UK companies/Cardiff/Page 88
Companies in Cardiff and their shareholdersPage 88 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 81 shareholdings and 7 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
GOOD FOR YOU PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15684333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Crofts Street, Cardiff, CF24 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY COMPTONsophymarine-openregistry-h-lucy-compton-f5e06a | B ORDINARY | 45 | 100.00% |
| RICHARD CHARLES COMPTONsophymarine-openregistry-h-richard-charles-compton-add206 | A ORDINARY | 45 | 100.00% |
| LUCY COMPTONsophymarine-openregistry-h-lucy-compton-f5e06a | C ORDINARY | 5 | 50.00% |
| RICHARD CHARLES COMPTONsophymarine-openregistry-h-richard-charles-compton-add206 | C ORDINARY | 5 | 50.00% |
| JAMES COMPTONsophymarine-openregistry-gb-09771247 | C ORDINARY | 0 | 0.00% |
AEGM LTD
sophymarine-openregistry-gb-15735359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15th Floor Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PETER MALIPHANTsophymarine-openregistry-h-benjamin-peter-maliphant-0152ed | ORDINARY B | 1 | 100.00% |
| CLARA LOUISE EVANSsophymarine-openregistry-h-clara-louise-evans-6991fc | ORDINARY C | 1 | 100.00% |
| NIGEL ATKINSONsophymarine-openregistry-h-nigel-atkinson-48f77b | ORDINARY A | 1 | 100.00% |
FORTIS RUGBY LIMITED
sophymarine-openregistry-gb-15838097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 - 13 Penhill Road, Cardiff, CF11 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTIS SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-15156462 | A ORDINARY | 175 | 100.00% |
| DERWYN JONESsophymarine-openregistry-h-derwyn-jones-245107 | B ORDINARY | 20 | 100.00% |
| ROBERT CHARLES APPLEYARDsophymarine-openregistry-h-robert-charles-appleyard-55cd0f | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERTON SM LIMITEDsophymarine-openregistry-gb-11757244 | Holds shares in | ORDINARY A |
HUBBARD-MILES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-15908424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Ocean Way, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RHYS HUBBARD-MILESsophymarine-openregistry-h-duncan-rhys-hubbard-miles-28cdac | ORDINARY | 85 | 100.00% |
| TRISTAM HUBBARD-MILESsophymarine-openregistry-h-tristam-hubbard-miles-6fd49c | ORDINARY C | 10 | 100.00% |
| SADIE HUBBARD-MILESsophymarine-openregistry-h-sadie-hubbard-miles-3184c5 | ORDINARY B | 5 | 100.00% |
CONVOY TOPCO LIMITED
sophymarine-openregistry-gb-15917949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital Building, Cardiff, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-09878247 | A ORDINARY | 850,000 | 100.00% |
| CHILTERN CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-09878247 | C ORDINARY | 75,000 | 60.00% |
| LIAM JAMES MCELROYsophymarine-openregistry-h-liam-james-mcelroy-21cbd9 | C ORDINARY | 50,000 | 40.00% |
| JOHN COOK PATTULLOsophymarine-openregistry-h-john-cook-pattullo-6429aa | B ORDINARY | 25,000 | 100.00% |
CJCH LEGAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15947974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Williams House, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI ELIZABETH WINTERsophymarine-openregistry-h-jodi-elizabeth-winter-48fb97 | ORDINARY A SHARES | 668 | 100.00% |
| MAXWELL JAMES WOOTTONsophymarine-openregistry-h-maxwell-james-wootton-ceab54 | ORDINARY B SHARES | 666 | 100.00% |
| WAYNE DEVINEsophymarine-openregistry-h-wayne-devine-dce330 | ORDINARY C SHARES | 666 | 100.00% |
| JODI ELIZABETH WINTERsophymarine-openregistry-h-jodi-elizabeth-winter-48fb97 | ORDINARY C SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CJCH LEGAL LTDsophymarine-openregistry-gb-15452031 | Holds shares in | 'A' ORDINARY GBP1 SHARES · 33.40% |
CJCH INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15950121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Williams House, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI ELIZABETH WINTERsophymarine-openregistry-h-jodi-elizabeth-winter-48fb97 | ORDINARY A SHARES | 334 | 100.00% |
| MAXWELL JAMES WOOTTONsophymarine-openregistry-h-maxwell-james-wootton-ceab54 | ORDINARY B SHARES | 333 | 100.00% |
| WAYNE DEVINEsophymarine-openregistry-h-wayne-devine-dce330 | ORDINARY C SHARES | 333 | 100.00% |
VERGRADE LIMITED
sophymarine-openregistry-gb-15983027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- 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 |
|---|
| MOHAMMED ADEL AL KHAFAJIsophymarine-openregistry-h-mohammed-adel-al-khafaji-c67735 | A ORDINARY | 10 | |
| SAMAA AL-QAYSIsophymarine-openregistry-h-samaa-al-qaysi-c3e396 | B ORDINARY | 10 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
D2 PROPCO (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16013648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAHAM DIBLEYsophymarine-openregistry-h-simon-graham-dibley-00032e | ORDINARY | 5,303,572 | 50.00% |
| DUNCAN MICHAEL EVANSsophymarine-openregistry-h-duncan-michael-evans-781dc5 | ORDINARY | 5,303,571 | 50.00% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | REDEEMABLE PREFERENCE | 1,650,000 | 100.00% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY | 600,000 | 100.00% |
| DUNCAN MICHAEL EVANSsophymarine-openregistry-h-duncan-michael-evans-781dc5 | PREFERRED ORDINARY | 0 | 0.00% |
| DUNCAN MICHAEL EVANSsophymarine-openregistry-h-duncan-michael-evans-781dc5 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| SIMON GRAHAM DIBLEYsophymarine-openregistry-h-simon-graham-dibley-00032e | REDEEMABLE PREFERENCE | 0 | 0.00% |
| SIMON GRAHAM DIBLEYsophymarine-openregistry-h-simon-graham-dibley-00032e | PREFERRED ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D2 PROPCO LTDsophymarine-openregistry-gb-10632331 | Holds shares in | ORDINARY · 100.00% |
| D2 PROPCO MAINTENANCE LIMITEDsophymarine-openregistry-gb-15177503 | Holds shares in | ORDINARY · 100.00% |
EVANS FACILITY SERVICES LIMITED
sophymarine-openregistry-gb-16086777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 59 Waterloo Road, Cardiff, CF23 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13484865 | ORDINARY | 85 | |
| DANIEL MOLCHERsophymarine-openregistry-h-daniel-molcher-766f35 | A ORDINARY | 10 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | B ORDINARY | 5 | |
LANDARCH LIMITED
sophymarine-openregistry-gb-16095938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- 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 JOHN OWENsophymarine-openregistry-h-david-john-owen-d2f53e | ORDINARY | 10 | 50.00% |
| GWEN FFLUR OWENsophymarine-openregistry-h-gwen-fflur-owen-c681d4 | ORDINARY | 10 | 50.00% |
| DAVID JOHN OWENsophymarine-openregistry-h-david-john-owen-d2f53e | ORDINARY B | 1 | 100.00% |
| GWEN FFLUR OWENsophymarine-openregistry-h-gwen-fflur-owen-c681d4 | ORDINARY A | 1 | 100.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | 0.00% |
KEYBARON LIMITED
sophymarine-openregistry-gb-16141710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CHARLOTTE JADE THOMASsophymarine-openregistry-h-alexandra-charlotte-jade-thomas-ef6ec4 | ORDINARY | 10 | |
| OLIVER JAMES THOMASsophymarine-openregistry-h-oliver-james-thomas-1ab609 | ORDINARY | 10 | |
| ALEXANDRA CHARLOTTE JADE THOMASsophymarine-openregistry-h-alexandra-charlotte-jade-thomas-ef6ec4 | ORDINARY B | 1 | |
| OLIVER JAMES THOMASsophymarine-openregistry-h-oliver-james-thomas-1ab609 | ORDINARY A | 1 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
CURVOLT LTD
sophymarine-openregistry-gb-16157663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Beech House Pascal Close, Cardiff, CF3 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SACHSsophymarine-openregistry-h-jonathan-sachs-c87ef8 | ORDINARY SHARES B | 50,000 | 100.00% |
| ENDEAVOUR ENERGY LLCsophymarine-openregistry-h-endeavour-energy-llc-a6b4ed | ORDINARY SHARES A | 20,000 | 100.00% |
| MICHAEL HEBBRONsophymarine-openregistry-h-michael-hebbron-91ce84 | ORDINARY SHARES C | 10,000 | 100.00% |
MEREBURN LIMITED
sophymarine-openregistry-gb-16401343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT DIAMOND SAMPHIERsophymarine-openregistry-h-elliot-diamond-samphier-db3445 | ORDINARY | 10 | |
| EMILY SAMPHIERsophymarine-openregistry-h-emily-samphier-7a6350 | ORDINARY | 10 | |
| ELLIOT DIAMOND SAMPHIERsophymarine-openregistry-h-elliot-diamond-samphier-db3445 | ORDINARY A | 1 | |
| EMILY SAMPHIERsophymarine-openregistry-h-emily-samphier-7a6350 | ORDINARY B | 1 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
AGEWISE MEDICOLEGAL EXPERTS LTD
sophymarine-openregistry-gb-16436534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 10 Heol Y Felin, Cardiff, CF5 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELLA JASMINE LEEsophymarine-openregistry-h-izabella-jasmine-lee-9d7473 | A ORDINARY | 33 | |
| NATASHA JOE LEEsophymarine-openregistry-h-natasha-joe-lee-1ba2eb | B ORDINARY | 33 | |
| RUTH TERESA KRIEGELsophymarine-openregistry-h-ruth-teresa-kriegel-b4e15f | ORDINARY | 33 | |
C&J EXECUTIVE TRAVEL LTD
sophymarine-openregistry-gb-16777215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49320 — Taxi operation
- Registered office
- 16777215 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHEAL BUTLERsophymarine-openregistry-h-christopher-micheal-butler-a55ba6 | ORDINARY | 100 | |
| CHRIS BUTLER-WELLSsophymarine-openregistry-h-chris-butler-wells-1de919 | ORDINARY B | 1 | |
| CHRISTOPHER MICHEAL BUTLERsophymarine-openregistry-h-christopher-micheal-butler-a55ba6 | ORDINARY A | 1 | |
| JAMES WESTMOREsophymarine-openregistry-h-james-westmore-d1d958 | ORDINARY | 0 | |
| JAMES WESTMOREsophymarine-openregistry-h-james-westmore-d1d958 | ORDINARY B | 0 | |
ACRETONE LIMITED
sophymarine-openregistry-gb-17121435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BURTsophymarine-openregistry-h-christopher-james-burt-9a7123 | ORDINARY SHARES | 10 | 50.00% |
| CONSTANCE JULIET BURTsophymarine-openregistry-h-constance-juliet-burt-cc7a9c | ORDINARY SHARES | 10 | 50.00% |
| CHRISTOPHER JAMES BURTsophymarine-openregistry-h-christopher-james-burt-9a7123 | ORDINARY A | 1 | 100.00% |
| CONSTANCE JULIET BURTsophymarine-openregistry-h-constance-juliet-burt-cc7a9c | ORDINARY B | 1 | 100.00% |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY SHARES | 0 | 0.00% |
F.T.MOSSFORD & CO.,LIMITED
sophymarine-openregistry-gb-00108532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1910
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 285 Cowbridge Road West, Cardiff, CF5 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS-GROUP LTDsophymarine-openregistry-gb-00821400 | ORDINARY | 9,999 | |
| MS-GROUP LTDsophymarine-openregistry-gb-00821400 | CUMULATIVE PREFERENCE | 752 | |
| DAVID MORGANsophymarine-openregistry-gb-07267826 | ORDINARY | 1 | |
| SIMON MORGANsophymarine-openregistry-h-simon-morgan-f2d227 | ORDINARY | 1 | |
BROWNING JONES & MORRIS LIMITED
sophymarine-openregistry-gb-00198299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1924
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 9 Ipswich Road, Cardiff, CF23 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BROWNINGsophymarine-openregistry-h-thomas-browning-20bd17 | ORDINARY SHARES | 20,478 | 93.17% |
| THOMAS BROWNINGsophymarine-openregistry-h-thomas-browning-20bd17 | PREFERENCE SHARES | 2,000 | 100.00% |
| ASHLEY BROWNINGsophymarine-openregistry-h-ashley-browning-3baa3a | ORDINARY SHARES | 1,500 | 6.83% |
| LATE RICHARDSsophymarine-openregistry-h-late-richards-1c477e | ORDINARY SHARES | 0 | 0.00% |
D.R. CECIL JONES & SON LIMITED
sophymarine-openregistry-gb-00816191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1964
- 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 |
|---|
| JAMFORM LIMITEDsophymarine-openregistry-gb-06373096 | ORDINARY B | 666 | 100.00% |
| NIKI JAY WATTSsophymarine-openregistry-h-niki-jay-watts-f70826 | ORDINARY A | 167 | 50.00% |
| REBECCA TAMMY WATTSsophymarine-openregistry-h-rebecca-tammy-watts-fab61a | ORDINARY A | 167 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATTS REED LIMITEDsophymarine-openregistry-gb-11367000 | Holds shares in | ORDINARY · 50.00% |
| GRH PHARMA LIMITEDsophymarine-openregistry-gb-14196408 | Holds shares in | ORDINARY A · 50.00% |
| LLOYD JONES PHARMA LIMITEDsophymarine-openregistry-gb-13828575 | Holds shares in | ORDINARY |