UK companies/Cardiff/Page 194

Companies in Cardiff and their shareholdersPage 194 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

CANDYLAND NAILS & BEAUTY LIMITED

sophymarine-openregistry-gb-09518459
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 35 (5) Queens Arcade, Cardiff, CF10 2BY

Direct shareholders

ShareholderShare classShares held% of class
YOGESHKUMAR KANUBHAI CHODAVADIYAsophymarine-openregistry-h-yogeshkumar-kanubhai-chodavadiya-ce484fORDINARY100
RAHIMA ZAMANsophymarine-openregistry-h-rahima-zaman-419e0aORDINARY0

GLAMORGANSHIRE GRASS ROOTS LIMITED

sophymarine-openregistry-gb-09520089
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON HEALsophymarine-openregistry-h-simon-heal-e0d47fORDINARY100100.00%
BEATRIX HEALsophymarine-openregistry-h-beatrix-heal-13a9b0ORDINARY00.00%

INJAN CYF.

sophymarine-openregistry-gb-09524643
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Unit S, Cardiff Bay Business Centre, Forgeside Close, Cardiff, CF24 5FA

Direct shareholders

ShareholderShare classShares held% of class
EMYR JENKINSsophymarine-openregistry-h-emyr-jenkins-c9da9aORDINARY100100.00%
STEPHEN ALLENsophymarine-openregistry-gb-00981552ORDINARY00.00%

I Q FLOORING LTD

sophymarine-openregistry-gb-09538543
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
121 Broad Street, Cardiff, CF11 8BW

Direct shareholders

ShareholderShare classShares held% of class
STUART PAULsophymarine-openregistry-h-stuart-paul-87d501ORDINARY51
LOUISE TRACY PAULsophymarine-openregistry-h-louise-tracy-paul-c20f9fORDINARY49

PURA VELO LIMITED

sophymarine-openregistry-gb-09539197
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
48 Rhodfa Lewis, Cardiff, CF3 6YP

Direct shareholders

ShareholderShare classShares held% of class
JEREMY FLETCHERsophymarine-openregistry-h-jeremy-fletcher-af75feORDINARY20
GUY MURRAYsophymarine-openregistry-h-guy-murray-61616fORDINARY0

THE DOLL HOUSE HAIR BOUTIQUE LTD

sophymarine-openregistry-gb-09540348
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
451 Cowbridge Road East, Cardiff, CF5 1JH

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY WHITEsophymarine-openregistry-h-kimberley-white-f3cc60ORDINARY5050.00%
REBECCA WHITEsophymarine-openregistry-gb-15345256ORDINARY5050.00%

SFDB RECORDING LIMITED

sophymarine-openregistry-gb-09549606
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
1 Douglas Buildings, Cardiff, South Glamorgan, CF10 5EL

Direct shareholders

ShareholderShare classShares held% of class
LEON WESTsophymarine-openregistry-h-leon-west-eb4a02ORDINARY90
LLOYD WESTsophymarine-openregistry-gb-11501123ORDINARY10

BOUTIQUE 53 LTD

sophymarine-openregistry-gb-09550749
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
53 Wellfield Road, Cardiff, CF24 3PA

Direct shareholders

ShareholderShare classShares held% of class
DAVIES JULIANsophymarine-openregistry-h-davies-julian-db251bORDINARY1
JAYNE DAVIESsophymarine-openregistry-h-jayne-davies-fbf015ORDINARY1

RELIANCEGIFTS LIMITED

sophymarine-openregistry-gb-09551135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
09551135 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PARTH ANILKUMAR MANDALIYAsophymarine-openregistry-h-parth-anilkumar-mandaliya-4674eeA ORDINARY10
PURVIBAHEN PATELsophymarine-openregistry-h-purvibahen-patel-cfef18A ORDINARY0

EM THERAPY LIMITED

sophymarine-openregistry-gb-09574493
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WARNERsophymarine-openregistry-h-matthew-warner-25f471ORDINARY £110
SYMI FUCHSsophymarine-openregistry-h-symi-fuchs-1f8831ORDINARY £10

SPA CHEM LIMITED

sophymarine-openregistry-gb-09578556
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
20130 — Manufacture of other inorganic basic chemicals
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Spachem Limited, Regus House Malthouse Avenue, Cardiff, CF23 8RU

Direct shareholders

ShareholderShare classShares held% of class
AVENVA HOLDINGS LIMITEDsophymarine-openregistry-gb-14693652ORD1,000100.00%
GAVIN LESLIE OWENsophymarine-openregistry-h-gavin-leslie-owen-8f9caaORD00.00%

SKY LINE WORLD LTD

sophymarine-openregistry-gb-09578734
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Gmh Vehicle Recyclers, Cardiff, CF3 2EH

Direct shareholders

ShareholderShare classShares held% of class
MR TAHIR AZIZsophymarine-openregistry-h-mr-tahir-aziz-ff7099ORDINARY1
MR RASHID AZIZsophymarine-openregistry-h-mr-rashid-aziz-4410e3ORDINARY0

AMBERVINE LIMITED

sophymarine-openregistry-gb-09580899
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
09580899 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ROSS AL WILLIAMSsophymarine-openregistry-h-ross-al-williams-50ab07ORDINARY100100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

OO VENTURES LTD

sophymarine-openregistry-gb-09580998
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
09580998 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM FRANCIS DREWsophymarine-openregistry-h-graham-francis-drew-1df64dORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

Related parties

PartyRelationshipDetail
BAMBOO FUNDRAISING RECRUITMENT LTDsophymarine-openregistry-gb-15732495Holds shares inORDINARY

FAZAL BROTHER'S LIMITED

sophymarine-openregistry-gb-09587183
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
65 Grand Avenue, Cardiff, CF5 4LE

Direct shareholders

ShareholderShare classShares held% of class
NASIR FAZALsophymarine-openregistry-h-nasir-fazal-b73974ORDINARY1100.00%
SUMBAL NASIRsophymarine-openregistry-h-sumbal-nasir-26b5d8ORDINARY1100.00%

STUART MILES QUINE LIMITED

sophymarine-openregistry-gb-09598365
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
46 - 48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
STUART QUINEsophymarine-openregistry-h-stuart-quine-b866b5ORDINARY6060.00%
EMMA QUINEsophymarine-openregistry-h-emma-quine-e78457ORDINARY4040.00%

MONKEY PUZZLER BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-09610025
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brook House Brook Road, Cardiff, CF14 1DU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MORGANsophymarine-openregistry-h-graham-morgan-b688f1ORDINARY SHARES8080.00%
BEN MORGANsophymarine-openregistry-gb-16100771ORDINARY SHARES2020.00%

TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09619761
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
09619761 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TPG GRP LIMITEDsophymarine-openregistry-gb-14454195ORDINARY1
RICHARD ROSSsophymarine-openregistry-h-richard-ross-7b11d5ORDINARY0

DIOGEL LTD

sophymarine-openregistry-gb-09624051
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Westways, Cardiff, CF5 6SG

Direct shareholders

ShareholderShare classShares held% of class
XAVIER QUAYZINsophymarine-openregistry-h-xavier-quayzin-3933b5ORD19
MARIAN ELERI QUAYZINsophymarine-openregistry-h-marian-eleri-quayzin-18af75ORD1

SNAP SERVICES LIMITED

sophymarine-openregistry-gb-09640335
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
The Old Mill 14a Ty Wern Road, Cardiff, CF14 6AA

Direct shareholders

ShareholderShare classShares held% of class
SNAP HOLDINGS LTDsophymarine-openregistry-gb-13655241ORDINARY10100.00%
NATHAN JOHN KERSLEYsophymarine-openregistry-h-nathan-john-kersley-d7166eORDINARY00.00%