UK companies/Cardiff/Page 174

Companies in Cardiff and their shareholdersPage 174 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 8 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
8

MUCHAS MUCHAS DEVELOPMENTS LTD

sophymarine-openregistry-gb-06407910
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62 Cathays Terrace, Cardiff, CF24 4HY

Direct shareholders

ShareholderShare classShares held% of class
JENNA STEELEsophymarine-openregistry-h-jenna-steele-93118fORDINARY150.00%
NICOLAS TYEsophymarine-openregistry-h-nicolas-tye-36a360ORDINARY150.00%

ANNIREN INTERNATIONAL LTD

sophymarine-openregistry-gb-06408685
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
47910 — Retail sale via mail order houses or via Internet
Registered office
474 Cowbridge Road East, Cardiff, CF5 1BJ

Direct shareholders

ShareholderShare classShares held% of class
XIAOLING NIEsophymarine-openregistry-h-xiaoling-nie-5d986dORDINARY80080.00%
LANZHOU JINCHENG PHARMACEUTICAL CO.LTDsophymarine-openregistry-h-lanzhou-jincheng-pharmaceutical-co-ltd-7876aeORDINARY20020.00%

JEFFREY ROSS LIMITED

sophymarine-openregistry-gb-06411905
Status
Active
Type
Private Limited Company
Incorporated
29/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Jeffrey Ross Limited C/O Desg Limited, Cardiff, CF11 9PQ

Direct shareholders

ShareholderShare classShares held% of class
ROSS HOOPER-NASHsophymarine-openregistry-h-ross-hooper-nash-c085b3ORDINARY60
GEMMA HOOPER-NASHsophymarine-openregistry-h-gemma-hooper-nash-fdb739ORDINARY40

Related parties

PartyRelationshipDetail
JEFFREY ROSS AND THE PROPERTY OUTLET LTDsophymarine-openregistry-gb-05707612Holds shares inORDINARY · 100.00%
THE PROPERTY OUTLET HOLDINGS LIMITEDsophymarine-openregistry-gb-15392665Holds shares inORDINARY · 100.00%
ACJ PROPERTY LIMITEDsophymarine-openregistry-gb-04661322Holds shares inORDINARY A · 99.01%
DESG LIMITEDsophymarine-openregistry-gb-12982852Holds shares inA ORDINARY · 50.00%
PROPEL SPORTS AND MEDIA GROUP AFRICA LIMITEDsophymarine-openregistry-gb-14106962Holds shares inA ORDINARY · 0.58%
BLAKE DENE COURT (SOUTHBOURNE) LIMITEDsophymarine-openregistry-gb-01271676Holds shares inORDINARY
JEFFREY ROSS AND KNIGHTS LIMITEDsophymarine-openregistry-gb-14834872Holds shares inORDINARY
OAK GROVE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI056456Holds shares inORDINARY

DESIGNWORLD LIMITED

sophymarine-openregistry-gb-06433164
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Temple Court, Cardiff, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
CERI DAVIESsophymarine-openregistry-h-ceri-davies-2810dbORDINARY500
LOUISE SIAN MOCKsophymarine-openregistry-h-louise-sian-mock-3a7f85ORDINARY500

UDO LTD

sophymarine-openregistry-gb-06439256
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Pines Lisvane Road, Cardiff, S Glam, CF14 0SF

Direct shareholders

ShareholderShare classShares held% of class
SIMON GRAHAM DIBLEYsophymarine-openregistry-h-simon-graham-dibley-00032eORDINARY501
YVETTE DIBLEYsophymarine-openregistry-h-yvette-dibley-9ce67cORDINARY499

160 LLANDAFF ROAD LIMITED

sophymarine-openregistry-gb-06440060
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
160 Llandaff Road, Cardiff, CF11 9PW

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN KUJAWAsophymarine-openregistry-h-sally-ann-kujawa-95471eORDINARY150.00%
ZOE NICHOLLSsophymarine-openregistry-h-zoe-nicholls-1b657eORDINARY150.00%

MILITARY PREPARATION COLLEGE LIMITED

sophymarine-openregistry-gb-06459411
Status
Active
Type
Private Limited Company
Incorporated
21/12/2007
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
Unit D, Ground Floor, Cardiff, CF23 8RB

Direct shareholders

ShareholderShare classShares held% of class
APCYMRU LIMITEDsophymarine-openregistry-gb-04376890ORDINARY100
RICHARD HUW LEWISsophymarine-openregistry-h-richard-huw-lewis-bc13efORDINARY0

BRIGHTERLIGHT LED LIMITED

sophymarine-openregistry-gb-06466418
Status
Active
Type
Private Limited Company
Incorporated
08/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Fairway House, Links Business, Cardiff, South Glamorgan, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM STEVENSsophymarine-openregistry-h-william-stevens-df4d75ORDINARY1
SAMANTHA DEAKINsophymarine-openregistry-gb-15368601ORDINARY0

INVENTIVE MEDICAL LIMITED

sophymarine-openregistry-gb-06468381
Status
Active
Type
Private Limited Company
Incorporated
09/01/2008
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Floor 6a Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT ULTRASOUND GROUP PLCsophymarine-openregistry-gb-09028611ORDINARY100
MEDAPHOR GROUP PLCsophymarine-openregistry-gb-09028611ORDINARY0

OBJECTIVE TECHNOLOGIES LTD

sophymarine-openregistry-gb-06484104
Status
Active
Type
Private Limited Company
Incorporated
25/01/2008
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Vision Court, Cardiff, CF23 8HA

Direct shareholders

ShareholderShare classShares held% of class
PINNACLE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-16813105ORDINARY100
ETHOS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04623246ORDINARY0

G C INSULATION SUPPLIES LTD

sophymarine-openregistry-gb-06508549
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 4, Rhymney River Bridge, Cardiff, CF23 9AF

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN CURTISsophymarine-openregistry-h-gary-john-curtis-507e7eORDINARY50
RACHAEL JOANNE CURTISsophymarine-openregistry-h-rachael-joanne-curtis-94c052ORDINARY50

INNOVATION WORKS UK LIMITED

sophymarine-openregistry-gb-06540156
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
58 Brynteg, Cardiff, CF14 6TT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEVENSONsophymarine-openregistry-h-christopher-stevenson-898ff2ORDINARY5050.00%
TRACEY STEVENSONsophymarine-openregistry-h-tracey-stevenson-ef0d36ORDINARY5050.00%

PENALLTA BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-06545874
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
4 Heol Edwards, Cardiff, CF15 7UD

Direct shareholders

ShareholderShare classShares held% of class
CORY SANDERSONsophymarine-openregistry-h-cory-sanderson-6c6ddcORDINARY70
MARILYN POWELLsophymarine-openregistry-h-marilyn-powell-644181ORDINARY30

CARDIFF METAL MERCHANTS LIMITED

sophymarine-openregistry-gb-06596430
Status
Active
Type
Private Limited Company
Incorporated
19/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 7m, Cardiff, CF10 5DF

Direct shareholders

ShareholderShare classShares held% of class
NEIL O`SULLIVANsophymarine-openregistry-h-neil-o-sullivan-d256edORDINARY1
ASIF GHAFFARsophymarine-openregistry-h-asif-ghaffar-f55e23ORDINARY0

ACCELERATE FREIGHT LIMITED

sophymarine-openregistry-gb-06602482
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
The Goods Yard, Cardiff, CF3 2TU

Direct shareholders

ShareholderShare classShares held% of class
CERIAN FOWLERsophymarine-openregistry-h-cerian-fowler-9242a7OTHER10
RHYS FOWLERsophymarine-openregistry-h-rhys-fowler-8b79f2OTHER10

BAY VEHICLES LIMITED

sophymarine-openregistry-gb-06603050
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
30 Kingsland Road, Cardiff, South Glamorgan, CF5 1HU

Direct shareholders

ShareholderShare classShares held% of class
MARK JOYCEsophymarine-openregistry-h-mark-joyce-b433a0ORDINARY5
REBECCA JOYCEsophymarine-openregistry-h-rebecca-joyce-415ae9ORDINARY0

INNCOGNITO HEALTHCARE LIMITED

sophymarine-openregistry-gb-06611290
Status
Active
Type
Private Limited Company
Incorporated
04/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46 - 48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
LAURA ANTHONYsophymarine-openregistry-h-laura-anthony-e66151ORDINARY5050.00%
OWAIN ANTHONYsophymarine-openregistry-h-owain-anthony-37c304ORDINARY5050.00%

REYNOLDS CONFIDENTIAL LIMITED

sophymarine-openregistry-gb-06622852
Status
Active
Type
Private Limited Company
Incorporated
18/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
80300 — Investigation activities
Registered office
Fairway House Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
WAYNE REYNOLDSsophymarine-openregistry-h-wayne-reynolds-783af2ORDINARY2
PHILLIP HARRISsophymarine-openregistry-h-phillip-harris-0d780dORDINARY0

PENYLAN HEATING LIMITED

sophymarine-openregistry-gb-06646532
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD KINGsophymarine-openregistry-h-peter-edward-king-062befORDINARY150.00%
SALLY KINGsophymarine-openregistry-gb-08060801ORDINARY150.00%

CHARRO DENTAL PRACTICE LTD

sophymarine-openregistry-gb-06653993
Status
Active
Type
Private Limited Company
Incorporated
23/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
SEWGI CHARROsophymarine-openregistry-h-sewgi-charro-9cb23aORDINARY100
JIMMY JAMIL CHARROsophymarine-openregistry-h-jimmy-jamil-charro-dba7a5ORDINARY0