UK companies/Cardiff/Page 213
Companies in Cardiff and their shareholdersPage 213 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 40 shareholdings and 5 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
ICARE HEALTH PROFESSIONALS LTD
sophymarine-openregistry-gb-11585654
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 11585654 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ASAREsophymarine-openregistry-h-alexander-asare-e4a795 | ORDINARY | 1 | 50.00% |
| GOLDA ASAREsophymarine-openregistry-h-golda-asare-61c605 | ORDINARY | 1 | 50.00% |
NGT HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-11589375
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN THOMASsophymarine-openregistry-h-nathan-thomas-d64970 | ORDINARY | 3 | |
| DEMI THOMASsophymarine-openregistry-h-demi-thomas-4c5cc4 | ORDINARY | 1 | |
SECUR TRADING LTD
sophymarine-openregistry-gb-11593356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office A11, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS VETTERsophymarine-openregistry-h-thomas-vetter-6c62ea | ORDINARY | 100 | 100.00% |
| PFEIFER MARTINsophymarine-openregistry-h-pfeifer-martin-52a3e4 | ORDINARY | 0 | 0.00% |
ORION TS LTD
sophymarine-openregistry-gb-11596153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 376 Newport Road Orion Ts Ltd, Cardiff, CF23 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVF HOLDINGSsophymarine-openregistry-gb-15146905 | ORDINARY | 2 | |
| DANIEL DAWESsophymarine-openregistry-h-daniel-dawes-f16083 | ORDINARY | 0 | |
MODANNY LTD
sophymarine-openregistry-gb-11599069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 11599069 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQ MOHAMEDsophymarine-openregistry-h-rafiq-mohamed-4eef7f | ORDINARY | 100 | |
| MUHAMMAD ILYASsophymarine-openregistry-h-muhammad-ilyas-8f880f | ORDINARY | 0 | |
GULF MEDIA LIMITED
sophymarine-openregistry-gb-11602101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59133 — Television programme distribution activities
59200 — Sound recording and music publishing activities - Registered office
- 201 King George V Drive East, Cardiff, CF14 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI DIABsophymarine-openregistry-h-ali-diab-bd5f83 | ORDINARY | 100 | |
| HUSAIN JAMALsophymarine-openregistry-h-husain-jamal-8d3378 | ORDINARY | 0 | |
PUNK BIKES LTD
sophymarine-openregistry-gb-11608213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 2 - 4 Rear Of Bedford Street, Cardiff, CF24 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL NEWINGTONsophymarine-openregistry-h-samuel-newington-569852 | ORDINARY | 3 | |
| THOMAS WHITMILLsophymarine-openregistry-h-thomas-whitmill-7ee40f | ORDINARY | 3 | |
MOORLAP LTD
sophymarine-openregistry-gb-11608339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Station Road Station Road, Cardiff, CF14 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OWAIN RHYS THOMASsophymarine-openregistry-h-mr-owain-rhys-thomas-629481 | ORDINARY 1 GBP | 10 | 50.00% |
| MRS LUCY JANE THOMASsophymarine-openregistry-h-mrs-lucy-jane-thomas-6074f9 | ORDINARY 1 GBP | 10 | 50.00% |
BUFFALO PRODUCTIONS LTD
sophymarine-openregistry-gb-11609601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 39 Velindre Road, Cardiff, CF14 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUFFUDD BRYNMOR BEYNON DAVIESsophymarine-openregistry-h-gruffudd-brynmor-beynon-davies-027e4c | ORDINARY 1 GBP | 60 | 60.00% |
| RHIAN MELERI DAVIESsophymarine-openregistry-h-rhian-meleri-davies-a64d53 | ORDINARY 1 GBP | 40 | 40.00% |
THOMAS CONSTRUCTION AND COMMERCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-11612683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 C/O Gs Griffiths Accountants Ltd, Cardiff, CF24 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERALD THOMASsophymarine-openregistry-h-paul-gerald-thomas-e52152 | ORDINARY | 7 | |
| LINDA THOMASsophymarine-openregistry-h-linda-thomas-f5a587 | ORDINARY | 3 | |
GREENWAY 21 LTD
sophymarine-openregistry-gb-11616859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 20 Ardwyn, Cardiff, CF14 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CHALLISsophymarine-openregistry-h-amanda-challis-b586c4 | ORDINARY | 1 | |
| MICHAEL THOMASsophymarine-openregistry-gb-16542715 | ORDINARY | 1 | |
CARDIFF CABS/TAXI UK LIMITED
sophymarine-openregistry-gb-11616988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
79909 — Other reservation service activities n.e.c. - Registered office
- 102 Bute Street, Cardiff, CF10 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAKUMAR SHIVAKUMARsophymarine-openregistry-h-shivakumar-shivakumar-ac71a2 | ORDINARY | 100 | |
| MRS GNANESHWARI KUMARsophymarine-openregistry-h-mrs-gnaneshwari-kumar-4f22ae | ORDINARY | 25 | |
CENFIELD LIMITED
sophymarine-openregistry-gb-11619426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11619426 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RUSTON CENFIELD LTDsophymarine-openregistry-h-richard-ruston-cenfield-ltd-34dd53 | ORDINARY | 100 | |
| KONUK MEHMET AYDEMIRsophymarine-openregistry-h-konuk-mehmet-aydemir-8ad78f | ORDINARY | 0 | |
KIN + ILK ST DAVIDS LIMITED
sophymarine-openregistry-gb-11621112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Kin + Ilk Capital Quarter Limited 1 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DAVIESsophymarine-openregistry-h-david-john-davies-b0a18a | ORDINARY | 1 | 50.00% |
| HAYDN MICHAEL TROSHIN-DARKEsophymarine-openregistry-h-haydn-michael-troshin-darke-b50dce | ORDINARY | 1 | 50.00% |
RHETORIK CLOTHING LTD
sophymarine-openregistry-gb-11621490
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 8 Roath Court Place, Cardiff, CF24 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA SIDDIQUEsophymarine-openregistry-h-zara-siddique-f5dc7a | ORDINARY | 100 | |
| JAMEEL SANDHAMsophymarine-openregistry-h-jameel-sandham-5235b4 | ORDINARY | 0 | |
CURTIS & AK PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11623532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- 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
- 11623532 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERRADINE CURTISsophymarine-openregistry-h-sherradine-curtis-82f452 | ORDINARY | 2 | |
| HANNAH AJIKAWOsophymarine-openregistry-h-hannah-ajikawo-339a40 | ORDINARY | 0 | |
CORSLEY LIMITED
sophymarine-openregistry-gb-11624282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON JAMES CHARLES BRAYsophymarine-openregistry-h-jonathon-james-charles-bray-762184 | ORD | 50 | |
| SAMANTHA BRAYsophymarine-openregistry-h-samantha-bray-7f35ab | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAPIDRESOLVE LIMITEDsophymarine-openregistry-gb-14601116 | Holds shares in | ORDINARY · 33.33% |
| GET A SEARCH LIMITEDsophymarine-openregistry-gb-12021372 | Holds shares in | ORDINARY · 9.00% |
| FOREVER LEGAL LIMITEDsophymarine-openregistry-gb-11771782 | Holds shares in | ORDINARY 1P SHARES · 4.75% |
| JONATHON BRAY LIMITEDsophymarine-openregistry-gb-07799826 | Holds shares in | ORDINARY |
| CORSLEY LEGAL LIMITEDsophymarine-openregistry-gb-12691956 | Holds shares in | ORDINARY |
WILDOCEAN LTD
sophymarine-openregistry-gb-11625849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 St. Mary Street, Cardiff, CF10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEZ RACHID MALIKsophymarine-openregistry-h-parvez-rachid-malik-e78e37 | ORDINARY | 100 | |
| MOHAMMAD ASHRAFsophymarine-openregistry-h-mohammad-ashraf-1d3e06 | ORDINARY | 0 | |
DYFFRYN CYF.
sophymarine-openregistry-gb-11628554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Whitebarn Road, Cardiff, CF14 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS RUGGIEROsophymarine-openregistry-h-rhys-ruggiero-4bd354 | ORDINARY | 2 | |
| RHYS THOMASsophymarine-openregistry-gb-16297654 | ORDINARY | 0 | |
MUSRAU LIMITED
sophymarine-openregistry-gb-11631528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 11631528 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE JOHNSONsophymarine-openregistry-h-lisa-marie-johnson-6bf22b | ORDINARY | 500,000 | |
| GOUTHAM SHAMPURIsophymarine-openregistry-h-goutham-shampuri-c4e692 | ORDINARY | 0 | |