UK companies/Cardiff/Page 222

Companies in Cardiff and their shareholdersPage 222 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 1 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
1

CARDIFF ARMS PLANT HIRE LTD

sophymarine-openregistry-gb-12214227
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 9, Cardiff, CF10 5FX

Direct shareholders

ShareholderShare classShares held% of class
MIKE CRONKsophymarine-openregistry-h-mike-cronk-cbe964ORDINARY2
ANTHONY BARRYsophymarine-openregistry-h-anthony-barry-f0d880ORDINARY0

SENTILE LIMITED

sophymarine-openregistry-gb-12215425
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
164a Richmond Road, Cardiff, CF24 3BX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABEDIsophymarine-openregistry-h-mohammed-abedi-78cebcORDINARY60
DAVID DEMERYsophymarine-openregistry-h-david-demery-a70182ORDINARY40

TOTAL BOILER SERVICES LIMITED

sophymarine-openregistry-gb-12217602
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
110 Whitchurch Road, Cardiff, CF14 3LY

Direct shareholders

ShareholderShare classShares held% of class
LINDA MATTHEWSsophymarine-openregistry-h-linda-matthews-76a3c6ORDINARY50
WALTER MATTHEWSsophymarine-openregistry-h-walter-matthews-465ba3ORDINARY50

ARRAH HOMES LIMITED

sophymarine-openregistry-gb-12230471
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
476a Cowbridge Road East, Cardiff, CF5 1BL

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA ANGOTRAsophymarine-openregistry-h-priyanka-angotra-82c1a7ORDINARY5050.00%
THOMAS LYDDON GUNNEYsophymarine-openregistry-h-thomas-lyddon-gunney-ea5e08ORDINARY5050.00%

Related parties

PartyRelationshipDetail
22 NINIAN ROAD MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04083383Holds shares inORDINARY

FACILITIES 4 FILMS LIMITED

sophymarine-openregistry-gb-12232886
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
67a Rhydypenau Road, Cardiff, CF23 6PY

Direct shareholders

ShareholderShare classShares held% of class
KENNETH RICHARD LEONARDsophymarine-openregistry-h-kenneth-richard-leonard-5a89ceORDINARY4
TONY SQUIREsophymarine-openregistry-h-tony-squire-2d3829ORDINARY0

LODGE ONCOLOGY CONSULTING LTD

sophymarine-openregistry-gb-12235412
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
9 Fairwater Road, Cardiff, South Glamorgan, CF5 2LD

Direct shareholders

ShareholderShare classShares held% of class
JOHN STAFFURTHsophymarine-openregistry-h-john-staffurth-ede7ecORDINARY5050.00%
VICTORIA STAFFURTHsophymarine-openregistry-h-victoria-staffurth-c445bcORDINARY5050.00%

LIVIS SAFETY BARRIER SYSTEMS LTD

sophymarine-openregistry-gb-12238860
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
GARY DILLONsophymarine-openregistry-h-gary-dillon-373837ORDINARY100100.00%
WAYNE EVERITT FREWENsophymarine-openregistry-h-wayne-everitt-frewen-a8aeabORDINARY00.00%

TRADE STREET DESKS LTD

sophymarine-openregistry-gb-12245121
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
14 Trade Street, Cardiff, CF10 5DT

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL DODDsophymarine-openregistry-h-abigail-dodd-3000feORDINARY1
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY0

GLOBAL EXTRUSION DIRECT LTD

sophymarine-openregistry-gb-12246706
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1a Cefn Coed Crescent, Cardiff, CF23 6AT

Direct shareholders

ShareholderShare classShares held% of class
JANINE CLAIRE DAVIESsophymarine-openregistry-h-janine-claire-davies-f09c04ORDINARY100100.00%
GERARD PETER DAVIESsophymarine-openregistry-h-gerard-peter-davies-db0b45ORDINARY00.00%

SUPERIOR EXPORTS PVT LTD

sophymarine-openregistry-gb-12247302
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
47 Kilcredaun House, Cardiff, CF11 0JG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN TAHIRKHELIsophymarine-openregistry-h-imran-tahirkheli-eb4d3cORDINARY100
FAIZ ALI YOUNASsophymarine-openregistry-h-faiz-ali-younas-873563ORDINARY0

SIMPLE WAY PROPERTIES LTD

sophymarine-openregistry-gb-12250245
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
22 Letterston Road Letterston Road, Cardiff, CF3 3PT

Direct shareholders

ShareholderShare classShares held% of class
ATTILA KOVACSsophymarine-openregistry-h-attila-kovacs-e3a822ORDINARY100
ORSOLYA KOVACSsophymarine-openregistry-h-orsolya-kovacs-838cddORDINARY0

MENTAL STEALTH LTD

sophymarine-openregistry-gb-12250480
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
12250480 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL WHIPPsophymarine-openregistry-h-rachel-whipp-e38321ORDINARY880.00%
NIKHIL SALARIAsophymarine-openregistry-h-nikhil-salaria-df43d5ORDINARY220.00%

L AND J THERAPY LTD

sophymarine-openregistry-gb-12251638
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
44 Ashburton Avenue, Cardiff, CF3 5PS

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MORRISsophymarine-openregistry-gb-14276597ORDINARY2
JULIE FLAVINsophymarine-openregistry-h-julie-flavin-4b643aORDINARY0

SHEEHAN PROPERTY GROUP LTD

sophymarine-openregistry-gb-12258368
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
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
32 Brecon Street, Cardiff, CF5 1RE

Direct shareholders

ShareholderShare classShares held% of class
PAUL SHEEHANsophymarine-openregistry-h-paul-sheehan-80dc27ORDINARY100100.00%
SARAH FINOLA PERRYsophymarine-openregistry-h-sarah-finola-perry-f07461ORDINARY00.00%

OFFENSIVE SHIELD LTD

sophymarine-openregistry-gb-12260806
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
12260806 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM RAZEKsophymarine-openregistry-h-ibrahim-razek-4f00c6ORDINARY100
DALEEN SHALABYsophymarine-openregistry-h-daleen-shalaby-b29233ORDINARY0

4CVOICES LTD

sophymarine-openregistry-gb-12261244
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
11 Cumberland Street, Cardiff, CF5 1LT

Direct shareholders

ShareholderShare classShares held% of class
INDIRA NKYIsophymarine-openregistry-h-indira-nkyi-778d6cORDINARY1100.00%
OMAR FRANCISsophymarine-openregistry-h-omar-francis-67e0d9ORDINARY00.00%

GORLLEWIN PIZZA CYF

sophymarine-openregistry-gb-12264494
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
46 Virgil Street, Cardiff, CF11 8TF

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PHILLIPSsophymarine-openregistry-h-jeremy-phillips-a53e75ORDINARY2
IEUAN HARRYsophymarine-openregistry-h-ieuan-harry-b6b20aORDINARY0

START BAY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12272469
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
A J INVESTMENTS (CARDIFF) LIMITEDsophymarine-openregistry-gb-05142864ORDINARY150.00%
PHILIP CHARLES ELLIOTTsophymarine-openregistry-h-philip-charles-elliott-934e7dORDINARY150.00%

BAH PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-12292140
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Willcox House Dunleavy Drive, Cardiff, CF11 0BA

Direct shareholders

ShareholderShare classShares held% of class
KABALA HOLDINGS LTDsophymarine-openregistry-gb-16431961ORDINARY1100.00%
RAHIM BAHsophymarine-openregistry-gb-12418330ORDINARY00.00%

M & M CARDIFF LTD

sophymarine-openregistry-gb-12292836
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Ennerdale Close, Cardiff, CF23 5NZ

Direct shareholders

ShareholderShare classShares held% of class
MANJINDER SINGHsophymarine-openregistry-gb-11620340ORDINARY50
MANMINDER KAURsophymarine-openregistry-h-manminder-kaur-bbfdf1ORDINARY50