UK companies/Cardiff/Page 124

Companies in Cardiff and their shareholdersPage 124 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 63 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
63
Related parties
1

GES GREEN SOLAR COMPANY (UK) LTD

sophymarine-openregistry-gb-14176800
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit T3, Cardiff, CF3 2PZ

Direct shareholders

ShareholderShare classShares held% of class
JOEL CHANNINGsophymarine-openregistry-h-joel-channing-94c3b9ORDINARY1
JOHN BLOOMFIELDsophymarine-openregistry-h-john-bloomfield-18f6daORDINARY1
RUSSELL O'SULLIVANsophymarine-openregistry-h-russell-o-sullivan-f1a6b2ORDINARY0

THE LEDGERBOX LIMITED

sophymarine-openregistry-gb-14177319
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
MIZAN MIAHsophymarine-openregistry-h-mizan-miah-2fbe94ORDINARY1
PATRICIA ANNE STACEYsophymarine-openregistry-h-patricia-anne-stacey-bb6362ORDINARY1
TIK PONG MARTIN MANsophymarine-openregistry-h-tik-pong-martin-man-1eabd3ORDINARY1

RESONANCE BIOTECH LTD

sophymarine-openregistry-gb-14211225
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Brunel House, Cardiff, Glamorgan, CB24 0EB

Direct shareholders

ShareholderShare classShares held% of class
ATZAS ANTONIO ANGELO 35 ROUTLAND GARDENS LONDONsophymarine-openregistry-h-atzas-antonio-angelo-35-routland-gardens-e6ed98ORDINARY50
BRENZONE ITALYsophymarine-openregistry-h-brenzone-italy-50e9d4ORDINARY50
GUARNATI ROBERTO 1 VIA BORGO PION CASTELLETTO DIsophymarine-openregistry-h-guarnati-roberto-1-via-borgo-pion-castel-873bd2ORDINARY50

LAWRAY HOLDINGS LIMITED

sophymarine-openregistry-gb-14243552
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Southgate House, Cardiff, CF10 1EW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN EVANSsophymarine-openregistry-h-christopher-john-evans-7ad969ORDINARY4444.00%
MARK WILLIAM ROBINSONsophymarine-openregistry-h-mark-william-robinson-3bad08ORDINARY4444.00%
CARRIE-ANNE TOMKEWYCZsophymarine-openregistry-h-carrie-anne-tomkewycz-78e0d1ORDINARY1212.00%

Related parties

PartyRelationshipDetail
LAWRAY LIMITEDsophymarine-openregistry-gb-02724178Holds shares inORDINARY

GETA APP LTD

sophymarine-openregistry-gb-14251609
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
17 Coed Pengam, Cardiff, CF14 0AU

Direct shareholders

ShareholderShare classShares held% of class
LLOYD MOOREsophymarine-openregistry-h-lloyd-moore-bac557ORDINARY50
MATTHEW BAMBERsophymarine-openregistry-h-matthew-bamber-f8d935ORDINARY50
SHARON TRUMANsophymarine-openregistry-h-sharon-truman-6db2ecORDINARY50

PIZZIO 2 LTD

sophymarine-openregistry-gb-14264248
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
GIANLUCA PALLADINOsophymarine-openregistry-h-gianluca-palladino-0367e2ORDINARY4040.00%
MARK PALLADINOsophymarine-openregistry-h-mark-palladino-5454e2ORDINARY3030.00%
SYLVANO PALLADINOsophymarine-openregistry-h-sylvano-palladino-162da9ORDINARY3030.00%

WELLSPRING AGRICULTURE LTD

sophymarine-openregistry-gb-14268095
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
01190 — Growing of other non-perennial crops
Registered office
107 Cowbridge Road East, Cardiff, CF11 9AG

Direct shareholders

ShareholderShare classShares held% of class
HADLEIGH RICHARD AUSTIN HOBBSsophymarine-openregistry-h-hadleigh-richard-austin-hobbs-d04a4cORDINARY3535.00%
JACOB DENTsophymarine-openregistry-h-jacob-dent-c230e4ORDINARY3535.00%
PIERRE HENRI GRIGORIANsophymarine-openregistry-h-pierre-henri-grigorian-a53ed3ORDINARY3030.00%

CONSULTAQ LTD

sophymarine-openregistry-gb-14268851
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
14268851 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALI SHARIFsophymarine-openregistry-h-ali-sharif-591517ORDINARY133.33%
HASSAN MOHAMED ABDULLEsophymarine-openregistry-h-hassan-mohamed-abdulle-cfd577ORDINARY133.33%
ISMAIL ABDI ALIsophymarine-openregistry-h-ismail-abdi-ali-ae6b16ORDINARY133.33%
ALI SHARIFsophymarine-openregistry-h-ali-sharif-591517ORDINARY00.00%
HASSAN MOHAMED ABDULLEsophymarine-openregistry-h-hassan-mohamed-abdulle-cfd577ORDINARY00.00%
ISMAIL ABDI ALIsophymarine-openregistry-h-ismail-abdi-ali-ae6b16ORDINARY00.00%

YUTAI LIMITED

sophymarine-openregistry-gb-14287583
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
25710 — Manufacture of cutlery
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 15&16 Ground Floor University Students Union, Cardiff, CF24 4AZ

Direct shareholders

ShareholderShare classShares held% of class
LISHAN TAMsophymarine-openregistry-h-lishan-tam-7753acORDINARY60
BENJAMIN KWOK HEI TAMsophymarine-openregistry-h-benjamin-kwok-hei-tam-d82a26ORDINARY40
XIU LONG HEsophymarine-openregistry-h-xiu-long-he-f51751ORDINARY0

LANGSTONE HOMES LIMITED

sophymarine-openregistry-gb-14291583
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Maple House Greenwood Close, Cardiff, South Glamorgan, CF23 8RD

Direct shareholders

ShareholderShare classShares held% of class
KINELLMA GROUP LIMITEDsophymarine-openregistry-gb-16685742ORDINARY100
KIM HOWELLSsophymarine-openregistry-h-kim-howells-77125dORDINARY0
NEIL PHILLPOTTsophymarine-openregistry-h-neil-phillpott-424f04ORDINARY0

PORTABELLA OLD PROBATE LIMITED

sophymarine-openregistry-gb-14316108
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397ORDINARY6060.00%
PETER JUSTIN REILLYsophymarine-openregistry-h-peter-justin-reilly-109b26ORDINARY2020.00%
THOMAS MATTHEW ROGER YOUNGsophymarine-openregistry-h-thomas-matthew-roger-young-7d29a2ORDINARY2020.00%

IDEATION HOUSE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-14323266
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Regus One Capital Quarter 1 Capital Quarter, Cardiff, CF10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
INNOVATION HOUSE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-h-innovation-house-financial-services-limi-bfa8e1ORDINARY900,000
ABAYOMI OLUWASEUN ODUMOSUsophymarine-openregistry-h-abayomi-oluwaseun-odumosu-c8497eORDINARY100,000
IDEATION HOUSE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-h-ideation-house-financial-services-limite-d8c683ORDINARY0

JK EXECUTIVE CONSULTING LTD

sophymarine-openregistry-gb-14327745
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
45-47 Fitzhamon Embankment, Cardiff, CF11 6AN

Direct shareholders

ShareholderShare classShares held% of class
IOANNA KONSTANTINOUsophymarine-openregistry-h-ioanna-konstantinou-1abea7ORDINARY60
DIMITRA ALOIS STRAVOUDAKIsophymarine-openregistry-h-dimitra-alois-stravoudaki-27e383ORDINARY20
VASILEIOS STRAVOUDAKISsophymarine-openregistry-h-vasileios-stravoudakis-29bff3ORDINARY20

3 TROJANS LIMITED

sophymarine-openregistry-gb-14329379
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
113 Carisbrooke Way, Cardiff, CF23 9HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES HURNsophymarine-openregistry-h-james-hurn-c53db2ORDINARY SHARES4550.00%
TOMASZ DABSKIsophymarine-openregistry-h-tomasz-dabski-69d4e4ORDINARY SHARES4550.00%
RICHARD HOLLOWAYsophymarine-openregistry-h-richard-holloway-f584cbORDINARY SHARES00.00%

LRW SERVICES LTD

sophymarine-openregistry-gb-14374388
Status
Active
Type
Private Limited Company
Incorporated
24/09/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE STONEMANsophymarine-openregistry-h-luke-stoneman-9c1f20ORDINARY76
VICTORIA HUGHESsophymarine-openregistry-h-victoria-hughes-47d942ORDINARY24
DARRYL WALKERsophymarine-openregistry-h-darryl-walker-f97ffeORDINARY0

CONCERTO CONCIERGE SERVICES LTD

sophymarine-openregistry-gb-14394262
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
14394262 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOBI ADEWALE BALOGUN-OLOGOLOsophymarine-openregistry-h-oluwatobi-adewale-balogun-ologolo-8f9975ORDINARY2
ELLIOT JOSEPH FOKUO-BOAMPONGsophymarine-openregistry-h-elliot-joseph-fokuo-boampong-a623c7ORDINARY1
OJEPEJU MARY AYANWALEsophymarine-openregistry-h-ojepeju-mary-ayanwale-3314a7ORDINARY0

HUANG L.C. PROPERTIES LTD

sophymarine-openregistry-gb-14395785
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Millgrove House T107, Cardiff, South Glamorgan, CF14 5DU

Direct shareholders

ShareholderShare classShares held% of class
BIN HUANGsophymarine-openregistry-h-bin-huang-dbad87ORDINARY A100
MENG ZHI LINsophymarine-openregistry-h-meng-zhi-lin-a6b74aORDINARY A100
XIAOMING CHENsophymarine-openregistry-h-xiaoming-chen-4dd281ORDINARY A0

JT & CREW LTD

sophymarine-openregistry-gb-14397471
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY TAYLORsophymarine-openregistry-h-jeremy-taylor-ab8ba0ORDINARY3434.00%
AIDEN GLYN TAYLORsophymarine-openregistry-h-aiden-glyn-taylor-edfaefORDINARY3333.00%
ETHAN JEREMY TAYLORsophymarine-openregistry-h-ethan-jeremy-taylor-bd3ab6ORDINARY3333.00%

STELLAR PROPERTY PORTFOLIO LTD

sophymarine-openregistry-gb-14411324
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14411324 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGH SAINIsophymarine-openregistry-h-harpreet-singh-saini-479178ORDINARY60
VIVEK CHHABRAsophymarine-openregistry-h-vivek-chhabra-968b78ORDINARY20
WADHAWAN ANKITAsophymarine-openregistry-h-wadhawan-ankita-c46f49ORDINARY20

BILOW CAPITAL LTD

sophymarine-openregistry-gb-14419965
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
14 Elfed Green, Cardiff, CF5 3QE

Direct shareholders

ShareholderShare classShares held% of class
HANA ABDIsophymarine-openregistry-h-hana-abdi-18dcbfORDINARY2
AHMED ALI MOHAMEDsophymarine-openregistry-h-ahmed-ali-mohamed-433e9dORDINARY1
KHALID ALI ESAsophymarine-openregistry-h-khalid-ali-esa-26fb61ORDINARY0