UK companies/Cardiff/Page 311

Companies in Cardiff and their shareholdersPage 311 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 22 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
22

Related parties
0

JACKSON CLOSE LIMITED

sophymarine-openregistry-gb-06936294

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 60200 — Television programming and broadcasting activities
Registered office: Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN RAY JACKSONsophymarine-openregistry-h-colin-ray-jackson-6b12ff	ORDINARY	1	100.00%

G-MART INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06967310

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2009
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Mnb2484, Rm B, 1/F., La Bldg., 66 Corporation Road, Cardiff, Wales, CF11 7AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUNHUA GEsophymarine-openregistry-h-qunhua-ge-cfe4d0	ORDINARY	10,000	100.00%

EVE FILMS LIMITED

sophymarine-openregistry-gb-06985351

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2009
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: 7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVE SWANNELLsophymarine-openregistry-h-eve-swannell-747180	OTHER	1

TREFOREST PHARMACY LIMITED

sophymarine-openregistry-gb-07001950

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATTS REED LIMITEDsophymarine-openregistry-gb-11367000	ORDINARY	100	100.00%

MICHAEL ROBINSON ASSOCIATES LIMITED

sophymarine-openregistry-gb-07003805

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 34 Fairoak Road, Cardiff, CF24 4PY

Direct shareholders

Shareholder	Share class	Shares held
LESLEY MAREE ROBINSONsophymarine-openregistry-h-lesley-maree-robinson-6eede3	ORDINARY	100
LESLEY MAREE ROBINSONsophymarine-openregistry-h-lesley-maree-robinson-6eede3	ORDINARY	0
LESLEY MAREE ROBINSONsophymarine-openregistry-h-lesley-maree-robinson-6eede3	ORDINARY	0

CJMEISTER LTD

sophymarine-openregistry-gb-07015543

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/09/2009
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 07015543 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RANKOTH GEDERA CHATHURANGA DINUSHA JAYAMAHAsophymarine-openregistry-h-rankoth-gedera-chathuranga-dinusha-jayam-983f05	ORDINARY	1,000	100.00%

BCS PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-07029819

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2009
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 98 Ryder Street, Cardiff, South Glamorgan, CF11 9BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK BOWENsophymarine-openregistry-h-mark-bowen-9bdd80	ORDINARY	1	100.00%

LOUDER LTD

sophymarine-openregistry-gb-07031638

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: Sheepcourt Farmhouse, Cardiff, South Glamorgan, CF5 6TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA LOWEsophymarine-openregistry-h-laura-lowe-1365d6	ORDINARY	10	100.00%

ZOMTEC LIMITED

sophymarine-openregistry-gb-07038569

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2009
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: A11 2 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAPITAL HOLDERsophymarine-openregistry-gb-08866888	ORDINARY	1,000

AJUDA LIMITED

sophymarine-openregistry-gb-07041039

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: UNAUDITED ABRIDGED
SIC: 86900 — Other human health activities
Registered office: 15 Mount Stuart Square, Cardiff, CF10 5DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWN EVANSsophymarine-openregistry-h-dawn-evans-f66909	ORDINARY	2	100.00%

FLEXIBLE FINANCE (UK) LIMITED

sophymarine-openregistry-gb-07042668

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 374 Cowbridge Road East, Cardiff, CF5 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CARL ANTHONY WOODsophymarine-openregistry-h-mr-carl-anthony-wood-bd8cee	ORDINARY	1

PUBLIC SERVICES DIGITAL LIMITED

sophymarine-openregistry-gb-07055366

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2009
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 56 Ryder Street, Cardiff, CF11 9BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JONESsophymarine-openregistry-gb-12267731	ORDINARY	1

CENTRAL GARAGES TRANSPORT LTD

sophymarine-openregistry-gb-07055663

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Aishling House 18 Marshfield Drive, Cardiff, CF3 2UU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND SIMONSsophymarine-openregistry-h-raymond-simons-fb6b03	ORDINARY SHARES	100	100.00%

STUDIO 11:11 LIMITED

sophymarine-openregistry-gb-07062493

Status: Liquidation
Type: Private Limited Company
Incorporated: 31/10/2009
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
74209 — Photographic activities not elsewhere classified
Registered office: 07062493 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS SAMANTHA RUDDsophymarine-openregistry-h-miss-samantha-rudd-10cf5d	ORDINARY	1

DR. KNOELL CONSULT LTD

sophymarine-openregistry-gb-07074589

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2009
Accounts: SMALL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 22 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KNOELL GERMANY GMBHsophymarine-openregistry-h-knoell-germany-gmbh-da485c	ORDINARY GBP1 SHARES	100

HERSHAM STANWELL LIMITED

sophymarine-openregistry-gb-07084946

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/11/2009
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 07084946 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA CORKILLsophymarine-openregistry-h-gemma-corkill-dd88b4	ORDINARY	1

MOBIUS RESOURCING LIMITED

sophymarine-openregistry-gb-07134786

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2010
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Rose Lodge 9 Pendwyallt Rd, Cardiff, Cardiff, CF14 7EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN JAMESsophymarine-openregistry-gb-01587023	ORDINARY	1

SCHOOL PLAYING FIELDS SERVICES LTD

sophymarine-openregistry-gb-07158068

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 14 Fishguard Rd, Cardiff, CF14 5PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RHYS JOHNsophymarine-openregistry-h-rhys-john-4b0d7b	ORDINARY	1	100.00%

NIFTY DIGITS LIMITED

sophymarine-openregistry-gb-07164674

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
62012 — Business and domestic software development
Registered office: 7 Church Street, Cardiff, CF15 7PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN WOOTTENsophymarine-openregistry-h-ian-wootten-2850d3	ORDINARY	100	100.00%

LEARNA LIMITED

sophymarine-openregistry-gb-07166785

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2010
Accounts: FULL
SIC: 85422 — Post-graduate level higher education
Registered office: Ty Bevan House Cleeve Drive, Cardiff, CF14 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEARNA HOLDINGS LIMITEDsophymarine-openregistry-gb-13197797	ORDINARY 1 GBP	1