UK companies/Cardiff/Page 202
Companies in Cardiff and their shareholdersPage 202 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 0 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
COSY CARDIFF LTD
sophymarine-openregistry-gb-10527626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 44, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2G DEVELOPMENTS LTDsophymarine-openregistry-gb-13599995 | ORDINARY | 1 | 100.00% |
| GETHIN JOHN WILLIAMS HUGHESsophymarine-openregistry-h-gethin-john-williams-hughes-052276 | ORDINARY | 0 | 0.00% |
TANKOLOGY LTD
sophymarine-openregistry-gb-10531315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 9 Hawfinch Close, Cardiff, CF23 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZI GHIATH AYOUBsophymarine-openregistry-h-hamzi-ghiath-ayoub-05f350 | ORDINARY | 2 | 100.00% |
| GHIATH AYOUBsophymarine-openregistry-h-ghiath-ayoub-7601fb | ORDINARY | 0 | 0.00% |
FINBELLO LTD
sophymarine-openregistry-gb-10535655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 37 Palace Road, Cardiff, CF5 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTYN COOKSLEYsophymarine-openregistry-h-andrew-martyn-cooksley-73b913 | ORDINARY | 50 | |
| CAROLINE COOKSLEYsophymarine-openregistry-h-caroline-cooksley-178840 | ORDINARY | 50 | |
PEPPER ITALIAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-10537378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER EUROPE INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-08643040 | ORDINARY | 3,606,226 | |
| PEPPER ADVANTAGE LIMITEDsophymarine-openregistry-gb-06549766 | ORDINARY | 0 | |
LLAMA ACCOUNTING LTD
sophymarine-openregistry-gb-10543756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 10, Jr Quarter Moy Road Industrial Estate, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD HUGHESsophymarine-openregistry-h-lloyd-hughes-8a0beb | ORDINARY | 50 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 50 | |
WORK INTERIORS UK LIMITED
sophymarine-openregistry-gb-10553563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
59113 — Television programme production activities - Registered office
- 8 Clos Cromwell, Cardiff, CF14 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY DENNISsophymarine-openregistry-h-hilary-dennis-bd3b1b | ORDINARY | 50 | |
| PHILIP DENNISsophymarine-openregistry-h-philip-dennis-4ef529 | ORDINARY | 50 | |
LLYN INTERNATIONAL LTD
sophymarine-openregistry-gb-10553691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOLING NIEsophymarine-openregistry-h-xiaoling-nie-5d986d | ORDINARY | 760 | 76.00% |
| LANZHOU JINCHENG PHARMACEUTICAL CO. LTDsophymarine-openregistry-h-lanzhou-jincheng-pharmaceutical-co-ltd-7876ae | ORDINARY | 240 | 24.00% |
BADI SHEFER LIMITED
sophymarine-openregistry-gb-10555497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10555497 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITAMAR JON BADI SHEFERsophymarine-openregistry-h-itamar-jon-badi-shefer-edfe34 | ORD | 200 | |
| MICHA LEINWANDsophymarine-openregistry-h-micha-leinwand-1459ed | ORD | 0 | |
123 HOMES LIMITED
sophymarine-openregistry-gb-10565134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10565134 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMSONsophymarine-openregistry-h-stephen-thomson-b3ba2d | ORDINARY | 100 | |
| NICHOLAS KINGsophymarine-openregistry-h-nicholas-king-24ff7f | ORDINARY | 0 | |
LAKE ROAD DEVELOPMENTS LTD
sophymarine-openregistry-gb-10569776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Falcon Construction Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI FRANK MEREDITHsophymarine-openregistry-h-rhodri-frank-meredith-bff7e4 | ORDINARY | 50 | 50.00% |
| RICHARD SEAN BAKERsophymarine-openregistry-h-richard-sean-baker-862714 | ORDINARY | 50 | 50.00% |
RUMNEY CARE AND AMBULANCE SERVICE LTD
sophymarine-openregistry-gb-10570527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- Alexandra Gate Business Centre, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MOYOsophymarine-openregistry-h-thomas-moyo-335902 | ORD | 100 | |
| ELIZABETH MOYOsophymarine-openregistry-h-elizabeth-moyo-da2b6e | ORD | 0 | |
MY GREEN CAB LTD
sophymarine-openregistry-gb-10575113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS EVANS-DAYsophymarine-openregistry-h-marcus-evans-day-d389cc | ORDINARY | 100 | |
| KATIE EVANS-DAYsophymarine-openregistry-h-katie-evans-day-ce6ba8 | ORDINARY | 0 | |
PLATINUM VEHICLE SERVICES CARDIFF LTD
sophymarine-openregistry-gb-10575770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Homes House C/O Stas Accountancy Services, Cardiff, CF5 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MABBITTsophymarine-openregistry-h-dale-mabbitt-697bb4 | ORDINARY | 200 | |
| SPENCER PAULsophymarine-openregistry-h-spencer-paul-b50aac | ORDINARY | 0 | |
CARDIFF CORPORATE HOSPITALITY LTD
sophymarine-openregistry-gb-10576525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 70 Ashcroft Crescent, Cardiff, CF5 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN CULLENsophymarine-openregistry-h-glyn-cullen-f1754c | ORDINARY | 60 | |
| LAVERNE CULLENsophymarine-openregistry-h-laverne-cullen-2277f8 | ORDINARY | 0 | |
CJB REAL ESTATE LTD
sophymarine-openregistry-gb-10583038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Eastmoors Road, Cardiff, CF24 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS BAKERsophymarine-openregistry-h-carys-baker-954677 | ORDINARY | 10 | 50.00% |
| CHRISTOPHER JAMES BAKERsophymarine-openregistry-h-christopher-james-baker-706899 | ORDINARY | 10 | 50.00% |
ROB ADAMS IMPLANTOLOGY LIMITED
sophymarine-openregistry-gb-10596327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 9 Plasturton Avenue, Cardiff, CF11 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HARRISON 9 PLASTURTON AVENUE CARDIFF WALES CF11 9HLsophymarine-openregistry-h-nicola-harrison-9-plasturton-avenue-card-a05791 | ORDINARY | 50 | |
| ROBERT ADAMS 9 PLASTURTON AVENUE CARDIFF WALES CF11 9HLsophymarine-openregistry-h-robert-adams-9-plasturton-avenue-cardiff-229c73 | ORDINARY | 50 | |
PHH ANALYTICAL LIMITED
sophymarine-openregistry-gb-10602987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Forgeside House Cardiff Bay Business Centre, Cardiff, CF24 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN PREECEsophymarine-openregistry-h-jacqueline-ann-preece-8959be | ORDINARY | 50 | 50.00% |
| MICHAEL GWYN WILLIAM PREECEsophymarine-openregistry-h-michael-gwyn-william-preece-731907 | ORDINARY | 50 | 50.00% |
KISH MUSIC GROUP LTD
sophymarine-openregistry-gb-10608763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10608763 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD COLQUHOUN GARDNERsophymarine-openregistry-h-alexander-richard-colquhoun-gardner-2e664c | ORDINARY | 1 | 50.00% |
| BENJAMIN HUGH DEIGMANsophymarine-openregistry-h-benjamin-hugh-deigman-610642 | ORDINARY | 1 | 50.00% |
INTERNATIONAL STUDENT STUDY CENTRES LIMITED
sophymarine-openregistry-gb-10618922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c. - Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALI-FARZALsophymarine-openregistry-h-imran-ali-farzal-ef4788 | ORDINARY | 90 | |
| SAJID HUSSAINsophymarine-openregistry-gb-04652030 | ORDINARY | 0 | |
ITHINK BUSINESS SOLUTIONS LTD.
sophymarine-openregistry-gb-10621977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- DORMANT
- SIC
- 59120 — Motion picture, video and television programme post-production activities
62012 — Business and domestic software development - Registered office
- 12 Ffordd Nowell Ffordd Nowell, Cardiff, CF23 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED RAHILsophymarine-openregistry-h-sayed-rahil-13310f | A ORDINARY | 100 | |
| SUDEEP SINGHsophymarine-openregistry-h-sudeep-singh-4d431c | A ORDINARY | 0 | |