UK companies/Cardiff/Page 332

Companies in Cardiff and their shareholdersPage 332 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 22 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
21
Related parties
22

CT11375214 LIMITED

sophymarine-openregistry-gb-11375214
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Wellington House, Cardiff, CF11 9BE

Direct shareholders

ShareholderShare classShares held% of class
CORPORATE HOLDING GROUP LLCsophymarine-openregistry-h-corporate-holding-group-llc-d60f32ORDINARY100

JAGUAR SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-11385801
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
34 Dol Isaf, Cardiff, CF15 8HF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLISsophymarine-openregistry-gb-09280947ORDINARY100100.00%

R M GRAVESEND LTD

sophymarine-openregistry-gb-11390383
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
11390383 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HAMZA ALIsophymarine-openregistry-h-hamza-ali-0e3e01ORDINARY1100.00%
HAMZA ALIsophymarine-openregistry-h-hamza-ali-0e3e01ORDINARY1100.00%

WATERBEDS AT GEORGE STREET LTD

sophymarine-openregistry-gb-11421318
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
Registered office
Glan Y Rhosog Broad Street Common, Cardiff, South Glamorgan, CF3 2TN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MASONsophymarine-openregistry-h-raymond-mason-de9cb0ORDINARY1100.00%

TDX CONNECT LIMITED

sophymarine-openregistry-gb-11451134
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
11451134 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PIOTR KOLODZIEJSKIsophymarine-openregistry-h-piotr-kolodziejski-6ee9c0ORDINARY1

LMX HOLDINGS LTD

sophymarine-openregistry-gb-11452117
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11452117 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOEY HUCKLEsophymarine-openregistry-h-joey-huckle-4cd5faORDINARY1

RWR RECRUITMENT LTD

sophymarine-openregistry-gb-11453252
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
ROBYN WALTERSsophymarine-openregistry-h-robyn-walters-093e49ORDINARY100100.00%

NL LETTING AG LTD

sophymarine-openregistry-gb-11455639
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68201 — Renting and operating of Housing Association real estate
97000 — Activities of households as employers of domestic personnel
Registered office
11455639 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LASZLO PAPPsophymarine-openregistry-h-laszlo-papp-f6808fORDINARY1

GEOCHEMICAL ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-11462297
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
75 Windway Road, Cardiff, CF5 1AH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MATTHEW DEYsophymarine-openregistry-h-brian-matthew-dey-3a800bORDINARY1

Related parties

PartyRelationshipDetail
MINEX TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-10080418Holds shares inORDINARY · 4.24%

DWR ADVISORY LTD

sophymarine-openregistry-gb-11462473
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
8 Brynteg Close, Cardiff, CF23 6AS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RODDICKsophymarine-openregistry-h-daniel-roddick-63e996ORDINARY2

Related parties

PartyRelationshipDetail
ELY PLACE PARTNERS LTDsophymarine-openregistry-gb-11427265Holds shares inORDINARY · 90.09%
INFLUENT PRIVATE MARKETS LIMITEDsophymarine-openregistry-gb-15050523Holds shares inORDINARY

ALZAHA LTD

sophymarine-openregistry-gb-11474560
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
37 Old Port Road, Cardiff, CF5 6AL

Direct shareholders

ShareholderShare classShares held% of class
GULNAZ THEOBALDSsophymarine-openregistry-h-gulnaz-theobalds-0b380eORDINARY100

DOPPELGÄNGER AGENCY LTD

sophymarine-openregistry-gb-11474859
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Clos Fach Rhiwbina, Cardiff, CF14 6QS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LOADERsophymarine-openregistry-h-nicholas-loader-942bb8ORDINARY100100.00%

QUALITY IMPORTS & EXPORTS LIMITED

sophymarine-openregistry-gb-11476734
Status
Active
Type
Private Limited Company
Incorporated
22/07/2018
Accounts
FULL
SIC
46190 — Agents involved in the sale of a variety of goods
82110 — Combined office administrative service activities
Registered office
11476734 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TARIQ AZIZsophymarine-openregistry-h-tariq-aziz-89804aORDINARY225,000

MORGANTI ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-11484264
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11484264 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PAUL MORGANTIsophymarine-openregistry-h-paul-morganti-989fb7ORDINARY1100.00%

CLAIRE ROBERTS LIMITED

sophymarine-openregistry-gb-11500548
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Banc Yr Afon, Cardiff, CF15 9TU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ROBERTSsophymarine-openregistry-gb-11500548ORDINARY1

Related parties

PartyRelationshipDetail
CPJR STUDIOS LTDsophymarine-openregistry-gb-14231566Holds shares inORDINARY · 100.00%
ROBERTS HEALTH LTDsophymarine-openregistry-gb-10506102Holds shares inORDINARY · 90.00%
HARRISON ROBERTS INT'L LTDsophymarine-openregistry-gb-07508795Holds shares inORDINARY · 50.00%
NEEM DIGITAL LIMITEDsophymarine-openregistry-gb-12436840Holds shares inORDINARY B · 50.00%
FTGUTILITIES LTDsophymarine-openregistry-gb-12864521Holds shares inC ORDINARY · 33.33%
REM GARDEN MAINTENANCE LIMITEDsophymarine-openregistry-gb-14863444Holds shares inB ORDINARY · 30.00%
INNOVATION RELIEF SPECIALISTS LIMITEDsophymarine-openregistry-gb-10330268Holds shares inORDINARY · 7.14%
HOLYHEAD PILOTAGE SERVICES LTD.sophymarine-openregistry-gb-11259029Holds shares inORDINARY · 5.00%
OLD SCHOOL HOUSE (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-02995956Holds shares inORDINARY · 2.86%
PONTY RUGBY LIMITEDsophymarine-openregistry-gb-04907060Holds shares inORDINARY · 0.02%
HIGHRISE TOPCO LTDsophymarine-openregistry-gb-13537926Holds shares inB ORDINARY · 0.01%
LANGPINE PROPERTIES LIMITEDsophymarine-openregistry-gb-02013758Holds shares inORDINARY
LOUDOUN HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03297420Holds shares inORDINARY
PROSPECT PARKING CO. LTDsophymarine-openregistry-gb-04359422Holds shares inORDINARY
DINARTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05507686Holds shares inORDINARY
BLAKE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06113234Holds shares inORDINARY
CHEFS SIMON LIMITEDsophymarine-openregistry-gb-09319500Holds shares inORDINARY
SNEAK ENERGY LIMITEDsophymarine-openregistry-gb-10187480Holds shares inA ORDINARY
INNOVATION FUNDING SPECIALISTS LIMITEDsophymarine-openregistry-gb-11650820Holds shares inORDINARY

FURNISH 1 LTD

sophymarine-openregistry-gb-11502298
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
82110 — Combined office administrative service activities
Registered office
11502298 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCDOWALLsophymarine-openregistry-h-james-mcdowall-4d4b00ORDINARY100,000

CHRIS DA BURGERS LTD

sophymarine-openregistry-gb-11508102
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Elfed House Oak Tree Court, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHRISTOPHER MARTINsophymarine-openregistry-h-matthew-christopher-martin-f83cebORDINARY100100.00%

PALIS GLOBAL LIMITED

sophymarine-openregistry-gb-11508334
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
82990 — Other business support service activities n.e.c.
Registered office
11508334 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
STACEY WOODsophymarine-openregistry-h-stacey-wood-bd6e57ORDINARY210,000

EMMA KIRSTY LTD

sophymarine-openregistry-gb-11549527
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
65 Gwernrhuddi Road, Cardiff, CF23 6PS

Direct shareholders

ShareholderShare classShares held% of class
EMMA KIRSTY WOLSKIsophymarine-openregistry-h-emma-kirsty-wolski-8e4157ORDINARY1100.00%

FNA MEDIA LTD

sophymarine-openregistry-gb-11550085
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
DORMANT
SIC
58130 — Publishing of newspapers
73120 — Media representation services
Registered office
11550085 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL BUPE CHRISTIANA MWAMBAsophymarine-openregistry-h-abigail-bupe-christiana-mwamba-7268d6ORDINARY1100.00%