UK companies/Cardiff/Page 182

Companies in Cardiff and their shareholdersPage 182 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 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
40
Related parties
1

NEON BUILDING SERVICES LTD.

sophymarine-openregistry-gb-07816319
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
80 Tyn-Y-Parc Road, Cardiff, CF14 6BQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GOOCHsophymarine-openregistry-h-matthew-gooch-5a5728ORDINARY51
EMMA GOOCHsophymarine-openregistry-h-emma-gooch-4fa5e3ORDINARY49

ORRAY LTD.

sophymarine-openregistry-gb-07817271
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
2 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
INNA ARTUSsophymarine-openregistry-h-inna-artus-1d1822ORDINARY100,000
AXEL JAHNELsophymarine-openregistry-h-axel-jahnel-e136e6ORDINARY0

SDS INVESTMENTS LIMITED

sophymarine-openregistry-gb-07817787
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
Registered office
07817787 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MARK NEWELLsophymarine-openregistry-h-shaun-mark-newell-40eb9bORD160,000
DENNIS READ BIRKSsophymarine-openregistry-h-dennis-read-birks-8c6f16ORD0

HARRY HARPER PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-07827334
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
85 Cathays Terrace, Cardiff, CF24 4HT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHURCHILLsophymarine-openregistry-h-benjamin-churchill-4fa78cORDINARY1100.00%
WILLIAM CHURCHILLsophymarine-openregistry-h-william-churchill-d176ffORDINARY00.00%

TATLER OUTDOORS LIMITED

sophymarine-openregistry-gb-07836184
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Mnj3819 Rm B 1/F La Bldg 66 Corporation Road, Cardiff, Wales, CF11 7AW

Direct shareholders

ShareholderShare classShares held% of class
HUALI ZHANGsophymarine-openregistry-h-huali-zhang-c2b751ORDINARY70,000
LILI WANGsophymarine-openregistry-h-lili-wang-441736ORDINARY30,000

CLOUD2020 LIMITED

sophymarine-openregistry-gb-07842446
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
62020 — Information technology consultancy activities
Registered office
The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
TECHSOL GROUP LIMITEDsophymarine-openregistry-gb-03268851ORDINARY100100.00%
IAN BOURNEsophymarine-openregistry-h-ian-bourne-c56d9eORDINARY00.00%

WORKFORCE WELLBEING LTD

sophymarine-openregistry-gb-07848085
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Allt-Y-Wennol Groesfaen Road, Cardiff, CF5 6NE

Direct shareholders

ShareholderShare classShares held% of class
MASSOUD MANSOURIsophymarine-openregistry-h-massoud-mansouri-98e38aORDINARY 2P9595.00%
NEDA MEHRPOOYAsophymarine-openregistry-h-neda-mehrpooya-479d86ORDINARY 2P55.00%

Related parties

PartyRelationshipDetail
WORKSPACE WELLBEING LTDsophymarine-openregistry-gb-NI710471Holds shares inORDINARY

CARDIFF BOAT TOUR LIMITED

sophymarine-openregistry-gb-07850183
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
50300 — Inland passenger water transport
Registered office
304 Wyncliffe Gardens, Cardiff, CF23 7FE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL REESsophymarine-openregistry-h-daniel-rees-116425ORDINARY150.00%
PETA JANE REESsophymarine-openregistry-h-peta-jane-rees-3622d0ORDINARY150.00%

READY READY MOVE UK LIMITED

sophymarine-openregistry-gb-07856178
Status
Active
Type
Private Limited Company
Incorporated
22/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
45310 — Wholesale trade of motor vehicle parts and accessories
49390 — Other passenger land transport
Registered office
07856178 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
COULIBALY MAMADOUsophymarine-openregistry-h-coulibaly-mamadou-1c7aadORDINARY1,000
HUGH MITCHELL SAMUELsophymarine-openregistry-h-hugh-mitchell-samuel-63df88ORDINARY1,000

MC493 LIMITED

sophymarine-openregistry-gb-07877326
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Warehouse Wyndham Arcade, Cardiff, CF10 1FH

Direct shareholders

ShareholderShare classShares held% of class
G CAPITAL LTDsophymarine-openregistry-gb-02973351ORDINARY1
DEVESTATES LIMITEDsophymarine-openregistry-gb-05037898ORDINARY0

CAPITAL ACADEMY OF SPORT LIMITED

sophymarine-openregistry-gb-07883235
Status
Active
Type
Private Limited Company
Incorporated
15/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
93120 — Activities of sport clubs
Registered office
Unit 7-8 Western Business Centre Riverside Terrace, Cardiff, CF5 5AS

Direct shareholders

ShareholderShare classShares held% of class
JESSICA LOUISE HILLsophymarine-openregistry-h-jessica-louise-hill-f014d0ORDINARY75
REBECCA FRANCES HOSKENsophymarine-openregistry-h-rebecca-frances-hosken-1afa6eORDINARY75

BRT WORKSHOPS LTD

sophymarine-openregistry-gb-07891017
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
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%

A2B SHOPPING LTD

sophymarine-openregistry-gb-07900414
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
07900414 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ABDUL QADEER IQBALsophymarine-openregistry-h-abdul-qadeer-iqbal-cf0d50ORDINARY1
HINNA IQBALsophymarine-openregistry-h-hinna-iqbal-afd259ORDINARY1

CMB RENEWABLES LIMITED

sophymarine-openregistry-gb-07905809
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
BORLEY ENGINEERING SERVICES LTDsophymarine-openregistry-gb-02745902ORDINARY25,000
STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6ORDINARY0

BRT INVESTMENTS LIMITED

sophymarine-openregistry-gb-07908989
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
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%

LIBRI NIGRI LIMITED

sophymarine-openregistry-gb-07915773
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
10 East Rise, Cardiff, CF14 0RJ

Direct shareholders

ShareholderShare classShares held% of class
ALUN DOULLsophymarine-openregistry-h-alun-doull-642cc3ORDINARY250.00%
SANDRA JAYNE DOULLsophymarine-openregistry-h-sandra-jayne-doull-14227fORDINARY250.00%

ZIMAN TRADING LIMITED

sophymarine-openregistry-gb-07928530
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ZISHAN ALI HASSANsophymarine-openregistry-h-mohammed-zishan-ali-hassan-df2871ORDINARY100
MOHAMMED HASANsophymarine-openregistry-h-mohammed-hasan-fbb2dcORDINARY0

MAYOR CONSULTANTS LIMITED

sophymarine-openregistry-gb-07928886
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
33 Penmaen Walk, Cardiff, CF5 4TP

Direct shareholders

ShareholderShare classShares held% of class
JASON ANDREW MAYORsophymarine-openregistry-h-jason-andrew-mayor-cf4e7bORDINARY150.00%
SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4ORDINARY150.00%

SERAPHIM PICTURES LTD

sophymarine-openregistry-gb-07929073
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LYDDONsophymarine-openregistry-h-daniel-lyddon-a3b306ORDINARY100
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65ORDINARY0

PARC Y BRYN MANAGEMENT (PONTYPRIDD) LIMITED

sophymarine-openregistry-gb-07935881
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ELIZABETH ROSSITERsophymarine-openregistry-h-rebecca-elizabeth-rossiter-470d9eORDINARY1
ROBERT LEONARD ROSSITERsophymarine-openregistry-h-robert-leonard-rossiter-c0e596ORDINARY1