.00% |
MPSP LIMITED
sophymarine-openregistry-gb-14791480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN MARNEYsophymarine-openregistry-h-christopher-alan-marney-f7cc3e | ORDINARY | 4,500 | |
| DANIEL JOHN PEPPERELLsophymarine-openregistry-h-daniel-john-pepperell-94ae63 | ORDINARY | 4,500 | |
| JOHN MICHAEL POTTERsophymarine-openregistry-h-john-michael-potter-a18de3 | ORDINARY | 1,125 | |
| NIDS HOLDING LIMITEDsophymarine-openregistry-gb-14648328 | ORDINARY | 1,125 | |
JEFFREY ROSS AND KNIGHTS LIMITED
sophymarine-openregistry-gb-14834872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Desg Limited, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROSS LIMITEDsophymarine-openregistry-gb-06411905 | ORDINARY | 1,000 | |
| ALEXANDER CAREY-JONESsophymarine-openregistry-h-alexander-carey-jones-332a45 | ORDINARY | 0 | |
| BERNADETTE JONESsophymarine-openregistry-h-bernadette-jones-1ba5aa | ORDINARY | 0 | |
| MARICLARE CAREY-JONESsophymarine-openregistry-h-mariclare-carey-jones-1fcf84 | ORDINARY | 0 | |
MUCHENA CONSULTANT LIMITED
sophymarine-openregistry-gb-14840478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- 13 Brython Drive, Cardiff, CF3 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCHECHUKWU ALIOHAsophymarine-openregistry-h-uchechukwu-alioha-00017a | ORDINARY | 75 | |
| CHIMDIEBUBE ALIOHAsophymarine-openregistry-h-chimdiebube-alioha-50afa5 | ORDINARY | 10 | |
| MUNACHIMSO ALIOHAsophymarine-openregistry-h-munachimso-alioha-f045c7 | ORDINARY | 10 | |
| MIRACLE ALIOHAsophymarine-openregistry-h-miracle-alioha-d32e89 | ORDINARY | 5 | |
FSF PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14868245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Clos-Yr-Wenallt, Cardiff, CF14 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4D PROPERTY COMPANY LTDsophymarine-openregistry-gb-09444019 | ORDINARY | 1 | |
| ELIZABETH FORDsophymarine-openregistry-h-elizabeth-ford-2cd812 | ORDINARY | 1 | |
| MICHAEL SCOTTsophymarine-openregistry-h-michael-scott-20f654 | ORDINARY | 1 | |
| NAVID FALATOORIsophymarine-openregistry-h-navid-falatoori-69471b | ORDINARY | 0 | |
PETERSTONE LAKES HOLDINGS LIMITED
sophymarine-openregistry-gb-14873570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHU AGGARWALsophymarine-openregistry-h-ashu-aggarwal-c919f4 | ORDINARY | 200 | 100.00% |
| RAJ AGGARWALsophymarine-openregistry-h-raj-aggarwal-67f5b2 | ORDINARY | 0 | 0.00% |
| RAKESH AGGARWALsophymarine-openregistry-h-rakesh-aggarwal-cded1b | ORDINARY | 0 | 0.00% |
| USHA AGGARWALsophymarine-openregistry-h-usha-aggarwal-7e5bdf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P W MILLAR GOLF LIMITEDsophymarine-openregistry-gb-03616713 | Holds shares in | ORDINARY |
ECO WELFARE FACILITIES LIMITED
sophymarine-openregistry-gb-14883029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
55900 — Other accommodation
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- F08 Forgeside House Cardiff Bay Business Centre, Cardiff, CF24 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLERI INVESTMENTS LIMITEDsophymarine-openregistry-gb-15800210 | ORDINARY | 50 | 50.00% |
| JATA INVESTMENTS LIMITEDsophymarine-openregistry-gb-15937919 | ORDINARY | 50 | 50.00% |
| JAMIE ALLENsophymarine-openregistry-h-jamie-allen-acfdc9 | ORDINARY | 0 | 0.00% |
| ROBERT PAUL CAMILLERIsophymarine-openregistry-h-robert-paul-camilleri-640e85 | ORDINARY | 0 | 0.00% |
JUST GROCERIES PLUS LIMITED
sophymarine-openregistry-gb-14896634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- 28-30 City Road, Cardiff, South Glamorgan, CF24 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGHsophymarine-openregistry-gb-11620340 | ORDINARY | 50 | |
| MOHAMMED RAFIQsophymarine-openregistry-h-mohammed-rafiq-925fa7 | ORDINARY | 50 | |
| LATEEF MOHAMMED RAFIQsophymarine-openregistry-h-lateef-mohammed-rafiq-6c0354 | ORDINARY | 0 | |
| ZUBAIDA RAFIQUEsophymarine-openregistry-h-zubaida-rafique-577d55 | ORDINARY | 0 | |
ADDELIVERY GROUP LTD
sophymarine-openregistry-gb-14911554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
72200 — Research and experimental development on social sciences and humanities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION INVESTMENT UNITY LTDsophymarine-openregistry-gb-14546186 | ORDINARY | 750 | 30.00% |
| MJBB LTDsophymarine-openregistry-gb-14646766 | ORDINARY | 750 | 30.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 300 | 12.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 300 | 12.00% |
| CONTACTTREE DSTR LTDsophymarine-openregistry-gb-14911554 | ORDINARY | 250 | 10.00% |
| CONTACTTREE DSTR LTDsophymarine-openregistry-gb-14911554 | ORDINARY | 150 | 6.00% |
NUVOLT GROUP LTD
sophymarine-openregistry-gb-14937740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESYASOFT HOLDING LIMITEDsophymarine-openregistry-h-esyasoft-holding-limited-dcb028 | ORDINARY | 99 | 80.49% |
| GARETH JOHN MOSSsophymarine-openregistry-h-gareth-john-moss-efaa87 | ORDINARY | 12 | 9.76% |
| MATTHEW ANTHONY PHILLIPSsophymarine-openregistry-h-matthew-anthony-phillips-7b542d | ORDINARY | 12 | 9.76% |
| JOANNE TEREASE HORRIGANsophymarine-openregistry-h-joanne-terease-horrigan-f53c78 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUVOLT LTDsophymarine-openregistry-gb-13454546 | Holds shares in | ORDINARY · 100.00% |
RUMNEY ENDODONTICS PROPERTY LTD
sophymarine-openregistry-gb-14984917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 774 Newport Road, Cardiff, CF3 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL JAMES BARTLEYsophymarine-openregistry-h-andrew-paul-james-bartley-d4a434 | ORDINARY | 50 | |
| ANTHONY PHILLIP OWEN BARTLEYsophymarine-openregistry-h-anthony-phillip-owen-bartley-1a2e62 | ORDINARY | 50 | |
| CAROLE ANGELA BARTLEYsophymarine-openregistry-h-carole-angela-bartley-87aedd | ORDINARY | 0 | |
| PAUL BARTLEYsophymarine-openregistry-h-paul-bartley-1a37a8 | ORDINARY | 0 | |
NEWY HOMES LTD
sophymarine-openregistry-gb-15041269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIOS GLOBAL VENTURES UK LIMITEDsophymarine-openregistry-h-helios-global-ventures-uk-limited-d89fc0 | ORDINARY | 500 | |
| WILLEM HIPKEsophymarine-openregistry-h-willem-hipke-6a78ed | ORDINARY | 500 | |
| DAVEY HIPKEsophymarine-openregistry-h-davey-hipke-39c03a | ORDINARY | 0 | |
| HANDSONFIRST LIMITEDsophymarine-openregistry-gb-10085571 | ORDINARY | 0 | |
NOWY HOMES LTD
sophymarine-openregistry-gb-15048306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCESS WORLD LIMITEDsophymarine-openregistry-gb-10633300 | ORDINARY | 500 | |
| XCESS1ST LIMITEDsophymarine-openregistry-gb-10637453 | ORDINARY | 500 | |
| GEERT DUIZENDSTRAALsophymarine-openregistry-h-geert-duizendstraal-cd2360 | ORDINARY | 0 | |
| WILLEM ALEXANDER HIPKEsophymarine-openregistry-h-willem-alexander-hipke-b33c40 | ORDINARY | 0 | |
APULIAN STREET FOOD LTD
sophymarine-openregistry-gb-15118402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Stall 182-179 Cardiff Market, Cardiff, CF10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA DE SANTISsophymarine-openregistry-h-daniela-de-santis-3a4034 | ORDINARY | 2,500 | |
| FRANCESCO SCARPETTAsophymarine-openregistry-h-francesco-scarpetta-cace1f | ORDINARY | 2,500 | |
| MAURIZIO MELEsophymarine-openregistry-h-maurizio-mele-0c960b | ORDINARY | 2,500 | |
| NAOMI HEIGHESsophymarine-openregistry-h-naomi-heighes-20ecd9 | ORDINARY | 2,500 | |
CAVEFISH LTD
sophymarine-openregistry-gb-15127122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD PRESCOTTsophymarine-openregistry-h-jonathan-richard-prescott-86e9a5 | ORDINARY | 6,333,333 | 63.33% |
| ANDREW STEPHEN DAVIDSONsophymarine-openregistry-h-andrew-stephen-davidson-606e2b | ORDINARY | 3,166,667 | 31.67% |
| STEPHEN RICHARD BAIRDsophymarine-openregistry-h-stephen-richard-baird-ffe5b0 | ORDINARY | 500,000 | 5.00% |
| DARRYL SCOTT MORTONsophymarine-openregistry-h-darryl-scott-morton-f9d4f2 | ORDINARY | 0 | 0.00% |
PBSS GROUP UK LIMITED
sophymarine-openregistry-gb-15156410
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
79120 — Tour operator activities - Registered office
- 15156410 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEWA PRADEEP HALIYANA LOKUGEsophymarine-openregistry-h-sanjeewa-pradeep-haliyana-lokuge-b902d6 | ORDINARY | 50 | |
| SHASHINI MALSHA JAYAWEERA MUHANDIRAMGEsophymarine-openregistry-h-shashini-malsha-jayaweera-muhandiramge-848239 | ORDINARY | 20 | |
| SUNDEEP LOKUGEsophymarine-openregistry-h-sundeep-lokuge-e2083f | ORDINARY | 20 | |
| NILANTHA AMUGODA KANKANAMGE DONsophymarine-openregistry-h-nilantha-amugoda-kankanamge-don-7b4991 | ORDINARY | 10 | |
KKL2 LTD
sophymarine-openregistry-gb-15193513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Danesbrook House, Cardiff, South Glamorgan, CF5 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARAV MEHTAsophymarine-openregistry-h-aarav-mehta-b5d188 | ORDINARY | 25 | 25.00% |
| ADVIKA MEHTAsophymarine-openregistry-h-advika-mehta-7e8a53 | ORDINARY | 25 | 25.00% |
| JAYESH MEHTAsophymarine-openregistry-h-jayesh-mehta-3846c1 | ORDINARY | 25 | 25.00% |
| SHWETA MEHTAsophymarine-openregistry-h-shweta-mehta-58ffb9 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TY HAFOD LTDsophymarine-openregistry-gb-15193344 | Holds shares in | B ORDINARY |