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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGLAN HOUSE HOLDINGS LTDsophymarine-openregistry-gb-11639220 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CONDONsophymarine-openregistry-h-andrew-condon-cb263a | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PTH GROUP LIMITEDsophymarine-openregistry-gb-12352906 | ORDINARY | 91 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10512001 | ORDINARY | 6,500,100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIGE HOPCROFTsophymarine-openregistry-h-paige-hopcroft-e6e60e | ORDINARY | 1 | |
| PAIGE HOPCROFTsophymarine-openregistry-h-paige-hopcroft-e6e60e | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ANTHONYsophymarine-openregistry-h-gareth-anthony-21178e | ORDINARY | 1,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GB RENEWABLES INVESTMENTS LIMITEDsophymarine-openregistry-gb-07200473 | ORDINARY | 20,866 | |
Related parties
| Party | Relationship | Detail |
|---|
| GB-SOL PROJECTS LIMITEDsophymarine-openregistry-gb-07508773 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PLF HOLDINGS LIMITEDsophymarine-openregistry-gb-11251907 | ORDINARY | 1,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCHO HOLDINGS LTDsophymarine-openregistry-gb-08279426 | ORDINARY | 400 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LT CHEMISTS HOLDINGS LTDsophymarine-openregistry-gb-11415316 | ORDINARY GBP1 SHARES | 4 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM TERESA ISIDORAsophymarine-openregistry-h-kim-teresa-isidora-10565f | ORDINARY | 200 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBONE S A R Lsophymarine-openregistry-h-carbone-s-a-r-l-8522c9 | ORDINARY | 1,000,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SHORTsophymarine-openregistry-h-stephen-short-cc06e9 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW THOMOS JENKINSsophymarine-openregistry-h-huw-thomos-jenkins-004f0d | ORDINARY | 198 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES WALKERsophymarine-openregistry-h-peter-charles-walker-29dfc2 | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITEDsophymarine-openregistry-gb-07542463 | A ORDINARY | 5,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTYN RICHARDSsophymarine-openregistry-h-david-martyn-richards-7e1b5d | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-14286040 | ORDINARY GBP1 SHARES | 80 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN TRACEsophymarine-openregistry-h-susan-trace-8047c2 | ORDINARY | 100 | 100.00% |