UK companies/Cardiff/Page 121
Companies in Cardiff and their shareholdersPage 121 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 60 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.
Companies with a register
7,792
EASY COUNTS LTD
sophymarine-openregistry-gb-13462974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 3 Peppermint Drive, Cardiff, CF23 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAOLING LIUsophymarine-openregistry-h-haoling-liu-7a8e67 | ORDINARY | 1,000 | |
| JIERAN WANGsophymarine-openregistry-h-jieran-wang-401aed | ORDINARY | 0 | |
| QIANG LIsophymarine-openregistry-gb-16714083 | ORDINARY | 0 | |
GOLD TECH NUTRITION LIMITED
sophymarine-openregistry-gb-13471173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1 Wroughton Place, Cardiff, CF5 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COOMBSsophymarine-openregistry-gb-16903139 | ORDINARY | 500 | |
| RACHEL JOHNsophymarine-openregistry-h-rachel-john-6fea31 | ORDINARY | 500 | |
| HARRY MELVYN JOHNsophymarine-openregistry-h-harry-melvyn-john-4a1906 | ORDINARY | 0 | |
PROSPECT PRIVATE MARKETS LIMITED
sophymarine-openregistry-gb-13483718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 8 Brynteg Close, Cardiff, CF23 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELY PLACE PARTNERS LIMITEDsophymarine-openregistry-gb-11427265 | ORDINARY | 153 | |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 147 | |
| DANIEL RODDICKsophymarine-openregistry-h-daniel-roddick-63e996 | ORDINARY | 0 | |
VERTIX SYSTEMS LIMITED
sophymarine-openregistry-gb-13505914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 1 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 1 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 1 | 100.00% |
CURDWORTH LIMITED
sophymarine-openregistry-gb-13510771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 Stockland Street, Cardiff, CF11 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUHAMA ADAN ALIsophymarine-openregistry-h-ruhama-adan-ali-c33728 | ORDINARY | 45 | |
| TASNEEM ABDULLHA ALIsophymarine-openregistry-h-tasneem-abdullha-ali-4ada2e | ORDINARY | 45 | |
| CURDWORTH LIMITED EMPLOYEE BENEFIT TRUST DEEDsophymarine-openregistry-h-curdworth-limited-employee-benefit-trust-9b86d2 | ORDINARY | 10 | |
FRIDAY HOMES LIMITED
sophymarine-openregistry-gb-13517423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Atlantic House, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPHsophymarine-openregistry-gb-14155175 | ORDINARY | 120 | |
| JITHIN BABUsophymarine-openregistry-h-jithin-babu-34b565 | ORDINARY | 0 | |
| TIJO JOSEPHsophymarine-openregistry-h-tijo-joseph-6a00f4 | ORDINARY | 0 | |
CONECTAR GLOBAL LIMITED
sophymarine-openregistry-gb-13533601
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 13533601 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SUTHERLANDsophymarine-openregistry-gb-SC029423 | ORDINARY | 50 | 50.00% |
| LUCAS MACHADOsophymarine-openregistry-h-lucas-machado-27d8b3 | ORDINARY | 50 | 50.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
PETERSON PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13534596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 7-8 Raleigh Walk Brigantine Place, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD PETERSONsophymarine-openregistry-h-alan-edward-peterson-51a706 | ORDINARY | 40 | |
| MARGARET DIANE PETERSONsophymarine-openregistry-h-margaret-diane-peterson-4221a6 | ORDINARY | 40 | |
| HYWEL RHYS EDWARD PETERSONsophymarine-openregistry-h-hywel-rhys-edward-peterson-3d1563 | ORDINARY | 20 | |
MJB CAPITAL (LANCELOT PLACE) LIMITED
sophymarine-openregistry-gb-13546612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOGAN BELLAMY LLOYD LIMITEDsophymarine-openregistry-gb-13282714 | ORDINARY | 100 | |
| CAER CAPITAL LIMITEDsophymarine-openregistry-gb-13623467 | ORDINARY | 0 | |
| MJB CAPITAL LIMITEDsophymarine-openregistry-gb-11055593 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLLP LIMITEDsophymarine-openregistry-gb-12870689 | Holds shares in | REDEEMABLE SHARES · 10.60% |
MLM UK PROPERTIES LIMITED
sophymarine-openregistry-gb-13549405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- S N K Associates, Broadway House 9-10, Cardiff, South Glamorgan, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWZHIN MALKANDYsophymarine-openregistry-h-hawzhin-malkandy-967f9e | ORDINARY | 50 | 50.00% |
| SABAH BANAIYsophymarine-openregistry-h-sabah-banaiy-66fe29 | ORDINARY | 50 | 50.00% |
| MIRAN EZZATsophymarine-openregistry-h-miran-ezzat-c0f97f | ORDINARY | 0 | 0.00% |
R&S LIFTS LTD
sophymarine-openregistry-gb-13566923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- 12 Mansell Avenue, Cardiff, South Glamorgan, CF5 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLSTICE HOLDINGS LTDsophymarine-openregistry-gb-16232481 | ORDINARY | 2 | |
| KEVIN JAMES ROBERTSsophymarine-openregistry-h-kevin-james-roberts-5b4b30 | ORDINARY | 0 | |
| MICHAEL SHAUN SIMMsophymarine-openregistry-h-michael-shaun-simm-badcd6 | ORDINARY | 0 | |
HIMALAYA BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-13586794
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- 13586794 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KAMURAMIRAsophymarine-openregistry-h-alan-kamuramira-00537b | ORDINARY | 10 | 83.33% |
| AIDAN PAUL KARAMIRAsophymarine-openregistry-h-aidan-paul-karamira-87a068 | ORDINARY | 1 | 8.33% |
| PAMELA KANKUNDA KAPPAsophymarine-openregistry-h-pamela-kankunda-kappa-55250d | ORDINARY | 1 | 8.33% |
CORNERSTONE RENOVATIONS LTD
sophymarine-openregistry-gb-13594335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
81300 — Landscape service activities - Registered office
- 106 Pentrebane Drive, Cardiff, CF5 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI PING CHEUNGsophymarine-openregistry-h-chi-ping-cheung-926c57 | ORDINARY | 150 | |
| CHIN PANG TSEsophymarine-openregistry-h-chin-pang-tse-791e19 | ORDINARY | 150 | |
| WENG NIN CHUsophymarine-openregistry-h-weng-nin-chu-1526c3 | ORDINARY | 0 | |
HOLLIS PLUMBING AND GAS DOMESTIC LIMITED
sophymarine-openregistry-gb-13606350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HOLLISsophymarine-openregistry-h-jason-hollis-e97ef2 | ORDINARY A | 3 | |
| EDWARD HOLLISsophymarine-openregistry-h-edward-hollis-4d9ee5 | ORDINARY A | 0 | |
| MEGAN HOLLISsophymarine-openregistry-h-megan-hollis-78e07f | ORDINARY A | 0 | |
TQS DEVELOPMENT LTD
sophymarine-openregistry-gb-13617220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 22 Ninian Park, Cardiff, CF11 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBMR PROPERTIES LTDsophymarine-openregistry-gb-14429339 | ORDINARY | 50 | |
| TQS INVESTMENT LTDsophymarine-openregistry-gb-12352218 | ORDINARY | 50 | |
| NAVID HASSANsophymarine-openregistry-h-navid-hassan-d8efbf | ORDINARY | 0 | |
DESI FRICTION LIMITED
sophymarine-openregistry-gb-13618261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 13618261 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN JAISING HARPALANIsophymarine-openregistry-h-aman-jaising-harpalani-451843 | ORDINARY | 100 | 100.00% |
| NATHAN MEASURIAsophymarine-openregistry-h-nathan-measuria-590e33 | ORDINARY | 0 | 0.00% |
| RAHUL SAVJIsophymarine-openregistry-h-rahul-savji-b41672 | ORDINARY | 0 | 0.00% |
HEXAGON HEALTH LTD
sophymarine-openregistry-gb-13618858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 34, Sophia House, 28 Cathedral Road, Cardiff, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN STAVELEYsophymarine-openregistry-h-cathryn-staveley-80ad4a | ORDINARY | 2 | 50.00% |
| VIAN HURLEsophymarine-openregistry-h-vian-hurle-23b385 | ORDINARY | 2 | 50.00% |
| RICHARD CRAIG PEMBERTONsophymarine-openregistry-h-richard-craig-pemberton-d728a6 | ORDINARY | 0 | 0.00% |
INTERNATIONAL RESEARCH PUBLISHER (IRP) LIMITED
sophymarine-openregistry-gb-13620199
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- DORMANT
- SIC
- 58141 — Publishing of learned journals
- Registered office
- Unit 21 Frazer Building 126, Cardiff, CF10 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSHAER IBRAHIMsophymarine-openregistry-h-elshaer-ibrahim-b43e7c | ORDINARY | 100 | |
| SALAAH JOUBRANsophymarine-openregistry-h-salaah-joubran-ddaa1c | ORDINARY | 100 | |
| SOBAIH ABUELNASR ELSAYED ABUELNASRsophymarine-openregistry-h-sobaih-abuelnasr-elsayed-abuelnasr-37c727 | ORDINARY | 100 | |
KITTIE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13629162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
60200 — Television programming and broadcasting activities - Registered office
- 2 Cae Newydd, Cardiff, CF5 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MESSENGERsophymarine-openregistry-h-richard-messenger-4b23a8 | ORDINARY | 98 | 98.00% |
| PHILIP MCCAULEYsophymarine-openregistry-h-philip-mccauley-9767e6 | ORDINARY | 1 | 1.00% |
| THOMAS FLETCHERsophymarine-openregistry-h-thomas-fletcher-b0a452 | ORDINARY | 1 | 1.00% |
MANDA INTERNATIONAL LOGISTICS LTD
sophymarine-openregistry-gb-13656257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 49a Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG CHENsophymarine-openregistry-h-yang-chen-8c3b3f | ORDINARY | 60 | |
| DANJIE WENGsophymarine-openregistry-h-danjie-weng-83b9ed | ORDINARY | 40 | |
| ZHIYONG WENGsophymarine-openregistry-h-zhiyong-weng-954be6 | ORDINARY | 0 | |