UK companies/Cardiff/Page 343
Companies in Cardiff and their shareholdersPage 343 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
ECOM LABS LTD
sophymarine-openregistry-gb-12589201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER GORDON SIMMONSsophymarine-openregistry-h-daniel-peter-gordon-simmons-9a6a36 | ORDINARY | 100 | 100.00% |
ZENTHEON LTD
sophymarine-openregistry-gb-12590628
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 12590628 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBANGO WHITTAKERsophymarine-openregistry-h-mbango-whittaker-05b9fa | ORDINARY | 1 | 100.00% |
LEIGHTON HILL BUILDING SERVICES LTD
sophymarine-openregistry-gb-12592761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 27 Llangynidr Road, Cardiff, CF5 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHTON HILLsophymarine-openregistry-h-leighton-hill-c916aa | ORDINARY | 1 | 100.00% |
HELEN HUXFORD LEGAL LTD
sophymarine-openregistry-gb-12594658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85422 — Post-graduate level higher education
85600 — Educational support services - Registered office
- 8 St Isan Road Heath Cardiff 8 St Isan Road, Cardiff, United Kingdom (+44), CF14 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HUXFORDsophymarine-openregistry-h-helen-huxford-75df3a | ORDINARY | 100 | 100.00% |
HENWEB CONSULTANTS LTD
sophymarine-openregistry-gb-12604704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sunfold Lisvane Road, Cardiff, CF14 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HENDERSONsophymarine-openregistry-h-carl-henderson-ad709b | ORDINARY | 100 | 100.00% |
SOLAL INNOVATION LTD
sophymarine-openregistry-gb-12608235
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 12608235 - 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 |
|---|
| PRESSBOX VENDING LTDsophymarine-openregistry-gb-13197566 | Holds shares in | ORDINARY · 100.00% |
ADL DETAILING AND LOGISTICS LIMITED
sophymarine-openregistry-gb-12611876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID LAMBERTsophymarine-openregistry-h-alexander-david-lambert-ceaa94 | ORDINARY | 100 | 100.00% |
TLB VERWALTUNGS LTD
sophymarine-openregistry-gb-12611988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Company Unit 111, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 10 | |
HIGHFIELD LIVING LTD
sophymarine-openregistry-gb-12626694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Coed Arhyd, Cardiff, CF5 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY | 1 | |
DECIDEDLY DAWSON HOLDINGS LIMITED
sophymarine-openregistry-gb-12627708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Pricewaterhousecoopers Llp, Cardiff, CF10 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES SUTHERLAND DAWSONsophymarine-openregistry-h-matthew-james-sutherland-dawson-076607 | ORDINARY | 40 | |
GEST LIMITED
sophymarine-openregistry-gb-12639977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c. - Registered office
- 12639977 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIOGO DUARTEsophymarine-openregistry-h-diogo-duarte-0ce598 | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOOD VIBES TRAVEL LTDsophymarine-openregistry-gb-13044267 | Holds shares in | ORDINARY · 100.00% |
IB PROPERTY INVESTMENTS (CARDIFF) LIMITED
sophymarine-openregistry-gb-12650410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Ibargain Store, Cardiff, CF11 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IDRIS KHANsophymarine-openregistry-h-mr-idris-khan-1b75da | ORDINARY SHARES | 10 | 100.00% |
IL RETAILERS LIMITED
sophymarine-openregistry-gb-12650556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Ibargain Store, Cardiff, CF11 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LAMIAE YOUSFIsophymarine-openregistry-h-mrs-lamiae-yousfi-abb22e | ORDINARY | 10 | 100.00% |
PODULA LIMITED
sophymarine-openregistry-gb-12665327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Cathedral Road, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FLEXENsophymarine-openregistry-h-john-flexen-ab0fe1 | ORDINARY | 10 | 100.00% |
PPG MACRO LIMITED
sophymarine-openregistry-gb-12666348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MILES PERRET-GREENsophymarine-openregistry-h-patrick-miles-perret-green-81bce3 | ORDINARY | 100 | 100.00% |
ECONOGREEN SYSTEMS LTD
sophymarine-openregistry-gb-12669066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 33 Ty To Maen Close, Cardiff, CF3 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NORMANsophymarine-openregistry-h-philip-norman-066f1d | ORDINARY SHARES | 1 | 100.00% |
GOBALFA FOOD & WINE LTD
sophymarine-openregistry-gb-12672602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 91-93 Gabalfa Avenue, Cardiff, CF14 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINI SINGH KAPOORsophymarine-openregistry-h-vini-singh-kapoor-ba1f90 | ORDINARY | 100 | 100.00% |
PEAR TREE CONTRACTORS LTD
sophymarine-openregistry-gb-12682007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 2 Llanedeyrn Road, Cardiff, Caerdydd, CF23 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 100 | 100.00% |
TENFOLD MUSIC LIMITED
sophymarine-openregistry-gb-12682469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 103 Bute Street, Cardiff, Caerdydd, CF10 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TULLETTsophymarine-openregistry-h-edward-tullett-166038 | ORDINARY | 1 | 100.00% |
ARROW CAR HIRE UK LONDON LIMITED
sophymarine-openregistry-gb-12683567
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 12683567 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVRAJ GOPALSATEsophymarine-openregistry-h-devraj-gopalsate-9a6259 | ORDINARY | 1 | |