UK companies/Cardiff/Page 143

Companies in Cardiff and their shareholdersPage 143 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 47 shareholdings and 0 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.

Post town
Cardiff

Companies with a register
7,792

On this page
20

Shareholdings
47

Related parties
0

PARKSIDE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07100777

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2009
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
OWEN JONESsophymarine-openregistry-gb-10962637	ORDINARY A	80	100.00%
LOUISE JENNET JONESsophymarine-openregistry-h-louise-jennet-jones-ab6d6c	ORDINARY B	20	100.00%

MORGAN STREET DENTAL PRACTICE LTD

sophymarine-openregistry-gb-07196670

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GRANT MORGAN PHILLIPSsophymarine-openregistry-h-mr-grant-morgan-phillips-e68e0e	ORDINARY A	80
MRS RACHELE PHILLIPSsophymarine-openregistry-h-mrs-rachele-phillips-4db599	ORDINARY B	20

ALUN JONES FAMILY LAW LIMITED

sophymarine-openregistry-gb-07285921

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 12 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALUN WAYNE JONESsophymarine-openregistry-h-alun-wayne-jones-f1fffe	ORDINARY A	9	100.00%
ALUN WAYNE JONESsophymarine-openregistry-h-alun-wayne-jones-f1fffe	ORDINARY B	1	100.00%
CERI REBECCA BOLANDsophymarine-openregistry-h-ceri-rebecca-boland-9b887c	ORDINARY B	0	0.00%

RWB ACTUARIAL CONSULTING LIMITED

sophymarine-openregistry-gb-07345702

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 75 Pen-Y-Lan Road, Cardiff, CF23 5RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL DAVID ROBERTSsophymarine-openregistry-h-carl-david-roberts-20b496	'A' ORDINARY	5
WENYAN ROBERTSsophymarine-openregistry-h-wenyan-roberts-8b2b61	'B' ORDINARY	5

LOGOTEK PROMOTIONAL MERCHANDISE LIMITED

sophymarine-openregistry-gb-07391087

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Unit 6 Ty Nant Court, Cardiff, South Glamorgan, CF15 8LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP PERCIVAL PAGEsophymarine-openregistry-h-philip-percival-page-e44d34	ORDINARY	100	100.00%
SHARON MARIA ILESsophymarine-openregistry-h-sharon-maria-iles-acf3e6	A ORDINARY	1	100.00%

DRAGON AIR CONDITIONING (SERVICE) LIMITED

sophymarine-openregistry-gb-07405412

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
35300 — Steam and air conditioning supply
Registered office: 374 Cowbridge Road East, Cardiff, CF5 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR KEVIN MARKALLsophymarine-openregistry-h-mr-kevin-markall-39a602	ORDINARY A	51
MR STEPHEN JAMESsophymarine-openregistry-h-mr-stephen-james-03d457	ORDINARY B	49

PRIYA HEALTHCARE LIMITED

sophymarine-openregistry-gb-07499329

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2011
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
78300 — Human resources provision and management of human resources functions
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office: 9 Llangorse Road, Cardiff, CF23 6PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEEVAPRIYA ANTONYsophymarine-openregistry-h-jeevapriya-antony-6d7759	ORDINARY	100	100.00%
LAWRENCE SUNDER RAJsophymarine-openregistry-h-lawrence-sunder-raj-c4d8b6	A ORDINARY	10	100.00%

SPARTAN AUDIO LIMITED

sophymarine-openregistry-gb-07592073

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
77291 — Renting and leasing of media entertainment equipment
Registered office: Unit J2 Colchester Estate, Colchester Avenue, Cardiff, CF23 9AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MORGANsophymarine-openregistry-gb-07267826	ORDINARY	300	100.00%
DAVID MORGANsophymarine-openregistry-gb-07267826	A ORDINARY	3	100.00%
SHAUN BARTLETTsophymarine-openregistry-h-shaun-bartlett-f1a1a3	ORDINARY	0	0.00%

INDIA GATE ( CARDIFF ) LIMITED

sophymarine-openregistry-gb-07779603

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56290 — Other food services
Registered office: Churchgate House Church Road, Cardiff, CF14 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARUNUR RAHMANsophymarine-openregistry-h-harunur-rahman-3dd1ee	ORDINARY A	1	100.00%
MUKLISUR RAHMANsophymarine-openregistry-h-muklisur-rahman-3dfbbf	ORDINARY B	1	100.00%

SPORTING BROKERS LIMITED

sophymarine-openregistry-gb-07819590

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2011
Accounts: MICRO ENTITY
SIC: 58120 — Publishing of directories and mailing lists
Registered office: 9 Minafon, Cardiff, CF14 6SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN PEARSONsophymarine-openregistry-h-sean-pearson-eb9e52	ORDINARY	1,000	100.00%
NAOMI PEARSONsophymarine-openregistry-h-naomi-pearson-83e6d2	B ORDINARY	1	100.00%

PLATINUM OPTICAL LTD

sophymarine-openregistry-gb-07829671

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2011
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office: Churchgate House 3 Church Road, Cardiff, CF14 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUKTI PATELsophymarine-openregistry-h-mukti-patel-b5936e	ORDINARY	90	100.00%
MUKTI PATELsophymarine-openregistry-h-mukti-patel-b5936e	B ORDINARY	10	100.00%
GAURAV PATELsophymarine-openregistry-h-gaurav-patel-9bcdd7	ORDINARY	0	0.00%

SEREN INVESTIGATIVE TRAINING LTD

sophymarine-openregistry-gb-07840298

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 11 The Meadows, Cardiff, CF3 2AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL EDWARD ANDREWSsophymarine-openregistry-h-paul-edward-andrews-78f2b4	ORDINARY	100
SUE ANDREWSsophymarine-openregistry-h-sue-andrews-739211	B ORDINARY	100

PENYLAN PLUMBING & HEATING LTD

sophymarine-openregistry-gb-07863715

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2011
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 15 Vanguard Way, Cardiff, CF24 5PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LLOYD DONNELLYsophymarine-openregistry-h-lloyd-donnelly-4bbc06	A ORDINARY	1	100.00%
LLOYD DONNELLYsophymarine-openregistry-h-lloyd-donnelly-4bbc06	ORDINARY	1	100.00%
VASILIKI KAFRITSAsophymarine-openregistry-h-vasiliki-kafritsa-6eb588	A ORDINARY	0	0.00%

J R FILMS LIMITED

sophymarine-openregistry-gb-08024906

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2012
Accounts: MICRO ENTITY
SIC: 59120 — Motion picture, video and television programme post-production activities
Registered office: 39 Wenallt Road, Cardiff, CF14 6SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER JOHN RICHARDSsophymarine-openregistry-h-alexander-john-richards-e1504e	ORDINARY A	50	100.00%
KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbe	ORDINARY B	20	100.00%

NES ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-08027557

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2012
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: Unit 3, Ty Cefn, Cardiff, CF5 1QL

Direct shareholders

Shareholder	Share class	Shares held
NICOLAS SAKKASsophymarine-openregistry-h-nicolas-sakkas-2a2c1e	ORDINARY	190
RACHAEL SAKKASsophymarine-openregistry-h-rachael-sakkas-544539	ORDINARY	190
NICOLAS SAKKASsophymarine-openregistry-h-nicolas-sakkas-2a2c1e	B ORDINARY	10
RACHAEL SAKKASsophymarine-openregistry-h-rachael-sakkas-544539	B ORDINARY	10

CATHAYS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08058042

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
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: 97 Wyeverne Road, Cardiff, CF24 4BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED KASHIF MUNIRsophymarine-openregistry-h-mohammed-kashif-munir-804602	A ORDINARY	50	100.00%
MOHAMMED SHAHID MUNIRsophymarine-openregistry-h-mohammed-shahid-munir-fc61e2	B ORDINARY	50	100.00%

MILLENNIUM STADIUM EXPERIENCE LIMITED

sophymarine-openregistry-gb-08063563

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2012
Accounts: FULL
SIC: 56210 — Event catering activities
Registered office: Principality Stadium, Cardiff, CF10 1NS

Direct shareholders

Shareholder	Share class	Shares held
THE WELSH RUGBY UNION LIMITEDsophymarine-openregistry-gb-03419514	A ORDINARY	167
THE WELSH RUGBY UNION LIMITEDsophymarine-openregistry-gb-03419514	B ORDINARY	33
COMPASS CONTRACT SERVICES LTDsophymarine-openregistry-gb-01348894	B ORDINARY	0

CARDIFF MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-08251024

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 13 Royde Close, Cardiff, South Glamorgan, CF5 4UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WILKINSONsophymarine-openregistry-gb-14771841	ORDINARY	100	100.00%
STELLA WILKINSONsophymarine-openregistry-h-stella-wilkinson-ae9588	ORDINARY B SHARE	1	100.00%

LITTLE STARS CHILDCARE (CARDIFF) LIMITED

sophymarine-openregistry-gb-08283256

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Unit 13 Llandough Trading Estate, Cardiff, CF11 8RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE MORGANsophymarine-openregistry-h-denise-morgan-046796	ORDINARY A	1	100.00%
REBECCA LOUISE BOUNDsophymarine-openregistry-h-rebecca-louise-bound-c34142	ORDINARY B	1	100.00%

NEIL STAFFER & CO LIMITED

sophymarine-openregistry-gb-08298184

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL STAFFERsophymarine-openregistry-h-neil-staffer-26bbc6	ORDINARY	100
JAKE GREGORY KNIGHTsophymarine-openregistry-h-jake-gregory-knight-563dda	ORDINARY A	1