UK companies/Cardiff/Page 221
Companies in Cardiff and their shareholdersPage 221 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 2 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
CLOUD 9 REMOVALS LIMITED
sophymarine-openregistry-gb-12118505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Connies House Room 4 Second Floor, Cardiff, South Glamorgan, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & M SPEED SERVICES LIMITEDsophymarine-openregistry-gb-13283259 | ORDINARY | 76 | 76.00% |
| MATTHEW JAMES SMITHsophymarine-openregistry-h-matthew-james-smith-5a9034 | ORDINARY | 24 | 24.00% |
CARDIFF REMAP LTD
sophymarine-openregistry-gb-12122856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cardiff Remap Ltd, Cardiff, CF11 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | ORDINARY | 1 | |
| JAMES ALEXANDER JONESsophymarine-openregistry-h-james-alexander-jones-c65a2a | ORDINARY | 0 | |
GREENS TEAM CYMRU LTD
sophymarine-openregistry-gb-12136816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Regus One Capital Quarter 1 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GT FILMS LIMITEDsophymarine-openregistry-gb-15326835 | ORDINARY | 50 | |
| PETER JAMES HOOPERsophymarine-openregistry-h-peter-james-hooper-294147 | ORDINARY | 0 | |
RNJONES PROPERTIES LTD
sophymarine-openregistry-gb-12146250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- 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
- 25 Tywern Court, Cardiff, CF14 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRANCIS JONESsophymarine-openregistry-h-richard-francis-jones-c9cf09 | ORDINARY | 1 | |
| NAZIA MUNIRsophymarine-openregistry-h-nazia-munir-7f76e2 | ORDINARY | 0 | |
THOMASCHARLESPROPERTIES LTD
sophymarine-openregistry-gb-12158848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 69 Bishops Road, Cardiff, CF14 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY AMBER BRADFORDsophymarine-openregistry-h-carly-amber-bradford-6f1ef8 | ORDINARY | 1 | 50.00% |
| JAMIE ROY BRADFORDsophymarine-openregistry-h-jamie-roy-bradford-958fbc | ORDINARY | 1 | 50.00% |
PLATINUM MECHANICAL & PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-12164333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- East Moors House, Cardiff, CF24 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FFION SIAN CARTERsophymarine-openregistry-h-ffion-sian-carter-309afd | ORDINARY | 10 | 100.00% |
| NEIL ANDREW CARTERsophymarine-openregistry-h-neil-andrew-carter-22af4d | ORDINARY | 0 | 0.00% |
AFLUENCR LTD
sophymarine-openregistry-gb-12166955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Wilcox House, Cardiff, CF11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACROACTIVE UK LIMITEDsophymarine-openregistry-gb-13531527 | ORDINARY | 2 | 100.00% |
| GARETH DAVID MANGERsophymarine-openregistry-h-gareth-david-manger-f0b1a0 | ORDINARY | 0 | 0.00% |
WALIA PROPERTY GROUP LTD
sophymarine-openregistry-gb-12168895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Willcox House Dunleavy Drive, Cardiff, CF11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIM BAHsophymarine-openregistry-gb-12418330 | ORDINARY | 1 | 100.00% |
| KABALA HOLDINGS LTDsophymarine-openregistry-gb-16431961 | ORDINARY | 0 | 0.00% |
CROSSFIT ANCOATS LIMITED
sophymarine-openregistry-gb-12174860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN UPFOLDsophymarine-openregistry-h-benjamin-upfold-875708 | A ORDINARY | 1 | |
| SUSANNA WONGsophymarine-openregistry-h-susanna-wong-a7c233 | A ORDINARY | 1 | |
DRAGON COURT ( CARDIFF ) LIMITED
sophymarine-openregistry-gb-12176948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 8 Capital Retail Park Leckwith Road, Cardiff, CF11 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANYI KEsophymarine-openregistry-h-jianyi-ke-6ef4f9 | ORDINARY A | 100 | |
| WENPING CHENsophymarine-openregistry-h-wenping-chen-7738e5 | ORDINARY A | 0 | |
K AND P CRABTREE CONSULTANCY LTD
sophymarine-openregistry-gb-12177492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Bron Y De, Cardiff, CF15 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CRABTREEsophymarine-openregistry-h-peter-crabtree-7cd6d3 | ORDINARY | 3 | 75.00% |
| KATHRYN CRABTREEsophymarine-openregistry-h-kathryn-crabtree-df8dfd | ORDINARY | 1 | 25.00% |
IBAA LTD
sophymarine-openregistry-gb-12191369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
49390 — Other passenger land transport - Registered office
- 125 City Road, Cardiff, CF24 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED OSMANsophymarine-openregistry-h-ahmed-osman-4091a3 | ORDINARY | 1 | |
| YOUSIF ELNAZIRsophymarine-openregistry-h-yousif-elnazir-1c2e78 | ORDINARY | 1 | |
ASTHARR AESTHETICS LTD
sophymarine-openregistry-gb-12199286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Clarendon Road Clarendon Road, Cardiff, CF23 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MORTsophymarine-openregistry-h-michelle-mort-9bf27e | ORDINARY | 100 | |
| MATTHEW MORTsophymarine-openregistry-h-matthew-mort-f42c56 | ORDINARY | 0 | |
MODUS INTEGRATED FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-12201365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 14 Windsor Place, Cardiff
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 100 | |
| JARDINE NORTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11908926 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEATH RUGBY LIMITEDsophymarine-openregistry-gb-04759413 | Holds shares in | ORDINARY |
| FORGE COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-12621238 | Holds shares in | ORDINARY |
VALEBORNE LIMITED
sophymarine-openregistry-gb-12201604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 2 | |
| MILLCREST LIMITEDsophymarine-openregistry-gb-13289556 | ORDINARY | 0 | |
RFP INVESTMENTS LTD
sophymarine-openregistry-gb-12205420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Creswell House, Cardiff, CF14 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOX & WELLS LTDsophymarine-openregistry-gb-00306681 | ORDINARY | 50 | |
| PLAS Y COED DEVELOPMENTS UK LTDsophymarine-openregistry-gb-08291157 | ORDINARY | 50 | |
BENNETT PROPERTY LIMITED
sophymarine-openregistry-gb-12205939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA LOUISA BENNETTsophymarine-openregistry-h-laura-louisa-bennett-f678fc | ORDINARY | 1 | 50.00% |
| THOMAS ANTHONY BENNETTsophymarine-openregistry-h-thomas-anthony-bennett-648c88 | ORDINARY | 1 | 50.00% |
MEC COFFEE LIMITED
sophymarine-openregistry-gb-12207324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 130 130 Crwys Road, Cardiff, CF24 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM REES DAVIESsophymarine-openregistry-h-john-william-rees-davies-6d8798 | ORDINARY | 50 | 50.00% |
| LUKE SHELTON ADAMSsophymarine-openregistry-h-luke-shelton-adams-1e4916 | ORDINARY | 50 | 50.00% |
TOOL VOLTS LIMITED
sophymarine-openregistry-gb-12208000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tudor House First Floor, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN HANCOCKsophymarine-openregistry-h-elizabeth-ann-hancock-2c7f2c | ORDINARY | 80 | |
| JIANGUO YANsophymarine-openregistry-h-jianguo-yan-318216 | ORDINARY | 20 | |
STEP UP LTD
sophymarine-openregistry-gb-12211292
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
49420 — Removal services
52243 — Cargo handling for land transport activities - Registered office
- 12211292 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN RUSUsophymarine-openregistry-h-catalin-rusu-df1324 | ORDINARY | 1 | |
| IONEL ALIN DOBRINsophymarine-openregistry-h-ionel-alin-dobrin-d74c47 | ORDINARY | 0 | |