UK companies/Cardiff/Page 147

Companies in Cardiff and their shareholdersPage 147 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 49 shareholdings and 1 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
49
Related parties
1

PROPERTY888 SOLUTIONS LTD

sophymarine-openregistry-gb-10100498
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Garrick Drive, Cardiff, CF14 9BG

Direct shareholders

ShareholderShare classShares held% of class
MEI MORLEYsophymarine-openregistry-h-mei-morley-169f7cA ORDINARY80
MEI MORLEYsophymarine-openregistry-h-mei-morley-169f7cB ORDINARY20
COLIN MORLEYsophymarine-openregistry-h-colin-morley-c55149B ORDINARY0

ASHLEY DAVIES ARCHITECTS LIMITED

sophymarine-openregistry-gb-10113715
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
15 Pickwick Close, Cardiff, South Glamorgan, CF14 9DA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DAVIESsophymarine-openregistry-h-ashley-davies-03eb07A ORDINARY1
DEBORAH WATERSsophymarine-openregistry-h-deborah-waters-b4ef5cB ORDINARY1

GARRISON BARCLAY ESTATES LIMITED

sophymarine-openregistry-gb-10137055
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Windsor Place, Cardiff, CF10 3BY

Direct shareholders

ShareholderShare classShares held% of class
VERRAUX LIMITEDsophymarine-openregistry-gb-11928839ORDINARY9,959,566100.00%
JENNIE HOWELLSsophymarine-openregistry-h-jennie-howells-c62536B ORDINARY525100.00%

Related parties

PartyRelationshipDetail
INNON AVENUE HOTELS LTDsophymarine-openregistry-gb-11502932Holds shares inORDINARY

JENMAT PRODUCTIONS LTD.

sophymarine-openregistry-gb-10145285
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
90010 — Performing arts
Registered office
10145285 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JENNA LEANNE HOPKINSsophymarine-openregistry-h-jenna-leanne-hopkins-e8fa42ORDINARY100100.00%
MATTHEW HOPKINSsophymarine-openregistry-h-matthew-hopkins-601774A ORDINARY50100.00%

SITKA RECRUITMENT LTD

sophymarine-openregistry-gb-10186879
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Maltings, Cardiff, CF24 5EZ

Direct shareholders

ShareholderShare classShares held% of class
ITA MARY MCNEIL-JONESsophymarine-openregistry-h-ita-mary-mcneil-jones-1fafaeB ORDINARY1100.00%
KAREN LOUISE BIRCHsophymarine-openregistry-h-karen-louise-birch-947b32A ORDINARY1100.00%

E K ELECTRONICS DESIGN LTD

sophymarine-openregistry-gb-10212474
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
30 Bardsey Crescent Bardsey Crescent, Cardiff, South Glamorgan, CF14 5LA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN KINGSTONsophymarine-openregistry-h-edward-john-kingston-5a64bfORDINARY95100.00%
HANNAH LOUISE KINGSTONsophymarine-openregistry-h-hannah-louise-kingston-a04890A - ORDINARY5
EDWARD JOHN KINGSTONsophymarine-openregistry-h-edward-john-kingston-5a64bfA - ORDINARY0

FLUID IT SERVICES LIMITED

sophymarine-openregistry-gb-10214593
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62030 — Computer facilities management activities
Registered office
Bute House Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA LLOYD POWELLsophymarine-openregistry-h-joshua-lloyd-powell-0a3c4cORDINARY A100100.00%
SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325ORDINARY0

SAGRAVE LAW LIMITED

sophymarine-openregistry-gb-10266046
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
Unit 2 Ty-Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
SARAH LAMBERTsophymarine-openregistry-h-sarah-lambert-993820B ORDINARY150.00%
SARAH LAMBERTsophymarine-openregistry-h-sarah-lambert-993820A ORDINARY1100.00%
SIMON LAMBERTsophymarine-openregistry-h-simon-lambert-b7b3d9B ORDINARY150.00%

V3 CONSULT LIMITED

sophymarine-openregistry-gb-10267290
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Velindre Road, Cardiff, CF14 2TE

Direct shareholders

ShareholderShare classShares held% of class
IAN VINCENTsophymarine-openregistry-h-ian-vincent-b96048ORDINARY SHARES A50100.00%
IAN VINCENTsophymarine-openregistry-h-ian-vincent-b96048ORDINARY SHARES B50100.00%
FAYDRIA VINCENTsophymarine-openregistry-h-faydria-vincent-569ef2ORDINARY SHARES B00.00%

MEP SURVEYING LIMITED

sophymarine-openregistry-gb-10272533
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ALBERT GRANTsophymarine-openregistry-h-kenneth-albert-grant-fdaeb2ORDINARY A50100.00%
TRACEY GRANTsophymarine-openregistry-h-tracey-grant-44a81aORDINARY B50100.00%

FERNANDEZ SHAW LTD

sophymarine-openregistry-gb-10299355
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
70 Angus Street, Cardiff, CF24 3LX

Direct shareholders

ShareholderShare classShares held% of class
GARETH JAMES DOUGLAS SHAWsophymarine-openregistry-h-gareth-james-douglas-shaw-416b88ORDINARY75
NAYRA FERNANDEZ REYESsophymarine-openregistry-h-nayra-fernandez-reyes-cbbffcORDINARY15
NAYRA FERNANDEZ REYESsophymarine-openregistry-h-nayra-fernandez-reyes-cbbffcORDINARY B10

MID-AIR AIR CONDITIONING LTD

sophymarine-openregistry-gb-10304038
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
7 Fulmar Close, Cardiff, Glamorgan, CF3 0DE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026ORDINARY400100.00%
LAURA DING-EDWARDSsophymarine-openregistry-h-laura-ding-edwards-187d9cORDINARY SHARES A100100.00%

RPA FINANCE LIMITED

sophymarine-openregistry-gb-10343967
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
29 Rhodfa Hughes, Cardiff, CF3 6YY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAUL ALLANsophymarine-openregistry-h-robert-paul-allan-ae188eORDINARY100
ROBERT PAUL ALLANsophymarine-openregistry-h-robert-paul-allan-ae188eORDINARY B1
SUSANNAH MARSDENsophymarine-openregistry-h-susannah-marsden-d864ecORDINARY B0

BLACK KNIGHT TINTING LIMITED

sophymarine-openregistry-gb-10349850
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cardiff Marine Village, Cardiff, CF11 8TU

Direct shareholders

ShareholderShare classShares held% of class
NERYS WILLIAMS-BIDDULPHsophymarine-openregistry-h-nerys-williams-biddulph-328548ORDINARY B1
ROGER BIDDULPHsophymarine-openregistry-h-roger-biddulph-cd67d3ORDINARY A1

HOGG AND HOGG LIMITED

sophymarine-openregistry-gb-10417015
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
20 Maryport Road, Cardiff, CF23 5JX

Direct shareholders

ShareholderShare classShares held% of class
HELEN PRISCILLA HOGGsophymarine-openregistry-h-helen-priscilla-hogg-7b6e0bA ORDINARY5100.00%
RHIANNON DAVIESsophymarine-openregistry-h-rhiannon-davies-e62535B ORDINARY5100.00%

WASMATECH LTD

sophymarine-openregistry-gb-10422526
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
278 Cyncoed Road, Cardiff, South Wales, CF23 6RW

Direct shareholders

ShareholderShare classShares held% of class
WASEEM TARIQ MALIKsophymarine-openregistry-h-waseem-tariq-malik-9de10fORDINARY A75100.00%
RIFHAT MALIKsophymarine-openregistry-h-rifhat-malik-71f314ORDINARY B25100.00%
WASEEM TARIQ MALIKsophymarine-openregistry-h-waseem-tariq-malik-9de10fORDINARY B00.00%

ACE WORKING HOLIDAYS LIMITED

sophymarine-openregistry-gb-10444004
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
78300 — Human resources provision and management of human resources functions
Registered office
7 - 8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM THOMPSONsophymarine-openregistry-h-david-william-thompson-34008fORDINARY100
FABIO SIMOES DELGADOsophymarine-openregistry-h-fabio-simoes-delgado-b3a236B ORDINARY2

CT 10448769 LIMITED

sophymarine-openregistry-gb-10448769
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10448769 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
YEORGIOS MUGIOSsophymarine-openregistry-h-yeorgios-mugios-6a427aORDINARY100
YEORGIOS MUGIOSsophymarine-openregistry-h-yeorgios-mugios-6a427aB ORDINARY1
CLAIRE WETHERALLsophymarine-openregistry-h-claire-wetherall-1963d5B ORDINARY0

VERUS RESOURCING LIMITED

sophymarine-openregistry-gb-10457034
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE DREWsophymarine-openregistry-h-katherine-drew-3b963bORDINARY70100.00%
KATHERINE DREWsophymarine-openregistry-h-katherine-drew-3b963bORDINARY "A"30100.00%
DONNA ELIZABETH WISEsophymarine-openregistry-h-donna-elizabeth-wise-12415eORDINARY "A"00.00%

CITADEL TSG LIMITED

sophymarine-openregistry-gb-10489927
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
MR CARL MORGANsophymarine-openregistry-h-mr-carl-morgan-e9e0e9ORDINARY90100.00%
MISS EMILY SOPHIE MORGANsophymarine-openregistry-h-miss-emily-sophie-morgan-209503A ORDINARY10100.00%