UK companies/Cardiff/Page 195

Companies in Cardiff and their shareholdersPage 195 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 42 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
42
Related parties
1

CHRISTIAN LINCOLN ENTERPRISE LIMITED

sophymarine-openregistry-gb-09653298
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85600 — Educational support services
Registered office
32 Schooner Way, Cardiff, CF10 4EQ

Direct shareholders

ShareholderShare classShares held% of class
ADEBIMPE LINCOLNsophymarine-openregistry-h-adebimpe-lincoln-f4cfe5ORDINARY150.00%
CHRISTIAN LINCOLNsophymarine-openregistry-h-christian-lincoln-efb546ORDINARY150.00%

CARDIFF WALK APARTMENTS LIMITED

sophymarine-openregistry-gb-09653445
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 St. Angela Road, Cardiff, CF14 4DL

Direct shareholders

ShareholderShare classShares held% of class
APARTMENT CARDIFFWALKsophymarine-openregistry-h-apartment-cardiffwalk-0b4f29ORDINARY1
NGUK TANsophymarine-openregistry-h-nguk-tan-799173ORDINARY0

JAMES COLCOMBE LIMITED

sophymarine-openregistry-gb-09653793
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Flat 2 20-22 Station Road, Cardiff, CF14 5LT

Direct shareholders

ShareholderShare classShares held% of class
INGA COLCOMBEsophymarine-openregistry-h-inga-colcombe-acbb8aORDINARY5050.00%
JAMES COLCOMBEsophymarine-openregistry-gb-09653793ORDINARY5050.00%

OASIS CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-09665536
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
61 Stacey Road, Cardiff, CF24 1DS

Direct shareholders

ShareholderShare classShares held% of class
BEREKET TADESEsophymarine-openregistry-h-bereket-tadese-92bc71ORD100
BRUK GAROYsophymarine-openregistry-h-bruk-garoy-f01e66ORD0

DONG JIAN LIMITED

sophymarine-openregistry-gb-09666787
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
DONG HUsophymarine-openregistry-gb-13267292ORDINARY A100
JIANXIAO LUOsophymarine-openregistry-h-jianxiao-luo-69bc39ORDINARY A100

VW BIZAU CONSTRUCTION LTD

sophymarine-openregistry-gb-09674840
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43120 — Site preparation
Registered office
17 Clarke Street, Cardiff, CF5 5AL

Direct shareholders

ShareholderShare classShares held% of class
VASILE BIZAUsophymarine-openregistry-h-vasile-bizau-677eecORDINARY5050.00%
WIOLETA WAWRZKIEWICZsophymarine-openregistry-h-wioleta-wawrzkiewicz-36a547ORDINARY5050.00%

HAFOD CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-09677962
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
St. Hilary Court, Cardiff, CF5 6ES

Direct shareholders

ShareholderShare classShares held% of class
JAS BAINSsophymarine-openregistry-h-jas-bains-26aa47ORDINARY1
TRACEY HEALEYsophymarine-openregistry-h-tracey-healey-06fca1ORDINARY1

APEC BLUE LTD

sophymarine-openregistry-gb-09687263
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
ALI TABATABAIsophymarine-openregistry-h-ali-tabatabai-be6353ORDINARY5050.00%
VIDA KOLAHIsophymarine-openregistry-h-vida-kolahi-73cbc2ORDINARY5050.00%

THE ACADEMY OF PERFORMANCE CARDIFF LTD

sophymarine-openregistry-gb-09690002
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
3 Groes Lon, Cardiff, CF14 6JT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BARKERsophymarine-openregistry-h-thomas-barker-2eb58dORDINARY80
LAURA KIRKUP BARKERsophymarine-openregistry-h-laura-kirkup-barker-4d0badORDINARY20

UK CAR EXPORTERS LTD

sophymarine-openregistry-gb-09692671
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
DORMANT
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
50200 — Sea and coastal freight water transport
64209 — Activities of other holding companies n.e.c.
Registered office
28 Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
UKCEL HOLDINGS LTDsophymarine-openregistry-gb-15696977ORDINARY1
ALLAWAY SARAH LOUISEsophymarine-openregistry-h-allaway-sarah-louise-483181ORDINARY0

COMPUTATIONAL AND SCIENTIFIC CONSULTANCY SERVICES LTD.

sophymarine-openregistry-gb-09693937
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
PERUMAL NITHIARASUsophymarine-openregistry-h-perumal-nithiarasu-b6c962ORDINARY600
PERUMAL NITHIARASUsophymarine-openregistry-h-perumal-nithiarasu-b6c962ORDINARY500
SUJATHA NITHIARASUsophymarine-openregistry-h-sujatha-nithiarasu-619975ORDINARY500
SUJATHA NITHIARASUsophymarine-openregistry-h-sujatha-nithiarasu-619975ORDINARY400

RINGMASTERUK LTD

sophymarine-openregistry-gb-09699840
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 3, Capitol Shopping Centre, Cardiff, CF10 2HQ

Direct shareholders

ShareholderShare classShares held% of class
SHAHBAZ HUSSAINsophymarine-openregistry-h-shahbaz-hussain-d11bcbORDINARY75
SUMAIR HUSSAINsophymarine-openregistry-h-sumair-hussain-e37edaORDINARY25

CHEVERELLS PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09702975
Status
Active
Type
Private Limited Company
Incorporated
25/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
FIONA MADELEINE RODFORDsophymarine-openregistry-h-fiona-madeleine-rodford-804cabORDINARY5050.00%
MICHAEL ASHLEY LENNARDsophymarine-openregistry-h-michael-ashley-lennard-5d1d9dORDINARY5050.00%

Related parties

PartyRelationshipDetail
CHEVERELLS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09702851Holds shares inORDINARY SHARES A · 100.00%

SCRUMPTONS LIMITED

sophymarine-openregistry-gb-09704856
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
71121 — Engineering design activities for industrial process and production
Registered office
2c Conway Rd, Cardiff, Cardiff, CF11 9NT

Direct shareholders

ShareholderShare classShares held% of class
ANNE JOSEPHINE YEWLETTsophymarine-openregistry-h-anne-josephine-yewlett-0c30e0ORDINARY5050.00%
DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3ORDINARY5050.00%

WELAXIO MANAGEMENT LIMITED

sophymarine-openregistry-gb-09707528
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
09707528 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ABSIS CONSEILsophymarine-openregistry-h-absis-conseil-2829c3ORDINARY4,200
WELAXIO LIMITEDsophymarine-openregistry-gb-07663825ORDINARY2,800

SG HAIR & BEAUTY LIMITED

sophymarine-openregistry-gb-09711792
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
23 Queens Arcade, Cardiff, CF10 2BY

Direct shareholders

ShareholderShare classShares held% of class
YOGESHKUMAR KANUBHAI CHODAVADIYAsophymarine-openregistry-h-yogeshkumar-kanubhai-chodavadiya-ce484fORDINARY80
SHRUTIBEN DIPAKBHAI VAISHNAVsophymarine-openregistry-h-shrutiben-dipakbhai-vaishnav-afe698ORDINARY20

ACCESS GROUP INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-09737788
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Tudor House First Floor, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1cORDINARY1
MICHAEL RICHARDSsophymarine-openregistry-gb-06203555ORDINARY0

SNAPPIE STUDIOS LIMITED

sophymarine-openregistry-gb-09750166
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
09750166 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PAULINE MESSAMsophymarine-openregistry-h-pauline-messam-fb0e0aORDINARY20
FRED KAYsophymarine-openregistry-h-fred-kay-5ce887ORDINARY0

SUNSHINE SHOECARE LIMITED

sophymarine-openregistry-gb-09751870
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
09751870 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PAULINE MESSAMsophymarine-openregistry-h-pauline-messam-fb0e0aORDINARY20
FRED KAYsophymarine-openregistry-h-fred-kay-5ce887ORDINARY0

ALPHASEA LIMITED

sophymarine-openregistry-gb-09770453
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
19 Clos Cromwell, Cardiff, CF14 6QN

Direct shareholders

ShareholderShare classShares held% of class
JIANI CHENsophymarine-openregistry-h-jiani-chen-94e38aORDINARY150.00%
WING HUN CHEUNGsophymarine-openregistry-h-wing-hun-cheung-940e53ORDINARY150.00%