UK companies/Cardiff/Page 340

Companies in Cardiff and their shareholdersPage 340 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 23 shareholdings and 8 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
23
Related parties
8

R & A RECORDS LTD

sophymarine-openregistry-gb-12274708
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
12274708 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HARRYS-JUNIOR BAYA GOYOsophymarine-openregistry-h-harrys-junior-baya-goyo-2d0cbeORDINARY1,000100.00%

WELINK AFRICA INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-12276241
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
12276241 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
WELINK AFRICA INVESTMENTS (IRELAND) LIMITEDsophymarine-openregistry-h-welink-africa-investments-ireland-limite-f93bf5ORDINARY1

CORVUS CORPORATE MANAGEMENT LTD

sophymarine-openregistry-gb-12276931
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
12276931 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOSUE GONZALEZsophymarine-openregistry-h-josue-gonzalez-cbae73ORDINARY1,000100.00%

EVOLVX LTD

sophymarine-openregistry-gb-12284937
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
12284937 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PETER ERDOSsophymarine-openregistry-h-peter-erdos-4b9c0fORDINARY1

NO NONSENSE CLEANING LTD

sophymarine-openregistry-gb-12286586
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
12286586 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
STEFAN AMARIOAREIsophymarine-openregistry-h-stefan-amarioarei-77e858ORDINARY3
STEFAN AMARIOAREIsophymarine-openregistry-h-stefan-amarioarei-77e858ORDINARY0

BOLGAR LTD

sophymarine-openregistry-gb-12294386
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
12294386 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
IVAN TIHOMIROV IVANOVsophymarine-openregistry-h-ivan-tihomirov-ivanov-9803d2ORDINARY100100.00%

LEVIN - I SEE YOU LTD

sophymarine-openregistry-gb-12299565
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
58110 — Book publishing
58190 — Other publishing activities
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
CAPITAL HOLDERsophymarine-openregistry-gb-08866888ORDINARY100100.00%
CAPITAL HOLDERsophymarine-openregistry-gb-08866888ORDINARY1010.00%

MVNC LTD

sophymarine-openregistry-gb-12312287
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
41201 — Construction of commercial buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
12312287 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD NABEELsophymarine-openregistry-h-arshad-nabeel-0c6b54ORDINARY100

SOUTH WALES ORAL SURGERY LTD

sophymarine-openregistry-gb-12312581
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
3 Ynys Bridge Court, Cardiff, CF15 9SS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG NORMAN JOHN MALLORIEsophymarine-openregistry-h-craig-norman-john-mallorie-610e1cORDINARY100100.00%

HUMBLEBRICK LIMITED

sophymarine-openregistry-gb-12313001
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER DAVIESsophymarine-openregistry-h-christopher-peter-davies-d418bbORDINARY100100.00%

CHERRY BUILDING SERVICES LTD

sophymarine-openregistry-gb-12317479
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43910 — Roofing activities
Registered office
17 Parc Y Fro, Cardiff, CF15 9SD

Direct shareholders

ShareholderShare classShares held% of class
PETER LOWEsophymarine-openregistry-h-peter-lowe-3d135dORDINARY100100.00%

DHG FINSBURY PARK LIMITED

sophymarine-openregistry-gb-12321208
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Clayton Hotel Cardiff, Cardiff, CF10 1GD

Direct shareholders

ShareholderShare classShares held% of class
DALATA UKsophymarine-openregistry-gb-06574723ORDINARY44,363,700

TEAM BOUNDLESS LIMITED

sophymarine-openregistry-gb-12333144
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE MOHAMMADsophymarine-openregistry-h-nicola-jane-mohammad-c21a49ORDINARY100100.00%

MON PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-12336743
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Wingfield Road, Cardiff, Caerdydd, CF14 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'NEILLsophymarine-openregistry-gb-08316894ORDINARY SHARES10100.00%

A & I ASSOCIATES LTD

sophymarine-openregistry-gb-12341826
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
158 Whitchurch Road, Cardiff, CF14 3NA

Direct shareholders

ShareholderShare classShares held% of class
IMRAN TAHIRKHELIsophymarine-openregistry-h-imran-tahirkheli-eb4d3cORDINARY100

SHOPPYDEALS LTD

sophymarine-openregistry-gb-12345722
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
Registered office
12345722 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MAJDA LAKROUNIsophymarine-openregistry-h-majda-lakrouni-96b4b9ORDINARY1100.00%

TQS INVESTMENT LTD

sophymarine-openregistry-gb-12352218
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
22 Ninian Park Road, Cardiff, CF11 6JA

Direct shareholders

ShareholderShare classShares held% of class
NAVID HASSANsophymarine-openregistry-h-navid-hassan-d8efbfORDINARY100

Related parties

PartyRelationshipDetail
TQS PROPERTIES LTDsophymarine-openregistry-gb-14824224Holds shares inORDINARY · 100.00%
STUNNING SA LTDsophymarine-openregistry-gb-11115199Holds shares inORDINARY
QMULTICONCEPT LIMITEDsophymarine-openregistry-gb-11197098Holds shares inORDINARY
QMC PROPERTIES LTDsophymarine-openregistry-gb-12789585Holds shares inORDINARY
TQS DEVELOPMENT LTDsophymarine-openregistry-gb-13617220Holds shares inORDINARY
HOME RETREAT PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13787083Holds shares inORDINARY
EXCEL MARKETING LTDsophymarine-openregistry-gb-13956406Holds shares inORDINARY
SDKUK LIMITEDsophymarine-openregistry-gb-14991605Holds shares inORDINARY

HERITAGE CHEESE KITCHEN LTD

sophymarine-openregistry-gb-12353213
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
12353213 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LORETTA PELLICIARIsophymarine-openregistry-h-loretta-pelliciari-e62181ORDINARY100

PENYLAN PROPERTY LTD

sophymarine-openregistry-gb-12362427
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
220 City Road, Cardiff, CF24 3JH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ISHAQsophymarine-openregistry-h-mohammad-ishaq-b6b614ORDINARY100
MOHAMMAD ISHAQsophymarine-openregistry-h-mohammad-ishaq-b6b614ORDINARY0

NALI BARBERS LONDON LIMITED

sophymarine-openregistry-gb-12363105
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12363105 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
OMER MAMANT MANDANsophymarine-openregistry-h-omer-mamant-mandan-1922ddORDINARY1