UK companies/Cardiff/Page 197
Companies in Cardiff and their shareholdersPage 197 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 3 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
CANTER GOLF LIMITED
sophymarine-openregistry-gb-09891518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KIRSTIE MACADAMsophymarine-openregistry-h-anna-kirstie-macadam-4f4a60 | ORDINARY | 50 | 50.00% |
| LAURENCE RICHARD CANTERsophymarine-openregistry-h-laurence-richard-canter-b62b94 | ORDINARY | 50 | 50.00% |
LEUNG JING LIMITED
sophymarine-openregistry-gb-09894466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- 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 |
|---|
| MARTIN SZE-LEUNG LEEsophymarine-openregistry-h-martin-sze-leung-lee-356d88 | ORDINARY A | 100 | |
| JING LUsophymarine-openregistry-h-jing-lu-14f5a0 | ORDINARY A | 0 | |
SCC LOGISTICS LTD
sophymarine-openregistry-gb-09903113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
53202 — Unlicensed carrier - Registered office
- Unit 25 Waterside Business Park, Cardiff, CF3 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HAYNESsophymarine-openregistry-h-gareth-haynes-9b4113 | ORDINARY | 100 | |
| MRS ALYSON MARIE HAYNESsophymarine-openregistry-h-mrs-alyson-marie-haynes-03b925 | ORDINARY | 100 | |
EST HR LTD
sophymarine-openregistry-gb-09907215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- Henstaff Court Llantrisant Road, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE FRANCES MATTHEWSsophymarine-openregistry-h-katherine-frances-matthews-b23072 | ORDINARY A | 40 | |
| EST GROUP LTDsophymarine-openregistry-gb-10703320 | ORDINARY A | 0 | |
DM STORES LIMITED
sophymarine-openregistry-gb-09908257
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Storrar Road, Cardiff, CF24 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAWAL SINGHsophymarine-openregistry-h-kawal-singh-8e012f | ORDINARY | 2 | |
| JAGDEEP SINGHsophymarine-openregistry-h-jagdeep-singh-8f0191 | ORDINARY | 0 | |
INSPIRECHEM LTD
sophymarine-openregistry-gb-09913934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 411 Western Avenue, Cardiff, CF5 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLA ROSA HENNESSYsophymarine-openregistry-h-marcella-rosa-hennessy-ace22b | ORDINARY | 1 | 50.00% |
| MARK RICHARD HENNESSYsophymarine-openregistry-h-mark-richard-hennessy-13e598 | ORDINARY | 1 | 50.00% |
PACK2GO TRAVEL LTD
sophymarine-openregistry-gb-09914325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 9 Mortimer Road, Cardiff, CF11 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN WILLIAMSsophymarine-openregistry-h-sian-williams-caf4ec | ORDINARY | 95 | |
| JULIET WILLIAMSsophymarine-openregistry-h-juliet-williams-f2a094 | ORDINARY | 5 | |
GBI MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-09917034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 09917034 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAELA SOAREsophymarine-openregistry-h-mihaela-soare-e8efd1 | ORDINARY | 1 | |
| GABRIEL SOAREsophymarine-openregistry-h-gabriel-soare-cb01d2 | ORDINARY | 0 | |
ARTEMIS GLOBAL ART LIMITED
sophymarine-openregistry-gb-09917829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Fairways House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDSONFIRST LIMITEDsophymarine-openregistry-gb-10085571 | ORDINARY | 500 | |
| HELIOS GLOBAL VENTURES LIMITEDsophymarine-openregistry-gb-09917789 | ORDINARY | 500 | |
ALAW PROPERTIES LIMITED
sophymarine-openregistry-gb-09923425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Heol Y Nant, Cardiff, CF14 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JONESsophymarine-openregistry-gb-15133338 | ORDINARY | 1 | |
| WENDY JONESsophymarine-openregistry-h-wendy-jones-690717 | ORDINARY | 1 | |
EXENTRIQUE LIMITED
sophymarine-openregistry-gb-09940973
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 24 The Shires, Cardiff, CF3 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIKA LILI WOODSsophymarine-openregistry-h-danika-lili-woods-0cabf2 | ORDINARY | 90 | 90.00% |
| TIA BENVENUTIsophymarine-openregistry-h-tia-benvenuti-41021e | ORDINARY | 10 | 10.00% |
RDMF LTD
sophymarine-openregistry-gb-09943555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 244 Hayes Apartments, Cardiff, Cardiff, CF10 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY FIRTHsophymarine-openregistry-h-mary-firth-f6f0e6 | ORDINARY | 1 | 50.00% |
| ROBERT FIRTHsophymarine-openregistry-h-robert-firth-de62fb | ORDINARY | 1 | 50.00% |
HARDIA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09952395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Heathercroft Newport Road, Cardiff, CF3 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FRANK LEWORTHYsophymarine-openregistry-h-brian-frank-leworthy-e2b96e | ORDINARY | 100 | 50.00% |
| NICOLA JANE LEWORTHYsophymarine-openregistry-h-nicola-jane-leworthy-b35c1d | ORDINARY | 100 | 50.00% |
STEEL CITY HOLDINGS LIMITED
sophymarine-openregistry-gb-09959587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hodge House, Cardiff, Caerdydd, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY TAXIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11525446 | ORDINARY | 110,191 | |
| JACK TIMMSsophymarine-openregistry-h-jack-timms-907baf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DERBY CITY CARS LIMITEDsophymarine-openregistry-gb-10696842 | Holds shares in | ORDINARY · 100.00% |
| RIIDE LTDsophymarine-openregistry-gb-09925218 | Holds shares in | ORDINARY |
LOXTON AESTHETICS LIMITED
sophymarine-openregistry-gb-09962765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS LOXTONsophymarine-openregistry-h-rhys-loxton-378519 | ORDINARY | 80 | 80.00% |
| EMMA LOXTONsophymarine-openregistry-h-emma-loxton-a5b5fe | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLANISHEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-04255973 | Holds shares in | ORDINARY |
SPEEDY INTERPRETING AND TRANSLATION LIMITED
sophymarine-openregistry-gb-09974068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 104 Appledore Road, Cardiff, CF14 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMTAI WONGsophymarine-openregistry-h-timtai-wong-e172d3 | ORDINARY | 100 | 100.00% |
| RAYMAN LEEsophymarine-openregistry-h-rayman-lee-82b4e4 | ORDINARY | 0 | 0.00% |
LIV IN QUARTERS LIMITED
sophymarine-openregistry-gb-09978970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Caerau Park Place, Cardiff, CF5 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN SINCLAIRsophymarine-openregistry-h-norman-sinclair-6d3f8b | ORDINARY | 2 | |
| MELANIE BUSHNELLsophymarine-openregistry-h-melanie-bushnell-6f1008 | ORDINARY | 0 | |
INNONET COMPANY LIMITED
sophymarine-openregistry-gb-09979291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 09979291 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANMIN HEsophymarine-openregistry-h-jianmin-he-941d4b | ORDINARY | 100 | 100.00% |
| QING HEsophymarine-openregistry-h-qing-he-032990 | ORDINARY | 0 | 0.00% |
BWYTA BWYD BOMBAI (3B'S) LIMITED
sophymarine-openregistry-gb-09997324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 273 Fishguard Road, Cardiff, CF14 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKSHI ADKARsophymarine-openregistry-h-sakshi-adkar-2d7bc0 | ORDINARY | 75 | |
| INDRANEEL ADKARsophymarine-openregistry-h-indraneel-adkar-ae6f47 | ORDINARY | 25 | |
LOVE THE PEOPLE LIMITED
sophymarine-openregistry-gb-09999422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 09999422 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BELLETTsophymarine-openregistry-h-stuart-bellett-c4d8ed | ORDINARY | 1,000 | |
| THE DIVINER NETWORK LIMITEDsophymarine-openregistry-gb-09997678 | ORDINARY | 0 | |