UK companies/Cardiff/Page 85
Companies in Cardiff and their shareholdersPage 85 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 76 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
MUNIR BROTHERS LIMITED
sophymarine-openregistry-gb-09011484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 97 Wyeverne Road, Cardiff, CF24 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD WASIF MUNIRsophymarine-openregistry-h-mohammad-wasif-munir-774e4f | ORDINARY B | 34 | 100.00% |
| MOHAMMED KASHIF MUNIRsophymarine-openregistry-h-mohammed-kashif-munir-804602 | ORDINARY A | 34 | 100.00% |
| MOHAMMED SHAHID MUNIRsophymarine-openregistry-h-mohammed-shahid-munir-fc61e2 | ORDINARY C | 34 | 100.00% |
NIGEL OWENS LIMITED
sophymarine-openregistry-gb-09212376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE JOHN JONES-DAVIESsophymarine-openregistry-h-barrie-john-jones-davies-b9aa5b | ORDINARY C | 50 | 100.00% |
| GERAINT OWENSsophymarine-openregistry-h-geraint-owens-c7a2c9 | ORDINARY B | 50 | 100.00% |
| NIGEL OWENSsophymarine-openregistry-gb-09212376 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C-VIEW PEST CONTROL SERVICES LTDsophymarine-openregistry-gb-10746171 | Holds shares in | ORDINARY · 25.00% |
| CADNAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-05791653 | Holds shares in | ORDINARY |
| GEMLAKE INTERNATIONAL LTDsophymarine-openregistry-gb-11114185 | Holds shares in | ORDINARY |
NJP CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-09424906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BENEDICT CATRISsophymarine-openregistry-h-michael-benedict-catris-3f8a58 | ORDINARY A | 60 | 100.00% |
| ASHLEY NEIL ROCKEsophymarine-openregistry-h-ashley-neil-rocke-0b5f0f | ORDINARY B | 20 | 100.00% |
| RICHARD DEANsophymarine-openregistry-gb-04526677 | ORDINARY C | 20 | 100.00% |
HJL ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-09588649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Grangemoor Court, Cardiff, CF11 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLAMsophymarine-openregistry-h-andrew-hallam-d0852c | ORDINARY A | 100 | |
| ANDREW HALLAMsophymarine-openregistry-h-andrew-hallam-d0852c | ORDINARY C | 100 | |
| ANDREW HALLAMsophymarine-openregistry-h-andrew-hallam-d0852c | ORDINARY B | 100 | |
| JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ce | ORDINARY B | 0 | |
| ROBERT LITTLEsophymarine-openregistry-h-robert-little-69865e | ORDINARY C | 0 | |
SERAPH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09672141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 St. Martin'S Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HAIGsophymarine-openregistry-h-douglas-haig-1ad6a7 | A ORDINARY | 1,000 | 100.00% |
| KENNETH HAIGsophymarine-openregistry-h-kenneth-haig-751e56 | C ORDINARY | 1,000 | 100.00% |
| MICHAEL JOHN WOOLLEYsophymarine-openregistry-h-michael-john-woolley-b21bb7 | B ORDINARY | 1,000 | 100.00% |
OPH HOSPITALITY LIMITED
sophymarine-openregistry-gb-09891103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRIE BELINDA DAVISON-SEBRYsophymarine-openregistry-h-cherrie-belinda-davison-sebry-1dfa70 | ORDINARY | 2 | 33.33% |
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 2 | 33.33% |
| FAYE ALEXANDRA PRICEsophymarine-openregistry-h-faye-alexandra-price-5e6aa3 | ORDINARY | 2 | 33.33% |
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY A | 1 | 100.00% |
| FAYE ALEXANDRA PRICEsophymarine-openregistry-h-faye-alexandra-price-5e6aa3 | ORDINARY B | 1 | 100.00% |
CARDIFF FITNESS LIMITED
sophymarine-openregistry-gb-09918120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 12f Business Park Cheviot Close, Cardiff, CF14 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN SOWDEN-TAYLORsophymarine-openregistry-h-mr-robin-sowden-taylor-b2ef12 | ORDINARY | 50 | |
| MRS RACHAEL SOWDEN-TAYLORsophymarine-openregistry-h-mrs-rachael-sowden-taylor-efe10a | ORDINARY | 50 | |
| MR ROBIN SOWDEN-TAYLORsophymarine-openregistry-h-mr-robin-sowden-taylor-b2ef12 | ORDINARY A | 1 | |
| MRS RACHAEL SOWDEN-TAYLORsophymarine-openregistry-h-mrs-rachael-sowden-taylor-efe10a | ORDINARY B | 1 | |
| ION COLLECTIVE LIMITEDsophymarine-openregistry-gb-13937084 | ORDINARY | 0 | |
CRANE MEDICAL LTD
sophymarine-openregistry-gb-09967270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Talville Cardiff Road, Cardiff, CF15 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY CRANEsophymarine-openregistry-h-john-anthony-crane-38a003 | ORDINARY | 3 | 100.00% |
| ALED CRANEsophymarine-openregistry-h-aled-crane-404af6 | A ORDINARY | 1 | 100.00% |
| IOAN CRANEsophymarine-openregistry-h-ioan-crane-e67753 | B ORDINARY | 1 | 100.00% |
VETLED LTD
sophymarine-openregistry-gb-10783452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Castell Coch View, Cardiff, CF15 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TIPNEYsophymarine-openregistry-h-daniel-tipney-1671d4 | B ORDINARY | 50 | 100.00% |
| RUTH TIPNEYsophymarine-openregistry-h-ruth-tipney-cb002c | A ORDINARY | 50 | 100.00% |
| CATHERINE AUDENsophymarine-openregistry-h-catherine-auden-e6936e | C ORDINARY | 0 | |
THOMAS PROFESSIONAL LTD
sophymarine-openregistry-gb-10994024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 5 Purbeck House Lambourne Crescent, Cardiff, CF14 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RECRUITMENT LIMITEDsophymarine-openregistry-gb-06293543 | ORDINARY A | 1,800 | |
| THOMAS RECRUITMENT LIMITEDsophymarine-openregistry-gb-06293543 | ORDINARY B | 1,200 | |
| RICHARD ARTHURsophymarine-openregistry-gb-04669518 | C ORDINARY | 800 | |
| THOMAS RECRUITMENT LIMITEDsophymarine-openregistry-gb-06293543 | C ORDINARY | 200 | |
| IAN MORIARTYsophymarine-openregistry-h-ian-moriarty-c4fdbf | ORDINARY B | 0 | |
NEW WAVE PROPERTIES LIMITED
sophymarine-openregistry-gb-11089561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LAURA BEDFORDsophymarine-openregistry-h-elizabeth-laura-bedford-94ff82 | ORDINARY | 100 | 50.00% |
| ELIZABETH LAURA BEDFORDsophymarine-openregistry-h-elizabeth-laura-bedford-94ff82 | C ORDINARY | 100 | 100.00% |
| RICHARD JOHN PHILLIPSsophymarine-openregistry-h-richard-john-phillips-2c52cb | B ORDINARY | 100 | 100.00% |
| RICHARD JOHN PHILLIPSsophymarine-openregistry-h-richard-john-phillips-2c52cb | ORDINARY | 100 | 50.00% |
| DEBORAH SUSAN PHILLIPSsophymarine-openregistry-h-deborah-susan-phillips-8b7fb0 | B ORDINARY | 0 | 0.00% |
OVERT SECURITY LIMITED
sophymarine-openregistry-gb-11258633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 1 Western Marine Village, Cardiff, CF11 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANNINGsophymarine-openregistry-h-stephen-anning-8022bf | ORDINARY | 100 | |
| CHLOE SAMANTHA BAIRD-ANNINGsophymarine-openregistry-h-chloe-samantha-baird-anning-f75593 | B ORDINARY | 1 | |
| SARAH ANNINGsophymarine-openregistry-h-sarah-anning-af9081 | C ORDINARY | 1 | |
LINGHAM ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11259583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 - 8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WATERFRONT ACCOUNTANCY GROUP LTDsophymarine-openregistry-gb-05825178 | ORDINARY A GBP SHARES | 10,000 | 100.00% |
| THE WATERFRONT ACCOUNTANCY GROUP LTDsophymarine-openregistry-gb-05825178 | ORDINARY B NON-VOTING | 350 | 66.67% |
| BEVERLY LINGHAMsophymarine-openregistry-h-beverly-lingham-a707e1 | ORDINARY B NON-VOTING | 175 | 33.33% |
| CHOON FUN LOOsophymarine-openregistry-h-choon-fun-loo-fe713c | ORDINARY C NON-VOTING | 175 | 100.00% |
GRIFFITHS BROTHERS MASONRY LIMITED
sophymarine-openregistry-gb-11816784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0 | ORDINARY A | 100 | 100.00% |
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | ORDINARY B | 100 | 100.00% |
| GLENWYN LEWIS GRIFFITHSsophymarine-openregistry-h-glenwyn-lewis-griffiths-7199a2 | ORDINARY C | 100 | 100.00% |
NUMERA ACCOUNTANCY LTD
sophymarine-openregistry-gb-11838006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 39 Clive Street, Cardiff, CF11 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANTKUMAR PATELsophymarine-openregistry-h-hemantkumar-patel-d854b2 | ORDINARY GBP SHARES | 51 | |
| JHANVI PRAJAPATIsophymarine-openregistry-h-jhanvi-prajapati-563d9f | ORDINARY GBP SHARES | 49 | |
| HEMANTKUMAR PATELsophymarine-openregistry-h-hemantkumar-patel-d854b2 | A ORDINARY | 1 | |
| JHANVI PRAJAPATIsophymarine-openregistry-h-jhanvi-prajapati-563d9f | B ORDINARY | 1 | |
| BHARTIBEN PATELsophymarine-openregistry-h-bhartiben-patel-3114b7 | B ORDINARY | 0 | |
Y-A-C PATISSERIE LTD
sophymarine-openregistry-gb-11916628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 11 Wellfield Road, Cardiff, Caerdydd, CF24 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM ORANsophymarine-openregistry-h-cem-oran-a76286 | B ORDINARY | 100 | 100.00% |
| MEHMET TUNCsophymarine-openregistry-h-mehmet-tunc-9e5656 | A ORDINARY | 0 | |
| SILKA INTERIORS LTDsophymarine-openregistry-gb-13728676 | C ORDINARY | 0 | |
PARFITT SOFTWARE ENGINEERING LTD
sophymarine-openregistry-gb-11934651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 57 Heol Y Deri, Cardiff, CF14 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PARFITTsophymarine-openregistry-h-hannah-parfitt-25a505 | B ORDINARY | 1 | |
| THOMAS PARFITTsophymarine-openregistry-h-thomas-parfitt-b62377 | ORDINARY | 1 | |
| THOMAS PARFITTsophymarine-openregistry-h-thomas-parfitt-b62377 | A ORDINARY | 1 | |
| DERI DEVELOPMENTS LIMITEDsophymarine-openregistry-h-deri-developments-limited-d23a74 | A ORDINARY | 0 | |
PUMP PERFUSION SERVICES LTD
sophymarine-openregistry-gb-11954190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
86220 — Specialists medical practice activities - Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WOODsophymarine-openregistry-h-luke-wood-f11f79 | ORDINARY | 100 | |
| KAREN WOODsophymarine-openregistry-gb-SC469132 | C ORDINARY | 1 | |
| ROSS MORGANsophymarine-openregistry-h-ross-morgan-ebe59e | B ORDINARY | 1 | |
JONES WILLIAMS (MELIN CORRWG) LIMITED
sophymarine-openregistry-gb-12194568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Celtic House, Cardiff, South Glamorgan, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY SHARES A | 134 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY SHARES C | 134 | 100.00% |
| PETER HARGREAVESsophymarine-openregistry-gb-03945618 | ORDINARY SHARES B | 134 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JWJBR INVESTMENTS LTDsophymarine-openregistry-gb-12108554 | Holds shares in | ORDINARY SHARES A · 50.00% |
THOMAS GROUP (NEWPORT) LIMITED
sophymarine-openregistry-gb-12271127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Waterways, Cardiff, CF14 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GROUP (NEWPORT) HOLDINGS LIMITEDsophymarine-openregistry-gb-16022727 | ORDINARY GBP1 SHARES | 200 | 100.00% |
| DAVID VAUGHAN THOMASsophymarine-openregistry-h-david-vaughan-thomas-db57fb | ORDINARY A SHARES | 0 | |
| JOANNE THOMASsophymarine-openregistry-h-joanne-thomas-dbd532 | ORDINARY B SHARES | 0 | |
| THOMAS GROUP (NEWPORT) HOLDINGS LIMITEDsophymarine-openregistry-gb-16022727 | ORDINARY A SHARES | 0 | |
| THOMAS GROUP (NEWPORT) HOLDINGS LIMITEDsophymarine-openregistry-gb-16022727 | ORDINARY B SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LT CHEMISTS HOLDINGS LTDsophymarine-openregistry-gb-11415316 | Holds shares in | ORDINARY · 100.00% |