UK companies/Cardiff/Page 181

Companies in Cardiff and their shareholdersPage 181 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 41 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
41
Related parties
1

PEEK A BOO BABY LTD

sophymarine-openregistry-gb-07674529
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
RUTH MCJENNETTsophymarine-openregistry-h-ruth-mcjennett-c11dd4ORDINARY50
SARAH MCJENNETTsophymarine-openregistry-h-sarah-mcjennett-ec159bORDINARY50

R R GLOBAL LTD

sophymarine-openregistry-gb-07691177
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
31 Doyle Avenue, Cardiff, CF5 3HT

Direct shareholders

ShareholderShare classShares held% of class
RAVI SUNDAR GOTRUsophymarine-openregistry-h-ravi-sundar-gotru-8f1d9fORDINARY50
SUNITHA PALLEsophymarine-openregistry-h-sunitha-palle-d6feabORDINARY50

OLT SUPPORT SERVICES LTD

sophymarine-openregistry-gb-07692034
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
07692034 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BABATUNDE OGUNLANAsophymarine-openregistry-h-babatunde-ogunlana-745647ORDINARY500
OLOLADE OGUNLANAsophymarine-openregistry-h-ololade-ogunlana-a786c0ORDINARY500

ENTERPRISE RICH LTD

sophymarine-openregistry-gb-07694061
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
57 Dan Y Bryn Avenue, Cardiff, CF15 8DQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALEXANDER STRUDWICKsophymarine-openregistry-h-richard-alexander-strudwick-72a3cfORDINARY880.00%
VICTORIA FERN STRUDWICKsophymarine-openregistry-h-victoria-fern-strudwick-b8dfe4ORDINARY220.00%

ARIAM TRAVEL LTD

sophymarine-openregistry-gb-07702261
Status
Active
Type
Private Limited Company
Incorporated
12/07/2011
Accounts
MICRO ENTITY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
12 Barnwood Crescent, Cardiff, South Glamorgan, CF5 4TA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL VENNsophymarine-openregistry-h-nigel-venn-51204bORDINARY50
RAYMOND TUCKERsophymarine-openregistry-h-raymond-tucker-5b8633ORDINARY50

FITTERS RATES LTD

sophymarine-openregistry-gb-07711326
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit1 Martin Road, Tremorfa Industrial Estate, Cardiff, South Glammorgan, CF24 5SD

Direct shareholders

ShareholderShare classShares held% of class
DEXTER ALDO ROBERTSsophymarine-openregistry-h-dexter-aldo-roberts-c096caORDINARY75
SAMUEL ROBERTSsophymarine-openregistry-h-samuel-roberts-658f77ORDINARY25

FOUR SEASONS TOTAL SOLUTIONS LTD

sophymarine-openregistry-gb-07717353
Status
Active
Type
Private Limited Company
Incorporated
25/07/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4th Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SPRUCEsophymarine-openregistry-gb-07667320ORDINARY500
REBECCA SPRUCEsophymarine-openregistry-h-rebecca-spruce-8d4444ORDINARY500

CARDIFF VEHICLE TEST CENTRE (ATF) LIMITED

sophymarine-openregistry-gb-07720889
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Dragon House Coaster Place, Cardiff, CF10 4XZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES ROSSERsophymarine-openregistry-h-andrew-james-rosser-d8987dORDINARY150.00%
ANTHONY ROSSERsophymarine-openregistry-h-anthony-rosser-352c07ORDINARY150.00%

SONIC LEISURE LIMITED

sophymarine-openregistry-gb-07726718
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
07726718 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DEREK LANDISsophymarine-openregistry-h-derek-landis-1e18c6ORDINARY50
PAUL TEMPLEsophymarine-openregistry-h-paul-temple-d0a5e4ORDINARY50
PAUL TEMPLEsophymarine-openregistry-h-paul-temple-d0a5e4ORDINARY0

RSG RADIOLOGY LTD

sophymarine-openregistry-gb-07740202
Status
Active
Type
Private Limited Company
Incorporated
15/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
SHALU GREWALsophymarine-openregistry-h-shalu-grewal-ae72c7ORDINARY9090.00%
SUKHDEV SINGHsophymarine-openregistry-gb-08736030ORDINARY1010.00%

Related parties

PartyRelationshipDetail
ST JOSEPH'S INDEPENDENT HOSPITAL LIMITEDsophymarine-openregistry-gb-12287905Holds shares inORDINARY B · 0.36%

S & M DECORATING SUPPLIES LIMITED

sophymarine-openregistry-gb-07748569
Status
Active
Type
Private Limited Company
Incorporated
22/08/2011
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
456 Cowbridge Road East, Cardiff, CF5 1BJ

Direct shareholders

ShareholderShare classShares held% of class
SELWYN JONESsophymarine-openregistry-gb-05992011ORDINARY500
TRACY JONESsophymarine-openregistry-h-tracy-jones-ea2be5ORDINARY500

RED FROG PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07752872
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
23 Heol Yr Efail, Cardiff, CF14 4SR

Direct shareholders

ShareholderShare classShares held% of class
RHYS JONESsophymarine-openregistry-h-rhys-jones-7eb567ORDINARY SHARES5151.00%
HOLLY BETH JONESsophymarine-openregistry-h-holly-beth-jones-026b88ORDINARY SHARES4949.00%

LLANTARNAM CARE LIMITED

sophymarine-openregistry-gb-07753817
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Panteg Farm Graig Road, Cardiff, CF14 0UF

Direct shareholders

ShareholderShare classShares held% of class
MR ARUN PATELsophymarine-openregistry-h-mr-arun-patel-12e800ORDINARY SHARES150.00%
RITA PATELsophymarine-openregistry-h-rita-patel-9a0615ORDINARY SHARES150.00%

MARTIN PLAYER HIGH CLASS BUTCHER LIMITED

sophymarine-openregistry-gb-07754887
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
112 Clodien Avenue, Cardiff, CF14 3NQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE PLAYERsophymarine-openregistry-h-caroline-anne-player-8c007aORDINARY5050.00%
MARTIN PLAYERsophymarine-openregistry-h-martin-player-511508ORDINARY5050.00%

EJS CHANGE MANAGEMENT LTD

sophymarine-openregistry-gb-07765308
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
67 Cyncoed Road, Cardiff, CF23 5SB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WESTONsophymarine-openregistry-h-michael-weston-8dd60dORDINARY1,000
SARA WESTONsophymarine-openregistry-h-sara-weston-de40fdORDINARY0

NAZZY ENTERPRISE LIMITED

sophymarine-openregistry-gb-07766295
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
MICRO ENTITY
SIC
43130 — Test drilling and boring
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMAS PEELsophymarine-openregistry-h-robert-thomas-peel-31f722ORDINARY GBP 1.00 SHARES.50
WENDY KATE PEELsophymarine-openregistry-h-wendy-kate-peel-09e698ORDINARY GBP 1.00 SHARES.50

CASTLEVIEW ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-07780479
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
20a Pantbach Road, Cardiff, South Glamorgan, CF14 1UA

Direct shareholders

ShareholderShare classShares held% of class
GERALD PAUL HOSKINsophymarine-openregistry-h-gerald-paul-hoskin-c5f036ORD5151.00%
JENNIFER HOSKINsophymarine-openregistry-h-jennifer-hoskin-70e7e2ORD4949.00%

ZENRS LTD

sophymarine-openregistry-gb-07781448
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Tramshed Tech, Unit D, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM KEVIN WEEKESsophymarine-openregistry-h-william-kevin-weekes-2fb425ORD90
WENDY ANNE ALLENsophymarine-openregistry-h-wendy-anne-allen-a14ca8ORD10

M & N RAHMAN LIMITED

sophymarine-openregistry-gb-07799621
Status
Active
Type
Private Limited Company
Incorporated
06/10/2011
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Churchgate House Church Road, Cardiff, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
NADIRA RAHMANsophymarine-openregistry-h-nadira-rahman-6a3719ORDINARY660.00%
MUKLISUR RAHMANsophymarine-openregistry-h-muklisur-rahman-3dfbbfORDINARY440.00%

ART TRAVEL GROUP LIMITED

sophymarine-openregistry-gb-07811535
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Abacus House, Cardiff, CF23 8HA

Direct shareholders

ShareholderShare classShares held% of class
SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325ORDINARY1100.00%
POWELL PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06200961ORDINARY00.00%