UK companies/Cardiff/Page 209
Companies in Cardiff and their shareholdersPage 209 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 42 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
T & NL LIMITED
sophymarine-openregistry-gb-11278206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Cardiff Road, Cardiff, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & NL HOLDINGS LTDsophymarine-openregistry-gb-15499183 | ORDINARY | 100 | 100.00% |
| THOMAS JOHN HEANEYsophymarine-openregistry-h-thomas-john-heaney-427eb9 | ORDINARY | 0 | 0.00% |
CARDIFF PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-11282078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFAQAR AHMEDsophymarine-openregistry-h-zulfaqar-ahmed-d5b0d5 | ORDINARY | 90 | 90.00% |
| RAZIA KHANUM AHMEDsophymarine-openregistry-h-razia-khanum-ahmed-e9d713 | ORDINARY | 10 | 10.00% |
ROTANEV LIMITED
sophymarine-openregistry-gb-11282366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 68 Llandaff Road, Cardiff, CF11 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUPTA SUJAY BOGGARAM NAGARAJsophymarine-openregistry-h-gupta-sujay-boggaram-nagaraj-d4dd5a | ORDINARY | 2 | |
| PAUL SIMON GEORGEsophymarine-openregistry-h-paul-simon-george-985e7c | ORDINARY | 0 | |
STRATEGIC RECRUITS LTD
sophymarine-openregistry-gb-11282374
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 11282374 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZZAMMIL ILAHIsophymarine-openregistry-h-muzzammil-ilahi-f9f2fe | ORDINARY | 1 | 100.00% |
| NADEEM KHANsophymarine-openregistry-h-nadeem-khan-2166aa | ORDINARY | 0 | 0.00% |
CORDINA PROMOTIONS LIMITED
sophymarine-openregistry-gb-11283759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 40 Nasturtium Way, Cardiff, CF23 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CORDINAsophymarine-openregistry-h-joseph-cordina-a9ce54 | ORDINARY GBP SHARES | 90 | |
| LAUREN BEEREsophymarine-openregistry-h-lauren-beere-8a780d | ORDINARY GBP SHARES | 10 | |
CLUBBRUNCH LIMITED
sophymarine-openregistry-gb-11288003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 11-13 Penhill Road, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH DAVIESsophymarine-openregistry-gb-10389894 | ORDINARY | 1 | |
| KYLIE GLASSARsophymarine-openregistry-h-kylie-glassar-37785d | ORDINARY | 1 | |
GREAT FRIENDLY PAYROLL LTD
sophymarine-openregistry-gb-11293377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11293377 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL GROUP FZ LLE ACTIVEsophymarine-openregistry-h-capital-group-fz-lle-active-8b8378 | ORDINARY | 10 | |
| SAFAK YASARsophymarine-openregistry-h-safak-yasar-6bb1ec | ORDINARY | 0 | |
JORDAN VEHICLES LTD
sophymarine-openregistry-gb-11296778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Old Coach House, Cardiff, CF23 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER TILBURYsophymarine-openregistry-h-david-christopher-tilbury-e5c67f | ORDINARY | 100 | |
| PAULA ANN TODDsophymarine-openregistry-h-paula-ann-todd-b95a68 | ORDINARY | 0 | |
RECRUITMENT AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11298643
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 11298643 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYAH IQBAL FAKIR KHALIFAsophymarine-openregistry-h-mariyah-iqbal-fakir-khalifa-8788cf | ORDINARY | 1 | 50.00% |
| SHAZIA KHALIFAsophymarine-openregistry-h-shazia-khalifa-a1600a | ORDINARY | 1 | 50.00% |
FB CURVES 3D GYM MEN LIMITED
sophymarine-openregistry-gb-11303724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 110 Whitchurch Road, Cardiff, CF14 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FB CURVES 3D GYM LTDsophymarine-openregistry-gb-10550987 | ORDINARY | 100 | |
| NILE WILSONsophymarine-openregistry-h-nile-wilson-432f41 | ORDINARY | 0 | |
FB CURVES 3D GYM WOMEN LIMITED
sophymarine-openregistry-gb-11304528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 110 Whitchurch Road, Cardiff, CF14 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FB CURVES 3D GYM LTDsophymarine-openregistry-gb-10550987 | ORDINARY | 100 | |
| NILE WILSONsophymarine-openregistry-h-nile-wilson-432f41 | ORDINARY | 0 | |
LADY MARY STORES LIMITED
sophymarine-openregistry-gb-11310009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18 Maryport Road, Cardiff, CF23 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD MAROOFsophymarine-openregistry-h-azad-maroof-115e61 | ORDINARY | 50 | |
| BATEEN SALIHsophymarine-openregistry-h-bateen-salih-17729b | ORDINARY | 50 | |
SOUTH WALES TRAVEL LIMITED
sophymarine-openregistry-gb-11311385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 117 Tewkesbury Street, Cardiff, CF24 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD MOGHALsophymarine-openregistry-h-masood-moghal-a45f57 | ORDINARY | 100 | 100.00% |
| ZAHOOR MOGHALsophymarine-openregistry-h-zahoor-moghal-de6939 | ORDINARY | 100 | 100.00% |
DS PROPERTIES (GOODS SHED) LIMITED
sophymarine-openregistry-gb-11311473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- UNAUDITED ABRIDGED
- 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 - Registered office
- Ground Floor Trade 11 Westgate House, Cardiff, South Glamorgan, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DS HOLDINGS (PENARTH) LTDsophymarine-openregistry-gb-09701702 | ORDINARY | 4 | 100.00% |
| COGAN HILL LIMITEDsophymarine-openregistry-h-cogan-hill-limited-e3bfc4 | ORDINARY | 0 | 0.00% |
THE MURMUR (FW) LTD
sophymarine-openregistry-gb-11312410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 176 St. Fagans Road, Cardiff, CF5 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRYANsophymarine-openregistry-h-stephen-bryan-018e67 | ORDINARY SHARES | 100 | |
| MR COFFI LTDsophymarine-openregistry-gb-09669633 | ORDINARY SHARES | 0 | |
CHANCE AND COUNTERS CARDIFF LIMITED
sophymarine-openregistry-gb-11314456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23 (Upper Floors), Cardiff, CF10 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANCE AND COUNTERS LIMITEDsophymarine-openregistry-gb-09731016 | ORDINARY | 51 | |
| RHYS CHAMBERLAINsophymarine-openregistry-h-rhys-chamberlain-28ccef | ORDINARY | 49 | |
FRAMETASTIC LTD
sophymarine-openregistry-gb-11317336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 11317336 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA HENRYsophymarine-openregistry-h-natasha-henry-eb8bd0 | ORDINARY | 2 | 100.00% |
| LLOYD WINSTON ROBINSONsophymarine-openregistry-h-lloyd-winston-robinson-cd993b | ORDINARY | 0 | 0.00% |
A & A HAIR STYLISTS LIMITED
sophymarine-openregistry-gb-11318733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Duke Street, Cardiff, CF10 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM GEORGE LAZAROUsophymarine-openregistry-h-mr-adam-george-lazarou-446a52 | ORDINARY | 50 | |
| MR ANDREAS LAZAROUsophymarine-openregistry-h-mr-andreas-lazarou-711a63 | ORDINARY | 50 | |
BL LEISURE LIMITED
sophymarine-openregistry-gb-11320090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Depot Curran Buildings, Curran Road, Cardiff, CF10 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD SAUNDERSsophymarine-openregistry-h-nicholas-edward-saunders-ae6f56 | ORDINARY | 50 | 50.00% |
| PETER JONATHAN CROsophymarine-openregistry-h-peter-jonathan-cro-c78f46 | ORDINARY | 50 | 50.00% |
| NICHOLAS EDWARD SAUNDERSsophymarine-openregistry-h-nicholas-edward-saunders-ae6f56 | ORDINARY | 0 | 0.00% |
| PETER JONATHAN CROsophymarine-openregistry-h-peter-jonathan-cro-c78f46 | ORDINARY | 0 | 0.00% |
STONE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11320366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 152 Lake Road East, Cardiff, CF23 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ALEXANDRA STONEsophymarine-openregistry-h-judith-alexandra-stone-b54100 | ORDINARY | 50 | 50.00% |
| MARTYN PETER STONEsophymarine-openregistry-h-martyn-peter-stone-b972f0 | ORDINARY | 50 | 50.00% |