UK companies/Cardiff/Page 190

Companies in Cardiff and their shareholdersPage 190 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

PIPERITE PLUMBING LTD

sophymarine-openregistry-gb-08969426
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
26 Coed Edeyrn, Cardiff, CF23 9JT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DONOVANsophymarine-openregistry-h-stephen-donovan-62a445ORDINARY90
CHRISTINE DONOVANsophymarine-openregistry-h-christine-donovan-8bb80cORDINARY10

Related parties

PartyRelationshipDetail
BREMLEYCOURT LIMITEDsophymarine-openregistry-gb-01088691Holds shares inORDINARY

LONA GRILL HOUSE LIMITED

sophymarine-openregistry-gb-08990002
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Broadway House, Cardiff, Cardiff, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
HAWZHIN MALKANDYsophymarine-openregistry-h-hawzhin-malkandy-967f9eORDINARY1
SABAH BANAIYsophymarine-openregistry-h-sabah-banaiy-66fe29ORDINARY1

PEARCE PRECISION LIMITED

sophymarine-openregistry-gb-08990692
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
6 Comfrey Close, Cardiff, CF3 0NN

Direct shareholders

ShareholderShare classShares held% of class
GARY PEARCEsophymarine-openregistry-h-gary-pearce-819bcbORDINARY100
SUSAN PEARCEsophymarine-openregistry-h-susan-pearce-85856bORDINARY0

JUST MOT & REPAIR LIMITED

sophymarine-openregistry-gb-08992258
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
419-421 Cowbridge Road East, Cardiff, CF5 1JG

Direct shareholders

ShareholderShare classShares held% of class
DEBRA RICHARDSsophymarine-openregistry-h-debra-richards-560dc2ORDINARY1100.00%
KEVIN BARRY WHEADONsophymarine-openregistry-h-kevin-barry-wheadon-e68306ORDINARY1100.00%

HEIQ TRADING LTD

sophymarine-openregistry-gb-08995172
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
13a Cathedral Road, Cardiff, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
HEIQ MATERIALS AGsophymarine-openregistry-h-heiq-materials-ag-cd539bORDINARY173,117
TARN-PURE HOLDINGS LIMITEDsophymarine-openregistry-gb-09000680ORDINARY0

BREAN FAMILY LEISURE PARK LIMITED

sophymarine-openregistry-gb-08997303
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
93210 — Activities of amusement parks and theme parks
Registered office
C/O Azets Ty Derw, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP HENRY BOOTHsophymarine-openregistry-h-phillip-henry-booth-99d9ddORDINARY100
DERMOT JOSEPH MULLINSsophymarine-openregistry-h-dermot-joseph-mullins-56eac6ORDINARY0

09000522 LIMITED

sophymarine-openregistry-gb-09000522
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
09000522 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MAKSUM MYUSYURETsophymarine-openregistry-h-maksum-myusyuret-05181fORDINARY100
NAVEED RAIsophymarine-openregistry-h-naveed-rai-0a6241ORDINARY0

TOLD LONDON LTD

sophymarine-openregistry-gb-09003500
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
81300 — Landscape service activities
Registered office
09003500 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT EDGARsophymarine-openregistry-h-christopher-robert-edgar-87808cORDINARY5050.00%
LILLIE EDGARsophymarine-openregistry-h-lillie-edgar-b84fd6ORDINARY5050.00%

TOMIK LTD

sophymarine-openregistry-gb-09012921
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Floor 3 Cambrian Buildings, Cardiff, South Glamorgan, CF10 5FL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FRANCIS JORDANsophymarine-openregistry-h-michael-francis-jordan-2aec53ORDINARY A5050.00%
TOM LLOYDsophymarine-openregistry-gb-14221216ORDINARY A5050.00%

WELTEL COMMS LIMITED

sophymarine-openregistry-gb-09016999
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
61100 — Wired telecommunications activities
Registered office
Workshop No.4 Ground Floor, Cardiff, CF15 7QR

Direct shareholders

ShareholderShare classShares held% of class
DICKON PAYNEsophymarine-openregistry-h-dickon-payne-6617deORDINARY100
INESE PAYNEsophymarine-openregistry-h-inese-payne-839d61ORDINARY0

IN TIME ELECTRIC LIMITED

sophymarine-openregistry-gb-09040930
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
56 Rhydypenau Road, Cardiff, CF23 6PU

Direct shareholders

ShareholderShare classShares held% of class
SALEH GHEZLADsophymarine-openregistry-h-saleh-ghezlad-72c5a8ORDINARY100
MERKA GHEZLADsophymarine-openregistry-h-merka-ghezlad-448bc3ORDINARY0

RAJP LTD

sophymarine-openregistry-gb-09048621
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
30 Heol Y Coed, Cardiff, CF14 6HT

Direct shareholders

ShareholderShare classShares held% of class
RAJESH PASSIsophymarine-openregistry-h-rajesh-passi-65da54ORDINARY65
LYNNE PASSIsophymarine-openregistry-h-lynne-passi-942dc8ORDINARY55

EFAIL ESTATES LIMITED

sophymarine-openregistry-gb-09058510
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEAHYsophymarine-openregistry-h-john-leahy-397651ORDINARY5050.00%
MARTIN LEAHYsophymarine-openregistry-h-martin-leahy-522613ORDINARY5050.00%

WALLBOSS LTD

sophymarine-openregistry-gb-09067319
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
17240 — Manufacture of wallpaper
Registered office
Unit 4a Ely Bridge Industrial Estate Wroughton Place, Cardiff, CF5 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WILTSHIREsophymarine-openregistry-h-christopher-john-wiltshire-834070ORDINARY5050.00%
PAIGE-MARIE MURRAYsophymarine-openregistry-h-paige-marie-murray-dbcd7dORDINARY5050.00%

OMARCO LIMITED

sophymarine-openregistry-gb-09069937
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
248 City Road, Cardiff, CF24 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KHAWAJA OMER AJMALsophymarine-openregistry-h-khawaja-omer-ajmal-6aa9a7ORDINARY100
ALEX JOHNSONsophymarine-openregistry-gb-05899395ORDINARY0

BECA PROPERTIES LIMITED

sophymarine-openregistry-gb-09071703
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6 Ty-Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR WADE LIMITEDsophymarine-openregistry-gb-05669160ORDINARY100
ROBERT WYN EMANUELsophymarine-openregistry-h-robert-wyn-emanuel-443938ORDINARY0

LAB 22 (UK) LTD

sophymarine-openregistry-gb-09084844
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
The Embassy, Cardiff, CF24 1TP

Direct shareholders

ShareholderShare classShares held% of class
FATOS HASAsophymarine-openregistry-h-fatos-hasa-71f15aORDINARY120
FINLEY GWYN HASAsophymarine-openregistry-h-finley-gwyn-hasa-8107b3ORDINARY0

PROPERTY EXPERT (WALES) LTD

sophymarine-openregistry-gb-09097064
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
DORMANT
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
95 Pontcanna Street, Cardiff Pontcanna Street, Cardiff, CF11 9HS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAHAM YOUNG LTDsophymarine-openregistry-gb-04353056ORDINARY100
ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9ORDINARY0

NATIONWIDE RETROFIT LTD

sophymarine-openregistry-gb-09102971
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
28 Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
OSAMA MUNIRsophymarine-openregistry-h-osama-munir-ffb974ORDINARY2
MUHAMMAD HASANsophymarine-openregistry-h-muhammad-hasan-d1259dORDINARY0

BENDIGIDOL CYF

sophymarine-openregistry-gb-09118702
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MARC RHYS THOMASsophymarine-openregistry-h-marc-rhys-thomas-abe65eORDINARY7575.00%
GEMMA LOUISE THOMASsophymarine-openregistry-h-gemma-louise-thomas-9ac58eORDINARY2525.00%