UK companies/Cardiff/Page 208
Companies in Cardiff and their shareholdersPage 208 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
GRANGE MOBILE LTD
sophymarine-openregistry-gb-11161767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 138 Clare Road, Cardiff, CF11 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN BEKERsophymarine-openregistry-h-hussain-beker-b6146b | ORDINARY | 100 | |
| KARL PEYNADOsophymarine-openregistry-h-karl-peynado-91d118 | ORDINARY | 0 | |
P4C PROPERTIES LIMITED
sophymarine-openregistry-gb-11164281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Fordwell, Cardiff, CF5 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MICHELLE PAYNEsophymarine-openregistry-h-claire-michelle-payne-34006e | ORDINARY | 50 | 50.00% |
| PHILIP JAMES PAYNEsophymarine-openregistry-h-philip-james-payne-34601f | ORDINARY | 50 | 50.00% |
F&S PINE PROPERTIES LIMITED
sophymarine-openregistry-gb-11168149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 76 Woodville Rd, Cardiff, Wales, CF24 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARSHID MANSOURI 76 WOODVILLE ROAD CARDIFF UNITEDsophymarine-openregistry-h-farshid-mansouri-76-woodville-road-cardi-d56717 | ORDINARY | 1 | 100.00% |
| KINGDOM CF24 4EDsophymarine-openregistry-h-kingdom-cf24-4ed-d1ee11 | ORDINARY | 1 | 100.00% |
URBAN FORAGER LIMITED
sophymarine-openregistry-gb-11177365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11177365 - 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 | |
| JIAFENG JIsophymarine-openregistry-h-jiafeng-ji-670895 | ORDINARY | 0 | |
ASTARIO SYSTEMS LTD
sophymarine-openregistry-gb-11180538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERIC GABORsophymarine-openregistry-h-emeric-gabor-6ab479 | ORDINARY | 10 | |
| JARAD RHYS OWENsophymarine-openregistry-h-jarad-rhys-owen-11c8bb | ORDINARY | 0 | |
SOCIAL CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11182530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT EVANSsophymarine-openregistry-gb-05913512 | ORDINARY | 100 | |
| SOCIAL CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11123374 | ORDINARY | 0 | |
CAYAN FOODS CENTRE LIMITED
sophymarine-openregistry-gb-11184873
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 11184873 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EROL FERDI YUSEINsophymarine-openregistry-h-erol-ferdi-yusein-abe73d | ORDINARY | 1,000 | |
| CEMAL TOPALsophymarine-openregistry-h-cemal-topal-1f0613 | ORDINARY | 0 | |
EASY FLEET LIMITED
sophymarine-openregistry-gb-11187924
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Ground Floor 16 Coloumbus Walk, Cardiff, CF10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ANTHONY PRICEsophymarine-openregistry-h-phillip-anthony-price-b49c23 | ORDINARY 1P | 100 | |
| NATALIE PRICEsophymarine-openregistry-h-natalie-price-1bb6f4 | ORDINARY 1P | 0 | |
THE INDEPENDENT TRAINING & TESTING COMPANY LIMITED
sophymarine-openregistry-gb-11189378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Abacus House, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RUSSELLsophymarine-openregistry-gb-05668822 | ORDINARY | 99 | 99.00% |
| KIERAN ROCHEsophymarine-openregistry-h-kieran-roche-8c3fb3 | ORDINARY | 1 | 1.00% |
PRODEVEL LTD
sophymarine-openregistry-gb-11202535
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 11202535 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMISE EKORIKOsophymarine-openregistry-h-promise-ekoriko-63dd1a | ORDINARY | 10,000 | |
| ADAOBI ANAHsophymarine-openregistry-h-adaobi-anah-89f1ba | ORDINARY | 0 | |
R & R SOUL LTD
sophymarine-openregistry-gb-11204232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Tremorfa Superstore, 47 - 49, Cardiff, CF24 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUHAIL SHAHZADsophymarine-openregistry-h-ruhail-shahzad-210b80 | ORDINARY | 55 | 55.00% |
| REHANA SHAHZADsophymarine-openregistry-h-rehana-shahzad-b924cc | ORDINARY | 45 | 45.00% |
THE SOCIAL GIRL LTD
sophymarine-openregistry-gb-11215510
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11215510 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA CAMPOLUCCI-BORDIsophymarine-openregistry-h-lucia-campolucci-bordi-58d872 | ORDINARY | 100 | |
| ARRAN CAMPOLUCCI-BORDIsophymarine-openregistry-h-arran-campolucci-bordi-6a962a | ORDINARY | 0 | |
CARE CREW LIMITED
sophymarine-openregistry-gb-11220033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Atlantic House, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE CREW HOLDINGS LIMITEDsophymarine-openregistry-gb-14834116 | ORDINARY | 3 | |
| TIJO JOSEPHsophymarine-openregistry-h-tijo-joseph-6a00f4 | ORDINARY | 0 | |
ORCHARD GROVE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11220833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Orchard Grove Main Road, Cardiff, CF15 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JEFFREY MORRISsophymarine-openregistry-h-ian-jeffrey-morris-f10252 | ORDINARY | 51 | 51.00% |
| KATE ELIZABETH MORRISsophymarine-openregistry-h-kate-elizabeth-morris-2a6842 | ORDINARY | 49 | 49.00% |
RIOT TIME PICTURES LIMITED
sophymarine-openregistry-gb-11227844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 21 Wyndham Road, Cardiff, CF11 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KNOPFsophymarine-openregistry-h-adam-knopf-f94d31 | ORDINARY 1P | 60 | |
| LEE HAVEN-JONESsophymarine-openregistry-h-lee-haven-jones-6b84f3 | ORDINARY 1P | 40 | |
XCESS1ST NETHERLANDS LIMITED
sophymarine-openregistry-gb-11238495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairways House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIK PIETER KLAPWIJKsophymarine-openregistry-h-hendrik-pieter-klapwijk-42eb29 | ORDINARY | 100 | |
| XCESS1ST LIMITEDsophymarine-openregistry-gb-10637453 | ORDINARY | 0 | |
BUILDY LIMITED
sophymarine-openregistry-gb-11244735
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
78200 — Temporary employment agency activities - Registered office
- 11244735 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REUBEN ROBINSON WHITECROSSsophymarine-openregistry-h-james-reuben-robinson-whitecross-cc3dd0 | ORDINARY | 100,000 | |
| AREION AZIMIsophymarine-openregistry-h-areion-azimi-43a0cb | ORDINARY | 0 | |
O. M. CHARLES LIMITED
sophymarine-openregistry-gb-11247976
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIN PRYS CHARLESsophymarine-openregistry-h-catrin-prys-charles-cfcc3a | ORDINARY | 9 | 90.00% |
| OWEN MEURIG CHARLESsophymarine-openregistry-h-owen-meurig-charles-773b54 | ORDINARY | 1 | 10.00% |
HH STUDENT HOUSING UK LTD
sophymarine-openregistry-gb-11259564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Scholars Drive, Cardiff, CF23 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPKINS HOLDINGS INC.sophymarine-openregistry-h-hopkins-holdings-inc-6763e9 | ORDINARY | 74 | 74.00% |
| CHAO NIUsophymarine-openregistry-h-chao-niu-f7c0cc | ORDINARY | 26 | 26.00% |
WELLS AND MAGUIRE LIMITED
sophymarine-openregistry-gb-11260388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Portland House, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MARSHsophymarine-openregistry-h-danielle-marsh-350d37 | ORDINARY | 1 | |
| EMILY STEENsophymarine-openregistry-h-emily-steen-208666 | ORDINARY | 1 | |