UK companies/Cardiff/Page 129
Companies in Cardiff and their shareholdersPage 129 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 62 shareholdings and 2 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
GOLDOAK SOLICITORS LTD
sophymarine-openregistry-gb-15236078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Goldoak Solicitors 1-3 City Road, Cardiff, CF24 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHEHZAD GHANIsophymarine-openregistry-h-mohammed-shehzad-ghani-047ac0 | ORDINARY | 60 | |
| BILAL SOHAIL IBRAHIMsophymarine-openregistry-h-bilal-sohail-ibrahim-1497ba | ORDINARY | 20 | |
| MOHAMMED SHEIKHsophymarine-openregistry-h-mohammed-sheikh-b2e2e3 | ORDINARY | 20 | |
BGG CAPITAL 2 LIMITED
sophymarine-openregistry-gb-15238406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRINGTON LOOSEMORE AS TRUSTEE OF LOOSEMORE FAMILY TRUSTsophymarine-openregistry-h-david-harrington-loosemore-as-trustee-of-24213f | ORDINARY | 100 | 100.00% |
| RUTH ELIZABETH LOOSEMORE AS TRUSTEE OF LOOSEMORE FAMILY TRUSTsophymarine-openregistry-h-ruth-elizabeth-loosemore-as-trustee-of-l-5f23dd | ORDINARY | 100 | 100.00% |
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN CENTRIC (WHARF) LIMITEDsophymarine-openregistry-gb-14624328 | Holds shares in | ORDINARY · 75.00% |
| URBAN CENTRIC (ST MARYS HOUSE) LIMITEDsophymarine-openregistry-gb-15771139 | Holds shares in | ORDINARY · 0.00% |
CARDIFF HAIR LOSS CLINIC LTD
sophymarine-openregistry-gb-15239073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Global Link, Dunleavy Drive, Celtic, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WARDLEsophymarine-openregistry-h-alan-wardle-dca482 | ORDINARY | 70 | |
| LEE WARDLEsophymarine-openregistry-h-lee-wardle-db88b3 | ORDINARY | 30 | |
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | ORDINARY | 0 | |
SOUTHERN PROFILES LIMITED
sophymarine-openregistry-gb-15243917
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 15243917 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 50 | |
| JAMES FISHERsophymarine-openregistry-h-james-fisher-73480b | ORDINARY | 25 | |
| SEAN O'SULLIVANsophymarine-openregistry-h-sean-o-sullivan-6ab611 | ORDINARY | 25 | |
JUNQING TRADING LIMITED
sophymarine-openregistry-gb-15262860
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15262860 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HE XIAO PINGsophymarine-openregistry-h-he-xiao-ping-c3fcfd | ORDINARY | 10,000 | |
| CHENGXUAN GUOsophymarine-openregistry-h-chengxuan-guo-2ff6f1 | ORDINARY | 0 | |
| YAJING WUsophymarine-openregistry-h-yajing-wu-189bd5 | ORDINARY | 0 | |
REDHILL ENGINEERING LTD
sophymarine-openregistry-gb-15301128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SIDEsophymarine-openregistry-h-elizabeth-side-1597dd | ORDINARY | 70 | 70.00% |
| JANET ELIZABETH SIDEsophymarine-openregistry-h-janet-elizabeth-side-dca902 | ORDINARY | 30 | 30.00% |
| JAMES ANDREW DONALDSONsophymarine-openregistry-h-james-andrew-donaldson-31a374 | ORDINARY | 0 | 0.00% |
CLIVEWIN LTD
sophymarine-openregistry-gb-15328809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 154 Clive Street, Cardiff, CF11 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA NODWELLsophymarine-openregistry-h-cara-nodwell-d6f469 | ORDINARY | 1 | |
| JAMES PARSONSsophymarine-openregistry-h-james-parsons-996183 | ORDINARY | 1 | |
| JOSHUA NEALsophymarine-openregistry-h-joshua-neal-2571d5 | ORDINARY | 1 | |
THORGRIP LTD
sophymarine-openregistry-gb-15341872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- DORMANT
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
20590 — Manufacture of other chemical products 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 SHARES | 2 | |
| DARREN ELWYN JONESsophymarine-openregistry-h-darren-elwyn-jones-4c1369 | ORDINARY SHARES | 0 | |
| MARK KITCHERsophymarine-openregistry-h-mark-kitcher-052cc9 | ORDINARY SHARES | 0 | |
PEAK PERFORMANCE PARTNERS LTD
sophymarine-openregistry-gb-15361847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
78300 — Human resources provision and management of human resources functions
80100 — Private security activities - Registered office
- 336 Cowbridge Road East, Cardiff, CF5 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEHA HAQUEsophymarine-openregistry-h-naseha-haque-ddc51f | ORDINARY | 100 | |
| MOHAMMED HAQUEsophymarine-openregistry-h-mohammed-haque-a2f0c0 | ORDINARY | 0 | |
| MOTAWAKKEL AWADALLAHsophymarine-openregistry-h-motawakkel-awadallah-878cf9 | ORDINARY | 0 | |
GOODWILL ENTERPRISES LTD
sophymarine-openregistry-gb-15413692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 15413692 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 100 | |
| HARPREET PUREWALsophymarine-openregistry-gb-09384746 | ORDINARY | 0 | |
| KULVINDER SINGH PUREWALsophymarine-openregistry-h-kulvinder-singh-purewal-a00cb3 | ORDINARY | 0 | |
AMARYLLIS GREEN SOLUTIONS LTD
sophymarine-openregistry-gb-15427253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAINESsophymarine-openregistry-h-david-haines-195e2a | ORDINARY | 900 | |
| JULIE-ANN HAINESsophymarine-openregistry-h-julie-ann-haines-b0315e | ORDINARY | 100 | |
| JOSEPH HAINESsophymarine-openregistry-h-joseph-haines-31d65c | ORDINARY | 90 | |
CLEARSIGHT ACCOUNTING LIMITED
sophymarine-openregistry-gb-15445817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RAYMONDsophymarine-openregistry-h-alexander-raymond-43bc25 | ORDINARY | 9 | |
| CHRISTOPHER RAYMONDsophymarine-openregistry-h-christopher-raymond-a4b707 | ORDINARY | 9 | |
| THOMAS GATESsophymarine-openregistry-h-thomas-gates-e0f671 | ORDINARY | 2 | |
EXPERIENCE AWAY LTD
sophymarine-openregistry-gb-15447050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Experience Away Ltd, Cardiff, CF23 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR RASSAMsophymarine-openregistry-h-noor-rassam-eb7a1e | ORDINARY | 3 | |
| AYMAN IBRAHIMsophymarine-openregistry-h-ayman-ibrahim-aab1e6 | ORDINARY | 0 | |
| DOMINIQUE MOULDsophymarine-openregistry-h-dominique-mould-9a55fb | ORDINARY | 0 | |
ASSOS KITCHEN LTD
sophymarine-openregistry-gb-15461071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- 180 Whitchurch Road, Cardiff, CF14 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE PINAR OGUNsophymarine-openregistry-h-ayse-pinar-ogun-73e401 | ORDINARY | 40 | |
| GIZEM YORGUNsophymarine-openregistry-h-gizem-yorgun-37850d | ORDINARY | 40 | |
| SIMGE YALCINsophymarine-openregistry-h-simge-yalcin-40f81a | ORDINARY | 40 | |
AMT PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15470993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 1, Cardiff, CF24 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | ORDINARY | 100 | |
| MOHAMAD ABDULLAHsophymarine-openregistry-h-mohamad-abdullah-f80066 | ORDINARY | 0 | |
| TARIQ KHANsophymarine-openregistry-h-tariq-khan-4466a1 | ORDINARY | 0 | |
BOOM LIFTS LTD
sophymarine-openregistry-gb-15495773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 15495773 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOM LIFTS INVESTMENTS LTDsophymarine-openregistry-gb-16668232 | ORDINARY | 2 | |
| EMILIA BIANGAsophymarine-openregistry-h-emilia-bianga-ad8643 | ORDINARY | 0 | |
| ROBERT BIANGAsophymarine-openregistry-h-robert-bianga-235fa8 | ORDINARY | 0 | |
164 PERFORMANCE LTD
sophymarine-openregistry-gb-15507906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Clos Medwy, Cardiff, CF3 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN EDWARDSsophymarine-openregistry-h-bethan-edwards-28f540 | ORDINARY | 1 | 33.33% |
| BETHAN EDWARDSsophymarine-openregistry-h-bethan-edwards-28f540 | ORDINARY | 1 | 33.33% |
| DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807 | ORDINARY | 1 | 33.33% |
| DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807 | ORDINARY | 1 | 33.33% |
| STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6dd | ORDINARY | 0 | 0.00% |
DOROTHYS CARDIFF LTD
sophymarine-openregistry-gb-15517635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 39-40 Caroline Street, Cardiff, CF10 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ALEXANDRE OLIVEIRA VIANAsophymarine-openregistry-h-carlos-alexandre-oliveira-viana-ef1ccb | ORDINARY | 50 | 50.00% |
| MUHARREM IPEKLIsophymarine-openregistry-h-muharrem-ipekli-f8cccc | ORDINARY | 50 | 50.00% |
| TASOS ASPROUsophymarine-openregistry-h-tasos-asprou-57567c | ORDINARY | 0 | 0.00% |
VISTAL LIMITED
sophymarine-openregistry-gb-15525624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15525624 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVIER SANCHEZ MATOSsophymarine-openregistry-h-javier-sanchez-matos-88fb1c | ORDINARY | 50 | 50.00% |
| JOSE CARMONA ESCALANTEsophymarine-openregistry-h-jose-carmona-escalante-b264db | ORDINARY | 50 | 50.00% |
| JOSE LUIS RUTIA FERRERsophymarine-openregistry-h-jose-luis-rutia-ferrer-afed20 | ORDINARY | 0 | 0.00% |
THE TASTE TRIANGLE LIMITED
sophymarine-openregistry-gb-15530901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 18 Ty Fry Gardens, Cardiff, CF3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE THOMASsophymarine-openregistry-gb-13525726 | ORDINARY | 1 | 100.00% |
| ROB EVANSsophymarine-openregistry-h-rob-evans-8f50c3 | ORDINARY | 0 | 0.00% |
| SEBASTIAN PEREZsophymarine-openregistry-h-sebastian-perez-e2d9e6 | ORDINARY | 0 | 0.00% |