UK companies/Cardiff/Page 228

Companies in Cardiff and their shareholdersPage 228 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 4 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
4

IVISIT MEDIA LTD

sophymarine-openregistry-gb-12600459
Status
Liquidation
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Sophia House 28, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
EDUARDO PEREIRAsophymarine-openregistry-h-eduardo-pereira-29769fORDINARY SHARES1100.00%
DIANE WARDsophymarine-openregistry-h-diane-ward-810417ORDINARY SHARES00.00%

SEED N SOW LTD

sophymarine-openregistry-gb-12602555
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
12602555 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HENRY HOGGARDsophymarine-openregistry-h-henry-hoggard-3221b4ORDINARY2
MEGAN POZSONYIsophymarine-openregistry-h-megan-pozsonyi-df4e18ORDINARY2

JONES AVIATION CONSULTING LIMITED

sophymarine-openregistry-gb-12603918
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Capital Tower Cardiff, Cardiff, CF10 3AG

Direct shareholders

ShareholderShare classShares held% of class
JOACHIM JONESsophymarine-openregistry-h-joachim-jones-a1be92ORD100
LEE REYNOLDSsophymarine-openregistry-h-lee-reynolds-85c7c0ORD0

HARMONIC CONSULTANCY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12605255
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 St. Ina Road, Cardiff, CF14 4LS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BYFORDsophymarine-openregistry-h-jonathan-byford-11683eORDINARY100
JAYNE BYFORDsophymarine-openregistry-h-jayne-byford-8077efORDINARY0

UK LELO KITCHEN SANITARY LIMITED

sophymarine-openregistry-gb-12605947
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
DORMANT
SIC
31020 — Manufacture of kitchen furniture
Registered office
12605947 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
WEIZHI LINsophymarine-openregistry-h-weizhi-lin-74caadORDINARY10,000
LING LIsophymarine-openregistry-h-ling-li-8d31a4ORDINARY0

UK KAYSLYN COSMETICS LIMITED

sophymarine-openregistry-gb-12606055
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
DORMANT
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
12606055 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
WEIZHI LINsophymarine-openregistry-h-weizhi-lin-74caadORDINARY10,000
LING LIsophymarine-openregistry-h-ling-li-8d31a4ORDINARY0

UK BAIBAOXIANG KITCHEN SANITARY LIMITED

sophymarine-openregistry-gb-12606699
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
31020 — Manufacture of kitchen furniture
Registered office
12606699 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
WEIZHI LINsophymarine-openregistry-h-weizhi-lin-74caadORDINARY10,000
LING LIsophymarine-openregistry-h-ling-li-8d31a4ORDINARY0

UK HOLYME COSMETICS LIMITED

sophymarine-openregistry-gb-12606747
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
12606747 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
WEIZHI LINsophymarine-openregistry-h-weizhi-lin-74caadORDINARY10,000
LING LIsophymarine-openregistry-h-ling-li-8d31a4ORDINARY0

COAST & CODE LTD

sophymarine-openregistry-gb-12608404
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Flat 4 Greenway Court Greenway Road, Cardiff, CF3 3HL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OGHENENYOREH IBIsophymarine-openregistry-h-christopher-oghenenyoreh-ibi-3ea5aeORDINARY1
ZOE OGHENEFEJIRO CHRISTOPHERsophymarine-openregistry-h-zoe-oghenefejiro-christopher-5253b1ORDINARY1

J WHITE HOLDINGS LTD

sophymarine-openregistry-gb-12619173
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
5 Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
JOEL MICHAEL WHITEsophymarine-openregistry-h-joel-michael-white-bdc99bORDINARY100100.00%
RAMSAY & WHITE HOLDINGS LTDsophymarine-openregistry-gb-10254675ORDINARY00.00%

Related parties

PartyRelationshipDetail
JMW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13099056Holds shares inORDINARY · 0.00%
GL ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-14753256Holds shares inORDINARY · 0.00%
RAMSAY & WHITE LTDsophymarine-openregistry-gb-11127743Holds shares inEXECUTIVE A
RAMSAY & WHITE ESTATE AGENTS LTDsophymarine-openregistry-gb-11486879Holds shares inORDINARY

DATERS FILMS LTD

sophymarine-openregistry-gb-12623464
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
18203 — Reproduction of computer media
58210 — Publishing of computer games
Registered office
Unit D Tramshed, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
GOOD GATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13178040ORDINARY1
JOHN GIWA-AMUsophymarine-openregistry-h-john-giwa-amu-cd4058ORDINARY0

DUCKGOOSE PROPERTIES LIMITED

sophymarine-openregistry-gb-12625373
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Christina Street, Cardiff, CF10 5HL

Direct shareholders

ShareholderShare classShares held% of class
GEMAL MOHAMEDsophymarine-openregistry-h-gemal-mohamed-b3116aORDINARY20
MOHAMED AHMEDsophymarine-openregistry-h-mohamed-ahmed-b6c169ORDINARY20

LABOUR UK LTD

sophymarine-openregistry-gb-12626084
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
12626084 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
YASMIN RUSHFIRTHsophymarine-openregistry-h-yasmin-rushfirth-dc86beORDINARY1100.00%
SAAD NASA MURRAYsophymarine-openregistry-h-saad-nasa-murray-c09cd5ORDINARY00.00%

INNOVATE ONLINE MEDICAL SOLUTIONS LTD.

sophymarine-openregistry-gb-12628814
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE REBECCA DUNSTANsophymarine-openregistry-h-claire-rebecca-dunstan-ca2b90ORDINARY5050.00%
HARVEY CAESARsophymarine-openregistry-h-harvey-caesar-1d4e50ORDINARY5050.00%

COSY HOMES SW LTD

sophymarine-openregistry-gb-12631230
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
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
109 Velindre Road, Cardiff, CF14 2TG

Direct shareholders

ShareholderShare classShares held% of class
KNJ HOLDINGS LIMITEDsophymarine-openregistry-gb-12674224ORDINARY2
HECSAGON LTDsophymarine-openregistry-gb-11077415ORDINARY0

BLEDISLOE ESTATE HOLDINGS LIMITED

sophymarine-openregistry-gb-12631523
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHTNITE LIMITEDsophymarine-openregistry-gb-14102360ORDINARY100100.00%
MJB CAPITAL LIMITEDsophymarine-openregistry-gb-11055593ORDINARY00.00%

PD9 INVESTMENTS LIMITED

sophymarine-openregistry-gb-12632553
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
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
12 Cambrian Close, Cardiff, CF3 2TB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DUTTONsophymarine-openregistry-h-claire-dutton-0df8f5ORDINARY100
PAUL DUTTONsophymarine-openregistry-h-paul-dutton-7ee6c8ORDINARY100

STUDIO FORTY SIX LTD

sophymarine-openregistry-gb-12632930
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
12632930 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
REISS BARTONsophymarine-openregistry-h-reiss-barton-8a5005ORDINARY2100.00%
OLIVER WHITEHOUSEsophymarine-openregistry-h-oliver-whitehouse-faa5aaORDINARY00.00%

OCTAGON CONTENT LTD

sophymarine-openregistry-gb-12634829
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
34 Clos Gwrgi, Cardiff, CF23 9FQ

Direct shareholders

ShareholderShare classShares held% of class
STEFFAN RHYS THOMASsophymarine-openregistry-h-steffan-rhys-thomas-62fc04ORDINARY100
TELESGOP MEDIA CYFsophymarine-openregistry-gb-11669305ORDINARY0

WE ARE SLANT LIMITED

sophymarine-openregistry-gb-12637249
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
14 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ALLENsophymarine-openregistry-h-jamie-allen-acfdc9ORDINARY150.00%
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY150.00%