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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EJEMEN EHINOMEN DOS RAMOS DA GRACA LIMAsophymarine-openregistry-h-ejemen-ehinomen-dos-ramos-da-graca-lima-b1bb3a | ORDINARY | 1,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID ALDERMANsophymarine-openregistry-h-james-david-alderman-ef64b5 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIL KOSTADINOVsophymarine-openregistry-h-kiril-kostadinov-ef81f0 | A ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12146712 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MORDECHI AKSLERsophymarine-openregistry-h-mordechi-aksler-177d72 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HUW ROBERTSsophymarine-openregistry-h-jamie-huw-roberts-6af4a9 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL MEDICAL GROUP, INC.sophymarine-openregistry-h-international-medical-group-inc-9e73ef | ORDINARY | 6,500,003 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNATIONAL MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-04163178 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALY AMOSsophymarine-openregistry-h-vitaly-amos-e07115 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSS HOLDING LTDsophymarine-openregistry-gb-14580986 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA ALEXANDRA CALUIAN-MITROFANsophymarine-openregistry-h-claudia-alexandra-caluian-mitrofan-ff7331 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBUNMI ELUYERAsophymarine-openregistry-h-olubunmi-eluyera-706722 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMARCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14437149 | ORDINARY A | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHY HASMUKHBHAI MACWANsophymarine-openregistry-h-shy-hasmukhbhai-macwan-49a628 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOTING KUTTRUFsophymarine-openregistry-h-xiaoting-kuttruf-28aecd | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WENTLOOG INVESTMENTS LIMITEDsophymarine-openregistry-gb-02427750 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV AGGARWALsophymarine-openregistry-h-rajeev-aggarwal-326296 | ORDINARY | 10 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOOTHsophymarine-openregistry-h-philip-booth-1c6295 | ORDINARY | 200 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | ORDINARY SHARES | 10 | 100.00% |