UK companies/Cardiff/Page 342
Companies in Cardiff and their shareholdersPage 342 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.
Companies with a register
7,792
MK SSAS TRUSTEES LIMITED
sophymarine-openregistry-gb-12510106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Gpc Premier Ssas Limited 15th Floor, Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPC PREMIER SSAS LIMITEDsophymarine-openregistry-gb-01230550 | ORDINARY | 1 | |
SOLAL MEDIA LTD
sophymarine-openregistry-gb-12516859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 12516859 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAL LTDsophymarine-openregistry-gb-11377522 | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAL EVENTS LTDsophymarine-openregistry-gb-12518884 | Holds shares in | ORDINARY · 100.00% |
TIGER PACK UK LTD
sophymarine-openregistry-gb-12518332
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade
82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- 12518332 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER PACK LLC SPsophymarine-openregistry-h-tiger-pack-llc-sp-3d5229 | ORDINARY | 1 | |
VANZA LTD
sophymarine-openregistry-gb-12521677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 1m, Cardiff, CF10 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY POWELLsophymarine-openregistry-h-gary-powell-d74972 | ORDINARY | 1 | 100.00% |
T.S.T COSMETIC REPAIRS LIMITED
sophymarine-openregistry-gb-12522298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Irg Cardiff, Cardiff, CF11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.S.T CARDIFF LIMITEDsophymarine-openregistry-gb-03771433 | ORDINARY | 1 | 100.00% |
MONKS MOTORS LTD
sophymarine-openregistry-gb-12524179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 12524179 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MONKSsophymarine-openregistry-h-gary-monks-08297f | ORDINARY | 1 | |
RESILIENCE HEALTH LTD
sophymarine-openregistry-gb-12527336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINI CHATTERJEEsophymarine-openregistry-h-rini-chatterjee-c5d10a | ORDINARY | 1 | 100.00% |
LAFTI LTD
sophymarine-openregistry-gb-12537105
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 12537105 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULIIA SINELNYKsophymarine-openregistry-h-yuliia-sinelnyk-90dbdb | ORDINARY | 1 | 100.00% |
DR ADRIAN GOLDSWORTHY LIMITED
sophymarine-openregistry-gb-12542357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Brook House, 1st Floor Brook Road, Cardiff, Wales, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GOLDSWORTHYsophymarine-openregistry-h-adrian-goldsworthy-b721de | ORDINARY SHARES | 1 | 100.00% |
NEXT MOVE SERVICES LTD
sophymarine-openregistry-gb-12543642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12543642 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAMMAR SADIQsophymarine-openregistry-h-moammar-sadiq-e79359 | ORDINARY | 1 | |
SHEFFCARE MEDICAL LTD
sophymarine-openregistry-gb-12548558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW SEMMENSsophymarine-openregistry-h-mark-andrew-semmens-885387 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPLE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-14769227 | Holds shares in | ORDINARY · 8.33% |
12552492160924 LTD
sophymarine-openregistry-gb-12552492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12552492 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INC & CO PROPERTY GROUP LTDsophymarine-openregistry-gb-11119711 | ORDINARY | 1 | 100.00% |
CAPELLO BARBERS LTD
sophymarine-openregistry-gb-12556849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Whitchurch Road, Cardiff, CF14 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALESSANDRO FRANCO CALLIVAsophymarine-openregistry-h-mr-alessandro-franco-calliva-07f05f | ORDINARY | 1 | |
ANDREW SLOMAN JOINERY LTD
sophymarine-openregistry-gb-12558053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SLOMANsophymarine-openregistry-h-andrew-sloman-bf3e6c | ORDINARY | 100 | 100.00% |
REVISED RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-12574997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PATRICIA DE BEAUXsophymarine-openregistry-h-emily-patricia-de-beaux-51baad | ORDINARY | 1 | |
HBP LABORATORIES LIMITED
sophymarine-openregistry-gb-12579788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12579788 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDWIN & ASSOCIATES LTDsophymarine-openregistry-gb-12580726 | ORDINARY | 1,000 | |
MDM SAFE HOME LIMITED
sophymarine-openregistry-gb-12580203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
98000 — Residents property management - Registered office
- 56 Harris Avenue, Cardiff, CF3 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ MACHAJ 56 HARRIS AVENUE RUMNEY CARDIFF WALES CF3 1QEsophymarine-openregistry-h-dariusz-machaj-56-harris-avenue-rumney-c-98db19 | ORDINARY | 1 | |
SAPPARI LIMITED
sophymarine-openregistry-gb-12580404
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12580404 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDWIN & ASSOCIATES LTDsophymarine-openregistry-gb-12580726 | ORDINARY | 1,000 | |
CARDIFF HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-12584468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 223 City Road, Cardiff, CF24 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHID REZAIsophymarine-openregistry-h-nahid-rezai-dda50b | ORDINARY | 1 | 100.00% |
BE BUSINESS FIT LTD
sophymarine-openregistry-gb-12587872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lambourne House Lambourne Crescent, Cardiff, CF14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HEIGHWAYsophymarine-openregistry-h-samantha-heighway-f47c61 | ORDINARY | 2 | 100.00% |