UK companies/Cardiff/Page 185

Companies in Cardiff and their shareholdersPage 185 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

GRAPE AND GRAIN MANAGEMENT LIMITED

sophymarine-openregistry-gb-08252272
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
31 St. Johns Crescent, Cardiff, CF14 7AF

Direct shareholders

ShareholderShare classShares held% of class
CLARE LYNNE HARDWICKE-WALLsophymarine-openregistry-h-clare-lynne-hardwicke-wall-6f49c0ORDINARY5050.00%
GRAHAM MEREDITH WALLsophymarine-openregistry-h-graham-meredith-wall-408336ORDINARY5050.00%

SENECA GROUP HOLDINGS LTD

sophymarine-openregistry-gb-08253298
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
10 Churchill Way, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
ASIF SHARIF MOHAMMEDsophymarine-openregistry-h-asif-sharif-mohammed-6c72cbORDINARY10,000
RICHARD TOWERSsophymarine-openregistry-h-richard-towers-343101ORDINARY0

ROYALL LIMITED

sophymarine-openregistry-gb-08259016
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
18 Butterfield Drive, Cardiff, CF23 8NE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DEVERSONsophymarine-openregistry-h-alexander-deverson-b07a5dORDINARY100
GARY DEVERSONsophymarine-openregistry-h-gary-deverson-be8137ORDINARY0

THE LIVING ROOM LETTING AGENCY CARDIFF LIMITED

sophymarine-openregistry-gb-08266000
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
62 Cathays Terrace, Cardiff, CF24 4HY

Direct shareholders

ShareholderShare classShares held% of class
JENNA CAROLE STEELEsophymarine-openregistry-h-jenna-carole-steele-d7d7b6ORDINARY7,00082.00%
CHRISTOPHER JAMES KIDWELLsophymarine-openregistry-h-christopher-james-kidwell-97a4a9ORDINARY1,53718.00%

TERRIER PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08277178
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
21 Market Road, Cardiff, South Glamorgan, CF5 1QE

Direct shareholders

ShareholderShare classShares held% of class
LLINOS JONESsophymarine-openregistry-h-llinos-jones-017540ORDINARY990.00%
LAURA MCALLISTERsophymarine-openregistry-h-laura-mcallister-2e010fORDINARY110.00%

EST ACCOUNTANTS LTD.

sophymarine-openregistry-gb-08303442
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
EST GROUP LTDsophymarine-openregistry-gb-10703320ORDINARY8,08080.00%
LAUREN MEGAN QUINNELLsophymarine-openregistry-h-lauren-megan-quinnell-522aa0ORDINARY2,02020.00%

FRONTWATER 78 LIMITED

sophymarine-openregistry-gb-08310038
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
THE WATERFRONT ACCOUNTANCY GROUP LTDsophymarine-openregistry-gb-05825178ORDINARY GBP SHARES100
PETER LINGHAMsophymarine-openregistry-h-peter-lingham-325edbORDINARY GBP SHARES0

TOOLCAST LTD

sophymarine-openregistry-gb-08318154
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
BETHAN JAYNE ALDRIDGEsophymarine-openregistry-h-bethan-jayne-aldridge-3a95fbORDINARY150.00%
RICHARD NEIL ALDRIDGEsophymarine-openregistry-h-richard-neil-aldridge-a73abcORDINARY150.00%

MSA EYECARE LIMITED

sophymarine-openregistry-gb-08341685
Status
Active
Type
Private Limited Company
Incorporated
27/12/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Broadway House, Cardiff, Cardiff, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA SAANANsophymarine-openregistry-h-shazia-saanan-c8380dORDINARY9999.00%
SAANAN UMEEDsophymarine-openregistry-h-saanan-umeed-e728bcORDINARY11.00%

HAUM LTD.

sophymarine-openregistry-gb-08343984
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73110 — Advertising agencies
74100 — specialised design activities
Registered office
35 Upper Kincraig Street, Cardiff, CF24 3HA

Direct shareholders

ShareholderShare classShares held% of class
RENATO PEQUITOsophymarine-openregistry-h-renato-pequito-e85b8eORDINARY100100.00%
ANA PEQUITOsophymarine-openregistry-h-ana-pequito-8d177eORDINARY00.00%

LETTING PROPERTY LIMITED

sophymarine-openregistry-gb-08344350
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
20 Richmond Road, Cardiff, CF24 3AS

Direct shareholders

ShareholderShare classShares held% of class
ROGIERO VERMAsophymarine-openregistry-h-rogiero-verma-61a504ORDINARY71,78950.35%
SHEFALINI VERMAsophymarine-openregistry-h-shefalini-verma-bdc45aORDINARY71,78950.35%

ANDREW MILLER RESIDENTIAL LIMITED

sophymarine-openregistry-gb-08355689
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Brynheulog St. Andrews Road, Cardiff, CF5 6AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0aORDINARY150.00%
KELLY MILLERsophymarine-openregistry-h-kelly-miller-f81545ORDINARY150.00%

KOCAER STEEL UK LIMITED

sophymarine-openregistry-gb-08358179
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MEDIUM
SIC
46720 — Wholesale of metals and metal ores
68209 — Other letting and operating of own or leased real estate
Registered office
3 Alexandra Gate, Cardiff, Wales, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
KOCAER CELIK SANAYI VE TICARET ANONIMsophymarine-openregistry-h-kocaer-celik-sanayi-ve-ticaret-anonim-7d3c30ORDINARY3,600,00090.00%
SALIH KURTOGLUsophymarine-openregistry-h-salih-kurtoglu-fb20efORDINARY400,00010.00%

RHD QA LIMITED

sophymarine-openregistry-gb-08365303
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Cypress House Pascal Close, Cardiff, CF3 0LW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HUW DAVIESsophymarine-openregistry-h-robert-huw-davies-03e38fORDINARY5151.00%
KAY LOUISE DAVIESsophymarine-openregistry-h-kay-louise-davies-b23c79ORDINARY4949.00%

CARDIFF LUCKEY LETTING LIMITED

sophymarine-openregistry-gb-08376480
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
The Salvation Army Hall, Cardiff, CF24 4EW

Direct shareholders

ShareholderShare classShares held% of class
HUIHUA CHENsophymarine-openregistry-h-huihua-chen-d98a9fORDINARY100
FEIFEI CHENsophymarine-openregistry-h-feifei-chen-e0666bORDINARY0

CARDIFF SMILE CENTRE LIMITED

sophymarine-openregistry-gb-08377651
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
113 Clare Road, Cardiff, South Glamorgan, CF11 6QR

Direct shareholders

ShareholderShare classShares held% of class
EDEWOR ERAKPOTOBOR OMOVIEsophymarine-openregistry-h-edewor-erakpotobor-omovie-369796ORDINARY150.00%
MODUPE ABIOLA OMOVIEsophymarine-openregistry-h-modupe-abiola-omovie-f17a63ORDINARY150.00%

JUPITER CARDIFF LIMITED

sophymarine-openregistry-gb-08378464
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
36 Woodville Road, Cardiff, CF24 4EB

Direct shareholders

ShareholderShare classShares held% of class
HAJI MALIKsophymarine-openregistry-h-haji-malik-a2c329ORDINARY6060.00%
SOHAIL RAUFsophymarine-openregistry-h-sohail-rauf-c1333fORDINARY4040.00%

PARK LANE FLOORING LIMITED

sophymarine-openregistry-gb-08386640
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
45 Heol Don, Cardiff, CF14 2AS

Direct shareholders

ShareholderShare classShares held% of class
PETER SULLERsophymarine-openregistry-h-peter-suller-8b0bd9ORDINARY100
GEORGINA COLLEYsophymarine-openregistry-h-georgina-colley-c9198dORDINARY0

KEN BOWDEN (CARDIFF) LTD

sophymarine-openregistry-gb-08400812
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENYON BOWDENsophymarine-openregistry-h-david-kenyon-bowden-a530e0ORDINARY SHARES100100.00%
JOANNE MICHELLE BOWDENsophymarine-openregistry-h-joanne-michelle-bowden-884e31ORDINARY SHARES00.00%

CLWB CYMER OFAL CYF

sophymarine-openregistry-gb-08404731
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
88910 — Child day-care activities
Registered office
24 Harford Close, Cardiff, CF14 2TA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA GIBBSsophymarine-openregistry-h-rebecca-gibbs-3604b6ORDINARY95
ALISTAIR GIBBSsophymarine-openregistry-h-alistair-gibbs-411bfdORDINARY5