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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
20
Related parties
2

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

ShareholderShare classShares held% of class
SPRECKELSEN-HUECHTMANN ANNABELLEsophymarine-openregistry-h-spreckelsen-huechtmann-annabelle-3a1f5dORDINARY1,000

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

ShareholderShare classShares held% of class
ARTEMY ROSTSIUSsophymarine-openregistry-h-artemy-rostsius-c4bf5cORDINARY100

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

ShareholderShare classShares held% of class
SHEHER YAR MOGHALsophymarine-openregistry-h-sheher-yar-moghal-24be9aORDINARY1

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

ShareholderShare classShares held% of class
JAGJEET SINGH MALHOTRAsophymarine-openregistry-h-jagjeet-singh-malhotra-98bfa4ORDINARY100

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

ShareholderShare classShares held% of class
CAPITAL HOLDERsophymarine-openregistry-gb-08866888ORDINARY100100.00%

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

ShareholderShare classShares held% of class
MRS NATALIE LAWSONsophymarine-openregistry-h-mrs-natalie-lawson-68f5e7ORDINARY10100.00%

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

ShareholderShare classShares held% of class
SAMANTHA DIAZ-SUTTONsophymarine-openregistry-h-samantha-diaz-sutton-d4eb80ORDINARY100

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

ShareholderShare classShares held% of class
XIU FANG LIsophymarine-openregistry-h-xiu-fang-li-d06970ORDINARY1

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

ShareholderShare classShares held% of class
MINT GREEN CONSULTANCY LIMITEDsophymarine-openregistry-gb-10646621ORDINARY100100.00%

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

ShareholderShare classShares held% of class
CLAIRE SARAH WHITEFIELDsophymarine-openregistry-h-claire-sarah-whitefield-1fc3d5ORDINARY1100.00%

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

ShareholderShare classShares held% of class
ALEXANDRU GABRIEL ROTARUsophymarine-openregistry-h-alexandru-gabriel-rotaru-b74392ORDINARY1

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

ShareholderShare classShares held% of class
MARX GROUP HOLDING LTDsophymarine-openregistry-gb-13829416ORDINARY1,000

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

ShareholderShare classShares held% of class
RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73ORDINARY1

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

ShareholderShare classShares held% of class
SAJAN GLASSsophymarine-openregistry-h-sajan-glass-8039b9ORDINARY1

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

ShareholderShare classShares held% of class
RHIANNA THOMPSONsophymarine-openregistry-h-rhianna-thompson-9eb283ORDINARY1100.00%

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

ShareholderShare classShares held% of class
ELIZABETH CLARE GOODFELLOWsophymarine-openregistry-h-elizabeth-clare-goodfellow-c57f4bORDINARY SHARES A100100.00%

Related parties

PartyRelationshipDetail
WESTLEIGH DENTAL CARE LIMITEDsophymarine-openregistry-gb-10883708Holds shares inORDINARY 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

ShareholderShare classShares held% of class
LAI SHAN LAUsophymarine-openregistry-h-lai-shan-lau-269c3cORDINARY1,000

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

ShareholderShare classShares held% of class
PURE SAFETY INVESTCO LIMITEDsophymarine-openregistry-gb-10874473ORDINARY SHARES199,142,835

Related parties

PartyRelationshipDetail
CHECKMATE LIFTING & SAFETY LTDsophymarine-openregistry-gb-07536361Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
COLIN MCKENZIEsophymarine-openregistry-h-colin-mckenzie-f34fe3ORDINARY2100.00%

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

ShareholderShare classShares held% of class
ASIPHE FIPAZAsophymarine-openregistry-h-asiphe-fipaza-c70009ORDINARY SHARES100100.00%