UK companies/Cardiff/Page 188
Companies in Cardiff and their shareholdersPage 188 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.
Companies with a register
7,792
A BRIGHT START NURSERY (RUMNEY) LIMITED
sophymarine-openregistry-gb-08716060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Spring Meadows Business Park, Cardiff, Cardiff, CF3 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANN ELLISsophymarine-openregistry-h-louise-ann-ellis-fc0b70 | ORDINARY | 1 | |
| MICHAEL ANDREW PROVSTGAARDsophymarine-openregistry-h-michael-andrew-provstgaard-f4e72e | ORDINARY | 1 | |
MASTER FROZEN LTD
sophymarine-openregistry-gb-08723264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- International House, 10 Churchill Way, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIANO TREMANTEsophymarine-openregistry-h-giuliano-tremante-9762c7 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
GPS FINANCIAL LTD
sophymarine-openregistry-gb-08738611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- R02/03 Cardiff Bay Business Centre, Cardiff, CF24 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEANNE DONOVAN-STEWARTsophymarine-openregistry-h-charlotte-leanne-donovan-stewart-127c09 | ORD | 50 | |
| MORGAN ALISTAIR CAMERON STEWARTsophymarine-openregistry-h-morgan-alistair-cameron-stewart-cc3223 | ORD | 50 | |
CONCORD SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08742045
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 08742045 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 100 | |
| ISSE MOHAMEDsophymarine-openregistry-h-isse-mohamed-d87058 | ORDINARY | 0 | |
74 EP FREEHOLD LTD
sophymarine-openregistry-gb-08743922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPITAL ESTATES LTDsophymarine-openregistry-gb-05620797 | ORDINARY | 1 | |
| RETEX ENTERPRISES LTDsophymarine-openregistry-h-retex-enterprises-ltd-dc57a4 | ORDINARY | 0 | |
DWB CLEANING SERVICES LTD
sophymarine-openregistry-gb-08745383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- 46 Keyston Road, Cardiff, CF5 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WESTWELLsophymarine-openregistry-h-emma-westwell-9f4100 | ORDINARY | 2 | |
| CHERIE DAVIESsophymarine-openregistry-h-cherie-davies-d6e12b | ORDINARY | 0 | |
GWILK ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-08748039
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 08748039 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840 | ORDINARY | 1 | |
| GARY WILKINSONsophymarine-openregistry-gb-10289296 | ORDINARY | 0 | |
SW COST ENGINEERING LIMITED
sophymarine-openregistry-gb-08748098
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 08748098 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840 | ORDINARY | 1 | |
| SAMANTHA WILKINSONsophymarine-openregistry-h-samantha-wilkinson-4d1228 | ORDINARY | 0 | |
HEATCARE (CARDIFF) LTD
sophymarine-openregistry-gb-08749684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 72 Morris Ave, Cardiff, CF14 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ALLINSONsophymarine-openregistry-h-catherine-allinson-a234f8 | ORDINARY SHARES | 1 | 50.00% |
| DAVID ALLINSONsophymarine-openregistry-h-david-allinson-08dad4 | ORDINARY SHARES | 1 | 50.00% |
BIOMILLENNIUM (UK) LTD.
sophymarine-openregistry-gb-08752895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Mtwra2002aa, Rm B,1/F., La Bldg., 66 Corporation Road,, Cardiff,Wales,, CF11 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSIE HSIEHsophymarine-openregistry-h-jessie-hsieh-87aa4d | ORDINARY | 50,000 | |
| YIN CHENsophymarine-openregistry-h-yin-chen-fbf6c1 | ORDINARY | 50,000 | |
AROOJ BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-08764170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 08764170 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ASGHARsophymarine-openregistry-gb-16593156 | ORDINARY | 1 | |
| RAZIA BANOsophymarine-openregistry-h-razia-bano-f893b6 | ORDINARY | 0 | |
PARTY WORLD CARDIFF LIMITED
sophymarine-openregistry-gb-08767691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 1 | 50.00% |
| SHARON ROBERTSsophymarine-openregistry-h-sharon-roberts-6c7f58 | ORDINARY | 1 | 50.00% |
MR WHITCHURCH LIMITED
sophymarine-openregistry-gb-08774519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Heol Madoc, Cardiff, CF14 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TALBOT CHARLES GARDINERsophymarine-openregistry-h-andrew-talbot-charles-gardiner-6978d6 | ORDINARY | 100 | |
| IWAN GARDINERsophymarine-openregistry-h-iwan-gardiner-ea69f4 | ORDINARY | 0 | |
119 LTD
sophymarine-openregistry-gb-08774715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE AMY WALTERSsophymarine-openregistry-h-caroline-amy-walters-bcf222 | ORDINARY | 100 | 100.00% |
| PHILIP JAMES HUW WALTERSsophymarine-openregistry-h-philip-james-huw-walters-4405de | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLANISHEN COURT DEVELOPMENT LIMITEDsophymarine-openregistry-gb-01104977 | Holds shares in | ORDINARY |
MOUNT STUART MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-08777476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET LEWISsophymarine-openregistry-h-alison-margaret-lewis-711268 | ORDINARY | 50 | 50.00% |
| SHAUN JAMES ROSEsophymarine-openregistry-h-shaun-james-rose-446950 | ORDINARY | 50 | 50.00% |
LYDSTEP CARAVAN & LODGE HIRE LTD
sophymarine-openregistry-gb-08778302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 2 Ruperra Close, Cardiff, CF3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MARGARET LUPTONsophymarine-openregistry-h-lucy-margaret-lupton-3eeb91 | ORDINARY SHARES | 50 | 50.00% |
| MICHAEL EAMONN FERRINsophymarine-openregistry-h-michael-eamonn-ferrin-e17bbd | ORDINARY SHARES | 50 | 50.00% |
THINKLOUD LIMITED
sophymarine-openregistry-gb-08780963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- Broadway House, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRUBAKARAN NALLAYANsophymarine-openregistry-h-kirubakaran-nallayan-5051d8 | ORDINARY | 100 | |
| JANANI RATHINAMsophymarine-openregistry-h-janani-rathinam-5d812b | ORDINARY | 0 | |
WOLFSON CAPITAL LTD
sophymarine-openregistry-gb-08787783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 112 Salisbury Road, Cardiff, CF24 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALIEH KAYHANIANsophymarine-openregistry-h-talieh-kayhanian-76fc94 | ORD | 1 | |
| YAZDAN-GHOLI KAYHANIANsophymarine-openregistry-h-yazdan-gholi-kayhanian-4cdd88 | ORD | 1 | |
KIRKAIG FOODS LTD
sophymarine-openregistry-gb-08796499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 24 Tair Erw Gain, Cardiff, CF11 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PEETsophymarine-openregistry-h-david-john-peet-bde005 | ORDINARY | 2 | |
| ANGELA KINNAIRDsophymarine-openregistry-h-angela-kinnaird-a15544 | ORDINARY | 0 | |
GWYLIWR SEREN LTD
sophymarine-openregistry-gb-08796612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LLOYD ROBERTSsophymarine-openregistry-h-ian-lloyd-roberts-b185c5 | ORDINARY | 1 | 100.00% |
| HELEN SARAH ROBERTSsophymarine-openregistry-h-helen-sarah-roberts-6f0ae5 | ORDINARY | 0 | 0.00% |