UK companies/Cardiff/Page 199
Companies in Cardiff and their shareholdersPage 199 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.
Companies with a register
7,792
RPA:CUBIC DEVELOPMENT SERVICES LTD
sophymarine-openregistry-gb-10129738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPA FOUR LTDsophymarine-openregistry-gb-14133987 | ORDINARY | 100 | 100.00% |
| RPA SURVEYORS LIMITEDsophymarine-openregistry-gb-08961311 | ORDINARY | 0 | 0.00% |
BRICKWALL WORKS LTD
sophymarine-openregistry-gb-10139644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELI SOMERSET JAMES BUTLERsophymarine-openregistry-h-eli-somerset-james-butler-29cec3 | ORDINARY | 50 | 50.00% |
| LEONIE BUTLERsophymarine-openregistry-h-leonie-butler-ef6609 | ORDINARY | 50 | 50.00% |
CLADDING & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10161954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CONRAD WHIPPsophymarine-openregistry-h-john-conrad-whipp-c56756 | ORDINARY | 51 | 51.00% |
| RACHEL ANN WHIPPsophymarine-openregistry-h-rachel-ann-whipp-8206aa | ORDINARY | 49 | 49.00% |
BAH PROPERTIES GROUP LTD
sophymarine-openregistry-gb-10178172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Willcox House Dunleavy Drive, Cardiff, CF11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABALA HOLDINGS LTDsophymarine-openregistry-gb-16431961 | ORDINARY | 100 | 100.00% |
| RAHIM BAHsophymarine-openregistry-gb-12418330 | ORDINARY | 0 | 0.00% |
QUANTUM CORE CONSULTING LIMITED
sophymarine-openregistry-gb-10184860
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10184860 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 100 | |
| AYODELE ANIFOWOSEsophymarine-openregistry-h-ayodele-anifowose-ce2476 | ORDINARY | 0 | |
REQICA1 LIMITED
sophymarine-openregistry-gb-10218673
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10218673 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIT HYSENIsophymarine-openregistry-h-rabit-hyseni-2e8e6f | ORDINARY | 100 | |
| ALBERT RECICAsophymarine-openregistry-h-albert-recica-e06383 | ORDINARY | 0 | |
GLOBAL SCITECH-INNOVATIONS LTD
sophymarine-openregistry-gb-10224228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- DORMANT
- SIC
- 06100 — Extraction of crude petroleum
20590 — Manufacture of other chemical products n.e.c.
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Global Business Centre Global Business Centre, Cardiff, Wales, CF23 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAA ELBETANYsophymarine-openregistry-h-alaa-elbetany-56f488 | ORDINARY | 75 | |
| ENAS BEHIRYsophymarine-openregistry-h-enas-behiry-479fd2 | ORDINARY | 25 | |
GREASE MONKEYS CARDIFF LTD
sophymarine-openregistry-gb-10234585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Grease Monkeys Cardiff, Cardiff, South Wales, CF24 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BEKIRCANsophymarine-openregistry-h-daniel-bekircan-d13706 | ORDINARY | 51 | 51.00% |
| CEMILE BEKIRCANsophymarine-openregistry-h-cemile-bekircan-a07bbc | ORDINARY | 49 | 49.00% |
MUDROCK GROUP LTD
sophymarine-openregistry-gb-10236307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 54 Bettws-Y-Coed Road, Cardiff, CF23 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SIMON PRITCHARDsophymarine-openregistry-h-nicholas-simon-pritchard-e30ca8 | ORD | 100 | |
| KENNY LEE MAHERsophymarine-openregistry-h-kenny-lee-maher-36ff70 | ORD | 0 | |
CLOTH CAT LBB LIMITED
sophymarine-openregistry-gb-10240192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- Gloworks, Cardiff, Cardiff, CF10 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORILLA TV GROUP LIMITEDsophymarine-openregistry-gb-05946785 | ORDINARY | 1 | |
| CLOTH CAT ANIMATION LIMITEDsophymarine-openregistry-gb-08262523 | ORDINARY | 0 | |
FAHM IT LIMITED
sophymarine-openregistry-gb-10257195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Galahad Close, Cardiff, CF14 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI ALZAHIDsophymarine-openregistry-h-hadi-alzahid-bd911e | ORDINARY | 50 | 50.00% |
| HAWRAA AL-HASANIsophymarine-openregistry-h-hawraa-al-hasani-04f3ec | ORDINARY | 50 | 50.00% |
MALDWYN STREET (CARDIFF) LIMITED
sophymarine-openregistry-gb-10261877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 21 Maldwyn Street, Cardiff, CF11 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEPING DAISYsophymarine-openregistry-h-keeping-daisy-36cecd | ORDINARY | 1 | |
| TOM DALYsophymarine-openregistry-gb-SC321268 | ORDINARY | 1 | |
IHG CARDIFF LIMITED
sophymarine-openregistry-gb-10262480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Eclipse Street, Cardiff, CF24 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CLARKsophymarine-openregistry-h-callum-clark-a68815 | ORDINARY | 100 | 50.00% |
| MARK BEALsophymarine-openregistry-h-mark-beal-8bc3a8 | ORDINARY | 100 | 50.00% |
ALPHA GLOBAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10262984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 10262984 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA GLOBAL INVESTMENTS LIMITED, LLCsophymarine-openregistry-h-alpha-global-investments-limited-llc-e4b32a | ORDINARY | 1,001 | 50.05% |
| DASSEL SYSTEMS INCsophymarine-openregistry-h-dassel-systems-inc-1e93c8 | ORDINARY | 999 | 49.95% |
QUIN FREEHOLD LIMITED
sophymarine-openregistry-gb-10266398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Albany Road, Cardiff, CF24 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE IAN JAMESsophymarine-openregistry-h-barrie-ian-james-f42a9a | ORDINARY | 100 | 100.00% |
| EMMA LOUISE JAMESsophymarine-openregistry-h-emma-louise-james-637f28 | ORDINARY | 100 | 100.00% |
GLOBAL WOUND SERVICES LIMITED
sophymarine-openregistry-gb-10270406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Top Floor, 19, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACESOS HOLDINGS LTDsophymarine-openregistry-gb-12253449 | ORDINARY | 100 | |
| JAMES HARDINGsophymarine-openregistry-gb-16357501 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLASCURE LIMITEDsophymarine-openregistry-gb-10826246 | Holds shares in | A ORDINARY |
CASTLE BRIDAL LIMITED
sophymarine-openregistry-gb-10278265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- First Floor, Cardiff, CF10 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRUTE GLOTNIENEsophymarine-openregistry-h-birute-glotniene-16430a | ORDINARY | 1 | |
| MR.ABDI LEKAJsophymarine-openregistry-h-mr-abdi-lekaj-fdfa14 | ORDINARY | 1 | |
PAPA SALON LIMITED
sophymarine-openregistry-gb-10282328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 99 Crwys Road, Cardiff, CF24 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ROUSEsophymarine-openregistry-h-helen-rouse-22286c | ORDINARY GBP 1.00 SHARES. | 90 | |
| SIMON CONSTANTINOUsophymarine-openregistry-h-simon-constantinou-3f566a | ORDINARY GBP 1.00 SHARES. | 10 | |
WHITE LION (CARDIFF) LTD
sophymarine-openregistry-gb-10294852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 164a Richmond Road, Cardiff, CF24 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUROUSH ALAIsophymarine-openregistry-h-couroush-alai-1c66a5 | ORDINARY | 10 | |
| MORAD MILANIFARsophymarine-openregistry-h-morad-milanifar-db670a | ORDINARY | 0 | |
ANGELIC PROPERTIES LTD
sophymarine-openregistry-gb-10297649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYANI SIVAPALANsophymarine-openregistry-h-kalyani-sivapalan-3342ec | ORDINARY | 1 | |
| RAGU SIVAPALANsophymarine-openregistry-h-ragu-sivapalan-c2411f | ORDINARY | 0 | |