UK companies/Cardiff/Page 149

Companies in Cardiff and their shareholdersPage 149 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 42 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
42
Related parties
2

VINAHOMES LIMITED

sophymarine-openregistry-gb-10816114
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
AN THUY DOsophymarine-openregistry-h-an-thuy-do-f5c552A ORDINARY75100.00%
ARWYN GERAINT JONESsophymarine-openregistry-h-arwyn-geraint-jones-92da95B ORDINARY25100.00%

WESTLEIGH DENTAL CARE LIMITED

sophymarine-openregistry-gb-10883708
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GOODFELLOW LIMITEDsophymarine-openregistry-gb-10866551ORDINARY SHARES B50100.00%
RHODRI DAVIES LIMITEDsophymarine-openregistry-gb-07334164ORDINARY SHARES A50100.00%

JE SPORTS MANAGEMENT LTD

sophymarine-openregistry-gb-10890102
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
2 Blenheim Road, Cardiff, CF23 5DR

Direct shareholders

ShareholderShare classShares held% of class
JERMAINE EASTERsophymarine-openregistry-h-jermaine-easter-47482dORDINARY1100.00%
TERESA EASTERsophymarine-openregistry-h-teresa-easter-cd8aacORDINARY "A"1100.00%

LRL PROPERTY LIMITED

sophymarine-openregistry-gb-11067379
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60-62 Holmesdale Street, Cardiff, South Glamorgan, CF11 7HF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL BESTsophymarine-openregistry-h-richard-paul-best-cd5992ORDINARY A51100.00%
LINDSEY ERIKA BESTsophymarine-openregistry-h-lindsey-erika-best-b2b563ORDINARY B49100.00%

Related parties

PartyRelationshipDetail
PJ & RP BEST LIMITEDsophymarine-openregistry-gb-04355019Holds shares inORDINARY A · 51.00%

SOUTH WALES EQUIPMENT LIMITED

sophymarine-openregistry-gb-11101824
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GORDON MCCARTHYsophymarine-openregistry-h-thomas-gordon-mccarthy-c2ba8dORDINARY200
MARY MCCARTHYsophymarine-openregistry-h-mary-mccarthy-968228A ORDINARY25
THOMAS GORDON MCCARTHYsophymarine-openregistry-h-thomas-gordon-mccarthy-c2ba8dA ORDINARY25

NANICHI LTD

sophymarine-openregistry-gb-11108012
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
EBUBECHUKWU EZINWANNE OBI-HARRISsophymarine-openregistry-h-ebubechukwu-ezinwanne-obi-harris-56305aA ORDINARY51100.00%
TOBY NEIL OBI-HARRISsophymarine-openregistry-h-toby-neil-obi-harris-49ead5B ORDINARY49100.00%

AVA SKILLS LTD

sophymarine-openregistry-gb-11136462
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
First Floor, Cardiff, CF10 3DD

Direct shareholders

ShareholderShare classShares held% of class
BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671REDEEMABLE1100.00%
IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173ORDINARY1100.00%

ATW EVENTS LTD

sophymarine-openregistry-gb-11147562
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
82301 — Activities of exhibition and fair organisers
Registered office
27 4, Cardiff, CF24 3QW

Direct shareholders

ShareholderShare classShares held% of class
ANTON KHANsophymarine-openregistry-h-anton-khan-e2a018ORDINARY1100.00%
LUKE REVERUZZIsophymarine-openregistry-h-luke-reveruzzi-a16879B ORDINARY1100.00%

DAN MARTIN DESIGN LTD

sophymarine-openregistry-gb-11187361
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
20a Pantbach Road, Cardiff, CF14 1UA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10ORDINARY100
REVA MARTIN-CALLANsophymarine-openregistry-h-reva-martin-callan-a2b758B ORDINARY25

CITY EXECUTIVE SEARCH LTD

sophymarine-openregistry-gb-11218264
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Anchor Court Second Floor North, Cardiff, CF24 5JW

Direct shareholders

ShareholderShare classShares held% of class
RECOLUTION RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-11207211ORDINARY100100.00%
MICHAEL JOHN LEEsophymarine-openregistry-h-michael-john-lee-8978c3A ORDINARY0

NAVIDI HAIR COMPANY LIMITED

sophymarine-openregistry-gb-11247258
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL RAJAI-NAVIDIsophymarine-openregistry-h-samuel-rajai-navidi-5a0cecORDINARY90100.00%
LISA SADDsophymarine-openregistry-h-lisa-sadd-353ea3A ORDINARY10100.00%
SAMUEL RAJAI-NAVIDIsophymarine-openregistry-h-samuel-rajai-navidi-5a0cecA ORDINARY00.00%

MEGGAN GRUBB LIMITED

sophymarine-openregistry-gb-11247399
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Fielding House 43 Thornbury Close, Cardiff, CF14 1UT

Direct shareholders

ShareholderShare classShares held% of class
MEGAN KIRKLANDsophymarine-openregistry-h-megan-kirkland-e8b222A ORDINARY99
NIALL KIRKLANDsophymarine-openregistry-h-niall-kirkland-cb6fe3B ORDINARY1

AMODEO LIMITED

sophymarine-openregistry-gb-11251120
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Regus House Malthouse Avenue, Cardiff, CF23 8RU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL IGNAZIO AMODEOsophymarine-openregistry-h-michael-ignazio-amodeo-9021beORDINARY60100.00%
PENELOPE JANE AMODEOsophymarine-openregistry-h-penelope-jane-amodeo-1559e7A ORDINARY40100.00%

Related parties

PartyRelationshipDetail
THE CONCRETE CORNER LIMITEDsophymarine-openregistry-gb-12824932Holds shares inORDINARY

THE STRONG GROUP 1986 LIMITED

sophymarine-openregistry-gb-11255112
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
74209 — Photographic activities not elsewhere classified
Registered office
Second Floor, Avalon House, Cardiff, South Glamorgan, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JACKSONsophymarine-openregistry-gb-09879252A ORDINARY10100.00%
SIMON BOOTHsophymarine-openregistry-h-simon-booth-45168dORDINARY10100.00%

MADLEY PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-11273798
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 7e Moy Road Industrial Estate, Cardiff, CF15 7QR

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WYN MADLEYsophymarine-openregistry-h-joshua-wyn-madley-e2cf80A ORDINARY1100.00%
SARAH VICTORIA MADLEYsophymarine-openregistry-h-sarah-victoria-madley-4f7362B ORDINARY1100.00%

MEDCORE LIMITED

sophymarine-openregistry-gb-11289213
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
83, Craddock Street, Cardiff, CF11 6EY

Direct shareholders

ShareholderShare classShares held% of class
ALAN AHERNsophymarine-openregistry-h-alan-ahern-a7d56fA ORDINARY50
ANNA SZULsophymarine-openregistry-h-anna-szul-18b1abB ORDINARY50

BEACON DEVELOPMENTS CARDIFF LIMITED

sophymarine-openregistry-gb-11300686
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
68 Heathfield Road, Cardiff, CF14 3JY

Direct shareholders

ShareholderShare classShares held% of class
BARBARA THERESA CUNNINGHAMsophymarine-openregistry-h-barbara-theresa-cunningham-63e60fORDINARY B50100.00%
DAVID JAMES CUNNINGHAMsophymarine-openregistry-h-david-james-cunningham-e79de8ORDINARY A50100.00%

TECHNIQUE DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-11311715
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
268 Cyncoed Road, Cardiff, CF23 6RW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROWLANDSsophymarine-openregistry-h-steven-rowlands-7a9e7dORDINARY9
JOANNE ROWLANDSsophymarine-openregistry-h-joanne-rowlands-704125A ORDINARY1

STANREED LIMITED

sophymarine-openregistry-gb-11325032
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN STANAWAYsophymarine-openregistry-h-john-stanaway-48a176ORDINARY100100.00%
NICHOLAS LEE ASTONsophymarine-openregistry-h-nicholas-lee-aston-7ec574ORDINARY B18100.00%

CLARKSON CARPENTRY SERVICES LTD

sophymarine-openregistry-gb-11352952
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
61 Timbers Square, Cardiff, CF24 3SH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CLARKSONsophymarine-openregistry-h-daniel-clarkson-9af696B ORDINARY8
KAYLEIGH CLARKSONsophymarine-openregistry-h-kayleigh-clarkson-2aef13ORDINARY2