UK companies/Cardiff/Page 93
Companies in Cardiff and their shareholdersPage 93 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 76 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
PURE RESTORATION LTD
sophymarine-openregistry-gb-12557708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A1 Westpoint Ind Est, Cardiff, CF11 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW CHRISTOPHER SMITHsophymarine-openregistry-h-huw-christopher-smith-d01d57 | A ORDINARY | 300 | |
| JOHN SILVESTERsophymarine-openregistry-h-john-silvester-3e7b38 | B ORDINARY | 300 | |
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | B ORDINARY | 300 | |
LOVE INDIGITAL LTD
sophymarine-openregistry-gb-12694456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Istwyn Barn Lon Cwrt Ynyston, Cardiff, South Glamorgan, CF11 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVE INVESTMENTS LTDsophymarine-openregistry-gb-10784710 | ORDINARY B | 50 | 100.00% |
| P.P MADELLAS GROUP LTDsophymarine-openregistry-h-p-p-madellas-group-ltd-68e1d1 | ORDINARY A | 50 | 100.00% |
| RICHARD BEECHERsophymarine-openregistry-h-richard-beecher-864086 | ORDINARY B | 0 | 0.00% |
JW BLOCK MANAGEMENT LIMITED
sophymarine-openregistry-gb-12762063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 St. Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERAPH ESTATES (CARDIFF) LIMITEDsophymarine-openregistry-gb-07791713 | ORDINARY A | 2 | |
| SERAPH ESTATES (CARDIFF) LIMITEDsophymarine-openregistry-gb-07791713 | ORDINARY B | 2 | |
| JO-ANNE WARDsophymarine-openregistry-h-jo-anne-ward-bf2272 | ORDINARY A | 0 | |
| JO-ANNE WARDsophymarine-openregistry-h-jo-anne-ward-bf2272 | ORDINARY B | 0 | |
| NEIL WARDsophymarine-openregistry-h-neil-ward-6d20fd | ORDINARY B | 0 | |
| NEIL WARDsophymarine-openregistry-h-neil-ward-6d20fd | ORDINARY A | 0 | |
FARNHAM & SON LIMITED
sophymarine-openregistry-gb-12958970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FARNHAMsophymarine-openregistry-h-david-farnham-99dbe4 | T ORDINARY | 342 | 40.00% |
| LAUREN HAYLEY FARNHAMsophymarine-openregistry-h-lauren-hayley-farnham-612720 | T ORDINARY | 342 | 40.00% |
| SIAN CAROLINE BEVANsophymarine-openregistry-h-sian-caroline-bevan-3b04f1 | T ORDINARY | 171 | 20.00% |
| DAVID FARNHAMsophymarine-openregistry-h-david-farnham-99dbe4 | P ORDINARY | 158 | 50.00% |
| LAUREN HAYLEY FARNHAMsophymarine-openregistry-h-lauren-hayley-farnham-612720 | P ORDINARY | 158 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARNHAMS AT COWBRIDGE LIMITEDsophymarine-openregistry-gb-16504793 | Holds shares in | ORDINARY · 100.00% |
| FLD INVESTMENTS LIMITEDsophymarine-openregistry-gb-10639854 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 0.00% |
| FARNHAMS FISH AND CHIPS LIMITEDsophymarine-openregistry-gb-10669979 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
sophymarine-openregistry-gb-13060815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- SMALL
- SIC
- 35130 — Distribution 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 | 1,000 | |
| CI V DRAGON HOLDCO 2 LTDsophymarine-openregistry-gb-15333520 | B | 1 | |
| CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336 | B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
JJS TPG GROUP LTD
sophymarine-openregistry-gb-13157930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 6, Floor 9,, Cardiff, CF24 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MORGAN CLATWORTHYsophymarine-openregistry-h-james-morgan-clatworthy-d49091 | ORDINARY 1P | 990 | 50.00% |
| JORDAN ANDREW HOMERsophymarine-openregistry-h-jordan-andrew-homer-9bf819 | ORDINARY 1P | 990 | 50.00% |
| SCOTT BLEAKLEYsophymarine-openregistry-h-scott-bleakley-a330c0 | ORDINARY B 1P | 0 | |
KINGFISHER KEYS LTD
sophymarine-openregistry-gb-13212919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 Heol Cae-Rhys, Cardiff, CF14 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA LOUISE GOUGHsophymarine-openregistry-h-erica-louise-gough-5a159d | ORDINARY A | 50 | 100.00% |
| PAUL GOUGHsophymarine-openregistry-h-paul-gough-15d82a | ORDINARY B | 50 | 100.00% |
| ELAINE JEAN ROWLANDSsophymarine-openregistry-h-elaine-jean-rowlands-efb0c8 | ORDINARY A | 0 | 0.00% |
| ELAINE JEAN ROWLANDSsophymarine-openregistry-h-elaine-jean-rowlands-efb0c8 | ORDINARY B | 0 | 0.00% |
WORKSPACE PENARTH LIMITED
sophymarine-openregistry-gb-13371651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor Trade 11 Westgate House, Cardiff, South Glamorgan, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN ANTHONY STEWARTsophymarine-openregistry-h-mr-dean-anthony-stewart-f62ae6 | REDEEMABLE PREFERENCE | 200,000 | |
| MR RONALD CLIVE PETER MORGANsophymarine-openregistry-h-mr-ronald-clive-peter-morgan-e9b2c4 | REDEEMABLE PREFERENCE | 100,000 | |
| DS HOLDINGS (PENARTH) LTDsophymarine-openregistry-gb-09701702 | ORDINARY | 1 | |
GIN & SAKE LTD
sophymarine-openregistry-gb-13412351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW CLARKEsophymarine-openregistry-h-stephen-andrew-clarke-d6d91f | ORDINARY | 66 | 70.97% |
| JOAN MONINA TOLENTINOsophymarine-openregistry-h-joan-monina-tolentino-50d518 | ORDINARY | 27 | 29.03% |
| JOAN MONINA TOLENTINOsophymarine-openregistry-h-joan-monina-tolentino-50d518 | B ORDINARY | 9 | 100.00% |
| EPHRAIM RUARING ANDULANsophymarine-openregistry-h-ephraim-ruaring-andulan-ecbdd8 | B ORDINARY | 0 | 0.00% |
RKA CARDIFF HOLDINGS LIMITED
sophymarine-openregistry-gb-13517572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchgate House 3 Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ AGGARWALsophymarine-openregistry-h-raj-aggarwal-67f5b2 | ORDINARY A | 108 | 67.50% |
| RAKESH AGGARWALsophymarine-openregistry-h-rakesh-aggarwal-cded1b | ORDINARY A | 50 | 31.25% |
| RAKESH AGGARWALsophymarine-openregistry-h-rakesh-aggarwal-cded1b | ORDINARY B | 40 | 100.00% |
| USHA AGGARWALsophymarine-openregistry-h-usha-aggarwal-7e5bdf | ORDINARY A | 2 | 1.25% |
Related parties
| Party | Relationship | Detail |
|---|
| R.K. AGGARWAL LIMITEDsophymarine-openregistry-gb-02031097 | Holds shares in | ORDINARY SHARES · 100.00% |
KENTON BLACK SCIENCE & ENGINEERING LIMITED
sophymarine-openregistry-gb-13628020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | A ORDINARY | 7,500 | |
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | B ORDINARY | 2,500 | |
| MARK BUSTOSsophymarine-openregistry-h-mark-bustos-2d17e3 | B ORDINARY | 0 | |
| RAMALINGAM ELANGOVANsophymarine-openregistry-h-ramalingam-elangovan-278213 | B ORDINARY | 0 | |
KENTON BLACK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13630701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | A ORDINARY | 75 | |
| DAVID BUTLERsophymarine-openregistry-gb-11743687 | B ORDINARY | 17 | |
| JAMES BARKERsophymarine-openregistry-gb-10621457 | B ORDINARY | 8 | |
JONES FAMILY INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-13895721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
73110 — Advertising agencies - Registered office
- 389 Newport Road, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TREVOR JONESsophymarine-openregistry-h-matthew-trevor-jones-4df5df | ORDINARY | 45,010 | 100.00% |
| TIM CARRsophymarine-openregistry-h-tim-carr-1a153d | B ORDINARY | 5,296 | 66.67% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | B ORDINARY | 2,648 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| REBEL LION ADVERTISING LIMITEDsophymarine-openregistry-gb-13895764 | Holds shares in | ORDINARY · 100.00% |
TAILORED ACCOMMODATION LTD
sophymarine-openregistry-gb-13978127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJBN HOLDINGS LTDsophymarine-openregistry-gb-15733280 | ORDINARY B | 50 | 100.00% |
| PAGANO HOLDINGS LIMITEDsophymarine-openregistry-gb-15706102 | ORDINARY A | 50 | 100.00% |
| SABRINA PAGANOsophymarine-openregistry-h-sabrina-pagano-bb629d | ORDINARY A | 0 | 0.00% |
| SABRINA PAGANOsophymarine-openregistry-h-sabrina-pagano-bb629d | ORDINARY B | 0 | 0.00% |
STEM RETURNERS LIMITED
sophymarine-openregistry-gb-14042589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Geldards Llp 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERMARINE UK LIMITEDsophymarine-openregistry-gb-06876052 | A ORDINARY | 5,100 | 72.86% |
| JAMES ROBERT MARTINsophymarine-openregistry-h-james-robert-martin-9a74c8 | B ORDINARY | 1,500 | 50.00% |
| NATALIE ANNE REBECCA DESTYsophymarine-openregistry-h-natalie-anne-rebecca-desty-a00cb2 | B ORDINARY | 1,500 | 50.00% |
| JAMES ROBERT MARTINsophymarine-openregistry-h-james-robert-martin-9a74c8 | A ORDINARY | 950 | 13.57% |
| NATALIE ANNE REBECCA DESTYsophymarine-openregistry-h-natalie-anne-rebecca-desty-a00cb2 | A ORDINARY | 950 | 13.57% |
MORRIS PROPERTY AND DEVELOPMENT LTD
sophymarine-openregistry-gb-14292236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Mwr Accountants, Cardiff, CF14 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MORRISsophymarine-openregistry-gb-07758000 | C ORDINARY | 1 | |
| MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6ca | A ORDINARY | 1 | |
| LOUSIE MORRISsophymarine-openregistry-h-lousie-morris-e596f5 | A ORDINARY | 0 | |
THE FINANCE WARD LIMITED
sophymarine-openregistry-gb-14297567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 15 Neptune Court, Cardiff, South Glamorgan, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOLDING WARD LIMITEDsophymarine-openregistry-gb-16454209 | ORDINARY | 90 | 100.00% |
| THE HOLDING WARD LIMITEDsophymarine-openregistry-gb-16454209 | ORDINARY B | 10 | 100.00% |
| DECLAN JOHN WARDsophymarine-openregistry-h-declan-john-ward-c807ca | ORDINARY | 0 | 0.00% |
| GEMMA WARDsophymarine-openregistry-h-gemma-ward-c7c326 | ORDINARY B | 0 | 0.00% |
ASF ELECTRICAL LIMITED
sophymarine-openregistry-gb-14416112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Blackoak Road, Cardiff, CF23 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE HURLEYsophymarine-openregistry-h-jake-hurley-e9b86f | ORDINARY B | 100 | |
| JAMES LEWIS FRAYLINGsophymarine-openregistry-h-james-lewis-frayling-905d86 | ORDINARY A | 100 | |
| CARLY LAUREN FRAYLINGsophymarine-openregistry-h-carly-lauren-frayling-b3b7ba | ORDINARY B | 0 | |
FERTILITY CLINICS HOLDINGS LIMITED
sophymarine-openregistry-gb-14427057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Ruperra Close, Cardiff, CF3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE O'LEARYsophymarine-openregistry-h-amanda-jane-o-leary-5241d1 | B ORDINARY | 5,878,083 | |
| HARSIT TEJURAsophymarine-openregistry-h-harsit-tejura-d7b99e | B ORDINARY | 5,878,083 | |
| LYNDON JAMES MILESsophymarine-openregistry-h-lyndon-james-miles-01e117 | B ORDINARY | 5,878,083 | |
| AMANDA JANE O'LEARYsophymarine-openregistry-h-amanda-jane-o-leary-5241d1 | A ORDINARY | 1,633,334 | |
| HARSIT TEJURAsophymarine-openregistry-h-harsit-tejura-d7b99e | A ORDINARY | 1,633,334 | |
| LYNDON JAMES MILESsophymarine-openregistry-h-lyndon-james-miles-01e117 | A ORDINARY | 1,633,334 | |
Related parties
| Party | Relationship | Detail |
|---|
| IVF CLINICS LIMITEDsophymarine-openregistry-gb-08920919 | Holds shares in | ORDINARY |
NHEF LIMITED
sophymarine-openregistry-gb-14443516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIN MARIA WARD FREYsophymarine-openregistry-h-elin-maria-ward-frey-fa4f4b | A ORDINARY | 50 | 100.00% |
| HANNAH ELIZABETH WARDsophymarine-openregistry-h-hannah-elizabeth-ward-9d6980 | ORDINARY | 50 | 50.00% |
| NICHOLAS JOHN FREYsophymarine-openregistry-h-nicholas-john-frey-51d66b | ORDINARY | 50 | 50.00% |