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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
60
Related parties
0

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

ShareholderShare classShares held% of class
ZHONGSHU ZHIXIN TECHNOLOGY (BEIJING) CO., LTD.sophymarine-openregistry-h-zhongshu-zhixin-technology-beijing-co-lt-b5b486ORDINARY64
MINGKUN CHENsophymarine-openregistry-h-mingkun-chen-2f071dORDINARY18
ZHOU YANGsophymarine-openregistry-gb-16786804ORDINARY18

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

ShareholderShare classShares held% of class
RUSSELL LANGsophymarine-openregistry-h-russell-lang-510f5eORDINARY2
LOUISE LANGsophymarine-openregistry-h-louise-lang-48a7b2ORDINARY1
ELISE STEVENSsophymarine-openregistry-h-elise-stevens-6f63f0ORDINARY0

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

ShareholderShare classShares held% of class
CARL JAMES BURCHsophymarine-openregistry-h-carl-james-burch-265ce0ORDINARY100
GEORGE HILLsophymarine-openregistry-h-george-hill-aaa0f1ORDINARY0
JACK HENRY GRIFFITHSsophymarine-openregistry-h-jack-henry-griffiths-855422ORDINARY0

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

ShareholderShare classShares held% of class
GOUTHAM PONNUSAMYsophymarine-openregistry-h-goutham-ponnusamy-fed3c4ORDINARY7575.00%
ABHIJITH CHANDRANsophymarine-openregistry-h-abhijith-chandran-cec4d8ORDINARY1515.00%
JITHIN EAPENsophymarine-openregistry-h-jithin-eapen-830860ORDINARY1010.00%

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

ShareholderShare classShares held% of class
CARWYN THOMASsophymarine-openregistry-h-carwyn-thomas-b0ef1bORDINARY34
FFION LEWISsophymarine-openregistry-h-ffion-lewis-b1098cORDINARY33
NIA COOPERsophymarine-openregistry-h-nia-cooper-a96b68ORDINARY33

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

ShareholderShare classShares held% of class
CROESO PUBS LIMITEDsophymarine-openregistry-gb-10385848ORDINARY100
CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9ORDINARY0
SIMON MARK LITTLEsophymarine-openregistry-h-simon-mark-little-108250ORDINARY0

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

ShareholderShare classShares held% of class
TOMMY ANDERSEN LANKUTsophymarine-openregistry-h-tommy-andersen-lankut-7fb493ORDINARY1,036,80072.00%
MADELEN SHANICE LANKUTsophymarine-openregistry-h-madelen-shanice-lankut-594508ORDINARY360,00025.00%
ISTVAN MOLNARsophymarine-openregistry-h-istvan-molnar-850fe1ORDINARY43,2003.00%

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

ShareholderShare classShares held% of class
MARC ADRIAN MOSESsophymarine-openregistry-h-marc-adrian-moses-64860dORDINARY81181.10%
DAVID MOSESsophymarine-openregistry-h-david-moses-558280ORDINARY14614.60%
NORMA MOSESsophymarine-openregistry-h-norma-moses-1a9f7fORDINARY434.30%

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

ShareholderShare classShares held% of class
MOHAMMAD KHOKHARsophymarine-openregistry-h-mohammad-khokhar-21a67bORDINARY3
ANILA FAROOQsophymarine-openregistry-h-anila-farooq-dd71eaORDINARY0
UMAR KHOKHARsophymarine-openregistry-h-umar-khokhar-d6da1cORDINARY0

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

ShareholderShare classShares held% of class
PAUL JENKINSsophymarine-openregistry-gb-SC516771ORDINARY600
FILIP LISOWSKIsophymarine-openregistry-h-filip-lisowski-44fd6eORDINARY400
WAI-YEE LAIsophymarine-openregistry-h-wai-yee-lai-afa864ORDINARY129

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

ShareholderShare classShares held% of class
AZEEM AHMEDsophymarine-openregistry-h-azeem-ahmed-10d763ORDINARY1,087,014
SUHAIL AHMEDsophymarine-openregistry-h-suhail-ahmed-475109ORDINARY1,087,014
TAHIRA AHMEDsophymarine-openregistry-h-tahira-ahmed-d56b33ORDINARY0

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

ShareholderShare classShares held% of class
CALLUM FOLEYsophymarine-openregistry-h-callum-foley-d99cb6ORDINARY133.33%
DANIELLE FOLEYsophymarine-openregistry-h-danielle-foley-cae1a1ORDINARY133.33%
JAYDEN FOLEYsophymarine-openregistry-h-jayden-foley-5d5fe0ORDINARY133.33%

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

ShareholderShare classShares held% of class
ERIK ALEXANDER SIVERSsophymarine-openregistry-h-erik-alexander-sivers-dcfbfdORDINARY51
MARTIN ERIK VALLASTEsophymarine-openregistry-h-martin-erik-vallaste-7dd776ORDINARY49
CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514ORDINARY0

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

ShareholderShare classShares held% of class
FARAI NYAWOsophymarine-openregistry-h-farai-nyawo-48fd89ORDINARY3
GRACE TOWEHsophymarine-openregistry-h-grace-toweh-b05115ORDINARY0
OBEDINGWA DUBEsophymarine-openregistry-h-obedingwa-dube-8f937dORDINARY0

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

ShareholderShare classShares held% of class
RHYS DAVID GALEsophymarine-openregistry-h-rhys-david-gale-260f93ORDINARY266.67%
JAMIE GALEsophymarine-openregistry-h-jamie-gale-c78d9bORDINARY133.33%
CARL BARKERsophymarine-openregistry-h-carl-barker-4cf69bORDINARY00.00%

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

ShareholderShare classShares held% of class
PIERRE SEYDOUXsophymarine-openregistry-h-pierre-seydoux-8fd43aORDINARY1,000,00051.00%
WOJCIECH BUCZYNSKIsophymarine-openregistry-h-wojciech-buczynski-9936bbORDINARY666,66734.00%
JINGKUN ZHUsophymarine-openregistry-h-jingkun-zhu-0a088aORDINARY294,11815.00%

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

ShareholderShare classShares held% of class
DREAMENGINE MEDIA LTDsophymarine-openregistry-gb-16921041ORDINARY SHARES2100.00%
CRAIG HINDEsophymarine-openregistry-h-craig-hinde-ef18edORDINARY SHARES00.00%
DAVID BABOULENEsophymarine-openregistry-h-david-baboulene-284485ORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
DANIEL STICKLANDsophymarine-openregistry-h-daniel-stickland-a410f6ORDINARY5555.00%
CHRISTIAN JAMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12017343ORDINARY3535.00%
BRANDEN STICKLANDsophymarine-openregistry-h-branden-stickland-d9d1b1ORDINARY1010.00%

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

ShareholderShare classShares held% of class
GUGLIELMO SORISIOsophymarine-openregistry-h-guglielmo-sorisio-38092cORDINARY1
KAREN WILLIAMSsophymarine-openregistry-h-karen-williams-01cfd4ORDINARY1
MASSOUD NEJADsophymarine-openregistry-h-massoud-nejad-9c45bcORDINARY0

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

ShareholderShare classShares held% of class
HUAJIONG LINsophymarine-openregistry-h-huajiong-lin-ecf16dORDINARY5,100
SHANGSHENG LINsophymarine-openregistry-h-shangsheng-lin-68ed9cORDINARY3,900
ERWIN SETIAWAN LIEsophymarine-openregistry-h-erwin-setiawan-lie-38d58fORDINARY1,000