UK companies/Cardiff/Page 348

Companies in Cardiff and their shareholdersPage 348 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 4 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
4

LAN FAWR ENERGY PARK LIMITED

sophymarine-openregistry-gb-13060780
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
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%

C3 456 LIMITED

sophymarine-openregistry-gb-13061044
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Capital Building, Cardiff, Caerdydd, CF10 4AZ

Direct shareholders

ShareholderShare classShares held% of class
C3 123 LIMITEDsophymarine-openregistry-gb-13056890ORDINARY600,000100.00%

Related parties

PartyRelationshipDetail
C3 789 LIMITEDsophymarine-openregistry-gb-13064544Holds shares inORDINARY · 100.00%

WESTBRIDGE (C3) NOMINEES LIMITED

sophymarine-openregistry-gb-13061214
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Capital Building, Cardiff, CF10 4AZ

Direct shareholders

ShareholderShare classShares held% of class
WESTBRIDGE CAPITAL LLPsophymarine-openregistry-gb-OC337614ORDINARY1100.00%

Related parties

PartyRelationshipDetail
C3 123 LIMITEDsophymarine-openregistry-gb-13056890Holds shares inA ORDINARY · 27.07%

C3 789 LIMITED

sophymarine-openregistry-gb-13064544
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Capital Building, Cardiff, CF10 4AZ

Direct shareholders

ShareholderShare classShares held% of class
C3 456 LIMITEDsophymarine-openregistry-gb-13061044ORDINARY600,000100.00%

Related parties

PartyRelationshipDetail
CHANNEL 3 CONSULTING LTDsophymarine-openregistry-gb-06824790Holds shares inORDINARY · 47.81%

HYGGE FOR HOME LTD

sophymarine-openregistry-gb-13065586
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
REENA SIMONsophymarine-openregistry-h-reena-simon-fa55b4ORDINARY100100.00%

SAN 24 IT CONSULTANCY LTD

sophymarine-openregistry-gb-13066904
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
SUHEL AHMODsophymarine-openregistry-h-suhel-ahmod-09ccb2ORDINARY1

NEOS 2 LTD

sophymarine-openregistry-gb-13068585
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
FULL
SIC
56302 — Public houses and bars
Registered office
Neos Hospitality Wharton Place, Cardiff, CF10 1GS

Direct shareholders

ShareholderShare classShares held% of class
CC STIM UK HOLDCO LTDsophymarine-openregistry-gb-13067085ORDINARY1,689,692

Related parties

PartyRelationshipDetail
NEOS SPV 2 LTDsophymarine-openregistry-gb-09148019Holds shares inORDINARY · 100.00%

PJ SARGENT CONSULTING LIMITED

sophymarine-openregistry-gb-13076344
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4th Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES SARGENTsophymarine-openregistry-h-peter-james-sargent-dc6179ORDINARY1100.00%

JJK SIBANDA PRIVATE LIMITED

sophymarine-openregistry-gb-13079215
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
8 Chwee Erw Radyr, Cardiff, United Of Kingdom, CF15 8HL

Direct shareholders

ShareholderShare classShares held% of class
KWANELE SIBANDAsophymarine-openregistry-h-kwanele-sibanda-929cafORDINARY1

CHAPMANSHIP LIMITED

sophymarine-openregistry-gb-13079309
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
Registered office
3 Georgian Way, Cardiff, CF14 5PA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE STACEYsophymarine-openregistry-h-jamie-stacey-f036afORDINARY SHARES1100.00%

GOZGOZ35 LIMITED

sophymarine-openregistry-gb-13079743
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
113 Brynheulog, Cardiff, CF23 7JD

Direct shareholders

ShareholderShare classShares held% of class
CUNEYT TOYsophymarine-openregistry-h-cuneyt-toy-f69ec1ORDINARY1100.00%

IPS LATIN AMERICA LTD

sophymarine-openregistry-gb-13088689
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
13088689 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALEXANDER QUIROS BENAVIDESsophymarine-openregistry-h-robert-alexander-quiros-benavides-c68918ORDINARY150100.00%

TOP HORIZONS PVT LTD

sophymarine-openregistry-gb-13093846
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
13093846 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHAHBAZ AKRAMsophymarine-openregistry-h-muhammad-shahbaz-akram-10a8b7ORDINARY100100.00%

MEL HOUSE LIMITED

sophymarine-openregistry-gb-13094613
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Vaindre Drive, Cardiff, CF3 0LL

Direct shareholders

ShareholderShare classShares held% of class
MIRIAM RIMKOVAsophymarine-openregistry-h-miriam-rimkova-5160fdORDINARY100100.00%

GATEWAY SECURITY & TRAINING LIMITED

sophymarine-openregistry-gb-13110815
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
85590 — Other education n.e.c.
Registered office
13110815 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALI GULED OLADsophymarine-openregistry-h-ali-guled-olad-104c1bORDINARY100100.00%

AMK MANAGEMENT CONSULTANTS LTD

sophymarine-openregistry-gb-13120436
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Bettws Y Coed Road, Cardiff, CF23 6PL

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE KOUKOURAVAsophymarine-openregistry-h-anne-marie-koukourava-9d9829ORDINARY100100.00%

CLIMATE SOLUTIONS REFRIGERATION AND AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-13126678
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
3 Marchwood Close, Cardiff, CF3 3LZ

Direct shareholders

ShareholderShare classShares held% of class
LUKE MARK COOPERsophymarine-openregistry-h-luke-mark-cooper-806b6eORDINARY100100.00%

FIERY RAINFOREST LIMITED

sophymarine-openregistry-gb-13127034
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVETTE OTELEsophymarine-openregistry-h-olivette-otele-684b7cORDINARY100100.00%

CLEMENTS & CO SOLICITORS LIMITED

sophymarine-openregistry-gb-13131876
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
73-75 Caeglas Road, Cardiff, CF3 3JX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CLEMENTSsophymarine-openregistry-gb-16323639ORDINARY100100.00%

PLUMBGET LTD

sophymarine-openregistry-gb-13133090
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
DORMANT
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Ibargain Store, Cardiff, CF11 8AB

Direct shareholders

ShareholderShare classShares held% of class
IDRIS KHANsophymarine-openregistry-h-idris-khan-0cc4b0ORDINARY1100.00%