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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
20
Related parties
5

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

ShareholderShare classShares held% of class
FUTURE HOLDINGS 2002 LIMITEDsophymarine-openregistry-gb-04387886ORDINARY1

Related parties

PartyRelationshipDetail
GOCOMPARE.COM LIMITEDsophymarine-openregistry-gb-05799376Holds shares inORDINARY

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

ShareholderShare classShares held% of class
RUKHSANA JABARsophymarine-openregistry-h-rukhsana-jabar-5f7ccbORDINARY1100.00%

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

ShareholderShare classShares held% of class
IOSUA-CALEB BOCHISsophymarine-openregistry-h-iosua-caleb-bochis-c02d13ORDINARY100

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

ShareholderShare classShares held% of class
ADMIRAL GROUP PLCsophymarine-openregistry-gb-03849958ORDINARY44,500,001

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

ShareholderShare classShares held% of class
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12146712ORDINARY1100.00%

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

ShareholderShare classShares held% of class
CARDIFF ARCHIVES LIMITEDsophymarine-openregistry-gb-06069508ORDINARY1100.00%

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

ShareholderShare classShares held% of class
MEIRION EMLYN ISAACsophymarine-openregistry-h-meirion-emlyn-isaac-c6abddORDINARY100100.00%

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

ShareholderShare classShares held% of class
CHRIS SPITERIsophymarine-openregistry-h-chris-spiteri-0710c9ORDINARY4,000,100100.00%

Related parties

PartyRelationshipDetail
PROPERTYINDEX LTDsophymarine-openregistry-gb-08232882Holds shares inORDINARY
S&P CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08479082Holds shares inORDINARY
ACTIONZONE LIMITEDsophymarine-openregistry-gb-09351645Holds shares inORDINARY
THE PROPERTY INDEX CARDIFF LTDsophymarine-openregistry-gb-10626593Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MARON ADOFFOsophymarine-openregistry-h-maron-adoffo-29eb2aORD1100.00%

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

ShareholderShare classShares held% of class
ISIS TERRYsophymarine-openregistry-h-isis-terry-20f85aORDINARY100

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

ShareholderShare classShares held% of class
SOPHIE CHRISTINA YOUNGsophymarine-openregistry-h-sophie-christina-young-734f49ORD2

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

ShareholderShare classShares held% of class
SIP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13929556ORDINARY1100.00%

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

ShareholderShare classShares held% of class
EURO COMMERCIALS HOLDINGS LIMITEDsophymarine-openregistry-gb-15816436ORDINARY1100.00%

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

ShareholderShare classShares held% of class
BLUE STORAGE GROUP LIMITEDsophymarine-openregistry-gb-14356039ORDINARY20,000100.00%

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

ShareholderShare classShares held% of class
FREDERICK NICHOLAS GRUFFUDD JONESsophymarine-openregistry-h-frederick-nicholas-gruffudd-jones-95c6e1ORDINARY600

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

ShareholderShare classShares held% of class
FOSIA DIRIRsophymarine-openregistry-h-fosia-dirir-f815c3ORDINARY100

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

ShareholderShare classShares held% of class
ALLEN HAILEsophymarine-openregistry-h-allen-haile-7df612ORDINARY1100.00%

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

ShareholderShare classShares held% of class
ALEXANDRA FLETCHERsophymarine-openregistry-h-alexandra-fletcher-257247ORDINARY100100.00%

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

ShareholderShare classShares held% of class
NADEEM RASHID BACKUSsophymarine-openregistry-h-nadeem-rashid-backus-723e26ORDINARY10100.00%

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

ShareholderShare classShares held% of class
DORKA GETACHEW BRODELsophymarine-openregistry-h-dorka-getachew-brodel-ca48fcORDINARY1,500