UK companies/Cardiff/Page 327
Companies in Cardiff and their shareholdersPage 327 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 21 shareholdings and 0 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
LH PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10625419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Lady Mary Road, Cardiff, CF23 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA ROSE HOSSEINIsophymarine-openregistry-h-leila-rose-hosseini-981c26 | 1 | 1 | |
JDV PROJECTS LTD
sophymarine-openregistry-gb-10642361
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10642361 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINA JUZENEsophymarine-openregistry-h-justina-juzene-925659 | ORDINARY | 100 | |
ISO ASSOCIATES LTD
sophymarine-openregistry-gb-10648742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 7, First Floor, Fountain House Fountain Lane, Cardiff, CF3 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ROBINSON-THOMASsophymarine-openregistry-h-amy-robinson-thomas-772803 | ORDINARY | 100 | 100.00% |
ZOETEC LTD
sophymarine-openregistry-gb-10651287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services - Registered office
- 7 Waterside Business Park, Cardiff, CF3 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN ZHENsophymarine-openregistry-h-chen-zhen-a2ee29 | ORDINARY | 100 | |
GRANT JOHNS LTD
sophymarine-openregistry-gb-10669478
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit B2, Cardiff, CF24 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT LLOYD JOHNSsophymarine-openregistry-h-grant-lloyd-johns-16a5da | ORDINARY A | 100 | |
THE WINE PROPHETS LIMITED
sophymarine-openregistry-gb-10676425
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47910 — Retail sale via mail order houses or via Internet
56101 — Licensed restaurants - Registered office
- 10676425 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE FRANCIS PASKETTsophymarine-openregistry-h-kyle-francis-paskett-f1c148 | ORDINARY | 1 | 100.00% |
CANDY COAT LIMITED
sophymarine-openregistry-gb-10681826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10681826 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE ACHIAAsophymarine-openregistry-h-lynette-achiaa-10921f | ORDINARY | 1 | |
SPECIALIST FINANCE CENTRE LIMITED
sophymarine-openregistry-gb-10686710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Unit 19 & 20 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL YEOsophymarine-openregistry-h-daniel-yeo-d309bc | ORDINARY | 1 | 100.00% |
PYXIS WHOLESALE LTD
sophymarine-openregistry-gb-10696322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 10696322 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KOHNsophymarine-openregistry-h-richard-kohn-39c547 | ORDINARY | 1 | |
CTS TRAVEL LTD
sophymarine-openregistry-gb-10704105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 62 Thornhill Road, Cardiff, CF14 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLESsophymarine-openregistry-h-mark-coles-404ee1 | ORDINARY SHARES | 1 | 100.00% |
ADVANTAGE ACCOUNTANCY & ADVISORY LTD
sophymarine-openregistry-gb-10708266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Advantage Accountancy & Advisory Ltd Second Floor, Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADV HOLDINGS LTDsophymarine-openregistry-gb-15887508 | ORDINARY | 10,400 | 100.00% |
CT10718076 LIMITED
sophymarine-openregistry-gb-10718076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 10718076 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEDGE CAPITAL LTDsophymarine-openregistry-gb-10592284 | ORDINARY | 100 | 100.00% |
RF1 PROPERTY LIMITED
sophymarine-openregistry-gb-10722399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Moordale Road, Cardiff, CF11 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ZAHID AMINsophymarine-openregistry-h-mr-zahid-amin-e6202a | ORDINARY SHARE | 100 | 100.00% |
3DDENTISTRY LIMITED
sophymarine-openregistry-gb-10723854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JULIAN CHARLES PITTsophymarine-openregistry-h-david-julian-charles-pitt-884108 | ORDINARY | 100 | 100.00% |
THIYAAN AKM LTD
sophymarine-openregistry-gb-10725793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 55 Albert Street, Cardiff, CF11 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITHA NAVANEETHANsophymarine-openregistry-h-anitha-navaneethan-8022a6 | ORDINARY | 100 | 100.00% |
NUYEW LTD
sophymarine-openregistry-gb-10730688
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 10730688 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD DAVIESsophymarine-openregistry-h-jonathan-richard-davies-6528cb | ORDINARY | 1 | 100.00% |
AD LIBERTAS LIMITED
sophymarine-openregistry-gb-10743794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
63990 — Other information service activities n.e.c. - Registered office
- 10743794 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAI SHAN LAUsophymarine-openregistry-h-lai-shan-lau-269c3c | ORDINARY | 1,000 | |
PROPERTIES 28 LIMITED
sophymarine-openregistry-gb-10759718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Felsted Close, Cardiff, CF23 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI CHUAN CHANsophymarine-openregistry-h-li-chuan-chan-40ca3b | ORDINARY | 100 | |
JD FINANCIAL GROUP LTD
sophymarine-openregistry-gb-10764621
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 10764621 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEENLEYsophymarine-openregistry-h-david-keenley-9dd59d | ORDINARY | 1 | |
| DAVID KEENLEYsophymarine-openregistry-h-david-keenley-9dd59d | ORDINARY | 1 | |
ADVANCED M&E SOLUTIONS LIMITED
sophymarine-openregistry-gb-10765554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLAN JAMES ORFORDsophymarine-openregistry-h-nolan-james-orford-cefc3d | ORDINARY | 100 | 100.00% |