UK companies/Cardiff/Page 333
Companies in Cardiff and their shareholdersPage 333 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
R.H INTERIOR SPECIALIST SOLUTIONS LTD
sophymarine-openregistry-gb-11551618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HEGYIsophymarine-openregistry-h-richard-hegyi-4e08f1 | ORDINARY | 100 | 100.00% |
THE LETTING STATION (CARDIFF) LIMITED
sophymarine-openregistry-gb-11551811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LETTING STATION LIMITEDsophymarine-openregistry-gb-11457188 | ORDINARY SHARES A | 100 | 100.00% |
SAVE & SELECT LIMITED
sophymarine-openregistry-gb-11572565
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 61-63 Lower Cathedral Road, Cardiff, CF11 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RISGAR AHMED AMINsophymarine-openregistry-h-mr-risgar-ahmed-amin-f3c73b | ORDINARY | 1 | 100.00% |
SWISS PAI LTD
sophymarine-openregistry-gb-11573872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- DORMANT
- SIC
- 46480 — Wholesale of watches and jewellery
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 11573872 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUXUE ZHANsophymarine-openregistry-h-ruxue-zhan-2a30d6 | ORDINARY | 1,000 | |
REGENATIVE LIMITED
sophymarine-openregistry-gb-11575180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 3 Freemans Parc, Cardiff, CF11 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMIXX LIMITEDsophymarine-openregistry-gb-07832790 | ORDINARY | 1 | |
DIGITAL SURGICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11583679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHTASEB MEDICAL LTDsophymarine-openregistry-gb-11568211 | ORDINARY | 100 | 100.00% |
EUROPEAN FINANZ CONSULTING LTD
sophymarine-openregistry-gb-11586304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- Company Consultants Unit, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORG DUROTINsophymarine-openregistry-h-jorg-durotin-64f9bf | ORDINARY | 500,000 | |
ICOM REWARD WORKS LTD
sophymarine-openregistry-gb-11596472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
82990 — Other business support service activities n.e.c. - Registered office
- Unit 8 Ashtree Court Woodsy Close, Cardiff, CF23 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRYBERRY LIMITEDsophymarine-openregistry-gb-07770608 | ORDINARY | 4,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICOM WORKS LTDsophymarine-openregistry-gb-03419460 | Holds shares in | ORDINARY · 100.00% |
MAXWELL CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-11597657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 55 Ilfracombe Crescent, Cardiff, CF3 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 1 | 100.00% |
OANA VICTORIA SERVICES LTD
sophymarine-openregistry-gb-11604857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 76 Heath Mead, Cardiff, CF14 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OANA VICTORIA BOGHIANUsophymarine-openregistry-h-oana-victoria-boghianu-daaf61 | ORDINARY | 1 | 100.00% |
TOP NAILS CF LTD
sophymarine-openregistry-gb-11609515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Countisbury Avenue, Cardiff, Wales, CF3 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINH VIET NGUYENsophymarine-openregistry-h-thinh-viet-nguyen-436154 | ORDINARY | 100 | 100.00% |
GERONIMO 777 LTD
sophymarine-openregistry-gb-11610173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 11610173 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN VAUGHANsophymarine-openregistry-h-karen-vaughan-852e01 | ORDINARY | 100 | 100.00% |
ORANGE COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-11612022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 15 Gelli Frongoch, Cardiff, CF23 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRANCISsophymarine-openregistry-h-mark-francis-8bb876 | ORDINARY | 1 | 100.00% |
HOPE MACY LTD
sophymarine-openregistry-gb-11621440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- W2 Business Centre Wellington House (First Floor), Cardiff, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBRENZA LTDsophymarine-openregistry-gb-11942110 | ORDINARY | 5,000,000 | |
| OBRENZA LTDsophymarine-openregistry-gb-11942110 | ORDINARY | 10,000 | |
MONSTER UTILITIES LIMITED
sophymarine-openregistry-gb-11628069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 11628069 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MONCASTER 3 SUSSEX PLACE NEW MALDEN ENGLAND KT3 3PUsophymarine-openregistry-h-stephen-moncaster-3-sussex-place-new-mal-f05ebc | ORDINARY | 100 | |
RDC PD LTD
sophymarine-openregistry-gb-11633261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 48 Ferrier Avenue, Cardiff, CF5 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DANIEL CLIFTONsophymarine-openregistry-h-ryan-daniel-clifton-4ac67c | ORDINARY | 1 | |
SAFESAMEDAY COURIERS LTD
sophymarine-openregistry-gb-11636553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 18 Burt Street, Cardiff, CF10 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAHIR FAZLYsophymarine-openregistry-h-mohammed-zahir-fazly-d75618 | ORDINARY | 1 | |
EUROPEAN DIGITAL VISIONS LTD
sophymarine-openregistry-gb-11637701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
64209 — Activities of other holding companies n.e.c.
70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- Office A11, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDER 50 SAILISBURRY ROAD HOUSLOW/GREATER LONDON UNITED KINGDOMsophymarine-openregistry-h-capital-holder-50-sailisburry-road-housl-60a285 | ORDINARY | 25,000 | |
PRODIKTA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11643823
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- 11643823 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILMARA PRATESsophymarine-openregistry-h-gilmara-prates-a26bda | ORDINARY | 100 | 100.00% |
HALCONES LTD
sophymarine-openregistry-gb-11645060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 144 North Road, Cardiff, CF14 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLICENT RODRIGUESsophymarine-openregistry-h-millicent-rodrigues-5e84c8 | ORDINARY | 100 | |