UK companies/Cardiff/Page 349

Companies in Cardiff and their shareholdersPage 349 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

K.S.S GLOBAL ENTERPRISES LTD

sophymarine-openregistry-gb-13136311
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13136311 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MINGYUAN XINsophymarine-openregistry-h-mingyuan-xin-14cb97ORDINARY1

MACINO ENTERTAINMENT HOLLYWOOD FILMS CORPORATION UK LIMITED

sophymarine-openregistry-gb-13145332
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
13145332 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MYKE FORTINO MASSIMO ROBERTO MACINOsophymarine-openregistry-h-myke-fortino-massimo-roberto-macino-0e2b53ORDINARY1

WATCHET MARINA LIMITED

sophymarine-openregistry-gb-13149871
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
68209 — Other letting and operating of own or leased real estate
Registered office
Cardiff Marina, Cardiff, CF11 0SY

Direct shareholders

ShareholderShare classShares held% of class
WM CARDIFF LIMITEDsophymarine-openregistry-gb-15825796ORDINARY100

ESGAIR GALED ENERGY PARK LIMITED

sophymarine-openregistry-gb-13153937
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
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%

METERING LIMITED

sophymarine-openregistry-gb-13160823
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Direct shareholders

ShareholderShare classShares held% of class
SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563ORDINARY2

NUMAN OPERATIONS LIMITED

sophymarine-openregistry-gb-13166466
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
SMALL
SIC
86210 — General medical practice activities
Registered office
W2 Capital Business Park, Cardiff, CF3 2PW

Direct shareholders

ShareholderShare classShares held% of class
VIR HEALTH LIMITEDsophymarine-openregistry-gb-11449267ORDINARY1,000100.00%

KOCHO MIDCO LIMITED

sophymarine-openregistry-gb-13169232
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Kingsway, Cardiff, CF10 3FD

Direct shareholders

ShareholderShare classShares held% of class
KOCHO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13168305ORDINARY1

Related parties

PartyRelationshipDetail
KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426Holds shares inA ORDINARY

HORIZON PROPERTY CONSTRUCTION LTD.

sophymarine-openregistry-gb-13174954
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
15 Hornbeam Close, Cardiff, CF3 0JA

Direct shareholders

ShareholderShare classShares held% of class
LEWIS SAMPSON 15 HORNBEAM CLOSE ST. MELLONS CARDIFF WALES CF3 0JAsophymarine-openregistry-h-lewis-sampson-15-hornbeam-close-st-mello-ae4370ORDINARY1

GG FINANZ & MARKETING LTD

sophymarine-openregistry-gb-13209823
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Company Unit 111, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
GARIP GUERBUEZsophymarine-openregistry-h-garip-guerbuez-6a89feORDINARY100100.00%

GLORIA HOLDING LTD.

sophymarine-openregistry-gb-13210956
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Company Unit 111, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL HOLDERsophymarine-openregistry-gb-08866888ORDINARY100

G.E. SMART (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13212606
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Desg, Cardiff, CF11 9PQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH EDWIN SMARTsophymarine-openregistry-h-gareth-edwin-smart-018f2bORDINARY1,000

Related parties

PartyRelationshipDetail
J.R. SMART (BUILDERS) LIMITEDsophymarine-openregistry-gb-01148586Holds shares inORDINARY

GLOBAL PANTRY LIMITED

sophymarine-openregistry-gb-13216242
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
SMALL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1-3 Stadium Close, Cardiff, CF11 8TS

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL FOODS LIMITEDsophymarine-openregistry-gb-01580862ORDINARY1100.00%

HORMUZ LTD

sophymarine-openregistry-gb-13221172
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
46900 — Non-specialised wholesale trade
68320 — Management of real estate on a fee or contract basis
Registered office
25 James Court, Cardiff, CF3 0FA

Direct shareholders

ShareholderShare classShares held% of class
ALI JAMAL MALIK ALQWAIZIsophymarine-openregistry-h-ali-jamal-malik-alqwaizi-4fc15fORDINARY100

HODGE REVERSIONS LIMITED

sophymarine-openregistry-gb-13226905
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
One, Cardiff, CF10 1FS

Direct shareholders

ShareholderShare classShares held% of class
THE CARLYLE TRUST LIMITEDsophymarine-openregistry-gb-00361131ORDINARY1

XOLENCE LTD

sophymarine-openregistry-gb-13228409
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified
Registered office
Flat 8, Cardiff, CF10 2GB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER OPOKU FLAT 8 35-37 CHARLES STREET CARDIFF WALES CF10 2GBsophymarine-openregistry-h-alexander-opoku-flat-8-35-37-charles-str-c31cb8ORDINARY1

PROTECT WITH CONFIDENCE LTD

sophymarine-openregistry-gb-13228554
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
82110 — Combined office administrative service activities
Registered office
143 Rhodfa Crughywel, Cardiff, CF3 0FH

Direct shareholders

ShareholderShare classShares held% of class
JACOB ASUKILEsophymarine-openregistry-h-jacob-asukile-accb74ORDINARY2100.00%

NANT CEIMENT ENERGY PARK LIMITED

sophymarine-openregistry-gb-13229301
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
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%

DINAPOLI MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-13232192
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 16 Whittle Road, Cardiff, CF11 8AT

Direct shareholders

ShareholderShare classShares held% of class
NATHAN DINAPOLIsophymarine-openregistry-h-nathan-dinapoli-4dafefORDINARY1100.00%

FUEL CRICKET LTD

sophymarine-openregistry-gb-13235247
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities
Registered office
13235247 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MATTHEW BENHAMsophymarine-openregistry-h-thomas-matthew-benham-657685ORDINARY1100.00%

C JAMES CARPENTRY & CONSTRUCTION LTD

sophymarine-openregistry-gb-13244622
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
23a Ridgeway Road, Cardiff, CF3 4AA

Direct shareholders

ShareholderShare classShares held% of class
CALLUM RHYS JAMESsophymarine-openregistry-h-callum-rhys-james-3c2574ORDINARY1100.00%