UK companies/Cardiff/Page 123
Companies in Cardiff and their shareholdersPage 123 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
OMEGA EVC LIMITED
sophymarine-openregistry-gb-13922097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 15 Workbench, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL FITZGERALDsophymarine-openregistry-h-ian-michael-fitzgerald-745b3f | ORDINARY | 1,000 | |
| DARREN HAINESsophymarine-openregistry-h-darren-haines-307796 | ORDINARY | 0 | |
| PHILIP DAVID GRUNEWALDsophymarine-openregistry-h-philip-david-grunewald-a8a73e | ORDINARY | 0 | |
XCLUSIVE WINDOW FILMS LTD
sophymarine-openregistry-gb-13931784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 26 Cymmer Street, Cardiff, CF11 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANN LLEWELLYNsophymarine-openregistry-h-tracy-ann-llewellyn-8c479b | ORDINARY | 40 | |
| IAN GOUGHsophymarine-openregistry-h-ian-gough-5d1283 | ORDINARY | 30 | |
| WAYNE GEORGEsophymarine-openregistry-h-wayne-george-d98d03 | ORDINARY | 30 | |
GOZIAN HEALTHCARE LTD.
sophymarine-openregistry-gb-13958004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 2 Alexandra Gate Alexandra Gate Business Centre, Cardiff, Caerdydd, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARACHI SAYCEsophymarine-openregistry-h-amarachi-sayce-0fe80a | ORDINARY | 1 | 50.00% |
| PROMISE ALIOHAsophymarine-openregistry-h-promise-alioha-4240d0 | ORDINARY | 1 | 50.00% |
| JOY OKAFORsophymarine-openregistry-h-joy-okafor-eba1ab | ORDINARY | 0 | 0.00% |
VANITY LONDON LTD
sophymarine-openregistry-gb-13990660
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13990660 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIILAH MOOSAFEERsophymarine-openregistry-h-adiilah-moosafeer-b7f3de | ORDINARY | 1 | 50.00% |
| MOHAMMAD FARSHID BAPIKEEsophymarine-openregistry-h-mohammad-farshid-bapikee-1cfd9c | ORDINARY | 1 | 50.00% |
| BIBI SABINA JAULIMsophymarine-openregistry-h-bibi-sabina-jaulim-b4efd4 | ORDINARY | 0 | 0.00% |
CT 13994789 LIMITED
sophymarine-openregistry-gb-13994789
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 13994789 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDIS ALEMAYEHU HAILEsophymarine-openregistry-h-addis-alemayehu-haile-a585d3 | ORDINARY | 50 | 50.00% |
| JOSEPH FRANCIS CHRISTOPHEsophymarine-openregistry-h-joseph-francis-christophe-ab5dea | ORDINARY | 50 | 50.00% |
| JACK HOSKYNsophymarine-openregistry-h-jack-hoskyn-8e13ef | ORDINARY | 0 | 0.00% |
WHEATFORD LTD
sophymarine-openregistry-gb-14006306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit K6 The Level, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HUSEIN NAZEMIsophymarine-openregistry-h-mohammed-husein-nazemi-73cb0a | ORDINARY | 51 | 51.52% |
| NEIL JAMES MANNFORD DOBLEsophymarine-openregistry-h-neil-james-mannford-doble-4fb492 | ORDINARY | 33 | 33.33% |
| ALI SHAMS MOHAMMAD POURsophymarine-openregistry-h-ali-shams-mohammad-pour-21cfca | ORDINARY | 15 | 15.15% |
SCURRY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-14011558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2nd Floor, Womanby Studios, Cardiff, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SWARBRICKsophymarine-openregistry-h-james-swarbrick-4256ad | ORDINARY | 2 | |
| ADRIAN BATEsophymarine-openregistry-h-adrian-bate-dd61fa | ORDINARY | 0 | |
| CLIVE WALDRONsophymarine-openregistry-h-clive-waldron-7bbae5 | ORDINARY | 0 | |
BETL LTD
sophymarine-openregistry-gb-14012814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
96090 — Other service activities n.e.c. - Registered office
- Naini Tal, Cardiff, CF14 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAO PEDRO DA SILVA SANTOSsophymarine-openregistry-h-joao-pedro-da-silva-santos-39c493 | ORDINARY | 40 | |
| KAI MCILQUHAMsophymarine-openregistry-h-kai-mcilquham-a887bd | ORDINARY | 40 | |
| IAN DOUGLAS MCILQUHAMsophymarine-openregistry-h-ian-douglas-mcilquham-b87a09 | ORDINARY | 20 | |
THE CRYPTO CONNECT LTD
sophymarine-openregistry-gb-14015603
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 14015603 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY NEARNEYsophymarine-openregistry-h-zachary-nearney-b45cba | ORDINARY | 51 | |
| JOSEPH NEARNEYsophymarine-openregistry-h-joseph-nearney-27965d | ORDINARY | 25 | |
| ADAM SOARESsophymarine-openregistry-h-adam-soares-fdbb28 | ORDINARY | 24 | |
PEPTIDE PETS LTD
sophymarine-openregistry-gb-14022279
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14022279 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STOLCsophymarine-openregistry-h-daniel-stolc-878527 | ORDINARY | 50 | |
| MICHAL MAKSYMILIAN CERAPINSKIsophymarine-openregistry-h-michal-maksymilian-cerapinski-01f35b | ORDINARY | 50 | |
| TOMASZ BARANOWSKIsophymarine-openregistry-h-tomasz-baranowski-88cdc8 | ORDINARY | 0 | |
OUTSOURCED PRINT LTD
sophymarine-openregistry-gb-14043325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 14043325 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYP GROUP LTDsophymarine-openregistry-gb-14920267 | ORDINARY | 1,000 | |
| ALEXANDER ROGAN REDFARNsophymarine-openregistry-h-alexander-rogan-redfarn-68ac7b | ORDINARY | 0 | |
| CHRISTOPHER JAMES MASTERSsophymarine-openregistry-h-christopher-james-masters-eb8e0e | ORDINARY | 0 | |
ASHEKHIDENT LTD
sophymarine-openregistry-gb-14061592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 96 Capri House, Lynton Court, Cardiff, CF10 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS AWAD ASHEKHIsophymarine-openregistry-h-anas-awad-ashekhi-5ef250 | ORDINARY | 150,000 | |
| HANA WAEL ASHEKHIsophymarine-openregistry-h-hana-wael-ashekhi-817874 | ORDINARY | 100,000 | |
| AMINAH ASHEKHIsophymarine-openregistry-h-aminah-ashekhi-ae9285 | ORDINARY | 0 | |
IHSCM LTD
sophymarine-openregistry-gb-14077394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGH WILKSsophymarine-openregistry-h-jonathan-hugh-wilks-48acda | ORDINARY | 33 | |
| ROY CHARLES LILLEYsophymarine-openregistry-h-roy-charles-lilley-5a570d | ORDINARY | 33 | |
| THERESA ROSE CATHERINE LUNNISSsophymarine-openregistry-h-theresa-rose-catherine-lunniss-a96974 | ORDINARY | 33 | |
TEACH ME MUSIC TV LIMITED
sophymarine-openregistry-gb-14090901
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
- Registered office
- 14090901 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ALLENsophymarine-openregistry-h-marcus-allen-408cfd | ORDINARY | 100 | |
| ENIKO GUPTAsophymarine-openregistry-h-eniko-gupta-507901 | ORDINARY | 0 | |
| TERENCE ALLENsophymarine-openregistry-h-terence-allen-298352 | ORDINARY | 0 | |
MOTOR PARC LTD
sophymarine-openregistry-gb-14120905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 14120905 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRDAUS SOHAILsophymarine-openregistry-h-firdaus-sohail-cb142a | ORDINARY | 50 | |
| ROMEESA KAUSERsophymarine-openregistry-h-romeesa-kauser-8d3b39 | ORDINARY | 50 | |
| IHSAAN SOHAILsophymarine-openregistry-h-ihsaan-sohail-b2f174 | ORDINARY | 0 | |
STONE COURT VETS LTD
sophymarine-openregistry-gb-14133618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Mill Farm Industrial Estate St. Mellons Road, Cardiff, CF14 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ALISON DRYSDALEsophymarine-openregistry-h-fiona-alison-drysdale-aea1f8 | ORDINARY | 2 | 33.33% |
| JANE GODDARDsophymarine-openregistry-h-jane-goddard-dd6164 | ORDINARY | 2 | 33.33% |
| JESSICA KATE ELLISsophymarine-openregistry-h-jessica-kate-ellis-1db371 | ORDINARY | 2 | 33.33% |
PROJECT CORNWALL GROUP LTD
sophymarine-openregistry-gb-14141105
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 14141105 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FERRISsophymarine-openregistry-h-daniel-ferris-3e6a5e | ORDINARY | 76 | |
| OOC CONSULTING LTDsophymarine-openregistry-gb-14575716 | ORDINARY | 24 | |
| MARIANNE THOUMSINsophymarine-openregistry-h-marianne-thoumsin-ad7547 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUCHY ESCAPES LIMITEDsophymarine-openregistry-gb-16704146 | Holds shares in | ORDINARY |
TERRAMAR HOLDINGS LIMITED
sophymarine-openregistry-gb-14144752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studio 2b, 183a, Cardiff, Caerdydd, CF11 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN MORRIS ROBERTSsophymarine-openregistry-h-gwyn-morris-roberts-5d90a1 | ORDINARY | 280,000 | |
| CLARENCE GROUP, LLCsophymarine-openregistry-h-clarence-group-llc-ecea49 | ORDINARY | 235,800 | |
| TONY CONNOLLYsophymarine-openregistry-h-tony-connolly-582695 | ORDINARY | 10,000 | |
TOTAL ASIA FOOD CARDIFF LTD
sophymarine-openregistry-gb-14160162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 7 Lyon Close, Cardiff, CF11 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAN WEI XUsophymarine-openregistry-h-lian-wei-xu-9d4cf0 | ORDINARY | 1 | |
| YANG LIsophymarine-openregistry-gb-11981046 | ORDINARY | 1 | |
| JING XING TRADING CO. LIMITEDsophymarine-openregistry-gb-05125267 | ORDINARY | 0 | |
B6 DEUTSCHER KONTOR LTD
sophymarine-openregistry-gb-14171931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14171931 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B6 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14466292 | ORDINARY | 60 | 50.00% |
| BRUCE MYBURGHsophymarine-openregistry-h-bruce-myburgh-2555ed | ORDINARY | 60 | 50.00% |
| SVEN VOGELsophymarine-openregistry-h-sven-vogel-089719 | ORDINARY | 0 | 0.00% |