UK companies/Cardiff/Page 91
Companies in Cardiff and their shareholdersPage 91 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 70 shareholdings and 19 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
SEASCAPE HOLIDAYS LIMITED
sophymarine-openregistry-gb-08141128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Gernant, Cardiff, CF14 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL WILLISsophymarine-openregistry-h-robert-paul-willis-ad0ba3 | B ORDINARY | 153 | |
| SUSAN KATHERINE WATTsophymarine-openregistry-h-susan-katherine-watt-c09ae0 | A ORDINARY | 153 | |
| SUSAN KATHERINE WATT TRUSTEE OF THE SUSAN WATT FAMILY TRUSTsophymarine-openregistry-h-susan-katherine-watt-trustee-of-the-susa-00e4c3 | A ORDINARY | 147 | |
| SUSAN KATHERINE WATT TRUSTEE OF THE SUSAN WATT FAMILY TRUSTsophymarine-openregistry-h-susan-katherine-watt-trustee-of-the-susa-00e4c3 | B ORDINARY | 147 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07646071 | Holds shares in | B ORDINARY SHARES GBP1 |
NUMBEROLOGY 0NE LIMITED
sophymarine-openregistry-gb-08148329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA HARRISONsophymarine-openregistry-h-melissa-harrison-82fce9 | B ORDINARY | 100 | |
| THE WATERFRONT ACCOUNTANCY GROUP LTDsophymarine-openregistry-gb-05825178 | ORDINARY GBP SHARES | 100 | |
| MELISSA HARRISONsophymarine-openregistry-h-melissa-harrison-82fce9 | ORDINARY GBP SHARES | 0 | |
| PETER LINGHAMsophymarine-openregistry-h-peter-lingham-325edb | ORDINARY GBP SHARES | 0 | |
ERBIUM ENTERPRISE LIMITED
sophymarine-openregistry-gb-08291551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | B ORDINARY | 100 | |
| HIEW LEUNG YOONsophymarine-openregistry-h-hiew-leung-yoon-f880c8 | ORDINARY A | 100 | |
| LUP SUIT LEONGsophymarine-openregistry-h-lup-suit-leong-86bbdc | B ORDINARY | 0 | |
ODONTO LIMITED
sophymarine-openregistry-gb-08368763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 166 Cathedral Road, Cardiff, CF11 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI TABATABAIsophymarine-openregistry-h-ali-tabatabai-be6353 | ORDINARY | 50 | 50.00% |
| VIDA KOLAHIsophymarine-openregistry-h-vida-kolahi-73cbc2 | ORDINARY | 50 | 50.00% |
| CATHY LOUISE HUDDLESTONsophymarine-openregistry-h-cathy-louise-huddleston-d6cb86 | B ORDINARY | 2 | 100.00% |
EXPEDITE PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-08727172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Unit 8, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | A ORDINARY 1P | 100 | |
| HARRY DAVIESsophymarine-openregistry-h-harry-davies-49b347 | B ORDINARY | 5 | |
| CALEB SHAHsophymarine-openregistry-h-caleb-shah-ca7f04 | A ORDINARY 1P | 2 | |
| CALEB SHAHsophymarine-openregistry-h-caleb-shah-ca7f04 | B ORDINARY | 2 | |
BEDIGITALUK LTD
sophymarine-openregistry-gb-08886685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDIGITAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13261903 | ORDINARY A | 100,000 | 100.00% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY B | 21,400 | 50.00% |
| RICHARD ANDREW TYLERsophymarine-openregistry-h-richard-andrew-tyler-6eb8ee | ORDINARY B | 21,400 | 50.00% |
LEEA HEALTH LIMITED
sophymarine-openregistry-gb-08997703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LALIT KUMAR BHALLAsophymarine-openregistry-h-dr-lalit-kumar-bhalla-92e001 | ORDINARY GBP SHARES | 50 | |
| MRS ANISHKA BHALLAsophymarine-openregistry-h-mrs-anishka-bhalla-719cdc | ORDINARY GBP SHARES | 50 | |
| ANISHKA BHALLAsophymarine-openregistry-h-anishka-bhalla-a270a8 | B ORDINARY | 1 | |
APUS ENERGY LIMITED
sophymarine-openregistry-gb-09153837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMAPE HOLDINGS LIMITEDsophymarine-openregistry-gb-14773897 | "B" ORDINARY | 1 | 100.00% |
| OCTOPUS ADMINISTRATIVE SERVICES LIMITEDsophymarine-openregistry-gb-03974202 | "A" ORDINARY | 1 | 100.00% |
| WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467 | "B" ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HULL RESERVE POWER LIMITEDsophymarine-openregistry-gb-07882287 | Holds shares in | DEFERRED · 0.00% |
| WOLVERHAMPTON POWER LTDsophymarine-openregistry-gb-09120557 | Holds shares in | DEFERRED · 0.00% |
| OGMORE POWER LIMITEDsophymarine-openregistry-gb-09128094 | Holds shares in | DEFERRED · 0.00% |
| SELBY POWER LIMITEDsophymarine-openregistry-gb-09415320 | Holds shares in | DEFERRED · 0.00% |
| MARDEN POWER LIMITEDsophymarine-openregistry-gb-09415916 | Holds shares in | DEFERRED · 0.00% |
| BURY POWER LIMITEDsophymarine-openregistry-gb-09517811 | Holds shares in | DEFERRED · 0.00% |
| ST ASAPH POWER LIMITEDsophymarine-openregistry-gb-09649240 | Holds shares in | DEFERRED · 0.00% |
| WHARF POWER LIMITEDsophymarine-openregistry-gb-09752795 | Holds shares in | DEFERRED · 0.00% |
| LODDON POWER LIMITEDsophymarine-openregistry-gb-09966341 | Holds shares in | DEFERRED · 0.00% |
| NORTHWICH POWER LIMITEDsophymarine-openregistry-gb-09966649 | Holds shares in | DEFERRED · 0.00% |
| KILN POWER LIMITEDsophymarine-openregistry-gb-09966818 | Holds shares in | DEFERRED · 0.00% |
| IRWELL POWER LIMITEDsophymarine-openregistry-gb-10116738 | Holds shares in | DEFERRED · 0.00% |
| WARRINGTON POWER LIMITEDsophymarine-openregistry-gb-10309446 | Holds shares in | DEFERRED · 0.00% |
| IMMINGHAM POWER LIMITEDsophymarine-openregistry-gb-10618661 | Holds shares in | DEFERRED · 0.00% |
| HARBOURNE POWER LIMITEDsophymarine-openregistry-gb-09130292 | Holds shares in | DEFERRED |
| NEVERN POWER LIMITEDsophymarine-openregistry-gb-09649396 | Holds shares in | B ORDINARY |
| WESTWOOD POWER LIMITEDsophymarine-openregistry-gb-10208400 | Holds shares in | B ORDINARY |
| BANBURY POWER LIMITEDsophymarine-openregistry-gb-10697338 | Holds shares in | B ORDINARY |
HOME2SCHOOL-LINK LIMITED
sophymarine-openregistry-gb-09209218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 9 Lady Mary Road, Cardiff, CF23 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL JAVEDUR RAHMANsophymarine-openregistry-h-darrel-javedur-rahman-f009d5 | A ORDINARY | 6 | 100.00% |
| DILARA RAHMANsophymarine-openregistry-h-dilara-rahman-8688e1 | B ORDINARY | 4 | 100.00% |
| DARREL RAHMANsophymarine-openregistry-h-darrel-rahman-08b519 | B ORDINARY | 0 | 0.00% |
NETLEAD LTD
sophymarine-openregistry-gb-09263929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1st Floor, Unit E Copse Walk, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | A ORDINARY | 38 | 100.00% |
| JASON JONESsophymarine-openregistry-gb-04790095 | A ORDINARY | 37 | 97.37% |
| JAMIE GLANVILLEsophymarine-openregistry-h-jamie-glanville-a431a6 | B ORDINARY | 25 | 100.00% |
PENARTH AUTOCARE LTD
sophymarine-openregistry-gb-09587747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Penarth Autocare B1 West Point Industrial Estate, Cardiff, CF11 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PROSSERsophymarine-openregistry-h-richard-prosser-decfb9 | A ORDINARY | 2 | |
| SUZANNE AVRIL PROSSERsophymarine-openregistry-h-suzanne-avril-prosser-e5d7bb | A ORDINARY | 2 | |
| PAUL STOWEsophymarine-openregistry-h-paul-stowe-d02b9e | B ORDINARY | 1 | |
ELITE DOCTOR SERVICES LIMITED
sophymarine-openregistry-gb-09688620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHITA GURUsophymarine-openregistry-h-ashita-guru-ab1075 | A ORDINARY | 50 | |
| RAHUL GURUsophymarine-openregistry-h-rahul-guru-d61f7d | A ORDINARY | 50 | |
| VEDANSH GURUsophymarine-openregistry-h-vedansh-guru-0bd791 | B ORDINARY | 1 | |
ACUITY PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09809949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUITY LAW LIMITEDsophymarine-openregistry-gb-07545730 | B ORDINARY GBP1 SHARES | 100 | |
| ACUITY LAW LIMITEDsophymarine-openregistry-gb-07545730 | A ORDINARY GBP1 SHARES | 100 | |
| JOHN MAXIM GRANTsophymarine-openregistry-h-john-maxim-grant-43bd99 | A ORDINARY GBP1 SHARES | 0 | |
| RAYMOND NEIL GOODMANsophymarine-openregistry-h-raymond-neil-goodman-401540 | B ORDINARY GBP1 SHARES | 0 | |
MILLWOOD PROPERTIES (CARDIFF) LIMITED
sophymarine-openregistry-gb-09918048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 96 Wenallt Road, Cardiff, CF14 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA MARY WILSONsophymarine-openregistry-h-pamela-mary-wilson-695d31 | B ORDINARY | 162 | |
| ROGER DAVID CRAVENsophymarine-openregistry-h-roger-david-craven-77aee8 | B ORDINARY | 162 | |
| PAMELA MARY WILSONsophymarine-openregistry-h-pamela-mary-wilson-695d31 | A ORDINARY | 9 | |
| ROGER DAVID CRAVENsophymarine-openregistry-h-roger-david-craven-77aee8 | A ORDINARY | 9 | |
| ENID MARY CRAVENsophymarine-openregistry-h-enid-mary-craven-bc792a | B ORDINARY | 0 | |
| ENID MARY CRAVENsophymarine-openregistry-h-enid-mary-craven-bc792a | A ORDINARY | 0 | |
OXCLOTH LIMITED
sophymarine-openregistry-gb-09943366
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 09943366 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIN HASSANsophymarine-openregistry-h-jamin-hassan-7f229e | ORDINARY A | 95 | |
| SCOTT LIEBENBERGsophymarine-openregistry-h-scott-liebenberg-00a16c | ORDINARY A | 95 | |
| SEAN-THOMAS HAMMONsophymarine-openregistry-h-sean-thomas-hammon-15f6df | ORDINARY B | 10 | |
CLEANBITE LIMITED
sophymarine-openregistry-gb-10211763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- DORMANT
- SIC
- 10850 — Manufacture of prepared meals and dishes
10860 — Manufacture of homogenized food preparations and dietetic food
10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- 21 Galleon Way, Cardiff, CF10 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SHEKODIZA SNR DOGOsophymarine-openregistry-h-philip-shekodiza-snr-dogo-e80f91 | ORDINARY | 50 | 100.00% |
| MAJED MAHMOUD A AKKADsophymarine-openregistry-h-majed-mahmoud-a-akkad-fa0348 | NON VOTING | 30 | 100.00% |
| KHOMKHAI NAMVICHAIsophymarine-openregistry-h-khomkhai-namvichai-d7a0fc | ORDINARY | 20 | 40.00% |
STOW OPTICIANS LIMITED
sophymarine-openregistry-gb-10398853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCEPT EYE CLINIC LTDsophymarine-openregistry-gb-05580236 | ORDINARY A | 100 | |
| CONCEPT EYE CLINIC LTDsophymarine-openregistry-gb-05580236 | ORDINARY B | 100 | |
| CARL DAVIESsophymarine-openregistry-gb-11097489 | ORDINARY B | 0 | |
| KAREN DAVIESsophymarine-openregistry-h-karen-davies-7b94bd | ORDINARY A | 0 | |
E3I LIMITED
sophymarine-openregistry-gb-10477534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GILBERT DALTONsophymarine-openregistry-h-james-gilbert-dalton-80cd4d | ORDINARY A | 40 | 50.00% |
| JANE CECILIA DALTONsophymarine-openregistry-h-jane-cecilia-dalton-1cc857 | ORDINARY A | 40 | 50.00% |
| JAMES GILBERT DALTONsophymarine-openregistry-h-james-gilbert-dalton-80cd4d | ORDINARY B | 10 | 50.00% |
| JANE CECILIA DALTONsophymarine-openregistry-h-jane-cecilia-dalton-1cc857 | ORDINARY B | 10 | 50.00% |
| BEN JAMES DALTONsophymarine-openregistry-h-ben-james-dalton-1bb57e | ORDINARY B | 0 | 0.00% |
IMPERIAL WEALTH INTERNATIONAL LTD
sophymarine-openregistry-gb-10740028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor, Suite A Unit E, Copse Walk, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | REDEEMABLE PREFERENCE | 17,500 | |
| JASON JONESsophymarine-openregistry-gb-04790095 | REDEEMABLE PREFERENCE | 17,500 | |
| IWC HOLDINGS LIMITEDsophymarine-openregistry-gb-12980744 | ORDINARY | 4,002 | |
FOOD QUALITY ENGINEERING LIMITED
sophymarine-openregistry-gb-10893506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 14 Fairwater Workshops, Cardiff, CF5 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN JAMESsophymarine-openregistry-h-christopher-martin-james-1ec567 | A ORDINARY | 80 | 100.00% |
| CATRIN PRITCHARD JAMESsophymarine-openregistry-h-catrin-pritchard-james-ed2d3d | B ORDINARY | 20 | 100.00% |
| ALYS JAMESsophymarine-openregistry-h-alys-james-dd8eb4 | B ORDINARY | 0 | 0.00% |