UK companies/Cardiff/Page 336

Companies in Cardiff and their shareholdersPage 336 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 2 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
2

TAINTLESS PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11869600
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
11869600 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RAZVAN POPsophymarine-openregistry-h-razvan-pop-ef938cORDINARY1

NICKY GOULD LTD

sophymarine-openregistry-gb-11880874
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
82990 — Other business support service activities n.e.c.
Registered office
11880874 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ROSS DUNCANsophymarine-openregistry-h-ross-duncan-f88848ORDINARY125,000

MAX WARNER LTD

sophymarine-openregistry-gb-11880904
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
FULL
SIC
82110 — Combined office administrative service activities
Registered office
11880904 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA KINGsophymarine-openregistry-h-samantha-king-c1cd26ORDINARY266,000100.00%

LAPTOP PARTS UK LTD

sophymarine-openregistry-gb-11883769
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
FULL
SIC
82110 — Combined office administrative service activities
Registered office
11883769 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JACK HOLLYWOODsophymarine-openregistry-h-jack-hollywood-c73537ORDINARY125,000

ANIKASOLUTIONS LTD

sophymarine-openregistry-gb-11888088
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
61900 — Other telecommunications activities
Registered office
11888088 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TARUN KUMAR BASHIKARALAsophymarine-openregistry-h-tarun-kumar-bashikarala-ac99c8ORDINARY1

MUTTON & MAC SHACK LIMITED

sophymarine-openregistry-gb-11895666
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
11895666 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA BROOKsophymarine-openregistry-h-samantha-brook-1256c1ORDINARY100

ENGINEERED PERFORMANCE COATINGS HOLDING LTD

sophymarine-openregistry-gb-11896579
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lanesborough House The Laurels Bus Park, Cardiff, CF3 2EW

Direct shareholders

ShareholderShare classShares held% of class
SURFACE TECHNOLOGY SERVICES B.V.sophymarine-openregistry-h-surface-technology-services-b-v-022da0ORDINARY1

Related parties

PartyRelationshipDetail
EPC GROUP LTDsophymarine-openregistry-gb-09477585Holds shares inORDINARY

DAFFODIL PROPERTY LIMITED

sophymarine-openregistry-gb-11909723
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Adj 113 Brynheulog, Cardiff, Cardiff, CF23 7JD

Direct shareholders

ShareholderShare classShares held% of class
CUNEYT TOYsophymarine-openregistry-h-cuneyt-toy-f69ec1ORDINARY1

WITHYCOMBE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11913945
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Graig Lwyd, Cardiff, CF15 8BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WITHYCOMBE 11 GRAIG LWYD RADYR CARDIFF WALES CF15 8BGsophymarine-openregistry-h-andrew-withycombe-11-graig-lwyd-radyr-ca-b07cdbORDINARY4,000

SKY BLUE LOFTS LIMITED

sophymarine-openregistry-gb-11920401
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Gate, Cardiff, CF24 3JW

Direct shareholders

ShareholderShare classShares held% of class
REES PASSMOREsophymarine-openregistry-h-rees-passmore-a38c4bORDINARY10

CRWYS ROAD BAR LTD

sophymarine-openregistry-gb-11924774
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
8-12 Crwys Road, Cardiff, CF24 4NJ

Direct shareholders

ShareholderShare classShares held% of class
ZIYING YANGsophymarine-openregistry-h-ziying-yang-b69745ORDINARY100

ALEXANDRE YARDE LTD

sophymarine-openregistry-gb-11946004
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
Registered office
11946004 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
REISE YARDEsophymarine-openregistry-h-reise-yarde-ea9ce6ORDINARY1100.00%

GLOBAL FUNDING NETWORK LIMITED

sophymarine-openregistry-gb-11950206
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11950206 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DARRYL JOHN BAINESsophymarine-openregistry-h-darryl-john-baines-86e848ORDINARY1

7CAPITAL INTERNATIONAL LTD

sophymarine-openregistry-gb-11950569
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11950569 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GERALD MIGEL NEVESsophymarine-openregistry-h-gerald-migel-neves-3c0ff9ORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
SOVTECH INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11994260Holds shares inORDINARY

3SIXFIVE PRO LIMITED

sophymarine-openregistry-gb-11952425
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GILESsophymarine-openregistry-h-martin-giles-9bceb1ORDINARY A100100.00%

TRENDLINE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11961401
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
11961401 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PINNOCKsophymarine-openregistry-h-nigel-pinnock-77b95eORDINARY10100.00%

DEV2SERVE LIMITED

sophymarine-openregistry-gb-11966123
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
158 Whitchurch Road, Cardiff, CF14 3NA

Direct shareholders

ShareholderShare classShares held% of class
ASIM RIAZsophymarine-openregistry-h-asim-riaz-76db14ORDINARY100100.00%

HAROLD GROUP LTD

sophymarine-openregistry-gb-11968373
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
46900 — Non-specialised wholesale trade
Registered office
11968373 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RAJA JIBRAN TARIQsophymarine-openregistry-h-raja-jibran-tariq-56bdddORDINARY100

HIGH STREET PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-11978856
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
63 Beatty Avenue, Cardiff, CF23 5QS

Direct shareholders

ShareholderShare classShares held% of class
AQUAL KHANsophymarine-openregistry-h-aqual-khan-76fa50ORDINARY100100.00%

ROBITRIX LTD

sophymarine-openregistry-gb-11981320
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
36 Alice Street, Cardiff, CF10 5LB

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM NAZZALsophymarine-openregistry-h-ibrahim-nazzal-5d8c53ORDINARY1