UK companies/Cardiff/Page 179

Companies in Cardiff and their shareholdersPage 179 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

GRKA PROPERTY LIMITED

sophymarine-openregistry-gb-07387198
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Bettws - Y- Coed Road, Cardiff, CF23 6PL

Direct shareholders

ShareholderShare classShares held% of class
GARETH ELLISsophymarine-openregistry-h-gareth-ellis-e9770dORDINARY4
KIRSTEN ELLISsophymarine-openregistry-h-kirsten-ellis-c2ecb1ORDINARY0

GATGET LTD

sophymarine-openregistry-gb-07396229
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
A11 2 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
STAR REAL ESTATE AGsophymarine-openregistry-h-star-real-estate-ag-c4f1bdORDINARY1,35090.00%
THOMAS LEWANDOWSKYsophymarine-openregistry-h-thomas-lewandowsky-9bdad1ORDINARY15010.00%

URBANE PROSPECT LIMITED

sophymarine-openregistry-gb-07403941
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Pontfaen, Cardiff, CF23 7DU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE VILLARDsophymarine-openregistry-h-rebecca-jane-villard-604711ORDINARY100
RACHAEL DAVIESsophymarine-openregistry-h-rachael-davies-f98319ORDINARY0

COACH-HOUSE SALES AND LETTINGS LTD

sophymarine-openregistry-gb-07413777
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
174 Whitchurch Road, Cardiff, Glamorgan, CF14 3NB

Direct shareholders

ShareholderShare classShares held% of class
RYAN WILSONsophymarine-openregistry-h-ryan-wilson-ef6eaeORDINARY1
PAUL WAYNE WILSONsophymarine-openregistry-h-paul-wayne-wilson-5f1365ORDINARY0

ACG TRADING LTD

sophymarine-openregistry-gb-07419003
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
38 Elgar Crescent, Cardiff, CF3 5RU

Direct shareholders

ShareholderShare classShares held% of class
ALEXIA MORRISsophymarine-openregistry-h-alexia-morris-27e14fORD A2
CHRISTIAN GONZALEZsophymarine-openregistry-h-christian-gonzalez-ef9bfaORD A2

TREDBOY PICTURES LIMITED

sophymarine-openregistry-gb-07420882
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Mill Park View Blenheim Road, Cardiff, CF23 5BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANEURIN MORGANS EVANSsophymarine-openregistry-h-paul-aneurin-morgans-evans-058f1fORDINARY5050.00%
ROBERT NEIL MORGANS EVANSsophymarine-openregistry-h-robert-neil-morgans-evans-bdb80bORDINARY5050.00%

MY BROTHER AND I LIMITED

sophymarine-openregistry-gb-07429185
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
MICRO ENTITY
SIC
55202 — Youth hostels
Registered office
59 Fitzhamon Embankment, Cardiff, CF11 6AN

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL MARY PROTHEROsophymarine-openregistry-h-abigail-mary-prothero-801f29ORDINARY2550.00%
CHARLES PROTHEROEsophymarine-openregistry-h-charles-protheroe-fe529cORDINARY2550.00%

ANTS INDUSTRIES (UK) CO., LIMITED

sophymarine-openregistry-gb-07435287
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Mnj3684 Rm B 1/F La Bldg 66 Corporation Road, Cardiff, Wales, CF11 7AW

Direct shareholders

ShareholderShare classShares held% of class
HUIYING FANsophymarine-openregistry-h-huiying-fan-bd11beORDINARY10,000100.00%
ZHONGLAN CAIsophymarine-openregistry-h-zhonglan-cai-72482dORDINARY00.00%

THE DENTIST@CHISWICK LIMITED

sophymarine-openregistry-gb-07437497
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
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
RALPH MARTIN GILHOOLYsophymarine-openregistry-h-ralph-martin-gilhooly-cc4be1ORDINARY5151.00%
GEORGINA MITFORDsophymarine-openregistry-h-georgina-mitford-2e97a3ORDINARY4949.00%

JW CARDIFF LIMITED

sophymarine-openregistry-gb-07443452
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
89 Cyncoed Road, Cardiff, CF23 5SD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY5050.00%
JANE ELIZABETH WILLIAMSsophymarine-openregistry-h-jane-elizabeth-williams-ddd085ORDINARY5050.00%

TRADE RIGHT CARS (CARDIFF) LIMITED

sophymarine-openregistry-gb-07445627
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JORDANsophymarine-openregistry-h-nigel-jordan-db3fe0ORDINARY5151.00%
LYNDA JORDANsophymarine-openregistry-h-lynda-jordan-e49395ORDINARY4949.00%

ALTMORE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-07445874
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
37 Heol Iscoed, Cardiff, Caerdydd, CF14 6PB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDMONDSsophymarine-openregistry-h-michael-edmonds-40ee3cORDINARY SHARES5555.00%
SUSAN EDMONDSsophymarine-openregistry-h-susan-edmonds-5144bbORDINARY SHARES4545.00%

MCSP LIMITED

sophymarine-openregistry-gb-07450388
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
80 Hamilton Street, Cardiff, CF11 9BQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BENEDICT CATRISsophymarine-openregistry-h-michael-benedict-catris-3f8a58ORDINARY150.00%
SIMON MICHAEL PARRYsophymarine-openregistry-h-simon-michael-parry-bc4275ORDINARY150.00%

CORNERSTONE COMMERCIAL INSURANCE SERVICES LTD

sophymarine-openregistry-gb-07464619
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
, Ground Floor, Unit E, Cardiff, CF23 8RB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL IAN WAYMANsophymarine-openregistry-h-michael-ian-wayman-6730b0ORDINARY7,500100.00%
HOOPER-NASH DEVELOPMENTS LTDsophymarine-openregistry-gb-10514078ORDINARY00.00%

RESOLUTION AT WORK LIMITED

sophymarine-openregistry-gb-07480527
Status
Active
Type
Private Limited Company
Incorporated
31/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1 45 Salisbury Road, Cardiff, CF24 4AB

Direct shareholders

ShareholderShare classShares held% of class
ATTAH INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-15204249ORDINARY1
ALISON JUNE LOVEsophymarine-openregistry-h-alison-june-love-97284fORDINARY0

BOX A DESIGN LTD

sophymarine-openregistry-gb-07485353
Status
Active
Type
Private Limited Company
Incorporated
07/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
40a Rhiwbina Hill, Cardiff, CF14 6UQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DANIEL SIMONsophymarine-openregistry-h-matthew-daniel-simon-e77356ORDINARY SHARES100100.00%
REENA SIMONsophymarine-openregistry-h-reena-simon-fa55b4ORDINARY SHARES00.00%

JJ PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-07488635
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 1.4b 22 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
THE BUSY GROUP UKsophymarine-openregistry-gb-15234574ORDINARY100100.00%
JUDITH ANN JONESsophymarine-openregistry-h-judith-ann-jones-d111a5ORDINARY00.00%

RE PROPERTIES LIMITED

sophymarine-openregistry-gb-07493107
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
6 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WYN EMANUELsophymarine-openregistry-h-robert-wyn-emanuel-443938ORDINARY SHARES2
TAYLOR WADE LIMITEDsophymarine-openregistry-gb-05669160ORDINARY SHARES0

DENVER DRILLING SERVICES LIMITED

sophymarine-openregistry-gb-07500159
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
Registered office
Guardian House Capital Business Park, Cardiff, South Glamorgan, CF3 2PZ

Direct shareholders

ShareholderShare classShares held% of class
MAJOR CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-15714766ORDINARY100
ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45ORDINARY0

GB-SOL PROJECTS LIMITED

sophymarine-openregistry-gb-07508773
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Renewable Energy Works, Cardiff, CF37 5YB

Direct shareholders

ShareholderShare classShares held% of class
GB RENEWABLES INVESTMENTS LIMITEDsophymarine-openregistry-gb-07200473ORDINARY100
GB-SOL LIMITEDsophymarine-openregistry-gb-04211052ORDINARY0