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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICO ALEYsophymarine-openregistry-h-nico-aley-1af703 | ORDINARY | 3 | |
| TRICIA HARRISONsophymarine-openregistry-h-tricia-harrison-212528 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN NELSONsophymarine-openregistry-h-brian-nelson-3faeb3 | ORDINARY | 100 | |
| TREVYN-JAY NELSONsophymarine-openregistry-h-trevyn-jay-nelson-84d2c5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT RAOsophymarine-openregistry-h-amit-rao-d41e69 | ORDINARY | 50,000 | 50.00% |
| JOHN ALLENsophymarine-openregistry-gb-OC334159 | ORDINARY | 50,000 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPYBEN VARUNKUMAR DALWADIsophymarine-openregistry-h-happyben-varunkumar-dalwadi-889b4a | ORDINARY | 10 | |
| VIRGIL ZABAVAsophymarine-openregistry-h-virgil-zabava-db2e47 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMYYA TUFAILsophymarine-openregistry-h-sumyya-tufail-05fb47 | ORDINARY | 1 | |
| YASIR TUFAILsophymarine-openregistry-h-yasir-tufail-d57b88 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW EDWARDSsophymarine-openregistry-gb-04000410 | ORDINARY | 1 | 50.00% |
| SHAN JAMESsophymarine-openregistry-h-shan-james-1d7912 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE AMIRIsophymarine-openregistry-h-kate-amiri-949ba3 | ORDINARY | 50 | |
| SAID AMIRIsophymarine-openregistry-h-said-amiri-743a75 | ORDINARY | 50 | |
| SAID AMIRIsophymarine-openregistry-h-said-amiri-743a75 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IOLO HOLDINGS LIMITEDsophymarine-openregistry-gb-16278056 | ORDINARY SHARES | 100 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BEVANsophymarine-openregistry-h-gareth-bevan-e03193 | ORDINARY | 2 | |
| SIMON FARRsophymarine-openregistry-h-simon-farr-7fbdbf | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DYFRIG FRATERsophymarine-openregistry-h-dyfrig-frater-43f478 | ORDINARY | 1 | 50.00% |
| NERYS WYN FRATERsophymarine-openregistry-h-nerys-wyn-frater-85a379 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE UGWUsophymarine-openregistry-h-mike-ugwu-044f45 | ORDINARY | 5 | 50.00% |
| UCHENNA PETER UGWOsophymarine-openregistry-h-uchenna-peter-ugwo-b1c953 | ORDINARY | 5 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBI-JO PARRYsophymarine-openregistry-h-abbi-jo-parry-4a0dfb | ORDINARY | 1 | 50.00% |
| MARCO PHILLIP PARRYsophymarine-openregistry-h-marco-phillip-parry-0640cc | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALLANsophymarine-openregistry-h-christopher-allan-337f66 | ORDINARY SHARES | 9 | 90.00% |
| DANIEL REIDsophymarine-openregistry-h-daniel-reid-d5c733 | ORDINARY SHARES | 1 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LARSENsophymarine-openregistry-h-wayne-larsen-306af9 | ORDINARY | 2 | |
| BENJAMIN LARSENsophymarine-openregistry-h-benjamin-larsen-431571 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CORSLEY LIMITEDsophymarine-openregistry-gb-11624282 | ORDINARY | 100 | |
| JONATHON BRAY LIMITEDsophymarine-openregistry-gb-07799826 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KERIS LOUISE HOPKINSsophymarine-openregistry-h-keris-louise-hopkins-cacd27 | ORDINARY | 2 | 100.00% |
| JAMILLE NICHOLASsophymarine-openregistry-h-jamille-nicholas-212053 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA RUTH BURNETTsophymarine-openregistry-h-julia-ruth-burnett-c286a2 | ORDINARY | 75 | 75.00% |
| DEAN BURNETTsophymarine-openregistry-h-dean-burnett-eb89b5 | ORDINARY | 25 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILTSHERsophymarine-openregistry-h-david-wiltsher-521f4b | ORDINARY | 51 | |
| SALLY WILTSHERsophymarine-openregistry-h-sally-wiltsher-86838d | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF MAHMOODsophymarine-openregistry-h-altaf-mahmood-7b07f6 | ORDINARY | 1 | |
| LENINE GENEVE GOMES MONTEIROsophymarine-openregistry-h-lenine-geneve-gomes-monteiro-8edc1a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MBUNZAMAsophymarine-openregistry-h-david-mbunzama-1c72ce | ORDINARY | 100 | |
| VINCENT KASUKAsophymarine-openregistry-h-vincent-kasuka-c0a440 | ORDINARY | 0 | |