UK companies/Cardiff/Page 347

Companies in Cardiff and their shareholdersPage 347 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 21 shareholdings and 1 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
21
Related parties
1

LITTLE LEARNING BEARS LIMITED

sophymarine-openregistry-gb-12930289
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA MARIA CALLIVA REEDsophymarine-openregistry-h-francesca-maria-calliva-reed-9682abORDINARY100100.00%

GALAXY LETTINGS GROUP LTD

sophymarine-openregistry-gb-12947546
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MEGAN LANGTON-CRYERsophymarine-openregistry-h-megan-langton-cryer-180888ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TALYGARN MANOR AND COUNTRY PARK (DWELLINGHOLDERS) LIMITEDsophymarine-openregistry-gb-06990379Holds shares inORDINARY-B

SHOPOLLO LTD

sophymarine-openregistry-gb-12953036
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
PIOTR REDKIEWICZsophymarine-openregistry-h-piotr-redkiewicz-3ecdb8ORDINARY100100.00%

GREEN ECLIPSE LIMITED

sophymarine-openregistry-gb-12954378
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
41100 — Development of building projects
99999 — Dormant Company
Registered office
20 Merlin Close, Cardiff, CF14 9AW

Direct shareholders

ShareholderShare classShares held% of class
DESISLAVA ANDREEVA NIKOLOVAsophymarine-openregistry-h-desislava-andreeva-nikolova-d74d63ORDINARY "A"100100.00%

FINDATA CONSULTANCY LTD

sophymarine-openregistry-gb-12973628
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Brook House Brook Road, Cardiff, CF14 1DU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN REESsophymarine-openregistry-h-nathan-rees-cbcfacORDINARY SHARES1100.00%

AYAR LEARNING UK LTD

sophymarine-openregistry-gb-12974723
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
INANC AYARsophymarine-openregistry-h-inanc-ayar-0383c4ORDINARY1100.00%

BUBBLE BOBA UK LIMITED

sophymarine-openregistry-gb-12983240
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 St. John Street, Cardiff, CF10 1GJ

Direct shareholders

ShareholderShare classShares held% of class
LOK KWAN CHANsophymarine-openregistry-h-lok-kwan-chan-d75d77ORDINARY1

UNED STUDIO LIMITED

sophymarine-openregistry-gb-12992533
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Westgate House, Cardiff, CF10 1BR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA BEECHsophymarine-openregistry-h-victoria-beech-fb70e0ORDINARY1

SHEFFIELD SLIM DOUBLE GLAZING COMPANY LIMITED

sophymarine-openregistry-gb-13002408
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
23110 — Manufacture of flat glass
Registered office
13002408 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
AMY SAVAGEsophymarine-openregistry-h-amy-savage-78d729ORDINARY1

LEXAN CONSTRUCTION LTD

sophymarine-openregistry-gb-13002785
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
121 Pencisley Road, Cardiff, CF5 1DL

Direct shareholders

ShareholderShare classShares held% of class
HUW JONESsophymarine-openregistry-h-huw-jones-c50341ORDINARY1100.00%

RAM RE LTD

sophymarine-openregistry-gb-13009562
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Berry Smith Llp Haywood House, Cardiff, CF10 3GA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MURPHYsophymarine-openregistry-h-richard-murphy-ffc76aORDINARY100100.00%

MOELFRE ENERGY PARK LIMITED

sophymarine-openregistry-gb-13011082
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY (CAMBRIA) LIMITEDsophymarine-openregistry-gb-12812828ORDINARY1100.00%

OBJECT 1 SOLUTIONS LIMITED

sophymarine-openregistry-gb-13016040
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Anchor Court Second Floor North, Cardiff, CF24 5JW

Direct shareholders

ShareholderShare classShares held% of class
YOLK RECRUITMENT LIMITEDsophymarine-openregistry-gb-06672671ORDINARY1100.00%

EAGLETON STATES LIMITED

sophymarine-openregistry-gb-13038656
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13038656 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MARC RIVETsophymarine-openregistry-h-marc-rivet-e2c95eORDINARY17,500

PRESTBURY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13043444
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
13043444 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW KIMBLEsophymarine-openregistry-h-simon-andrew-kimble-bde69dORDINARY100100.00%

GOOD VIBES TRAVEL LTD

sophymarine-openregistry-gb-13044267
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
DORMANT
SIC
79110 — Travel agency activities
79120 — Tour operator activities
79909 — Other reservation service activities n.e.c.
Registered office
13044267 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GEST LIMITEDsophymarine-openregistry-gb-12639977ORDINARY9,90099.00%
GEST LIMITEDsophymarine-openregistry-gb-12639977ORDINARY1001.00%

MAGPIE CONCEPT LTD

sophymarine-openregistry-gb-13051684
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
14 Museum Place, City Centre, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
WALID AL NATOURsophymarine-openregistry-h-walid-al-natour-0f46ddORDINARY100100.00%

GARREG FAWR ENERGY PARK LIMITED

sophymarine-openregistry-gb-13052403
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY (CAMBRIA) LIMITEDsophymarine-openregistry-gb-12812828ORDINARY1100.00%

LATIF INDUSTRIES LTD

sophymarine-openregistry-gb-13053140
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
70 Waun Fach, Cardiff, CF23 7BB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD LATIFsophymarine-openregistry-h-muhammad-latif-8c89a8ORDINARY1

THAMESVIEW ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13054818
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
18140 — Binding and related services
Registered office
13054818 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOUINI ROCHDIsophymarine-openregistry-h-jouini-rochdi-f5f544ORDINARY1