UK companies/Cardiff/Page 328
Companies in Cardiff and their shareholdersPage 328 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 2 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
CHAPTER 5 TRAINING & COACHING LTD
sophymarine-openregistry-gb-10771681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- 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 |
|---|
| SPRECKELSEN-HUECHTMANN ANNABELLEsophymarine-openregistry-h-spreckelsen-huechtmann-annabelle-3a1f5d | ORDINARY | 1,000 | |
MATOU SERVICE LTD
sophymarine-openregistry-gb-10780234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 51 Maindy Road, Cardiff, CF24 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEMY ROSTSIUSsophymarine-openregistry-h-artemy-rostsius-c4bf5c | ORDINARY | 100 | |
NEATH CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10783209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 Mynachdy Road, Cardiff, CF14 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHER YAR MOGHALsophymarine-openregistry-h-sheher-yar-moghal-24be9a | ORDINARY | 1 | |
MANKARAN LIMITED
sophymarine-openregistry-gb-10785070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 25-26 Clifton Street, Cardiff, CF24 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJEET SINGH MALHOTRAsophymarine-openregistry-h-jagjeet-singh-malhotra-98bfa4 | ORDINARY | 100 | |
MAXXON CONSULTING LTD
sophymarine-openregistry-gb-10785288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- A11 2, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 100 | 100.00% |
RMC 1 LIMITED
sophymarine-openregistry-gb-10796141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Rmc Leckwith Road, Cardiff, CF11 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NATALIE LAWSONsophymarine-openregistry-h-mrs-natalie-lawson-68f5e7 | ORDINARY | 10 | 100.00% |
DIAZ & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10800177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Meadow View Heol Bennett, Cardiff, CF3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA DIAZ-SUTTONsophymarine-openregistry-h-samantha-diaz-sutton-d4eb80 | ORDINARY | 100 | |
FANG'S ORIENTAL BAKERY LTD
sophymarine-openregistry-gb-10803674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Fang'S Oriantal Bakery 114 Woodville Road, Cardiff, Cardiff, CF24 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIU FANG LIsophymarine-openregistry-h-xiu-fang-li-d06970 | ORDINARY | 1 | |
CLOVES DENTAL CARE LIMITED
sophymarine-openregistry-gb-10805089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 165 Pantbach Road, Cardiff, CF14 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINT GREEN CONSULTANCY LIMITEDsophymarine-openregistry-gb-10646621 | ORDINARY | 100 | 100.00% |
W4G CONSULT LIMITED
sophymarine-openregistry-gb-10829043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- 19 Llandennis Avenue, Cardiff, CF23 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SARAH WHITEFIELDsophymarine-openregistry-h-claire-sarah-whitefield-1fc3d5 | ORDINARY | 1 | 100.00% |
INTERLAGOS HOLDINGS LIMITED
sophymarine-openregistry-gb-10852397
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 10852397 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU GABRIEL ROTARUsophymarine-openregistry-h-alexandru-gabriel-rotaru-b74392 | ORDINARY | 1 | |
MARX TECHNOLOGY CONSULTING LTD
sophymarine-openregistry-gb-10854579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 10854579 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARX GROUP HOLDING LTDsophymarine-openregistry-gb-13829416 | ORDINARY | 1,000 | |
3CORE SERVICES LTD
sophymarine-openregistry-gb-10858559
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Menai Way, Cardiff, CF3 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73 | ORDINARY | 1 | |
WISEMAN LEISURE LTD
sophymarine-openregistry-gb-10863153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 69 Merthyr Road, Cardiff, CF14 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAN GLASSsophymarine-openregistry-h-sajan-glass-8039b9 | ORDINARY | 1 | |
FAIRFAX CONSULTING LTD
sophymarine-openregistry-gb-10864938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNA THOMPSONsophymarine-openregistry-h-rhianna-thompson-9eb283 | ORDINARY | 1 | 100.00% |
ELIZABETH GOODFELLOW LIMITED
sophymarine-openregistry-gb-10866551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- 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 |
|---|
| ELIZABETH CLARE GOODFELLOWsophymarine-openregistry-h-elizabeth-clare-goodfellow-c57f4b | ORDINARY SHARES A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTLEIGH DENTAL CARE LIMITEDsophymarine-openregistry-gb-10883708 | Holds shares in | ORDINARY SHARES B · 50.00% |
AD-LIBERTAS PUBLISHING LIMITED
sophymarine-openregistry-gb-10873480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities - Registered office
- 10873480 - 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 | |
PURE SAFETY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10874688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10874688 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE SAFETY INVESTCO LIMITEDsophymarine-openregistry-gb-10874473 | ORDINARY SHARES | 199,142,835 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHECKMATE LIFTING & SAFETY LTDsophymarine-openregistry-gb-07536361 | Holds shares in | ORDINARY · 0.00% |
MIB INTERNATIONAL CONSTRUCTION LTD
sophymarine-openregistry-gb-10881522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3, Cardiff, South Wales, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCKENZIEsophymarine-openregistry-h-colin-mckenzie-f34fe3 | ORDINARY | 2 | 100.00% |
FIPAZA FINANCIALS LIMITED
sophymarine-openregistry-gb-10882628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 37 Llantarnam Road, Cardiff, CF14 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIPHE FIPAZAsophymarine-openregistry-h-asiphe-fipaza-c70009 | ORDINARY SHARES | 100 | 100.00% |