UK companies/Cardiff/Page 70

Companies in Cardiff and their shareholdersPage 70 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 82 shareholdings and 1 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
82
Related parties
1

NIMBLE DRAGON LIMITED

sophymarine-openregistry-gb-10589457
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Frazer Building, Cardiff, CF10 5LE

Direct shareholders

ShareholderShare classShares held% of class
GARETH REESsophymarine-openregistry-h-gareth-rees-02138aORDINARY60
SHARES HELD IN TREASURYsophymarine-openregistry-h-shares-held-in-treasury-16dceeORDINARY20
MIKE MORRISsophymarine-openregistry-h-mike-morris-d8e173ORDINARY10
ROB HARPERsophymarine-openregistry-h-rob-harper-989020ORDINARY10

CONFLICT RESOLUTIONS TRAINING & CONSULTANCY LIMITED

sophymarine-openregistry-gb-10595820
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
20 Lynch Blosse Close, Cardiff, CF5 2QU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MARSHALLsophymarine-openregistry-gb-11523227ORDINARY25
CLAIRE MARSHALLsophymarine-openregistry-gb-11523227ORDINARY25
ELEANOR MARSHALLsophymarine-openregistry-h-eleanor-marshall-3a46eeORDINARY25
JESSICA MARSHALLsophymarine-openregistry-gb-12717593ORDINARY25
RICHARD MARSHALLsophymarine-openregistry-gb-10584828ORDINARY25
RICHARD MARSHALLsophymarine-openregistry-gb-10584828ORDINARY25

FRANKLY MATERIALS LTD

sophymarine-openregistry-gb-10680266
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
22 Janet Street, Cardiff, CF24 2BD

Direct shareholders

ShareholderShare classShares held% of class
LYDIA TURNERsophymarine-openregistry-h-lydia-turner-46ac05ORDINARY1
RYAN TURNERsophymarine-openregistry-h-ryan-turner-144756ORDINARY1
FRANCESCA EMMA KELLYsophymarine-openregistry-h-francesca-emma-kelly-61a730ORDINARY0
SHEILA SPENCER KELLYsophymarine-openregistry-h-sheila-spencer-kelly-cb1a38ORDINARY0

A1 PROPERTY (CARDIFF) LTD

sophymarine-openregistry-gb-10694614
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 Mountbatten Close, Cardiff, CF23 5QH

Direct shareholders

ShareholderShare classShares held% of class
ABBAS HUSSAINsophymarine-openregistry-gb-16956361ORDINARY1
MOHAMMAD ILLYASsophymarine-openregistry-h-mohammad-illyas-1c9ff0ORDINARY1
MRS. SHABANA HUSSAINsophymarine-openregistry-h-mrs-shabana-hussain-ac72c3ORDINARY1
MRS. SHAHIDA PARVEEN ILYASsophymarine-openregistry-h-mrs-shahida-parveen-ilyas-4e3db3ORDINARY1

TUDOR STREET MOT LIMITED

sophymarine-openregistry-gb-10703166
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Ninian Park Road, Cardiff, CF11 6HZ

Direct shareholders

ShareholderShare classShares held% of class
GURDIAL SINGHsophymarine-openregistry-h-gurdial-singh-609fb1ORDINARY3
SUKHDEV KAURsophymarine-openregistry-h-sukhdev-kaur-04dba0ORDINARY1
HARJEET KAURsophymarine-openregistry-h-harjeet-kaur-acb8fbORDINARY0
NISHA KAURsophymarine-openregistry-h-nisha-kaur-914641ORDINARY0

CASE MORGAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10726098
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
3/4 Park Place, Cardiff, CF10 3DP

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448ORDINARY SHARES3030.00%
SINA CASEsophymarine-openregistry-h-sina-case-9c01d2ORDINARY SHARES3030.00%
CHRISTOPHER CASEsophymarine-openregistry-h-christopher-case-4b792aORDINARY SHARES2020.00%
RHODRI MORGANsophymarine-openregistry-h-rhodri-morgan-4d7b14ORDINARY SHARES2020.00%

MODEX BUILDINGS LTD

sophymarine-openregistry-gb-10731607
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Clarks Modular Buildings Freshmoor Road, Cardiff, S Glam, CF24 5HS

Direct shareholders

ShareholderShare classShares held% of class
ELISSA ELLA THOMASsophymarine-openregistry-h-elissa-ella-thomas-59d42aORDINARY425.00%
ELLIS WILLIAM FRANCIS JOHNsophymarine-openregistry-h-ellis-william-francis-john-38c7aaORDINARY425.00%
MICHAEL THOMASsophymarine-openregistry-gb-16542715ORDINARY425.00%
NICOLA JOHNsophymarine-openregistry-h-nicola-john-23c83aORDINARY425.00%

G. HOWELL LIMITED

sophymarine-openregistry-gb-10735126
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
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
Brook House Began Road, Cardiff, CF3 6XJ

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA HOWELLsophymarine-openregistry-h-gabriella-howell-608729ORDINARY50
ISABELLA HOWELLsophymarine-openregistry-h-isabella-howell-96b5bbORDINARY50
EMILY-JANE HOWELLsophymarine-openregistry-h-emily-jane-howell-41f98eORDINARY0
JANEY HOWELLsophymarine-openregistry-h-janey-howell-e4b594ORDINARY0

Related parties

PartyRelationshipDetail
BEECHCROFT CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04908790Holds shares inORDINARY · 2.00%

OMSR SERVICES LTD

sophymarine-openregistry-gb-10858054
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Heol Mynydd Bychan, Cardiff, CF14 4NL

Direct shareholders

ShareholderShare classShares held% of class
VINEELA KODALIsophymarine-openregistry-h-vineela-kodali-9f1be2ORDINARY48
ALEKHYA REDDYsophymarine-openregistry-h-alekhya-reddy-cc0b1fORDINARY25
SIGNATURE REALTORS LTDsophymarine-openregistry-gb-11474112ORDINARY25
SIVA KUMAR KOLLIPARAsophymarine-openregistry-h-siva-kumar-kollipara-6f84a2ORDINARY2

TRUE FOSTERING LIMITED

sophymarine-openregistry-gb-10888454
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
SMALL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Suite 4, Aspire Suite Building 2, Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
TRUE FOSTERING EOT LIMITEDsophymarine-openregistry-gb-15092117ORDINARY90
JAGROOP KAUR GILLsophymarine-openregistry-h-jagroop-kaur-gill-18d7a0ORDINARY0
NOEL BADEN-THOMASsophymarine-openregistry-h-noel-baden-thomas-300ee4ORDINARY0
SARAH KATHERINE NAISHsophymarine-openregistry-h-sarah-katherine-naish-75cdc1ORDINARY0

WENALLT HOMES LIMITED

sophymarine-openregistry-gb-10893457
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
45 Coed Y Wenallt, Cardiff, CF14 6TN

Direct shareholders

ShareholderShare classShares held% of class
ANWEN DAVIESsophymarine-openregistry-h-anwen-davies-d8da43ORDINARY1
OWEN TANAT DAVIESsophymarine-openregistry-h-owen-tanat-davies-d357a8ORDINARY1
RICHARD TANAT DAVIESsophymarine-openregistry-h-richard-tanat-davies-95e37cORDINARY1
SION RHODRI DAVIESsophymarine-openregistry-h-sion-rhodri-davies-ce6bebORDINARY1

A1 HAULAGE SERVICES LTD

sophymarine-openregistry-gb-10905354
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
4 Oakleafe Drive, Cardiff, CF23 8AL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC DAVIESsophymarine-openregistry-h-dominic-davies-071c24ORDINARY25
SANDRA DAVIESsophymarine-openregistry-h-sandra-davies-7cfcb3ORDINARY25
TRUDY RAMADANsophymarine-openregistry-h-trudy-ramadan-61b21eORDINARY25
WAHEED RAMADANsophymarine-openregistry-h-waheed-ramadan-3fbd53ORDINARY25

G & G LAND LIMITED

sophymarine-openregistry-gb-10932225
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Warehouse Wyndham Arcade,, Cardiff, Cardiff, CF10 1FH

Direct shareholders

ShareholderShare classShares held% of class
G CAPITAL LIMITEDsophymarine-openregistry-gb-02973351ORDINARY30,000
MATTHEW GREYsophymarine-openregistry-h-matthew-grey-fed748ORDINARY10,000
SIMON GREYsophymarine-openregistry-h-simon-grey-aee34aORDINARY10,000
TIMOTHY GREYsophymarine-openregistry-h-timothy-grey-1a1604ORDINARY10,000

LS WHOLESALE LTD

sophymarine-openregistry-gb-11042499
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Wholesale Fruit Centre, Unit 24, Cardiff, CF11 8BB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAHEL MIAHsophymarine-openregistry-h-mohammed-rahel-miah-44fe9aORDINARY50
SHAH MOHAMMED ISLAMsophymarine-openregistry-h-shah-mohammed-islam-a53e18ORDINARY50
MD HUMAYUN RASHIDsophymarine-openregistry-h-md-humayun-rashid-efb067ORDINARY0
MD JALAL MEAHsophymarine-openregistry-h-md-jalal-meah-2c41f9ORDINARY0

MWR ACCOUNTANTS BRISTOL LIMITED

sophymarine-openregistry-gb-11065217
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
292 North Road, Cardiff, CF14 3BN

Direct shareholders

ShareholderShare classShares held% of class
HDZ HOLDINGS LIMITEDsophymarine-openregistry-gb-10359796ORDINARY1
TEAM BEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10635840ORDINARY1
GAVIN WATKINSsophymarine-openregistry-h-gavin-watkins-0ab7e1ORDINARY0
JONATHAN REESsophymarine-openregistry-h-jonathan-rees-99ff5dORDINARY0

EASYLET CARDIFF LIMITED

sophymarine-openregistry-gb-11072584
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
38 Llandennis Avenue, Cardiff, CF23 6JH

Direct shareholders

ShareholderShare classShares held% of class
ARIAN ASEELEYsophymarine-openregistry-h-arian-aseeley-b0cb78ORDINARY50
KOOROSH ASEELEYsophymarine-openregistry-h-koorosh-aseeley-9ff2e2ORDINARY50
DEBORAH ASEELEYsophymarine-openregistry-h-deborah-aseeley-a6c5a3ORDINARY0
MOSTAFA ASEELEYsophymarine-openregistry-h-mostafa-aseeley-706152ORDINARY0

GREEN DOOR BAKERY LIMITED

sophymarine-openregistry-gb-11083715
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
97 Heathwood Road, Cardiff, CF14 4BJ

Direct shareholders

ShareholderShare classShares held% of class
RHIAN ELYSE JONESsophymarine-openregistry-h-rhian-elyse-jones-d3b600ORDINARY770.00%
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY110.00%
CLAIRE JONESsophymarine-openregistry-gb-04807790ORDINARY110.00%
NICHOLAS LLEWELLYN JONESsophymarine-openregistry-h-nicholas-llewellyn-jones-8d61f7ORDINARY110.00%

JJ ALL BLINDS LTD

sophymarine-openregistry-gb-11159444
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
13 Taunton Avenue, Cardiff, CF3 4EQ

Direct shareholders

ShareholderShare classShares held% of class
JAKE SWEETINGHAMsophymarine-openregistry-h-jake-sweetingham-d1c88aORDINARY125.00%
JASMINE JOSEPHsophymarine-openregistry-h-jasmine-joseph-24d0fbORDINARY125.00%
JOSHUA BIDDLECOMBEsophymarine-openregistry-h-joshua-biddlecombe-bfe4f1ORDINARY125.00%
SOPHIE SWEETINGHAMsophymarine-openregistry-h-sophie-sweetingham-2f08d3ORDINARY125.00%

47 LINCOLN STREET MANAGEMENT LTD

sophymarine-openregistry-gb-11190836
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
47 Lincoln Street, Cardiff, CF5 1JX

Direct shareholders

ShareholderShare classShares held% of class
ANNA KUZNIARsophymarine-openregistry-h-anna-kuzniar-93dc9aORDINARY1
DANIEL NICHOLAS PRIESTsophymarine-openregistry-h-daniel-nicholas-priest-4509a9ORDINARY1
JIA HUA YAPPsophymarine-openregistry-h-jia-hua-yapp-ac6bcfORDINARY1
LAINEY WILLIAMSONsophymarine-openregistry-h-lainey-williamson-553daaORDINARY1

SNRH PROPERTIES LIMITED

sophymarine-openregistry-gb-11208660
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Fidlas Road, Cardiff, CF14 0LW

Direct shareholders

ShareholderShare classShares held% of class
HELENE MARIE GROPETISsophymarine-openregistry-h-helene-marie-gropetis-39c543ORDINARY100
NICOLE ELENI GROPETISsophymarine-openregistry-h-nicole-eleni-gropetis-f305fcORDINARY100
ROSIE ANAIS GROPETISsophymarine-openregistry-h-rosie-anais-gropetis-9a6e29ORDINARY100
SOTIRI GROPETISsophymarine-openregistry-h-sotiri-gropetis-ed97f6ORDINARY0