UK companies/Cardiff/Page 217

Companies in Cardiff and their shareholdersPage 217 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

RIGHTSEARCH PROPERTY INFORMATION LIMITED

sophymarine-openregistry-gb-11868656
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER BARTRAMsophymarine-openregistry-h-david-christopher-bartram-66880bORDINARY1
JOHN GRAYsophymarine-openregistry-gb-07536123ORDINARY0

TOWN 2 HOME LIMITED

sophymarine-openregistry-gb-11876673
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
102a Titan House Titan Road, Cardiff, CF24 5BS

Direct shareholders

ShareholderShare classShares held% of class
CAIO PROPERTIES LIMITEDsophymarine-openregistry-gb-11860468ORDINARY100
KYONA HOLDINGS LIMITEDsophymarine-openregistry-gb-11870567ORDINARY0

JEGO SALON LIMITED

sophymarine-openregistry-gb-11876718
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26-28 Station Road, Cardiff, CF14 5LT

Direct shareholders

ShareholderShare classShares held% of class
MAIR JENKINSsophymarine-openregistry-h-mair-jenkins-7d8aa5ORDINARY80
KAREN SOUTOsophymarine-openregistry-h-karen-souto-802617ORDINARY20

UK ONSITE SERVICES LTD

sophymarine-openregistry-gb-11877274
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Whitworth Square, Cardiff, CF14 7DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAMIAN GRUNDYsophymarine-openregistry-h-james-damian-grundy-ff2e38ORDINARY100100.00%
BRIAN PHILIP JONESsophymarine-openregistry-h-brian-philip-jones-48ebe2ORDINARY00.00%

SHAH INTERNATIONAL LTD

sophymarine-openregistry-gb-11878865
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Rowan Way, Cardiff, CF14 0TB

Direct shareholders

ShareholderShare classShares held% of class
HUDA KALEEMsophymarine-openregistry-h-huda-kaleem-4f7959ORDINARY1
SYED ABID IQBALsophymarine-openregistry-h-syed-abid-iqbal-4d8ec9ORDINARY1

SWITCHBACK STAYS LTD

sophymarine-openregistry-gb-11879320
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
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-b46770ORDINARY150.00%
REBECCA CHARLOTTE ANOUSKA STRELZYNsophymarine-openregistry-h-rebecca-charlotte-anouska-strelzyn-9fd021ORDINARY150.00%

MOXIE PEOPLE LTD

sophymarine-openregistry-gb-11890435
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
22 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY50
SAM COOPER-WOOLLEYsophymarine-openregistry-h-sam-cooper-woolley-73bf54ORDINARY50

CHERRY TREE HOUSE LTD

sophymarine-openregistry-gb-11892078
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 The Mount, Cardiff, CF14 0FJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JORDANsophymarine-openregistry-h-stephen-jordan-877e3bORDINARY2
SARAH JORDANsophymarine-openregistry-h-sarah-jordan-736d1eORDINARY0

PAULS ESTATE LTD

sophymarine-openregistry-gb-11896533
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
DORMANT
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
Care Of Gs Griffiths Accountants Ltd., Cardiff, CF24 5HG

Direct shareholders

ShareholderShare classShares held% of class
YITZCHOK HALSTUKsophymarine-openregistry-h-yitzchok-halstuk-90f909ORDINARY2
MENDEL ROZNERsophymarine-openregistry-h-mendel-rozner-63bf65ORDINARY0

TRUSS LANDSCAPING AND BUILDING LIMITED

sophymarine-openregistry-gb-11906288
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
81300 — Landscape service activities
Registered office
7 Angelica Way, Cardiff, CF14 9FJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSS HOLDING LTDsophymarine-openregistry-gb-14580986ORDINARY1
THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033ORDINARY0

J.P. 101 LIMITED

sophymarine-openregistry-gb-11907077
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
CANDY CHEUNGsophymarine-openregistry-h-candy-cheung-8f9114ORDINARY50
YIT HONG CHIAsophymarine-openregistry-h-yit-hong-chia-c08eaeORDINARY50

NEW INN MOTORS LIMITED

sophymarine-openregistry-gb-11908623
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Hampton Road, Cardiff, CF14 4AH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EXINTARISsophymarine-openregistry-h-michael-exintaris-73152aORDINARY100
SHARON EXINTARISsophymarine-openregistry-h-sharon-exintaris-461ec9ORDINARY0

UNIQUE JOINERY LTD

sophymarine-openregistry-gb-11909240
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
11909240 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CALLUM PETTYsophymarine-openregistry-h-callum-petty-af8060ORDINARY100100.00%
CARL CAMERONsophymarine-openregistry-h-carl-cameron-f6feccORDINARY00.00%

COUNTRYWIDE EMPLOYMENT SERVICES 01 LTD

sophymarine-openregistry-gb-11913501
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11913501 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SONIA ADEELsophymarine-openregistry-h-sonia-adeel-421561ORDINARY1
NAWAZ KHANsophymarine-openregistry-h-nawaz-khan-3bf2bcORDINARY0

HELLO BEAUTY LTD

sophymarine-openregistry-gb-11918335
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
40 Adventurers Quay, Cardiff, CF10 4NP

Direct shareholders

ShareholderShare classShares held% of class
GRUFFYDD DODDsophymarine-openregistry-h-gruffydd-dodd-8d7469ORDINARY1
KAY LEIGHsophymarine-openregistry-gb-03759428ORDINARY1

AR AMSER LTD

sophymarine-openregistry-gb-11918681
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
28 Garth Olwg, Cardiff, CF15 9HW

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ELLIOTTsophymarine-openregistry-h-duncan-elliott-f4c5baORDINARY2
MELISSA ELLIOTTsophymarine-openregistry-h-melissa-elliott-b45cb3ORDINARY0

LEGACY PROPERTY VENTURES LTD

sophymarine-openregistry-gb-11922653
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11922653 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BENIK TUNANI AFOBEsophymarine-openregistry-h-benik-tunani-afobe-0bc60aORDINARY100
JAMES ZACHARY MURPHYsophymarine-openregistry-h-james-zachary-murphy-e5bc83ORDINARY0

CORNISH HEALTHCARE LTD

sophymarine-openregistry-gb-11922943
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN CORNISHsophymarine-openregistry-h-julie-ann-cornish-86d245ORDINARY5050.00%
PHILLIP JAMES CORNISHsophymarine-openregistry-h-phillip-james-cornish-d4fa2cORDINARY5050.00%

MERIDIAN APPAREL LTD

sophymarine-openregistry-gb-11929605
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
11929605 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528eORDINARY200
RUBAYET KHANsophymarine-openregistry-h-rubayet-khan-95a0ffORDINARY0

CARDIFF MEDICAL EVENTS LTD

sophymarine-openregistry-gb-11933213
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82302 — Activities of conference organisers
Registered office
Unit 21 The Cardiff Medicentre, Cardiff, CF14 4UJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON TORKINGTONsophymarine-openregistry-h-alison-torkington-40ca1dORDINARY100
ARWEN MCCARTHYsophymarine-openregistry-h-arwen-mccarthy-eaaa85ORDINARY100