UK companies/Cardiff/Page 230
Companies in Cardiff and their shareholdersPage 230 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 2 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
LALOYA WINE & ORGANICS LTD
sophymarine-openregistry-gb-12711088
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 12711088 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA PERCINsophymarine-openregistry-h-mustafa-percin-0def26 | ORDINARY | 100 | |
| ONER ONUR ALTIPARMAKsophymarine-openregistry-h-oner-onur-altiparmak-904212 | ORDINARY | 0 | |
DI RAIL & PLANT LTD
sophymarine-openregistry-gb-12714730
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
43999 — Other specialised construction activities n.e.c. - Registered office
- 12714730 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STEPHEN DAVIESsophymarine-openregistry-h-martin-stephen-davies-866e63 | ORDINARY | 100 | 100.00% |
| DAVIES INDUSTRIAL LTDsophymarine-openregistry-h-davies-industrial-ltd-f2d847 | ORDINARY | 0 | 0.00% |
MAHOTA INVESTMENTS LTD
sophymarine-openregistry-gb-12718410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 2-3 Hedel Road, Cardiff, CF11 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY MICHAEL HURFORDsophymarine-openregistry-h-simon-anthony-michael-hurford-804443 | ORDINARY | 151 | 75.50% |
| GABRIELLE JAYNE HURFORDsophymarine-openregistry-h-gabrielle-jayne-hurford-de3955 | ORDINARY | 49 | 24.50% |
Related parties
| Party | Relationship | Detail |
|---|
| B & B INDUSTRIAL DOORS (UK) LIMITEDsophymarine-openregistry-gb-07241282 | Holds shares in | ORDINARY · 0.00% |
| PH7 ENGINEERING LIMITEDsophymarine-openregistry-gb-14289952 | Holds shares in | ORDINARY · 0.00% |
HUNTS & TOP NOTCH GLOBAL LTD
sophymarine-openregistry-gb-12718636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 12718636 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAH YAR KHANsophymarine-openregistry-h-allah-yar-khan-26bae9 | ORDINARY | 1 | |
| AKD HUMAN RESOURCES LTDsophymarine-openregistry-gb-09982583 | ORDINARY | 0 | |
NASH DIGITAL LTD
sophymarine-openregistry-gb-12722100
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12722100 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN NASHsophymarine-openregistry-h-ben-nash-1f47e1 | ORDINARY | 1 | 50.00% |
| JACK ERNEST NASHsophymarine-openregistry-h-jack-ernest-nash-c8cac4 | ORDINARY | 1 | 50.00% |
NATURESPURE HEALTH PRODUCTS UK LTD
sophymarine-openregistry-gb-12723714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM KURIENsophymarine-openregistry-h-sam-kurien-1b9848 | ORDINARY | 6,500 | 50.00% |
| SUMITA MATHAIsophymarine-openregistry-h-sumita-mathai-290a5f | ORDINARY | 6,500 | 50.00% |
EVENTS AND TENTS CARDIFF LTD
sophymarine-openregistry-gb-12726806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- 48 The Boulevard, Cardiff, CF11 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY GRIFFITHSsophymarine-openregistry-h-sally-griffiths-7c9a85 | ORDINARY | 1 | |
| RANIA SUEREFsophymarine-openregistry-h-rania-sueref-00d316 | ORDINARY | 0 | |
JMS PROPERTY ENTERPRISE LIMITED
sophymarine-openregistry-gb-12732310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 22 Cyncoed Avenue, Cardiff, CF23 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MORIARTY-SIMMONDSsophymarine-openregistry-h-james-moriarty-simmonds-7aabc5 | ORDINARY | 50 | 50.00% |
| STEPHEN WILLIAM IVOR SIMMONDSsophymarine-openregistry-h-stephen-william-ivor-simmonds-1b3f3b | ORDINARY | 50 | 50.00% |
PROPERTYINDEX CONSTRUCTION LTD
sophymarine-openregistry-gb-12733830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 113-116 Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SPITERIsophymarine-openregistry-h-chris-spiteri-0710c9 | ORDINARY | 2 | |
| EMMA BALLSONsophymarine-openregistry-h-emma-ballson-c83fa5 | ORDINARY | 0 | |
CHAIN SENSE LTD
sophymarine-openregistry-gb-12734460
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 12734460 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH LOREsophymarine-openregistry-h-ganesh-lore-871778 | ORDINARY | 100 | |
| ARIANE REIS CARDOSOsophymarine-openregistry-h-ariane-reis-cardoso-99be33 | ORDINARY | 0 | |
EDNWORLD TRAININGS SERVICES (ETS) LTD
sophymarine-openregistry-gb-12736830
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 12736830 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX KUMIsophymarine-openregistry-h-felix-kumi-e645d5 | ORDINARY | 100 | |
| ASIF ALIsophymarine-openregistry-gb-16474874 | ORDINARY | 0 | |
7S FILM CO LTD
sophymarine-openregistry-gb-12739305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
59112 — Video production activities
74202 — Other specialist photography - Registered office
- 16 St. Stephens Mansions, Cardiff, CF10 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMOS TREHARNEsophymarine-openregistry-h-tomos-treharne-1fcf4f | ORDINARY | 100 | |
| DAVID TREHARNEsophymarine-openregistry-h-david-treharne-b6c595 | ORDINARY | 0 | |
MELLBERRY LTD
sophymarine-openregistry-gb-12740755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ WADOWSKIsophymarine-openregistry-h-arkadiusz-wadowski-42f81e | ORDINARY | 50 | |
| DOMINIKA COP-WADOWSKAsophymarine-openregistry-h-dominika-cop-wadowska-90cc67 | ORDINARY | 50 | |
RROOMS LIMITED
sophymarine-openregistry-gb-12744775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030 | ORDINARY | 100 | |
| CRAIG RICHARDSsophymarine-openregistry-gb-10550282 | ORDINARY | 0 | |
TCYL LTD
sophymarine-openregistry-gb-12747883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 100 | 50.00% |
| STEVEN BINESsophymarine-openregistry-h-steven-bines-97691e | ORDINARY | 100 | 50.00% |
HARRIS RESOURCE LTD
sophymarine-openregistry-gb-12753852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Cardiff Road, Cardiff, CF5 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASHA HARRISsophymarine-openregistry-h-tasha-harris-cb7f49 | ORDINARY | 2 | |
| DARREN HARRISsophymarine-openregistry-gb-12209476 | ORDINARY | 0 | |
NEIGHBOURHOOD BEDROOMS LTD
sophymarine-openregistry-gb-12757289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 80 Tudor Street, Cardiff, South Glamorgan, CF11 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUDOR ALAN BARBERsophymarine-openregistry-h-tudor-alan-barber-59d9f8 | ORDINARY | 2 | 100.00% |
| CAROLINE MARY BARBERsophymarine-openregistry-h-caroline-mary-barber-df1cdb | ORDINARY | 0 | 0.00% |
GO MARQUEE LTD
sophymarine-openregistry-gb-12763037
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 12763037 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY GRACE MERCERsophymarine-openregistry-h-kimberley-grace-mercer-4524fd | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
MENONS @ PROPERTY LIMITED
sophymarine-openregistry-gb-12771044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 9 Maes Y Wennol, Cardiff, CF23 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVIND MENONsophymarine-openregistry-h-govind-menon-9af3b2 | ORDINARY | 1 | 50.00% |
| LEENA MENONsophymarine-openregistry-h-leena-menon-79fd19 | ORDINARY | 1 | 50.00% |
AASRA FOODS LTD
sophymarine-openregistry-gb-12774496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 138 Whitchurch Road, Cardiff, CF14 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA KUPPERIsophymarine-openregistry-h-rajendra-kupperi-b3d179 | ORDINARY | 1 | |
| SIVA RANJANI RAMINENI DAMODARAsophymarine-openregistry-h-siva-ranjani-ramineni-damodara-891d4b | ORDINARY | 1 | |