UK companies/Cardiff/Page 225

Companies in Cardiff and their shareholdersPage 225 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

FAMILY FOOD SHOP LIMITED

sophymarine-openregistry-gb-12419272
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
10 Churchill Way, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD ARABANIsophymarine-openregistry-h-mohamad-arabani-341f51ORDINARY100
IMAD ABDULLAHsophymarine-openregistry-h-imad-abdullah-c31222ORDINARY0

NATA MEDIA LTD

sophymarine-openregistry-gb-12421015
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
34 Victoria Park Road West, Cardiff, CF5 1FA

Direct shareholders

ShareholderShare classShares held% of class
STEFFAN HUW GARREROsophymarine-openregistry-h-steffan-huw-garrero-5b4395ORDINARY11
RACHEL GARREROsophymarine-openregistry-h-rachel-garrero-7d1c41ORDINARY9

AL DHOWAYAN GROUP LIMITED

sophymarine-openregistry-gb-12438239
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
12438239 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH SAAD AL DHOWAYANsophymarine-openregistry-h-abdullah-saad-al-dhowayan-da98edORDINARY1,000
ANILA PRESTONsophymarine-openregistry-h-anila-preston-8d22c8ORDINARY0

HUW ALED ACCOUNTANTS LTD

sophymarine-openregistry-gb-12439787
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
60 Ashbourn Way, Cardiff, CF14 5EY

Direct shareholders

ShareholderShare classShares held% of class
ALED THOMASsophymarine-openregistry-h-aled-thomas-a97941ORDINARY98
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY2

LIFEPLAN ACADEMY LTD

sophymarine-openregistry-gb-12440378
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15-16 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH EDWARD SHEARSsophymarine-openregistry-h-gareth-edward-shears-06de81ORDINARY5050.00%
SHANE HYLANDsophymarine-openregistry-h-shane-hyland-c65d77ORDINARY5050.00%

KMB PHOTOGRAPHY LTD

sophymarine-openregistry-gb-12444192
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
49 Arabella Street, Cardiff, CF24 4SW

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA BUDDsophymarine-openregistry-h-michaela-budd-6dd1abORDINARY100100.00%
KATHRYN MARSHALLsophymarine-openregistry-h-kathryn-marshall-ed635dORDINARY00.00%

RIMAX COMMS LTD

sophymarine-openregistry-gb-12445250
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
12445250 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DAVID HOUGHTONsophymarine-openregistry-h-samuel-david-houghton-566491ORDINARY6565.00%
JOSEPH RALPH HOUGHTONsophymarine-openregistry-h-joseph-ralph-houghton-c871cfORDINARY3535.00%

MIMSIT LTD

sophymarine-openregistry-gb-12448303
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
C/O Taxassist Accountants, Cardiff, CF14 4NR

Direct shareholders

ShareholderShare classShares held% of class
JASON BARRETTsophymarine-openregistry-h-jason-barrett-17a215ORDINARY GBP 1.00 SHARES.1
RICHARD CAREYsophymarine-openregistry-gb-11546244ORDINARY GBP 1.00 SHARES.0

PATRONUS SPORTS LTD

sophymarine-openregistry-gb-12451906
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
35 Hunter Street, Cardiff, CF10 5JY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PIKEsophymarine-openregistry-h-matthew-pike-67d563ORDINARY2
SARAH PETERSsophymarine-openregistry-h-sarah-peters-8d9e07ORDINARY0

M P DONNELLY PROPERTIES LTD

sophymarine-openregistry-gb-12453977
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
381 Western Avenue, Cardiff, CF5 2BD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DONNELLYsophymarine-openregistry-h-matthew-donnelly-d9191dORD100
KATIE O’NEILLsophymarine-openregistry-h-katie-o-neill-8e84d9ORD0

RG BARTLETT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12458185
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11 Watchet Close, Cardiff, CF3 4DU

Direct shareholders

ShareholderShare classShares held% of class
RG BARTLETT HOLDINGS LIMITEDsophymarine-openregistry-gb-14111997ORDINARY100100.00%
ROBERT GLYN BARTLETTsophymarine-openregistry-h-robert-glyn-bartlett-acc700ORDINARY00.00%

RSG HOMES LIMITED

sophymarine-openregistry-gb-12460877
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Cefn Mably Park, Cardiff, CF3 6AA

Direct shareholders

ShareholderShare classShares held% of class
SHALU GREWALsophymarine-openregistry-h-shalu-grewal-ae72c7ORDINARY5050.00%
SUKHDEV SINGH NARAIN SINGHsophymarine-openregistry-h-sukhdev-singh-narain-singh-a1bb26ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GUNSING HOLDINGS LTDsophymarine-openregistry-gb-15716608Holds shares inORDINARY · 50.00%

PERIMETER SURVEILLANCE LTD

sophymarine-openregistry-gb-12466204
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
12 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
LEE PARKERsophymarine-openregistry-h-lee-parker-28377eORDINARY1
NICHOLA MULLINSsophymarine-openregistry-h-nichola-mullins-1ef5ecORDINARY1

IPG HOMES LIMITED

sophymarine-openregistry-gb-12468167
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
ANSUNEL ADELE FOURIEsophymarine-openregistry-h-ansunel-adele-fourie-557c18ORDINARY5050.00%
ISHAN PUNARJI GUNATUNGAsophymarine-openregistry-h-ishan-punarji-gunatunga-6edfe3ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GUNSING HOLDINGS LTDsophymarine-openregistry-gb-15716608Holds shares inORDINARY · 50.00%

THE GOOD MOOD CO LIMITED

sophymarine-openregistry-gb-12470788
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities
Registered office
12470788 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LUNA IRSHAID AL TAHERsophymarine-openregistry-h-luna-irshaid-al-taher-ce39b9ORDINARY5,750
NEROL S.Ã R.L.sophymarine-openregistry-h-nerol-s-r-l-c1aa4fORDINARY4,250

DIGIPATH ACADEMY LTD

sophymarine-openregistry-gb-12473976
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
Registered office
Cobalt, Cardiff, CF24 1TP

Direct shareholders

ShareholderShare classShares held% of class
ALI JASIM MAHDIsophymarine-openregistry-h-ali-jasim-mahdi-380a02ORDINARY100100.00%
PASHTEWAN AGHAsophymarine-openregistry-h-pashtewan-agha-b56866ORDINARY00.00%

BUTE ENERGY LIMITED

sophymarine-openregistry-gb-12474011
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
GROUP
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
WINDWARD ENERGY LIMITEDsophymarine-openregistry-gb-11390947ORDINARY480.00%
CI V DRAGON HOLDCO 2 LTDsophymarine-openregistry-gb-15333520ORDINARY120.00%

Related parties

PartyRelationshipDetail
BUTE ENERGY (CAMBRIA) LIMITEDsophymarine-openregistry-gb-12812828Holds shares inORDINARY · 100.00%
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595Holds shares inORDINARY · 100.00%
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-16369830Holds shares inORDINARY · 100.00%

HD HUGHES LTD

sophymarine-openregistry-gb-12478791
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Tair Erw, Cardiff, CF15 8HQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN DEBORAH HUGHESsophymarine-openregistry-h-helen-deborah-hughes-ae0705ORDINARY10
JONATHAN HUGHESsophymarine-openregistry-gb-10368989ORDINARY0

SOULRANGE LTD

sophymarine-openregistry-gb-12482714
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12482714 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
KELVIN PREMPEHsophymarine-openregistry-h-kelvin-prempeh-4fe9f8ORDINARY1,000
KWABENA OBENGsophymarine-openregistry-h-kwabena-obeng-b998ffORDINARY0

THE FIRST V.I.C. PROPERTY UK LTD

sophymarine-openregistry-gb-12485831
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12485831 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RAMAN SUVORAUsophymarine-openregistry-h-raman-suvorau-0e50b0ORDINARY10,000
OSAUHING THE V.I.C.sophymarine-openregistry-h-osauhing-the-v-i-c-c15fa5ORDINARY0