UK companies/Cardiff/Page 135

Companies in Cardiff and their shareholdersPage 135 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 108 shareholdings and 3 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
108
Related parties
3

SAKUBONA TECH LTD

sophymarine-openregistry-gb-16610977
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2025
Accounts
NO ACCOUNTS FILED
SIC
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c.
Registered office
16 Ilchester Road, Cardiff, CF3 5RH

Direct shareholders

ShareholderShare classShares held% of class
ABSOLOM MUGWAGWAsophymarine-openregistry-h-absolom-mugwagwa-94afc3ORDINARY1947.50%
THEMBISA MOYOsophymarine-openregistry-h-thembisa-moyo-771b9fORDINARY1947.50%
MOHAMMED ABDALLAsophymarine-openregistry-h-mohammed-abdalla-d56fbeORDINARY25.00%

YBS SECURITY LIMITED

sophymarine-openregistry-gb-16652382
Status
Active
Type
Private Limited Company
Incorporated
15/08/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
80100 — Private security activities
Registered office
5 Parkfield Place, Cardiff, CF14 3AR

Direct shareholders

ShareholderShare classShares held% of class
DEV KUMARsophymarine-openregistry-h-dev-kumar-3328ccORDINARY150.00%
KUMAR DEVsophymarine-openregistry-h-kumar-dev-b3e2e0ORDINARY150.00%
YATEESH KUMAR GOPESH KUMARsophymarine-openregistry-h-yateesh-kumar-gopesh-kumar-67bf31ORDINARY150.00%

SGMAX PROPERTIES LTD

sophymarine-openregistry-gb-16694885
Status
Active
Type
Private Limited Company
Incorporated
04/09/2025
Accounts
NO ACCOUNTS FILED
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
248 City Road, Cardiff, South Glamorgan, CF24 3JJ

Direct shareholders

ShareholderShare classShares held% of class
KHAWAJA OMER AJMALsophymarine-openregistry-h-khawaja-omer-ajmal-6aa9a7ORDINARY550.00%
YOGESHKUMAR KANUBHAI CHODAVADIYAsophymarine-openregistry-h-yogeshkumar-kanubhai-chodavadiya-ce484fORDINARY550.00%
SHRUTIBEN DIPAKBHAI VAISHNAVsophymarine-openregistry-h-shrutiben-dipakbhai-vaishnav-afe698ORDINARY00.00%

TRANSCEND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-16724293
Status
Active
Type
Private Limited Company
Incorporated
17/09/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Clos Y Gwadd, Cardiff, CF14 9DZ

Direct shareholders

ShareholderShare classShares held% of class
ARYAN MOIN KHANsophymarine-openregistry-h-aryan-moin-khan-43cf3eORDINARY34
ARMINEH MOIN KHANsophymarine-openregistry-h-armineh-moin-khan-a9e4bfORDINARY33
FARAHNAZ ELAHIsophymarine-openregistry-h-farahnaz-elahi-3cfd34ORDINARY33

SHAYK LTD

sophymarine-openregistry-gb-16760681
Status
Active
Type
Private Limited Company
Incorporated
03/10/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
152a Whitchurch Road, Cardiff, CF14 3NA

Direct shareholders

ShareholderShare classShares held% of class
YAGOB ANVARYsophymarine-openregistry-h-yagob-anvary-1a6f6fORDINARY3
AMIRNIMA HOSSEINIsophymarine-openregistry-h-amirnima-hosseini-f3b732ORDINARY0
MOHSEN SAMANIPOURsophymarine-openregistry-h-mohsen-samanipour-e37014ORDINARY0

BARON PERFUME LIMITED

sophymarine-openregistry-gb-16792582
Status
Active
Type
Private Limited Company
Incorporated
17/10/2025
Accounts
NO ACCOUNTS FILED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 1 Deen Court, Cardiff, CF24 1PS

Direct shareholders

ShareholderShare classShares held% of class
MOHEEALDIN RADWAN AL KOUDsophymarine-openregistry-h-moheealdin-radwan-al-koud-447f89ORDINARY50
OMAR ALBLILIsophymarine-openregistry-h-omar-alblili-6dc147ORDINARY50
ALI ISSAM H ALWANsophymarine-openregistry-h-ali-issam-h-alwan-a9865fORDINARY0

MAE SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-16805489
Status
Active
Type
Private Limited Company
Incorporated
23/10/2025
Accounts
NO ACCOUNTS FILED
SIC
64203 — Activities of construction holding companies
Registered office
Unit F1, South Point Industrial Estate, Cardiff, CF10 4SP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0ORDINARY SHARES14147.00%
MATTHEW ST CLAIRsophymarine-openregistry-h-matthew-st-clair-3b7e18ORDINARY SHARES14147.00%
ELLIOT DUMONTsophymarine-openregistry-h-elliot-dumont-640e25ORDINARY SHARES186.00%

Related parties

PartyRelationshipDetail
(UK) MAE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14761754Holds shares inORDINARY SHARES · 99.00%

PEARDSTONE PROPERTY LIMITED

sophymarine-openregistry-gb-16837297
Status
Active
Type
Private Limited Company
Incorporated
06/11/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
133 Mallards Reach, Cardiff, CF3 2NL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PEARDsophymarine-openregistry-h-michael-peard-6aa02aORDINARY75
EMMA PEARDsophymarine-openregistry-h-emma-peard-06e920ORDINARY13
JOE PEARDsophymarine-openregistry-h-joe-peard-176593ORDINARY12

THE GRAND NAAN CURRY HOUSE CARDIFF LTD

sophymarine-openregistry-gb-16843906
Status
Active
Type
Private Limited Company
Incorporated
10/11/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
357 Grand Avenue, Cardiff, CF5 4RD

Direct shareholders

ShareholderShare classShares held% of class
ABDUL AHADsophymarine-openregistry-gb-17129579ORDINARY1
MD GIASH AHMEDsophymarine-openregistry-h-md-giash-ahmed-8a4385ORDINARY1
MOHAMMED SHAFIQUE UDDINsophymarine-openregistry-h-mohammed-shafique-uddin-0b95c7ORDINARY1

KG&S GROUP LTD

sophymarine-openregistry-gb-16899754
Status
Active
Type
Private Limited Company
Incorporated
09/12/2025
Accounts
NO ACCOUNTS FILED
SIC
26520 — Manufacture of watches and clocks
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES GREENsophymarine-openregistry-h-kevin-james-green-1fb19aORDINARY7474.00%
ADAM MARSHALLsophymarine-openregistry-h-adam-marshall-95d3a1ORDINARY2525.00%
JAMIE LEE GREENsophymarine-openregistry-h-jamie-lee-green-e30dc7ORDINARY11.00%

ASTRA SLRE LIMITED

sophymarine-openregistry-gb-16939978
Status
Active
Type
Private Limited Company
Incorporated
02/01/2026
Accounts
NO ACCOUNTS FILED
SIC
86230 — Dental practice activities
Registered office
59 Tasker Square, Cardiff, CF14 5ET

Direct shareholders

ShareholderShare classShares held% of class
SWETHA PALAGUMMIsophymarine-openregistry-h-swetha-palagummi-a87af1ORDINARY2
LAKSHMI SUTRAVEsophymarine-openregistry-h-lakshmi-sutrave-5f0d97ORDINARY1
XXX RASHMI BASAVARAJUsophymarine-openregistry-h-xxx-rashmi-basavaraju-576d9dORDINARY0

KIDUCATION LIMITED

sophymarine-openregistry-gb-17013897
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2026
Accounts
NO ACCOUNTS FILED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities
Registered office
17013897 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREEA-ROXANA ABALASEIsophymarine-openregistry-h-andreea-roxana-abalasei-c5612fORDINARY9090.00%
CATALIN-MARIUS CIOBANUsophymarine-openregistry-h-catalin-marius-ciobanu-5ae968ORDINARY1010.00%
STEPHEN PIPERsophymarine-openregistry-h-stephen-piper-594560ORDINARY00.00%

XEINADIN SOUTH WALES & WEST LIMITED

sophymarine-openregistry-gb-11845798
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED SHARES210100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408A ORDINARY SHARES144100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408B ORDINARY SHARES41100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408E ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408F ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408H ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408D ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408G ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408C ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408J ORDINARY SHARES1100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408I ORDINARY SHARES1100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408K ORDINARY SHARES1100.00%
XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213DEFERRED SHARES00.00%

TY HAFOD LTD

sophymarine-openregistry-gb-15193344
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Danesbrook House, Cardiff, CF5 2QN

Direct shareholders

ShareholderShare classShares held% of class
KKL2 LTDsophymarine-openregistry-gb-15193513ORDINARY160
DONNA JONESsophymarine-openregistry-h-donna-jones-d98511A ORDINARY10
KKL2 LTDsophymarine-openregistry-gb-15193513B ORDINARY10
KKL2 LTDsophymarine-openregistry-gb-15193513C ORDINARY8
KKL2 LTDsophymarine-openregistry-gb-15193513H ORDINARY2
KKL2 LTDsophymarine-openregistry-gb-15193513I ORDINARY2
KKL2 LTDsophymarine-openregistry-gb-15193513G ORDINARY2
KKL2 LTDsophymarine-openregistry-gb-15193513F ORDINARY2
KKL2 LTDsophymarine-openregistry-gb-15193513D ORDINARY2
KKL2 LTDsophymarine-openregistry-gb-15193513E ORDINARY2

MULBERRY WEALTH CLIENT SERVICES LIMITED

sophymarine-openregistry-gb-04233677
Status
Active
Type
Private Limited Company
Incorporated
13/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
366 & 368 Cyncoed Road, Cardiff, CF23 6SA

Direct shareholders

ShareholderShare classShares held% of class
MULBERRY WEALTH MANAGEMENT NO2 LIMITEDsophymarine-openregistry-gb-08640939A ORDINARY13,184100.00%
MULBERRY WEALTH MANAGEMENT NO2 LIMITEDsophymarine-openregistry-gb-08640939B ORDINARY184100.00%
MULBERRY WEALTH MANAGEMENT NO2 LIMITEDsophymarine-openregistry-gb-08640939D ORDINARY92100.00%
MULBERRY WEALTH MANAGEMENT NO2 LIMITEDsophymarine-openregistry-gb-08640939C ORDINARY92100.00%
MULBERRY WEALTH MANAGEMENT NO2 LIMITEDsophymarine-openregistry-gb-08640939E ORDINARY92100.00%
MULBERRY WEALTH MANAGEMENT NO2 LIMITEDsophymarine-openregistry-gb-08640939F ORDINARY92100.00%
HODGE BAKSHI WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12445842C ORDINARY00.00%
HODGE BAKSHI WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12445842B ORDINARY00.00%
HODGE BAKSHI WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12445842E ORDINARY00.00%
HODGE BAKSHI WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12445842D ORDINARY00.00%
HODGE BAKSHI WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12445842A ORDINARY00.00%
HODGE BAKSHI WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-12445842F ORDINARY00.00%

CORALWYNN LIMITED

sophymarine-openregistry-gb-08896811
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
IAIN MARSHsophymarine-openregistry-h-iain-marsh-c391f1ORDINARY B1
IAIN MARSHsophymarine-openregistry-h-iain-marsh-c391f1ORDINARY1
JESSICA ANTHONYsophymarine-openregistry-h-jessica-anthony-a1124dORDINARY C1
JESSICA ANTHONYsophymarine-openregistry-h-jessica-anthony-a1124dORDINARY D1
JESSICA ANTHONYsophymarine-openregistry-h-jessica-anthony-a1124dORDINARY E1
JESSICA ANTHONYsophymarine-openregistry-h-jessica-anthony-a1124dORDINARY1
JESSICA ANTHONYsophymarine-openregistry-h-jessica-anthony-a1124dORDINARY A1

BANNON HEALTHCARE LIMITED

sophymarine-openregistry-gb-11521001
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, South Glamorgan, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BANNONsophymarine-openregistry-h-anthony-bannon-cab174ORDINARY100100.00%
ANTHONY BANNONsophymarine-openregistry-h-anthony-bannon-cab174ORDINARY A1100.00%
ANTHONY BANNONsophymarine-openregistry-h-anthony-bannon-cab174ORDINARY D1100.00%
ANTHONY BANNONsophymarine-openregistry-h-anthony-bannon-cab174ORDINARY E1100.00%
ANTHONY BANNONsophymarine-openregistry-h-anthony-bannon-cab174ORDINARY C1100.00%
CHRISTINE VICTORIA BANNONsophymarine-openregistry-h-christine-victoria-bannon-8289faORDINARY B1100.00%

CORNWALL ONCOLOGY CARE LIMITED

sophymarine-openregistry-gb-12046671
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCGRANEsophymarine-openregistry-h-john-mcgrane-ae4e3fORDINARY6060.00%
CAROLINE MCGRANEsophymarine-openregistry-h-caroline-mcgrane-419420ORDINARY4040.00%
CAROLINE MCGRANEsophymarine-openregistry-h-caroline-mcgrane-419420ORDINARY B1100.00%
JOHN MCGRANEsophymarine-openregistry-h-john-mcgrane-ae4e3fORDINARY A1100.00%
JOHN MCGRANEsophymarine-openregistry-h-john-mcgrane-ae4e3fORDINARY C1100.00%
JOHN MCGRANEsophymarine-openregistry-h-john-mcgrane-ae4e3fORDINARY D1100.00%
JOHN MCGRANEsophymarine-openregistry-h-john-mcgrane-ae4e3fORDINARY E1100.00%

HODGE BAKSHI WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-12445842
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
SAMEER BAKSHIsophymarine-openregistry-h-sameer-bakshi-5b2f01B ORDINARY184
SAMEER BAKSHIsophymarine-openregistry-h-sameer-bakshi-5b2f01A ORDINARY184
SAMEER BAKSHIsophymarine-openregistry-h-sameer-bakshi-5b2f01F ORDINARY92
SAMEER BAKSHIsophymarine-openregistry-h-sameer-bakshi-5b2f01E ORDINARY92
SAMEER BAKSHIsophymarine-openregistry-h-sameer-bakshi-5b2f01C ORDINARY92
SAMEER BAKSHIsophymarine-openregistry-h-sameer-bakshi-5b2f01D ORDINARY92
PANKAJ BAKSHIsophymarine-openregistry-h-pankaj-bakshi-560f81E ORDINARY0
PANKAJ BAKSHIsophymarine-openregistry-h-pankaj-bakshi-560f81D ORDINARY0
PANKAJ BAKSHIsophymarine-openregistry-h-pankaj-bakshi-560f81A ORDINARY0
PANKAJ BAKSHIsophymarine-openregistry-h-pankaj-bakshi-560f81F ORDINARY0

Related parties

PartyRelationshipDetail
MULBERRY WEALTH CLIENT SERVICES LIMITEDsophymarine-openregistry-gb-04233677Holds shares inA ORDINARY · 0.00%

KHOSHOOEE LTD

sophymarine-openregistry-gb-13203520
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
BEHROOZ KHOSHOOEEsophymarine-openregistry-h-behrooz-khoshooee-51a713ORDINARY70
JESSICA KHOSHOOEEsophymarine-openregistry-h-jessica-khoshooee-0ffa09ORDINARY30
BEHROOZ KHOSHOOEEsophymarine-openregistry-h-behrooz-khoshooee-51a713ORDINARY D1
BEHROOZ KHOSHOOEEsophymarine-openregistry-h-behrooz-khoshooee-51a713ORDINARY C1
BEHROOZ KHOSHOOEEsophymarine-openregistry-h-behrooz-khoshooee-51a713ORDINARY E1
BEHROOZ KHOSHOOEEsophymarine-openregistry-h-behrooz-khoshooee-51a713ORDINARY A1
JESSICA KHOSHOOEEsophymarine-openregistry-h-jessica-khoshooee-0ffa09ORDINARY B1

Related parties

PartyRelationshipDetail
R.A. ELLIOTT & ASSOCIATES LIMITEDsophymarine-openregistry-gb-05939509Holds shares inORDINARY