UK companies/Cardiff/Page 324
Companies in Cardiff and their shareholdersPage 324 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.
Companies with a register
7,792
EMINENT PROMOTIONS LTD
sophymarine-openregistry-gb-09995629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTUREHAUS GROUP LIMITEDsophymarine-openregistry-gb-13268450 | ORDINARY SHARES | 2 | |
S W PLASTIC SOLUTIONS LTD
sophymarine-openregistry-gb-10010391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CORBETTsophymarine-openregistry-h-daniel-corbett-f4c27a | ORDINARY | 1 | 100.00% |
DS PROPERTIES (BARRY) LIMITED
sophymarine-openregistry-gb-10010479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Trade 11 Westgate House, Cardiff, South Glamorgan, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DS HOLDINGS (PENARTH) LTDsophymarine-openregistry-gb-09701702 | ORDINARY 1 GBP | 1 | |
FUNTRONIC LTD
sophymarine-openregistry-gb-10032975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAIN GUILLAUME FONTAINEsophymarine-openregistry-h-romain-guillaume-fontaine-8f73a5 | ORDINARY | 100 | 100.00% |
THE AUTHENTIC SANDWICH FILLING COMPANY LTD
sophymarine-openregistry-gb-10033550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- 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 FOOD 2 GO COMPANY LTD
sophymarine-openregistry-gb-10033577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- 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% |
GARETH BANCROFT LIMITED
sophymarine-openregistry-gb-10043491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN BANCROFTsophymarine-openregistry-h-gareth-john-bancroft-b5e859 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYBER FORCE SERVICES LTDsophymarine-openregistry-gb-13590310 | Holds shares in | ORDINARY · 10.00% |
| ARCHWAY HOLDINGS LTDsophymarine-openregistry-gb-10136884 | Holds shares in | C ORDINARY |
REGION REIGN LIMITED
sophymarine-openregistry-gb-10050843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor, 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH POLIDANOsophymarine-openregistry-h-joseph-polidano-26994a | ORD | 1 | |
SA GELATO LIMITED
sophymarine-openregistry-gb-10063727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- SMALL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 23 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAYBAN AL-IBRAHIMsophymarine-openregistry-h-shayban-al-ibrahim-b2f756 | ORDINARY | 1 | 100.00% |
WELSH WATER HOLDINGS LIMITED
sophymarine-openregistry-gb-10079953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 36000 — Water collection, treatment and supply
37000 — Sewerage - Registered office
- Dwr Cymru Welsh Water Linea, Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS CYMRU HOLDINGS CYFYNGEDIGsophymarine-openregistry-gb-09917809 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELAN VALLEY LODGE LTD.sophymarine-openregistry-gb-02243757 | Holds shares in | ORDINARY |
LLOYDS MOT CENTRE LTD
sophymarine-openregistry-gb-10094473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON LLOYDsophymarine-openregistry-h-kieron-lloyd-73c940 | ORDINARY | 100 | 100.00% |
RUBBERNECKER LIMITED
sophymarine-openregistry-gb-10103050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA BAUERsophymarine-openregistry-h-belinda-bauer-da78a8 | ORDINARY | 100 | |
MAXIMUM RESPECT PROPERTY LTD
sophymarine-openregistry-gb-10104849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNUCKS LTDsophymarine-openregistry-gb-10100669 | ORDINARY | 100 | 100.00% |
ALICE PALACE PROPERTIES LTD.
sophymarine-openregistry-gb-10111765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- W2 Offices Wellington House, Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE TAMPLINsophymarine-openregistry-h-alice-tamplin-285006 | ORDINARY | 100 | |
QCDI LTD
sophymarine-openregistry-gb-10155440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Douglas Close, Cardiff, CF5 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PRICEsophymarine-openregistry-gb-10359245 | ORDINARY | 10 | |
CEASED TRADING 10163113 LTD
sophymarine-openregistry-gb-10163113
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10163113 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 100 | |
BURGER XPRESS LTD
sophymarine-openregistry-gb-10178148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 108 Glenwood, Cardiff, CF23 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ENDICOTTsophymarine-openregistry-h-karen-endicott-7d0fe8 | ORDINARY | 1 | 100.00% |
PURE BUY TO LET LIMITED
sophymarine-openregistry-gb-10181016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE COMMERCIAL FINANCE LTDsophymarine-openregistry-gb-08576127 | ORDINARY | 100 | 100.00% |
PIONEER UK MIDCO 1 LIMITED
sophymarine-openregistry-gb-10210127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Capital Building, Cardiff, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER CAYMAN HOLDINGS LLCsophymarine-openregistry-h-pioneer-cayman-holdings-llc-b792dd | ORDINARY | 7,529,058 | 100.00% |
ALIGNED RESOURCES LIMITED
sophymarine-openregistry-gb-10216255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 191 Corporation Road, Cardiff, CF11 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALBIGESsophymarine-openregistry-h-matthew-albiges-a89387 | ORDINARY | 10 | 100.00% |