UK companies/Cardiff/Page 213

Companies in Cardiff and their shareholdersPage 213 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 5 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
5

ICARE HEALTH PROFESSIONALS LTD

sophymarine-openregistry-gb-11585654
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
11585654 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ASAREsophymarine-openregistry-h-alexander-asare-e4a795ORDINARY150.00%
GOLDA ASAREsophymarine-openregistry-h-golda-asare-61c605ORDINARY150.00%

NGT HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-11589375
Status
Liquidation
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Cardiff, CF10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN THOMASsophymarine-openregistry-h-nathan-thomas-d64970ORDINARY3
DEMI THOMASsophymarine-openregistry-h-demi-thomas-4c5cc4ORDINARY1

SECUR TRADING LTD

sophymarine-openregistry-gb-11593356
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office A11, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS VETTERsophymarine-openregistry-h-thomas-vetter-6c62eaORDINARY100100.00%
PFEIFER MARTINsophymarine-openregistry-h-pfeifer-martin-52a3e4ORDINARY00.00%

ORION TS LTD

sophymarine-openregistry-gb-11596153
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
376 Newport Road Orion Ts Ltd, Cardiff, CF23 9AE

Direct shareholders

ShareholderShare classShares held% of class
DVF HOLDINGSsophymarine-openregistry-gb-15146905ORDINARY2
DANIEL DAWESsophymarine-openregistry-h-daniel-dawes-f16083ORDINARY0

MODANNY LTD

sophymarine-openregistry-gb-11599069
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
11599069 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RAFIQ MOHAMEDsophymarine-openregistry-h-rafiq-mohamed-4eef7fORDINARY100
MUHAMMAD ILYASsophymarine-openregistry-h-muhammad-ilyas-8f880fORDINARY0

GULF MEDIA LIMITED

sophymarine-openregistry-gb-11602101
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
59133 — Television programme distribution activities
59200 — Sound recording and music publishing activities
Registered office
201 King George V Drive East, Cardiff, CF14 4EQ

Direct shareholders

ShareholderShare classShares held% of class
ALI DIABsophymarine-openregistry-h-ali-diab-bd5f83ORDINARY100
HUSAIN JAMALsophymarine-openregistry-h-husain-jamal-8d3378ORDINARY0

PUNK BIKES LTD

sophymarine-openregistry-gb-11608213
Status
Active
Type
Private Limited Company
Incorporated
07/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
2 - 4 Rear Of Bedford Street, Cardiff, CF24 3BZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL NEWINGTONsophymarine-openregistry-h-samuel-newington-569852ORDINARY3
THOMAS WHITMILLsophymarine-openregistry-h-thomas-whitmill-7ee40fORDINARY3

MOORLAP LTD

sophymarine-openregistry-gb-11608339
Status
Active
Type
Private Limited Company
Incorporated
07/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 Station Road Station Road, Cardiff, CF14 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR OWAIN RHYS THOMASsophymarine-openregistry-h-mr-owain-rhys-thomas-629481ORDINARY 1 GBP1050.00%
MRS LUCY JANE THOMASsophymarine-openregistry-h-mrs-lucy-jane-thomas-6074f9ORDINARY 1 GBP1050.00%

BUFFALO PRODUCTIONS LTD

sophymarine-openregistry-gb-11609601
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
39 Velindre Road, Cardiff, CF14 2TE

Direct shareholders

ShareholderShare classShares held% of class
GRUFFUDD BRYNMOR BEYNON DAVIESsophymarine-openregistry-h-gruffudd-brynmor-beynon-davies-027e4cORDINARY 1 GBP6060.00%
RHIAN MELERI DAVIESsophymarine-openregistry-h-rhian-meleri-davies-a64d53ORDINARY 1 GBP4040.00%

THOMAS CONSTRUCTION AND COMMERCIAL MANAGEMENT LTD

sophymarine-openregistry-gb-11612683
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 C/O Gs Griffiths Accountants Ltd, Cardiff, CF24 6HF

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERALD THOMASsophymarine-openregistry-h-paul-gerald-thomas-e52152ORDINARY7
LINDA THOMASsophymarine-openregistry-h-linda-thomas-f5a587ORDINARY3

GREENWAY 21 LTD

sophymarine-openregistry-gb-11616859
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Ardwyn, Cardiff, CF14 7HF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CHALLISsophymarine-openregistry-h-amanda-challis-b586c4ORDINARY1
MICHAEL THOMASsophymarine-openregistry-gb-16542715ORDINARY1

CARDIFF CABS/TAXI UK LIMITED

sophymarine-openregistry-gb-11616988
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
79909 — Other reservation service activities n.e.c.
Registered office
102 Bute Street, Cardiff, CF10 5AD

Direct shareholders

ShareholderShare classShares held% of class
SHIVAKUMAR SHIVAKUMARsophymarine-openregistry-h-shivakumar-shivakumar-ac71a2ORDINARY100
MRS GNANESHWARI KUMARsophymarine-openregistry-h-mrs-gnaneshwari-kumar-4f22aeORDINARY25

CENFIELD LIMITED

sophymarine-openregistry-gb-11619426
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11619426 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RUSTON CENFIELD LTDsophymarine-openregistry-h-richard-ruston-cenfield-ltd-34dd53ORDINARY100
KONUK MEHMET AYDEMIRsophymarine-openregistry-h-konuk-mehmet-aydemir-8ad78fORDINARY0

KIN + ILK ST DAVIDS LIMITED

sophymarine-openregistry-gb-11621112
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Kin + Ilk Capital Quarter Limited 1 Capital Quarter, Cardiff, CF10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18aORDINARY150.00%
HAYDN MICHAEL TROSHIN-DARKEsophymarine-openregistry-h-haydn-michael-troshin-darke-b50dceORDINARY150.00%

RHETORIK CLOTHING LTD

sophymarine-openregistry-gb-11621490
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
8 Roath Court Place, Cardiff, CF24 3SJ

Direct shareholders

ShareholderShare classShares held% of class
ZARA SIDDIQUEsophymarine-openregistry-h-zara-siddique-f5dc7aORDINARY100
JAMEEL SANDHAMsophymarine-openregistry-h-jameel-sandham-5235b4ORDINARY0

CURTIS & AK PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-11623532
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11623532 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SHERRADINE CURTISsophymarine-openregistry-h-sherradine-curtis-82f452ORDINARY2
HANNAH AJIKAWOsophymarine-openregistry-h-hannah-ajikawo-339a40ORDINARY0

CORSLEY LIMITED

sophymarine-openregistry-gb-11624282
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHON JAMES CHARLES BRAYsophymarine-openregistry-h-jonathon-james-charles-bray-762184ORD50
SAMANTHA BRAYsophymarine-openregistry-h-samantha-bray-7f35abORD50

Related parties

PartyRelationshipDetail
RAPIDRESOLVE LIMITEDsophymarine-openregistry-gb-14601116Holds shares inORDINARY · 33.33%
GET A SEARCH LIMITEDsophymarine-openregistry-gb-12021372Holds shares inORDINARY · 9.00%
FOREVER LEGAL LIMITEDsophymarine-openregistry-gb-11771782Holds shares inORDINARY 1P SHARES · 4.75%
JONATHON BRAY LIMITEDsophymarine-openregistry-gb-07799826Holds shares inORDINARY
CORSLEY LEGAL LIMITEDsophymarine-openregistry-gb-12691956Holds shares inORDINARY

WILDOCEAN LTD

sophymarine-openregistry-gb-11625849
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
108 St. Mary Street, Cardiff, CF10 1DX

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ RACHID MALIKsophymarine-openregistry-h-parvez-rachid-malik-e78e37ORDINARY100
MOHAMMAD ASHRAFsophymarine-openregistry-h-mohammad-ashraf-1d3e06ORDINARY0

DYFFRYN CYF.

sophymarine-openregistry-gb-11628554
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
2 Whitebarn Road, Cardiff, CF14 5HA

Direct shareholders

ShareholderShare classShares held% of class
RHYS RUGGIEROsophymarine-openregistry-h-rhys-ruggiero-4bd354ORDINARY2
RHYS THOMASsophymarine-openregistry-gb-16297654ORDINARY0

MUSRAU LIMITED

sophymarine-openregistry-gb-11631528
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
11631528 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LISA MARIE JOHNSONsophymarine-openregistry-h-lisa-marie-johnson-6bf22bORDINARY500,000
GOUTHAM SHAMPURIsophymarine-openregistry-h-goutham-shampuri-c4e692ORDINARY0