UK companies/Cardiff/Page 360

Companies in Cardiff and their shareholdersPage 360 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 8 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
8

LYC (CARDIFF) LTD

sophymarine-openregistry-gb-14075567
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Merthyr Road, Cardiff, CF14 1DB

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHARLES DAVIDsophymarine-openregistry-h-simon-charles-david-79acebORDINARY1100.00%

TAMPA 456 LIMITED

sophymarine-openregistry-gb-14086136
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Capital Building, Cardiff, CF10 4AZ

Direct shareholders

ShareholderShare classShares held% of class
TAMPA 123 LIMITEDsophymarine-openregistry-gb-14071900ORDINARY564,650100.00%

Related parties

PartyRelationshipDetail
TAMPA 789 LIMITEDsophymarine-openregistry-gb-14091133Holds shares inORDINARY · 100.00%

DEFOR LIMITED

sophymarine-openregistry-gb-14086470
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
W2 Business Centre (1st Floor) Wellington House, Cardiff, CF11 9BE

Direct shareholders

ShareholderShare classShares held% of class
DEFOR SAsophymarine-openregistry-h-defor-sa-f60acfORDINARY200,000100.00%

TAMPA 789 LIMITED

sophymarine-openregistry-gb-14091133
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Capital Building, Cardiff, CF10 4AZ

Direct shareholders

ShareholderShare classShares held% of class
TAMPA 456sophymarine-openregistry-gb-14086136ORDINARY564,650100.00%

Related parties

PartyRelationshipDetail
TECHEX EUROPE LIMITEDsophymarine-openregistry-gb-03231076Holds shares inORDINARY · 100.00%

CEDARYEW LTD

sophymarine-openregistry-gb-14091399
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
DORMANT
SIC
35140 — Trade of electricity
46190 — Agents involved in the sale of a variety of goods
46719 — Wholesale of other fuels and related products
64999 — Financial intermediation not elsewhere classified
Registered office
14091399 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
COLIN MATHIESON GIBSONsophymarine-openregistry-h-colin-mathieson-gibson-3c153aORDINARY1

VTODAY LIMITED

sophymarine-openregistry-gb-14093469
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14093469 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TALHA SARWARsophymarine-openregistry-h-talha-sarwar-8a5566ORDINARY100

JAMES HENRY FLAT ROOFING LIMITED

sophymarine-openregistry-gb-14099309
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
68 Springwood, Cardiff, CF23 6UD

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES HENRYsophymarine-openregistry-h-mr-james-henry-f7ceb9ORDINARY1

BRIGHTNITE LIMITED

sophymarine-openregistry-gb-14102360
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kimberley House, Cardiff, CF14 5DX

Direct shareholders

ShareholderShare classShares held% of class
KBL GROUP LIMITEDsophymarine-openregistry-gb-13282714ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BLEDISLOE ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-12631523Holds shares inORDINARY · 100.00%
NEWMARKET HOLDINGS LIMITEDsophymarine-openregistry-gb-13027612Holds shares inORDINARY

COFFI CO (BAKERY) LTD

sophymarine-openregistry-gb-14104119
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Coffi Co Harbour Drive, Cardiff, CF10 4PA

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN CARTYsophymarine-openregistry-gb-10286336ORDINARY100

FORSTONE EDISTRIBUTION LTD

sophymarine-openregistry-gb-14110670
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14110670 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
EUAN FORBESsophymarine-openregistry-h-euan-forbes-798a7cORDINARY1

RG BARTLETT HOLDINGS LIMITED

sophymarine-openregistry-gb-14111997
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
11 Watchet Close, Cardiff, CF3 4DU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GLYN BARTLETTsophymarine-openregistry-h-robert-glyn-bartlett-acc700ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RG BARTLETT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12458185Holds shares inORDINARY · 100.00%
RG BARTLETT PROPERTIES LIMITEDsophymarine-openregistry-gb-13884818Holds shares inORDINARY · 100.00%

TRYBY NELSON LTD

sophymarine-openregistry-gb-14113079
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14113079 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HARRIGANsophymarine-openregistry-h-robert-harrigan-8b10dfORDINARY1

SAMHI HEALTHCARE LTD

sophymarine-openregistry-gb-14125200
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Milford Lodge Mill Lane, Cardiff, Newport, CF3 2UT

Direct shareholders

ShareholderShare classShares held% of class
MADHU KOLLIsophymarine-openregistry-h-madhu-kolli-3e68beORDINARY100100.00%

REDOUBT INVESTMENTS LIMITED

sophymarine-openregistry-gb-14129655
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ty Derw Lime Tree Court, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HURDsophymarine-openregistry-h-andrew-john-hurd-1957daORDINARY120

BOSPORTHENNIS PROPERTY LIMITED

sophymarine-openregistry-gb-14143551
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
14143551 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DESMOND KEITH JORYsophymarine-openregistry-h-desmond-keith-jory-b86a54ORDINARY1

BOSPORTHENNIS LIMITED

sophymarine-openregistry-gb-14143634
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
14143634 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DESMOND KEITH JORYsophymarine-openregistry-h-desmond-keith-jory-b86a54ORDINARY1

FOREST GLOBAL LTD

sophymarine-openregistry-gb-14156314
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT SHERWOODsophymarine-openregistry-h-scott-sherwood-8bbc01ORDINARY200100.00%

Related parties

PartyRelationshipDetail
TESTLODGE LIMITEDsophymarine-openregistry-gb-08450213Holds shares inORDINARY · 100.00%
FOREST INVEST LTDsophymarine-openregistry-gb-14161363Holds shares inORDINARY · 100.00%

FOREST INVEST LTD

sophymarine-openregistry-gb-14161363
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Ty Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
FOREST GLOBAL LTDsophymarine-openregistry-gb-14156314ORDINARY100100.00%

FIRST ENVIRONMENT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-14174934
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14174934 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SERHII ZINCHENKOsophymarine-openregistry-h-serhii-zinchenko-c0908dORDINARY35,000

ACE ESSENTIAL SUPPLIES HOLDINGS LIMITED

sophymarine-openregistry-gb-14175029
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1&2 Eastgate Business Park, Cardiff, CF3 2EY

Direct shareholders

ShareholderShare classShares held% of class
HAYES HYGIENE LIMITEDsophymarine-openregistry-gb-02403988ORDINARY2,000100.00%