UK companies/Cardiff/Page 178

Companies in Cardiff and their shareholdersPage 178 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 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
40
Related parties
0

KEN PICTON SALONS LTD

sophymarine-openregistry-gb-07226870
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Mermaid Quay, Cardiff, CF10 5BZ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH DAVID PICTONsophymarine-openregistry-h-kenneth-david-picton-a11e48ORDINARY6
LINDSEY PICTONsophymarine-openregistry-h-lindsey-picton-61b74aORDINARY4

CYBERCENTRIC LTD

sophymarine-openregistry-gb-07227031
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
22 Chartwell Drive, Cardiff, CF14 0EZ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA HOPKINSsophymarine-openregistry-h-rebecca-hopkins-b4b941ORD1
ANDREW HOPKINSsophymarine-openregistry-h-andrew-hopkins-14db09ORD0

HILLTOP VIEW LIMITED

sophymarine-openregistry-gb-07233617
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHARLES RICEsophymarine-openregistry-h-simon-charles-rice-c76e4dORDINARY6060.00%
BETHANY RICEsophymarine-openregistry-h-bethany-rice-ee2cc7ORDINARY4040.00%

JAP CAR BREAKERS LIMITED

sophymarine-openregistry-gb-07247359
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
07247359 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ASMA HUSSAINsophymarine-openregistry-h-asma-hussain-111213ORDINARY50
MALIK SAJJAD HUSSAINsophymarine-openregistry-h-malik-sajjad-hussain-9b1438ORDINARY50

HALZEPHRON HERB FARM LIMITED

sophymarine-openregistry-gb-07259366
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
SILKE ANNI ROSKILLYsophymarine-openregistry-h-silke-anni-roskilly-55c6bfORDINARY5050.00%
TOBY ROSKILLYsophymarine-openregistry-h-toby-roskilly-331395ORDINARY5050.00%

DRUGS TRAINING . COM LIMITED

sophymarine-openregistry-gb-07268416
Status
Active
Type
Private Limited Company
Incorporated
28/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Fairway House Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
LIAM PATRICK WATSONsophymarine-openregistry-h-liam-patrick-watson-517451ORDINARY2
BEVERLEY ANNE WATSONsophymarine-openregistry-h-beverley-anne-watson-1e05c4ORDINARY0

ORAL HEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-07272890
Status
Active
Type
Private Limited Company
Incorporated
03/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HAYDN DAVIESsophymarine-openregistry-h-james-haydn-davies-6df230ORDINARY50050.00%
LOUISE CLAIRE DAVIESsophymarine-openregistry-h-louise-claire-davies-3af252ORDINARY50050.00%

HAWFINCH HOMES LIMITED

sophymarine-openregistry-gb-07273728
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
321 Penarth Road, Cardiff, CF11 8TT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293cORDINARY3100.00%
STEPHEN JAMES HUNTsophymarine-openregistry-gb-17223038ORDINARY00.00%

RIGHTSEARCH SOLUTIONS LTD

sophymarine-openregistry-gb-07281668
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sophia House, Cardiff, S. Wales, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE GRAYsophymarine-openregistry-gb-12375356ORDINARY90
JOHN GRAYsophymarine-openregistry-gb-07536123ORDINARY0

BROLLIES AND PARASOLS LTD

sophymarine-openregistry-gb-07291701
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
4 Brindley Road, Cardiff, CF11 8TX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL VAN KEOGHsophymarine-openregistry-h-daniel-van-keogh-3dc523ORDINARY GBP 1.00 SHARES.1,000100.00%
EMILY VICTORIA VAN KEOGHsophymarine-openregistry-h-emily-victoria-van-keogh-13cb1aORDINARY GBP 1.00 SHARES.1,000100.00%

STRUCTURAL SYSTEMS CARDIFF LTD

sophymarine-openregistry-gb-07309005
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit H3, Cardiff, CF3 2PU

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHNsophymarine-openregistry-h-neil-john-a66382ORD2
JOANNA JOHNsophymarine-openregistry-h-joanna-john-2ce14fORD0

ALIANCE FOOD DELIVERY LTD

sophymarine-openregistry-gb-07312296
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
07312296 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DORIN OVIDIU DOGARsophymarine-openregistry-h-dorin-ovidiu-dogar-6e123eORDINARY100
DAN IFTIMEsophymarine-openregistry-h-dan-iftime-b4cc34ORDINARY0

N&W INTERNATIONAL ENTERPRISES CO., LIMITED

sophymarine-openregistry-gb-07316607
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Mnj2038n Rm B 1/F La Bldg 66 Corporation Road, Cardiff, CF11 7AW

Direct shareholders

ShareholderShare classShares held% of class
HUAN ZHANGsophymarine-openregistry-h-huan-zhang-d94b2eORDINARY10,000
XIAONING CHENGsophymarine-openregistry-h-xiaoning-cheng-60b6a9ORDINARY0

RED HORSE MEDIA LTD

sophymarine-openregistry-gb-07327979
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
The Coach House 5 Ely Road, Cardiff, CF5 2JE

Direct shareholders

ShareholderShare classShares held% of class
ALISON KATHRYN WHITEsophymarine-openregistry-h-alison-kathryn-white-97fa7fORDINARY £15050.00%
NICHOLAS WHITEsophymarine-openregistry-h-nicholas-white-aeaf40ORDINARY £15050.00%

LANSDOWN CARDIFF LIMITED

sophymarine-openregistry-gb-07332951
Status
Active
Type
Private Limited Company
Incorporated
02/08/2010
Accounts
UNAUDITED ABRIDGED
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
CASPIANA LIMITEDsophymarine-openregistry-gb-05871734ORDINARY1
REDI-94 LIMITEDsophymarine-openregistry-gb-04380939ORDINARY0

JCM AUTOMOTIVE ENGINEERS LTD

sophymarine-openregistry-gb-07347507
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
81 Silver Birch Close, Cardiff, South Glamorgan, CF14 1EP

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD COLESsophymarine-openregistry-h-john-edward-coles-e98b0eORDINARY150.00%
SANDRA CHRISTINE COLESsophymarine-openregistry-h-sandra-christine-coles-c9dcc0ORDINARY150.00%

BRAVURA FOODS LIMITED

sophymarine-openregistry-gb-07347764
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
Elfed House Oak Tree Court, Cardiff, County Of Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
MISS LISA MARIE GAWTHORNEsophymarine-openregistry-h-miss-lisa-marie-gawthorne-d668e4ORDINARY50
MR KARL JOHN STANLEY MORRISsophymarine-openregistry-h-mr-karl-john-stanley-morris-a5bd5fORDINARY50

THE SPECIALIST ENGRAVING COMPANY LIMITED

sophymarine-openregistry-gb-07364568
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Woodville Buildings Heron Road, Cardiff, CF3 3LF

Direct shareholders

ShareholderShare classShares held% of class
PAUL MISTsophymarine-openregistry-gb-12015312ORDINARY2
JUDY PATRICIA MISTsophymarine-openregistry-h-judy-patricia-mist-18841cORDINARY0

EMI CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07365769
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Elfed House, Oak Tree Court Mulberry Drive, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
ENZO MERINGOLOsophymarine-openregistry-h-enzo-meringolo-8819e7ORDINARY4066.67%
GEMMA LOUISE BARNESsophymarine-openregistry-h-gemma-louise-barnes-c1971dORDINARY2033.33%

D.N.D.M. LIMITED

sophymarine-openregistry-gb-07386109
Status
Active
Type
Private Limited Company
Incorporated
23/09/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Lamby Work Shop, Cardiff, CF3 2EQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY NEWMANsophymarine-openregistry-h-david-anthony-newman-cffc8aORD5151.00%
REBECCA FRANCES FLYNN NEWMANsophymarine-openregistry-h-rebecca-frances-flynn-newman-b0d107ORD4949.00%