UK companies/Cardiff/Page 183

Companies in Cardiff and their shareholdersPage 183 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

CAMOTO LIMITED

sophymarine-openregistry-gb-07951153
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit A3 Westpoint Industrial Estate, Cardiff, CF11 8JQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUBERT GOOCHsophymarine-openregistry-h-james-hubert-gooch-61ad82ORDINARY 1 GBP2
CARDIFF MOTORCYCLES LIMITEDsophymarine-openregistry-gb-05908079ORDINARY 1 GBP0

GOLD STAR (NEWPORT) LIMITED

sophymarine-openregistry-gb-07969381
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
51 William Belcher Drive, Cardiff, CF3 0NZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAFDARsophymarine-openregistry-h-mohammed-safdar-62f090ORDINARY1
RUHILA SAFDARsophymarine-openregistry-h-ruhila-safdar-618e3aORDINARY1

BEILI-MAWR HEAT LTD

sophymarine-openregistry-gb-07982089
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
1 Home Farm Bungalow, Cardiff, CF5 6SU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES BIRDsophymarine-openregistry-h-jonathan-charles-bird-5c158aORDINARY5050.00%
SAMANTHA LOUISE BIRDsophymarine-openregistry-h-samantha-louise-bird-9aa238ORDINARY5050.00%

CAVERSHAM PLANTS LTD

sophymarine-openregistry-gb-07992539
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
07992539 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HARRY MARSHsophymarine-openregistry-h-harry-marsh-e9ae3dORDINARY1,000
CAVERSHAM BRIDGE GARDEN CENTRE LTDsophymarine-openregistry-h-caversham-bridge-garden-centre-ltd-54fbcdORDINARY0
HARRY MARSHsophymarine-openregistry-h-harry-marsh-e9ae3dORDINARY0

SIMON HEGARTY LIMITED

sophymarine-openregistry-gb-08006747
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
46-48 Station Road Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN ANNE HEGARTYsophymarine-openregistry-h-kathleen-anne-hegarty-ba9737ORDINARY550.00%
SIMON RICHARD HEGARTYsophymarine-openregistry-h-simon-richard-hegarty-ef96aeORDINARY550.00%

Related parties

PartyRelationshipDetail
MONK BRETTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04723535Holds shares inA ORDINARY

VENTURE ESTATES LIMITED

sophymarine-openregistry-gb-08012553
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Sandwick Court, Cardiff, CF23 6SS

Direct shareholders

ShareholderShare classShares held% of class
ESTATE HOLDINGS LIMITEDsophymarine-openregistry-h-estate-holdings-limited-243890ORD10
RAJ BHOWMICKsophymarine-openregistry-h-raj-bhowmick-656144ORD0

ACHIEVING SUSTAINABLE CHANGE LTD

sophymarine-openregistry-gb-08014981
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
303 Cyncoed Road, Cardiff, Wales, CF23 6PB

Direct shareholders

ShareholderShare classShares held% of class
RHODA BRIONY EMLYN-JONESsophymarine-openregistry-h-rhoda-briony-emlyn-jones-fb15f4ORDINARY6565.00%
DANIEL PIRSO-JONESsophymarine-openregistry-h-daniel-pirso-jones-3d9a66ORDINARY3535.00%

L'A'W SECURITY SPECIALISTS LIMITED

sophymarine-openregistry-gb-08017283
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
191 Springwood, Cardiff, CF23 6UG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY1,000
DAVID MICHAEL SMITHsophymarine-openregistry-h-david-michael-smith-8c5a50ORDINARY0

CITY BAKERY (CARDIFF) LIMITED

sophymarine-openregistry-gb-08021583
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
162 City Road, Cardiff, CF24 3JE

Direct shareholders

ShareholderShare classShares held% of class
KARIM MOHAMMADIsophymarine-openregistry-h-karim-mohammadi-fb07b8ORDINARY2
NAZDAR SHARIFIsophymarine-openregistry-h-nazdar-sharifi-201f17ORDINARY0

SKY CHARM SECRETARIAL SERVICES LIMITED

sophymarine-openregistry-gb-08026775
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
08026775 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JIEMIN LIANGsophymarine-openregistry-h-jiemin-liang-ed0878ORD1,000
LANG HUANGsophymarine-openregistry-h-lang-huang-de7ab1ORD0

BRIAN MACENTEE ARCHITECTURE & DESIGN LIMITED

sophymarine-openregistry-gb-08032273
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office 7 & 8 Mackingtosh House, Cardiff, CF24 1DJ

Direct shareholders

ShareholderShare classShares held% of class
BERNARD THOMAS MACENTEEsophymarine-openregistry-h-bernard-thomas-macentee-a3b7b3ORDINARY100
BETHAN MACENTEEsophymarine-openregistry-h-bethan-macentee-ff47f8ORDINARY100

HOUSE OF EXPERIENCE LTD

sophymarine-openregistry-gb-08037488
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
08037488 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
STUART BELLETTsophymarine-openregistry-h-stuart-bellett-c4d8edORDINARY100
THE DIVINER NETWORK LTDsophymarine-openregistry-gb-09997678ORDINARY0

BUILDING SERVICES CARDIFF LTD

sophymarine-openregistry-gb-08038056
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
17 St Malo Road, Cardiff, CF14 4HL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES FISHERsophymarine-openregistry-h-richard-charles-fisher-c0860fORDINARY100
VICTORIA FISHERsophymarine-openregistry-gb-13236245ORDINARY0

SYNERGEN SCIENTIFIC LIMITED

sophymarine-openregistry-gb-08049663
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
9 Gerddi Taf, Cardiff, CF5 2SQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEVIN JONESsophymarine-openregistry-h-david-kevin-jones-4df54fORDINARY1,000
WILLIAM COLIN JONESsophymarine-openregistry-h-william-colin-jones-abde15ORDINARY0

I.LASE LTD

sophymarine-openregistry-gb-08053624
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
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
GILAN MUHTASEBsophymarine-openregistry-h-gilan-muhtaseb-c04a38ORDINARY7575.00%
MOHAMMED MUHTASEBsophymarine-openregistry-h-mohammed-muhtaseb-4178ddORDINARY2525.00%

ZAT PROFESSIONALS LIMITED

sophymarine-openregistry-gb-08059504
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Broadway House, Cardiff, Cardiff, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
AYESHA TAHIRsophymarine-openregistry-h-ayesha-tahir-e79758ORDINARY75
ZOHAIB TAHIRsophymarine-openregistry-h-zohaib-tahir-8b6085ORDINARY25

TRINITY GATE LIMITED

sophymarine-openregistry-gb-08063598
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46 - 48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
OAKROSS LIMITEDsophymarine-openregistry-gb-12995777ORDINARY1
CASTLE QUAY (HEREFORD) LTDsophymarine-openregistry-gb-05773749ORDINARY0

B2 LANDLORD LIMITED

sophymarine-openregistry-gb-08064965
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Renewable Energy Works, Cardiff, CF37 5YB

Direct shareholders

ShareholderShare classShares held% of class
GB RENEWABLES INVESTMENTS LIMITEDsophymarine-openregistry-gb-07200473ORDINARY100
BRUCE MALCOLM CROSSsophymarine-openregistry-h-bruce-malcolm-cross-b59c0dORDINARY0

SDLT REFUNDS LIMITED

sophymarine-openregistry-gb-08073585
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
08073585 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840ORDINARY100
WARD ADVISORY LONDON LTDsophymarine-openregistry-gb-16463125ORDINARY0

WORLDWIDE TUBE SOLUTIONS SALES CONSULTANCY AND FREIGHT FORWARDING LIMITED

sophymarine-openregistry-gb-08087999
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
50200 — Sea and coastal freight water transport
Registered office
Unit 3 3 Alexandra Gate, 1st Floor, Suite D, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
EMRE FIDANsophymarine-openregistry-h-emre-fidan-3dac53ORDINARY6,100,000
MEHMET AKKUSsophymarine-openregistry-h-mehmet-akkus-a6611eORDINARY0