UK companies/Cardiff/Page 335
Companies in Cardiff and their shareholdersPage 335 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 3 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
SOLAR GREEN ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-11744381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 11744381 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA JIBRAN TARIQsophymarine-openregistry-h-raja-jibran-tariq-56bddd | ORDINARY | 100 | |
STROMBERG TRADING LTD
sophymarine-openregistry-gb-11745480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
71121 — Engineering design activities for industrial process and production
81100 — Combined facilities support activities - Registered office
- 11745480 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMTAZ KHANsophymarine-openregistry-h-amtaz-khan-6a38ed | ORDINARY | 1 | |
SARA ROBINSON LTD
sophymarine-openregistry-gb-11755524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services - Registered office
- 8 Bedwas Street, Cardiff, CF11 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ELISABETH ROBINSONsophymarine-openregistry-h-sara-elisabeth-robinson-ea0399 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANGE WALK MEWS LIMITEDsophymarine-openregistry-gb-02504498 | Holds shares in | ORDINARY |
| OLR SERVICES LTDsophymarine-openregistry-gb-09233450 | Holds shares in | ORD |
| MOOR ROAD LAND AND PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-NI636539 | Holds shares in | ORDINARY |
AIREY PROPERTIES LIMITED
sophymarine-openregistry-gb-11767013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Marsh Villa 48 Kelston Road, Cardiff,, CF14 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN AIREYsophymarine-openregistry-h-jonathan-airey-b28130 | ORDINARY | 100 | 100.00% |
MARY HAIR & BEAUTY LTD
sophymarine-openregistry-gb-11770067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6b St. Mary Street, Cardiff, CF10 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA AMJAD 80 ADAMSCROFT PLACE CARDIFF UNITED KINGDOM CF102EZsophymarine-openregistry-h-nazia-amjad-80-adamscroft-place-cardiff--c3866d | ORDINARY | 1 | |
DOGO CAPITAL LTD
sophymarine-openregistry-gb-11771079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- First Floor Flat, Cardiff, CF11 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DAVID THOMPSONsophymarine-openregistry-h-philip-david-thompson-ba268a | ORDINARY SHARES | 1 | 100.00% |
GORFFWYSFA CYF
sophymarine-openregistry-gb-11772052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRYDERI AP HYWELsophymarine-openregistry-h-pryderi-ap-hywel-72f7d4 | ORDINARY | 1 | 100.00% |
THE ROSELEA LTD.
sophymarine-openregistry-gb-11777716
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11777716 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDIS WATSONsophymarine-openregistry-h-kandis-watson-929ccb | ORDINARY | 1 | 100.00% |
BEAUFORT&CO LIMITED
sophymarine-openregistry-gb-11782482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 11782482 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT WHILEYsophymarine-openregistry-h-brent-whiley-8a3f1d | ORDINARY | 100 | |
MY BUSINESS LYNQ LTD
sophymarine-openregistry-gb-11799108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GRAHAM WAKERLEYsophymarine-openregistry-h-graham-wakerley-98530d | ORD | 100 | 100.00% |
AMOURA FAMILY LTD
sophymarine-openregistry-gb-11803196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- J R Quarter Moy Road Industrial Estate, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPORTLY GROUP LTDsophymarine-openregistry-gb-15476637 | ORDINARY | 100 | 100.00% |
FAST LANE TRANSPORT LTD
sophymarine-openregistry-gb-11803663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 11803663 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNAS SIVANESWARANsophymarine-openregistry-h-dannas-sivaneswaran-9f75cd | ORDINARY | 100 | |
POLYPHEMUS COMMS LIMITED
sophymarine-openregistry-gb-11809733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 14 Longspears Avenue, Cardiff, CF14 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COOKsophymarine-openregistry-h-daniel-cook-948914 | ORDINARY | 50 | 100.00% |
FLAME DANCE STUDIOS LIMITED
sophymarine-openregistry-gb-11818028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2 Quay Point Collivaud Place, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELERI JONESsophymarine-openregistry-gb-13707953 | ORDINARY | 1 | |
DENTAL RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-11827966
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 11827966 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE CAMPBELLsophymarine-openregistry-h-nadine-campbell-4216e5 | ORDINARY | 30 | 100.00% |
EUROPA TRANSPORT EXPRESS LTD
sophymarine-openregistry-gb-11831078
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- DORMANT
- SIC
- 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 HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20,000 | |
122 & 122A PEMBROKE ROAD LTD
sophymarine-openregistry-gb-11837981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 122a Pembroke Road, Cardiff, CF5 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMSEY ALUN HUGHESsophymarine-openregistry-h-ramsey-alun-hughes-9066de | ORD | 1 | |
JPW HEATING SERVICES LIMITED
sophymarine-openregistry-gb-11851686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465 | ORDINARY | 100 | 100.00% |
AH MOY LTD
sophymarine-openregistry-gb-11852776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Coach House Blanclydach Street, Cardiff, CF11 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KASIM BIN GHULAM SARWARsophymarine-openregistry-h-mohammad-kasim-bin-ghulam-sarwar-598438 | ORDINARY | 1 | |
AVANCEER LIMITED
sophymarine-openregistry-gb-11855297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Watkins Square, Cardiff, CF14 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH SADAGOPANsophymarine-openregistry-h-suresh-sadagopan-a2ae27 | A ORDINARY | 5 | 100.00% |