UK companies/Cardiff/Page 86
Companies in Cardiff and their shareholdersPage 86 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 69 shareholdings and 0 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
CROWLEY LAW LTD
sophymarine-openregistry-gb-12316630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 10-16 Vere Street, Cardiff, CF24 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK CROWLEYsophymarine-openregistry-h-jonathan-mark-crowley-4eb987 | ORDINARY | 64 | 100.00% |
| JONATHAN DAVID WEBBsophymarine-openregistry-h-jonathan-david-webb-869048 | B ORDINARY | 18 | 100.00% |
| SAMANTHA ORAM HEENANsophymarine-openregistry-h-samantha-oram-heenan-66b587 | A ORDINARY | 18 | 100.00% |
OCULUS DESIGN AND BUILD LTD
sophymarine-openregistry-gb-12555324
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 44 Penmaen Walk, Cardiff, CF5 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RICHARD STUBBSsophymarine-openregistry-h-bradley-richard-stubbs-606a65 | ORDINARY A | 2 | |
| DANIEL TURNER STUBBSsophymarine-openregistry-h-daniel-turner-stubbs-e4314a | ORDINARY B | 1 | |
| LUCY STUBBSsophymarine-openregistry-h-lucy-stubbs-c287df | C ORDINARY | 1 | |
WROUGHTON PLACE DEVELOPMENT CO. LIMITED
sophymarine-openregistry-gb-12696095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Bishops Road, Cardiff, CF14 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOOCHsophymarine-openregistry-h-andrew-gooch-1655cf | ORDINARY | 1 | 100.00% |
| ANDREW GENTILEsophymarine-openregistry-h-andrew-gentile-89ecd9 | ORDINARY A | 0 | |
| GARRY WILLIAM MARK WHITEsophymarine-openregistry-h-garry-william-mark-white-99c3bf | ORDINARY B | 0 | |
DESIGN ABLED LTD
sophymarine-openregistry-gb-12708962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EZEKIELsophymarine-openregistry-h-dean-ezekiel-57376e | A ORDINARY | 6,650 | |
| JAMES EZEKIELsophymarine-openregistry-h-james-ezekiel-1f15dc | B ORDINARY | 2,850 | |
| BARBAROS INANCsophymarine-openregistry-h-barbaros-inanc-396e8e | C ORDINARY | 1,676 | |
WILLIAMS MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-12806044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4th Floor 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SION WILLIAMSsophymarine-openregistry-h-alex-sion-williams-c359de | ORDINARY | 717 | |
| ROMA SYED WILLIAMSsophymarine-openregistry-h-roma-syed-williams-3884c2 | ORDINARY | 233 | |
| ALEX SION WILLIAMSsophymarine-openregistry-h-alex-sion-williams-c359de | B ORDINARY | 25 | |
| ROMA SYED WILLIAMSsophymarine-openregistry-h-roma-syed-williams-3884c2 | C ORDINARY | 25 | |
| WAYNE WILLIAMSsophymarine-openregistry-h-wayne-williams-9b25d3 | B ORDINARY | 25 | |
SARA MEDICAL CARE LTD
sophymarine-openregistry-gb-13090520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQ SHAHsophymarine-openregistry-h-mushtaq-shah-405c1a | B ORDINARY | 1 | 100.00% |
| SARA SHAHsophymarine-openregistry-h-sara-shah-76306b | A ORDINARY | 1 | 100.00% |
| SYED FARHAT KHANsophymarine-openregistry-h-syed-farhat-khan-83bba9 | C ORDINARY | 1 | 100.00% |
RODDY DIGITAL LIMITED
sophymarine-openregistry-gb-13155033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11-13 Penhill Road, Cardiff, South Glamorgan, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI RHYS WILLIAMSsophymarine-openregistry-h-rhodri-rhys-williams-e2c200 | ORDINARY A | 100 | 100.00% |
| SUNITSA PANROD-WILLIAMSsophymarine-openregistry-h-sunitsa-panrod-williams-b4abfe | ORDINARY B | 100 | 100.00% |
| ROBERT TARRYsophymarine-openregistry-h-robert-tarry-7f3eba | ORDINARY C | 22 | 100.00% |
TARENNI ENERGY PARK LIMITED
sophymarine-openregistry-gb-13248705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595 | A | 875 | 100.00% |
| MORGAN RHIDIAN DAVIESsophymarine-openregistry-h-morgan-rhidian-davies-23219f | B | 125 | 100.00% |
| CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336 | C | 0 | |
SUMRAH LIMITED
sophymarine-openregistry-gb-13292363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
86210 — General medical practice activities - Registered office
- 35 Herbert March Close, Cardiff, CF5 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NASIM ALIsophymarine-openregistry-h-mrs-nasim-ali-d9ca48 | A ORDINARY | 65 | |
| DR SAFDAR ALIsophymarine-openregistry-h-dr-safdar-ali-0d93ea | B ORDINARY | 25 | |
| MISS SUMRAH ALIsophymarine-openregistry-h-miss-sumrah-ali-cb1934 | C ORDINARY | 10 | |
ANTONINO LIMITED
sophymarine-openregistry-gb-13472118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 116 Clifton Street, Cardiff, CF24 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE BATTAGLIAsophymarine-openregistry-h-michele-battaglia-5997b7 | C ORDINARY | 50 | |
| MICHELE BATTAGLIAsophymarine-openregistry-h-michele-battaglia-5997b7 | B ORDINARY | 50 | |
| MICHELE BATTAGLIAsophymarine-openregistry-h-michele-battaglia-5997b7 | A ORDINARY | 50 | |
| MARIA INTRIGILAsophymarine-openregistry-h-maria-intrigila-24936c | C ORDINARY | 0 | |
| PAOLO SICLARIsophymarine-openregistry-h-paolo-siclari-068860 | A ORDINARY | 0 | |
GI SPED LTD
sophymarine-openregistry-gb-13564077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHU WADHAWANsophymarine-openregistry-h-anshu-wadhawan-6a30d3 | ORDINARY "B" | 25 | 100.00% |
| SUNIL DOLWANIsophymarine-openregistry-h-sunil-dolwani-8aa306 | ORDINARY "C" | 25 | 50.00% |
| SUNIL DOLWANIsophymarine-openregistry-h-sunil-dolwani-8aa306 | ORDINARY "A" | 25 | 100.00% |
| UDITA DOLWANIsophymarine-openregistry-h-udita-dolwani-8ff0ec | ORDINARY "C" | 25 | 50.00% |
PHE CONTRACT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13700790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 4 Beech Tree Close, Cardiff, CF15 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEPH HOLDINGS LIMITEDsophymarine-openregistry-gb-14079197 | ORDINARY | 98 | 100.00% |
| EMILY CULLsophymarine-openregistry-h-emily-cull-daf260 | C ORDINARY | 1 | 100.00% |
| GARETH CULLsophymarine-openregistry-h-gareth-cull-3abd9d | B ORDINARY | 1 | 100.00% |
REGENCY WEALTH INVESTMENTS LTD
sophymarine-openregistry-gb-13770649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILLESPIEsophymarine-openregistry-h-daniel-gillespie-206770 | ORDINARY B | 67 | 100.00% |
| WENDY NEALsophymarine-openregistry-h-wendy-neal-2bf94d | ORDINARY A | 28 | 100.00% |
| AMY GILLESPIEsophymarine-openregistry-h-amy-gillespie-ed7d5d | ORDINARY C | 5 | 100.00% |
| DANIEL GILLESPIEsophymarine-openregistry-h-daniel-gillespie-206770 | ORDINARY C | 0 | 0.00% |
| WENDY NEALsophymarine-openregistry-h-wendy-neal-2bf94d | ORDINARY C | 0 | 0.00% |
PINK THERAPY TRAINING LIMITED
sophymarine-openregistry-gb-13801188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DAVIESsophymarine-openregistry-h-dominic-davies-071c24 | A ORDINARY | 54 | 100.00% |
| ALEXIS CAUGHTsophymarine-openregistry-h-alexis-caught-786e12 | C ORDINARY | 23 | 100.00% |
| BRENDAN DUNLOPsophymarine-openregistry-h-brendan-dunlop-d28a9d | B ORDINARY | 23 | 100.00% |
PINK THERAPY SERVICES LIMITED
sophymarine-openregistry-gb-13801239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DAVIESsophymarine-openregistry-h-dominic-davies-071c24 | A ORDINARY | 54 | 100.00% |
| ALEXIS CAUGHTsophymarine-openregistry-h-alexis-caught-786e12 | C ORDINARY | 23 | 100.00% |
| BRENDAN DUNLOPsophymarine-openregistry-h-brendan-dunlop-d28a9d | B ORDINARY | 23 | 100.00% |
HEYWARD SERVICES LTD
sophymarine-openregistry-gb-13976118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Charlock Close, Cardiff, CF14 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE DAVID THOMAS HEYWARDsophymarine-openregistry-h-jake-david-thomas-heyward-c81c96 | ORDINARY A | 90 | 100.00% |
| ALISON KAREN HEYWARDsophymarine-openregistry-h-alison-karen-heyward-9f8aab | ORDINARY B | 5 | 100.00% |
| JONATHAN DAVID HEYWARDsophymarine-openregistry-h-jonathan-david-heyward-485b50 | ORDINARY C | 5 | 100.00% |
| JAKE DAVID THOMAS HEYWARDsophymarine-openregistry-h-jake-david-thomas-heyward-c81c96 | ORDINARY B | 0 | 0.00% |
| JAKE DAVID THOMAS HEYWARDsophymarine-openregistry-h-jake-david-thomas-heyward-c81c96 | ORDINARY C | 0 | 0.00% |
ANTHI ESTATES LIMITED
sophymarine-openregistry-gb-14032665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Xeinadin Eastern Business Park Wern Fawr Lane, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESS ASPROUsophymarine-openregistry-h-bess-asprou-f3f133 | ORDINARY | 80 | 100.00% |
| MICHAEL ASPROUsophymarine-openregistry-h-michael-asprou-ee1cb2 | A ORDINARY | 10 | 100.00% |
| PIETRA ASPROUsophymarine-openregistry-h-pietra-asprou-3090fe | B ORDINARY | 10 | 100.00% |
PLANTEM CAPITAL LIMITED
sophymarine-openregistry-gb-14048603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Eastern Business Park Wern Fawr Lane, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESS ASPROUsophymarine-openregistry-h-bess-asprou-f3f133 | ORDINARY | 80 | 100.00% |
| MICHAEL ASPROUsophymarine-openregistry-h-michael-asprou-ee1cb2 | A ORDINARY | 10 | 100.00% |
| PIETRA ASPROUsophymarine-openregistry-h-pietra-asprou-3090fe | B ORDINARY | 10 | 100.00% |
TM IMAGING LTD
sophymarine-openregistry-gb-14054252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Llanedeyrn Road, Cardiff, Caerdydd, CF23 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER MICICsophymarine-openregistry-h-thomas-alexander-micic-f0caff | A ORDINARY | 80 | 100.00% |
| ALEXANDER MICICsophymarine-openregistry-h-alexander-micic-f1d83c | C ORDINARY | 10 | 100.00% |
| DENISE ELENA MICICsophymarine-openregistry-h-denise-elena-micic-2bd93f | B ORDINARY | 10 | 100.00% |
GRH PHARMA LIMITED
sophymarine-openregistry-gb-14196408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.R. CECIL JONES & SON LIMITEDsophymarine-openregistry-gb-00816191 | ORDINARY A | 50 | 100.00% |
| GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09 | ORDINARY B | 25 | 100.00% |
| LANA-KATHRYN HUGHESsophymarine-openregistry-h-lana-kathryn-hughes-798a31 | ORDINARY C | 25 | 100.00% |