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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
21
Related parties
1

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

ShareholderShare classShares held% of class
RICHARD HEGYIsophymarine-openregistry-h-richard-hegyi-4e08f1ORDINARY100100.00%

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

ShareholderShare classShares held% of class
THE LETTING STATION LIMITEDsophymarine-openregistry-gb-11457188ORDINARY SHARES A100100.00%

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

ShareholderShare classShares held% of class
MR RISGAR AHMED AMINsophymarine-openregistry-h-mr-risgar-ahmed-amin-f3c73bORDINARY1100.00%

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

ShareholderShare classShares held% of class
RUXUE ZHANsophymarine-openregistry-h-ruxue-zhan-2a30d6ORDINARY1,000

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

ShareholderShare classShares held% of class
PROMIXX LIMITEDsophymarine-openregistry-gb-07832790ORDINARY1

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

ShareholderShare classShares held% of class
MUHTASEB MEDICAL LTDsophymarine-openregistry-gb-11568211ORDINARY100100.00%

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

ShareholderShare classShares held% of class
JORG DUROTINsophymarine-openregistry-h-jorg-durotin-64f9bfORDINARY500,000

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

ShareholderShare classShares held% of class
TERRYBERRY LIMITEDsophymarine-openregistry-gb-07770608ORDINARY4,000,000100.00%

Related parties

PartyRelationshipDetail
ICOM WORKS LTDsophymarine-openregistry-gb-03419460Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1100.00%

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

ShareholderShare classShares held% of class
OANA VICTORIA BOGHIANUsophymarine-openregistry-h-oana-victoria-boghianu-daaf61ORDINARY1100.00%

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

ShareholderShare classShares held% of class
THINH VIET NGUYENsophymarine-openregistry-h-thinh-viet-nguyen-436154ORDINARY100100.00%

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

ShareholderShare classShares held% of class
KAREN VAUGHANsophymarine-openregistry-h-karen-vaughan-852e01ORDINARY100100.00%

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

ShareholderShare classShares held% of class
MARK FRANCISsophymarine-openregistry-h-mark-francis-8bb876ORDINARY1100.00%

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

ShareholderShare classShares held% of class
OBRENZA LTDsophymarine-openregistry-gb-11942110ORDINARY5,000,000
OBRENZA LTDsophymarine-openregistry-gb-11942110ORDINARY10,000

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

ShareholderShare classShares held% of class
STEPHEN MONCASTER 3 SUSSEX PLACE NEW MALDEN ENGLAND KT3 3PUsophymarine-openregistry-h-stephen-moncaster-3-sussex-place-new-mal-f05ebcORDINARY100

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

ShareholderShare classShares held% of class
RYAN DANIEL CLIFTONsophymarine-openregistry-h-ryan-daniel-clifton-4ac67cORDINARY1

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

ShareholderShare classShares held% of class
MOHAMMED ZAHIR FAZLYsophymarine-openregistry-h-mohammed-zahir-fazly-d75618ORDINARY1

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

ShareholderShare classShares held% of class
CAPITAL HOLDER 50 SAILISBURRY ROAD HOUSLOW/GREATER LONDON UNITED KINGDOMsophymarine-openregistry-h-capital-holder-50-sailisburry-road-housl-60a285ORDINARY25,000

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

ShareholderShare classShares held% of class
GILMARA PRATESsophymarine-openregistry-h-gilmara-prates-a26bdaORDINARY100100.00%

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

ShareholderShare classShares held% of class
MILLICENT RODRIGUESsophymarine-openregistry-h-millicent-rodrigues-5e84c8ORDINARY100