UK companies/Cardiff/Page 169

Companies in Cardiff and their shareholdersPage 169 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 40 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
40
Related parties
1

ABILITY (CARDIFF) LIMITED

sophymarine-openregistry-gb-04917954
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
236a Cowbridge Road East, Cardiff, CF5 1GY

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE CAMILLERIsophymarine-openregistry-h-penelope-camilleri-a42611ORDINARY50
PETER CAMILERRIsophymarine-openregistry-h-peter-camilerri-d2cfa1ORDINARY50

CORNERSTONE ASSETS 2003 LTD

sophymarine-openregistry-gb-04932049
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Ely Brewery Workshops, Cardiff, CF5 4AR

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO LIAsophymarine-openregistry-h-francesco-lia-83378fORDINARY3
ANTONIO LIAsophymarine-openregistry-h-antonio-lia-476006ORDINARY0

350 WHITCHURCH ROAD LIMITED

sophymarine-openregistry-gb-04961945
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
350 Whitchurch Road, Cardiff, CF14 3NH

Direct shareholders

ShareholderShare classShares held% of class
JACK SECHERsophymarine-openregistry-h-jack-secher-4d4f4bORDINARY1
NITHIN/CHRISTY GEORGE/JOSEsophymarine-openregistry-h-nithin-christy-george-jose-48bbb5ORDINARY1

WHEELER & PRICE LIMITED

sophymarine-openregistry-gb-04965213
Status
Active
Type
Private Limited Company
Incorporated
17/11/2003
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Bay View House The Grange, Cardiff, CF3 2UB

Direct shareholders

ShareholderShare classShares held% of class
DENNIS WHEELERsophymarine-openregistry-h-dennis-wheeler-524222ORDINARY100
FRANCES BERNADETTE WHEELERsophymarine-openregistry-h-frances-bernadette-wheeler-d8ed40ORDINARY0

NANOGLOBES LIMITED

sophymarine-openregistry-gb-04968428
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
99999 — Dormant Company
Registered office
Suite 101 Langland, Cardiff, CF23 6SG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD REZA FARAHATsophymarine-openregistry-h-mohammad-reza-farahat-ace52eORDINARY23,710
NIKOU FARAHATsophymarine-openregistry-h-nikou-farahat-070325ORDINARY0

FINANCIAL INITIATIVES LIMITED

sophymarine-openregistry-gb-04977589
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
16 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
FIMAC23sophymarine-openregistry-gb-15242883ORDINARY2
JOHN DESMOND O'DRISCOLLsophymarine-openregistry-h-john-desmond-o-driscoll-efde3eORDINARY0

PAUL BRAIN LANDSCAPES LIMITED

sophymarine-openregistry-gb-05016019
Status
Active
Type
Private Limited Company
Incorporated
15/01/2004
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
20 Charlock Close, Cardiff, CF14 9FF

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRAINsophymarine-openregistry-h-paul-brain-08f8d0ORDINARY800
MARK TYLERsophymarine-openregistry-h-mark-tyler-49918bORDINARY200

STUDIO 87 LIMITED

sophymarine-openregistry-gb-05099519
Status
Active
Type
Private Limited Company
Incorporated
13/04/2004
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
87 Heath Park Avenue, Cardiff, CF14 3RG

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN NICOLA ROGERSsophymarine-openregistry-h-kathryn-nicola-rogers-da3b1aORDINARY50
PHILIP ANTHONY EDWARDSsophymarine-openregistry-h-philip-anthony-edwards-1c77dcORDINARY50

IRE SERVICES LIMITED

sophymarine-openregistry-gb-05105937
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
FIONA EVANSsophymarine-openregistry-h-fiona-evans-a2e7aaORDINARY5050.00%
IAN ROBIN EVANSsophymarine-openregistry-h-ian-robin-evans-b23ee1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
EVANS & EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-03399736Holds shares inORDINARY · 32.00%

THE BAY DELIVERING WITH DEVOLUTION LIMITED

sophymarine-openregistry-gb-05116774
Status
Active
Type
Private Limited Company
Incorporated
30/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
HINGE, MARK AND HINGE, JULIET SUSAN JOINTLYsophymarine-openregistry-h-hinge-mark-and-hinge-juliet-susan-jointl-bfc907ORDINARY1100.00%
JULIET SUSAN HINGEsophymarine-openregistry-h-juliet-susan-hinge-1e77f9ORDINARY1100.00%

ECOTASK LTD

sophymarine-openregistry-gb-05131936
Status
Active
Type
Private Limited Company
Incorporated
19/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
253 Cowbridge Road West, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA PASCOEsophymarine-openregistry-h-samantha-pascoe-c148aaORDINARY100
PAUL PASCOEsophymarine-openregistry-h-paul-pascoe-5feeadORDINARY0

PREMIER BUSINESS UK LIMITED

sophymarine-openregistry-gb-05204881
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
Accounts
DORMANT
SIC
41100 — Development of building projects
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
134 Overstone Court, Cardiff, CF10 5NU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASIF NADEEMsophymarine-openregistry-h-muhammad-asif-nadeem-6361daORDINARY75
SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8ORDINARY25

GODODDIN CYFYNGEDIG

sophymarine-openregistry-gb-05213481
Status
Active
Type
Private Limited Company
Incorporated
24/08/2004
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
67 Kings Road, Cardiff, CF11 9DB

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD SCOURFIELDsophymarine-openregistry-h-dafydd-scourfield-a45a81CYFFREDIN80
RHODRI SMITHsophymarine-openregistry-h-rhodri-smith-10c70cCYFFREDIN20

BOOTH ATLANTIC LIMITED

sophymarine-openregistry-gb-05253453
Status
Active
Type
Private Limited Company
Incorporated
07/10/2004
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Azets Ty Derw, Lime Tree Court, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HENRY BOOTHsophymarine-openregistry-h-philip-henry-booth-790f3fORDINARY70
KATE JACKSON BOOTHsophymarine-openregistry-h-kate-jackson-booth-a6c656ORDINARY30

TOWARD STUDIO LIMITED

sophymarine-openregistry-gb-05266171
Status
Active
Type
Private Limited Company
Incorporated
21/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Floor 3 Cambrian Buildings, Cardiff, CF10 5FL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FRANCIS JORDANsophymarine-openregistry-h-michael-francis-jordan-2aec53ORDINARY50
TOMOS ALAN LLOYDsophymarine-openregistry-h-tomos-alan-lloyd-94f3cfORDINARY50

GAME SYSTEMS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05270606
Status
Active
Type
Private Limited Company
Incorporated
27/10/2004
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
1st Floor, Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CLINT OLDRIDGEsophymarine-openregistry-h-clint-oldridge-7371dcORDINARY5050.00%
SAMUEL SEBASTIAN ROADSsophymarine-openregistry-h-samuel-sebastian-roads-5b214dORDINARY5050.00%

AD HOC DESIGNS LIMITED

sophymarine-openregistry-gb-05277222
Status
Active
Type
Private Limited Company
Incorporated
03/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1 Shakespeare Street, Cardiff, CF24 3ES

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HOCKINGsophymarine-openregistry-h-thomas-hocking-571bfaORDINARY100100.00%
MARK TIMOTHY HOCKINGsophymarine-openregistry-h-mark-timothy-hocking-7dea22ORDINARY00.00%

SQUARE FOOT ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-05290735
Status
Active
Type
Private Limited Company
Incorporated
18/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
IMAGINATIVE PROPERTY GROUP LTDsophymarine-openregistry-gb-08563469ORDINARY7575.00%
TARA RICHARDSONsophymarine-openregistry-h-tara-richardson-d73f84ORDINARY2525.00%

D.S. HOWELL FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05306054
Status
Active
Type
Private Limited Company
Incorporated
07/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65300 — Pension funding
Registered office
1st Floor Unit 3b Columbus House, Cardiff, CF15 7NE

Direct shareholders

ShareholderShare classShares held% of class
D.S. HOWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14509371ORDINARY100
ALEXANDRA MARY CHRISTINA WILLIAMSsophymarine-openregistry-h-alexandra-mary-christina-williams-23c347ORDINARY0

PITTSBURGH ENTERPRISES LIMITED

sophymarine-openregistry-gb-05328794
Status
Active
Type
Private Limited Company
Incorporated
11/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Accounted For Ltd, Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP

Direct shareholders

ShareholderShare classShares held% of class
MAHSA LIMITEDsophymarine-openregistry-gb-06127033ORDINARY2
MOAZAMEH SAFARZADEHsophymarine-openregistry-h-moazameh-safarzadeh-5ed2b1ORDINARY0