UK companies/Cardiff/Page 216
Companies in Cardiff and their shareholdersPage 216 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 4 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
TOITECH LIMITED
sophymarine-openregistry-gb-11813798
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11813798 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS ANDREAS TOLERAsophymarine-openregistry-h-christos-andreas-tolera-127d2e | ORDINARY | 100 | |
| OLIVIA ALEXANDRA CROOKSTONsophymarine-openregistry-h-olivia-alexandra-crookston-b37357 | ORDINARY | 0 | |
ELEC 008 LTD
sophymarine-openregistry-gb-11814149
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11814149 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ZAFARsophymarine-openregistry-h-abdullah-zafar-1a83c8 | ORDINARY | 1 | |
| HAZRAT ABUHORIRAsophymarine-openregistry-h-hazrat-abuhorira-b55fdb | ORDINARY | 0 | |
WELLFIELD ROAD TATTOO COMPANY LTD
sophymarine-openregistry-gb-11819779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Wellfield Road, Cardiff, CF24 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOOTSsophymarine-openregistry-h-adam-boots-c7a12d | ORDINARY | 1 | |
| OLIVER BOOTSsophymarine-openregistry-h-oliver-boots-c45c01 | ORDINARY | 0 | |
TLATE RECRUITMENT LTD
sophymarine-openregistry-gb-11821910
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11821910 - 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 | |
| MASOOD KHANsophymarine-openregistry-h-masood-khan-89d167 | ORDINARY | 0 | |
INDIGO POST PRODUCTION LIMITED
sophymarine-openregistry-gb-11827551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Tramshed Tech, Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL OWENsophymarine-openregistry-h-paul-owen-cc54fd | ORDINARY | 15 | |
| SUSAN OWENsophymarine-openregistry-h-susan-owen-86c012 | ORDINARY | 5 | |
HAK GRILL LTD
sophymarine-openregistry-gb-11829006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 106 St. Mary Street, Cardiff, CF10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULENT EROGLUsophymarine-openregistry-h-bulent-eroglu-5fadee | ORDINARY | 1 | |
| HAKAN SIRsophymarine-openregistry-h-hakan-sir-c28751 | ORDINARY | 1 | |
THE MEAT INSPECTORS LTD
sophymarine-openregistry-gb-11831050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
74100 — specialised design activities - Registered office
- Clearsight Accounting Limited Dunleavy Drive, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD HARRISsophymarine-openregistry-h-charles-edward-harris-79d0cc | ORDINARY | 1 | |
| WORKER X LIMITEDsophymarine-openregistry-gb-10712067 | ORDINARY | 1 | |
CRYSTAL LIGHT LTD
sophymarine-openregistry-gb-11831713
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 63 Heol Carnau, Cardiff, CF5 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRUM SUBTAINsophymarine-openregistry-h-irum-subtain-606ea7 | ORDINARY | 1 | |
| RAHEEL SHAHZADsophymarine-openregistry-h-raheel-shahzad-c691d6 | ORDINARY | 0 | |
EDEN HAWK WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11837545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 5 Banc Yr Afon, Cardiff, CF15 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED HAMED REDMOREsophymarine-openregistry-h-sayed-hamed-redmore-f8b97f | ORDINARY | 100 | 100.00% |
| DAVID HENRY GRIFFITHsophymarine-openregistry-h-david-henry-griffith-bfe128 | ORDINARY | 0 | 0.00% |
NEW IMAGE HAIR LTD
sophymarine-openregistry-gb-11838233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 62 Cowbridge Road, Cardiff, CF11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD REZAIPOURsophymarine-openregistry-h-mohammad-rezaipour-d6ae69 | ORDINARY | 120 | |
| EWELINA URBANIAKsophymarine-openregistry-h-ewelina-urbaniak-dbe91d | ORDINARY | 0 | |
KEITH RUMARY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11839690
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11839690 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RUMARYsophymarine-openregistry-h-keith-rumary-5b08f6 | ORDINARY | 98 | |
| ANDREW REINsophymarine-openregistry-h-andrew-rein-83e175 | ORDINARY | 2 | |
KEITH RUMARY PROPERTY CO LIMITED
sophymarine-openregistry-gb-11839795
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11839795 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RUMARYsophymarine-openregistry-h-keith-rumary-5b08f6 | ORDINARY | 98 | |
| ANDREW REINsophymarine-openregistry-h-andrew-rein-83e175 | ORDINARY | 2 | |
GSR CARDIFF HOMES UK LTD
sophymarine-openregistry-gb-11841458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- 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
- 133 Station Road, Cardiff, CF14 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAUR RANDHAWAsophymarine-openregistry-h-gurpreet-kaur-randhawa-80b55e | ORDINARY | 1 | 50.00% |
| GURPREET SINGH RANDHAWAsophymarine-openregistry-h-gurpreet-singh-randhawa-c0e540 | ORDINARY | 1 | 50.00% |
AROMADA LIMITED
sophymarine-openregistry-gb-11845040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 17 East Moors Road, Cardiff, CF24 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR BOUGACIsophymarine-openregistry-h-samir-bougaci-1095dc | ORDINARY | 200 | |
| MOTAZ DADOUsophymarine-openregistry-h-motaz-dadou-21cfa6 | ORDINARY | 0 | |
ENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11847026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIRIAN HUW THOMASsophymarine-openregistry-h-eirian-huw-thomas-30e6fb | ORDINARY | 50 | 50.00% |
| NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efa | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTON GROUP LIMITEDsophymarine-openregistry-gb-16265618 | Holds shares in | ORDINARY · 16.67% |
| NORTON VICKERS LTDsophymarine-openregistry-gb-09939435 | Holds shares in | ORDINARY · 10.00% |
| NORTON ACCOUNTANCY LTDsophymarine-openregistry-gb-04456945 | Holds shares in | ORDINARY · 0.00% |
| NORTON EDDINS LTDsophymarine-openregistry-gb-09185319 | Holds shares in | ORDINARY · 0.00% |
CARDIFF LANDLORD SERVICES LTD
sophymarine-openregistry-gb-11851318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 83 Lynmouth Crescent, Cardiff, CF3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BIGGSsophymarine-openregistry-h-justin-biggs-b97ac1 | ORDINARY | 100 | |
| HELEN WHEELERsophymarine-openregistry-h-helen-wheeler-24db11 | ORDINARY | 0 | |
ERI BARBERS LIMITED
sophymarine-openregistry-gb-11867994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 131 City Road, Cardiff, CF24 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIREZER TEKLIT TEWELDEsophymarine-openregistry-h-firezer-teklit-tewelde-37ff8b | ORDINARY | 100 | |
| AFAWORK SOLOMONsophymarine-openregistry-h-afawork-solomon-ca0884 | ORDINARY | 0 | |
CARDIFF TREATMENT ROOMS LIMITED
sophymarine-openregistry-gb-11868364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Clos Padrig, Cardiff, CF3 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINSEY WILSONsophymarine-openregistry-h-linsey-wilson-705cc6 | ORDINARY | 100 | |
| SOPHIE WILSONsophymarine-openregistry-h-sophie-wilson-c2c4cb | ORDINARY | 0 | |
RIGHTSEARCH LIMITED
sophymarine-openregistry-gb-11868640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER BARTRAMsophymarine-openregistry-h-david-christopher-bartram-66880b | ORDINARY | 1 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | ORDINARY | 0 | |
RIGHTSEARCH INFORMATION LIMITED
sophymarine-openregistry-gb-11868652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER BARTRAMsophymarine-openregistry-h-david-christopher-bartram-66880b | ORDINARY | 1 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | ORDINARY | 0 | |