UK companies/Cardiff/Page 233

Companies in Cardiff and their shareholdersPage 233 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 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
40
Related parties
0

STEEL INSTALL LTD

sophymarine-openregistry-gb-12899289
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
46130 — Agents involved in the sale of timber and building materials
Registered office
12899289 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GLEN VICTOR WOOLGROVEsophymarine-openregistry-h-glen-victor-woolgrove-fb876eORDINARY1
CAROL MICUsophymarine-openregistry-h-carol-micu-994c6aORDINARY0

DORENELL WINDFARM EXTENSION LIMITED

sophymarine-openregistry-gb-12900205
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
C12 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MORAN ENERGY LIMITEDsophymarine-openregistry-gb-07395884ORDINARY10050.00%
GALILEO EMPOWER LIMITEDsophymarine-openregistry-gb-SC679637ORDINARY10050.00%

VAULT VIKING LTD

sophymarine-openregistry-gb-12902252
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
14 Dessmuir Road, Cardiff, CF24 2RW

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH MILLERsophymarine-openregistry-h-kayleigh-miller-08cc62ORDINARY1100.00%
MORGAN STEWART-NORRISsophymarine-openregistry-h-morgan-stewart-norris-b03080ORDINARY1100.00%

ATA PROPERTIES (CARDIFF) LIMITED

sophymarine-openregistry-gb-12902877
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
HENRY DAVID SMITHsophymarine-openregistry-h-henry-david-smith-bdf5f7ORDINARY50
LLION JOSHUAsophymarine-openregistry-h-llion-joshua-dd81e4ORDINARY50

EVOLVE OPEX LIMITED

sophymarine-openregistry-gb-12908212
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
3 The Court, Cardiff, CF14 0JB

Direct shareholders

ShareholderShare classShares held% of class
MANEESH KUMAR MANISHAsophymarine-openregistry-h-maneesh-kumar-manisha-7aa617ORDINARY75
MANEESH KUMARsophymarine-openregistry-h-maneesh-kumar-709007ORDINARY25

MARKETING ANALYSIS & CONSULTANCY LIMITED

sophymarine-openregistry-gb-12908372
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12908372 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NADIA AFSA KHALIDsophymarine-openregistry-h-nadia-afsa-khalid-61647bORDINARY1
PATRICIA PULKOVAsophymarine-openregistry-h-patricia-pulkova-694d6fORDINARY0

M&M AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-12919082
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
LYUDMYLA MACLEODsophymarine-openregistry-h-lyudmyla-macleod-29d8a5ORDINARY9090.00%
DANIEL MICHAELsophymarine-openregistry-h-daniel-michael-f311b2ORDINARY1010.00%

LAKARA LTD

sophymarine-openregistry-gb-12921403
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
12921403 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LUKAS UHLIRsophymarine-openregistry-h-lukas-uhlir-130f22ORDINARY100
VACLAV UHLIRsophymarine-openregistry-h-vaclav-uhlir-46916dORDINARY0

M&M INTERNATIONAL ESTATES LIMITED

sophymarine-openregistry-gb-12923355
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
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
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
LYUDMYLA MACLEODsophymarine-openregistry-h-lyudmyla-macleod-29d8a5ORDINARY9090.00%
DANIEL MICHAELsophymarine-openregistry-h-daniel-michael-f311b2ORDINARY1010.00%

BLAKEDEW 841 LIMITED

sophymarine-openregistry-gb-12924302
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
56 Charles Street, Cardiff, South Glamorgan, CF10 2GG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS JOHNSsophymarine-openregistry-h-richard-thomas-johns-bd6bf5ORDINARY5555.00%
LEANNE PETA JOHNSsophymarine-openregistry-h-leanne-peta-johns-179bbeORDINARY4545.00%

ICS PRIVATE LTD

sophymarine-openregistry-gb-12929047
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Unit 1 Cwrt Ty Parc, Earlswood Road, Cardiff, Cardiff, CF14 5GH

Direct shareholders

ShareholderShare classShares held% of class
AMITABH KUMAR JAINsophymarine-openregistry-h-amitabh-kumar-jain-708c12ORDINARY2,50050.00%
SHIPRA JAINsophymarine-openregistry-h-shipra-jain-c7b2f1ORDINARY2,50050.00%

BLUE HORIZON ENERGY GROUP LTD.

sophymarine-openregistry-gb-12931868
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
06100 — Extraction of crude petroleum
08990 — Other mining and quarrying n.e.c.
09100 — Support activities for petroleum and natural gas extraction
43999 — Other specialised construction activities n.e.c.
Registered office
2 Brunel House Fitzalan Road,Glamorgan, Cardiff, CB24 0EB

Direct shareholders

ShareholderShare classShares held% of class
HORIZONT DRILLING CORP 700 17TH STREET DENVER UNITEDsophymarine-openregistry-h-horizont-drilling-corp-700-17th-street-d-cf918aORDINARY100,000
STATESsophymarine-openregistry-h-states-0e998dORDINARY100,000

NERPA TRAVEL LTD

sophymarine-openregistry-gb-12935185
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
49 Blackoak Road, Cardiff, CF23 6QU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MURPHY 79 CUMBERLAND ROAD BRISTOL ENGLAND BS1 6UFsophymarine-openregistry-h-kevin-murphy-79-cumberland-road-bristol--f9a0c8ORDINARY1
THOMAS WEISER 83 MINNY STREET CARDIFF WALES CF24 4EUsophymarine-openregistry-h-thomas-weiser-83-minny-street-cardiff-wa-15069eORDINARY1

TYSON YACHT DESIGN LTD

sophymarine-openregistry-gb-12940473
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
12940473 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JEREMY TYSONsophymarine-openregistry-h-jeremy-tyson-f34d17ORDINARY100
KATHRYN HOWEsophymarine-openregistry-h-kathryn-howe-845416ORDINARY0

NAZ & BOB LTD

sophymarine-openregistry-gb-12943331
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
92 Crwys Road, Cardiff, CF24 4NP

Direct shareholders

ShareholderShare classShares held% of class
LEHAR TRADING LTDsophymarine-openregistry-gb-06894210ORDINARY150.00%
LENIN BABU GULLAPALLIsophymarine-openregistry-h-lenin-babu-gullapalli-458797ORDINARY150.00%

NATALIE MASLAW DESIGN LTD

sophymarine-openregistry-gb-12946833
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
12946833 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NATALIE MASLAWsophymarine-openregistry-h-natalie-maslaw-1019fcORDINARY2100.00%
ALMAX GROUP HOLDINGS LTDsophymarine-openregistry-gb-10310903ORDINARY00.00%

EVERPATH FRANCHISES LIMITED

sophymarine-openregistry-gb-12948778
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
74209 — Photographic activities not elsewhere classified
Registered office
14 Museum Place, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
KHIZAR HAYATsophymarine-openregistry-gb-16386550ORDINARY100
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45ORDINARY0

ECONOVA FRANCHISE LIMITED

sophymarine-openregistry-gb-12948849
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
14 Museum Place, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
SABIR GULsophymarine-openregistry-h-sabir-gul-b24719ORDINARY100
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45ORDINARY0

1080 PROPERTIES LTD

sophymarine-openregistry-gb-12950995
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
12950995 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
1080 PROPERTIES LIMITEDsophymarine-openregistry-gb-12950995ORDINARY100
DOA NOMINEE SERVICES LIMITEDsophymarine-openregistry-h-doa-nominee-services-limited-ea6836ORDINARY0

CAPSIZING CREATIVE LIMITED

sophymarine-openregistry-gb-12954805
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
74100 — specialised design activities
90020 — Support activities to performing arts
Registered office
14 Trade Street, Cardiff, CF10 5DT

Direct shareholders

ShareholderShare classShares held% of class
MEMET ALABORAsophymarine-openregistry-h-memet-alabora-9d8f15ORDINARY70
DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4ORDINARY30