UK companies/Cardiff/Page 72

Companies in Cardiff and their shareholdersPage 72 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 81 shareholdings and 0 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
81
Related parties
0

IJAMS LTD

sophymarine-openregistry-gb-11593603
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
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
C/O Mgy 13 Mount Stuart Square, Cardiff, CF10 5EE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK ILESsophymarine-openregistry-h-jonathan-mark-iles-0e1af7A ORDINARY SHARES50
SHARON MARIA ILESsophymarine-openregistry-h-sharon-maria-iles-acf3e6A ORDINARY SHARES50
JACQUELINE ANNE ILESsophymarine-openregistry-h-jacqueline-anne-iles-9593a1A ORDINARY SHARES0
JOHN THOMAS ILESsophymarine-openregistry-h-john-thomas-iles-57cf32A ORDINARY SHARES0

PURE FM LTD

sophymarine-openregistry-gb-11597797
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Number 8 Cambrian Crescent, Cardiff, CF3 2TD

Direct shareholders

ShareholderShare classShares held% of class
JOSH SIMSsophymarine-openregistry-h-josh-sims-e9a07aORDINARY100
BEN BROWNsophymarine-openregistry-gb-07708654ORDINARY0
ELAINE MURPHYsophymarine-openregistry-h-elaine-murphy-15f838ORDINARY0
ROBERT NEWBURYsophymarine-openregistry-h-robert-newbury-0bdf1fORDINARY0

H & D RESIDENTIALS LIMITED

sophymarine-openregistry-gb-11603827
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hayvenhursts Fairway House, Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID RABAIOTTIsophymarine-openregistry-h-david-rabaiotti-2f11e9ORDINARY50
HELEN RABAIOTTIsophymarine-openregistry-h-helen-rabaiotti-bb7baaORDINARY50
ABIGAIL LOUISE RABAIOTTIsophymarine-openregistry-h-abigail-louise-rabaiotti-e8aa1cORDINARY0
FRANCESCA ELIZABETH RABAIOTTIsophymarine-openregistry-h-francesca-elizabeth-rabaiotti-62c3b8ORDINARY0

MOZA PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11610288
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Warwick Place, Cardiff, CF11 6PU

Direct shareholders

ShareholderShare classShares held% of class
MOZA PARTNERSHIP TRUST 1sophymarine-openregistry-h-moza-partnership-trust-1-be05b1ORDINARY1
MOZA PARTNERSHIP TRUST 2sophymarine-openregistry-h-moza-partnership-trust-2-62a759ORDINARY1
MOHAMMAD TUFAILsophymarine-openregistry-h-mohammad-tufail-beea15ORDINARY0
ZAHRA EGEHsophymarine-openregistry-h-zahra-egeh-6fbbfdORDINARY0

RIYAAD ESTATES LTD

sophymarine-openregistry-gb-11620790
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
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
70 Lake Road East, Cardiff, CF23 5NN

Direct shareholders

ShareholderShare classShares held% of class
AADIL KHANsophymarine-openregistry-h-aadil-khan-a4af11ORDINARY25025.00%
AFZAL KHANsophymarine-openregistry-gb-16985881ORDINARY25025.00%
KIRAN KHANsophymarine-openregistry-h-kiran-khan-1132a2ORDINARY25025.00%
RIYAH KHANsophymarine-openregistry-h-riyah-khan-336d0aORDINARY25025.00%

DAFFION 2019 LIMITED

sophymarine-openregistry-gb-11662299
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
East Moors House, Cardiff, CF24 5JQ

Direct shareholders

ShareholderShare classShares held% of class
LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9ORDINARY5252.00%
DAFYDD CARTERsophymarine-openregistry-h-dafydd-carter-8b2b94ORDINARY2424.00%
FFION CARTERsophymarine-openregistry-h-ffion-carter-3ffdbcORDINARY2424.00%
NEIL ANDREW CARTERsophymarine-openregistry-h-neil-andrew-carter-22af4dORDINARY00.00%

HERBSCO LIMITED

sophymarine-openregistry-gb-11702134
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
DORMANT
SIC
46310 — Wholesale of fruit and vegetables
Registered office
11702134 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LUIS MARTINEZ HINOJOSAsophymarine-openregistry-h-luis-martinez-hinojosa-85d62aORDINARY50
BORIS QUINTERO GREENsophymarine-openregistry-h-boris-quintero-green-081cfaORDINARY30
JOSE DE JESUS FLORES MARTINEZsophymarine-openregistry-h-jose-de-jesus-flores-martinez-14976eORDINARY20
CESAR RIVAS SANCHEZsophymarine-openregistry-h-cesar-rivas-sanchez-153e85ORDINARY0

ABACUS HOUSE MANAGEMENT (CARDIFF) LTD

sophymarine-openregistry-gb-11705799
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Bute House, Unit B1 Lakeview Business Park, Cardiff, CF3 2EP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER TURNERsophymarine-openregistry-h-richard-peter-turner-ad751bORDINARY4,88648.86%
SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325ORDINARY4,15841.58%
HUMPHREY SHEILsophymarine-openregistry-h-humphrey-sheil-88ad9eORDINARY9569.56%
MATTHEW CHRISTIAN WAKERLEYsophymarine-openregistry-h-matthew-christian-wakerley-cc8e82ORDINARY00.00%

BADASS MOTHER RUNNERS LTD

sophymarine-openregistry-gb-11706616
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
94990 — Activities of other membership organizations n.e.c.
Registered office
9 St. Albans Avenue, Cardiff, CF14 4AS

Direct shareholders

ShareholderShare classShares held% of class
BETHAN HOWEsophymarine-openregistry-h-bethan-howe-28d6acORDINARY150.00%
HELEN FOWLERsophymarine-openregistry-h-helen-fowler-a2c265ORDINARY150.00%
BEVERLEY LOGANsophymarine-openregistry-h-beverley-logan-ef5040ORDINARY00.00%
CHRISTOPHER LOGANsophymarine-openregistry-h-christopher-logan-1be286ORDINARY00.00%

DENTON RPA LIMITED

sophymarine-openregistry-gb-11735023
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
12 Milestone Close, Cardiff, CF14 4NQ

Direct shareholders

ShareholderShare classShares held% of class
MR ALASDAIR KEITH DENTONsophymarine-openregistry-h-mr-alasdair-keith-denton-40caffORDINARY 1 GBP477
MR RICHARD ALASDAIR DENTONsophymarine-openregistry-h-mr-richard-alasdair-denton-ca6db4ORDINARY 1 GBP249
MRS CARYS ELISABETH HANSEDsophymarine-openregistry-h-mrs-carys-elisabeth-hansed-71ea73ORDINARY 1 GBP249
WILLIAM JOSHUA LEWISsophymarine-openregistry-h-william-joshua-lewis-4d695dORDINARY 1 GBP25
MR RICHARD ALASDAIR DENTONsophymarine-openregistry-h-mr-richard-alasdair-denton-ca6db4ORDINARY 1 GBP0

LIFESTYLE DIMENSIONS LTD

sophymarine-openregistry-gb-11744012
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14-18 City Road, Cardiff, CF24 3DL

Direct shareholders

ShareholderShare classShares held% of class
AMIT MOHANsophymarine-openregistry-h-amit-mohan-8c99deORDINARY50
VIVEK GOELsophymarine-openregistry-h-vivek-goel-757a3fORDINARY50
MAXX SECURITIES LTDsophymarine-openregistry-gb-09376672ORDINARY0
SHIV SAMPATTI LTDsophymarine-openregistry-gb-10696531ORDINARY0

HIRAETH ARCHITECTURE LTD

sophymarine-openregistry-gb-11766736
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Hiraeth Architecture The Maltings, Cardiff, Caerdydd, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PLAGEMANsophymarine-openregistry-h-michael-plageman-1a10ebORDINARY3535.00%
ROBERT HUW THOMASsophymarine-openregistry-h-robert-huw-thomas-e719d0ORDINARY3535.00%
MARIE YVETTE LADERVAL-THOMASsophymarine-openregistry-h-marie-yvette-laderval-thomas-672f0fORDINARY1515.00%
VICTORIA PLAGEMANsophymarine-openregistry-h-victoria-plageman-3bccf0ORDINARY1515.00%

PLAN FURNITURE AGENCY LTD

sophymarine-openregistry-gb-11772075
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
16 Lamby Way Workshops, Cardiff, CF3 2EQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLE DANIELSsophymarine-openregistry-h-nicole-daniels-01e930ORDINARY7575.00%
CATHERINE DAVISsophymarine-openregistry-h-catherine-davis-2a6eb8ORDINARY2525.00%
LYNDA STATHAMsophymarine-openregistry-h-lynda-statham-dead4cORDINARY00.00%
PETERJOHN STATHAMsophymarine-openregistry-h-peterjohn-statham-0ae2ebORDINARY00.00%

EURO RECYCLE LTD

sophymarine-openregistry-gb-11775573
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Capital Business, Cardiff, CF3 2PU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED BULBUL AHMED OWAISsophymarine-openregistry-h-mohammed-bulbul-ahmed-owais-bfa465ORDINARY100
SABIT RAHIMsophymarine-openregistry-h-sabit-rahim-96df4cORDINARY50
SHAH NAZIMUL JAHANsophymarine-openregistry-h-shah-nazimul-jahan-228ca9ORDINARY50
SIABEL JABBARsophymarine-openregistry-h-siabel-jabbar-fdd0afORDINARY50

REST BAY CAFÉ BAR LIMITED

sophymarine-openregistry-gb-11789340
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
5 Springfield Close, Cardiff, CF5 6DA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BOOTHsophymarine-openregistry-h-philip-booth-1c6295ORDINARY40
ANNE GRIFFITHSsophymarine-openregistry-h-anne-griffiths-6a102dORDINARY30
ERIC BIRTLESsophymarine-openregistry-h-eric-birtles-74f3bcORDINARY21
TRACEY BIRTLESsophymarine-openregistry-h-tracey-birtles-ebc2f2ORDINARY9

COBALT SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11814864
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
22 Park Place, Cardiff, CF10 3DQ

Direct shareholders

ShareholderShare classShares held% of class
LLYR LANEsophymarine-openregistry-h-llyr-lane-fc16edORDINARY50
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY50
ELLIS BELLAMYsophymarine-openregistry-h-ellis-bellamy-c9df4fORDINARY0
RHIANNON PALMERsophymarine-openregistry-h-rhiannon-palmer-9ffcb8ORDINARY0

CREIGIAU FARM ESTATE LIMITED

sophymarine-openregistry-gb-11820443
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
The Granary Creigiau Farm, Cardiff, CF15 9NN

Direct shareholders

ShareholderShare classShares held% of class
COLETTE ANDREWSsophymarine-openregistry-h-colette-andrews-bc31e6ORDINARY2
PHILIP ANDREWSsophymarine-openregistry-gb-11827775ORDINARY2
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879baORDINARY0
ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947dORDINARY0

MOTORVATION BODY REPAIRS LIMITED

sophymarine-openregistry-gb-11822984
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Azets, Ty Derw Lime Tree Court, Cardiff, CF23 8AB

Direct shareholders

ShareholderShare classShares held% of class
SDN PROPERTY LIMITEDsophymarine-openregistry-gb-11986007ORDINARY52
DALE PEARTsophymarine-openregistry-gb-11426482ORDINARY0
JANET PEARTsophymarine-openregistry-h-janet-peart-d9116dORDINARY0
STEPHEN PEARTsophymarine-openregistry-h-stephen-peart-aca68dORDINARY0

AIDSTATION LTD

sophymarine-openregistry-gb-11855507
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
DORMANT
SIC
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
14 Amberwood Close, Cardiff, CF23 8BZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCOIS DE LA ROUVIEREsophymarine-openregistry-h-francois-de-la-rouviere-61e28cORDINARY90
MARISHA DE LA ROUVIEREsophymarine-openregistry-h-marisha-de-la-rouviere-d5120bORDINARY90
DAN GERSHONYsophymarine-openregistry-h-dan-gershony-72b05aORDINARY10
WINSTON EYGELAARsophymarine-openregistry-h-winston-eygelaar-a62d37ORDINARY10

M4 INDUSTRIAL ESTATES LIMITED

sophymarine-openregistry-gb-11857460
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Park Grove, Cardiff, CF10 3BJ

Direct shareholders

ShareholderShare classShares held% of class
ALICE REYNOLDSsophymarine-openregistry-h-alice-reynolds-af43c8ORDINARY25
DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45ORDINARY25
HARRIET REYNOLDSsophymarine-openregistry-h-harriet-reynolds-cdc1e9ORDINARY25
JACK REYNOLDSsophymarine-openregistry-h-jack-reynolds-d4087aORDINARY25