UK companies/Cardiff/Page 193

Companies in Cardiff and their shareholdersPage 193 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

ACTIONZONE LIMITED

sophymarine-openregistry-gb-09351645
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
113-116 Bute Street, Cardiff, CF10 5EQ

Direct shareholders

ShareholderShare classShares held% of class
THE PROPERTY INDEX BARRY LIMITEDsophymarine-openregistry-gb-10304111ORDINARY100
ACTIONZONE HOLDINGS LTDsophymarine-openregistry-gb-15860278ORDINARY0

EMCBD LIMITED

sophymarine-openregistry-gb-09354324
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
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
EWAN MCBAIN DAVIDSONsophymarine-openregistry-h-ewan-mcbain-davidson-79da88ORDINARY5050.00%
JANE DAVIDSONsophymarine-openregistry-h-jane-davidson-72d4f5ORDINARY5050.00%

MOUNT EVENTS BARRY LTD

sophymarine-openregistry-gb-09373096
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
113-116 Bute Street, Cardiff, CF10 5AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SPITERIsophymarine-openregistry-h-christopher-spiteri-4931a5ORDINARY100
EMMA BALLSONsophymarine-openregistry-h-emma-ballson-c83fa5ORDINARY0

DIVECARIB LIMITED

sophymarine-openregistry-gb-09401293
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
2 Tyn-Y-Pwll Mews Tyn-Y-Pwll Road, Cardiff, CF14 1BY

Direct shareholders

ShareholderShare classShares held% of class
LEIGH DAVID CUNNINGHAMsophymarine-openregistry-h-leigh-david-cunningham-b33a8eORDINARY10,000100.00%
LOUIS DAVID GEORGE EVANSsophymarine-openregistry-h-louis-david-george-evans-5fcc77ORDINARY10,000100.00%

ATLANTIC SECURITY LONDON LTD

sophymarine-openregistry-gb-09404102
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
09404102 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ABDEL HACINE SABOUNDJIsophymarine-openregistry-h-abdel-hacine-saboundji-9f7ee4ORD50
JAMAL YOUSEF FALEH AL-SHEMERIsophymarine-openregistry-h-jamal-yousef-faleh-al-shemeri-527682ORD50

BAKER GEOLOGICAL SERVICES LTD

sophymarine-openregistry-gb-09404922
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
54 Llanedeyrn Road, Cardiff, CF23 9DY

Direct shareholders

ShareholderShare classShares held% of class
HOWARD BAKERsophymarine-openregistry-h-howard-baker-5ecc49ORDINARY480.00%
VANESSA BAKERsophymarine-openregistry-h-vanessa-baker-686760ORDINARY120.00%

CARDIFF STEELS LTD

sophymarine-openregistry-gb-09412739
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
C/O Mac Scaffolding Fleetway, Cardiff, CF11 8TY

Direct shareholders

ShareholderShare classShares held% of class
BEVAN HOLDINGS LIMITEDsophymarine-openregistry-gb-02667281ORDINARY100
DMB HOLDINGS LIMITEDsophymarine-openregistry-gb-09581517ORDINARY0

MAC SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09412805
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
DORMANT
SIC
43991 — Scaffold erection
Registered office
C/O Mac Scaffolding Fleetway, Cardiff, CF11 8TY

Direct shareholders

ShareholderShare classShares held% of class
GARETH HILLMANsophymarine-openregistry-h-gareth-hillman-20ee2eORDINARY100
DAVID BEVANsophymarine-openregistry-h-david-bevan-6e7b08ORDINARY0

REGISTERED AUDITORS LIMITED

sophymarine-openregistry-gb-09418261
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Llanedeyrn Road, Cardiff, South Glamorgan, CF23 9DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WRIGHTsophymarine-openregistry-h-david-john-wright-534c6aORDINARY150.00%
GLENYS BETTINA ANN WRIGHTsophymarine-openregistry-h-glenys-bettina-ann-wright-8d79c3ORDINARY150.00%

VANUX LTD

sophymarine-openregistry-gb-09444564
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
09444564 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JAIME CELMA POVILLsophymarine-openregistry-h-jaime-celma-povill-33e7a7ORD300
ANTONIO BAEZA LOPEZsophymarine-openregistry-h-antonio-baeza-lopez-e11927ORD0

90 RAILWAY STREET LIMITED

sophymarine-openregistry-gb-09457848
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
90 Railway Street, Cardiff, CF24 2NF

Direct shareholders

ShareholderShare classShares held% of class
CADAN DYFYNNOG HEDD AP TOMOSsophymarine-openregistry-h-cadan-dyfynnog-hedd-ap-tomos-48b1fbORDINARY2100.00%
MOIRA GIDDENSsophymarine-openregistry-h-moira-giddens-f80accORDINARY2100.00%

THE MEWS (CARDIFF) LIMITED

sophymarine-openregistry-gb-09464958
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Aber Street, Cardiff, CF11 7AG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN AUSTINSsophymarine-openregistry-h-stephen-john-austins-f6feacORDINARY2100.00%
ANDREA LOISsophymarine-openregistry-h-andrea-lois-a3dd63ORDINARY00.00%

H.FOX & CO LIMITED

sophymarine-openregistry-gb-09470748
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
C/O Motorpoint Arena, Cardiff, CF10 2EQ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN NEWPORT-BLACKsophymarine-openregistry-h-duncan-newport-black-aaa7a6ORDINARY100
LUISA JONESsophymarine-openregistry-h-luisa-jones-573823ORDINARY0

FEET IN MOTION LTD

sophymarine-openregistry-gb-09479015
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Ace Orthotics Ltd, Cardiff, CF11 8DG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LLOYD COOPERsophymarine-openregistry-h-thomas-lloyd-cooper-60ff5cORDINARY1
ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648cORDINARY0

ACE FEET IN MOTION LTD

sophymarine-openregistry-gb-09479066
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Ace Orthotics Ltd Sanatorium Rd, Cardiff, CF11 8DG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LLOYD COOPERsophymarine-openregistry-h-thomas-lloyd-cooper-60ff5cORDINARY1
ROBERT CHARLES COOPERsophymarine-openregistry-h-robert-charles-cooper-44b746ORDINARY0

ÉLAN PROJECTS CONSULTANCY LTD.

sophymarine-openregistry-gb-09481566
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
09481566 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ARTI MISTRYsophymarine-openregistry-h-arti-mistry-fb04dfORDINARY375.00%
MEERA HASMUKHBHAI MISTRYsophymarine-openregistry-h-meera-hasmukhbhai-mistry-a4a110ORDINARY125.00%

PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09488449
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
DORMANT
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Vision Court, Cardiff, South Glamorgan, CF23 8HA

Direct shareholders

ShareholderShare classShares held% of class
PINNACLE DOCUMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-09498775ORDINARY1100.00%
CLIVE ROGER HAMILTONsophymarine-openregistry-h-clive-roger-hamilton-6bfd2fORDINARY00.00%

SPLASH CENTRAL CARDIFF LIMITED

sophymarine-openregistry-gb-09500543
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
Beignon Close, Cardiff, CF24 5HF

Direct shareholders

ShareholderShare classShares held% of class
NATALIE OSHEAsophymarine-openregistry-h-natalie-oshea-925894ORDINARY50
SARAH MARKSsophymarine-openregistry-h-sarah-marks-9bf6f8ORDINARY50

GOJI HAIR LIMITED

sophymarine-openregistry-gb-09506906
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
175 Kings Road, Cardiff, CF11 9DF

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JAMESsophymarine-openregistry-h-gregory-james-9c1e93ORDINARY90
VICTORIA GRIFFINsophymarine-openregistry-h-victoria-griffin-90ce10ORDINARY0

SANCTUARY FINANCIAL LTD

sophymarine-openregistry-gb-09509709
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Vanguard Way, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH SHEARSsophymarine-openregistry-h-gareth-shears-b8056cORD5050.00%
SHANE HYLANDsophymarine-openregistry-h-shane-hyland-c65d77ORD5050.00%