UK companies/Cardiff/Page 313

Companies in Cardiff and their shareholdersPage 313 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 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
20
Related parties
0

TOUCHSCREEN COMPANY HIRE LTD

sophymarine-openregistry-gb-07546226
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
DORMANT
SIC
58190 — Other publishing activities
Registered office
Temple Court, Cardiff, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE SYDNEY COHENsophymarine-openregistry-h-laurence-sydney-cohen-1b9a23ORDINARY100

FIRST INFRASTRUCTURE GROUP LIMITED

sophymarine-openregistry-gb-07554625
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Heol Briwnant, Cardiff, CF14 6QF

Direct shareholders

ShareholderShare classShares held% of class
SIMON NICHOLAS CLARKEsophymarine-openregistry-h-simon-nicholas-clarke-d119f0ORDINARY2100.00%

PRESTIGIOUS PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07559988
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
87 Whitchurch Road, Cardiff, CF14 3JP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA FITZGERALDsophymarine-openregistry-h-nicola-fitzgerald-a53c95ORDINARY1,000

ERYR GLAS LTD

sophymarine-openregistry-gb-07572965
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW POPEsophymarine-openregistry-h-andrew-pope-f989a8ORDINARY100100.00%

ATAMATE SOLUTIONS LTD

sophymarine-openregistry-gb-07576418
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
ATAMATE LTDsophymarine-openregistry-gb-07130716ORD1100.00%

GELLAW (IPSWICH ROAD) LIMITED

sophymarine-openregistry-gb-07576570
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Resource Limited The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
WENTLOOG INVESTMENTS LIMITEDsophymarine-openregistry-gb-02427750ORDINARY1100.00%

EXHIBITA EXHIBITIONS LIMITED

sophymarine-openregistry-gb-07596570
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Old Rectory, Cardiff, CF5 6BQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bORDINARY SHARES100100.00%

MSE AGENCY LTD

sophymarine-openregistry-gb-07602767
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
Registered office
14 St Peters Street, Cardiff, South Glamorgan, CF24 3BA

Direct shareholders

ShareholderShare classShares held% of class
MASAR SHARIFsophymarine-openregistry-h-masar-sharif-58734aORDINARY1100.00%

WHI ACCOUNTANT & TAX ADVISER LTD

sophymarine-openregistry-gb-07603033
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
07603033 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NIE JIANFANGsophymarine-openregistry-h-nie-jianfang-60a8b3ORDINARY SHARE100

PRACTICAL HR SOLUTIONS LTD

sophymarine-openregistry-gb-07610855
Status
Active
Type
Private Limited Company
Incorporated
20/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM WALLACEsophymarine-openregistry-h-john-william-wallace-650d1fORDINARY100100.00%

G TAN STUDIO LIMITED

sophymarine-openregistry-gb-07613353
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN CLEVERLYsophymarine-openregistry-h-nathan-cleverly-8e2afbORDINARY2100.00%

SAFECONTRACTOR LIMITED

sophymarine-openregistry-gb-07618138
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
FULL
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c.
66210 — Risk and damage evaluation
Registered office
Axys House Heol Crochendy, Cardiff, CF15 7TW

Direct shareholders

ShareholderShare classShares held% of class
VERIFORCE HOLDINGS LIMITEDsophymarine-openregistry-gb-06955372ORDINARY1

CREATIVE PLANTS LIMITED

sophymarine-openregistry-gb-07676561
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56103 — Take-away food shops and mobile food stands
Registered office
07676561 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HEATHER DYSON-JONESsophymarine-openregistry-h-heather-dyson-jones-4f0decORDINARY1

OVAL FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-07680936
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
26 St. Philbert Street, Cardiff, Wales, CF15 8GW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230ORDINARY2100.00%

GEORGE ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-07704458
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
8 Cardiff Road, Cardiff, CF15 7RE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN GEORGEsophymarine-openregistry-h-gavin-george-8ef631ORDINARY2100.00%

PHOENIX BIZ SOLUTIONS LTD

sophymarine-openregistry-gb-07728683
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
6 Ruperra Close, Cardiff, CF3 6HX

Direct shareholders

ShareholderShare classShares held% of class
TRINETRA HOLDINGS LIMITEDsophymarine-openregistry-gb-16048925ORDINARY1100.00%

IOS BITS LTD

sophymarine-openregistry-gb-07739691
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/08/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
07739691 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PAVEL SICHsophymarine-openregistry-h-pavel-sich-a25335ORD100

LIGHT CONTROL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07741411
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
6 Salvia Close, Cardiff, Cardiff, CF3 0JF

Direct shareholders

ShareholderShare classShares held% of class
ALAN TIPPETTSsophymarine-openregistry-h-alan-tippetts-74d7d6A100

JONATHAN VINING LIMITED

sophymarine-openregistry-gb-07766262
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES VININGsophymarine-openregistry-h-jonathan-james-vining-3210c5ORDINARY1100.00%

CARDIFF RESCUE LTD

sophymarine-openregistry-gb-07769881
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Dragon House Coaster Place, Cardiff, Glamorgan, CF10 4XZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROSSERsophymarine-openregistry-h-anthony-rosser-352c07ORD10100.00%