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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
20
Related parties
2

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

ShareholderShare classShares held% of class
GPC PREMIER SSAS LIMITEDsophymarine-openregistry-gb-01230550ORDINARY1

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

ShareholderShare classShares held% of class
SOLAL LTDsophymarine-openregistry-gb-11377522ORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
SOLAL EVENTS LTDsophymarine-openregistry-gb-12518884Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
TIGER PACK LLC SPsophymarine-openregistry-h-tiger-pack-llc-sp-3d5229ORDINARY1

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

ShareholderShare classShares held% of class
GARY POWELLsophymarine-openregistry-h-gary-powell-d74972ORDINARY1100.00%

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

ShareholderShare classShares held% of class
T.S.T CARDIFF LIMITEDsophymarine-openregistry-gb-03771433ORDINARY1100.00%

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

ShareholderShare classShares held% of class
GARY MONKSsophymarine-openregistry-h-gary-monks-08297fORDINARY1

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

ShareholderShare classShares held% of class
RINI CHATTERJEEsophymarine-openregistry-h-rini-chatterjee-c5d10aORDINARY1100.00%

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

ShareholderShare classShares held% of class
YULIIA SINELNYKsophymarine-openregistry-h-yuliia-sinelnyk-90dbdbORDINARY1100.00%

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

ShareholderShare classShares held% of class
ADRIAN GOLDSWORTHYsophymarine-openregistry-h-adrian-goldsworthy-b721deORDINARY SHARES1100.00%

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

ShareholderShare classShares held% of class
MOAMMAR SADIQsophymarine-openregistry-h-moammar-sadiq-e79359ORDINARY1

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

ShareholderShare classShares held% of class
MARK ANDREW SEMMENSsophymarine-openregistry-h-mark-andrew-semmens-885387ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PRINCIPLE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-14769227Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
INC & CO PROPERTY GROUP LTDsophymarine-openregistry-gb-11119711ORDINARY1100.00%

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

ShareholderShare classShares held% of class
MR ALESSANDRO FRANCO CALLIVAsophymarine-openregistry-h-mr-alessandro-franco-calliva-07f05fORDINARY1

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

ShareholderShare classShares held% of class
ANDREW SLOMANsophymarine-openregistry-h-andrew-sloman-bf3e6cORDINARY100100.00%

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

ShareholderShare classShares held% of class
EMILY PATRICIA DE BEAUXsophymarine-openregistry-h-emily-patricia-de-beaux-51baadORDINARY1

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

ShareholderShare classShares held% of class
GOLDWIN & ASSOCIATES LTDsophymarine-openregistry-gb-12580726ORDINARY1,000

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

ShareholderShare classShares held% of class
DARIUSZ MACHAJ 56 HARRIS AVENUE RUMNEY CARDIFF WALES CF3 1QEsophymarine-openregistry-h-dariusz-machaj-56-harris-avenue-rumney-c-98db19ORDINARY1

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

ShareholderShare classShares held% of class
GOLDWIN & ASSOCIATES LTDsophymarine-openregistry-gb-12580726ORDINARY1,000

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

ShareholderShare classShares held% of class
NAHID REZAIsophymarine-openregistry-h-nahid-rezai-dda50bORDINARY1100.00%

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

ShareholderShare classShares held% of class
SAMANTHA HEIGHWAYsophymarine-openregistry-h-samantha-heighway-f47c61ORDINARY2100.00%