UK companies/Cardiff/Page 307
Companies in Cardiff and their shareholdersPage 307 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 23 shareholdings and 5 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
SCIENCE MADE SIMPLE LIMITED
sophymarine-openregistry-gb-05187306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
90010 — Performing arts - Registered office
- 14-17 The Parade, School Of Physics & Astronomy, Cardiff, CF24 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY JANE SADLERsophymarine-openregistry-h-wendy-jane-sadler-60f4a6 | ORDINARY | 1 | 100.00% |
CROCKHERBTOWN ESTATES LIMITED
sophymarine-openregistry-gb-05190433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Warehouse Wyndham Arcade, Cardiff, CF10 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G CAPITAL LTDsophymarine-openregistry-gb-02973351 | ORDINARY | 1 | |
| G CAPITAL LTDsophymarine-openregistry-gb-02973351 | ORDINARY | 1 | |
| G CAPITAL LTDsophymarine-openregistry-gb-02973351 | ORDINARY | 0 | |
LUDLOW STREET HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-05190932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Castleton Court Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CARE GROUP (WALES) LIMITEDsophymarine-openregistry-gb-13669399 | ORDINARY | 20,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINETREE CARE SERVICES LIMITEDsophymarine-openregistry-gb-05168102 | Holds shares in | ORDINARY · 100.00% |
| PARKVIEW RESIDENTIAL (SWANSEA) LIMITEDsophymarine-openregistry-gb-08957287 | Holds shares in | ORDINARY · 100.00% |
| BENBOB DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10901793 | Holds shares in | ORDINARY |
BIRCHWOOD HEALTH LIMITED
sophymarine-openregistry-gb-05196707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 776 Newport Road, Cardiff, CF3 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMNEY HILL DP LTDsophymarine-openregistry-gb-15020474 | ORDINARY | 1 | |
| RUMNEY HILL DP LTDsophymarine-openregistry-gb-15020474 | ORDINARY | 1 | |
E C R CONCEPTS SOFTWARE LTD
sophymarine-openregistry-gb-05223375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Offices 12 J R Quarter, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEAN HOSKINGsophymarine-openregistry-h-david-sean-hosking-b14327 | ORDINARY | 1,000 | 100.00% |
R & R CONSULTING CENTRES LTD
sophymarine-openregistry-gb-05234976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 St Isan Road, Cardiff, CF14 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HESSIONsophymarine-openregistry-h-robert-hession-e8f66c | ORDINARY | 2,000 | 100.00% |
TOWNSCAPE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05270532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD FARKASsophymarine-openregistry-h-simon-edward-farkas-3bd952 | ORDINARY | 2 | 100.00% |
SHORJA LIMITED
sophymarine-openregistry-gb-05276297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Neptune Court, 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% |
Related parties
| Party | Relationship | Detail |
|---|
| JJE ENTERPRISES 2 LIMITEDsophymarine-openregistry-gb-09009181 | Holds shares in | ORDINARY |
LIFESTYLE HOUSING LIMITED
sophymarine-openregistry-gb-05295702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- 68 Vista Rise, Cardiff, CF5 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE GOBOURNsophymarine-openregistry-h-denise-gobourn-bb9ac3 | ORDINARY | 1,000 | |
AGENTOS PROPTECH GROUP LTD
sophymarine-openregistry-gb-05409547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 13 Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETMC HOLDINGS LIMITEDsophymarine-openregistry-gb-11087670 | ORDINARY SHARES | 2 | 100.00% |
IBIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05456039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHSOL GROUP LIMITEDsophymarine-openregistry-gb-03268851 | ORDINARY | 102 | 100.00% |
ENERGY (PHT GP) LIMITED
sophymarine-openregistry-gb-05490404
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas
09100 — Support activities for petroleum and natural gas extraction - Registered office
- 05490404 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHT ENERGY (THAILAND) PTE. LTD.sophymarine-openregistry-h-pht-energy-thailand-pte-ltd-bf90b7 | ORDINARY | 920,910 | |
SMART MARK LIMITED
sophymarine-openregistry-gb-05533747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1st Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAKUBU LAYIWOLA GOBIRsophymarine-openregistry-h-yakubu-layiwola-gobir-0384cc | ORDINARY | 100 | 100.00% |
VALEBROOK CARE HOMES LIMITED
sophymarine-openregistry-gb-05556806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALEBROOK CARE HOMES GROUP LIMITEDsophymarine-openregistry-gb-14605179 | ORDINARY | 100 | |
W R FOX LIMITED
sophymarine-openregistry-gb-05606580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE RONALD FOXsophymarine-openregistry-h-wayne-ronald-fox-38149f | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST CAFES LIMITEDsophymarine-openregistry-gb-01363916 | Holds shares in | ORDINARY · 95.00% |
57 TAXIS LIMITED
sophymarine-openregistry-gb-05634425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49320 — Taxi operation
- Registered office
- Third Floor, Hodge House, 114-116, Cardiff, South Glamorgan, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEZU DRIVE LIMITEDsophymarine-openregistry-gb-10594442 | ORDINARY | 100 | 100.00% |
BAU SOLUTIONS LIMITED
sophymarine-openregistry-gb-05635547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Company Consultants Unit, 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SCHRAMMELsophymarine-openregistry-h-christian-schrammel-18624f | ORD | 2,000 | 100.00% |
COSMEDICARE SKIN CLINIC LTD
sophymarine-openregistry-gb-05674552
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36 Dyfrig Road, Cardiff, CF5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EITHNE DEIGNANsophymarine-openregistry-h-eithne-deignan-650364 | ORDINARY | 100 | 100.00% |
JMO.TV LIMITED
sophymarine-openregistry-gb-05690203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 31 Windsor Road, Cardiff, CF15 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON AFZAL MOHAMMADsophymarine-openregistry-h-jason-afzal-mohammad-6a8a33 | ORDINARY | 100 | 100.00% |
MOONEERAMS LIMITED
sophymarine-openregistry-gb-05707097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 7 Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONEERAM WORTH LAW LIMITEDsophymarine-openregistry-gb-04378524 | ORDINARY GBP1 SHARES | 300 | 100.00% |