UK companies/Cardiff/Page 316
Companies in Cardiff and their shareholdersPage 316 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 4 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
PENYLAN FISH BAR LIMITED
sophymarine-openregistry-gb-08254257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM AKHTARsophymarine-openregistry-h-waseem-akhtar-0f9238 | ORDINARY | 1 | 100.00% |
C&G MECHANICAL LIMITED
sophymarine-openregistry-gb-08260411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 Greenhill Court, Springmeadow Business Park, Cardiff, South Glamorgan, CF3 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GONZALESsophymarine-openregistry-h-luke-gonzales-9a1f95 | ORDINARY | 2 | |
| LUKE GONZALESsophymarine-openregistry-h-luke-gonzales-9a1f95 | ORDINARY | 0 | |
CLOTH CAT ANIMATION LIMITED
sophymarine-openregistry-gb-08262523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 3/4 Park Place, Cardiff, CF10 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOTH CAT ANIMATION LIMITEDsophymarine-openregistry-gb-08262523 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOTH CAT LBB LIMITEDsophymarine-openregistry-gb-10240192 | Holds shares in | ORDINARY |
SCRUFFYHEAD LTD
sophymarine-openregistry-gb-08263192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 2 Ystrad Street, Cardiff, CF11 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFAN RAMAGEsophymarine-openregistry-h-ifan-ramage-7fde99 | ORDINARY SHARES | 100 | 100.00% |
OB INVESTMENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08267360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN OLE BEHRENSsophymarine-openregistry-h-jan-ole-behrens-daa5a9 | ORDINARY | 1 | 100.00% |
VWS SOLUTIONS LTD
sophymarine-openregistry-gb-08267721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service 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 |
|---|
| DIVYA REDDY-SINGHsophymarine-openregistry-h-divya-reddy-singh-040f7e | ORDINARY | 100 | 100.00% |
SPIRIT JEWEL LTD
sophymarine-openregistry-gb-08294480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46480 — Wholesale of watches and jewellery
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 08294480 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH OLSONsophymarine-openregistry-h-sarah-olson-933dec | ORD | 1 | |
TRUSTED DATA SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-08332095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- SMALL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 7 Charnwood Court Heol Billingsley, Cardiff, CF15 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTED DATA SOLUTIONS LLCsophymarine-openregistry-h-trusted-data-solutions-llc-7d571c | ORDINARY | 506,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTIRIUM LTDsophymarine-openregistry-gb-05829605 | Holds shares in | ORDINARY A · 53.33% |
| KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITEDsophymarine-openregistry-gb-13489823 | Holds shares in | A ORDINARY · 0.00% |
AVX DIGITAL LTD
sophymarine-openregistry-gb-08340225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Meadow Street, Cardiff, CF11 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL LAURENT JACQUES MOYONsophymarine-openregistry-h-pascal-laurent-jacques-moyon-656249 | ORDINARY | 10 | |
DOBLAY LTD
sophymarine-openregistry-gb-08356013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Giovanni'S - West Bute House, Cardiff, CF10 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI MALACRINOsophymarine-openregistry-h-giovanni-malacrino-96b8ea | ORDINARY | 1 | 100.00% |
MDP MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-08408638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 33 Swanage Close, Cardiff, CF3 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PURNELLsophymarine-openregistry-h-michael-purnell-6ed668 | ORDINARY | 1 | |
MONTECARLO ENGINEERING LTD
sophymarine-openregistry-gb-08425778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- DORMANT
- SIC
- 29100 — Manufacture of motor vehicles
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles
45111 — Sale of new cars and light motor vehicles - Registered office
- Company Consultants Unit, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGC HOLDING SRLsophymarine-openregistry-h-magc-holding-srl-d70adc | ORDINARY | 1,000 | |
UK GOLF HOLIDAYS LTD
sophymarine-openregistry-gb-08432790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 6 Heathwood Road, Cardiff, CF14 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE RICHARDSONsophymarine-openregistry-h-nicola-jane-richardson-4d8dca | ORDINARY | 10,000 | 100.00% |
SAFEHR LIMITED
sophymarine-openregistry-gb-08452449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58290 — Other software publishing
63110 — Data processing, hosting and related activities
78300 — Human resources provision and management of human resources functions - Registered office
- Axys House, Heol Crochendy Parc Nantgarw, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERIFORCE HOLDINGS LIMITEDsophymarine-openregistry-gb-06955372 | ORD | 153,603 | |
INNOVATE MEDIA SW LIMITED
sophymarine-openregistry-gb-08456691
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 08456691 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EASTHAMsophymarine-openregistry-h-matthew-eastham-e40676 | ORDINARY | 100 | |
ARISE & LIVE LIMITED
sophymarine-openregistry-gb-08458047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 47b Plymouthwood Close, Cardiff, Glamorgan, CF5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NONKONGOZELO NOREEN MKHOSANAsophymarine-openregistry-h-nonkongozelo-noreen-mkhosana-a53ce5 | ORDINARY | 1 | |
AMJ MOTORS LIMITED
sophymarine-openregistry-gb-08464980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Cardiff, CF24 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI JAMILsophymarine-openregistry-h-ali-jamil-d0f146 | ORDINARY | 100 | |
IB CONTRACTORS LIMITED
sophymarine-openregistry-gb-08474690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Ibargain Store, Cardiff, CF11 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS KHANsophymarine-openregistry-h-idris-khan-0cc4b0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IB WINDOWS LTDsophymarine-openregistry-gb-15429102 | Holds shares in | ORDINARY · 100.00% |
REDI 210 LIMITED
sophymarine-openregistry-gb-08486353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 1 | 100.00% |
MARKSTEIN ERDBAU UND TRANSPORT LIMITED
sophymarine-openregistry-gb-08494182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBERHARD MARKSTEINsophymarine-openregistry-h-eberhard-markstein-d91105 | ORD | 100 | |