UK companies/Cardiff/Page 304

Companies in Cardiff and their shareholdersPage 304 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 21 shareholdings and 1 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
21
Related parties
1

AXA TRADING LIMITED

sophymarine-openregistry-gb-04049788
Status
Active
Type
Private Limited Company
Incorporated
09/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
23 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756ORDINARY100100.00%

FRESHWATER UK LIMITED

sophymarine-openregistry-gb-04059741
Status
Active
Type
Private Limited Company
Incorporated
25/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
RAGLAN HOUSE HOLDINGS LTDsophymarine-openregistry-gb-11639220ORDINARY10

WOOTTON GROUP LIMITED

sophymarine-openregistry-gb-04085160
Status
Active
Type
Private Limited Company
Incorporated
06/10/2000
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2 Excelsior Industrial Estate, Cardiff, CF14 3AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CONDONsophymarine-openregistry-h-andrew-condon-cb263aORDINARY100

ACE ORTHOTICS LIMITED

sophymarine-openregistry-gb-04088974
Status
Active
Type
Private Limited Company
Incorporated
12/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Sanatorium Road, Cardiff, CF11 8DG

Direct shareholders

ShareholderShare classShares held% of class
THE PTH GROUP LIMITEDsophymarine-openregistry-gb-12352906ORDINARY91

INTERNATIONAL MEDICAL GROUP LIMITED

sophymarine-openregistry-gb-04163178
Status
Active
Type
Private Limited Company
Incorporated
19/02/2001
Accounts
FULL
SIC
65120 — Non-life insurance
Registered office
3rd Floor, Fitzalan House, Cardiff, CF24 0EL

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10512001ORDINARY6,500,100

AS IT GROWS LIMITED

sophymarine-openregistry-gb-04172270
Status
Active
Type
Private Limited Company
Incorporated
05/03/2001
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
04172270 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PAIGE HOPCROFTsophymarine-openregistry-h-paige-hopcroft-e6e60eORDINARY1
PAIGE HOPCROFTsophymarine-openregistry-h-paige-hopcroft-e6e60eORDINARY1

GARY ANTHONY LIMITED

sophymarine-openregistry-gb-04202530
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Clos Ddyfan, Cardiff, CF3 0LX

Direct shareholders

ShareholderShare classShares held% of class
GARETH ANTHONYsophymarine-openregistry-h-gareth-anthony-21178eORDINARY1,000100.00%

GB-SOL LIMITED

sophymarine-openregistry-gb-04211052
Status
Active
Type
Private Limited Company
Incorporated
04/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Renewable Energy Works, Cardiff, CF37 5YB

Direct shareholders

ShareholderShare classShares held% of class
GB RENEWABLES INVESTMENTS LIMITEDsophymarine-openregistry-gb-07200473ORDINARY20,866

Related parties

PartyRelationshipDetail
GB-SOL PROJECTS LIMITEDsophymarine-openregistry-gb-07508773Holds shares inORDINARY

PLF WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-04226731
Status
Active
Type
Private Limited Company
Incorporated
01/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
15 Drake Walk, Cardiff, CF10 4AN

Direct shareholders

ShareholderShare classShares held% of class
PLF HOLDINGS LIMITEDsophymarine-openregistry-gb-11251907ORDINARY1,000100.00%

KOCHO GROUP LIMITED

sophymarine-openregistry-gb-04308824
Status
Active
Type
Private Limited Company
Incorporated
23/10/2001
Accounts
FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
2 Kingsway, Cardiff, CF10 3FD

Direct shareholders

ShareholderShare classShares held% of class
KOCHO HOLDINGS LTDsophymarine-openregistry-gb-08279426ORDINARY400

LT CHEMISTS LIMITED

sophymarine-openregistry-gb-04329416
Status
Active
Type
Private Limited Company
Incorporated
27/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Waterways, Cardiff, CF14 0SF

Direct shareholders

ShareholderShare classShares held% of class
LT CHEMISTS HOLDINGS LTDsophymarine-openregistry-gb-11415316ORDINARY GBP1 SHARES4

RESOURCING PARTNERSHIP WALES LIMITED

sophymarine-openregistry-gb-04352302
Status
Active
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
1st Floor Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
KIM TERESA ISIDORAsophymarine-openregistry-h-kim-teresa-isidora-10565fORDINARY200

THE NUMBER UK LIMITED

sophymarine-openregistry-gb-04352737
Status
Active
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
SMALL
SIC
61900 — Other telecommunications activities
Registered office
5th Floor, 1 Capital Quarter, Cardiff, CF10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
CARBONE S A R Lsophymarine-openregistry-h-carbone-s-a-r-l-8522c9ORDINARY1,000,000

CHURCHILL PROPERTY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04354617
Status
Active
Type
Private Limited Company
Incorporated
17/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SHORTsophymarine-openregistry-h-stephen-short-cc06e9ORDINARY1100.00%

DGH PROPERTIES LIMITED

sophymarine-openregistry-gb-04367966
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Church Mews Church Road, Cardiff, CF14 2DZ

Direct shareholders

ShareholderShare classShares held% of class
HUW THOMOS JENKINSsophymarine-openregistry-h-huw-thomos-jenkins-004f0dORDINARY198100.00%

PBJ INVESTMENTS LIMITED

sophymarine-openregistry-gb-04422560
Status
Active
Type
Private Limited Company
Incorporated
23/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
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
PETER CHARLES WALKERsophymarine-openregistry-h-peter-charles-walker-29dfc2ORDINARY2100.00%

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED

sophymarine-openregistry-gb-04441445
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
FULL
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
South Wales International Fl Terminal Newlands Road, Cardiff, CF3 2EU

Direct shareholders

ShareholderShare classShares held% of class
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITEDsophymarine-openregistry-gb-07542463A ORDINARY5,000

SOUNDKIT LIMITED

sophymarine-openregistry-gb-04473561
Status
Active
Type
Private Limited Company
Incorporated
29/06/2002
Accounts
MICRO ENTITY
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
Unit F06 Forgeside House, Cardiff, CF24 5BS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTYN RICHARDSsophymarine-openregistry-h-david-martyn-richards-7e1b5dORDINARY2

NEXT RECRUITMENT LIMITED

sophymarine-openregistry-gb-04492543
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/07/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
78200 — Temporary employment agency activities
Registered office
04492543 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
THE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-14286040ORDINARY GBP1 SHARES80

HAIRFLAIR (CARDIFF) LIMITED

sophymarine-openregistry-gb-04507746
Status
Active
Type
Private Limited Company
Incorporated
09/08/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20 Windsor Clive Drive, Cardiff, CF5 6HQ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN TRACEsophymarine-openregistry-h-susan-trace-8047c2ORDINARY100100.00%