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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF POTASsophymarine-openregistry-h-krzysztof-potas-0a52e1 | ORDINARY | 85 | |
| FMA SHAREHOLDER LTDsophymarine-openregistry-gb-09565863 | ORDINARY | 15 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SOLOMANsophymarine-openregistry-h-anthony-soloman-98856f | ORDINARY | 50 | |
| LUCIA FRANCESCA SOLOMANsophymarine-openregistry-h-lucia-francesca-soloman-d24b19 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JANE POWELLsophymarine-openregistry-h-claire-jane-powell-b46770 | ORDINARY | 5 | 50.00% |
| REBECCA CHARLOTTE ANOUSKA STRELZYNsophymarine-openregistry-h-rebecca-charlotte-anouska-strelzyn-9fd021 | ORDINARY | 5 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLHA SAVOCHKINAsophymarine-openregistry-h-olha-savochkina-0793e3 | ORDINARY | 10,000 | |
| DMYTRO RYZHENKOsophymarine-openregistry-h-dmytro-ryzhenko-be8167 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GAYsophymarine-openregistry-h-stuart-gay-cf2c45 | ORDINARY | 150 | |
| CHLOE GAYsophymarine-openregistry-h-chloe-gay-3f2a85 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CARLOS JONESsophymarine-openregistry-h-alan-carlos-jones-a2e94b | ORDINARY | 51 | 51.00% |
| HELENE JONESsophymarine-openregistry-h-helene-jones-251cbf | ORDINARY | 49 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TALISSA DEWHURSTsophymarine-openregistry-h-talissa-dewhurst-535eeb | ORDINARY | 100 | |
| CAROLINE DEWHURSTsophymarine-openregistry-h-caroline-dewhurst-07d145 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KI HEON ROHsophymarine-openregistry-h-ki-heon-roh-678de0 | ORDINARY | 500,000 | |
| WORLD TRADE CITY GROUP HOLDINGS AGsophymarine-openregistry-h-world-trade-city-group-holdings-ag-e1060d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO DE JESUS SERRAOsophymarine-openregistry-h-antonio-de-jesus-serrao-5df651 | ORDINARY | 100 | 100.00% |
| THE SERRAO GROUP LTDsophymarine-openregistry-h-the-serrao-group-ltd-42614c | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR AKBARsophymarine-openregistry-h-tahir-akbar-3d61df | ORDINARY | 100 | |
| FEHMIDA ULLAHsophymarine-openregistry-h-fehmida-ullah-7e11e1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINE PESHRAWsophymarine-openregistry-h-amine-peshraw-7e69e8 | ORDINARY | 100 | |
| GORRAN ALI MOHAMMEDsophymarine-openregistry-h-gorran-ali-mohammed-bee391 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MATTHEWSsophymarine-openregistry-h-martin-matthews-9edee7 | ORDINARY | 100 | |
| LINDA DYKESsophymarine-openregistry-h-linda-dykes-edc765 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OMERA KHANsophymarine-openregistry-h-omera-khan-804575 | ORDINARY | 50 | |
| SARANDAZ KHANsophymarine-openregistry-h-sarandaz-khan-50dbb8 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE RICHARDsophymarine-openregistry-h-luke-richard-4702f5 | ORDINARY | 500 | |
| SOLOMON RICHARDsophymarine-openregistry-h-solomon-richard-953de6 | ORDINARY | 500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NBR (UK) SERVICES LTDsophymarine-openregistry-gb-11506420 | ORDINARY | 100 | |
| ANDREW PAUL HOPKINSsophymarine-openregistry-h-andrew-paul-hopkins-fc9686 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DILYS MELANIE MAY WILSONsophymarine-openregistry-h-dilys-melanie-may-wilson-7b6acf | ORDINARY | 50 | 50.00% |
| RONALD GORDON HESPsophymarine-openregistry-h-ronald-gordon-hesp-cc4b54 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE CHOOKsophymarine-openregistry-h-daphne-chook-02f4f2 | ORDINARY | 150 | |
| CARL MARIA IMMANUEL VOIGTsophymarine-openregistry-h-carl-maria-immanuel-voigt-27331e | ORDINARY | 50 | |
'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
| Shareholder | Share class | Shares held | % of class |
|---|
| PH HOLDINGS LTDsophymarine-openregistry-gb-11277208 | ORDINARY | 50 | 50.00% |
| RHIAN ELIZABETH LOUISE GREENHAFsophymarine-openregistry-h-rhian-elizabeth-louise-greenhaf-47d0dc | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDLOW STREET HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05190932 | ORDINARY | 10 | |
| NICHOLAS WOTTOONsophymarine-openregistry-h-nicholas-wottoon-97ba88 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DALSTON MANAGEMENT LPsophymarine-openregistry-gb-SL012544 | ORDINARY | 100 | |
| UDS RUS LIMITED LIABILITY COMPANYsophymarine-openregistry-h-uds-rus-limited-liability-company-b80814 | ORDINARY | 0 | |