UK companies/Cardiff/Page 231

Companies in Cardiff and their shareholdersPage 231 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

WHITE CRYSTAL PROPERTIES LTD

sophymarine-openregistry-gb-12779648
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
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
78 Cowbridge Road West, Cardiff, CF5 5BT

Direct shareholders

ShareholderShare classShares held% of class
SUNTHAR LAL KAILASANATHANsophymarine-openregistry-h-sunthar-lal-kailasanathan-b8c519ORDINARY100
SOBYA ADNANsophymarine-openregistry-h-sobya-adnan-35ec71ORDINARY0

IDENTITY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12788549
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Second Floor, Avalon House, Cardiff, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
ILLUSTRATE DIGITAL LTDsophymarine-openregistry-gb-08802287ORDINARY10,000
HAMILTON ROSE GROUP LTDsophymarine-openregistry-gb-11467533ORDINARY0

SALD LIMITED

sophymarine-openregistry-gb-12788804
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Chorley Close, Cardiff, CF5 3EQ

Direct shareholders

ShareholderShare classShares held% of class
MR PHILLIP MICHAEL JOHNsophymarine-openregistry-h-mr-phillip-michael-john-9de30bORDINARY100
SHANIA AMBER LEIGH DRANEsophymarine-openregistry-h-shania-amber-leigh-drane-ff50f9ORDINARY0

QMC PROPERTIES LTD

sophymarine-openregistry-gb-12789585
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
22 Ninian Park Road, Cardiff, CF11 6JA

Direct shareholders

ShareholderShare classShares held% of class
NAVID HASSANsophymarine-openregistry-h-navid-hassan-d8efbfORDINARY100
TQS INVESTMENT LTDsophymarine-openregistry-gb-12352218ORDINARY0

WINNER ENTERPRISES LIMITED

sophymarine-openregistry-gb-12793318
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
96020 — Hairdressing and other beauty treatment
Registered office
16 Charlock Close Thornhill, Cardiff, CF14 9FF

Direct shareholders

ShareholderShare classShares held% of class
ASTON PARMARsophymarine-openregistry-h-aston-parmar-964e2bORDINARY660.00%
POPPY PARMARsophymarine-openregistry-h-poppy-parmar-8759bcORDINARY440.00%

JOLLY TIGER LIMITED

sophymarine-openregistry-gb-12794947
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Ocean Way, Cardiff, CF24 5HF

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY2100.00%
ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748ORDINARY00.00%

LOVE LIVE LIGHT HEALING HUB LTD

sophymarine-openregistry-gb-12797928
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
96040 — Physical well-being activities
Registered office
73 Pontcanna Street, Cardiff, CF11 9HS

Direct shareholders

ShareholderShare classShares held% of class
RICO ISKANDAR ARIFIN ZULKARNAINsophymarine-openregistry-h-rico-iskandar-arifin-zulkarnain-7c4183ORDINARY5050.00%
TESSA MARIA ALONZIsophymarine-openregistry-h-tessa-maria-alonzi-582f3dORDINARY5050.00%

TS HEATING & BATHROOMS LTD

sophymarine-openregistry-gb-12807067
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 7 Parklands Industrial Estate, Cardiff, CF24 5JP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GERALD PAUL THOMPSONsophymarine-openregistry-h-william-gerald-paul-thompson-3abe06ORDINARY100100.00%
DEAN THOMPSONsophymarine-openregistry-gb-17234695ORDINARY00.00%

F & K HOLDINGS LIMITED

sophymarine-openregistry-gb-12810323
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
C/O Azets Ty Derw, Lime Tree Court, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
ROHIT KULKARNIsophymarine-openregistry-h-rohit-kulkarni-0f8723ORDINARY100
JAMES FLETCHERsophymarine-openregistry-gb-02334410ORDINARY0

HQ LETTINGS LTD

sophymarine-openregistry-gb-12812980
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Heol Y Bryn, Cardiff, CF14 6HY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BROOMEsophymarine-openregistry-h-anthony-broome-c5b80fORDINARY50
KIRBY BROOMEsophymarine-openregistry-h-kirby-broome-dea5c9ORDINARY50

AYOMIDE COLONEL LTD

sophymarine-openregistry-gb-12819148
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12819148 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ADAM SCOTTsophymarine-openregistry-h-adam-scott-d815a1ORDINARY1
JEFFERY OKPERHANsophymarine-openregistry-h-jeffery-okperhan-663068ORDINARY0

HIRAETH HERITAGE LTD

sophymarine-openregistry-gb-12820468
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
DORMANT
SIC
71111 — Architectural activities
Registered office
The Maltings, Cardiff, South Glamorgan, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PLAGEMANsophymarine-openregistry-h-michael-plageman-1a10ebORDINARY5050.00%
ROBERT HUW THOMASsophymarine-openregistry-h-robert-huw-thomas-e719d0ORDINARY5050.00%

LUXURY HOLIDAYS AND HONEYMOONS LTD

sophymarine-openregistry-gb-12827404
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
12827404 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE DAVIESsophymarine-openregistry-gb-13431717ORDINARY2
THOMAS PARSLEYsophymarine-openregistry-h-thomas-parsley-490db9ORDINARY0

CARDIFF CARAVAN & CAMPING ACCESSORIES LTD

sophymarine-openregistry-gb-12827657
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
58 Western Drive, Cardiff, CF14 2SF

Direct shareholders

ShareholderShare classShares held% of class
PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8ORDINARY7070.00%
MARSHALL MORGANsophymarine-openregistry-h-marshall-morgan-c6fef7ORDINARY3030.00%

M.P TRAINING LTD

sophymarine-openregistry-gb-12834905
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
12834905 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDUL RAHEEMsophymarine-openregistry-h-muhammad-abdul-raheem-af3879ORDINARY1
SYED MALIKsophymarine-openregistry-h-syed-malik-8e6d0eORDINARY0

ANCIENT OTHERS INTERACTIVE LIMITED

sophymarine-openregistry-gb-12835916
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
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-13178040ORDINARY100
JOHN GIWA-AMUsophymarine-openregistry-h-john-giwa-amu-cd4058ORDINARY0

ABOALKAZ LTD

sophymarine-openregistry-gb-12838743
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
4 Lomond Crescent, Cardiff, South Glamorgan, CF23 6ES

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL MUSTAFA ABOALKAZsophymarine-openregistry-h-samuel-mustafa-aboalkaz-f15edfORDINARY8080.00%
DEEMA ALBOALKAZsophymarine-openregistry-h-deema-alboalkaz-e831b9ORDINARY2020.00%

100 VOICES LIMITED

sophymarine-openregistry-gb-12838985
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
90030 — Artistic creation
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE JACKSONsophymarine-openregistry-gb-07811639ORDINARY150.00%
SUZETTE LLEWELLYNsophymarine-openregistry-h-suzette-llewellyn-78f9ceORDINARY150.00%

AJB PARTNERS LTD

sophymarine-openregistry-gb-12842183
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13, Heol Bennett, Cardiff, CF3 6AF

Direct shareholders

ShareholderShare classShares held% of class
MEENAKSHI MEENAKSHIsophymarine-openregistry-h-meenakshi-meenakshi-27594cORDINARY5050.00%
SAMEER BATRAsophymarine-openregistry-h-sameer-batra-58ac24ORDINARY5050.00%

IGOTFIXED LIMITED

sophymarine-openregistry-gb-12850013
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics
Registered office
Unit 2 Metalcraft Court, Cardiff, CF24 5TH

Direct shareholders

ShareholderShare classShares held% of class
BOHAO QUsophymarine-openregistry-h-bohao-qu-351eb9ORDINARY100
TIANRUI ZOUsophymarine-openregistry-h-tianrui-zou-57e97eORDINARY0

Related parties

PartyRelationshipDetail
REPAIR EXPERTS LIMITEDsophymarine-openregistry-gb-11382955Holds shares inORDINARY
REPAIR GUYS (OXFORDSHIRE) LIMITEDsophymarine-openregistry-gb-12031838Holds shares inORDINARY