UK companies/Cardiff/Page 326

Companies in Cardiff and their shareholdersPage 326 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 1 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
1

EDENS GEMS & FINE JEWELLERY LTD

sophymarine-openregistry-gb-10437785
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
82990 — Other business support service activities n.e.c.
Registered office
10437785 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
EJEMEN EHINOMEN DOS RAMOS DA GRACA LIMAsophymarine-openregistry-h-ejemen-ehinomen-dos-ramos-da-graca-lima-b1bb3aORDINARY1,000100.00%

JRJC CONSULTING LTD

sophymarine-openregistry-gb-10458154
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Devon House St. Peters Crescent, Cardiff, CF3 2TR

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID ALDERMANsophymarine-openregistry-h-james-david-alderman-ef64b5ORDINARY1100.00%

THE EASY WAY CARDIFF LIMITED

sophymarine-openregistry-gb-10466163
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
157 Mackintosh Place, Cardiff, CF24 4RP

Direct shareholders

ShareholderShare classShares held% of class
KIRIL KOSTADINOVsophymarine-openregistry-h-kiril-kostadinov-ef81f0A ORDINARY2

PARTNERSHIPS FOR PROGRESS LIMITED

sophymarine-openregistry-gb-10471679
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
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%

IMYH LTD

sophymarine-openregistry-gb-10480238
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Care Of Gs Griffiths Accountants Ltd., Cardiff, CF24 5HG

Direct shareholders

ShareholderShare classShares held% of class
MORDECHI AKSLERsophymarine-openregistry-h-mordechi-aksler-177d72ORDINARY1

JR12 MEDIA LIMITED

sophymarine-openregistry-gb-10488005
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE HUW ROBERTSsophymarine-openregistry-h-jamie-huw-roberts-6af4a9ORDINARY100100.00%

INTERNATIONAL MEDICAL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10512001
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
FULL
SIC
65120 — Non-life insurance
Registered office
3rd Floor, Fitzalan House, Cardiff, CF24 0EL

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL MEDICAL GROUP, INC.sophymarine-openregistry-h-international-medical-group-inc-9e73efORDINARY6,500,003100.00%

Related parties

PartyRelationshipDetail
INTERNATIONAL MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-04163178Holds shares inORDINARY

LOGIC FOREST LTD

sophymarine-openregistry-gb-10517523
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
10517523 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
VITALY AMOSsophymarine-openregistry-h-vitaly-amos-e07115ORDINARY1

TRUSS COMMERCIAL LIMITED

sophymarine-openregistry-gb-10533913
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Angelica Way, Cardiff, CF14 9FJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSS HOLDING LTDsophymarine-openregistry-gb-14580986ORDINARY2

PEARSONS & ASSOCIATES LTD

sophymarine-openregistry-gb-10545312
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
85600 — Educational support services
Registered office
218 The Hawthorns, Cardiff, CF23 7AT

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA ALEXANDRA CALUIAN-MITROFANsophymarine-openregistry-h-claudia-alexandra-caluian-mitrofan-ff7331ORDINARY100

DG1 INVESTMENTS LIMITED

sophymarine-openregistry-gb-10546002
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Lambourne Crescent, Cardiff, CF14 5GG

Direct shareholders

ShareholderShare classShares held% of class
DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301ORDINARY100

DG1 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10546018
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Lambourne Crescent, Cardiff, CF14 5GG

Direct shareholders

ShareholderShare classShares held% of class
DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301ORDINARY100

PRIMAL NEEDS VENTURES LIMITED

sophymarine-openregistry-gb-10552388
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
105 Mill Road, Cardiff, CF5 4AF

Direct shareholders

ShareholderShare classShares held% of class
OLUBUNMI ELUYERAsophymarine-openregistry-h-olubunmi-eluyera-706722ORDINARY1

BAMBOO SHIFT LTD

sophymarine-openregistry-gb-10561896
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
28 Cowbridge Road West, Cardiff, CF5 5BS

Direct shareholders

ShareholderShare classShares held% of class
LAMARCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14437149ORDINARY A100100.00%

SHINE SHOPIFRONTS SHUTTER LIMITED

sophymarine-openregistry-gb-10567231
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
82990 — Other business support service activities n.e.c.
Registered office
10567231 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SHY HASMUKHBHAI MACWANsophymarine-openregistry-h-shy-hasmukhbhai-macwan-49a628ORDINARY100100.00%

GLOBAL VAPING GROUP LTD.

sophymarine-openregistry-gb-10568811
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
10568811 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
XIAOTING KUTTRUFsophymarine-openregistry-h-xiaoting-kuttruf-28aecdORDINARY100

RESOURCE R6 LIMITED

sophymarine-openregistry-gb-10594545
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
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
WENTLOOG INVESTMENTS LIMITEDsophymarine-openregistry-gb-02427750ORDINARY1100.00%

CARDIFF COSMETIC CLINIC LTD

sophymarine-openregistry-gb-10607322
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Cardiff Cosmetic Clinic, Cardiff, CF24 3WD

Direct shareholders

ShareholderShare classShares held% of class
RAJEEV AGGARWALsophymarine-openregistry-h-rajeev-aggarwal-326296ORDINARY10100.00%

BOOTH GROUP VENTURES LIMITED

sophymarine-openregistry-gb-10618532
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Baldwins Ty Derw, Lime Tree Court, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BOOTHsophymarine-openregistry-h-philip-booth-1c6295ORDINARY200

MOVEMNT LIMITED

sophymarine-openregistry-gb-10623175
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
9 Pen Y Groes Avenue, Cardiff, CF14 4SP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56ORDINARY SHARES10100.00%