UK companies/Cardiff/Page 320

Companies in Cardiff and their shareholdersPage 320 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 3 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
3

SURGICAL SCIENCE UK HOLDINGS LIMITED

sophymarine-openregistry-gb-09028611

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2014
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Floor 6a, Hodge House, Cardiff, CF10 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SURGICAL SCIENCE SWEDEN ABsophymarine-openregistry-h-surgical-science-sweden-ab-783cdc	ORDINARY	347,875,844

Related parties

Party	Relationship	Detail
SURGICAL SCIENCE UK LIMITEDsophymarine-openregistry-gb-05176992	Holds shares in	ORDINARY
INVENTIVE MEDICAL LIMITEDsophymarine-openregistry-gb-06468381	Holds shares in	ORDINARY
INTELLIGENT ULTRASOUND LIMITEDsophymarine-openregistry-gb-08107443	Holds shares in	ORDINARY

WOMBILAND LIMITED

sophymarine-openregistry-gb-09037064

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Company Consultants Unit, Cardiff, CF24 2SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL WOYTsophymarine-openregistry-h-michael-woyt-de9b1b	ORDINARY	100

ARAZI LIMITED

sophymarine-openregistry-gb-09040883

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2014
Accounts: MICRO ENTITY
SIC: 01130 — Growing of vegetables and melons, roots and tubers
01450 — Raising of sheep and goats
Registered office: The Old Stables Sycamore Court, Cardiff, South Glamorgan, CF5 6LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISABEL ANNE JESSUP BARE TRUSTsophymarine-openregistry-h-isabel-anne-jessup-bare-trust-a992ed	PREFERENCE	100	100.00%

PROCESSING IT LIMITED

sophymarine-openregistry-gb-09042965

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2014
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 3 Trelawney Crescent, Cardiff, CF3 3JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIETER PHILIP BROWNsophymarine-openregistry-h-dieter-philip-brown-46234e	ORDINARY	10

CONZEPT BERLIN-BRANDENBURG LTD

sophymarine-openregistry-gb-09063374

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2014
Accounts: MICRO ENTITY
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
HELMA STEIBsophymarine-openregistry-h-helma-steib-caa980	ORDINAY SHARES	10	100.00%

JK PRESTIGE CAR HIRE & SALES LTD

sophymarine-openregistry-gb-09068608

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2014
Accounts: DORMANT
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: The Embassy, Cardiff, CF24 1TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALAN SLATTERsophymarine-openregistry-h-james-alan-slatter-463195	ORDINARY	2

SGD GUARDING LTD

sophymarine-openregistry-gb-09069117

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2014
Accounts: UNAUDITED ABRIDGED
SIC: 80100 — Private security activities
Registered office: Unit 5 Melyn Mair Business Park, Cardiff, CF3 2EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SGD GROUP LIMITEDsophymarine-openregistry-gb-05993656	ORDINARY 1 GBP	100	100.00%

CINE PICTURES LIMITED

sophymarine-openregistry-gb-09080369

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2014
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: 16 Egham Street, Cardiff, CF5 1FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b	ORDINARY	100	100.00%

ABCODING LTD

sophymarine-openregistry-gb-09084737

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2014
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 10 Pearl Place, Cardiff, CF24 1HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMSHED JAVEDsophymarine-openregistry-h-jamshed-javed-6eb5a2	ORDINARY	1

WYE VALLEY FIREWOOD LIMITED

sophymarine-openregistry-gb-09133116

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2014
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: C/O Cooper Healey Coates, Cardiff, CF5 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR IOAN RHYS JONESsophymarine-openregistry-h-mr-ioan-rhys-jones-0b9416	ORDINARY	200

VOX MARKETS LIMITED

sophymarine-openregistry-gb-09172648

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 63120 — Web portals
Registered office: First Floor Office Suite 3, 13, Cardiff, South Glamorgan, CF11 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOX MARKETS GROUP PLCsophymarine-openregistry-gb-12299399	ORDINARY 1P	235,042	100.00%

RAM TAWAR LIMITED

sophymarine-openregistry-gb-09178778

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: Flat 1 - Islamic Court, Cardiff, CF10 5HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMZI ELTUMIsophymarine-openregistry-h-ramzi-eltumi-8da0fa	ORDINARY	100	100.00%

LASERWISE SKIN & BEAUTY CLINIC LTD

sophymarine-openregistry-gb-09213153

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 202 Whitchurch Road, Cardiff, CF14 3NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUZANNE LAZIM-FLETCHERsophymarine-openregistry-h-suzanne-lazim-fletcher-6ce405	ORDINARY	1

F S EUROTRANSPORT LIMITED

sophymarine-openregistry-gb-09251078

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 5th Floor Hodge House, Cardiff, CF10 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCESCO SCHIAVONIsophymarine-openregistry-h-francesco-schiavoni-022ae8	ORDINARY	10	100.00%

WHITE INSTALLATIONS LIMITED

sophymarine-openregistry-gb-09272822

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 Seymour Street, Cardiff, CF24 2NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE WHITEsophymarine-openregistry-h-luke-white-6a9f84	ORDINARY SHARES	100	100.00%

COFFI CO (CARDIFF) LTD

sophymarine-openregistry-gb-09272991

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: Unit 31, Cardiff, CF10 5BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN CARTYsophymarine-openregistry-gb-10286336	ORDINARY	100

CRESCENTBROOK LIMITED

sophymarine-openregistry-gb-09291867

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2014
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Clayton Hotel Cardiff, Cardiff, CF10 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DALATA UK LIMITEDsophymarine-openregistry-gb-06574723	ORDINARY	17,562,023

HALLOWRIDGE LIMITED

sophymarine-openregistry-gb-09291878

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2014
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Clayton Hotel Cardiff, Cardiff, CF10 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DALATA UK LIMITEDsophymarine-openregistry-gb-06574723	ORDINARY	34,188,656

TRACKDALE LIMITED

sophymarine-openregistry-gb-09292891

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2014
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Clayton Hotel Cardiff, Cardiff, CF10 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DALATA UK LIMITEDsophymarine-openregistry-gb-06574723	ORDINARY	38,670,088

WATERPROOF LIMITED

sophymarine-openregistry-gb-09340499

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/12/2014
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 09340499 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAY FRANK OLIVERIOsophymarine-openregistry-h-jay-frank-oliverio-37c3f0	ORDINARY	100