UK companies/Cardiff/Page 224
Companies in Cardiff and their shareholdersPage 224 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
CAT DAL INTERIORS LTD
sophymarine-openregistry-gb-12365631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 16 Cardiff Business Park, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DAL GILMOREsophymarine-openregistry-h-catherine-dal-gilmore-070a76 | ORDINARY | 1 | |
| TORBEN DALsophymarine-openregistry-h-torben-dal-0ebfa9 | ORDINARY | 1 | |
SDS PROPERTY LIMITED
sophymarine-openregistry-gb-12367425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Clos Nant Glaswg, Cardiff, CF23 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT JAMESsophymarine-openregistry-gb-04018517 | ORDINARY | 100 | |
| ALEXANDER ALAN FREDERICKsophymarine-openregistry-h-alexander-alan-frederick-008395 | ORDINARY | 0 | |
HUGH JEWSBURY LTD
sophymarine-openregistry-gb-12367694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH OLIVER JEWSBURYsophymarine-openregistry-h-hugh-oliver-jewsbury-bd83db | ORDINARY | 50 | 50.00% |
| SYLVIA UMME BAKERsophymarine-openregistry-h-sylvia-umme-baker-2b8adf | ORDINARY | 50 | 50.00% |
PURE STRUCTURED FINANCE LTD
sophymarine-openregistry-gb-12368753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE ADVISORY GROUP LTDsophymarine-openregistry-gb-12367749 | ORDINARY | 75 | 75.00% |
| TOMAS LEEsophymarine-openregistry-h-tomas-lee-787c20 | ORDINARY | 25 | 25.00% |
G&T PROPERTIES CARDIFF LIMITED
sophymarine-openregistry-gb-12370338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Hollybush Road, Cardiff, CF23 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIE CRYSTAL FLANAGANsophymarine-openregistry-h-emilie-crystal-flanagan-dd0d24 | ORDINARY | 50 | 50.00% |
| THOMAS GEORGE FLANAGANsophymarine-openregistry-h-thomas-george-flanagan-e5be66 | ORDINARY | 50 | 50.00% |
BOWEN DENTAL ENGINEERING LTD
sophymarine-openregistry-gb-12373964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 71 Caernarvon Way, Cardiff, CF3 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BOWENsophymarine-openregistry-h-anthony-bowen-d5d548 | ORDINARY GBP SHARES | 5 | |
| DEBORAH BOWENsophymarine-openregistry-h-deborah-bowen-fbbc36 | ORDINARY GBP SHARES | 5 | |
KUTKUT LIMITED
sophymarine-openregistry-gb-12377787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- MICRO ENTITY
- 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
- 148 Pen-Y-Lan Road, Cardiff, CF23 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAQOUB KUTKUTsophymarine-openregistry-h-yaqoub-kutkut-436741 | ORDINARY | 93,925 | |
| AMEIRA BAHADUR-KUTKUTsophymarine-openregistry-h-ameira-bahadur-kutkut-2bcea5 | ORDINARY | 93,924 | |
BETHEL PROPERTY LTD
sophymarine-openregistry-gb-12382395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 73 Heol-Y-Nant, Cardiff, CF14 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PHILLIPSsophymarine-openregistry-h-helen-phillips-1144af | ORDINARY | 50 | |
| NEIL PHILLIPSsophymarine-openregistry-h-neil-phillips-dd3673 | ORDINARY | 50 | |
4WHEELSUK LTD
sophymarine-openregistry-gb-12389983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARC HARRISsophymarine-openregistry-h-alexander-marc-harris-ecea31 | ORDINARY | 100 | 100.00% |
| THOMAS JAMES GENTsophymarine-openregistry-h-thomas-james-gent-1bbf0b | ORDINARY | 0 | 0.00% |
RENTALS MADE SIMPLE LTD
sophymarine-openregistry-gb-12390604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 3 Tynewydd Drive, Cardiff, CF3 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ONGsophymarine-openregistry-h-antony-ong-244447 | ORDINARY | 9 | 90.00% |
| SOPHIE ONGsophymarine-openregistry-h-sophie-ong-259276 | ORDINARY | 1 | 10.00% |
SHOPEZY LTD
sophymarine-openregistry-gb-12392266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 78 Cowbridge Road West, Cardiff, CF5 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNTHAR LAL KAILASANATHANsophymarine-openregistry-h-sunthar-lal-kailasanathan-b8c519 | ORDINARY | 100 | |
| MOTHILAL KAILASANATHANsophymarine-openregistry-h-mothilal-kailasanathan-d15291 | ORDINARY | 0 | |
KN PATEL LTD
sophymarine-openregistry-gb-12402814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 9 Lewis Court Maelfa, Cardiff, CF23 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH PATELsophymarine-openregistry-h-dharmesh-patel-07cbf2 | ORDINARY | 50 | |
| VRUNDA PATELsophymarine-openregistry-h-vrunda-patel-ff94f5 | ORDINARY | 50 | |
ARKKE CAPITAL LTD
sophymarine-openregistry-gb-12403161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Atlantic House Greenwood Close, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIJO JOSEPHsophymarine-openregistry-h-tijo-joseph-6a00f4 | ORDINARY | 100 | |
| RIYA SIMON PAIMPALILsophymarine-openregistry-h-riya-simon-paimpalil-81bd09 | ORDINARY | 0 | |
MIGHTY HEALTH CARE LIMITED
sophymarine-openregistry-gb-12404266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Suite B5 First Floor Canton House, Cardiff, CF5 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALANG KAZADIsophymarine-openregistry-h-salang-kazadi-40ad18 | ORDINARY | 100 | |
| KASSA SAMALIE SEKATAWAsophymarine-openregistry-h-kassa-samalie-sekatawa-903ff1 | ORDINARY | 0 | |
THE SPANISH BUFFET LTD
sophymarine-openregistry-gb-12410384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 24 Teal Street, Cardiff, CF24 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIO SANCHIS GRANELLsophymarine-openregistry-h-emilio-sanchis-granell-bae18d | ORDINARY | 2 | |
| ANTONIO JOSE FRANCES GARCIAsophymarine-openregistry-h-antonio-jose-frances-garcia-cabcbe | ORDINARY | 0 | |
MANE SECURITY LTD
sophymarine-openregistry-gb-12412560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 153 Bartley Wilson Way, Cardiff, CF11 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED EBRAHIMsophymarine-openregistry-h-mohamed-ebrahim-a81a30 | ORDINARY | 2 | |
| SAEED ABDIsophymarine-openregistry-h-saeed-abdi-9ba862 | ORDINARY | 0 | |
SMARTLIX LTD
sophymarine-openregistry-gb-12416162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 12416162 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE MOLLYsophymarine-openregistry-h-reece-molly-4235e2 | ORDINARY | 1 | |
| GYULA LAKATOSsophymarine-openregistry-h-gyula-lakatos-c96e09 | ORDINARY | 0 | |
RAHIM BAH LTD
sophymarine-openregistry-gb-12418330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Willcox House Dunleavy Drive, Cardiff, CF11 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABALA HOLDINGS LTDsophymarine-openregistry-gb-16431961 | ORDINARY | 500,000 | 100.00% |
| RAHIM BAHsophymarine-openregistry-gb-12418330 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALIA PROPERTY GROUP LTDsophymarine-openregistry-gb-12168895 | Holds shares in | ORDINARY · 100.00% |
| KABALA HOLDINGS LTDsophymarine-openregistry-gb-16431961 | Holds shares in | ORDINARY · 100.00% |
| BAH PROPERTIES GROUP LTDsophymarine-openregistry-gb-10178172 | Holds shares in | ORDINARY · 0.00% |
| BAH PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-12292140 | Holds shares in | ORDINARY · 0.00% |
| INVEST PROPERTIES LTDsophymarine-openregistry-gb-13560800 | Holds shares in | ORDINARY · 0.00% |
AX8 LTD
sophymarine-openregistry-gb-12418619
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 12418619 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATAS JAZUKEVICIUSsophymarine-openregistry-h-donatas-jazukevicius-be5c91 | ORDINARY | 1 | |
| NICOLAE BRATUsophymarine-openregistry-h-nicolae-bratu-9d84cf | ORDINARY | 0 | |
ELA CONTRACTORS LIMITED
sophymarine-openregistry-gb-12418823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Velindre Place, Cardiff, CF14 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA ZAFEIROPOULOUsophymarine-openregistry-h-georgia-zafeiropoulou-d35fae | ORDINARY | 5 | 50.00% |
| MR ERVIN HOXHAsophymarine-openregistry-h-mr-ervin-hoxha-2fa3d8 | ORDINARY | 5 | 50.00% |