UK companies/Cardiff/Page 339

Companies in Cardiff and their shareholdersPage 339 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 22 shareholdings and 7 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
22
Related parties
7

EM CREDIT FINANCIAL & MANAGEMENT LTD.

sophymarine-openregistry-gb-12171464
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
A11 2 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
HEIKO FRIEDRICHsophymarine-openregistry-h-heiko-friedrich-935475ORDINARY100,000

PRACTISE WHAT YOU BREACH LIMITED

sophymarine-openregistry-gb-12175668
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Suite A2, 5th Floor, Cardiff, CF10 1FS

Direct shareholders

ShareholderShare classShares held% of class
DAMON LLEWELLYN RANDSsophymarine-openregistry-h-damon-llewellyn-rands-4df223ORDINARY100100.00%

NATURAL ME LTD

sophymarine-openregistry-gb-12183037
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
12183037 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1dORDINARY100

TIFF'S ANGELS LIMITED

sophymarine-openregistry-gb-12189328
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
TIFFANY BRAMLEYsophymarine-openregistry-h-tiffany-bramley-4062e7ORDINARY SHARES1100.00%

JO'S CAFE CARDIFF LIMITED

sophymarine-openregistry-gb-12194062
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
332 Cowbridge Road East, Cardiff, CF5 1HD

Direct shareholders

ShareholderShare classShares held% of class
MORTEZA POURMANSOURIsophymarine-openregistry-h-morteza-pourmansouri-b6ff7bORDINARY100100.00%

THE HEMPIRE STRIKES BACK LTD

sophymarine-openregistry-gb-12195936
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
374 Cowbridge Road East, Cardiff, Cardiff, CF5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER COOPERsophymarine-openregistry-h-mr-christopher-cooper-3dbdbfORDINARY1

BARALDI.CLUB LTD.

sophymarine-openregistry-gb-12197357
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education
Registered office
12197357 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY86,000100.00%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY2,6453.08%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY10.00%

PILCHARD SHED LTD

sophymarine-openregistry-gb-12198086
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
NIALL GALLACHERsophymarine-openregistry-gb-12652823ORDINARY100100.00%

FAIR DEALS STORE LTD

sophymarine-openregistry-gb-12201969
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
12201969 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BALASINGHAM PALANANTHAKUMARsophymarine-openregistry-h-balasingham-palananthakumar-a786a4ORDINARY350,000100.00%

EDEN HOUSE 1 LTD

sophymarine-openregistry-gb-12205917
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
149 Kings Road, Cardiff, CF11 9DE

Direct shareholders

ShareholderShare classShares held% of class
RUKHSANA JABARsophymarine-openregistry-h-rukhsana-jabar-5f7ccbORDINARY1100.00%

CGWPROP LTD

sophymarine-openregistry-gb-12219746
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
8 Neptune Court Vanguard Way Vanguard Way, Cardiff, South Glamorgan, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WRIGHTsophymarine-openregistry-h-christopher-john-wright-1c2b61ORDINARY100100.00%

MATSUDAI RAMEN LTD

sophymarine-openregistry-gb-12221213
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
183-185 Clare Road, Cardiff, CF11 6QS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN CHANTsophymarine-openregistry-h-christian-chant-58e842ORDINARY100

ALCESTER AUTO SERVICES LTD

sophymarine-openregistry-gb-12229931
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12229931 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fceORDINARY1

SALISBURY MIDCO LIMITED

sophymarine-openregistry-gb-12234445
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Prennau House Copse Walk, Cardiff, CF23 8XH

Direct shareholders

ShareholderShare classShares held% of class
SALISBURY TOPCO LIMITEDsophymarine-openregistry-gb-12234247ORDINARY15,800,000

Related parties

PartyRelationshipDetail
SALISBURY DEBTCO LIMITEDsophymarine-openregistry-gb-12234630Holds shares inORDINARY

SALISBURY DEBTCO LIMITED

sophymarine-openregistry-gb-12234630
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Prennau House Copse Walk, Cardiff, CF23 8XH

Direct shareholders

ShareholderShare classShares held% of class
SALISBURY MIDCO LIMITEDsophymarine-openregistry-gb-12234445ORDINARY15,800,000

Related parties

PartyRelationshipDetail
HORIZON WATER INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-15786027Holds shares inORDINARY · 0.00%
SALISBURY PARENTCO LIMITEDsophymarine-openregistry-gb-12234721Holds shares inORDINARY
HORIZON ENERGY VENTURES LIMITEDsophymarine-openregistry-gb-12966640Holds shares inORDINARY

SALISBURY PARENTCO LIMITED

sophymarine-openregistry-gb-12234721
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Prennau House Copse Walk, Cardiff, CF23 8XH

Direct shareholders

ShareholderShare classShares held% of class
SALISBURY DEBTCO LIMITEDsophymarine-openregistry-gb-12234630ORDINARY15,800,000

Related parties

PartyRelationshipDetail
SALISBURY BIDCO LIMITEDsophymarine-openregistry-gb-12234851Holds shares inORDINARY

SALISBURY BIDCO LIMITED

sophymarine-openregistry-gb-12234851
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Prennau House Copse Walk, Cardiff, CF23 8XH

Direct shareholders

ShareholderShare classShares held% of class
SALISBURY PARENTCO LIMITEDsophymarine-openregistry-gb-12234721ORDINARY15,800,000

Related parties

PartyRelationshipDetail
HGS METERING LIMITEDsophymarine-openregistry-gb-09964942Holds shares inORDINARY · 100.00%
HORIZON ENERGY VENTURES LIMITEDsophymarine-openregistry-gb-12966640Holds shares inORDINARY

TFP HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-12239514
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
18b Lower Cathedral Road, Cardiff, CF11 6LT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY FRANCIS CROTHERSsophymarine-openregistry-h-timothy-francis-crothers-f1efdcORDINARY1

ANFIELD CONSULTANCY LTD

sophymarine-openregistry-gb-12263861
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
43 Wingfield Road, Cardiff, CF14 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MATHANA KUMAR PATHMANATHANsophymarine-openregistry-h-mathana-kumar-pathmanathan-84c8b6ORDINARY100100.00%

V MAX CONTRACTORS LTD

sophymarine-openregistry-gb-12270529
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
12270529 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PIOTR PAWEL WESELAsophymarine-openregistry-h-piotr-pawel-wesela-7ed91fORDINARY1100.00%