UK companies/Cardiff/Page 338

Companies in Cardiff and their shareholdersPage 338 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

QUATTRO PAYROLL LTD

sophymarine-openregistry-gb-12069320
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
12069320 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANTHONY SWINSONsophymarine-openregistry-h-luke-anthony-swinson-ed1372ORDINARY100

TWELVE BEHIND UK LTD

sophymarine-openregistry-gb-12078418
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
79120 — Tour operator activities
85520 — Cultural education
Registered office
12078418 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GUIZHOU QINGXI LAKE TOURISM DEVELOPMENT CO., LTDsophymarine-openregistry-h-guizhou-qingxi-lake-tourism-development--e46c16ORDINARY100

KIND BEAR LIMITED

sophymarine-openregistry-gb-12080122
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CULLENsophymarine-openregistry-h-thomas-cullen-d23fd1ORDINARY100100.00%

THE PERFORMANCE CENTRES LTD

sophymarine-openregistry-gb-12083011
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE DANIELSsophymarine-openregistry-h-michelle-daniels-70f82dORDINARY GBP SHARES100

BRIGHT FUTURE ACCELERATION LTD

sophymarine-openregistry-gb-12092407
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROOKSsophymarine-openregistry-h-matthew-brooks-f32c19ORDINARY1100.00%

STUDIO ROSS LTD

sophymarine-openregistry-gb-12096949
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
24 Pen Y Dre Pen-Y-Dre, Cardiff, CF14 6EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROSS 24 PEN-Y-DRE RHIWBINA CARDIFF WALES CF14 6EPsophymarine-openregistry-h-paul-ross-24-pen-y-dre-rhiwbina-cardiff--7324dbORDINARY1

AVO ESTATE LTD

sophymarine-openregistry-gb-12104945
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
12104945 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LUKBAR LTDsophymarine-openregistry-gb-17185808ORDINARY100

PCP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12118981
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Millgrove House T107, Cardiff, CF14 5DU

Direct shareholders

ShareholderShare classShares held% of class
PEARL CHANsophymarine-openregistry-h-pearl-chan-1c5936ORDINARY1100.00%

FOREIGN HOMES LIMITED

sophymarine-openregistry-gb-12124292
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
43110 — Demolition
43120 — Site preparation
68100 — Buying and selling of own real estate
Registered office
12124292 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WINFIELDsophymarine-openregistry-h-graham-winfield-b86762ORDINARY100

GOOD LIVING GROUP LTD

sophymarine-openregistry-gb-12124503
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12124503 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MERLEEN GOCANsophymarine-openregistry-h-merleen-gocan-a56bffORDINARY1100.00%

KTEOOI LIMITED

sophymarine-openregistry-gb-12124999
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Giovannis - West Bute House West Bute House, Cardiff, CF10 5LH

Direct shareholders

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

GOOD LUCK STUDIO LIMITED

sophymarine-openregistry-gb-12135585
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MALI GRAVELLEsophymarine-openregistry-h-mali-gravelle-e9f5a4ORDINARY100100.00%

Related parties

PartyRelationshipDetail
LIGHT SOFT LTDsophymarine-openregistry-gb-11736741Holds shares inORDINARY

ROYBEAR LIMITED

sophymarine-openregistry-gb-12135605
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GRAVELLEsophymarine-openregistry-h-matthew-gravelle-72d8aaORDINARY100100.00%

YAN&ALEXA VOYAGE LIMITED

sophymarine-openregistry-gb-12136168
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
DORMANT
SIC
49320 — Taxi operation
56102 — Unlicensed restaurants and cafes
96090 — Other service activities n.e.c.
Registered office
12136168 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA DRAGAICAsophymarine-openregistry-h-alexandra-dragaica-51d778ORDINARY1

SIMPSON BMC LTD

sophymarine-openregistry-gb-12146574
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Chase Began Road, Cardiff, CF3 6XL

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMPSONsophymarine-openregistry-gb-SC640670ORDINARY1

RADKA ADVERTISING LIMITED

sophymarine-openregistry-gb-12152541
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
Unit 1, Cardiff, CF11 0JL

Direct shareholders

ShareholderShare classShares held% of class
BART RADKA 1 FERRY ROAD CARDIFF UNITED KINGDOM CF11 0JLsophymarine-openregistry-h-bart-radka-1-ferry-road-cardiff-united-k-fe9650ORDINARY1

PFP TRUSTEES LIMITED

sophymarine-openregistry-gb-12154635
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Resource Limited The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12146712ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-12146712Holds shares inORDINARY · 10.00%

CES SPORT LIMITED

sophymarine-openregistry-gb-12159149
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
18 Parc Y Coed, Cardiff, CF15 9LX

Direct shareholders

ShareholderShare classShares held% of class
JOLYON PETER RHODRI EMMSsophymarine-openregistry-h-jolyon-peter-rhodri-emms-77e166ORDINARY100100.00%

SEAFIRST MARINE SERVICE UK LIMITED

sophymarine-openregistry-gb-12169118
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
12169118 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SEAFIRST MARINE LIMITEDsophymarine-openregistry-h-seafirst-marine-limited-af6ab0ORDINARY68,426

ALL STAR CAR WASH LIMITED

sophymarine-openregistry-gb-12170700
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c.
Registered office
11 Dunbar Close, Cardiff, CF23 8LY

Direct shareholders

ShareholderShare classShares held% of class
TWANA SALIH ALIsophymarine-openregistry-h-twana-salih-ali-5ab68eORDINARY100