UK companies/Cardiff/Page 177
Companies in Cardiff and their shareholdersPage 177 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 3 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.
Companies with a register
7,792
ADVANCE TRAINING ACADEMY (UK) LTD.
sophymarine-openregistry-gb-07091737
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 07091737 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASSAL MIAHsophymarine-openregistry-h-rassal-miah-982f5b | ORDINARY £1 | 100 | |
| LANFORD SPENCER HOLMESsophymarine-openregistry-h-lanford-spencer-holmes-112472 | ORDINARY £1 | 0 | |
MAXUM TRADE LIMITED
sophymarine-openregistry-gb-07106677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Maxum Trade Ltd, Cardiff, CF23 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING MAsophymarine-openregistry-gb-17065946 | ORDINARY | 40,000 | |
| JUN MAsophymarine-openregistry-h-jun-ma-b0fb9b | ORDINARY | 0 | |
GS VERDE TAX & ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07107090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS VERDE GROUP LIMITEDsophymarine-openregistry-gb-15101725 | ORDINARY GBP 1.00 SHARES. | 1,000 | 100.00% |
| MARTIN RUSSELL VINCENTsophymarine-openregistry-h-martin-russell-vincent-d485fd | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
KETCHELL MEDICAL LIMITED
sophymarine-openregistry-gb-07112287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- The Lodge, Dimlands Road, Cardiff, CF61 1YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN KETCHELLsophymarine-openregistry-h-robert-ian-ketchell-22da89 | ORDINARY | 20 | 100.00% |
| STEVEN CLIFFORD KETCHELLsophymarine-openregistry-h-steven-clifford-ketchell-fcd486 | ORDINARY | 0 | 0.00% |
INTELLIGENT FINANCING LIMITED
sophymarine-openregistry-gb-07117511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- House 1 The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELLIGENT FINANCING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14143132 | ORDINARY | 1,150 | |
| 1PM PLCsophymarine-openregistry-gb-05845866 | ORDINARY | 0 | |
APEX CHAMBERS PROPERTY LTD
sophymarine-openregistry-gb-07118751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Park Place, Cardiff, CF10 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BARTON GREENWOODsophymarine-openregistry-h-alexander-barton-greenwood-41387e | ORDINARY | 1 | |
| LUCY ELLEN DOWLINGsophymarine-openregistry-h-lucy-ellen-dowling-fe4906 | ORDINARY | 0 | |
BLUE CONSULTING (CARDIFF) LIMITED
sophymarine-openregistry-gb-07138349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management - Registered office
- 17 Dorchester Avenue, Cardiff, CF23 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN XIBERRASsophymarine-openregistry-h-darren-xiberras-ce005d | ORDINARY | 2 | |
| JOANNE XIBERRASsophymarine-openregistry-h-joanne-xiberras-1863c3 | ORDINARY | 0 | |
CARDIFF CITY (HOUSE OF SPORT) LIMITED
sophymarine-openregistry-gb-07141377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Ground Floor 1 Alexandra Gate, Cardiff, S Glam, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERJAYA TIMES SQUARE SND BHDsophymarine-openregistry-h-berjaya-times-square-snd-bhd-149fb7 | ORDINARY 1 GBP | 1,521,428 | |
| KINLEE INVESTMENTS LTDsophymarine-openregistry-gb-12883140 | ORDINARY 1 GBP | 1,521,428 | |
OAKVILLE (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-07146960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Panteg Farm Graig Road, Cardiff, CF14 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARUN PATELsophymarine-openregistry-h-mr-arun-patel-12e800 | ORDINARY SHARES | 1 | 50.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKVILLE CARE LIMITEDsophymarine-openregistry-gb-04865826 | Holds shares in | ORDINARY · 100.00% |
| OAK HOUSE CARE LIMITEDsophymarine-openregistry-gb-06790502 | Holds shares in | ORDINARY · 100.00% |
| OAKVILLE RESORTS LTDsophymarine-openregistry-gb-16260287 | Holds shares in | ORDINARY |
STAND-BY DESIGNS LIMITED
sophymarine-openregistry-gb-07149141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 32 Pembroke Road, Cardiff, CF5 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWI THOMASsophymarine-openregistry-h-dewi-thomas-ea5671 | ORDINARY | 50 | 50.00% |
| NATASHA LLEWELYNsophymarine-openregistry-h-natasha-llewelyn-175337 | ORDINARY | 50 | 50.00% |
ART APPAREL LIMITED
sophymarine-openregistry-gb-07153979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 8 Aston Place, Cardiff, Wales, CF3 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMA SIDDIKAsophymarine-openregistry-h-salma-siddika-6665b0 | ORDINARY | 100 | |
| MUHAMMAD SHAMS UR RAHIMsophymarine-openregistry-h-muhammad-shams-ur-rahim-6fb43f | ORDINARY | 0 | |
BRAVEHEART (SCOTLAND) LIMITED
sophymarine-openregistry-gb-07159456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 07159456 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY GORDONsophymarine-openregistry-h-mr-gary-gordon-441f74 | ORDINARY 1 GBP | 1 | |
| MR JONATHAN WRAY SWEETsophymarine-openregistry-h-mr-jonathan-wray-sweet-858094 | ORDINARY 1 GBP | 0 | |
LPS GAMES LTD
sophymarine-openregistry-gb-07191254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 29 Castle Arcade, Cardiff, CF10 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GAVIN DAVISsophymarine-openregistry-h-ian-gavin-davis-e498ec | ORDINARY | 2 | 100.00% |
| MICHELLE LESLEY FRANCIS DAVISsophymarine-openregistry-h-michelle-lesley-francis-davis-1dc25d | ORDINARY | 0 | 0.00% |
LIGHTING & ELECTRICAL DISTRIBUTION (CARDIFF) LTD
sophymarine-openregistry-gb-07199665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 16 Wentloog Buildings, Cardiff, CF31 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DUNBARsophymarine-openregistry-h-scott-dunbar-7631a6 | ORDINARY | 100 | |
| DAVID MARCHANTsophymarine-openregistry-h-david-marchant-7d4328 | ORDINARY | 0 | |
RIO GREEN LIMITED
sophymarine-openregistry-gb-07205011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Stiwdio 21 Allensbank Road, Cardiff, CF14 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 100 | |
| HUW LLOYD JONESsophymarine-openregistry-h-huw-lloyd-jones-310510 | ORDINARY | 0 | |
LLECHEN LAN CYF.
sophymarine-openregistry-gb-07205270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 4 Pontcanna Street, Cardiff, CF11 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY | 100 | |
| BETHAN VAUGHAN JONESsophymarine-openregistry-h-bethan-vaughan-jones-ce84f5 | ORDINARY | 0 | |
LYDMORE LIMITED
sophymarine-openregistry-gb-07205298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Millennium Medical Centre 20 Mount Stuart Square, Cardiff, CF10 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD OWEN NORTON EVANSsophymarine-openregistry-h-mr-richard-owen-norton-evans-903057 | ORDINARY 1 GBP | 75 | 75.00% |
| ALESSIA CALCONIsophymarine-openregistry-h-alessia-calconi-7e5d7d | ORDINARY 1 GBP | 25 | 25.00% |
JACKSON HANDLING LIMITED
sophymarine-openregistry-gb-07205449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Vanguard Way, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW CHARLES BILLINGSLEYsophymarine-openregistry-h-jonathan-andrew-charles-billingsley-5675fa | ORDINARY | 875 | |
| BENNA LOUISE LEAKEsophymarine-openregistry-h-benna-louise-leake-ff438b | ORDINARY | 125 | |
CAMSAT LTD.
sophymarine-openregistry-gb-07213958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Hawthorn Cottage, Cardiff, Vale Of Glamorgan, CF5 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELLISsophymarine-openregistry-h-anna-ellis-43bcc4 | ORDINARY | 75,001 | |
| DAVID TUDOR ELLISsophymarine-openregistry-h-david-tudor-ellis-9b6222 | ORDINARY | 75,001 | |
INGENIERING TRADING INVEST LIMITED
sophymarine-openregistry-gb-07218644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 07218644 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCK OLIVIER BOUILLARTsophymarine-openregistry-h-franck-olivier-bouillart-12a708 | ORD A | 67,500 | 67.50% |
| CHRISTEL QUEREsophymarine-openregistry-h-christel-quere-d0ef36 | ORD A | 32,500 | 32.50% |