UK companies/Cardiff/Page 130
Companies in Cardiff and their shareholdersPage 130 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 0 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
QUANTUM CRYPTO LTD.
sophymarine-openregistry-gb-15552830
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 15552830 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHONGSHU ZHIXIN TECHNOLOGY (BEIJING) CO., LTD.sophymarine-openregistry-h-zhongshu-zhixin-technology-beijing-co-lt-b5b486 | ORDINARY | 64 | |
| MINGKUN CHENsophymarine-openregistry-h-mingkun-chen-2f071d | ORDINARY | 18 | |
| ZHOU YANGsophymarine-openregistry-gb-16786804 | ORDINARY | 18 | |
DRAGON MEDICAL LTD
sophymarine-openregistry-gb-15558891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 3 Heol Y Pentre, Cardiff, CF15 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LANGsophymarine-openregistry-h-russell-lang-510f5e | ORDINARY | 2 | |
| LOUISE LANGsophymarine-openregistry-h-louise-lang-48a7b2 | ORDINARY | 1 | |
| ELISE STEVENSsophymarine-openregistry-h-elise-stevens-6f63f0 | ORDINARY | 0 | |
WIZ SYSTEMS LIMITED
sophymarine-openregistry-gb-15560493
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15560493 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JAMES BURCHsophymarine-openregistry-h-carl-james-burch-265ce0 | ORDINARY | 100 | |
| GEORGE HILLsophymarine-openregistry-h-george-hill-aaa0f1 | ORDINARY | 0 | |
| JACK HENRY GRIFFITHSsophymarine-openregistry-h-jack-henry-griffiths-855422 | ORDINARY | 0 | |
KALV CONSULTANTS & FACILITATORS LTD
sophymarine-openregistry-gb-15561714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- 15561714 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOUTHAM PONNUSAMYsophymarine-openregistry-h-goutham-ponnusamy-fed3c4 | ORDINARY | 75 | 75.00% |
| ABHIJITH CHANDRANsophymarine-openregistry-h-abhijith-chandran-cec4d8 | ORDINARY | 15 | 15.00% |
| JITHIN EAPENsophymarine-openregistry-h-jithin-eapen-830860 | ORDINARY | 10 | 10.00% |
THOMAS ESTATES & LETTINGS LTD
sophymarine-openregistry-gb-15568692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cobalt, The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARWYN THOMASsophymarine-openregistry-h-carwyn-thomas-b0ef1b | ORDINARY | 34 | |
| FFION LEWISsophymarine-openregistry-h-ffion-lewis-b1098c | ORDINARY | 33 | |
| NIA COOPERsophymarine-openregistry-h-nia-cooper-a96b68 | ORDINARY | 33 | |
SLCD 2024 LTD
sophymarine-openregistry-gb-15568721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- 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 LIMITEDsophymarine-openregistry-gb-10385848 | ORDINARY | 100 | |
| CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9 | ORDINARY | 0 | |
| SIMON MARK LITTLEsophymarine-openregistry-h-simon-mark-little-108250 | ORDINARY | 0 | |
SMART X ECO SYSTEM LTD
sophymarine-openregistry-gb-15572661
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- DORMANT
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 15572661 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY ANDERSEN LANKUTsophymarine-openregistry-h-tommy-andersen-lankut-7fb493 | ORDINARY | 1,036,800 | 72.00% |
| MADELEN SHANICE LANKUTsophymarine-openregistry-h-madelen-shanice-lankut-594508 | ORDINARY | 360,000 | 25.00% |
| ISTVAN MOLNARsophymarine-openregistry-h-istvan-molnar-850fe1 | ORDINARY | 43,200 | 3.00% |
MOSES INVESTMENTS LIMITED
sophymarine-openregistry-gb-15581344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ADRIAN MOSESsophymarine-openregistry-h-marc-adrian-moses-64860d | ORDINARY | 811 | 81.10% |
| DAVID MOSESsophymarine-openregistry-h-david-moses-558280 | ORDINARY | 146 | 14.60% |
| NORMA MOSESsophymarine-openregistry-h-norma-moses-1a9f7f | ORDINARY | 43 | 4.30% |
KHOKHAR ASSOCIATES LTD
sophymarine-openregistry-gb-15583502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 15583502 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KHOKHARsophymarine-openregistry-h-mohammad-khokhar-21a67b | ORDINARY | 3 | |
| ANILA FAROOQsophymarine-openregistry-h-anila-farooq-dd71ea | ORDINARY | 0 | |
| UMAR KHOKHARsophymarine-openregistry-h-umar-khokhar-d6da1c | ORDINARY | 0 | |
CARDIFF WELLNESS LOUNGE LTD
sophymarine-openregistry-gb-15592560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Willcox House, Cardiff, CF11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JENKINSsophymarine-openregistry-gb-SC516771 | ORDINARY | 600 | |
| FILIP LISOWSKIsophymarine-openregistry-h-filip-lisowski-44fd6e | ORDINARY | 400 | |
| WAI-YEE LAIsophymarine-openregistry-h-wai-yee-lai-afa864 | ORDINARY | 129 | |
OPTREX PROPERTIES LIMITED
sophymarine-openregistry-gb-15607975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 St. Mary Street, Cardiff, CF10 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM AHMEDsophymarine-openregistry-h-azeem-ahmed-10d763 | ORDINARY | 1,087,014 | |
| SUHAIL AHMEDsophymarine-openregistry-h-suhail-ahmed-475109 | ORDINARY | 1,087,014 | |
| TAHIRA AHMEDsophymarine-openregistry-h-tahira-ahmed-d56b33 | ORDINARY | 0 | |
DCJ PROPERTY LTD
sophymarine-openregistry-gb-15618767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- DORMANT
- 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
98000 — Residents property management - Registered office
- 66 Ty Mawr Avenue, Cardiff, CF3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM FOLEYsophymarine-openregistry-h-callum-foley-d99cb6 | ORDINARY | 1 | 33.33% |
| DANIELLE FOLEYsophymarine-openregistry-h-danielle-foley-cae1a1 | ORDINARY | 1 | 33.33% |
| JAYDEN FOLEYsophymarine-openregistry-h-jayden-foley-5d5fe0 | ORDINARY | 1 | 33.33% |
KEYWYNN LIMITED
sophymarine-openregistry-gb-15634288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15634288 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK ALEXANDER SIVERSsophymarine-openregistry-h-erik-alexander-sivers-dcfbfd | ORDINARY | 51 | |
| MARTIN ERIK VALLASTEsophymarine-openregistry-h-martin-erik-vallaste-7dd776 | ORDINARY | 49 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
STARBRIGHT CARE LTD
sophymarine-openregistry-gb-15640815
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 15640815 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAI NYAWOsophymarine-openregistry-h-farai-nyawo-48fd89 | ORDINARY | 3 | |
| GRACE TOWEHsophymarine-openregistry-h-grace-toweh-b05115 | ORDINARY | 0 | |
| OBEDINGWA DUBEsophymarine-openregistry-h-obedingwa-dube-8f937d | ORDINARY | 0 | |
LIMEGREEN ELECTRICAL & RENEWABLES LTD
sophymarine-openregistry-gb-15646853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Griploy Mills Industrial Est., Cardiff, CF11 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS DAVID GALEsophymarine-openregistry-h-rhys-david-gale-260f93 | ORDINARY | 2 | 66.67% |
| JAMIE GALEsophymarine-openregistry-h-jamie-gale-c78d9b | ORDINARY | 1 | 33.33% |
| CARL BARKERsophymarine-openregistry-h-carl-barker-4cf69b | ORDINARY | 0 | 0.00% |
FAST AUDIT ARTIFICIAL INTELLIGENCE LIMITED
sophymarine-openregistry-gb-15653900
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15653900 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE SEYDOUXsophymarine-openregistry-h-pierre-seydoux-8fd43a | ORDINARY | 1,000,000 | 51.00% |
| WOJCIECH BUCZYNSKIsophymarine-openregistry-h-wojciech-buczynski-9936bb | ORDINARY | 666,667 | 34.00% |
| JINGKUN ZHUsophymarine-openregistry-h-jingkun-zhu-0a088a | ORDINARY | 294,118 | 15.00% |
CRAVE PRODUCTIONS LTD
sophymarine-openregistry-gb-15664150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 15664150 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMENGINE MEDIA LTDsophymarine-openregistry-gb-16921041 | ORDINARY SHARES | 2 | 100.00% |
| CRAIG HINDEsophymarine-openregistry-h-craig-hinde-ef18ed | ORDINARY SHARES | 0 | 0.00% |
| DAVID BABOULENEsophymarine-openregistry-h-david-baboulene-284485 | ORDINARY SHARES | 0 | 0.00% |
UN1T 7 LIMITED
sophymarine-openregistry-gb-15668999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Windsor House Castle Court, Cardiff, CF10 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STICKLANDsophymarine-openregistry-h-daniel-stickland-a410f6 | ORDINARY | 55 | 55.00% |
| CHRISTIAN JAMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12017343 | ORDINARY | 35 | 35.00% |
| BRANDEN STICKLANDsophymarine-openregistry-h-branden-stickland-d9d1b1 | ORDINARY | 10 | 10.00% |
PENYLAN FLATS (CARDIFF) LIMITED
sophymarine-openregistry-gb-15671089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 14 Balaclava Road, Cardiff, CF23 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUGLIELMO SORISIOsophymarine-openregistry-h-guglielmo-sorisio-38092c | ORDINARY | 1 | |
| KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4 | ORDINARY | 1 | |
| MASSOUD NEJADsophymarine-openregistry-h-massoud-nejad-9c45bc | ORDINARY | 0 | |
WORLDTRADINGCN GROUP LTD
sophymarine-openregistry-gb-15684842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
59132 — Video distribution activities
63120 — Web portals - Registered office
- 15684842 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUAJIONG LINsophymarine-openregistry-h-huajiong-lin-ecf16d | ORDINARY | 5,100 | |
| SHANGSHENG LINsophymarine-openregistry-h-shangsheng-lin-68ed9c | ORDINARY | 3,900 | |
| ERWIN SETIAWAN LIEsophymarine-openregistry-h-erwin-setiawan-lie-38d58f | ORDINARY | 1,000 | |