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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
RPA FOUR LTDsophymarine-openregistry-gb-14133987ORDINARY100100.00%
RPA SURVEYORS LIMITEDsophymarine-openregistry-gb-08961311ORDINARY00.00%

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

ShareholderShare classShares held% of class
ELI SOMERSET JAMES BUTLERsophymarine-openregistry-h-eli-somerset-james-butler-29cec3ORDINARY5050.00%
LEONIE BUTLERsophymarine-openregistry-h-leonie-butler-ef6609ORDINARY5050.00%

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

ShareholderShare classShares held% of class
JOHN CONRAD WHIPPsophymarine-openregistry-h-john-conrad-whipp-c56756ORDINARY5151.00%
RACHEL ANN WHIPPsophymarine-openregistry-h-rachel-ann-whipp-8206aaORDINARY4949.00%

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

ShareholderShare classShares held% of class
KABALA HOLDINGS LTDsophymarine-openregistry-gb-16431961ORDINARY100100.00%
RAHIM BAHsophymarine-openregistry-gb-12418330ORDINARY00.00%

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

ShareholderShare classShares held% of class
ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528eORDINARY100
AYODELE ANIFOWOSEsophymarine-openregistry-h-ayodele-anifowose-ce2476ORDINARY0

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

ShareholderShare classShares held% of class
RABIT HYSENIsophymarine-openregistry-h-rabit-hyseni-2e8e6fORDINARY100
ALBERT RECICAsophymarine-openregistry-h-albert-recica-e06383ORDINARY0

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

ShareholderShare classShares held% of class
ALAA ELBETANYsophymarine-openregistry-h-alaa-elbetany-56f488ORDINARY75
ENAS BEHIRYsophymarine-openregistry-h-enas-behiry-479fd2ORDINARY25

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

ShareholderShare classShares held% of class
DANIEL BEKIRCANsophymarine-openregistry-h-daniel-bekircan-d13706ORDINARY5151.00%
CEMILE BEKIRCANsophymarine-openregistry-h-cemile-bekircan-a07bbcORDINARY4949.00%

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

ShareholderShare classShares held% of class
NICHOLAS SIMON PRITCHARDsophymarine-openregistry-h-nicholas-simon-pritchard-e30ca8ORD100
KENNY LEE MAHERsophymarine-openregistry-h-kenny-lee-maher-36ff70ORD0

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

ShareholderShare classShares held% of class
GORILLA TV GROUP LIMITEDsophymarine-openregistry-gb-05946785ORDINARY1
CLOTH CAT ANIMATION LIMITEDsophymarine-openregistry-gb-08262523ORDINARY0

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

ShareholderShare classShares held% of class
HADI ALZAHIDsophymarine-openregistry-h-hadi-alzahid-bd911eORDINARY5050.00%
HAWRAA AL-HASANIsophymarine-openregistry-h-hawraa-al-hasani-04f3ecORDINARY5050.00%

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

ShareholderShare classShares held% of class
KEEPING DAISYsophymarine-openregistry-h-keeping-daisy-36cecdORDINARY1
TOM DALYsophymarine-openregistry-gb-SC321268ORDINARY1

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

ShareholderShare classShares held% of class
CALLUM CLARKsophymarine-openregistry-h-callum-clark-a68815ORDINARY10050.00%
MARK BEALsophymarine-openregistry-h-mark-beal-8bc3a8ORDINARY10050.00%

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

ShareholderShare classShares held% of class
ALPHA GLOBAL INVESTMENTS LIMITED, LLCsophymarine-openregistry-h-alpha-global-investments-limited-llc-e4b32aORDINARY1,00150.05%
DASSEL SYSTEMS INCsophymarine-openregistry-h-dassel-systems-inc-1e93c8ORDINARY99949.95%

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

ShareholderShare classShares held% of class
BARRIE IAN JAMESsophymarine-openregistry-h-barrie-ian-james-f42a9aORDINARY100100.00%
EMMA LOUISE JAMESsophymarine-openregistry-h-emma-louise-james-637f28ORDINARY100100.00%

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

ShareholderShare classShares held% of class
ACESOS HOLDINGS LTDsophymarine-openregistry-gb-12253449ORDINARY100
JAMES HARDINGsophymarine-openregistry-gb-16357501ORDINARY0

Related parties

PartyRelationshipDetail
SOLASCURE LIMITEDsophymarine-openregistry-gb-10826246Holds shares inA 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

ShareholderShare classShares held% of class
BIRUTE GLOTNIENEsophymarine-openregistry-h-birute-glotniene-16430aORDINARY1
MR.ABDI LEKAJsophymarine-openregistry-h-mr-abdi-lekaj-fdfa14ORDINARY1

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

ShareholderShare classShares held% of class
HELEN ROUSEsophymarine-openregistry-h-helen-rouse-22286cORDINARY GBP 1.00 SHARES.90
SIMON CONSTANTINOUsophymarine-openregistry-h-simon-constantinou-3f566aORDINARY 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

ShareholderShare classShares held% of class
COUROUSH ALAIsophymarine-openregistry-h-couroush-alai-1c66a5ORDINARY10
MORAD MILANIFARsophymarine-openregistry-h-morad-milanifar-db670aORDINARY0

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

ShareholderShare classShares held% of class
KALYANI SIVAPALANsophymarine-openregistry-h-kalyani-sivapalan-3342ecORDINARY1
RAGU SIVAPALANsophymarine-openregistry-h-ragu-sivapalan-c2411fORDINARY0