UK companies/Cardiff/Page 150

Companies in Cardiff and their shareholdersPage 150 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 45 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
45

Related parties
0

AP HIGGS LOCKSMITHS LTD

sophymarine-openregistry-gb-11362549

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: 180 Cowbridge Road East, Cardiff, CF11 9NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW HIGGSsophymarine-openregistry-h-andrew-higgs-16f857	ORDINARY	100
KATRINA HIGGSsophymarine-openregistry-h-katrina-higgs-fb137b	B ORDINARY	1

PREEM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11433902

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 44 Heol Hendre, Cardiff, CF14 6PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JOHN MANNsophymarine-openregistry-h-peter-john-mann-4b9fce	A ORDINARY	50
RACHEL LOUISE MANNsophymarine-openregistry-h-rachel-louise-mann-e91ab9	B ORDINARY	50

XL PERFORMANCE LTD

sophymarine-openregistry-gb-11448672

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2018
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 72 Ryder Street, Cardiff, CF11 9BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUW BEVANsophymarine-openregistry-h-huw-bevan-4b7d49	ORDINARY	100
ANN BEVANsophymarine-openregistry-h-ann-bevan-d0a9db	A ORDINARY	10

SPARKS & CO (SOLAR FORCE) LTD

sophymarine-openregistry-gb-11467721

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: The Embassy, Cardiff, CF24 1TP

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN NORMANsophymarine-openregistry-h-stephen-norman-af2a8a	ORDINARY	100
STEPHEN NORMANsophymarine-openregistry-h-stephen-norman-af2a8a	B ORDINARY	1
JEANETTE NORMANsophymarine-openregistry-h-jeanette-norman-56f890	B ORDINARY	0

AFFORDABLE WARMTH LTD

sophymarine-openregistry-gb-11490632

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2018
Accounts: UNAUDITED ABRIDGED
SIC: 25210 — Manufacture of central heating radiators and boilers
43220 — Plumbing, heat and air-conditioning installation
Registered office: 476a Cowbridge Road East, Cardiff, CF5 1BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA ANNE FRANCISsophymarine-openregistry-h-laura-anne-francis-d80070	ORDINARY B	2	100.00%
STUART AINSLEY FRANCISsophymarine-openregistry-h-stuart-ainsley-francis-684495	ORDINARY	2	100.00%
LAURA ANNE FRANCISsophymarine-openregistry-h-laura-anne-francis-d80070	ORDINARY	0	0.00%

O:AD STUDIO LIMITED

sophymarine-openregistry-gb-11495079

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2018
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 10 Churchill Way, Cardiff, Caerdydd, CF10 2HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
OWAIN ADAMSsophymarine-openregistry-h-owain-adams-5ba384	ORDINARY	51
WILLIAM STEWARTsophymarine-openregistry-gb-03541667	ORDINARY B	49

37/39A CATHEDRAL ROAD HOLDINGS LTD

sophymarine-openregistry-gb-11562596

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2018
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 37-39a Cathedral Road, Cardiff, South Glamorgan, CF11 9XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
P.P MADELLAS GROUP LTDsophymarine-openregistry-h-p-p-madellas-group-ltd-68e1d1	ORDINARY B	50	100.00%
SOREN 159 LTDsophymarine-openregistry-gb-11543282	ORDINARY A	50	100.00%

310NEX OUTDOOR MEDIA LIMITED

sophymarine-openregistry-gb-11590252

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office: 11590252 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELONEX DOOH LIMITEDsophymarine-openregistry-gb-05851593	ORDINARY	80
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b	ORDINARY A	20

TURN’D UP LIMITED

sophymarine-openregistry-gb-11591532

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2018
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 39 Eleanor Place, Cardiff, CF10 5BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEKIRA JOHNSONsophymarine-openregistry-h-shekira-johnson-f1f0a0	ORDINARY	100	100.00%
NEIL HILLsophymarine-openregistry-h-neil-hill-9a6447	B ORDINARY	0

KANX INVESTMENTS LIMITED

sophymarine-openregistry-gb-11597130

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARNAVAZ BAMJIsophymarine-openregistry-h-arnavaz-bamji-55dc84	ORDINARY B	50	100.00%
ARNAVAZ BAMJIsophymarine-openregistry-h-arnavaz-bamji-55dc84	ORDINARY A	50	100.00%
KHURSHED .JEHANGIR. BAMJIsophymarine-openregistry-h-khurshed-jehangir-bamji-eabbfe	ORDINARY A	0	0.00%

BALL & CO SURVEYORS LIMITED

sophymarine-openregistry-gb-11633658

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2018
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: 476a Cowbridge Road East, Cardiff, CF5 1BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PHILIP BALLsophymarine-openregistry-h-andrew-philip-ball-b4ae80	ORDINARY	1
RHYS JONESsophymarine-openregistry-h-rhys-jones-7eb567	ORDINARY B	1

JOSHI UROLOGY CARE LIMITED

sophymarine-openregistry-gb-11647803

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2018
Accounts: UNAUDITED ABRIDGED
SIC: 86220 — Specialists medical practice activities
Registered office: 4 Hillcot Close, Cardiff, CF14 0TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMRUTA HRISHIKESH JOSHIsophymarine-openregistry-h-amruta-hrishikesh-joshi-d5a811	ORDINARY "B"	1	100.00%
HRISHIKESH BHASKAR JOSHIsophymarine-openregistry-h-hrishikesh-bhaskar-joshi-9fbe4f	ORDINARY "A"	1	100.00%

GARTH MOUNTAIN PUB COMPANY LTD

sophymarine-openregistry-gb-11676646

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: Gwaelod Y Garth Inn Main Road, Cardiff, CF15 9HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PEARSONsophymarine-openregistry-h-robert-pearson-e1c26a	A ORDINARY	50	100.00%
SAMANTHA PEARSONsophymarine-openregistry-h-samantha-pearson-f8ec6c	B ORDINARY	50	100.00%

ICOTECH GROUP LTD

sophymarine-openregistry-gb-11687951

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 22 Pentan House, Cardiff, CF11 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOEL MARKHAMsophymarine-openregistry-h-joel-markham-c98750	ORDINARY	1,000,000
HARRIES MATTHEWsophymarine-openregistry-h-harries-matthew-68be4c	VN	52,635

MARK ANDREWS PRO WRESTLING LIMITED

sophymarine-openregistry-gb-11691521

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2018
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities
Registered office: 81 Lakeside Drive, Cardiff, CF23 6DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20	ORDINARY	1	100.00%
SARAH REBEKAH ANDREWSsophymarine-openregistry-h-sarah-rebekah-andrews-32780d	A CLASS	1	100.00%

DBDEAN LTD

sophymarine-openregistry-gb-11745710

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2019
Accounts: MICRO ENTITY
SIC: 25120 — Manufacture of doors and windows of metal
Registered office: 15 Axbridge Crescent, Cardiff, CF3 5TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN OWENsophymarine-openregistry-h-dean-owen-da02e5	ORDINARY	100	100.00%
RHIAN EVANSsophymarine-openregistry-h-rhian-evans-7071c8	A ORDINARY	20	100.00%

CJ LETTINGS & MANAGEMENT LIMITED

sophymarine-openregistry-gb-11760769

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES EVANSsophymarine-openregistry-gb-10492208	B ORDINARY	1	100.00%
JACK HARROLDsophymarine-openregistry-h-jack-harrold-f7d5a1	A ORDINARY	1	100.00%

FACECON PROPERTY LTD

sophymarine-openregistry-gb-11760989

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2019
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Portland Place, Cardiff, South Glamorgan, CF14 0EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SATYAJEET BHATIAsophymarine-openregistry-h-satyajeet-bhatia-0528c1	ORDINARY A	1	100.00%
SHANNU KOHLI BHATIAsophymarine-openregistry-h-shannu-kohli-bhatia-761dd1	ORDINARY B	1	100.00%

SNAP SHOT LTD

sophymarine-openregistry-gb-11769223

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2019
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
59113 — Television programme production activities
Registered office: 142 Brunswick Street, Cardiff, CF5 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN MITCHELLsophymarine-openregistry-gb-14517903	ORDINARY	1	100.00%
NATALIE DAVIESsophymarine-openregistry-h-natalie-davies-23622f	B ORDINARY	1	100.00%

ARDENT CARE GROUP LTD.

sophymarine-openregistry-gb-11785174

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/01/2019
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 11785174 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held
FRANCIS NYATSANZAsophymarine-openregistry-h-francis-nyatsanza-8eeb0f	ORDINARY	100
FRANCIS NYATSANZAsophymarine-openregistry-h-francis-nyatsanza-8eeb0f	B SHARES	100
NIKITA NYATSANZAsophymarine-openregistry-h-nikita-nyatsanza-841fe1	ORDINARY	0
NIKITA NYATSANZAsophymarine-openregistry-h-nikita-nyatsanza-841fe1	B SHARES	0