UK companies/Cardiff/Page 230

Companies in Cardiff and their shareholdersPage 230 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 2 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
2

LALOYA WINE & ORGANICS LTD

sophymarine-openregistry-gb-12711088
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
12711088 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA PERCINsophymarine-openregistry-h-mustafa-percin-0def26ORDINARY100
ONER ONUR ALTIPARMAKsophymarine-openregistry-h-oner-onur-altiparmak-904212ORDINARY0

DI RAIL & PLANT LTD

sophymarine-openregistry-gb-12714730
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
43999 — Other specialised construction activities n.e.c.
Registered office
12714730 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN STEPHEN DAVIESsophymarine-openregistry-h-martin-stephen-davies-866e63ORDINARY100100.00%
DAVIES INDUSTRIAL LTDsophymarine-openregistry-h-davies-industrial-ltd-f2d847ORDINARY00.00%

MAHOTA INVESTMENTS LTD

sophymarine-openregistry-gb-12718410
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
2-3 Hedel Road, Cardiff, CF11 8DJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANTHONY MICHAEL HURFORDsophymarine-openregistry-h-simon-anthony-michael-hurford-804443ORDINARY15175.50%
GABRIELLE JAYNE HURFORDsophymarine-openregistry-h-gabrielle-jayne-hurford-de3955ORDINARY4924.50%

Related parties

PartyRelationshipDetail
B & B INDUSTRIAL DOORS (UK) LIMITEDsophymarine-openregistry-gb-07241282Holds shares inORDINARY · 0.00%
PH7 ENGINEERING LIMITEDsophymarine-openregistry-gb-14289952Holds shares inORDINARY · 0.00%

HUNTS & TOP NOTCH GLOBAL LTD

sophymarine-openregistry-gb-12718636
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
12718636 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALLAH YAR KHANsophymarine-openregistry-h-allah-yar-khan-26bae9ORDINARY1
AKD HUMAN RESOURCES LTDsophymarine-openregistry-gb-09982583ORDINARY0

NASH DIGITAL LTD

sophymarine-openregistry-gb-12722100
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12722100 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BEN NASHsophymarine-openregistry-h-ben-nash-1f47e1ORDINARY150.00%
JACK ERNEST NASHsophymarine-openregistry-h-jack-ernest-nash-c8cac4ORDINARY150.00%

NATURESPURE HEALTH PRODUCTS UK LTD

sophymarine-openregistry-gb-12723714
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
SAM KURIENsophymarine-openregistry-h-sam-kurien-1b9848ORDINARY6,50050.00%
SUMITA MATHAIsophymarine-openregistry-h-sumita-mathai-290a5fORDINARY6,50050.00%

EVENTS AND TENTS CARDIFF LTD

sophymarine-openregistry-gb-12726806
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
77299 — Renting and leasing of other personal and household goods
Registered office
48 The Boulevard, Cardiff, CF11 8FW

Direct shareholders

ShareholderShare classShares held% of class
SALLY GRIFFITHSsophymarine-openregistry-h-sally-griffiths-7c9a85ORDINARY1
RANIA SUEREFsophymarine-openregistry-h-rania-sueref-00d316ORDINARY0

JMS PROPERTY ENTERPRISE LIMITED

sophymarine-openregistry-gb-12732310
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
22 Cyncoed Avenue, Cardiff, CF23 6SU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MORIARTY-SIMMONDSsophymarine-openregistry-h-james-moriarty-simmonds-7aabc5ORDINARY5050.00%
STEPHEN WILLIAM IVOR SIMMONDSsophymarine-openregistry-h-stephen-william-ivor-simmonds-1b3f3bORDINARY5050.00%

PROPERTYINDEX CONSTRUCTION LTD

sophymarine-openregistry-gb-12733830
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
113-116 Bute Street, Cardiff, CF10 5EQ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SPITERIsophymarine-openregistry-h-chris-spiteri-0710c9ORDINARY2
EMMA BALLSONsophymarine-openregistry-h-emma-ballson-c83fa5ORDINARY0

CHAIN SENSE LTD

sophymarine-openregistry-gb-12734460
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
12734460 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GANESH LOREsophymarine-openregistry-h-ganesh-lore-871778ORDINARY100
ARIANE REIS CARDOSOsophymarine-openregistry-h-ariane-reis-cardoso-99be33ORDINARY0

EDNWORLD TRAININGS SERVICES (ETS) LTD

sophymarine-openregistry-gb-12736830
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
12736830 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
FELIX KUMIsophymarine-openregistry-h-felix-kumi-e645d5ORDINARY100
ASIF ALIsophymarine-openregistry-gb-16474874ORDINARY0

7S FILM CO LTD

sophymarine-openregistry-gb-12739305
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
59112 — Video production activities
74202 — Other specialist photography
Registered office
16 St. Stephens Mansions, Cardiff, CF10 5LQ

Direct shareholders

ShareholderShare classShares held% of class
TOMOS TREHARNEsophymarine-openregistry-h-tomos-treharne-1fcf4fORDINARY100
DAVID TREHARNEsophymarine-openregistry-h-david-treharne-b6c595ORDINARY0

MELLBERRY LTD

sophymarine-openregistry-gb-12740755
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
Registered office
Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ARKADIUSZ WADOWSKIsophymarine-openregistry-h-arkadiusz-wadowski-42f81eORDINARY50
DOMINIKA COP-WADOWSKAsophymarine-openregistry-h-dominika-cop-wadowska-90cc67ORDINARY50

RROOMS LIMITED

sophymarine-openregistry-gb-12744775
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030ORDINARY100
CRAIG RICHARDSsophymarine-openregistry-gb-10550282ORDINARY0

TCYL LTD

sophymarine-openregistry-gb-12747883
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 St Martins Row, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879baORDINARY10050.00%
STEVEN BINESsophymarine-openregistry-h-steven-bines-97691eORDINARY10050.00%

HARRIS RESOURCE LTD

sophymarine-openregistry-gb-12753852
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 Cardiff Road, Cardiff, CF5 2DQ

Direct shareholders

ShareholderShare classShares held% of class
TASHA HARRISsophymarine-openregistry-h-tasha-harris-cb7f49ORDINARY2
DARREN HARRISsophymarine-openregistry-gb-12209476ORDINARY0

NEIGHBOURHOOD BEDROOMS LTD

sophymarine-openregistry-gb-12757289
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
80 Tudor Street, Cardiff, South Glamorgan, CF11 6AL

Direct shareholders

ShareholderShare classShares held% of class
TUDOR ALAN BARBERsophymarine-openregistry-h-tudor-alan-barber-59d9f8ORDINARY2100.00%
CAROLINE MARY BARBERsophymarine-openregistry-h-caroline-mary-barber-df1cdbORDINARY00.00%

GO MARQUEE LTD

sophymarine-openregistry-gb-12763037
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
DORMANT
SIC
82301 — Activities of exhibition and fair organisers
Registered office
12763037 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY GRACE MERCERsophymarine-openregistry-h-kimberley-grace-mercer-4524fdORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

MENONS @ PROPERTY LIMITED

sophymarine-openregistry-gb-12771044
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
9 Maes Y Wennol, Cardiff, CF23 8GW

Direct shareholders

ShareholderShare classShares held% of class
GOVIND MENONsophymarine-openregistry-h-govind-menon-9af3b2ORDINARY150.00%
LEENA MENONsophymarine-openregistry-h-leena-menon-79fd19ORDINARY150.00%

AASRA FOODS LTD

sophymarine-openregistry-gb-12774496
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
138 Whitchurch Road, Cardiff, CF14 3LZ

Direct shareholders

ShareholderShare classShares held% of class
RAJENDRA KUPPERIsophymarine-openregistry-h-rajendra-kupperi-b3d179ORDINARY1
SIVA RANJANI RAMINENI DAMODARAsophymarine-openregistry-h-siva-ranjani-ramineni-damodara-891d4bORDINARY1