UK companies/Cardiff/Page 87
Companies in Cardiff and their shareholdersPage 87 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 72 shareholdings and 2 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
REFORME MEDICAL LIMITED
sophymarine-openregistry-gb-14206891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor, 174 Merthyr Road, Cardiff, CF14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT MURUGKARsophymarine-openregistry-h-prashant-murugkar-08c4bb | ORDINARY | 100 | |
| ISHA MURUGKARsophymarine-openregistry-h-isha-murugkar-fd8b93 | ORDINARY B | 1 | |
| SIDDHANT MURUGKARsophymarine-openregistry-h-siddhant-murugkar-6ecd23 | ORDINARY C | 1 | |
MUDDY HOOVES LIMITED
sophymarine-openregistry-gb-14258529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Celtic House Caxton Place, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW SMITHsophymarine-openregistry-h-neil-andrew-smith-f82a68 | ORDINARY C | 1 | 100.00% |
| SIAN BEYNONsophymarine-openregistry-h-sian-beynon-9eb308 | ORDINARY B | 1 | 100.00% |
| TOM PETER BEYNONsophymarine-openregistry-h-tom-peter-beynon-95d3fc | ORDINARY A | 1 | 100.00% |
TP PEARSON & SON LIMITED
sophymarine-openregistry-gb-14316226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Ty Cefn Unit 3,Ty Cefn, Cardiff, CF5 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL PEARSONsophymarine-openregistry-h-james-michael-pearson-f76096 | ORDINARY | 70 | |
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY A | 20 | |
| JAMES MICHAEL PEARSONsophymarine-openregistry-h-james-michael-pearson-f76096 | ORDINARY B | 10 | |
| TRACEY BIN-MAT PEARSONsophymarine-openregistry-h-tracey-bin-mat-pearson-3e913f | ORDINARY A | 0 | |
TRUST ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-14337319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RHYS HAMsophymarine-openregistry-h-jason-rhys-ham-a3b12b | ORDINARY B | 35 | 100.00% |
| SHAUN PETER SKELLYsophymarine-openregistry-h-shaun-peter-skelly-9470ec | ORDINARY A | 35 | 100.00% |
| JOHN STANAWAYsophymarine-openregistry-h-john-stanaway-48a176 | ORDINARY C | 30 | 100.00% |
CONSORTIUM X LTD
sophymarine-openregistry-gb-14347267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAEME IMPEYsophymarine-openregistry-h-christopher-graeme-impey-5cfc3d | A ORDINARY | 221 | 100.00% |
| CAROLINE LOUISE IMPEYsophymarine-openregistry-h-caroline-louise-impey-338189 | C ORDINARY | 215 | 100.00% |
| SEAN PETER DONKINsophymarine-openregistry-h-sean-peter-donkin-263c2a | B ORDINARY | 1 | 100.00% |
TY DERWEN LTD
sophymarine-openregistry-gb-14511089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Willow House Caerau Lane, Cardiff, South Glamorgan, CF5 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN MIRIAM EDMUNDSsophymarine-openregistry-h-megan-miriam-edmunds-a187fe | ORDINARY A | 40 | 100.00% |
| LAWRENCE RICHARD EDMUNDSsophymarine-openregistry-h-lawrence-richard-edmunds-5e50ca | ORDINARY C | 30 | 100.00% |
| MARGUERITE ANNE EDMUNDSsophymarine-openregistry-h-marguerite-anne-edmunds-3d2d12 | ORDINARY B | 30 | 100.00% |
| MEGAN MIRIAM EDMUNDSsophymarine-openregistry-h-megan-miriam-edmunds-a187fe | ORDINARY B | 0 | 0.00% |
| MEGAN MIRIAM EDMUNDSsophymarine-openregistry-h-megan-miriam-edmunds-a187fe | ORDINARY C | 0 | 0.00% |
2ND TIME AROUND HOUSE CLEARANCE SPECIALISTS LIMITED
sophymarine-openregistry-gb-14741078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CATHERINE RICHARDSsophymarine-openregistry-h-janet-catherine-richards-9a2c4c | ORDINARY A | 80 | 100.00% |
| HARRY GROVESsophymarine-openregistry-h-harry-groves-76e63e | ORDINARY B | 10 | 100.00% |
| KIM COOPER BOWDENsophymarine-openregistry-h-kim-cooper-bowden-49e547 | ORDINARY C | 10 | 100.00% |
PPM RENEWABLES LIMITED
sophymarine-openregistry-gb-14828671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Office 4 Moy Road Business Centre Moy Road Industrial Estate, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL DAVIESsophymarine-openregistry-h-paul-michael-davies-a5047f | A ORDINARY | 60 | 100.00% |
| PETER MARK HICKSsophymarine-openregistry-h-peter-mark-hicks-3828cf | B ORDINARY | 60 | 100.00% |
| MICHAEL ROBERT TITLEYsophymarine-openregistry-h-michael-robert-titley-de10a5 | ORDINARY | 0 | |
CONTRACTOR & SCHWARZ LTD
sophymarine-openregistry-gb-15035791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- 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 |
|---|
| STEFAN SCHWARZsophymarine-openregistry-h-stefan-schwarz-72177e | ORDINARY "A" | 40 | 100.00% |
| UMMUL CONTRACTORsophymarine-openregistry-h-ummul-contractor-7fffef | ORDINARY "B" | 40 | 100.00% |
| ABBAS MIKHAEL SCHWARZsophymarine-openregistry-h-abbas-mikhael-schwarz-34fede | ORDINARY "C" | 20 | 100.00% |
CORALKEY LIMITED
sophymarine-openregistry-gb-15059175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIA WYN GRIFFITHSsophymarine-openregistry-h-nia-wyn-griffiths-e4a954 | ORDINARY B | 1 | 100.00% |
| RHYS GRIFFITHSsophymarine-openregistry-gb-06957148 | ORDINARY A | 1 | 100.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
MAPLEASH LIMITED
sophymarine-openregistry-gb-15059579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FEALEYsophymarine-openregistry-h-david-fealey-4ece63 | ORDINARY A | 1 | 100.00% |
| SOPHIE ELIZABETH FEALEYsophymarine-openregistry-h-sophie-elizabeth-fealey-89f46b | ORDINARY B | 1 | 100.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
COMPLETE INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-15107054
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 15107054 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN TAYLOR FIFIELDsophymarine-openregistry-h-haydn-taylor-fifield-1286f5 | ORDINARY | 64 | |
| STUART SHAWsophymarine-openregistry-h-stuart-shaw-6e0620 | ORDINARY | 13 | |
| HAYDN TAYLOR FIFIELDsophymarine-openregistry-h-haydn-taylor-fifield-1286f5 | A ORDINARY | 1 | |
| HAYDN TAYLOR FIFIELDsophymarine-openregistry-h-haydn-taylor-fifield-1286f5 | B ORDINARY | 1 | |
| JASON RICHARDSsophymarine-openregistry-h-jason-richards-b26fa7 | ORDINARY | 0 | |
| JASON RICHARDSsophymarine-openregistry-h-jason-richards-b26fa7 | B ORDINARY | 0 | |
SHAWRATE LIMITED
sophymarine-openregistry-gb-15128217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWAIN DAFYDD BEVANsophymarine-openregistry-h-owain-dafydd-bevan-98afca | ORDINARY A | 1 | 100.00% |
| RHIAN MEGAN ROBERTSsophymarine-openregistry-h-rhian-megan-roberts-4fae6c | ORDINARY B | 1 | 100.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
DARE CREATIVE LIMITED
sophymarine-openregistry-gb-15204306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 2d, Building 1 Wern Fawr Lane, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN SCOTT THIENELsophymarine-openregistry-h-daren-scott-thienel-ec686d | A ORDINARY | 70 | 100.00% |
| MICHAEL GLASSPELLsophymarine-openregistry-h-michael-glasspell-46a605 | ORDINARY | 20 | 100.00% |
| MANDY THIENELsophymarine-openregistry-h-mandy-thienel-f1afe2 | B ORDINARY | 10 | 100.00% |
| DAREN SCOTT THIENELsophymarine-openregistry-h-daren-scott-thienel-ec686d | B ORDINARY | 0 | 0.00% |
FIMAC23 LTD
sophymarine-openregistry-gb-15242883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 16 Cathedral Rd, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NASHsophymarine-openregistry-h-gary-nash-574f39 | B ORDINARY | 6,400 | 100.00% |
| JACK JENNINGSsophymarine-openregistry-h-jack-jennings-a22279 | A ORDINARY | 3,600 | 100.00% |
| PETER JAMES SMITHsophymarine-openregistry-h-peter-james-smith-dbe3dc | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINANCIAL INITIATIVES LIMITEDsophymarine-openregistry-gb-04977589 | Holds shares in | ORDINARY |
BAYLEIGH LIMITED
sophymarine-openregistry-gb-15281660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA RALPHSsophymarine-openregistry-h-olivia-ralphs-de4661 | ORDINARY B | 10 | |
| SIMON DAVID RALPHSsophymarine-openregistry-h-simon-david-ralphs-57cf13 | ORDINARY A | 10 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
SALT & SMOKE FOODS LTD
sophymarine-openregistry-gb-15330075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA VINCENT FREEMANsophymarine-openregistry-h-joshua-vincent-freeman-f027af | ORDINARY A | 2 | 100.00% |
| MATTHEW RONOWITZsophymarine-openregistry-h-matthew-ronowitz-833d45 | ORDINARY C | 2 | 100.00% |
| JOSHUA VINCENT FREEMANsophymarine-openregistry-h-joshua-vincent-freeman-f027af | ORDINARY B | 1 | 50.00% |
| MATTHEW RONOWITZsophymarine-openregistry-h-matthew-ronowitz-833d45 | ORDINARY B | 1 | 50.00% |
| PETER JOE JAGO DUFFYsophymarine-openregistry-h-peter-joe-jago-duffy-cf6df8 | ORDINARY B | 0 | 0.00% |
CJCH LEGAL LTD
sophymarine-openregistry-gb-15452031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Williams House, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJCH LEGAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15947974 | 'A' ORDINARY GBP1 SHARES | 334 | 100.00% |
| CJCH LEGAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15947974 | 'B' ORDINARY GBP1 SHARES | 333 | 100.00% |
| CJCH LEGAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15947974 | 'C' ORDINARY GBP1 SHARES | 333 | 100.00% |
| JODI ELIZABETH WINTERsophymarine-openregistry-h-jodi-elizabeth-winter-48fb97 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| JODI ELIZABETH WINTERsophymarine-openregistry-h-jodi-elizabeth-winter-48fb97 | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
| MAXWELL JAMES WOOTTONsophymarine-openregistry-h-maxwell-james-wootton-ceab54 | 'B' ORDINARY GBP1 SHARES | 0 | 0.00% |
CLWB CARCO GWYLIAU LIMITED
sophymarine-openregistry-gb-15514555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- 14 Maes-Y-Deri, Cardiff, CF14 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELGAN WATTS DAVIESsophymarine-openregistry-h-elgan-watts-davies-1a2a13 | ORDINARY A | 1 | 100.00% |
| ROSS DINGLEsophymarine-openregistry-h-ross-dingle-0b17bc | ORDINARY C | 1 | 100.00% |
| TRYSTAN ALED FRANCISsophymarine-openregistry-h-trystan-aled-francis-361bcf | ORDINARY B | 1 | 100.00% |
YC LIM HOLDINGS LIMITED
sophymarine-openregistry-gb-15547506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 90 Crwys Road, Cardiff, CF24 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN YEE CHOON LIMsophymarine-openregistry-h-jean-yee-choon-lim-a10cbb | ORDINARY B | 1 | 100.00% |
| YEE WAI LIMsophymarine-openregistry-h-yee-wai-lim-2a8754 | ORDINARY C | 1 | 100.00% |
| YIM CHONG LIMsophymarine-openregistry-h-yim-chong-lim-ccbee8 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHUNG LIM LIMITEDsophymarine-openregistry-gb-05247120 | Holds shares in | ORDINARY · 100.00% |