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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ENERGY (CAMBRIA) LIMITEDsophymarine-openregistry-gb-12812828 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| C3 123 LIMITEDsophymarine-openregistry-gb-13056890 | ORDINARY | 600,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 789 LIMITEDsophymarine-openregistry-gb-13064544 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBRIDGE CAPITAL LLPsophymarine-openregistry-gb-OC337614 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 123 LIMITEDsophymarine-openregistry-gb-13056890 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| C3 456 LIMITEDsophymarine-openregistry-gb-13061044 | ORDINARY | 600,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANNEL 3 CONSULTING LTDsophymarine-openregistry-gb-06824790 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA SIMONsophymarine-openregistry-h-reena-simon-fa55b4 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHEL AHMODsophymarine-openregistry-h-suhel-ahmod-09ccb2 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CC STIM UK HOLDCO LTDsophymarine-openregistry-gb-13067085 | ORDINARY | 1,689,692 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEOS SPV 2 LTDsophymarine-openregistry-gb-09148019 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES SARGENTsophymarine-openregistry-h-peter-james-sargent-dc6179 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KWANELE SIBANDAsophymarine-openregistry-h-kwanele-sibanda-929caf | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STACEYsophymarine-openregistry-h-jamie-stacey-f036af | ORDINARY SHARES | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CUNEYT TOYsophymarine-openregistry-h-cuneyt-toy-f69ec1 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER QUIROS BENAVIDESsophymarine-openregistry-h-robert-alexander-quiros-benavides-c68918 | ORDINARY | 150 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHBAZ AKRAMsophymarine-openregistry-h-muhammad-shahbaz-akram-10a8b7 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM RIMKOVAsophymarine-openregistry-h-miriam-rimkova-5160fd | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI GULED OLADsophymarine-openregistry-h-ali-guled-olad-104c1b | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE KOUKOURAVAsophymarine-openregistry-h-anne-marie-koukourava-9d9829 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MARK COOPERsophymarine-openregistry-h-luke-mark-cooper-806b6e | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVETTE OTELEsophymarine-openregistry-h-olivette-otele-684b7c | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLEMENTSsophymarine-openregistry-gb-16323639 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS KHANsophymarine-openregistry-h-idris-khan-0cc4b0 | ORDINARY | 1 | 100.00% |