UK companies/Cardiff/Page 322
Companies in Cardiff and their shareholdersPage 322 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.
Companies with a register
7,792
GLOBAL CENTRAL FINANCING LIMITED
sophymarine-openregistry-gb-09567487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 38 Eastside Quarter, Cardiff, CF23 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZI DOLEHsophymarine-openregistry-h-ghazi-doleh-4f6c41 | ORDINARY | 100 | |
VB2 LIMITED
sophymarine-openregistry-gb-09569864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1a Velindre Road, Cardiff, CF14 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE PECKsophymarine-openregistry-h-estelle-peck-ec77c0 | ORDINARY SHARES | 100 | 100.00% |
COFFI LAB LTD
sophymarine-openregistry-gb-09573152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Coffi Lab, Cardiff, CF14 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHAPLANDsophymarine-openregistry-h-james-shapland-8facfa | ORDINARY | 10,000 | |
GEODE-ENERGY LIMITED
sophymarine-openregistry-gb-09578092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 9 Kimberley Road, Cardiff, CF23 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JOHANSSONsophymarine-openregistry-h-melissa-johansson-26e354 | ORD | 1,000 | 100.00% |
S & P COSMETICS LIMITED
sophymarine-openregistry-gb-09596691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Office 14 15/16 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD SHEARSsophymarine-openregistry-h-gareth-edward-shears-06de81 | ORD | 100 | 100.00% |
CREATIVELY BRAVE ART LIMITED
sophymarine-openregistry-gb-09598115
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 09598115 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NEIL BARNEYsophymarine-openregistry-h-peter-neil-barney-a92924 | ORDINARY | 100 | 100.00% |
THE VAPE CHASE LIMITED
sophymarine-openregistry-gb-09648298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 Merthyr Road, Cardiff, CF14 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMANDER TAAKsophymarine-openregistry-h-gurmander-taak-de033a | ORDINARY | 1 | 100.00% |
BEN HIRE LTD
sophymarine-openregistry-gb-09662804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 09662804 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD KHANsophymarine-openregistry-h-sajjad-khan-006bce | ORDINARY | 1 | |
ONE STUDY LIMITED
sophymarine-openregistry-gb-09664020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 50 Lake Road North, Cardiff, CF23 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LU SHENsophymarine-openregistry-h-lu-shen-9beff1 | ORDINARY | 1,000 | 100.00% |
PUBLIC HEALTH INITIATIVE UN LTD
sophymarine-openregistry-gb-09664118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 09664118 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J STANIUSsophymarine-openregistry-h-j-stanius-949fb9 | ORDINARY | 50 | |
TRINUS RESOURCE OPTIMISATION LTD
sophymarine-openregistry-gb-09669854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE SESAYsophymarine-openregistry-h-bernadette-sesay-8a7805 | ORD | 1 | |
SEWER SURVEYS UK LTD
sophymarine-openregistry-gb-09674676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Wales Environmental Limited, Cardiff, CF10 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAINS DIRECT LTDsophymarine-openregistry-h-drains-direct-ltd-eb7598 | ORDINARY | 1 | 100.00% |
EZACT SITE SERVICES LTD
sophymarine-openregistry-gb-09678544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 09678544 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL JAROSsophymarine-openregistry-h-pawel-jaros-0e2986 | ORDINARY | 2 | |
JNR PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09691011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Woodville Road, Cardiff, CF24 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458 | ORDINARY | 1,000 | 100.00% |
PH BUSINESS SERVICES LTD
sophymarine-openregistry-gb-09692007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 09692007 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HAWTHORNEsophymarine-openregistry-h-philip-hawthorne-14933f | ORDINARY | 1 | |
SACHVILLE COURT LIMITED
sophymarine-openregistry-gb-09694787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD WILLIAMSsophymarine-openregistry-h-david-richard-williams-845768 | ORDINARY | 100 | 100.00% |
SHELLEY BARRETT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09702441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 17 Freemans Parc, Cardiff, Caerdydd, CF11 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY MIRANDA BARRETTsophymarine-openregistry-h-shelley-miranda-barrett-7df945 | ORDINARY | 1 | 100.00% |
CHEVERELLS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09702851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEVERELLS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09702975 | ORDINARY SHARES A | 100 | 100.00% |
DANIEL D'COSTA LTD
sophymarine-openregistry-gb-09715387
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
56210 — Event catering activities
85510 — Sports and recreation education
90020 — Support activities to performing arts - Registered office
- 09715387 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOIZOUsophymarine-openregistry-h-daniel-loizou-f4adcf | ORDINARY | 1 | 100.00% |
UYCCC LIMITED
sophymarine-openregistry-gb-09722765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Giovannis West Bute House, Cardiff, CF10 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI MALACRINOsophymarine-openregistry-h-giovanni-malacrino-96b8ea | ORDINARY | 100 | 100.00% |