UK companies/Cardiff/Page 131
Companies in Cardiff and their shareholdersPage 131 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 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
GENATSVALE LTD
sophymarine-openregistry-gb-15704679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 St. Mary Street, Cardiff, CF10 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANZOR KHALOYANsophymarine-openregistry-h-anzor-khaloyan-2b6b64 | ORDINARY | 1 | |
| NANA ADJOEVAsophymarine-openregistry-h-nana-adjoeva-088acd | ORDINARY | 1 | |
| GELA VERULASHVILIsophymarine-openregistry-h-gela-verulashvili-0982af | ORDINARY | 0 | |
MAJOR CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-15714766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 1a Sluice Farm Broad Street Common, Cardiff, CF3 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 1 | 50.00% |
| DAVID RICHARDSONsophymarine-openregistry-gb-04707984 | ORDINARY | 1 | 50.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENVER DRILLING SERVICES LIMITEDsophymarine-openregistry-gb-07500159 | Holds shares in | ORDINARY |
DIFFERENT BREED COACHING LTD
sophymarine-openregistry-gb-15724228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 31 Clarence Embankment, Cardiff, CF10 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BUDWORTHsophymarine-openregistry-h-sam-budworth-72a409 | ORDINARY | 45 | |
| RHIAN DAVIESsophymarine-openregistry-h-rhian-davies-b0d183 | ORDINARY | 40 | |
| EMILY BUTLERsophymarine-openregistry-h-emily-butler-58b975 | ORDINARY | 15 | |
INDU INVESTMENTS LIMITED
sophymarine-openregistry-gb-15728230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Broadway House 9-10, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAKSHI GUPTAsophymarine-openregistry-h-minakshi-gupta-b053d9 | ORDINARY | 50 | |
| BARJESH KUMARsophymarine-openregistry-h-barjesh-kumar-41eb84 | ORDINARY | 25 | |
| YOGESH KUMARsophymarine-openregistry-h-yogesh-kumar-18867f | ORDINARY | 25 | |
AGMG CAPITAL LTD
sophymarine-openregistry-gb-15730791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Woodville Road, Cardiff, CF24 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKCREST HOLDINGS LTDsophymarine-openregistry-gb-17229679 | ORDINARY | 2 | |
| AAMINAH GHAFFARsophymarine-openregistry-h-aaminah-ghaffar-6fc3c8 | ORDINARY | 0 | |
| MOHAMMAD GHAFFARsophymarine-openregistry-h-mohammad-ghaffar-8fff6d | ORDINARY | 0 | |
BEE MOVE LOGISTICS LTD
sophymarine-openregistry-gb-15734649
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 15734649 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RESOLsophymarine-openregistry-h-alan-resol-4e8a2c | ORDINARY | 100 | 33.33% |
| HEDI OMED MUSTAFAsophymarine-openregistry-h-hedi-omed-mustafa-226bc8 | ORDINARY | 100 | 33.33% |
| MOHAMMAD AHMADsophymarine-openregistry-h-mohammad-ahmad-9ae04b | ORDINARY | 100 | 33.33% |
ACN PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15736554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 120 Windway Road, Cardiff, CF5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCCADO LTDsophymarine-openregistry-gb-14071000 | ORDINARY | 1 | |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY | 1 | |
| ALEXANDER DUTTONsophymarine-openregistry-gb-01768237 | ORDINARY | 0 | |
AUCKLAND SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-15742629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Clearsight Accounting Limited, Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN WEBBsophymarine-openregistry-h-kieran-webb-a601e2 | ORDINARY | 1 | |
| LUKE AUCKLANDsophymarine-openregistry-h-luke-auckland-d93cde | ORDINARY | 1 | |
| SIMAS NORKUSsophymarine-openregistry-h-simas-norkus-4ef4d7 | ORDINARY | 1 | |
LUMINI SCHOOL OF WELLNESS AND FINE ARTS LTD
sophymarine-openregistry-gb-15746925
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85320 — Technical and vocational secondary education
85510 — Sports and recreation education
85520 — Cultural education - Registered office
- 15746925 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIYA SIBYsophymarine-openregistry-h-ann-mariya-siby-6a209e | ORDINARY | 1,000 | |
| IOANA BUTNARIUsophymarine-openregistry-h-ioana-butnariu-56e4d7 | ORDINARY | 0 | |
| MATHEW JOHNSONsophymarine-openregistry-h-mathew-johnson-5e2792 | ORDINARY | 0 | |
AGMG INVESTMENTS LTD
sophymarine-openregistry-gb-15755205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Woodville Road, Cardiff, CF24 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKCREST HOLDINGS LTDsophymarine-openregistry-gb-17229679 | ORDINARY | 2 | |
| AAMINAH GHAFFARsophymarine-openregistry-h-aaminah-ghaffar-6fc3c8 | ORDINARY | 0 | |
| MOHAMMAD GHAFFARsophymarine-openregistry-h-mohammad-ghaffar-8fff6d | ORDINARY | 0 | |
HWB SPORTS ACADEMY LTD
sophymarine-openregistry-gb-15759337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 188 Church Road, Cardiff, CF3 6YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY WALTERSsophymarine-openregistry-h-bailey-walters-8158ba | ORDINARY | 1 | |
| CLAYTON GREENsophymarine-openregistry-h-clayton-green-6fb84b | ORDINARY | 1 | |
| HARRY OWENsophymarine-openregistry-gb-06343734 | ORDINARY | 1 | |
CBM PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15775563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings - Registered office
- 8 Basil Place, Cardiff, CF24 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHKEY ROSSsophymarine-openregistry-h-ashkey-ross-695d81 | ORDINARY | 50 | |
| JOSEPH TAYLORsophymarine-openregistry-gb-17260105 | ORDINARY | 40 | |
| JOANNE BLAKEsophymarine-openregistry-h-joanne-blake-09883f | ORDINARY | 10 | |
SONG OF BAMBOO LTD
sophymarine-openregistry-gb-15776829
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 15776829 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI KRISHNA MEDAsophymarine-openregistry-h-hari-krishna-meda-0c0e49 | ORDINARY | 99 | |
| SURENDER SINGH RATHOURsophymarine-openregistry-h-surender-singh-rathour-7fa64c | ORDINARY | 1 | |
| VAMSI KRISHNA VYDA SRINIVASA KUMARsophymarine-openregistry-h-vamsi-krishna-vyda-srinivasa-kumar-321fca | ORDINARY | 0 | |
SWL CONSTRUCTIONS LTD
sophymarine-openregistry-gb-15806022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43910 — Roofing activities
68100 — Buying and selling of own real estate - Registered office
- Brunel House 15th Floor, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINWARA SURATTANAGULsophymarine-openregistry-h-jinwara-surattanagul-4eeb48 | ORDINARY | 45 | 45.00% |
| LALITH SENAWATHTHAGEsophymarine-openregistry-h-lalith-senawaththage-a46e64 | ORDINARY | 28 | 28.00% |
| THANYASIT CHANSONGKROHsophymarine-openregistry-h-thanyasit-chansongkroh-08f435 | ORDINARY | 27 | 27.00% |
DAOBAB HOLDING LIMITED
sophymarine-openregistry-gb-15808773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64303 — Activities of venture and development capital companies
64999 — Financial intermediation not elsewhere classified
68320 — Management of real estate on a fee or contract basis - Registered office
- 15808773 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERARD RIGAL LARIS MAYERsophymarine-openregistry-h-paul-gerard-rigal-laris-mayer-850b5f | ORDINARY | 67 | |
| DOMINIQUE JACQUES LAMBALLAISsophymarine-openregistry-h-dominique-jacques-lamballais-97e982 | ORDINARY | 33 | |
| FREDERIC DOUXsophymarine-openregistry-h-frederic-doux-2d969d | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYBER ANALYTICS INTERNATIONAL LTDsophymarine-openregistry-gb-15812592 | Holds shares in | ORDINARY |
PCS3 LIMITED
sophymarine-openregistry-gb-15816886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities
82990 — Other business support service activities n.e.c. - Registered office
- 13 Mayfield Avenue, Cardiff, CF5 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINSERA HOLDINGS LTDsophymarine-openregistry-gb-17006200 | ORDINARY | 2 | |
| ANTHONY PRICEsophymarine-openregistry-h-anthony-price-b9db4d | ORDINARY | 0 | |
| KELLY PRICEsophymarine-openregistry-h-kelly-price-e119af | ORDINARY | 0 | |
LANGSTONE GROUP LTD
sophymarine-openregistry-gb-15825233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Maple House Greenwood Close, Cardiff, South Glamorgan, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINELLMA GROUP LIMITEDsophymarine-openregistry-gb-16685742 | ORDINARY | 100 | |
| KIM HOWELLSsophymarine-openregistry-h-kim-howells-77125d | ORDINARY | 0 | |
| NEIL KERI PHILLPOTTsophymarine-openregistry-h-neil-keri-phillpott-17f78d | ORDINARY | 0 | |
STANLEY’SSPAGHETTI LTD
sophymarine-openregistry-gb-15827550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Florentia Street, Cardiff, South Glamorgan, CF24 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHL PASTA HOLDINGS LTDsophymarine-openregistry-gb-16311765 | ORDINARY | 2 | |
| DEAN LEWISsophymarine-openregistry-gb-15841923 | ORDINARY | 0 | |
| HANNAH HEMSTOCKsophymarine-openregistry-h-hannah-hemstock-423fc6 | ORDINARY | 0 | |
CONSILIUM CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-15828908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Drake Walk, Cardiff, CF10 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZWAN NAZIRsophymarine-openregistry-h-razwan-nazir-b92d20 | ORDINARY | 99 | |
| GUY REYNISHsophymarine-openregistry-h-guy-reynish-cfc078 | ORDINARY | 0 | |
| KAPIL BALIsophymarine-openregistry-h-kapil-bali-05c6c6 | ORDINARY | 0 | |
CHADHAR'S BROTHERS LIMITED
sophymarine-openregistry-gb-15840379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- 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
- Quest House Fortran Road, Cardiff, CF3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA IBTEHAJ AHMADsophymarine-openregistry-h-mirza-ibtehaj-ahmad-884c90 | ORDINARY | 69 | |
| TASHFA HABIBsophymarine-openregistry-h-tashfa-habib-eb15ff | ORDINARY | 31 | |
| HAFIZ MUNIR AHMADsophymarine-openregistry-h-hafiz-munir-ahmad-2956f4 | ORDINARY | 0 | |