UK companies/Cardiff/Page 321

Companies in Cardiff and their shareholdersPage 321 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

AHZ LTD

sophymarine-openregistry-gb-09341594
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
37 Old Port Road, Cardiff, CF5 6AL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PAUL THEOBALDSsophymarine-openregistry-h-timothy-paul-theobalds-0d75dfORD100100.00%

BRAKENHALE LIMITED

sophymarine-openregistry-gb-09365845
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
Holmes Dental Care 7 Bishop'S Road, Cardiff, CF14 1LT

Direct shareholders

ShareholderShare classShares held% of class
BARRY JAMES RONALD HOLMESsophymarine-openregistry-h-barry-james-ronald-holmes-96e3f6ORDINARY100100.00%

PARKWOOD CHIROPRACTIC CLINIC LTD

sophymarine-openregistry-gb-09378375
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
93 Cathedral Road, Cardiff, CF11 9PG

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANN SASSEsophymarine-openregistry-h-louise-ann-sasse-70f01dORDINARY100100.00%

ALL ASPECTS POOLS LIMITED

sophymarine-openregistry-gb-09391194
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
36 Pinecrest Drive, Cardiff, CF14 9DW

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR WEBBsophymarine-openregistry-h-alastair-webb-9ad23aORDINARY SHARES1100.00%

GLOSSHOME LTD

sophymarine-openregistry-gb-09435580
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Homes House, Suite 8, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
SHAN ELIN JAMESsophymarine-openregistry-h-shan-elin-james-079011ORDINARY50100.00%

AFENDI LTD

sophymarine-openregistry-gb-09465024
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Greenacres Morfa Lane, Cardiff, CF5 6AE

Direct shareholders

ShareholderShare classShares held% of class
MRS YASMINE KEATSsophymarine-openregistry-h-mrs-yasmine-keats-fd2b6cORDINARY1

JNJ HOLDINGS LIMITED

sophymarine-openregistry-gb-09473750
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Embassy, Cardiff, CF24 1TP

Direct shareholders

ShareholderShare classShares held% of class
OKECHI JOSEPH OFOEGBU ANYAIKEsophymarine-openregistry-h-okechi-joseph-ofoegbu-anyaike-26693cORDINARY1100.00%

TATHAMS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-09483763
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Tatham House 491 Caerphilly Road, Cardiff, Wales, CF14 4SN

Direct shareholders

ShareholderShare classShares held% of class
TATHAM'S GROUP LIMITEDsophymarine-openregistry-gb-14113791ORDINARY1100.00%

WHITE NOISE AND FURY LTD

sophymarine-openregistry-gb-09484715
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Oxford House 10-16 Vere Street, Cardiff, Cardiff, CF24 3DS

Direct shareholders

ShareholderShare classShares held% of class
HUW DAFYDD ROSSER CROWLEYsophymarine-openregistry-h-huw-dafydd-rosser-crowley-7087f4ORDINARY1100.00%

THE GOLDEN POTTER LIMITED

sophymarine-openregistry-gb-09486511
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
25 Argyle Way Unit 25 Ely Distribution Centre, Cardiff, CF5 5NJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ARCHERsophymarine-openregistry-h-nicola-archer-ac749dORDINARY2100.00%

BARBER TRADING LIMITED

sophymarine-openregistry-gb-09494869
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
C/O Geldards Llp Capital Quarter No. 4, Cardiff, Caerdydd, CF10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
OSHKOSH HOLDINGS B.V.sophymarine-openregistry-h-oshkosh-holdings-b-v-851e96ORDINARY100,000

FERVER CONSULTANCY LIMITED

sophymarine-openregistry-gb-09501007
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
09501007 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JEAN-BERNARD FERNANDEZ-VERSINIsophymarine-openregistry-h-jean-bernard-fernandez-versini-180709ORDINARY1100.00%

CLARK'S ORIGINAL PIES LIMITED

sophymarine-openregistry-gb-09505489
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
CLARK'S HOLDINGS LIMITEDsophymarine-openregistry-gb-09503175ORDINARY100100.00%

WORD HAS IT LIMITED

sophymarine-openregistry-gb-09518044
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
30 Enbourne Drive, Cardiff, CF23 8FX

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LOUISE PATTERSONsophymarine-openregistry-h-victoria-louise-patterson-ab5ad7ORD100100.00%

WHITE WOLF PRODUCTIONS LTD

sophymarine-openregistry-gb-09530362
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
20a Pantbach Road, Cardiff, CF14 1UA

Direct shareholders

ShareholderShare classShares held% of class
KATE ELIZABETH WILSONsophymarine-openregistry-h-kate-elizabeth-wilson-66f838ORD100100.00%

F-TRENDS LTD

sophymarine-openregistry-gb-09540257
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brook House, 1st Floor Brook Road, Cardiff, Wales, CF14 1DU

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO ADRIANOsophymarine-openregistry-h-alberto-adriano-3cf2d3ORDINARY SHARES1100.00%

SILENT MOVIES LTD

sophymarine-openregistry-gb-09547734
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
118 Paget Street, Cardiff, CF11 7LA

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD O'CONNORsophymarine-openregistry-h-dafydd-o-connor-e1baaaORDINARY100100.00%

'SGWENNU LIMITED

sophymarine-openregistry-gb-09552596
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
First Floor, Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA LISA JENAERsophymarine-openregistry-h-anna-lisa-jenaer-00a89eORDINARY100100.00%

KELLYMATICS LTD

sophymarine-openregistry-gb-09555997
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
09555997 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642ORD1

FALCON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09561026
Status
Active
Type
Private Limited Company
Incorporated
25/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
FALCON THREE LTDsophymarine-openregistry-gb-09559484ORDINARY1,000100.00%