UK companies/Cardiff/Page 355

Companies in Cardiff and their shareholdersPage 355 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 14 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
14

STAND OUT INSTALLATIONS LTD

sophymarine-openregistry-gb-13605929
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OWEN JARVISsophymarine-openregistry-h-christopher-owen-jarvis-a4c2d7ORDINARY1100.00%

SARDIS FACILITIES LIMITED

sophymarine-openregistry-gb-13607070
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
476a Cowbridge Road East, Cardiff, CF5 1BL

Direct shareholders

ShareholderShare classShares held% of class
MELANIE BEESsophymarine-openregistry-h-melanie-bees-f703ffORDINARY100100.00%

WATERSIDE INNOVATIONS LIMITED

sophymarine-openregistry-gb-13611140
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
South Gate House, Cardiff, CF10 1EW

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY700

BEAUTY WORLD TRAINING ACADEMY LIMITED

sophymarine-openregistry-gb-13611170
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
20a Pantbach Road, Cardiff, CF14 1UA

Direct shareholders

ShareholderShare classShares held% of class
KITTIYANEE WHARTONsophymarine-openregistry-h-kittiyanee-wharton-d6dd8dORDINARY100100.00%

SAVANNAH GLOBAL ESTATE LTD

sophymarine-openregistry-gb-13614805
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
200 Cyncoed Road, Cardiff, CF23 6BQ

Direct shareholders

ShareholderShare classShares held% of class
WAQUAS MOHAMMEDsophymarine-openregistry-h-waquas-mohammed-ab2ae2ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MULBERRY GLOBAL ESTATE LTDsophymarine-openregistry-gb-13615188Holds shares inORDINARY · 25.00%

BOOST DIRECT LIMITED

sophymarine-openregistry-gb-13622746
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
13622746 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ISHAQ HUSSAINsophymarine-openregistry-h-mohammed-ishaq-hussain-8c4868ORDINARY SHARES20,500

PROTEC SMART SOLUTIONS LTD

sophymarine-openregistry-gb-13626474
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
62090 — Other information technology service activities
Registered office
27 Maelog Place, Cardiff, CF14 3ED

Direct shareholders

ShareholderShare classShares held% of class
SOHIB ISABAEVsophymarine-openregistry-h-sohib-isabaev-11d158ORDINARY1

POLLARD & SONS PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-13626689
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
13626689 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MR DAMIAN MATTHEW POLLARDsophymarine-openregistry-h-mr-damian-matthew-pollard-00adc4ORDINARY 1 GBP100

TL INSTANT LOGISTICS LTD

sophymarine-openregistry-gb-13649671
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
Registered office
13649671 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LOIS AFUA OKYEREWAA DAMPTEYsophymarine-openregistry-h-lois-afua-okyerewaa-damptey-f6c311ORDINARY1

ARANCIO PROPERTY LTD

sophymarine-openregistry-gb-13659440
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Millrace Close, Cardiff, South Wales, CF14 0UQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH VAUGHAN MORGANsophymarine-openregistry-h-gareth-vaughan-morgan-1c07e8ORDINARY100100.00%

CHERRIES CHEERS LIMITED

sophymarine-openregistry-gb-13660481
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13660481 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
FATIMA NUR KIRAZsophymarine-openregistry-h-fatima-nur-kiraz-dff1a4ORDINARY100100.00%

72 TS LIMITED

sophymarine-openregistry-gb-13666110
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
19 Castle Rise, Cardiff, CF3 4BA

Direct shareholders

ShareholderShare classShares held% of class
DONATO COLUCCIsophymarine-openregistry-h-donato-colucci-d1877cORDINARY100
DONATO COLUCCIsophymarine-openregistry-h-donato-colucci-d1877cORDINARY0

BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-13669595
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY LIMITEDsophymarine-openregistry-gb-12474011ORDINARY1100.00%

Related parties

PartyRelationshipDetail
TWYN HYWEL ENERGY PARK LIMITEDsophymarine-openregistry-gb-12576991Holds shares inA · 100.00%
BANC DU ENERGY PARK LIMITEDsophymarine-openregistry-gb-12576992Holds shares inA · 100.00%
RHIWLAS ENERGY PARK LIMITEDsophymarine-openregistry-gb-12580599Holds shares inA · 100.00%
ABEREDW ENERGY PARK LIMITEDsophymarine-openregistry-gb-12904601Holds shares inA · 100.00%
MOEL CHWA ENERGY PARK LIMITEDsophymarine-openregistry-gb-13036635Holds shares inA · 100.00%
BRYN GILWERN ENERGY PARK LIMITEDsophymarine-openregistry-gb-13052399Holds shares inA · 100.00%
NANT MITHIL ENERGY PARK LIMITEDsophymarine-openregistry-gb-13052400Holds shares inA · 100.00%
WAUN HESGOG ENERGY PARK LIMITEDsophymarine-openregistry-gb-13152996Holds shares inA · 100.00%
LLYN LORT ENERGY PARK LIMITEDsophymarine-openregistry-gb-13153924Holds shares inA · 100.00%
TARENNI ENERGY PARK LIMITEDsophymarine-openregistry-gb-13248705Holds shares inA · 87.50%
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITEDsophymarine-openregistry-gb-13060815Holds shares inA
NANT AMAN ENERGY PARK LIMITEDsophymarine-openregistry-gb-13248724Holds shares inA
ORDDU ENERGY PARK LIMITEDsophymarine-openregistry-gb-14877649Holds shares inORDINARY

KTE SERVICES LIMITED

sophymarine-openregistry-gb-13674588
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
13674588 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JACKSONsophymarine-openregistry-h-benjamin-jackson-c9e7cfORDINARY1

GLOBAL PRODUCE LTD

sophymarine-openregistry-gb-13680888
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
52101 — Operation of warehousing and storage facilities for water transport activities
Registered office
13680888 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RIHAM FRANSISsophymarine-openregistry-h-riham-fransis-09a1d9ORDINARY1,000100.00%

PROJECT 17 CONSTRUCTION LTD

sophymarine-openregistry-gb-13685620
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
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
121 Heol Y Coed, Cardiff, CF14 6HS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COOKsophymarine-openregistry-h-daniel-cook-948914ORDINARY SHARES1100.00%

MAESNANT ENERGY PARK LIMITED

sophymarine-openregistry-gb-13685890
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
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%

BRYN RHUDD ENERGY PARK LIMITED

sophymarine-openregistry-gb-13686094
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
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%

BLAENCOTHI ENERGY PARK LIMITED

sophymarine-openregistry-gb-13687872
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
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%

BRYNGWYN ENERGY PARK LIMITED

sophymarine-openregistry-gb-13688038
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
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%