UK companies/Cardiff/Page 231
Companies in Cardiff and their shareholdersPage 231 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
WHITE CRYSTAL PROPERTIES LTD
sophymarine-openregistry-gb-12779648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- 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
- 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 | |
| SOBYA ADNANsophymarine-openregistry-h-sobya-adnan-35ec71 | ORDINARY | 0 | |
IDENTITY TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12788549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor, Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLUSTRATE DIGITAL LTDsophymarine-openregistry-gb-08802287 | ORDINARY | 10,000 | |
| HAMILTON ROSE GROUP LTDsophymarine-openregistry-gb-11467533 | ORDINARY | 0 | |
SALD LIMITED
sophymarine-openregistry-gb-12788804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Chorley Close, Cardiff, CF5 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP MICHAEL JOHNsophymarine-openregistry-h-mr-phillip-michael-john-9de30b | ORDINARY | 100 | |
| SHANIA AMBER LEIGH DRANEsophymarine-openregistry-h-shania-amber-leigh-drane-ff50f9 | ORDINARY | 0 | |
QMC PROPERTIES LTD
sophymarine-openregistry-gb-12789585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Ninian Park Road, Cardiff, CF11 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVID HASSANsophymarine-openregistry-h-navid-hassan-d8efbf | ORDINARY | 100 | |
| TQS INVESTMENT LTDsophymarine-openregistry-gb-12352218 | ORDINARY | 0 | |
WINNER ENTERPRISES LIMITED
sophymarine-openregistry-gb-12793318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- 16 Charlock Close Thornhill, Cardiff, CF14 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON PARMARsophymarine-openregistry-h-aston-parmar-964e2b | ORDINARY | 6 | 60.00% |
| POPPY PARMARsophymarine-openregistry-h-poppy-parmar-8759bc | ORDINARY | 4 | 40.00% |
JOLLY TIGER LIMITED
sophymarine-openregistry-gb-12794947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Ocean Way, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 2 | 100.00% |
| ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748 | ORDINARY | 0 | 0.00% |
LOVE LIVE LIGHT HEALING HUB LTD
sophymarine-openregistry-gb-12797928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
96040 — Physical well-being activities - Registered office
- 73 Pontcanna Street, Cardiff, CF11 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICO ISKANDAR ARIFIN ZULKARNAINsophymarine-openregistry-h-rico-iskandar-arifin-zulkarnain-7c4183 | ORDINARY | 50 | 50.00% |
| TESSA MARIA ALONZIsophymarine-openregistry-h-tessa-maria-alonzi-582f3d | ORDINARY | 50 | 50.00% |
TS HEATING & BATHROOMS LTD
sophymarine-openregistry-gb-12807067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7 Parklands Industrial Estate, Cardiff, CF24 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GERALD PAUL THOMPSONsophymarine-openregistry-h-william-gerald-paul-thompson-3abe06 | ORDINARY | 100 | 100.00% |
| DEAN THOMPSONsophymarine-openregistry-gb-17234695 | ORDINARY | 0 | 0.00% |
F & K HOLDINGS LIMITED
sophymarine-openregistry-gb-12810323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- C/O Azets Ty Derw, Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT KULKARNIsophymarine-openregistry-h-rohit-kulkarni-0f8723 | ORDINARY | 100 | |
| JAMES FLETCHERsophymarine-openregistry-gb-02334410 | ORDINARY | 0 | |
HQ LETTINGS LTD
sophymarine-openregistry-gb-12812980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Heol Y Bryn, Cardiff, CF14 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BROOMEsophymarine-openregistry-h-anthony-broome-c5b80f | ORDINARY | 50 | |
| KIRBY BROOMEsophymarine-openregistry-h-kirby-broome-dea5c9 | ORDINARY | 50 | |
AYOMIDE COLONEL LTD
sophymarine-openregistry-gb-12819148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 12819148 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCOTTsophymarine-openregistry-h-adam-scott-d815a1 | ORDINARY | 1 | |
| JEFFERY OKPERHANsophymarine-openregistry-h-jeffery-okperhan-663068 | ORDINARY | 0 | |
HIRAETH HERITAGE LTD
sophymarine-openregistry-gb-12820468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- The Maltings, Cardiff, South Glamorgan, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PLAGEMANsophymarine-openregistry-h-michael-plageman-1a10eb | ORDINARY | 50 | 50.00% |
| ROBERT HUW THOMASsophymarine-openregistry-h-robert-huw-thomas-e719d0 | ORDINARY | 50 | 50.00% |
LUXURY HOLIDAYS AND HONEYMOONS LTD
sophymarine-openregistry-gb-12827404
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 12827404 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DAVIESsophymarine-openregistry-gb-13431717 | ORDINARY | 2 | |
| THOMAS PARSLEYsophymarine-openregistry-h-thomas-parsley-490db9 | ORDINARY | 0 | |
CARDIFF CARAVAN & CAMPING ACCESSORIES LTD
sophymarine-openregistry-gb-12827657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 58 Western Drive, Cardiff, CF14 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8 | ORDINARY | 70 | 70.00% |
| MARSHALL MORGANsophymarine-openregistry-h-marshall-morgan-c6fef7 | ORDINARY | 30 | 30.00% |
M.P TRAINING LTD
sophymarine-openregistry-gb-12834905
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 12834905 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDUL RAHEEMsophymarine-openregistry-h-muhammad-abdul-raheem-af3879 | ORDINARY | 1 | |
| SYED MALIKsophymarine-openregistry-h-syed-malik-8e6d0e | ORDINARY | 0 | |
ANCIENT OTHERS INTERACTIVE LIMITED
sophymarine-openregistry-gb-12835916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18203 — Reproduction of computer media
58210 — Publishing of computer games - Registered office
- Unit D Tramshed, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD GATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13178040 | ORDINARY | 100 | |
| JOHN GIWA-AMUsophymarine-openregistry-h-john-giwa-amu-cd4058 | ORDINARY | 0 | |
ABOALKAZ LTD
sophymarine-openregistry-gb-12838743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Lomond Crescent, Cardiff, South Glamorgan, CF23 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MUSTAFA ABOALKAZsophymarine-openregistry-h-samuel-mustafa-aboalkaz-f15edf | ORDINARY | 80 | 80.00% |
| DEEMA ALBOALKAZsophymarine-openregistry-h-deema-alboalkaz-e831b9 | ORDINARY | 20 | 20.00% |
100 VOICES LIMITED
sophymarine-openregistry-gb-12838985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
90030 — Artistic creation - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE JACKSONsophymarine-openregistry-gb-07811639 | ORDINARY | 1 | 50.00% |
| SUZETTE LLEWELLYNsophymarine-openregistry-h-suzette-llewellyn-78f9ce | ORDINARY | 1 | 50.00% |
AJB PARTNERS LTD
sophymarine-openregistry-gb-12842183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13, Heol Bennett, Cardiff, CF3 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAKSHI MEENAKSHIsophymarine-openregistry-h-meenakshi-meenakshi-27594c | ORDINARY | 50 | 50.00% |
| SAMEER BATRAsophymarine-openregistry-h-sameer-batra-58ac24 | ORDINARY | 50 | 50.00% |
IGOTFIXED LIMITED
sophymarine-openregistry-gb-12850013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics - Registered office
- Unit 2 Metalcraft Court, Cardiff, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOHAO QUsophymarine-openregistry-h-bohao-qu-351eb9 | ORDINARY | 100 | |
| TIANRUI ZOUsophymarine-openregistry-h-tianrui-zou-57e97e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REPAIR EXPERTS LIMITEDsophymarine-openregistry-gb-11382955 | Holds shares in | ORDINARY |
| REPAIR GUYS (OXFORDSHIRE) LIMITEDsophymarine-openregistry-gb-12031838 | Holds shares in | ORDINARY |