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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBIMPE LINCOLNsophymarine-openregistry-h-adebimpe-lincoln-f4cfe5 | ORDINARY | 1 | 50.00% |
| CHRISTIAN LINCOLNsophymarine-openregistry-h-christian-lincoln-efb546 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| APARTMENT CARDIFFWALKsophymarine-openregistry-h-apartment-cardiffwalk-0b4f29 | ORDINARY | 1 | |
| NGUK TANsophymarine-openregistry-h-nguk-tan-799173 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA COLCOMBEsophymarine-openregistry-h-inga-colcombe-acbb8a | ORDINARY | 50 | 50.00% |
| JAMES COLCOMBEsophymarine-openregistry-gb-09653793 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEREKET TADESEsophymarine-openregistry-h-bereket-tadese-92bc71 | ORD | 100 | |
| BRUK GAROYsophymarine-openregistry-h-bruk-garoy-f01e66 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG HUsophymarine-openregistry-gb-13267292 | ORDINARY A | 100 | |
| JIANXIAO LUOsophymarine-openregistry-h-jianxiao-luo-69bc39 | ORDINARY A | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE BIZAUsophymarine-openregistry-h-vasile-bizau-677eec | ORDINARY | 50 | 50.00% |
| WIOLETA WAWRZKIEWICZsophymarine-openregistry-h-wioleta-wawrzkiewicz-36a547 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAS BAINSsophymarine-openregistry-h-jas-bains-26aa47 | ORDINARY | 1 | |
| TRACEY HEALEYsophymarine-openregistry-h-tracey-healey-06fca1 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI TABATABAIsophymarine-openregistry-h-ali-tabatabai-be6353 | ORDINARY | 50 | 50.00% |
| VIDA KOLAHIsophymarine-openregistry-h-vida-kolahi-73cbc2 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARKERsophymarine-openregistry-h-thomas-barker-2eb58d | ORDINARY | 80 | |
| LAURA KIRKUP BARKERsophymarine-openregistry-h-laura-kirkup-barker-4d0bad | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| UKCEL HOLDINGS LTDsophymarine-openregistry-gb-15696977 | ORDINARY | 1 | |
| ALLAWAY SARAH LOUISEsophymarine-openregistry-h-allaway-sarah-louise-483181 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PERUMAL NITHIARASUsophymarine-openregistry-h-perumal-nithiarasu-b6c962 | ORDINARY | 600 | |
| PERUMAL NITHIARASUsophymarine-openregistry-h-perumal-nithiarasu-b6c962 | ORDINARY | 500 | |
| SUJATHA NITHIARASUsophymarine-openregistry-h-sujatha-nithiarasu-619975 | ORDINARY | 500 | |
| SUJATHA NITHIARASUsophymarine-openregistry-h-sujatha-nithiarasu-619975 | ORDINARY | 400 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ HUSSAINsophymarine-openregistry-h-shahbaz-hussain-d11bcb | ORDINARY | 75 | |
| SUMAIR HUSSAINsophymarine-openregistry-h-sumair-hussain-e37eda | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MADELEINE RODFORDsophymarine-openregistry-h-fiona-madeleine-rodford-804cab | ORDINARY | 50 | 50.00% |
| MICHAEL ASHLEY LENNARDsophymarine-openregistry-h-michael-ashley-lennard-5d1d9d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHEVERELLS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09702851 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JOSEPHINE YEWLETTsophymarine-openregistry-h-anne-josephine-yewlett-0c30e0 | ORDINARY | 50 | 50.00% |
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSIS CONSEILsophymarine-openregistry-h-absis-conseil-2829c3 | ORDINARY | 4,200 | |
| WELAXIO LIMITEDsophymarine-openregistry-gb-07663825 | ORDINARY | 2,800 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESHKUMAR KANUBHAI CHODAVADIYAsophymarine-openregistry-h-yogeshkumar-kanubhai-chodavadiya-ce484f | ORDINARY | 80 | |
| SHRUTIBEN DIPAKBHAI VAISHNAVsophymarine-openregistry-h-shrutiben-dipakbhai-vaishnav-afe698 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c | ORDINARY | 1 | |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MESSAMsophymarine-openregistry-h-pauline-messam-fb0e0a | ORDINARY | 20 | |
| FRED KAYsophymarine-openregistry-h-fred-kay-5ce887 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MESSAMsophymarine-openregistry-h-pauline-messam-fb0e0a | ORDINARY | 20 | |
| FRED KAYsophymarine-openregistry-h-fred-kay-5ce887 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANI CHENsophymarine-openregistry-h-jiani-chen-94e38a | ORDINARY | 1 | 50.00% |
| WING HUN CHEUNGsophymarine-openregistry-h-wing-hun-cheung-940e53 | ORDINARY | 1 | 50.00% |