UK companies/Cardiff/Page 79
Companies in Cardiff and their shareholdersPage 79 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
SAWOJ PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15204901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 7 Penrhos Crescent, Cardiff, CF3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL SAWICKIsophymarine-openregistry-h-rafal-sawicki-168e43 | ORDINARY | 36 | |
| TOMASZ WOJCIECHOWICZsophymarine-openregistry-h-tomasz-wojciechowicz-308d7c | ORDINARY | 34 | |
| IWONA SAWICKAsophymarine-openregistry-h-iwona-sawicka-8630dc | ORDINARY | 15 | |
| MALGORZATA WOJCIECHOWICZsophymarine-openregistry-h-malgorzata-wojciechowicz-16aaed | ORDINARY | 15 | |
R E 4 PROPERTIES LIMITED
sophymarine-openregistry-gb-15215214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 40 Celyn Avenue, Cardiff, CF23 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HUGHESsophymarine-openregistry-h-wayne-hughes-b46012 | ORDINARY | 50 | |
| AARON HUGHESsophymarine-openregistry-h-aaron-hughes-4861ee | ORDINARY | 25 | |
| THOMAS HUGHESsophymarine-openregistry-gb-11433135 | ORDINARY | 25 | |
| NICHOLAS HUGHESsophymarine-openregistry-gb-08481980 | ORDINARY | 0 | |
FABCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-15219070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| 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% |
LEPANTO PROPERTIES LTD
sophymarine-openregistry-gb-15219179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROBERTSsophymarine-openregistry-h-carl-roberts-c145fa | ORDINARY | 2 | |
| EIRINI PASSISIsophymarine-openregistry-h-eirini-passisi-395d30 | ORDINARY | 2 | |
| DANAE ROBERTSsophymarine-openregistry-h-danae-roberts-9d5277 | ORDINARY | 0 | |
| GEORGIOS ROBERTSsophymarine-openregistry-h-georgios-roberts-a2db05 | ORDINARY | 0 | |
POSITIVITY PRINTS LIMITED
sophymarine-openregistry-gb-15249643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GREGORYsophymarine-openregistry-h-andrew-peter-gregory-845e12 | ORDINARY | 1 | 25.00% |
| CELINE SHANNON GREGORYsophymarine-openregistry-h-celine-shannon-gregory-513f94 | ORDINARY | 1 | 25.00% |
| CORY BRANDON GREGORYsophymarine-openregistry-h-cory-brandon-gregory-ddf742 | ORDINARY | 1 | 25.00% |
| JULIE ANN GREGORYsophymarine-openregistry-h-julie-ann-gregory-331253 | ORDINARY | 1 | 25.00% |
CELTIC PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15272173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- 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
- Office 29a 13/14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARG HOLDINGS LTDsophymarine-openregistry-gb-16576222 | ORDINARY | 2 | |
| MATTHEW EPPSsophymarine-openregistry-h-matthew-epps-0d4dd0 | ORDINARY | 1 | |
| KYLE ALIsophymarine-openregistry-h-kyle-ali-f1df57 | ORDINARY | 0 | |
| ROBERT GREATREXsophymarine-openregistry-h-robert-greatrex-2ab15f | ORDINARY | 0 | |
JASDAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15282463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Broadway House, Cardiff, South Glamorgan, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALWINDER KAUR BADWALsophymarine-openregistry-h-dalwinder-kaur-badwal-32123b | ORDINARY GBP 1.00 SHARES. | 25 | |
| GURDEEP SINGH BANGAsophymarine-openregistry-h-gurdeep-singh-banga-da2de8 | ORDINARY GBP 1.00 SHARES. | 25 | |
| JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42e | ORDINARY GBP 1.00 SHARES. | 25 | |
| MANINDER PAL KAUR BANGAsophymarine-openregistry-h-maninder-pal-kaur-banga-ff0843 | ORDINARY GBP 1.00 SHARES. | 25 | |
PMG WALTERS 2 LTD
sophymarine-openregistry-gb-15294849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WALTERSsophymarine-openregistry-h-caroline-walters-c970ff | ORDINARY | 25 | |
| COURTENAY GUYsophymarine-openregistry-h-courtenay-guy-26a6a1 | ORDINARY | 25 | |
| PHILIP WALTERSsophymarine-openregistry-h-philip-walters-2aa9ec | ORDINARY | 25 | |
| RICHARD GUYsophymarine-openregistry-h-richard-guy-7a2f01 | ORDINARY | 25 | |
83 SHIRLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15311061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 83 Shirley Road, Cardiff, CF23 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GEORGINA RYAN HARPERsophymarine-openregistry-h-elizabeth-georgina-ryan-harper-50ba7c | ORDINARY | 4 | |
| JULIA DAVISsophymarine-openregistry-h-julia-davis-1f427d | ORDINARY | 4 | |
| LOUIS JAMES MORGANsophymarine-openregistry-h-louis-james-morgan-c4b4d7 | ORDINARY | 4 | |
| THOMAS WHITTLEsophymarine-openregistry-h-thomas-whittle-3ce325 | ORDINARY | 4 | |
BLACK SPEAR LTD
sophymarine-openregistry-gb-15395293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15395293 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLT CAPITAL HOLDINGS LTDsophymarine-openregistry-h-bolt-capital-holdings-ltd-c4a1d0 | ORDINARY | 70 | |
| HARRIS 1 LIMITEDsophymarine-openregistry-gb-SC766378 | ORDINARY | 30 | |
| ADAM STRAVERsophymarine-openregistry-h-adam-straver-943088 | ORDINARY | 0 | |
| SHANE WILSONsophymarine-openregistry-h-shane-wilson-cedfbd | ORDINARY | 0 | |
R & D HOMES LIMITED
sophymarine-openregistry-gb-15400744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH DUGARDsophymarine-openregistry-h-hannah-dugard-cbcec1 | ORDINARY | 1 | |
| STUART ROBSONsophymarine-openregistry-h-stuart-robson-43d794 | ORDINARY | 1 | |
| DUGARD HOLDINGS LTDsophymarine-openregistry-gb-12338140 | ORDINARY | 0 | |
| HELSTU PROPERTIES LTDsophymarine-openregistry-gb-13797818 | ORDINARY | 0 | |
197 CATHEDRAL ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-15456156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 197 Cathedral Road, Cardiff, CF11 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY DAVIESsophymarine-openregistry-h-elizabeth-mary-davies-c50934 | ORDINARY | 1 | |
| JAVIER MARTIN RODRIQUEZsophymarine-openregistry-h-javier-martin-rodriquez-1c8d83 | ORDINARY | 1 | |
| JOHN EIRIAN DAVIESsophymarine-openregistry-h-john-eirian-davies-a42434 | ORDINARY | 1 | |
| NICOLA JANE PARKINSONsophymarine-openregistry-h-nicola-jane-parkinson-de9355 | ORDINARY | 0 | |
INFINET SOLUTIONS LIMITED
sophymarine-openregistry-gb-15457713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Wilcox House, Cardiff, CF11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER TURNERsophymarine-openregistry-h-oliver-turner-93ee7e | ORDINARY | 70 | |
| CORY MACKAYsophymarine-openregistry-h-cory-mackay-946091 | ORDINARY | 20 | |
| FREDDIE EBDONsophymarine-openregistry-h-freddie-ebdon-ce91e6 | ORDINARY | 5 | |
| JORDAN CAMPOsophymarine-openregistry-h-jordan-campo-aa9e3b | ORDINARY | 5 | |
FIESTA VACATIONS LIMITED
sophymarine-openregistry-gb-15467224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 9 Sherborne Avenue, Cardiff, CF23 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH PENDAKURsophymarine-openregistry-h-suresh-pendakur-eb5371 | ORDINARY | 60 | |
| AROKIA LATHAsophymarine-openregistry-h-arokia-latha-24545b | ORDINARY | 20 | |
| PRASENJIT DASsophymarine-openregistry-h-prasenjit-das-a7fdd7 | ORDINARY | 20 | |
| ANTHONY DOWNsophymarine-openregistry-h-anthony-down-22f7cf | ORDINARY | 0 | |
DJJK LIMITED
sophymarine-openregistry-gb-15506877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Cyncoed Place, Cardiff, CF23 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROGER MULLINSsophymarine-openregistry-h-david-roger-mullins-90f87a | ORDINARY | 26 | 26.00% |
| JOHN SPENCER JAMESsophymarine-openregistry-h-john-spencer-james-450e6c | ORDINARY | 26 | 26.00% |
| JOANNE LOUISE MULLINSsophymarine-openregistry-h-joanne-louise-mullins-82d65d | ORDINARY | 24 | 24.00% |
| KERRY ANN JAMESsophymarine-openregistry-h-kerry-ann-james-49cc2e | ORDINARY | 24 | 24.00% |
SSV ENTERPRISES LTD
sophymarine-openregistry-gb-15517455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 14 Carlisle Street, Cardiff, CF24 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASR FUEL GROUPS LTD.sophymarine-openregistry-gb-11902523 | ORDINARY SHARES | 100 | |
| SANTHOSH REDDY ASHIREDDYsophymarine-openregistry-h-santhosh-reddy-ashireddy-9d6ce8 | ORDINARY SHARES | 50 | |
| MONIKA REDDY SAMALAsophymarine-openregistry-h-monika-reddy-samala-84634a | ORDINARY SHARES | 0 | |
| SANTOSH REDDY LAKKIREDDYsophymarine-openregistry-h-santosh-reddy-lakkireddy-06f7da | ORDINARY SHARES | 0 | |
DATA HOLDINGS LTD
sophymarine-openregistry-gb-15530435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 427 Cowbridge Road West, Cardiff, CF5 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA RUTH DANDOsophymarine-openregistry-h-linda-ruth-dando-6525fa | ORDINARY | 668 | 66.27% |
| MICHAEL OWEN DANDOsophymarine-openregistry-h-michael-owen-dando-5f98b6 | ORDINARY | 170 | 16.87% |
| NICHOLAS HUW DANDOsophymarine-openregistry-h-nicholas-huw-dando-7cd31b | ORDINARY | 170 | 16.87% |
| MERVYN DANDOsophymarine-openregistry-h-mervyn-dando-0f4fc5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DATA POWERTOOLS LIMITEDsophymarine-openregistry-gb-01352164 | Holds shares in | ORDINARY |
BOND AND BRACE LIMITED
sophymarine-openregistry-gb-15666997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 112 Salisbury Road, Cardiff, CF24 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELLENCE IN ORTHODONTICS LIMITEDsophymarine-openregistry-gb-15667126 | ORDINARY | 50 | |
| SOFTCARE LIMITEDsophymarine-openregistry-gb-15544126 | ORDINARY | 50 | |
| SALEEM HASANALLYsophymarine-openregistry-h-saleem-hasanally-48bc7e | ORDINARY | 0 | |
| SIMON KAYHANIANsophymarine-openregistry-h-simon-kayhanian-78cdf5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH CARDIFF ORTHODONTIC CENTRE LIMITEDsophymarine-openregistry-gb-10837029 | Holds shares in | ORDINARY |
PEAKS TO COASTAL LTD
sophymarine-openregistry-gb-15676105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18 Cefn Road, Cardiff, CF14 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKTI SAPKOTAsophymarine-openregistry-h-mukti-sapkota-3746a3 | ORDINARY SHARES | 40 | 40.00% |
| DHANUSH REDDYVARIsophymarine-openregistry-h-dhanush-reddyvari-8fb3e4 | ORDINARY SHARES | 20 | 20.00% |
| SHIKHA CHAUHANsophymarine-openregistry-h-shikha-chauhan-bc3cdc | ORDINARY SHARES | 20 | 20.00% |
| SOBAN POKHRIYALsophymarine-openregistry-h-soban-pokhriyal-4c0a9e | ORDINARY SHARES | 20 | 20.00% |
DAVID SPEAR HOLDINGS LIMITED
sophymarine-openregistry-gb-15734025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPEARsophymarine-openregistry-h-david-spear-0cc22f | ORDINARY | 11,667,938 | |
| SARAH SPEARsophymarine-openregistry-h-sarah-spear-deb7c8 | ORDINARY | 7,778,626 | |
| ELLIOTT SPEARsophymarine-openregistry-h-elliott-spear-4ddb05 | ORDINARY | 194,466 | |
| JORDAN SPEARsophymarine-openregistry-h-jordan-spear-8ec536 | ORDINARY | 194,466 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID SPEAR COMMERCIALS LIMITEDsophymarine-openregistry-gb-03884273 | Holds shares in | ORDINARY |