UK companies/Cardiff/Page 319

Companies in Cardiff and their shareholdersPage 319 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 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.

Post town
Cardiff

Companies with a register
7,792

On this page
20

Shareholdings
20

Related parties
4

THE AUTHENTIC BAKERY COMPANY LTD

sophymarine-openregistry-gb-08879631

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2014
Accounts: DORMANT
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f	ORDINARY	1	100.00%

THE AUTHENTIC PIE & PASTY COMPANY LTD

sophymarine-openregistry-gb-08879665

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2014
Accounts: DORMANT
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f	ORDINARY	1	100.00%

AXIS SHIFT LTD

sophymarine-openregistry-gb-08891432

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN ANDREW CHARLES BILLINGSLEYsophymarine-openregistry-h-jonathan-andrew-charles-billingsley-5675fa	ORDINARY	100

APPLEPINE LIMITED

sophymarine-openregistry-gb-08896763

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY LAFFANsophymarine-openregistry-h-guy-laffan-173531	ORDINARY	1	100.00%

THE AUTHENTIC ROLL COMPANY LTD

sophymarine-openregistry-gb-08907003

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2014
Accounts: DORMANT
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f	ORDINARY	1	100.00%

TRADITIONAL BAKERS LTD

sophymarine-openregistry-gb-08907026

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2014
Accounts: DORMANT
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD PAUL HUGHESsophymarine-openregistry-h-howard-paul-hughes-5cf3fe	ORDINARY	100	100.00%

TRADITIONAL BAKERS & CONFECTIONERS LTD

sophymarine-openregistry-gb-08907072

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2014
Accounts: DORMANT
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD HUGHESsophymarine-openregistry-h-howard-hughes-022b7f	ORDINARY	1	100.00%

IVF CLINICS LIMITED

sophymarine-openregistry-gb-08920919

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 19 Ruperra Close, Cardiff, CF3 6HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FERTILITY CLINICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14427057	ORDINARY	102

Related parties

Party	Relationship	Detail
CRGW LIMITEDsophymarine-openregistry-gb-07029220	Holds shares in	ORDINARY · 0.00%
APEX COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02408693	Holds shares in	ORDINARY A

JAMIA PROPERTIES LIMITED

sophymarine-openregistry-gb-08929898

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2014
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Peter D Lewis Ltd 13 Fisher Hill Way, Cardiff, CF15 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN COLESsophymarine-openregistry-h-jonathan-coles-9e6327	ORDINARY	1

KSJ KNITWEAR (EUROPE) LIMITED

sophymarine-openregistry-gb-08947009

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
Registered office: Unit 1a Jubilee Trading Estate, Cardiff, CF24 5EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURJIT KAUR OJLAsophymarine-openregistry-h-gurjit-kaur-ojla-ee0394	ORDINARY-A	10

HELLO OPERATOR LTD

sophymarine-openregistry-gb-08948088

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 20 Upper Kincraig Street, Cardiff, CF24 3HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ELLIS DAVIESsophymarine-openregistry-h-richard-ellis-davies-802e43	ORDINARY	100	100.00%

POWELL INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-08952136

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Bute House, Unit B1 Lakeview Business Park, Cardiff, CF3 2EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
HAMBLY COURT MANAGEMENT LTDsophymarine-openregistry-gb-08952119	Holds shares in	ORDINARY · 18.18%

SAB TRADE CARS LIMITED

sophymarine-openregistry-gb-08970426

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/04/2014
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 08970426 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HEWITTsophymarine-openregistry-gb-08305583	ORDINARY	1

DRAYCOTT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08971260

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 39 Lambourne Crescent, Cardiff, CF14 5GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301	ORDINARY	100

DR MARTIN BEVAN LIMITED

sophymarine-openregistry-gb-08976793

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2014
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 3 Ryder Street, Cardiff, CF11 9BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE MARGARET BEVANsophymarine-openregistry-h-clare-margaret-bevan-e46eb4	ORDINARY	100	100.00%

KATRIN FLORENCE LTD

sophymarine-openregistry-gb-08982734

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2014
Accounts: MICRO ENTITY
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: 18 Pen-Y-Bryn Road, Cardiff, CF23 6QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATRIN MERRYsophymarine-openregistry-h-katrin-merry-07b4e7	ORDINARY	100

CLOTH CAT GAMES LIMITED

sophymarine-openregistry-gb-09000401

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2014
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: 3/4 Park Place, Cardiff, CF10 3DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLOTH CAT LIMITEDsophymarine-openregistry-gb-05991179	ORDINARY	1

REFSON ENGINEERING DESIGN LTD.

sophymarine-openregistry-gb-09004535

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2014
Accounts: MICRO ENTITY
SIC: 28290 — Manufacture of other general-purpose machinery n.e.c.
64209 — Activities of other holding companies n.e.c.
74100 — specialised design activities
Registered office: Brook House, 1st Floor Brook Road, Cardiff, Wales, CF14 1DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL REFSONsophymarine-openregistry-h-neil-refson-f6d2ba	ORDINARY SHARES	100	100.00%

Related parties

Party	Relationship	Detail
CYNEGY (UK) SCIENCE & TECHNOLOGY LTDsophymarine-openregistry-gb-14447996	Holds shares in	ORDINARY

FAZILET LIMITED

sophymarine-openregistry-gb-09017093

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2014
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: The Old Stables Sycamore Court, Cardiff, CF5 6LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIPPA LOUISA JESSUP BARE TRUSTsophymarine-openregistry-h-pippa-louisa-jessup-bare-trust-e77288	PREFERENCE	100	100.00%

VTC TRAINING & CONSULTING LTD

sophymarine-openregistry-gb-09026186

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2014
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: A11 2 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERGER & PARTNER SOLUTION LLPsophymarine-openregistry-gb-OC387894	ORDINARY	1