UK companies/Cardiff/Page 312
Companies in Cardiff and their shareholdersPage 312 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 20 shareholdings and 29 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
TECHFIX INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07205353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY HEATHFIELDsophymarine-openregistry-h-jeffery-heathfield-f29c91 | ORDINARY | 2 | 100.00% |
CUTTING EDGE BRIDES LIMITED
sophymarine-openregistry-gb-07217157
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 07217157 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE DOWELLsophymarine-openregistry-h-suzanne-dowell-5391d3 | ORDINARY | 1 | 100.00% |
EIFFEL BUILDING CORPORATION LIMITED
sophymarine-openregistry-gb-07221865
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 07221865 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADI LIAOsophymarine-openregistry-h-fadi-liao-f072fa | ORDINARY | 10,000 | 100.00% |
CT 07223361 LIMITED
sophymarine-openregistry-gb-07223361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate - Registered office
- 07223361 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLA AJIBOYEsophymarine-openregistry-h-adeola-ajiboye-ac97a1 | ORDINARY £1 | 1 | |
WILD CREATIONS LTD
sophymarine-openregistry-gb-07229280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
16100 — Sawmilling and planing of wood
90030 — Artistic creation - Registered office
- Unit 70, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILD CREATIONS GROUP LIMITEDsophymarine-openregistry-gb-13845718 | ORDINARY | 100 | |
KRC ACCOUNTANTS LTD
sophymarine-openregistry-gb-07231903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Room 9 Henstaff Court Business Centre, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJAZ RAHMANsophymarine-openregistry-h-ejaz-rahman-4c4010 | ORDINARY | 2 | 100.00% |
CARDIFF APP DEVELOPERS LIMITED
sophymarine-openregistry-gb-07246432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Gs Verde The Maltings East Tyndall Street, Cardiff, CF24 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEKE DILSHAN ILLEPERUMAsophymarine-openregistry-h-nadeeke-dilshan-illeperuma-3e50e6 | ORDINARY | 1 | 100.00% |
MC 483 LIMITED
sophymarine-openregistry-gb-07284408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MALTINGS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-07662853 | ORDINARY | 1 | 100.00% |
POWELL LLOYD LIMITED
sophymarine-openregistry-gb-07315898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWELL LLOYD HOLDINGS LIMITEDsophymarine-openregistry-gb-09825859 | ORDINARY | 100 | 100.00% |
RHODRI DAVIES LIMITED
sophymarine-openregistry-gb-07334164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI HYWEL DAVIESsophymarine-openregistry-h-rhodri-hywel-davies-6ca786 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR TREE CARE LIMITEDsophymarine-openregistry-gb-08483831 | Holds shares in | ORDINARY · 50.00% |
| WESTLEIGH DENTAL CARE LIMITEDsophymarine-openregistry-gb-10883708 | Holds shares in | ORDINARY SHARES A · 50.00% |
| MYCARDIUM AI LIMITEDsophymarine-openregistry-gb-14036648 | Holds shares in | ORDINARY · 2.73% |
| HOLLY HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06228994 | Holds shares in | ORDINARY |
| FORKBEARD FILMS LTDsophymarine-openregistry-gb-10685931 | Holds shares in | ORDINARY |
| THE COPPER COLLABORATIVE LTDsophymarine-openregistry-gb-11136973 | Holds shares in | ORDINARY |
| DEHEUBARTH PROPERTIES LTDsophymarine-openregistry-gb-12414031 | Holds shares in | ORDINARY |
| BREWHIVE LTDsophymarine-openregistry-gb-14737033 | Holds shares in | ORDINARY |
SOUTH WALES CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-07400430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 136 Wenallt Road, Cardiff, CF14 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY SHARES | 100 | 100.00% |
LEXISNEXIS RISK SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-07416642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Global Reach, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELX (UK) LIMITEDsophymarine-openregistry-gb-02746621 | ORDINARY | 100,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRACESMART LIMITEDsophymarine-openregistry-gb-03827062 | Holds shares in | ORDINARY · 100.00% |
A BINNEY DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-07421456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, South Glamorgan, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHRISTOPHER BINNEYsophymarine-openregistry-h-adrian-christopher-binney-b1a8ee | ORDINARY | 1 | 100.00% |
RICHARD SUTTON LIMITED
sophymarine-openregistry-gb-07456448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THB123 LIMITEDsophymarine-openregistry-gb-15452303 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYNELINES BLINDS LIMITEDsophymarine-openregistry-gb-07875624 | Holds shares in | ORDINARY SHARES · 60.00% |
| THB123 LIMITEDsophymarine-openregistry-gb-15452303 | Holds shares in | ORDINARY A · 50.00% |
| RICHARD SUTTON DESIGN LIMITEDsophymarine-openregistry-gb-07842814 | Holds shares in | ORDINARY SHARES · 49.99% |
| BLOOD ANALYSIS PRACTITIONERS PROGRAMME LTDsophymarine-openregistry-gb-15280518 | Holds shares in | ORDINARY · 33.00% |
| LOXLEY PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03886078 | Holds shares in | ORDINARY · 3.23% |
| ENGINES PLUS LIMITEDsophymarine-openregistry-gb-07100586 | Holds shares in | ORDINARY A · 3.11% |
| UCFB HOLDINGS LIMITEDsophymarine-openregistry-gb-08824163 | Holds shares in | ORDINARY · 0.82% |
| MUJO MECHANICS LIMITEDsophymarine-openregistry-gb-07506410 | Holds shares in | ORDINARY · 0.80% |
| IMPULSE PHYSIOTHERAPY LIMITEDsophymarine-openregistry-gb-09373104 | Holds shares in | C ORDINARY · 0.00% |
| FREEMASONS' HALL (CHESTER) LIMITEDsophymarine-openregistry-gb-00102236 | Holds shares in | ORDINARY |
| YORK CLOSE ESTATE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01714199 | Holds shares in | ORDINARY |
| ABBEY MANOR PARK LIMITEDsophymarine-openregistry-gb-03422214 | Holds shares in | ORDINARY |
| SUTTON PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05121067 | Holds shares in | ORDINARY |
| HATTON SYSTEMS LIMITEDsophymarine-openregistry-gb-05720049 | Holds shares in | ORDINARY |
| QUEENS HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05864938 | Holds shares in | ORDINARY |
| 18 HORSEFAIR MANAGEMENT LIMITEDsophymarine-openregistry-gb-09494871 | Holds shares in | ORDINARY |
| KALEIDO MUSIC UK LTDsophymarine-openregistry-gb-09789455 | Holds shares in | ORDINARY |
| ORME DEVELOPMENTS LTDsophymarine-openregistry-gb-09950435 | Holds shares in | ORD |
| SONIC SILENCERS LIMITEDsophymarine-openregistry-gb-10627739 | Holds shares in | A ORDINARY |
| CREDERA HOLDINGS LIMITEDsophymarine-openregistry-gb-10891788 | Holds shares in | ORDINARY |
SPICETAG DESIGN LTD
sophymarine-openregistry-gb-07469623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 20a Pantbach Road, Cardiff, South Glamorgan, CF14 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN WRIGHTsophymarine-openregistry-h-jordan-wright-906e60 | ORDINARY GBP 1.00 SHARES. | 1,000 | 100.00% |
A B K PROPERTY (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-07484214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH GIBSONsophymarine-openregistry-h-mr-keith-gibson-7777d7 | ORDINARY | 1 | |
MA & ST HILL LIMITED
sophymarine-openregistry-gb-07508175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 38 Huron Crescent, Cardiff, CF23 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTAL OP LIMITEDsophymarine-openregistry-gb-13041352 | ORDINARY | 100 | 100.00% |
LIGTAS CONSULTANCY AND TRAINING LIMITED
sophymarine-openregistry-gb-07511553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Axys House Heol Crochendy, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGTAS LIMITEDsophymarine-openregistry-gb-12016675 | ORDINARY | 1 | |
HEALTH ECONOMICS AND OUTCOMES RESEARCH LTD
sophymarine-openregistry-gb-07532879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Rhymney House Unit A, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEOR HOLDINGS LIMITEDsophymarine-openregistry-gb-11149271 | ORDINARY | 1 | 100.00% |
SYLVESTRIS LIMITED
sophymarine-openregistry-gb-07534331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 07534331 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAVEK RAFAL ZUKOWSKIsophymarine-openregistry-h-swavek-rafal-zukowski-380056 | ORDINARY | 1 | |