UK companies/Cardiff/Page 362

Companies in Cardiff and their shareholdersPage 362 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 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
21
Related parties
2

AOMAME LTD

sophymarine-openregistry-gb-14297084
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
Chapter, Cardiff, CF5 1QE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY COMBER BOWERsophymarine-openregistry-h-richard-anthony-comber-bower-ae186bORDINARY1,000,000100.00%

MISSION70 LTD

sophymarine-openregistry-gb-14302763
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
Oldgate, Cardiff, CF14 0SB

Direct shareholders

ShareholderShare classShares held% of class
2DK HOLDINGS LTDsophymarine-openregistry-gb-14921104ORDINARY1,000

BAB INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-14304227
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
DORMANT
SIC
47781 — Retail sale in commercial art galleries
66120 — Security and commodity contracts dealing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
14304227 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BAB ANIEYOP INC.sophymarine-openregistry-h-bab-anieyop-inc-7f0fffORDINARY100,000

Related parties

PartyRelationshipDetail
BAB GLOBAL LIMITEDsophymarine-openregistry-gb-14809211Holds shares inORDINARY

HIGHRIDGE DEVELOPMENTS LTD

sophymarine-openregistry-gb-14307674
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
KARLIS OZOLINSsophymarine-openregistry-h-karlis-ozolins-8b5cafORDINARY100100.00%

CARISH HOLDING CORP. LTD

sophymarine-openregistry-gb-14309322
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
65202 — Non-life reinsurance
86900 — Other human health activities
Registered office
14309322 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CARISH GLOBAL CORP.sophymarine-openregistry-h-carish-global-corp-891145ORDINARY5,000,000100.00%

Related parties

PartyRelationshipDetail
CARISH EUROPEAN DEVELOPMENT CORP. LTDsophymarine-openregistry-gb-15096630Holds shares inORDINARY · 100.00%

BAD WOLF (IND3) LTD

sophymarine-openregistry-gb-14313297
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
SMALL
SIC
59113 — Television programme production activities
Registered office
Wolf Studios Wales Trident Industrial Park, Cardiff, CF24 5EN

Direct shareholders

ShareholderShare classShares held% of class
BAD WOLF LTDsophymarine-openregistry-gb-09686683ORDINARY1100.00%

BAD WOLF (RED) LTD

sophymarine-openregistry-gb-14315892
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
SMALL
SIC
59113 — Television programme production activities
Registered office
Wolf Studios Wales Trident Industrial Park, Cardiff, CF24 5EN

Direct shareholders

ShareholderShare classShares held% of class
BAD WOLF LTDsophymarine-openregistry-gb-09686683ORDINARY1100.00%

BAD WOLF (TWB) LTD

sophymarine-openregistry-gb-14316420
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
SMALL
SIC
59113 — Television programme production activities
Registered office
Wolf Studios Wales Trident Industrial Park, Cardiff, CF24 5EN

Direct shareholders

ShareholderShare classShares held% of class
BAD WOLF LTDsophymarine-openregistry-gb-09686683ORDINARY1100.00%

REMOTE GAMING JOBS LTD

sophymarine-openregistry-gb-14327828
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
DORMANT
SIC
63120 — Web portals
78200 — Temporary employment agency activities
Registered office
14327828 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICHARD GLENsophymarine-openregistry-h-daniel-richard-glen-97d77dORDINARY1100.00%

BARCHESTER WALES LIMITED

sophymarine-openregistry-gb-14330168
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
One Central Square, Cardiff, CF10 1FS

Direct shareholders

ShareholderShare classShares held% of class
BARCHESTER HEALTHCARE LIMITEDsophymarine-openregistry-gb-02792285ORDINARY1100.00%

EBFC EDUCATION COACHING & TRAINING LTD

sophymarine-openregistry-gb-14340467
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
14340467 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DWAYNE MINORSsophymarine-openregistry-h-dwayne-minors-2071ceORDINARY1
DWAYNE MINORSsophymarine-openregistry-h-dwayne-minors-2071ceORDINARY0

SW TOWTECH LIMITED

sophymarine-openregistry-gb-14342930
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD KINSEYsophymarine-openregistry-h-david-richard-kinsey-f682eaORDINARY100100.00%

COMEWEGROW LTD

sophymarine-openregistry-gb-14350385
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
27/28n Bessemer Fruit Market, Cardiff, CF11 8BB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HARVEYsophymarine-openregistry-h-joseph-harvey-4127ffORDINARY1

TUTIS INVESTMENTS LTD

sophymarine-openregistry-gb-14352481
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
SIC
64301 — Activities of investment trusts
64304 — Activities of open-ended investment companies
Registered office
Unit 4 Deryn Court, Cardiff, South Glamorgan, CF23 7HA

Direct shareholders

ShareholderShare classShares held% of class
TUTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13208470ORDINARY100100.00%

BLUE SELF STORAGE (PROPERTIES) LIMITED

sophymarine-openregistry-gb-14356209
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Blue Storage Group Wentloog Corporate Park, Cardiff, CF3 2ER

Direct shareholders

ShareholderShare classShares held% of class
BLUE STORAGE GROUP LIMITEDsophymarine-openregistry-gb-14356039ORDINARY1100.00%

ILH CONSULTANCY LTD

sophymarine-openregistry-gb-14356678
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Caedelyn Road, Cardiff, CF14 1BH

Direct shareholders

ShareholderShare classShares held% of class
IAN LLOYD HARVEYsophymarine-openregistry-h-ian-lloyd-harvey-1ab375ORDINARY100100.00%

FUTUR NOD LTD

sophymarine-openregistry-gb-14360740
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
415 Llantrisant Road Llantrisant Road, Cardiff, CF5 6FP

Direct shareholders

ShareholderShare classShares held% of class
OMAIR ASHFAQUEsophymarine-openregistry-h-omair-ashfaque-c12201ORDINARY100100.00%

BLUE LIGHT CARE LTD

sophymarine-openregistry-gb-14365066
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
14365066 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NOMSA GATSIsophymarine-openregistry-h-nomsa-gatsi-2e2d83ORDINARY1100.00%

FIXING POINT HOLDINGS LIMITED

sophymarine-openregistry-gb-14377099
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Resource Limited The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL POSTLEsophymarine-openregistry-h-paul-postle-208ebaORDINARY1100.00%

GRAPHICZONAL LTD

sophymarine-openregistry-gb-14380737
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
14380737 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ADEDAMOLA EMMANUEL LAWALsophymarine-openregistry-h-adedamola-emmanuel-lawal-82358eORDINARY1100.00%