UK companies/Cardiff/Page 205

Companies in Cardiff and their shareholdersPage 205 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
0

BTSM VERWALTUNGS LTD

sophymarine-openregistry-gb-10816131
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office A11, Cardiff, South Glamorgan, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF POTASsophymarine-openregistry-h-krzysztof-potas-0a52e1ORDINARY85
FMA SHAREHOLDER LTDsophymarine-openregistry-gb-09565863ORDINARY15

VINSOL LIFT SERVICES LTD

sophymarine-openregistry-gb-10816735
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
34 Church Road, Cardiff, CF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SOLOMANsophymarine-openregistry-h-anthony-soloman-98856fORDINARY50
LUCIA FRANCESCA SOLOMANsophymarine-openregistry-h-lucia-francesca-soloman-d24b19ORDINARY50

SWITCHBACK PROPERTIES LIMITED

sophymarine-openregistry-gb-10818777
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Middle Office, 1st Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JANE POWELLsophymarine-openregistry-h-claire-jane-powell-b46770ORDINARY550.00%
REBECCA CHARLOTTE ANOUSKA STRELZYNsophymarine-openregistry-h-rebecca-charlotte-anouska-strelzyn-9fd021ORDINARY550.00%

DEVELOPMENT INDUSTRY LTD

sophymarine-openregistry-gb-10824730
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46690 — Wholesale of other machinery and equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
10824730 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
OLHA SAVOCHKINAsophymarine-openregistry-h-olha-savochkina-0793e3ORDINARY10,000
DMYTRO RYZHENKOsophymarine-openregistry-h-dmytro-ryzhenko-be8167ORDINARY0

SCHG HOLDINGS LIMITED

sophymarine-openregistry-gb-10834138
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
2 Heol Y Bryn, Cardiff, CF14 6HY

Direct shareholders

ShareholderShare classShares held% of class
STUART GAYsophymarine-openregistry-h-stuart-gay-cf2c45ORDINARY150
CHLOE GAYsophymarine-openregistry-h-chloe-gay-3f2a85ORDINARY50

FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-10835245
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Troed-Y-Rhiw, Cardiff, CF14 6UR

Direct shareholders

ShareholderShare classShares held% of class
ALAN CARLOS JONESsophymarine-openregistry-h-alan-carlos-jones-a2e94bORDINARY5151.00%
HELENE JONESsophymarine-openregistry-h-helene-jones-251cbfORDINARY4949.00%

THE WELL JAR LIMITED

sophymarine-openregistry-gb-10838694
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10838694 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TALISSA DEWHURSTsophymarine-openregistry-h-talissa-dewhurst-535eebORDINARY100
CAROLINE DEWHURSTsophymarine-openregistry-h-caroline-dewhurst-07d145ORDINARY0

JR INVESTMENT HOLDING GROUP LIMITED

sophymarine-openregistry-gb-10838982
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
10838982 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
KI HEON ROHsophymarine-openregistry-h-ki-heon-roh-678de0ORDINARY500,000
WORLD TRADE CITY GROUP HOLDINGS AGsophymarine-openregistry-h-world-trade-city-group-holdings-ag-e1060dORDINARY0

BRAVA MANAGEMENT LTD

sophymarine-openregistry-gb-10840427
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
10840427 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO DE JESUS SERRAOsophymarine-openregistry-h-antonio-de-jesus-serrao-5df651ORDINARY100100.00%
THE SERRAO GROUP LTDsophymarine-openregistry-h-the-serrao-group-ltd-42614cORDINARY00.00%

FAMILY FISH BAR LIMITED

sophymarine-openregistry-gb-10842928
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Family Fish Bar, Cardiff, CF24 4AA

Direct shareholders

ShareholderShare classShares held% of class
TAHIR AKBARsophymarine-openregistry-h-tahir-akbar-3d61dfORDINARY100
FEHMIDA ULLAHsophymarine-openregistry-h-fehmida-ullah-7e11e1ORDINARY0

CARDIFF BARBERSHOP LIMITED

sophymarine-openregistry-gb-10848513
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
69 City Road, Cardiff, CF24 3BL

Direct shareholders

ShareholderShare classShares held% of class
AMINE PESHRAWsophymarine-openregistry-h-amine-peshraw-7e69e8ORDINARY100
GORRAN ALI MOHAMMEDsophymarine-openregistry-h-gorran-ali-mohammed-bee391ORDINARY0

MM AERO LTD

sophymarine-openregistry-gb-10857519
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
19 Pace Close, Cardiff, CF5 2QZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MATTHEWSsophymarine-openregistry-h-martin-matthews-9edee7ORDINARY100
LINDA DYKESsophymarine-openregistry-h-linda-dykes-edc765ORDINARY0

WELCOME BABY LTD

sophymarine-openregistry-gb-10869070
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
127 Penarth Road, Cardiff, CF11 6JU

Direct shareholders

ShareholderShare classShares held% of class
OMERA KHANsophymarine-openregistry-h-omera-khan-804575ORDINARY50
SARANDAZ KHANsophymarine-openregistry-h-sarandaz-khan-50dbb8ORDINARY50

M.J. RICHARD CORPORATE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10880268
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Celerity Drive, Cardiff, CF10 4BJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE RICHARDsophymarine-openregistry-h-luke-richard-4702f5ORDINARY500
SOLOMON RICHARDsophymarine-openregistry-h-solomon-richard-953de6ORDINARY500

PRINTING FLOW UK LTD

sophymarine-openregistry-gb-10884952
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
10884952 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NBR (UK) SERVICES LTDsophymarine-openregistry-gb-11506420ORDINARY100
ANDREW PAUL HOPKINSsophymarine-openregistry-h-andrew-paul-hopkins-fc9686ORDINARY0

DRUIDSTONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10887253
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
Little Maes Y Crochan Druidstone Road, Cardiff, CF3 6XE

Direct shareholders

ShareholderShare classShares held% of class
DILYS MELANIE MAY WILSONsophymarine-openregistry-h-dilys-melanie-may-wilson-7b6acfORDINARY5050.00%
RONALD GORDON HESPsophymarine-openregistry-h-ronald-gordon-hesp-cc4b54ORDINARY5050.00%

CHOOK VOIGT MUSIC EDUCATION LIMITED

sophymarine-openregistry-gb-10892198
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
90020 — Support activities to performing arts
Registered office
95 Glyn Rhosyn, Cardiff, CF23 7DT

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE CHOOKsophymarine-openregistry-h-daphne-chook-02f4f2ORDINARY150
CARL MARIA IMMANUEL VOIGTsophymarine-openregistry-h-carl-maria-immanuel-voigt-27331eORDINARY50

'R'-ELP LTD.

sophymarine-openregistry-gb-10900255
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
PH HOLDINGS LTDsophymarine-openregistry-gb-11277208ORDINARY5050.00%
RHIAN ELIZABETH LOUISE GREENHAFsophymarine-openregistry-h-rhian-elizabeth-louise-greenhaf-47d0dcORDINARY5050.00%

BENBOB DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10901793
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Unit 1 Castleton Court Fortran Road, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
LUDLOW STREET HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05190932ORDINARY10
NICHOLAS WOTTOONsophymarine-openregistry-h-nicholas-wottoon-97ba88ORDINARY0

GLOBAL INTELLECT SERVICE LTD

sophymarine-openregistry-gb-10919533
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
Registered office
10919533 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DALSTON MANAGEMENT LPsophymarine-openregistry-gb-SL012544ORDINARY100
UDS RUS LIMITED LIABILITY COMPANYsophymarine-openregistry-h-uds-rus-limited-liability-company-b80814ORDINARY0