UK companies/Cardiff/Page 220
Companies in Cardiff and their shareholdersPage 220 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 1 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
TECH & NOLOGY INTERNATIONAL LTD
sophymarine-openregistry-gb-12043568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12043568 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BE COMMERCE 2000 LTDsophymarine-openregistry-gb-10270352 | ORDINARY | 1 | |
| IGNACIO PEREZsophymarine-openregistry-h-ignacio-perez-81be6e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORAM ZEFIR LTDsophymarine-openregistry-gb-12591352 | Holds shares in | ORDINARY |
SORAZTRA BAR LTD
sophymarine-openregistry-gb-12044476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 57 Wellfield Road, Cardiff, CF24 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUT CEVIZsophymarine-openregistry-h-mahmut-ceviz-52b99f | ORDINARY | 3 | |
| KEREM CETINKAYAsophymarine-openregistry-h-kerem-cetinkaya-1a7c52 | ORDINARY | 0 | |
SILVEREDGE FILM STUDIO LTD
sophymarine-openregistry-gb-12048168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- 12 Ffordd Nowell, Cardiff, CF23 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIL SAYEDsophymarine-openregistry-h-rahil-sayed-df8162 | ORDINARY | 100 | |
| SUDEEP SINGHsophymarine-openregistry-h-sudeep-singh-4d431c | ORDINARY | 0 | |
REGAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-12050238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Aberdare House, Cardiff, CF10 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH-ANN REGANsophymarine-openregistry-h-leigh-ann-regan-3bcd5a | ORDINARY | 100 | |
| GERAINT HARDYsophymarine-openregistry-h-geraint-hardy-5da8a1 | ORDINARY | 0 | |
SUPREME CLASS PROPERTIES LIMITED
sophymarine-openregistry-gb-12056907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 12056907 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC DARKWAsophymarine-openregistry-h-isaac-darkwa-2e5980 | ORDINARY | 60 | |
| ROSELYN DARKWAsophymarine-openregistry-h-roselyn-darkwa-2823cd | ORDINARY | 40 | |
CHAPMANS PEAK LIMITED
sophymarine-openregistry-gb-12059019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Tair Erw Gain, Cardiff, CF11 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD SIAN DAVIESsophymarine-openregistry-h-angharad-sian-davies-3e2d25 | ORDINARY | 50 | 50.00% |
| PETER JUSTIN REILLYsophymarine-openregistry-h-peter-justin-reilly-109b26 | ORDINARY | 50 | 50.00% |
RIGHT CLICK ACCOUNTING LTD
sophymarine-openregistry-gb-12060962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS CHARKIWsophymarine-openregistry-h-alexis-charkiw-aca293 | ORDINARY | 60 | |
| AARON HUGHESsophymarine-openregistry-h-aaron-hughes-4861ee | ORDINARY | 40 | |
IPEK YOLU LTD
sophymarine-openregistry-gb-12061904
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 12061904 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN ANDREI ALBUsophymarine-openregistry-h-catalin-andrei-albu-cb5d47 | ORDINARY | 100 | |
| MURAT GULsophymarine-openregistry-h-murat-gul-8a25ee | ORDINARY | 0 | |
BEHRING HOLDINGS LTD
sophymarine-openregistry-gb-12068612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1st Floor St Andrews House, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE COSGROVEsophymarine-openregistry-h-debbie-cosgrove-d74c81 | ORDINARY | 2,585,649 | |
| GARY COSGROVEsophymarine-openregistry-h-gary-cosgrove-41087b | ORDINARY | 2,264,351 | |
MAASI'S LTD
sophymarine-openregistry-gb-12069150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 583 Cowbridge Road East, Cardiff, CF5 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA KHANsophymarine-openregistry-h-sabrina-khan-4fdbfe | ORDINARY | 3 | |
| NAHEED KHANsophymarine-openregistry-h-naheed-khan-058b4d | ORDINARY | 0 | |
QUZUS LTD
sophymarine-openregistry-gb-12074881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 9 Heol Yr Hydd, Cardiff, CF3 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE SENERsophymarine-openregistry-h-ayse-sener-1d7fdd | ORDINARY | 50 | |
| MEHMET SENERsophymarine-openregistry-h-mehmet-sener-874d68 | ORDINARY | 50 | |
ANIMAL LEVERS LTD
sophymarine-openregistry-gb-12077603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 12077603 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL GRANTsophymarine-openregistry-h-saul-grant-8aed19 | ORDINARY | 2 | |
| STEPHEN MASONsophymarine-openregistry-gb-SC734559 | ORDINARY | 0 | |
PER SQUARE METER LTD
sophymarine-openregistry-gb-12077768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12077768 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDANDEEP SINGHsophymarine-openregistry-h-chandandeep-singh-8e9eec | ORD | 100 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORD | 0 | |
AMAK DEVELOPMENTS LTD
sophymarine-openregistry-gb-12080929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 York Place, Cardiff, CF11 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ASIFsophymarine-openregistry-h-maria-asif-8abbba | ORDINARY | 2 | |
| AZEEM KHANsophymarine-openregistry-h-azeem-khan-f13288 | ORDINARY | 0 | |
RI COMMUNICATIONS LTD
sophymarine-openregistry-gb-12081660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 107-109 Paget Street, Cardiff, South Glamorgan, CF11 7LF
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 | |
AJUDA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12081937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 15 Mount Stuart Square, Cardiff, CF10 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EVANSsophymarine-openregistry-gb-06176801 | ORDINARY | 1 | 50.00% |
| DAWN EVANSsophymarine-openregistry-h-dawn-evans-f66909 | ORDINARY | 1 | 50.00% |
MAISLO BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-12082801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 60 Castle Rise, Cardiff, CF3 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARTINsophymarine-openregistry-h-kerry-martin-d89704 | ORDINARY | 1 | |
| NATHAN JOHNSONsophymarine-openregistry-h-nathan-johnson-079840 | ORDINARY | 1 | |
ARTICO ENABLING SERVICES LIMITED
sophymarine-openregistry-gb-12085491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EG LEWIS GROUP INTEGRATED SERVICES LTDsophymarine-openregistry-gb-14182838 | ORDINARY | 100 | |
| TIMOTHY FRAZER LEWISsophymarine-openregistry-h-timothy-frazer-lewis-45a867 | ORDINARY | 0 | |
CRWYS FISH BAR LTD
sophymarine-openregistry-gb-12097193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 74 Crwys Road, Cardiff, CF24 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MALIKsophymarine-openregistry-gb-15893266 | ORDINARY | 1 | 50.00% |
| SHANAZ KHALIDsophymarine-openregistry-h-shanaz-khalid-ba6758 | ORDINARY | 1 | 50.00% |
WINE BAR57 LTD
sophymarine-openregistry-gb-12100592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 57 Wellfield Road, Cardiff, CF24 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUT CEVIZsophymarine-openregistry-h-mahmut-ceviz-52b99f | ORDINARY | 3 | |
| KEREM CETINKAYA’Ssophymarine-openregistry-h-kerem-cetinkaya-s-564af7 | ORDINARY | 0 | |