UK companies/Cardiff/Page 334

Companies in Cardiff and their shareholdersPage 334 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 20 shareholdings and 0 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
20
Related parties
0

LEX DOMINUS LTD

sophymarine-openregistry-gb-11647777
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Havannah Street, Cardiff, CF10 5SF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RAYMOND FREEMANsophymarine-openregistry-h-craig-raymond-freeman-26ff0fORDINARY100

PIXELX LTD

sophymarine-openregistry-gb-11661346
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office A11, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
JENS PAWELCZYKsophymarine-openregistry-h-jens-pawelczyk-d08c3fORDINARY1,500

DRINK R-US LIMITED

sophymarine-openregistry-gb-11668053
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
11668053 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON KURIANsophymarine-openregistry-h-johnson-kurian-600c9fORDINARY150,000100.00%

SMART BATTERY SYSTEMS LIMITED

sophymarine-openregistry-gb-11673335
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Direct shareholders

ShareholderShare classShares held% of class
SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563ORDINARY2

KIM CHAPMAN CAMERAWORK LTD

sophymarine-openregistry-gb-11674386
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Radnor House Greenwood Close, Cardiff, CF23 8AA

Direct shareholders

ShareholderShare classShares held% of class
KIM JACK CHAPMANsophymarine-openregistry-h-kim-jack-chapman-9301e0ORDINARY1

CP RAIL TRACK LAND LIMITED

sophymarine-openregistry-gb-11675181
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42120 — Construction of railways and underground railways
Registered office
Summers House Pascal Close, Cardiff, CF3 0LW

Direct shareholders

ShareholderShare classShares held% of class
CARDIFF PARKWAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10358878ORDINARY1100.00%

CT 11679243 LIMITED

sophymarine-openregistry-gb-11679243
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11679243 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JORDAN CRUTTENDENsophymarine-openregistry-h-jordan-cruttenden-e9c4ebORDINARY1100.00%

D4 PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11680334
Status
Liquidation
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor 16 Columbus Walk, Cardiff, CF10 4BY

Direct shareholders

ShareholderShare classShares held% of class
DEBRA MAY MAYFIELDsophymarine-openregistry-h-debra-may-mayfield-52d451ORDINARY1

FIK LIMITED

sophymarine-openregistry-gb-11685247
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
11685247 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
IFFAT KHANsophymarine-openregistry-h-iffat-khan-e269d4ORDINARY121,000100.00%

STEVE GARTLAND LTD

sophymarine-openregistry-gb-11685300
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
NO ACCOUNTS FILED
SIC
46190 — Agents involved in the sale of a variety of goods
82990 — Other business support service activities n.e.c.
Registered office
11685300 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
REGAN GEORGEsophymarine-openregistry-h-regan-george-fc2070ORDINARY500,000100.00%

GOLD SOLUTIONS LTD

sophymarine-openregistry-gb-11685914
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
11685914 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LINDA JACKSONsophymarine-openregistry-h-linda-jackson-5101bdORDINARY150,000100.00%

KPP INVEST LTD.

sophymarine-openregistry-gb-11689304
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office A11, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL HOLDERsophymarine-openregistry-gb-08866888ORDINARY10

OLD MILL LANE (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-11694039
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11694039 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOWERSsophymarine-openregistry-h-david-bowers-208559ORDINARY1

VICKI MALE LIMITED

sophymarine-openregistry-gb-11707458
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Howells Crescent, Cardiff, CF5 2AJ

Direct shareholders

ShareholderShare classShares held% of class
VICKI SAYCEsophymarine-openregistry-h-vicki-sayce-8d8701ORDINARY100

110 FIDLAS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11713479
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
110 Fidlas Road, Cardiff, CF14 0NE

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE ROBERTSsophymarine-openregistry-h-estelle-roberts-1b413eORDINARY2

GREENISLE WEALTH LTD

sophymarine-openregistry-gb-11716227
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
5 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
SHANE MICHAEL HYLANDsophymarine-openregistry-h-shane-michael-hyland-859b16ORDINARY100100.00%

ANWD LIMITED

sophymarine-openregistry-gb-11718955
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Giovanni'S - West Bute House, Cardiff, CF10 5LH

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI MALACRINOsophymarine-openregistry-h-giovanni-malacrino-96b8eaORDINARY SHARES A100100.00%

JJB CONTRACTING LTD

sophymarine-openregistry-gb-11727952
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
11727952 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN PARSONSsophymarine-openregistry-h-james-john-parsons-2b726bORDINARY2100.00%

BLUE SELF STORAGE LIMITED

sophymarine-openregistry-gb-11732021
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Blue Self Storage Wentloog Corporate Park, Cardiff, CF3 2ER

Direct shareholders

ShareholderShare classShares held% of class
BLUE STORAGE GROUP LIMITEDsophymarine-openregistry-gb-14356039ORDINARY SHARES1100.00%

WESTERN RANCHING COMPANY LTD

sophymarine-openregistry-gb-11732185
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
01420 — Raising of other cattle and buffaloes
01500 — Mixed farming
Registered office
11732185 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GREGORY NEWsophymarine-openregistry-h-gregory-new-146261ORDINARY100100.00%