UK companies/Cardiff/Page 239

Companies in Cardiff and their shareholdersPage 239 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 42 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
42
Related parties
0

SHOREHAM WATCHES LIMITED

sophymarine-openregistry-gb-13299936
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
28 Beckgrove Close, Cardiff, CF24 2SE

Direct shareholders

ShareholderShare classShares held% of class
NIKUNJ PATELsophymarine-openregistry-h-nikunj-patel-c1987dORDINARY2
ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7fORDINARY0

YOUR FLOORS AND MORE LIMITED

sophymarine-openregistry-gb-13307087
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY NEARYsophymarine-openregistry-h-anthony-neary-d95ca6ORDINARY9
AMANDA NEARYsophymarine-openregistry-h-amanda-neary-dc0952ORDINARY1

TECHNOLOGY VALLEY UK LTD

sophymarine-openregistry-gb-13307595
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
DORMANT
SIC
26110 — Manufacture of electronic components
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
80200 — Security systems service activities
Registered office
Broadway House, Cardiff, South Glamorgan, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
BELAL HASSANsophymarine-openregistry-h-belal-hassan-627975ORDINARY75
BELAL HASSANsophymarine-openregistry-h-belal-hassan-627975ORDINARY25
ALAA ELBETANYsophymarine-openregistry-h-alaa-elbetany-56f488ORDINARY0

NEOS 14 LTD

sophymarine-openregistry-gb-13311619
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
SMALL
SIC
56301 — Licensed clubs
Registered office
Neos Hospitality Wharton Place, Cardiff, CF10 1GS

Direct shareholders

ShareholderShare classShares held% of class
CC STORM UK HOLDCO LTDsophymarine-openregistry-gb-15420951ORDINARY1100.00%
CC STIM UK TRADECO 3 LTDsophymarine-openregistry-gb-13068680ORDINARY00.00%

NEOS 16 LTD

sophymarine-openregistry-gb-13311688
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
SMALL
SIC
56301 — Licensed clubs
Registered office
Neos Hospitality Wharton Place, Cardiff, CF10 1GS

Direct shareholders

ShareholderShare classShares held% of class
CC STORM UK HOLDCO LTDsophymarine-openregistry-gb-15420951ORDINARY1100.00%
CC STIM UK TRADECO 3 LTDsophymarine-openregistry-gb-13068680ORDINARY00.00%

CWTCHIE LTD

sophymarine-openregistry-gb-13312103
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Prince Of Wales Drive, Cardiff, CF5 6HG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LLOYD-OWENsophymarine-openregistry-h-catherine-lloyd-owen-4bdde5ORDINARY100
PAULA WILLIAMSsophymarine-openregistry-h-paula-williams-4d2417ORDINARY0

CYNNES CYF

sophymarine-openregistry-gb-13313525
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
36 Birchfield Crescent, Cardiff, CF5 1AE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN COPEsophymarine-openregistry-h-gavin-cope-6e2d81ORDINARY2
DAVID WALTERSsophymarine-openregistry-h-david-walters-e09034ORDINARY0

NEOS SPV 1 LTD

sophymarine-openregistry-gb-13322203
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
SMALL
SIC
56301 — Licensed clubs
Registered office
Neos Hospitality Wharton Place, Cardiff, CF10 1GS

Direct shareholders

ShareholderShare classShares held% of class
CC STORM UK HOLDCO LTDsophymarine-openregistry-gb-15420951ORDINARY1100.00%
CC STIM UK HOLDCO LTDsophymarine-openregistry-gb-13067085ORDINARY00.00%

NEOS 15 LTD

sophymarine-openregistry-gb-13322304
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
SMALL
SIC
56301 — Licensed clubs
Registered office
Neos Hospitality Wharton Place, Cardiff, CF10 1GS

Direct shareholders

ShareholderShare classShares held% of class
CC STORM UK HOLDCO LTDsophymarine-openregistry-gb-15420951ORDINARY1100.00%
CC STIM UK HOLDCO LTDsophymarine-openregistry-gb-13067085ORDINARY00.00%

AER TECHNOLOGIES LTD

sophymarine-openregistry-gb-13322979
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
64304 — Activities of open-ended investment companies
86220 — Specialists medical practice activities
Registered office
130, Admiral House, Cardiff, CF24 0DP

Direct shareholders

ShareholderShare classShares held% of class
AMIT BARADIAsophymarine-openregistry-h-amit-baradia-0f78caORDINARY150.00%
NISHITA JAINsophymarine-openregistry-h-nishita-jain-c741d6ORDINARY150.00%

M PRICE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13324208
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
13324208 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GIBRO NOMINEES LIMITEDsophymarine-openregistry-gb-00024450ORDINARY100
M PRICE GROUP LIMITEDsophymarine-openregistry-gb-10949442ORDINARY0

OGI FIBRE LIMITED

sophymarine-openregistry-gb-13325216
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM FIBRE LIMITEDsophymarine-openregistry-gb-12883320ORDINARY2
BENJAMIN ALLWRIGHTsophymarine-openregistry-h-benjamin-allwright-b0d794ORDINARY0

NORTHCOTE STREET LIMITED

sophymarine-openregistry-gb-13332713
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 2d, Building 1 Estern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HARRISsophymarine-openregistry-gb-03158547ORDINARY100100.00%
PRIMROSE HILL REAL ESTATE LIMITEDsophymarine-openregistry-gb-11766845ORDINARY00.00%

DYNAMIC DEVELOPMENT GROUP LIMITED

sophymarine-openregistry-gb-13336139
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
27 Boyce Way, Cardiff, CF3 6AB

Direct shareholders

ShareholderShare classShares held% of class
MARK NICOLLsophymarine-openregistry-h-mark-nicoll-98ebd7ORDINARY50
SCOTT PEARCEsophymarine-openregistry-h-scott-pearce-4cf974ORDINARY50

LIVING WITH ASPERGERS LIMITED

sophymarine-openregistry-gb-13337743
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 4th Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM THOMAS EVANSsophymarine-openregistry-h-william-thomas-evans-e72b91ORDINARY100100.00%
HEATHER FAY WILLIAMSsophymarine-openregistry-h-heather-fay-williams-04d75bORDINARY00.00%

CARDIFF AGGREGATES LIMITED

sophymarine-openregistry-gb-13341052
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Compound 1, Site 19.7, Cardiff, South Wales, CF10 4LL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4ORDINARY335
ALEX GENTLEsophymarine-openregistry-h-alex-gentle-b9389eORDINARY165

ATW PROPERTIES (ATWP) LTD

sophymarine-openregistry-gb-13343543
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
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
Flat 3, Cardiff, CF24 3QW

Direct shareholders

ShareholderShare classShares held% of class
LUKE REVERUZZIsophymarine-openregistry-h-luke-reveruzzi-a16879ORDINARY2
ANTON KHANsophymarine-openregistry-h-anton-khan-e2a018ORDINARY0

AMBRAMO SOLUTIONS LTD

sophymarine-openregistry-gb-13344057
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13344057 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
XUEHUA LUOsophymarine-openregistry-h-xuehua-luo-12d7f2ORDINARY1
BADAM SHERsophymarine-openregistry-h-badam-sher-8e00a4ORDINARY0
XUEHUA LUOsophymarine-openregistry-h-xuehua-luo-12d7f2ORDINARY0

ADAMO GALLERY LIMITED

sophymarine-openregistry-gb-13345124
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
20 Morgan Arcade, Cardiff, CF10 1AF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BLUNTsophymarine-openregistry-gb-05466188ORDINARY2
SOPHIE USHERsophymarine-openregistry-h-sophie-usher-269714ORDINARY0

ELLADO RECRUITS LTD

sophymarine-openregistry-gb-13346715
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13346715 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
WENWEN MAsophymarine-openregistry-h-wenwen-ma-1cfde3ORDINARY1
KHYAL MOHAMMADsophymarine-openregistry-h-khyal-mohammad-00f484ORDINARY0