UK companies/Cardiff/Page 329
Companies in Cardiff and their shareholdersPage 329 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 28 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
JC CONSTRUCTION & MAINTENANCE LTD
sophymarine-openregistry-gb-10893752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Coffi Co, Cardiff, CF10 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CARTYsophymarine-openregistry-gb-10286336 | ORDINARY | 100 | 100.00% |
SCS ENGINEERING LIMITED
sophymarine-openregistry-gb-10900468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- GROUP
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- T2 Capital Business Park, Cardiff, CF3 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMAIR ABsophymarine-openregistry-h-systemair-ab-098664 | ORDINARY SHARES | 292,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMOKE CONTROL SERVICES LIMITEDsophymarine-openregistry-gb-02776224 | Holds shares in | D ORDINARY · 98.62% |
WE KARE LIMITED
sophymarine-openregistry-gb-10913772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Regus House Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN TALIBsophymarine-openregistry-h-hussain-talib-486b48 | ORDINARY | 100 | |
1-10 ST CATHERINE’S MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10915717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 50 Severn Grove, Cardiff, CF11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATTHEW ROGER YOUNGsophymarine-openregistry-h-thomas-matthew-roger-young-7d29a2 | ORDINARY | 1 | |
| THOMAS MATTHEW ROGER YOUNGsophymarine-openregistry-h-thomas-matthew-roger-young-7d29a2 | ORDINARY | 1 | |
NEURAXPHARM UK LIMITED
sophymarine-openregistry-gb-10918621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MEDIUM
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEURAXPHARM MIDCO S.C.A.sophymarine-openregistry-h-neuraxpharm-midco-s-c-a-37c518 | ORDINARY | 305,000 | 100.00% |
UCG UK MARKETPLACE LTD
sophymarine-openregistry-gb-10937229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 10937229 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODWARDsophymarine-openregistry-h-david-woodward-c137f0 | ORDINARY | 1 | |
CRESO CAPITAL LIMITED
sophymarine-openregistry-gb-10943582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10943582 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE NERIsophymarine-openregistry-h-salvatore-neri-904361 | ORDINARY | 50,000 | 100.00% |
QUANTUM FITNESS LIMITED
sophymarine-openregistry-gb-11008095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DRISCOLLsophymarine-openregistry-h-andrew-driscoll-1cf355 | ORDINARY SHARES | 1 | 100.00% |
SMS MAPCO 1 LIMITED
sophymarine-openregistry-gb-11022594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64910 — Financial leasing
- Registered office
- Prennau House Copse Walk, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMS METER ASSETS LIMITEDsophymarine-openregistry-gb-SC320750 | ORDINARY | 2 | |
GUGLIELMONI LIMITED
sophymarine-openregistry-gb-11033244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Spencer Street, Cardiff, Caerdydd, CF24 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GUGLIEMONIsophymarine-openregistry-h-andrew-gugliemoni-2a1d56 | ORDINARY | 1 | |
BLU CARPENTRY LTD.
sophymarine-openregistry-gb-11034021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 43 Llanover Road, Cardiff, Wales, CF5 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEECHAMsophymarine-openregistry-h-david-beecham-8f5967 | ORDINARY | 2 | |
ZAHLA SUPERMARKET LTD
sophymarine-openregistry-gb-11036500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 11036500 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDI ISEKAsophymarine-openregistry-h-randi-iseka-b6e0a6 | ORDINARY | 100 | |
WE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-11039489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Wales Environmental Limited, Cardiff, CF10 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAINS DIRECT (UK) LTDsophymarine-openregistry-gb-07349536 | ORDINARY | 1 | |
CT RISK CONSULTANCY LIMITED
sophymarine-openregistry-gb-11043804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 9, Marion Court Lisvane Road, Cardiff, CF14 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL THORRINGTONsophymarine-openregistry-h-carl-thorrington-796448 | ORDINARY | 1 | |
STUDIO BY GABBIE LTD
sophymarine-openregistry-gb-11051075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2d Waungron Road, Cardiff, CF5 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE TILLY CHURCHERsophymarine-openregistry-h-gabrielle-tilly-churcher-ade234 | ORDINARY | 100 | |
VALE MICROCURRENT LIMITED
sophymarine-openregistry-gb-11053234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD HOPKINSsophymarine-openregistry-h-mark-richard-hopkins-1a5333 | ORDINARY | 100 | 100.00% |
MOBI TEC SERVICES LTD
sophymarine-openregistry-gb-11056012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 25 Bryn Haidd, Cardiff, Wales, CF23 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD OSBORNEsophymarine-openregistry-gb-08777767 | ORDINARY | 100 | 100.00% |
WINDSOR FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11070527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4th Floor, 14 Museum Place Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEEsophymarine-openregistry-gb-05150842 | ORDINARY | 4,000 | |
INSPIRITFINTECH LTD.
sophymarine-openregistry-gb-11091255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
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 | 25 | 25.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 25 | 25.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 25 | 25.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 25 | 25.00% |
KANT 49 INVESTMENT LTD
sophymarine-openregistry-gb-11091259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- A11 2, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |