UK companies/Cardiff/Page 232
Companies in Cardiff and their shareholdersPage 232 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
LD LABS LTD
sophymarine-openregistry-gb-12850645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 12850645 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUHAMMAD ZULFIQAR ALIsophymarine-openregistry-h-syed-muhammad-zulfiqar-ali-2a6200 | ORDINARY | 1 | |
| CONNOR ALEXANDER BLECHsophymarine-openregistry-h-connor-alexander-blech-29c8f4 | ORDINARY | 0 | |
PRESTIGE PAY LIMITED
sophymarine-openregistry-gb-12851849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12851849 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE MCCOURTsophymarine-openregistry-h-amy-louise-mccourt-def5ef | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
MEDICAL SYSTEMS LTD
sophymarine-openregistry-gb-12855993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
86220 — Specialists medical practice activities - Registered office
- 87 Whitchurch Road, Cardiff, CF14 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES WELLSsophymarine-openregistry-h-frances-wells-2caa50 | ORDINARY | 50 | |
| JOHN PAUL WELLSsophymarine-openregistry-h-john-paul-wells-bf0924 | ORDINARY | 50 | |
BRODIES COFFEE CO LIMITED
sophymarine-openregistry-gb-12858800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BRODIEsophymarine-openregistry-h-danielle-brodie-4d610d | ORDINARY | 50 | 50.00% |
| IAN BRODIEsophymarine-openregistry-h-ian-brodie-cb117c | ORDINARY | 50 | 50.00% |
12859826 LTD
sophymarine-openregistry-gb-12859826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HASANsophymarine-openregistry-h-mohammed-hasan-fbb2dc | ORDINARY | 1 | |
| DANIEL YEUNGsophymarine-openregistry-h-daniel-yeung-5b2a84 | ORDINARY | 0 | |
CASA ALEX LTD
sophymarine-openregistry-gb-12860135
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
49410 — Freight transport by road - Registered office
- 12860135 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU-IULICA SECAREANUsophymarine-openregistry-h-alexandru-iulica-secareanu-73a0de | ORDINARY | 1 | |
| COSTEL DUMITRASCUsophymarine-openregistry-h-costel-dumitrascu-378c32 | ORDINARY | 0 | |
WONDER TECHNOLOGY UK LTD
sophymarine-openregistry-gb-12862588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 35 Park Place, Cardiff, CF10 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE WILLIAMSsophymarine-openregistry-h-jayne-williams-621bb4 | ORDINARY | 1 | |
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 0 | |
PARADOX MANAGEMENT LIMITED
sophymarine-openregistry-gb-12863022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12863022 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OCEANsophymarine-openregistry-h-jonathan-ocean-6dab74 | ORDINARY | 100 | |
| TOM LES WATKINSONsophymarine-openregistry-h-tom-les-watkinson-538897 | ORDINARY | 0 | |
VIEW NORTH LIMITED
sophymarine-openregistry-gb-12867411
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12867411 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN KOVACsophymarine-openregistry-gb-05656092 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
KALON HAIR STUDIO LTD
sophymarine-openregistry-gb-12868420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Llandaff Road, Cardiff, CF11 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WORTHINGsophymarine-openregistry-h-sarah-worthing-42390d | ORDINARY SHARES | 51 | 51.00% |
| CHRISTIAN TORKINGTONsophymarine-openregistry-h-christian-torkington-220e23 | ORDINARY SHARES | 49 | 49.00% |
GREEN SPARKLE CLEAN LTD
sophymarine-openregistry-gb-12871026
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 12871026 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FULLERTONsophymarine-openregistry-h-shaun-fullerton-728fb6 | ORDINARY | 51 | 51.00% |
| AYESHA LENNOXsophymarine-openregistry-h-ayesha-lennox-72b9fa | ORDINARY | 49 | 49.00% |
1ST D'ZINE OFFICE SOLUTIONS LTD
sophymarine-openregistry-gb-12871075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCMAHONsophymarine-openregistry-h-john-mcmahon-be633c | ORDINARY | 65 | |
| SARAH MCMAHONsophymarine-openregistry-h-sarah-mcmahon-5a8f89 | ORDINARY | 35 | |
BREAN THEME PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-12877265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Derw Lime Tree Court Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOOTHsophymarine-openregistry-h-philip-booth-1c6295 | ORDINARY | 2 | |
| DERMOT MULLINSsophymarine-openregistry-h-dermot-mullins-dc91b3 | ORDINARY | 0 | |
MR TEES LTD
sophymarine-openregistry-gb-12878004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 13 Bessemer Close, Cardiff, CF11 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PAUL DAVIESsophymarine-openregistry-h-joseph-paul-davies-a5cce6 | ORDINARY | 2 | 50.00% |
| JOSHUA DAVIESsophymarine-openregistry-h-joshua-davies-6ab853 | ORDINARY | 2 | 50.00% |
TBC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12878105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Ffordd Nowell, Cardiff, CF23 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDEEP SINGHsophymarine-openregistry-h-sudeep-singh-4d431c | ORDINARY | 100 | |
| RAHIL SAYEDsophymarine-openregistry-h-rahil-sayed-df8162 | ORDINARY | 0 | |
LMD WELDING AND FABRICATION LIMITED
sophymarine-openregistry-gb-12882493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 41 Harlech Road, Cardiff, CF3 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MARK DIAZsophymarine-openregistry-h-liam-mark-diaz-582850 | ORDINARY | 1 | 50.00% |
| MARK STEWART DIAZsophymarine-openregistry-h-mark-stewart-diaz-8ba711 | ORDINARY | 1 | 50.00% |
KINLEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12883140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINLEE HOLDINGS LIMITEDsophymarine-openregistry-gb-12888068 | ORDINARY | 4,886 | 100.00% |
| STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF CITY (HOUSE OF SPORT) LIMITEDsophymarine-openregistry-gb-07141377 | Holds shares in | ORDINARY 1 GBP |
HOWE AND JONES PROPERTIES LIMITED
sophymarine-openregistry-gb-12888287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOWEsophymarine-openregistry-h-matthew-howe-46114a | ORDINARY | 50 | 50.00% |
| THOMAS GETHIN JONESsophymarine-openregistry-h-thomas-gethin-jones-e1f98f | ORDINARY | 50 | 50.00% |
ELEVATED PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12888660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAYAN RAFIQsophymarine-openregistry-h-ali-rayan-rafiq-eeb3e9 | ORDINARY SHARES | 99,999 | |
| SUGRAN RAFIQsophymarine-openregistry-h-sugran-rafiq-9eeff9 | ORDINARY SHARES | 0 | |
SERGES TURKISH BARBER LTD
sophymarine-openregistry-gb-12894583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12894583 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL RAIFsophymarine-openregistry-h-ismail-raif-74832e | ORDINARY | 100 | |
| ALPEREN TURKMENsophymarine-openregistry-h-alperen-turkmen-63a1a0 | ORDINARY | 0 | |