UK companies/Cardiff/Page 229

Companies in Cardiff and their shareholdersPage 229 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 41 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
41
Related parties
0

NEW AGE PPE LIMITED

sophymarine-openregistry-gb-12645943
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
DORMANT
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
12645943 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NICO ALEYsophymarine-openregistry-h-nico-aley-1af703ORDINARY3
TRICIA HARRISONsophymarine-openregistry-h-tricia-harrison-212528ORDINARY0

AUTO TRADE CENTRE LTD

sophymarine-openregistry-gb-12650147
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
12650147 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN NELSONsophymarine-openregistry-h-brian-nelson-3faeb3ORDINARY100
TREVYN-JAY NELSONsophymarine-openregistry-h-trevyn-jay-nelson-84d2c5ORDINARY0

EA LEGACY LTD

sophymarine-openregistry-gb-12651274
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
30 Huron Crescent, Cardiff, CF23 6DT

Direct shareholders

ShareholderShare classShares held% of class
AMIT RAOsophymarine-openregistry-h-amit-rao-d41e69ORDINARY50,00050.00%
JOHN ALLENsophymarine-openregistry-gb-OC334159ORDINARY50,00050.00%

FLENTEX LIMITED

sophymarine-openregistry-gb-12651674
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 4th Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
HAPPYBEN VARUNKUMAR DALWADIsophymarine-openregistry-h-happyben-varunkumar-dalwadi-889b4aORDINARY10
VIRGIL ZABAVAsophymarine-openregistry-h-virgil-zabava-db2e47ORDINARY0

NINIAN CONSULTANCY LIMITED

sophymarine-openregistry-gb-12660408
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
209 Penarth Road, Cardiff, CF11 6FR

Direct shareholders

ShareholderShare classShares held% of class
SUMYYA TUFAILsophymarine-openregistry-h-sumyya-tufail-05fb47ORDINARY1
YASIR TUFAILsophymarine-openregistry-h-yasir-tufail-d57b88ORDINARY0

JAMES EDWARDS PROPERTIES LTD

sophymarine-openregistry-gb-12662444
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
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
Homes House, Suite 8, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
HUW EDWARDSsophymarine-openregistry-gb-04000410ORDINARY150.00%
SHAN JAMESsophymarine-openregistry-h-shan-james-1d7912ORDINARY150.00%

THREE MUSKETEER’S PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12663520
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
T206 Titan House Cardiff Bay Business Centre, Cardiff, CF24 5BS

Direct shareholders

ShareholderShare classShares held% of class
KATE AMIRIsophymarine-openregistry-h-kate-amiri-949ba3ORDINARY50
SAID AMIRIsophymarine-openregistry-h-said-amiri-743a75ORDINARY50
SAID AMIRIsophymarine-openregistry-h-said-amiri-743a75ORDINARY50

IOLO ENERGY LIMITED

sophymarine-openregistry-gb-12666771
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Hodge House 5th Floor, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
IOLO HOLDINGS LIMITEDsophymarine-openregistry-gb-16278056ORDINARY SHARES100
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY SHARES0

METRON SURVEYING SERVICES LIMITED

sophymarine-openregistry-gb-12667966
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fairway House Links Business Park Fortran Road, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
GARETH BEVANsophymarine-openregistry-h-gareth-bevan-e03193ORDINARY2
SIMON FARRsophymarine-openregistry-h-simon-farr-7fbdbfORDINARY0

CLINIG BYW'N IACH LTD

sophymarine-openregistry-gb-12670695
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
15 Neptune Court 15 Neptune Court, Cardiff, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
DYFRIG FRATERsophymarine-openregistry-h-dyfrig-frater-43f478ORDINARY150.00%
NERYS WYN FRATERsophymarine-openregistry-h-nerys-wyn-frater-85a379ORDINARY150.00%

MUPU LTD

sophymarine-openregistry-gb-12671702
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
12671702 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MIKE UGWUsophymarine-openregistry-h-mike-ugwu-044f45ORDINARY550.00%
UCHENNA PETER UGWOsophymarine-openregistry-h-uchenna-peter-ugwo-b1c953ORDINARY550.00%

BEARS BARBERSHOP LTD

sophymarine-openregistry-gb-12672774
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 1 & 2 Casablanca Building, Cardiff, CF10 5FQ

Direct shareholders

ShareholderShare classShares held% of class
ABBI-JO PARRYsophymarine-openregistry-h-abbi-jo-parry-4a0dfbORDINARY150.00%
MARCO PHILLIP PARRYsophymarine-openregistry-h-marco-phillip-parry-0640ccORDINARY150.00%

YOUR D+I LTD

sophymarine-openregistry-gb-12680509
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12680509 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALLANsophymarine-openregistry-h-christopher-allan-337f66ORDINARY SHARES990.00%
DANIEL REIDsophymarine-openregistry-h-daniel-reid-d5c733ORDINARY SHARES110.00%

LS GAS CARDIFF LTD

sophymarine-openregistry-gb-12686162
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
111 Sloper Road, Cardiff, CF11 8AF

Direct shareholders

ShareholderShare classShares held% of class
WAYNE LARSENsophymarine-openregistry-h-wayne-larsen-306af9ORDINARY2
BENJAMIN LARSENsophymarine-openregistry-h-benjamin-larsen-431571ORDINARY0

CORSLEY LEGAL LIMITED

sophymarine-openregistry-gb-12691956
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CORSLEY LIMITEDsophymarine-openregistry-gb-11624282ORDINARY100
JONATHON BRAY LIMITEDsophymarine-openregistry-gb-07799826ORDINARY0

KERIS LOUISE FITNESS LTD

sophymarine-openregistry-gb-12692621
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Harbour Drive, Cardiff, CF10 4PA

Direct shareholders

ShareholderShare classShares held% of class
KERIS LOUISE HOPKINSsophymarine-openregistry-h-keris-louise-hopkins-cacd27ORDINARY2100.00%
JAMILLE NICHOLASsophymarine-openregistry-h-jamille-nicholas-212053ORDINARY00.00%

LITTLEMADAM LTD

sophymarine-openregistry-gb-12692683
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
85-87 Fidlas Road, Cardiff, CF14 0LY

Direct shareholders

ShareholderShare classShares held% of class
JULIA RUTH BURNETTsophymarine-openregistry-h-julia-ruth-burnett-c286a2ORDINARY7575.00%
DEAN BURNETTsophymarine-openregistry-h-dean-burnett-eb89b5ORDINARY2525.00%

CT 12696125 LIMITED

sophymarine-openregistry-gb-12696125
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
12696125 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILTSHERsophymarine-openregistry-h-david-wiltsher-521f4bORDINARY51
SALLY WILTSHERsophymarine-openregistry-h-sally-wiltsher-86838dORDINARY49

EAZY INSURE LTD

sophymarine-openregistry-gb-12699562
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
167c City Road, Cardiff, CF24 3BQ

Direct shareholders

ShareholderShare classShares held% of class
ALTAF MAHMOODsophymarine-openregistry-h-altaf-mahmood-7b07f6ORDINARY1
LENINE GENEVE GOMES MONTEIROsophymarine-openregistry-h-lenine-geneve-gomes-monteiro-8edc1aORDINARY0

GERMAN IMPORT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12703547
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
12703547 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MBUNZAMAsophymarine-openregistry-h-david-mbunzama-1c72ceORDINARY100
VINCENT KASUKAsophymarine-openregistry-h-vincent-kasuka-c0a440ORDINARY0