UK companies/Cardiff/Page 330
Companies in Cardiff and their shareholdersPage 330 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 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
MI LOVE ESSENTIALS LTD
sophymarine-openregistry-gb-11102186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 25 Bryn Haidd, Cardiff, CF23 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD OSBORNEsophymarine-openregistry-gb-08777767 | ORDINARY | 100 | |
404 ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-11103003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 56 Lower Cathedral Road, Cardiff, CF11 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANG YONG QUANsophymarine-openregistry-h-tang-yong-quan-915a9b | ORDINARY | 100 | |
HYLTON LIMITED
sophymarine-openregistry-gb-11117697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 11117697 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW GEORGIOUsophymarine-openregistry-h-george-andrew-georgiou-9e0cf4 | ORDINARY | 100 | |
GS VERDE CORPORATE LIMITED
sophymarine-openregistry-gb-11120252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS VERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-10517717 | ORDINARY | 100 | 100.00% |
CAPITOL CONCIERGE (UK) LTD
sophymarine-openregistry-gb-11138937
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11138937 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITOL CONCIERGE INC.sophymarine-openregistry-h-capitol-concierge-inc-181de0 | ORDINARY | 100 | 100.00% |
AMZAC ESTATES LIMITED
sophymarine-openregistry-gb-11139879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 195 Cathedral Road, Cardiff, CF11 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMI HOLDINGS LTDsophymarine-openregistry-gb-12521875 | ORDINARY | 1,000,000 | |
| REMI HOLDINGS LTDsophymarine-openregistry-gb-12521875 | ORDINARY | 0 | |
S W FLEMING LIMITED
sophymarine-openregistry-gb-11144305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor Tudor House, Cardiff, United Kingdom, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN WYN FLEMINGsophymarine-openregistry-h-steffan-wyn-fleming-551468 | ORDINARY | 100 | 100.00% |
HEOR HOLDINGS LIMITED
sophymarine-openregistry-gb-11149271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rhymney House Unit A Copse Walk, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHRISTOPHER MCEWANsophymarine-openregistry-h-philip-christopher-mcewan-bdb70d | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTH ECONOMICS AND OUTCOMES RESEARCH LTDsophymarine-openregistry-gb-07532879 | Holds shares in | ORDINARY · 100.00% |
HIER ESTATES LIMITED
sophymarine-openregistry-gb-11173730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHION EIRA NGINA WATKINSsophymarine-openregistry-h-rhion-eira-ngina-watkins-97dc7d | ORDINARY | 100 | 100.00% |
DPT PROPERTY LTD.
sophymarine-openregistry-gb-11174433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Pennant Crescent, Cardiff, CF23 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 1 | 100.00% |
SOLAR GREEN COMMERCIAL ENERGY LIMITED
sophymarine-openregistry-gb-11175152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 11175152 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY AMELIA MONDAYsophymarine-openregistry-h-poppy-amelia-monday-c6b186 | ORDINARY | 100 | |
TOTAL CLADDING SYSTEMS SW LIMITED
sophymarine-openregistry-gb-11182998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY DWYERsophymarine-openregistry-h-terry-dwyer-e0496f | ORDINARY | 1 | 100.00% |
UK BUSINESS TELECOMMUNICATIONS SERVICES LTD
sophymarine-openregistry-gb-11186070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 11186070 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRINDEYsophymarine-openregistry-h-mark-grindey-aad335 | ORDINARY | 100 | |
BBF18 LIMITED
sophymarine-openregistry-gb-11192882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE MYLESsophymarine-openregistry-h-eve-myles-53df50 | ORDINARY | 100 | 100.00% |
ODYSSEY ADMINISTRATION LIMITED
sophymarine-openregistry-gb-11203446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOMBESsophymarine-openregistry-h-martin-coombes-7be573 | ORDINARY | 1 | 100.00% |
ODYSSEY SSAS LIMITED
sophymarine-openregistry-gb-11203792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOMBESsophymarine-openregistry-h-martin-coombes-7be573 | ORDINARY | 1 | 100.00% |
PARKLANE P&C LTD
sophymarine-openregistry-gb-11218103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11218103 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CUFFE VINCENTsophymarine-openregistry-h-adam-cuffe-vincent-f0ea55 | ORDINARY | 100 | |
ARACARI APPS LIMITED
sophymarine-openregistry-gb-11226019
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
90030 — Artistic creation - Registered office
- 11226019 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINAS STRIPEIKAsophymarine-openregistry-h-valentinas-stripeika-efeb94 | ORDINARY | 1,000 | |
JENKINS BEST LIMITED
sophymarine-openregistry-gb-11230135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBR COMMERCIAL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11225161 | ORDINARY | 3 | 100.00% |
XCESS1ST SPAIN LIMITED
sophymarine-openregistry-gb-11238559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairways House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XCESS1ST LIMITEDsophymarine-openregistry-gb-10637453 | ORDINARY | 100 | 100.00% |