UK companies/Cardiff/Page 325
Companies in Cardiff and their shareholdersPage 325 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 5 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
GOCOMPARE.COM FINANCE LIMITED
sophymarine-openregistry-gb-10227007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2a Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE HOLDINGS 2002 LIMITEDsophymarine-openregistry-gb-04387886 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOCOMPARE.COM LIMITEDsophymarine-openregistry-gb-05799376 | Holds shares in | ORDINARY |
ROS JABAR MEDICS LIMITED
sophymarine-openregistry-gb-10244127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Mews, Cardiff, CF11 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKHSANA JABARsophymarine-openregistry-h-rukhsana-jabar-5f7ccb | ORDINARY | 1 | 100.00% |
BOY TRANS LTD
sophymarine-openregistry-gb-10254957
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 10254957 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOSUA-CALEB BOCHISsophymarine-openregistry-h-iosua-caleb-bochis-c02d13 | ORDINARY | 100 | |
ADMIRAL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10255225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Ty Admiral, Cardiff, CF10 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRAL GROUP PLCsophymarine-openregistry-gb-03849958 | ORDINARY | 44,500,001 | |
RESOURCE R1 LIMITED
sophymarine-openregistry-gb-10271815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12146712 | ORDINARY | 1 | 100.00% |
RESOURCE R2 LIMITED
sophymarine-openregistry-gb-10272342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Resource The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF ARCHIVES LIMITEDsophymarine-openregistry-gb-06069508 | ORDINARY | 1 | 100.00% |
ALFFA SERVICES LIMITED
sophymarine-openregistry-gb-10272365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIRION EMLYN ISAACsophymarine-openregistry-h-meirion-emlyn-isaac-c6abdd | ORDINARY | 100 | 100.00% |
THE PROPERTY INDEX BARRY LIMITED
sophymarine-openregistry-gb-10304111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 113-116 Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SPITERIsophymarine-openregistry-h-chris-spiteri-0710c9 | ORDINARY | 4,000,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTYINDEX LTDsophymarine-openregistry-gb-08232882 | Holds shares in | ORDINARY |
| S&P CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08479082 | Holds shares in | ORDINARY |
| ACTIONZONE LIMITEDsophymarine-openregistry-gb-09351645 | Holds shares in | ORDINARY |
| THE PROPERTY INDEX CARDIFF LTDsophymarine-openregistry-gb-10626593 | Holds shares in | ORDINARY |
PRECISE MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-10317374
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- DORMANT
- 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
- 10317374 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARON ADOFFOsophymarine-openregistry-h-maron-adoffo-29eb2a | ORD | 1 | 100.00% |
IM MASTERY ACADEMY LTD
sophymarine-openregistry-gb-10325974
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10325974 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISIS TERRYsophymarine-openregistry-h-isis-terry-20f85a | ORDINARY | 100 | |
EASY CLICK AND SAVE LTD
sophymarine-openregistry-gb-10330730
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10330730 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE CHRISTINA YOUNGsophymarine-openregistry-h-sophie-christina-young-734f49 | ORD | 2 | |
RESOURCE R3 LIMITED
sophymarine-openregistry-gb-10334341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13929556 | ORDINARY | 1 | 100.00% |
RESOURCE R4 LIMITED
sophymarine-openregistry-gb-10334347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO COMMERCIALS HOLDINGS LIMITEDsophymarine-openregistry-gb-15816436 | ORDINARY | 1 | 100.00% |
THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10334384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91012 — Archives activities
- Registered office
- Mdss Ltd Wentloog Corporate Park, Cardiff, CF3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE STORAGE GROUP LIMITEDsophymarine-openregistry-gb-14356039 | ORDINARY | 20,000 | 100.00% |
MUSGRAVE ESTATES LIMITED
sophymarine-openregistry-gb-10356453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Park Place, Cardiff, CF10 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK NICHOLAS GRUFFUDD JONESsophymarine-openregistry-h-frederick-nicholas-gruffudd-jones-95c6e1 | ORDINARY | 600 | |
TAAZ LIMITED
sophymarine-openregistry-gb-10383723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- 199 Bute Street, Cardiff, CF10 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSIA DIRIRsophymarine-openregistry-h-fosia-dirir-f815c3 | ORDINARY | 100 | |
WHVS LTD
sophymarine-openregistry-gb-10390099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN HAILEsophymarine-openregistry-h-allen-haile-7df612 | ORDINARY | 1 | 100.00% |
FLETCHER LAW LTD
sophymarine-openregistry-gb-10393201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 12 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA FLETCHERsophymarine-openregistry-h-alexandra-fletcher-257247 | ORDINARY | 100 | 100.00% |
SMOOSOFT LTD
sophymarine-openregistry-gb-10409321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 St Philbert Street, Cardiff, CF15 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM RASHID BACKUSsophymarine-openregistry-h-nadeem-rashid-backus-723e26 | ORDINARY | 10 | 100.00% |
LOKINATOR LTD
sophymarine-openregistry-gb-10434867
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- DORMANT
- 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 |
|---|
| DORKA GETACHEW BRODELsophymarine-openregistry-h-dorka-getachew-brodel-ca48fc | ORDINARY | 1,500 | |