UK companies/Cardiff/Page 92
Companies in Cardiff and their shareholdersPage 92 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 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
PRINCIPALITY MOTOR COMPANY LTD
sophymarine-openregistry-gb-10895501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HAWKINSsophymarine-openregistry-gb-12746953 | ORDINARY | 500 | 50.00% |
| SARAH PARTINGTONsophymarine-openregistry-h-sarah-partington-a1727e | ORDINARY | 500 | 50.00% |
| DANIEL SUMPTERsophymarine-openregistry-h-daniel-sumpter-62092c | B ORDINARY | 0 | |
INSPIRE FILM & TELEVISION LTD
sophymarine-openregistry-gb-10928086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- F02 Forgeside House, Cardiff, CF24 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ALEXANDER DERRICKsophymarine-openregistry-h-wayne-alexander-derrick-7d4107 | A ORDINARY | 2 | |
| JENNI ALEXANDRA CRANEsophymarine-openregistry-h-jenni-alexandra-crane-e1bc0b | B ORDINARY | 1 | |
| STEPH LYNCHsophymarine-openregistry-h-steph-lynch-02c4a9 | B ORDINARY | 1 | |
CARIAD HEALTHCARE LTD
sophymarine-openregistry-gb-11016777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI MISKINsophymarine-openregistry-h-aditi-miskin-0964a5 | ORDINARY | 100 | |
| ATHARVA RANJEET MISKINsophymarine-openregistry-h-atharva-ranjeet-miskin-a7f05a | ORDINARY A | 1 | |
| RANJEET MISKINsophymarine-openregistry-h-ranjeet-miskin-873691 | ORDINARY | 0 | |
CARPET WORLD CARDIFF LTD
sophymarine-openregistry-gb-11025133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 1b Jubilee Trading Estate, Cardiff, CF24 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMADFIAZ KHAN IBRAHIMZAIsophymarine-openregistry-h-mohammadfiaz-khan-ibrahimzai-7ddb78 | ORDINARY | 12,000 | 100.00% |
| MUHAMMAD ABBAS KHANsophymarine-openregistry-h-muhammad-abbas-khan-67d2b2 | A ORDINARY | 5,000 | 62.50% |
| SHAH OBAID ULLAHsophymarine-openregistry-h-shah-obaid-ullah-07f1be | A ORDINARY | 3,000 | 37.50% |
PURE MARKETING RESULTS LIMITED
sophymarine-openregistry-gb-11171215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWIS QUINNEYsophymarine-openregistry-h-david-lewis-quinney-7c3582 | ORDINARY | 100 | 100.00% |
| DAVID LEWIS QUINNEYsophymarine-openregistry-h-david-lewis-quinney-7c3582 | A ORDINARY | 10 | 100.00% |
| JEREMY ROBIN HOLLOWAYsophymarine-openregistry-h-jeremy-robin-holloway-ad086a | ORDINARY | 0 | 0.00% |
| JOHN DOMINIC CREANsophymarine-openregistry-h-john-dominic-crean-52bfac | ORDINARY | 0 | 0.00% |
VEEZU MIDLANDS LIMITED
sophymarine-openregistry-gb-11215958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Hodge House, Cardiff, Caerdydd, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEZU HOLDINGS LIMITEDsophymarine-openregistry-gb-09378357 | ORDINARY SHARES | 200 | 100.00% |
| CARL ANTHONY WILDAYsophymarine-openregistry-h-carl-anthony-wilday-86554f | ORDINARY B SHARES | 0 | |
| CARL ANTHONY WILDAYsophymarine-openregistry-h-carl-anthony-wilday-86554f | ORDINARY SHARES | 0 | 0.00% |
| ROBIN DEREK GIBSONsophymarine-openregistry-h-robin-derek-gibson-b351a9 | ORDINARY B SHARES | 0 | |
| ROBIN DEREK GIBSONsophymarine-openregistry-h-robin-derek-gibson-b351a9 | ORDINARY SHARES | 0 | 0.00% |
VB MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11278579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA CYNTHIA BHATsophymarine-openregistry-h-brenda-cynthia-bhat-41de4e | ORDINARY | 50 | 50.00% |
| VINEET SRIKRISHNA BHATsophymarine-openregistry-h-vineet-srikrishna-bhat-639758 | ORDINARY | 50 | 50.00% |
| ADITYA BHATsophymarine-openregistry-h-aditya-bhat-373bf0 | ORDINARY A | 1 | 100.00% |
DR M AZIZ LIMITED
sophymarine-openregistry-gb-11380714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 219 Cyncoed Road, Cardiff, CF23 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHA MAJEED AZIZ AL HAIDERsophymarine-openregistry-h-maha-majeed-aziz-al-haider-acc563 | B ORDINARY | 1 | |
| MOAYED AZIZsophymarine-openregistry-h-moayed-aziz-7db959 | A ORDINARY | 1 | |
| NADINE AZIZsophymarine-openregistry-h-nadine-aziz-3909ac | B ORDINARY | 0 | |
LT CHEMISTS HOLDINGS LTD
sophymarine-openregistry-gb-11415316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- 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) LIMITEDsophymarine-openregistry-gb-12271127 | ORDINARY | 8 | 100.00% |
| DAVID VAUGHAN THOMASsophymarine-openregistry-h-david-vaughan-thomas-db57fb | ORDINARY | 0 | 0.00% |
| JOANNE THOMASsophymarine-openregistry-h-joanne-thomas-dbd532 | 'A' ORDINARY GBP1 SHARES | 0 | |
| THOMAS GROUP (NEWPORT) LIMITEDsophymarine-openregistry-gb-12271127 | 'A' ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LT CHEMISTS LIMITEDsophymarine-openregistry-gb-04329416 | Holds shares in | ORDINARY GBP1 SHARES |
SINGULAR TALENT LIMITED
sophymarine-openregistry-gb-11695055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- C12 12 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FROGGATTsophymarine-openregistry-h-thomas-froggatt-bab9c1 | A ORDINARY | 8,800 | 100.00% |
| KIM FROGGATTsophymarine-openregistry-h-kim-froggatt-c61edc | ORDINARY | 1,100 | 50.00% |
| KRISTYN FROGGATTsophymarine-openregistry-h-kristyn-froggatt-13ab9c | ORDINARY | 1,100 | 50.00% |
N K RATH LIMITED
sophymarine-openregistry-gb-11710003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Accounted For Ltd, Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA RATHsophymarine-openregistry-h-narendra-rath-592aff | ORDINARY | 75 | |
| BARKHA RATHsophymarine-openregistry-h-barkha-rath-72b5b1 | ORDINARY | 25 | |
| BARKHA RATHsophymarine-openregistry-h-barkha-rath-72b5b1 | B ORDINARY | 1 | |
| SOHAM RATHsophymarine-openregistry-h-soham-rath-f74caf | B ORDINARY | 1 | |
BRAND HATCHERS LTD
sophymarine-openregistry-gb-11750044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46360 — Wholesale of sugar and chocolate and sugar confectionery - Registered office
- Quest House St Mellons Business Park, Cardiff, CF3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWARTHsophymarine-openregistry-h-christopher-howarth-d227d4 | ORDINARY SHARES | 100,000 | |
| EMILY GRIFFITHSsophymarine-openregistry-h-emily-griffiths-7f9898 | ORDINARY SHARES | 18,750 | |
| EMILY GRIFFITHSsophymarine-openregistry-h-emily-griffiths-7f9898 | B ORDINARY | 3,125 | |
| REGIS BASSOTsophymarine-openregistry-h-regis-bassot-59d2bb | B ORDINARY | 3,125 | |
ASSOS CATERING LIMITED
sophymarine-openregistry-gb-11761932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 180 Whitchurch Road, Cardiff, CF14 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE PINAR OGUNsophymarine-openregistry-h-ayse-pinar-ogun-73e401 | CLASS B | 50 | 100.00% |
| GIZEM YORGUNsophymarine-openregistry-h-gizem-yorgun-37850d | ORDINARY | 50 | 50.00% |
| SIMGE YALCINsophymarine-openregistry-h-simge-yalcin-40f81a | ORDINARY | 50 | 50.00% |
UNIQ WEALTH HOLDINGS LTD
sophymarine-openregistry-gb-11839069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Fairway House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE JENNIFER OUTRIMsophymarine-openregistry-h-marlene-jennifer-outrim-2af0e6 | ORDINARY | 10,000 | 100.00% |
| RACHEL BEVANsophymarine-openregistry-h-rachel-bevan-a058aa | A ORDINARY | 660 | 75.00% |
| CARRIE GARRETTsophymarine-openregistry-h-carrie-garrett-4f6f5d | A ORDINARY | 220 | 25.00% |
GATR LIMITED
sophymarine-openregistry-gb-11977980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATR HOLDINGS LTDsophymarine-openregistry-gb-15665767 | ORDINARY | 9 | 100.00% |
| GATR HOLDINGS LTDsophymarine-openregistry-gb-15665767 | B | 1 | 100.00% |
| GAVIN ANDREW CLAGUEsophymarine-openregistry-h-gavin-andrew-clague-2a92c9 | ORDINARY | 0 | 0.00% |
| HANNAH LOUISE CRONINsophymarine-openregistry-h-hannah-louise-cronin-122f6c | B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIARAD MEDICAL SERVICES LTDsophymarine-openregistry-gb-12577872 | Holds shares in | ORDINARY |
CAMBRIA PROPERTY LTD
sophymarine-openregistry-gb-12070402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Fairwater Road, Cardiff, CF5 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWART & CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-09518112 | ORDINARY A | 75 | 100.00% |
| EWART & CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-09518112 | ORDINARY B | 25 | 100.00% |
| CHARLES WILLIAM EDWARD JOHNsophymarine-openregistry-h-charles-william-edward-john-3b43b3 | ORDINARY A | 0 | 0.00% |
| CHARLES WILLIAM NICHOLAS JOHNsophymarine-openregistry-h-charles-william-nicholas-john-f733db | ORDINARY B | 0 | 0.00% |
THE BODY MIND CLINIC LIMITED
sophymarine-openregistry-gb-12146147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 128 Newport Road, Cardiff, CF24 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK PIETZKAsophymarine-openregistry-h-erik-pietzka-751f59 | A ORDINARY | 10 | 100.00% |
| AILEEN DOYLEsophymarine-openregistry-h-aileen-doyle-6373cc | B ORDINARY | 1 | 50.00% |
| KATRINA PIETZKAsophymarine-openregistry-h-katrina-pietzka-e307da | B ORDINARY | 1 | 50.00% |
CASHIN DEVELOPMENTS LTD
sophymarine-openregistry-gb-12178234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Maes Y Sarn, Cardiff, CF15 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK CASHINsophymarine-openregistry-h-james-frederick-cashin-fca072 | ORDINARY | 87 | |
| ROSANNA JAYNE CASHINsophymarine-openregistry-h-rosanna-jayne-cashin-d86d1d | ORDINARY A | 12 | |
| PETER PAUL CASHINsophymarine-openregistry-h-peter-paul-cashin-cb960c | ORDINARY | 1 | |
LEGAL CONCIERGE SERVICES LTD
sophymarine-openregistry-gb-12510018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12510018 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY TAOsophymarine-openregistry-h-lesley-tao-d47b85 | ORDINARY | 100 | |
| EMILIE MORROWsophymarine-openregistry-h-emilie-morrow-3da690 | ORDINARY | 0 | 0.00% |
| EMILIE MORROWsophymarine-openregistry-h-emilie-morrow-3da690 | PREFERENCE | 0 | |
| TREVOR CUTMOREsophymarine-openregistry-h-trevor-cutmore-e9855b | ORDINARY | 0 | 0.00% |
EVIDE LIMITED
sophymarine-openregistry-gb-12544311
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
71129 — Other engineering activities - Registered office
- 12544311 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMONT LIMITEDsophymarine-openregistry-gb-14206002 | ORDINARY B | 200 | |
| AMONT LIMITEDsophymarine-openregistry-gb-14206002 | ORDINARY A | 100 | |
| ELIZABETH ROPERsophymarine-openregistry-h-elizabeth-roper-b893cf | ORDINARY A | 0 | |
| PHILIP ROPERsophymarine-openregistry-h-philip-roper-f67f3d | ORDINARY A | 0 | |