UK companies/Cardiff/Page 154

Companies in Cardiff and their shareholdersPage 154 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 43 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
43
Related parties
0

KHAN AWAL PROPERTIES LTD

sophymarine-openregistry-gb-13046906
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Pilgrim Close, Cardiff, South Glamorgan, CF15 8GD

Direct shareholders

ShareholderShare classShares held% of class
DANYAL HAZRA AWALsophymarine-openregistry-h-danyal-hazra-awal-34eaacORDINARY A50100.00%
NISHA KAMILA AWALsophymarine-openregistry-h-nisha-kamila-awal-aa3798ORDINARY B50100.00%

BRYN GILWERN ENERGY PARK LIMITED

sophymarine-openregistry-gb-13052399
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595A1,001100.00%
CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336B0

NANT MITHIL ENERGY PARK LIMITED

sophymarine-openregistry-gb-13052400
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595A1,001100.00%
CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336B0

INTERLET GROUP LTD

sophymarine-openregistry-gb-13062969
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
2 Mundy Place, Cardiff, CF24 4BZ

Direct shareholders

ShareholderShare classShares held% of class
MAITHEM SALIHsophymarine-openregistry-h-maithem-salih-96bce3B ORDINARY1100.00%
ZAID SALIHsophymarine-openregistry-h-zaid-salih-2941bbA ORDINARY1100.00%

DR GHALI SALAHIA LTD

sophymarine-openregistry-gb-13083968
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
Apartment 87, Bayscape Watkiss Ways, Cardiff, CF11 0TB

Direct shareholders

ShareholderShare classShares held% of class
M GHALI SALAHIAsophymarine-openregistry-h-m-ghali-salahia-3aeac4ORDINARY100
SALLY MOUNLAsophymarine-openregistry-h-sally-mounla-7be544A ORDINARY25

TO.WONDER LIMITED

sophymarine-openregistry-gb-13097395
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
23 Junction Terrace, Cardiff, South Glamorgan, CF15 8ED

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE EMILY JANE WATHANsophymarine-openregistry-h-charlotte-emily-jane-wathan-f4b584ORDINARY1
CHARLOTTE EMILY JANE WATHANsophymarine-openregistry-h-charlotte-emily-jane-wathan-f4b584ORDINARY A1
RYAN PAUL JONESsophymarine-openregistry-h-ryan-paul-jones-c916d0ORDINARY0

BARI PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13100557
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
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

ShareholderShare classShares held% of class
HUMAYUN JAVID BARIsophymarine-openregistry-h-humayun-javid-bari-af4155ORDINARY B50100.00%
ZAIN JAVID BARIsophymarine-openregistry-h-zain-javid-bari-51dcc0ORDINARY A50100.00%

APG FS LTD

sophymarine-openregistry-gb-13137061
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
13 New Road, Cardiff, CF3 3AA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GRISTOCKsophymarine-openregistry-h-ashley-gristock-95fa2aORDINARY100100.00%
STACEY GRISTOCKsophymarine-openregistry-h-stacey-gristock-71f4c4B ORDINARY2100.00%

WAUN HESGOG ENERGY PARK LIMITED

sophymarine-openregistry-gb-13152996
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595A1,001100.00%
CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336B0

LLYN LORT ENERGY PARK LIMITED

sophymarine-openregistry-gb-13153924
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595A1,001100.00%
CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336B0

PEACE PROPERTY DOCTORS LTD

sophymarine-openregistry-gb-13215226
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Rhydhelig Avenue, Cardiff, CF14 4DA

Direct shareholders

ShareholderShare classShares held% of class
PEACE OF MIND LETTINGS LIMITEDsophymarine-openregistry-gb-12120884ORDINARY A50
THE PROPERTY DOCTORS HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12589574ORDINARY B50

PEACH DEVELOPMENTS LTD

sophymarine-openregistry-gb-13218687
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
HUW PRYCE JONESsophymarine-openregistry-h-huw-pryce-jones-cd5891ORDINARY A50100.00%
ZEA GEORGIA GEORGHIADESsophymarine-openregistry-h-zea-georgia-georghiades-2f74cfORDINARY B50100.00%

THE SQUIGGLY CREATIVE LIMITED

sophymarine-openregistry-gb-13222157
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA

Direct shareholders

ShareholderShare classShares held% of class
RACHEL DENISE MAYsophymarine-openregistry-h-rachel-denise-may-c46649A - ORDINARY95
COLIN MAYsophymarine-openregistry-h-colin-may-28761aB - ORDINARY5

HUMAN INSIGHTS LIMITED

sophymarine-openregistry-gb-13225382
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
LUCY GILESsophymarine-openregistry-h-lucy-giles-7211c7ORDINARY A50100.00%
MARTIN GILESsophymarine-openregistry-h-martin-giles-9bceb1ORDINARY B50100.00%

ML MARKETING & CONSULTANCY LIMITED

sophymarine-openregistry-gb-13225473
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
LUCY GILESsophymarine-openregistry-h-lucy-giles-7211c7ORDINARY A50100.00%
MARTIN GILESsophymarine-openregistry-h-martin-giles-9bceb1ORDINARY B50100.00%

CWMNI HARP CYF

sophymarine-openregistry-gb-13243029
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Westbourne Crescent, Cardiff, CF14 2BL

Direct shareholders

ShareholderShare classShares held% of class
HELEDD ANNA PATCHELLsophymarine-openregistry-h-heledd-anna-patchell-e8b289B ORDINARY100100.00%
HELEDD ANNA PATCHELLsophymarine-openregistry-h-heledd-anna-patchell-e8b289A ORDINARY5050.00%
MATHEW RHYS PATCHELLsophymarine-openregistry-h-mathew-rhys-patchell-261ae4A ORDINARY5050.00%

PRICHARD BARNES LTD

sophymarine-openregistry-gb-13243492
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
18 St. Andrews Crescent, Cardiff, CF10 3DD

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD BARNESsophymarine-openregistry-h-james-edward-barnes-fa971eORDINARY8050.00%
SHAUN PRICHARDsophymarine-openregistry-h-shaun-prichard-c4f398ORDINARY8050.00%
SHAUN PRICHARDsophymarine-openregistry-h-shaun-prichard-c4f398B ORDINARY1100.00%

DECKCHAIR CREATIVE LTD

sophymarine-openregistry-gb-13254506
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA

Direct shareholders

ShareholderShare classShares held% of class
CARLY PENHALEsophymarine-openregistry-h-carly-penhale-572004A - ORDINARY95
RICHARD PENHALEsophymarine-openregistry-h-richard-penhale-170d2dB - ORDINARY5

PROMETHEUS DEVELOPMENTS LTD

sophymarine-openregistry-gb-13304472
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
13304472 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL PROTHEROsophymarine-openregistry-h-james-michael-prothero-b5102eA ORDINARY60100.00%
MONIKA WIESLAWA BAKsophymarine-openregistry-h-monika-wieslawa-bak-0ca23dB ORDINARY40100.00%

DATAMONET LTD

sophymarine-openregistry-gb-13321422
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
25 Egremont Road, Cardiff, CF23 5LP

Direct shareholders

ShareholderShare classShares held% of class
SAMEER SYEDsophymarine-openregistry-h-sameer-syed-7db29cORDINARY90100.00%
SHIRIN RAHMANsophymarine-openregistry-h-shirin-rahman-7679a0A ORDINARY10100.00%