UK companies/Cardiff/Page 186

Companies in Cardiff and their shareholdersPage 186 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 69 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
69

GO DAD LIMITED

sophymarine-openregistry-gb-08415403
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
COLIN RAY JACKSONsophymarine-openregistry-h-colin-ray-jackson-6b12ffORDINARY6066.67%
SUZANNE JACKSONsophymarine-openregistry-gb-07811639ORDINARY3033.33%

AJD PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-08418662
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
54 Trem Y Coed, Cardiff, CF5 6FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN DILLONsophymarine-openregistry-h-andrew-john-dillon-1bc8b9ORDINARY5050.00%
MARI SHAN DILLON - MOOREsophymarine-openregistry-h-mari-shan-dillon-moore-d588bdORDINARY5050.00%

ALISON JONES LIMITED

sophymarine-openregistry-gb-08447074
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
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
ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033efORDINARY8080.00%
NEIL WILLIAMSsophymarine-openregistry-gb-05738142ORDINARY2020.00%

Related parties

PartyRelationshipDetail
THE VILLAGE DIRECTORY LIMITEDsophymarine-openregistry-gb-05869008Holds shares inORDINARY · 100.00%
REFLECTIONS PSYCHOLOGY CLINIC LTDsophymarine-openregistry-gb-13440291Holds shares inORDINARY · 100.00%
ALL-ROUND AVIATION LTDsophymarine-openregistry-gb-13768083Holds shares inORDINARY · 100.00%
SPACE EVENTS LTDsophymarine-openregistry-gb-07647858Holds shares inB ORDINARY · 50.49%
ROYS RESTAURANT LIMITEDsophymarine-openregistry-gb-12079093Holds shares inORDINARY · 40.00%
MEYCOTE CONSULTING LIMITEDsophymarine-openregistry-gb-13512282Holds shares inB ORDINARY · 40.00%
BURCOTT PROPERTIES LIMITEDsophymarine-openregistry-gb-13477041Holds shares inORDINARY · 25.00%
ONE SOLUTION FINANCE LIMITEDsophymarine-openregistry-gb-10065518Holds shares inB ORDINARY · 20.00%
DUB'L LIF (TAUNTON) LIMITEDsophymarine-openregistry-gb-01315744Holds shares inORDINARY A · 10.00%
WYKEHAM LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-05009848Holds shares inORDINARY · 8.33%
CHIPPINGSTONE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01698758Holds shares inORDINARY · 1.49%
SUMMIT CEILINGS & PARTITIONS LIMITEDsophymarine-openregistry-gb-07625674Holds shares inORDINARY B · 0.98%
CLEVEDON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05841553Holds shares inORDINARY A · 0.66%
HFMC ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03891979Holds shares inORDINARY · 0.53%
HFMC WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-10271944Holds shares inORDINARY 1P · 0.49%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
AGRIFENCE HOLDING CO LTDsophymarine-openregistry-gb-11938301Holds shares inB SHARES · 0.00%
SCOTS DIKE MANAGEMENT COMPANY (BLOCK A) LIMITEDsophymarine-openregistry-gb-02008167Holds shares inORDINARY
BCR INFINITY ARCHITECTS LIMITEDsophymarine-openregistry-gb-02376728Holds shares inORDINARY B
GOITRE TOWER ANTHRACITE LIMITEDsophymarine-openregistry-gb-02984129Holds shares inORDINARY
FREE TRADE WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02992786Holds shares inORDINARY
ATLAS GUARDRAIL LIMITEDsophymarine-openregistry-gb-03233280Holds shares inORDINARY
WESTBRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03441221Holds shares inORDINARY
OLD SALTERNS GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03678926Holds shares inORDINARY
ESTATE MANAGEMENT 85 LIMITEDsophymarine-openregistry-gb-04018050Holds shares inORDINARY
GPJ CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-04522683Holds shares inORDINARY
LIAISON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-06426660Holds shares inORDINARY
D & R SERVICES (NW) LIMITEDsophymarine-openregistry-gb-07056058Holds shares inB ORDINARY
MISSION THERAPEUTICS LIMITEDsophymarine-openregistry-gb-07630933Holds shares inORDINARY
ANDREW JONES DIRECT LIMITEDsophymarine-openregistry-gb-07707060Holds shares inORDINARY £1.00
DERRICK JONES ECONOMICS LIMITEDsophymarine-openregistry-gb-09325261Holds shares inORDINARY
PERCI HEALTH LTDsophymarine-openregistry-gb-12402935Holds shares inORDINARY
A&T JONES PROPERTIES LTDsophymarine-openregistry-gb-13186742Holds shares inORDINARY
TONYSTICK MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI026591Holds shares inORDINARY
ST. GEORGES HARBOUR MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-NI032356Holds shares inORDINARY

TESTLODGE LIMITED

sophymarine-openregistry-gb-08450213
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
FOREST GLOBAL LTDsophymarine-openregistry-gb-14156314ORDINARY100100.00%
SCOTT SHERWOODsophymarine-openregistry-h-scott-sherwood-8bbc01ORDINARY00.00%

QUALITY TAX ADVISOR'S LTD

sophymarine-openregistry-gb-08467570
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
08467570 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SHEPHERDsophymarine-openregistry-h-amanda-shepherd-be23caORDINARY1
THOMAS DELOsophymarine-openregistry-h-thomas-delo-5734baORDINARY0

TURNING POINT HOUSING LIMITED

sophymarine-openregistry-gb-08479082
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
113-116 Bute Street, Cardiff, CF10 5EQ

Direct shareholders

ShareholderShare classShares held% of class
THE PROPERTY INDEX BARRY LTDsophymarine-openregistry-gb-10304111ORDINARY100
CHRISTOPHER SPITERIsophymarine-openregistry-h-christopher-spiteri-4931a5ORDINARY0

NYTECH AUDIO LTD

sophymarine-openregistry-gb-08481764
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
136 Crwys Road, Cardiff, South Wales, CF24 4NR

Direct shareholders

ShareholderShare classShares held% of class
MID GLAMORGAN SOUTH WALES CF82 7BGsophymarine-openregistry-h-mid-glamorgan-south-wales-cf82-7bg-45ba58ORDINARY100
PHILIP BALAAM 74 PENALLTA ROAD YSTRAD MYNACH HENGOEDsophymarine-openregistry-h-philip-balaam-74-penallta-road-ystrad-my-ae219dORDINARY100

7/8 DUFFRYN CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08485215
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
No 7 Duffryn Close, Cardiff, CF23 6HT

Direct shareholders

ShareholderShare classShares held% of class
ROBIN BRADFIELDsophymarine-openregistry-h-robin-bradfield-dc2306ORDINARY2
DILYS MARY PRICHARDsophymarine-openregistry-h-dilys-mary-prichard-816771ORDINARY0

JNG MEDIA LTD.

sophymarine-openregistry-gb-08488130
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Radnor House Greenwood Close, Cardiff, CF23 8AA

Direct shareholders

ShareholderShare classShares held% of class
NABILA ZAHRA AHMED GARBEsophymarine-openregistry-h-nabila-zahra-ahmed-garbe-642c9dORDINARY8
JONATHAN PAUL ARBON GARBEsophymarine-openregistry-h-jonathan-paul-arbon-garbe-0f7b42ORDINARY2

CLUBSPORT (RETAIL) LIMITED

sophymarine-openregistry-gb-08511579
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
90 Crwys Road, Cardiff, CF24 4NP

Direct shareholders

ShareholderShare classShares held% of class
YC SPORTS LTD.sophymarine-openregistry-gb-07406369ORD1,000100.00%
CLUBSPORT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08511371ORD00.00%

MMY MARKETING AND INTERNATIONAL TRADING LIMITED

sophymarine-openregistry-gb-08515607
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
MICRO ENTITY
SIC
56290 — Other food services
63910 — News agency activities
73110 — Advertising agencies
73120 — Media representation services
Registered office
Ty Hei Ty'R Winch Road, Cardiff, CF3 5UW

Direct shareholders

ShareholderShare classShares held% of class
NORA HASSANsophymarine-openregistry-h-nora-hassan-21e730ORDINARY7878.00%
MOHAMED NACER BEDRIsophymarine-openregistry-h-mohamed-nacer-bedri-eb3ce6ORDINARY2222.00%

36 SHREWSBURY LIMITED

sophymarine-openregistry-gb-08552927
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
08552927 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SIMEON SAMULE CORNWALLsophymarine-openregistry-h-simeon-samule-cornwall-4c4f9aORDINARY1,000
KYLE LEE JORDANsophymarine-openregistry-h-kyle-lee-jordan-87eb29ORDINARY0

Related parties

PartyRelationshipDetail
SH42CW LIMITEDsophymarine-openregistry-gb-03106945Holds shares inORDINARY · 1.56%

THE BEHAVIOUR THERAPY CLINIC LIMITED

sophymarine-openregistry-gb-08553097
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Neptune Court, Cardiff, Caerdydd, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
TRIBE GROUP LIMITEDsophymarine-openregistry-gb-15599618ORDINARY100
LAURA ANNE NEALsophymarine-openregistry-h-laura-anne-neal-49eff5ORDINARY0

KEELSON LTD

sophymarine-openregistry-gb-08553106
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Churchgate House 3 Church Road, Cardiff, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
ENFYS EMLYNsophymarine-openregistry-h-enfys-emlyn-c55735ORDINARY100100.00%
CHRISTOPHER DAVEYsophymarine-openregistry-h-christopher-davey-f2260aORDINARY00.00%

SUNBOAT OVERSEAS LIMITED

sophymarine-openregistry-gb-08554394
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Mnc2590 Rm B 1-F La Bldg 66 Corporation Road, Cardiff, CF11 7AW

Direct shareholders

ShareholderShare classShares held% of class
SUNJIAN WANGsophymarine-openregistry-h-sunjian-wang-b7263bORDINARY10,000
GENDI SUNsophymarine-openregistry-h-gendi-sun-2a956bORDINARY0

CREATIVE EXPO LIMITED

sophymarine-openregistry-gb-08555050
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
CHERRYL HOSKINGSsophymarine-openregistry-h-cherryl-hoskings-c16b25ORDINARY150.00%
JULIAN HOSKINGSsophymarine-openregistry-h-julian-hoskings-3fb859ORDINARY150.00%

RAYMOND SMITH LIMITED

sophymarine-openregistry-gb-08570188
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Mackintosh Place, Cardiff, CF24 4RQ

Direct shareholders

ShareholderShare classShares held% of class
ADIL AKHTARsophymarine-openregistry-h-adil-akhtar-2f463fORDINARY50
BUSHRA NAZsophymarine-openregistry-h-bushra-naz-92247eORDINARY50

Related parties

PartyRelationshipDetail
GLOBAL WINDPOWER SERVICES LTDsophymarine-openregistry-gb-12993553Holds shares inORDINARY "B" · 90.00%
CRMA (UK) LIMITEDsophymarine-openregistry-gb-12015279Holds shares inCLASS B ORDINARY · 10.00%
THORPE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-03302242Holds shares inORDINARY · 6.67%
FAIRWATERS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12473837Holds shares inORDINARY · 4.55%
ASTELL CRESCENT LIMITEDsophymarine-openregistry-gb-02178267Holds shares inORDINARY · 2.50%
MEADOW VIEW MANAGEMENT (HEXTABLE) LIMITEDsophymarine-openregistry-gb-05176348Holds shares inORDINARY · 1.08%
CLIFTONVILLE GOLF CLUB, LIMITEDsophymarine-openregistry-gb-NI000062Holds shares inREDEEMABLE · 0.71%
MARSH UNITED BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00079244Holds shares inORDINARY · 0.31%
RAMPTON CULTIVATIONS LIMITEDsophymarine-openregistry-gb-00463557Holds shares inORDINARY GBP1 SHARES · 0.19%
MEERSBROOK BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00020447Holds shares inORDINARY · 0.15%
DART VALLEY RAILWAY LTDsophymarine-openregistry-gb-00852020Holds shares inORDINARY · 0.04%
FG WATCH GROUP LTDsophymarine-openregistry-gb-09810034Holds shares inORDINARY · 0.03%
SMITHLAND ELECTRICAL LIMITEDsophymarine-openregistry-gb-11498012Holds shares inORDINARY · 0.00%
AUTOMEC EQUIPMENT & PARTS LIMITEDsophymarine-openregistry-gb-01333857Holds shares inORDINARY
JT WILDING LIMITEDsophymarine-openregistry-gb-01593915Holds shares inORDINARY
STARNTHWAITE GHYLL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01811509Holds shares inORDINARY
OAKES TOOLS LIMITEDsophymarine-openregistry-gb-01917693Holds shares inORDINARY
ASHDAY (1986) LIMITEDsophymarine-openregistry-gb-02014751Holds shares inORDINARY GBP1 SHARES
WHITE HART COURT (HORSHAM) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02053147Holds shares inORDINARY
DORIN COURT LIMITEDsophymarine-openregistry-gb-02421225Holds shares inORDINARY
CASTLEBROOK GARDENS LIMITEDsophymarine-openregistry-gb-04183951Holds shares inORDINARY
SOUTH WEST BACKPACKERS LIMITEDsophymarine-openregistry-gb-04419082Holds shares inORDINARY
RAY IT CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-05544130Holds shares inORDINARY
SYNCWARE LTDsophymarine-openregistry-gb-05975968Holds shares inORDINARY
UNIVERSAL SYSTEMS & CONTROLS LIMITEDsophymarine-openregistry-gb-06595922Holds shares inORDINARY
GLENVILLE GROVE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07563747Holds shares inORD
UNIVERSAL BUILDING SPECIALISTS LTDsophymarine-openregistry-gb-08412093Holds shares inORDINARY
FERN HEATH FIELD LIMITEDsophymarine-openregistry-gb-08731139Holds shares inORDINARY
UK FOOD INDUSTRY ALLIANCE LTDsophymarine-openregistry-gb-09741275Holds shares inORD
RAYRGS LTDsophymarine-openregistry-gb-10806412Holds shares inORDINARY
NORTH EAST PLUMBING AND GAS SERVICES LTDsophymarine-openregistry-gb-12401138Holds shares inORDINARY
RAYMOND SMITH GARAGES LTDsophymarine-openregistry-gb-14500633Holds shares inORDINARY
SUNNINGDALE APARTMENTS LIMITEDsophymarine-openregistry-gb-NI015022Holds shares inORDINARY

SQUARE 1 COFFEE LIMITED

sophymarine-openregistry-gb-08573041
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
66b Heol Llanishen Fach, Cardiff, CF14 6LF

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARTINsophymarine-openregistry-h-alison-martin-be1be2ORDINARY1
PHILIP MARTINsophymarine-openregistry-gb-04917602ORDINARY1

TRIKON SOLUTIONS LTD

sophymarine-openregistry-gb-08588059
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services
82990 — Other business support service activities n.e.c.
Registered office
15 Vanguard Way, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
TRIKON GROUP LTDsophymarine-openregistry-gb-15287989ORDINARY8
SADAYA LTDsophymarine-openregistry-gb-13450678ORDINARY2

74C EP LTD

sophymarine-openregistry-gb-08589785
Status
Active
Type
Private Limited Company
Incorporated
28/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
16 Lambourne Crescent, Cardiff Business Park, Cardiff, CF14 5GF

Direct shareholders

ShareholderShare classShares held% of class
KAPITAL ESTATES LTDsophymarine-openregistry-gb-05620797ORDINARY1
RETEX ENTERPRISES LTDsophymarine-openregistry-h-retex-enterprises-ltd-dc57a4ORDINARY0