UK companies/Cardiff/Page 127
Companies in Cardiff and their shareholdersPage 127 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
HEY PRESTO LTD
sophymarine-openregistry-gb-14860154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAFTJAR KURTULAJsophymarine-openregistry-h-baftjar-kurtulaj-0bb729 | ORDINARY | 1 | 33.33% |
| SAMUEL MUSTAFA ABOALKAZsophymarine-openregistry-h-samuel-mustafa-aboalkaz-f15edf | ORDINARY | 1 | 33.33% |
| SHAH HOQUEsophymarine-openregistry-h-shah-hoque-9abce8 | ORDINARY | 1 | 33.33% |
PUZZLED GAMES LTD
sophymarine-openregistry-gb-14861070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 66 Cardiff Road, Cardiff, CF15 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT STEERMENTsophymarine-openregistry-h-kevin-robert-steerment-d0fd0c | ORDINARY | 100 | |
| MATTHEW PHILLIPSsophymarine-openregistry-gb-NI718175 | ORDINARY | 100 | |
| PETER MARCHANTsophymarine-openregistry-h-peter-marchant-d75cb5 | ORDINARY | 100 | |
ARTS CAFE PAINSWICK LTD
sophymarine-openregistry-gb-14870385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN GEORGIA BRYANsophymarine-openregistry-h-lauren-georgia-bryan-144c76 | ORDINARY | 50 | 50.00% |
| PERDI JAYNE BARRINGTONsophymarine-openregistry-h-perdi-jayne-barrington-89f0f4 | ORDINARY | 50 | 50.00% |
| JAYNE ALEXANDRA WATTSsophymarine-openregistry-h-jayne-alexandra-watts-9c7706 | ORDINARY | 0 | 0.00% |
SSREDDY GROUP LTD
sophymarine-openregistry-gb-14872930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Family Shopper 73 Grand Avenue, Cardiff, CF5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH REDDY ASHIREDDYsophymarine-openregistry-h-santhosh-reddy-ashireddy-9d6ce8 | ORDINARY | 60 | 60.00% |
| VENKATA DHANUNJAYA RAO THATYsophymarine-openregistry-h-venkata-dhanunjaya-rao-thaty-260749 | ORDINARY | 25 | 25.00% |
| ASWANTH TALLURIsophymarine-openregistry-h-aswanth-talluri-cff394 | ORDINARY | 15 | 15.00% |
RKA CARDIFF INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-14873581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ AGGARWALsophymarine-openregistry-h-raj-aggarwal-67f5b2 | ORDINARY A | 7,016,246 | 79.00% |
| RAKESH AGGARWALsophymarine-openregistry-h-rakesh-aggarwal-cded1b | ORDINARY A | 1,776,265 | 20.00% |
| USHA AGGARWALsophymarine-openregistry-h-usha-aggarwal-7e5bdf | ORDINARY A | 88,813 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RKA CARDIFF INVESTMENTS LIMITEDsophymarine-openregistry-gb-13517639 | Holds shares in | ORDINARY B |
BINEEZY BUSINESS LTD
sophymarine-openregistry-gb-14874589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 7 Banc Yr Afon, Cardiff, CF15 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WATERSsophymarine-openregistry-h-richard-waters-5e41fa | ORDINARY | 50 | |
| TIMOTHY MUSSELWHITEsophymarine-openregistry-h-timothy-musselwhite-e66a3f | ORDINARY | 50 | |
| DUNCAN NEWPORT-BLACKsophymarine-openregistry-h-duncan-newport-black-aaa7a6 | ORDINARY | 0 | |
SIMMONS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14898151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 & 5 Pontcanna Street, Cardiff, CF11 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS THOMASsophymarine-openregistry-h-lois-thomas-bab2a7 | ORDINARY | 500 | |
| THOMAS SIMMONSsophymarine-openregistry-h-thomas-simmons-e574b4 | ORDINARY | 500 | |
| BOD CAPITAL LIMITEDsophymarine-openregistry-gb-15052418 | ORDINARY | 250 | |
KUNDENDIENST 24 LTD
sophymarine-openregistry-gb-14906795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLFGANG DILBAsophymarine-openregistry-h-wolfgang-dilba-674895 | ORDINARY | 1 | 100.00% |
| ANDREAS GRUENHAGENsophymarine-openregistry-h-andreas-gruenhagen-799b5b | ORDINARY | 0 | 0.00% |
| UWE AHRENSsophymarine-openregistry-gb-07454164 | ORDINARY | 0 | 0.00% |
HX3 LABS LTD
sophymarine-openregistry-gb-14934463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85510 — Sports and recreation education
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- First Floor, Thorens House,, Cardiff, CF23 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PUTTICKsophymarine-openregistry-h-daniel-puttick-8dc9e3 | ORDINARY | 50 | |
| JAMES BOHLINsophymarine-openregistry-h-james-bohlin-4797c2 | ORDINARY | 50 | |
| RYAN CHICHESTERsophymarine-openregistry-h-ryan-chichester-c29687 | ORDINARY | 50 | |
YCGG LTD
sophymarine-openregistry-gb-14949986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 14949986 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD JAHIDUL ISLAMsophymarine-openregistry-h-mohamad-jahidul-islam-c8a75f | ORDINARY | 100 | |
| FARJANA AKTERsophymarine-openregistry-h-farjana-akter-97f56e | ORDINARY | 0 | |
| SUBARNA AKHTERsophymarine-openregistry-h-subarna-akhter-a40e7b | ORDINARY | 0 | |
SPRING STREET MANAGEMENT LTD
sophymarine-openregistry-gb-14957618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 14957618 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPIN JAMES SAMPSON-BANCROFTsophymarine-openregistry-h-crispin-james-sampson-bancroft-91930e | ORDINARY | 50 | |
| OLIVER JUSTIN HOWARD SAMPSON-BANCROFTsophymarine-openregistry-h-oliver-justin-howard-sampson-bancroft-bfda86 | ORDINARY | 50 | |
| ANTONY DILIETOsophymarine-openregistry-h-antony-dilieto-79698d | ORDINARY | 0 | |
THORTECH INTERNATIONAL LTD
sophymarine-openregistry-gb-14969392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Oceanus Suite Marine Village, Cardiff, South Glamorgan, CF11 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIGGA LTDsophymarine-openregistry-gb-15063459 | ORDINARY | 100 | |
| DARREN ELWYN JONESsophymarine-openregistry-h-darren-elwyn-jones-4c1369 | ORDINARY | 0 | |
| MARK KITCHERsophymarine-openregistry-h-mark-kitcher-052cc9 | ORDINARY | 0 | |
HAMMOCK LAB LTD
sophymarine-openregistry-gb-14987487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 14987487 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITON BARUAsophymarine-openregistry-h-titon-barua-3f3d72 | ORDINARY | 80 | |
| SUSHMOY BARUAsophymarine-openregistry-h-sushmoy-barua-c0ede9 | ORDINARY | 20 | |
| TUTUL BARUA SANKUsophymarine-openregistry-h-tutul-barua-sanku-7e434c | ORDINARY | 0 | |
CPS HARRIS LTD
sophymarine-openregistry-gb-15009715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Harris House, Cardiff, CF24 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MAE HARRISsophymarine-openregistry-h-caroline-mae-harris-f603b4 | ORDINARY | 3 | 37.50% |
| PHILIP DAVID HARRISsophymarine-openregistry-h-philip-david-harris-a16134 | ORDINARY | 3 | 37.50% |
| SCOTT HARRISsophymarine-openregistry-gb-03158547 | ORDINARY | 2 | 25.00% |
OMER ASIM LTD
sophymarine-openregistry-gb-15014538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
90030 — Artistic creation - Registered office
- 15014538 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER JAMALsophymarine-openregistry-h-omer-jamal-19853f | ORDINARY | 822,588 | 76.71% |
| MAYA ANTOUN ZAKARIAsophymarine-openregistry-h-maya-antoun-zakaria-75dd9e | ORDINARY | 205,647 | 19.18% |
| QSM FASHION LTDsophymarine-openregistry-gb-09294877 | ORDINARY | 44,169 | 4.12% |
ADRET SERVICES LTD
sophymarine-openregistry-gb-15015474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Heol Cynwrig, Cardiff, CF5 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ATUKUNDAsophymarine-openregistry-h-joseph-atukunda-9f7d9f | ORDINARY | 95 | |
| ROSE WANYANAsophymarine-openregistry-h-rose-wanyana-3ecd63 | ORDINARY | 5 | |
| HANNINGTON MUKISAsophymarine-openregistry-h-hannington-mukisa-8e5ef8 | ORDINARY | 0 | |
SLCD 2023 LTD
sophymarine-openregistry-gb-15015580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROESO PUBS LTDsophymarine-openregistry-gb-10385848 | ORDINARY | 100 | |
| CRAIG LANCE DAVIESsophymarine-openregistry-h-craig-lance-davies-14d96b | ORDINARY | 0 | |
| SIMON MARK LITTLEsophymarine-openregistry-h-simon-mark-little-108250 | ORDINARY | 0 | |
SINTA DESIGNS LIMITED
sophymarine-openregistry-gb-15015990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Willcox House, Cardiff, CF11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS THEA DE GUZMANsophymarine-openregistry-h-iris-thea-de-guzman-e35ec1 | ORDINARY | 1 | 50.00% |
| PATRICIA DE GUZMANsophymarine-openregistry-h-patricia-de-guzman-e36c41 | ORDINARY | 1 | 50.00% |
| TRISTAN BROOKSsophymarine-openregistry-h-tristan-brooks-dd134e | ORDINARY | 0 | 0.00% |
BSV ENTERTAINMENT LTD
sophymarine-openregistry-gb-15022754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- 15022754 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK PASCAL STOSICsophymarine-openregistry-h-nick-pascal-stosic-8b5a5d | ORDINARY | 34 | |
| GORDON BULLERsophymarine-openregistry-h-gordon-buller-b485b6 | ORDINARY | 33 | |
| NICOLAS VERCOUTEREsophymarine-openregistry-h-nicolas-vercoutere-1eb35e | ORDINARY | 33 | |
TEB MULTIPLE LTD
sophymarine-openregistry-gb-15030320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Crickhowell Walk, Cardiff, CF3 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESELLE BRIERTONsophymarine-openregistry-h-cheselle-brierton-b2bcbd | ORDINARY | 50 | |
| JASON EFTHIMIADISsophymarine-openregistry-h-jason-efthimiadis-216498 | ORDINARY | 50 | |
| ROSLYN TOTTERDELLsophymarine-openregistry-h-roslyn-totterdell-a382db | ORDINARY | 0 | |