UK companies/Cardiff/Page 234
Companies in Cardiff and their shareholdersPage 234 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 0 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
MONEXO SOLUTIONS LTD
sophymarine-openregistry-gb-12954956
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12954956 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM MARIE CHRISTINE BAsophymarine-openregistry-h-mariam-marie-christine-ba-1d0c7a | ORDINARY | 1 | |
| KAMAL NASIRsophymarine-openregistry-h-kamal-nasir-80f3e4 | ORDINARY | 0 | |
BUBBLE BAO LTD
sophymarine-openregistry-gb-12960047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12960047 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIK KEI LAIsophymarine-openregistry-h-pik-kei-lai-c6dc11 | ORDINARY | 100 | |
| SUYIN CHIAsophymarine-openregistry-h-suyin-chia-b0c298 | ORDINARY | 0 | |
TAYLORMADE DEVELOPMENTS (SOUTH WALES) LTD
sophymarine-openregistry-gb-12965614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Treetops Bethania Row, Cardiff, CF3 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ALAN HARRYsophymarine-openregistry-h-gareth-alan-harry-e2e350 | ORDINARY | 2 | |
| JEANETTE ELAINE HARRYsophymarine-openregistry-h-jeanette-elaine-harry-53a8b2 | ORDINARY | 0 | |
TWO TOGETHERS LTD
sophymarine-openregistry-gb-12966381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID DOBBSsophymarine-openregistry-h-thomas-david-dobbs-ce675e | ORDINARY | 50 | 50.00% |
| ZOE ELIZABETH BARBERsophymarine-openregistry-h-zoe-elizabeth-barber-4debb6 | ORDINARY | 50 | 50.00% |
PONTYPRIDD BOOKS LTD
sophymarine-openregistry-gb-12970419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERITH MATHIASsophymarine-openregistry-h-cerith-mathias-96a6a2 | ORDINARY | 1 | 50.00% |
| JEFFREY BAXTERsophymarine-openregistry-h-jeffrey-baxter-fd204b | ORDINARY | 1 | 50.00% |
10 CRANBROOK STREET LTD
sophymarine-openregistry-gb-12973352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 92a Crwys Road, Cardiff, CF24 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE HILL REAL ESTATE LIMITEDsophymarine-openregistry-gb-11766845 | ORDINARY | 100 | 100.00% |
| SCOTT HARRISsophymarine-openregistry-gb-03158547 | ORDINARY | 0 | 0.00% |
DADAM PROPERTIES LTD
sophymarine-openregistry-gb-12980599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Talworth Street, Cardiff, South Glamorgan, CF24 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIA DAHAMsophymarine-openregistry-h-ria-daham-0876d5 | ORDINARY | 50 | 50.00% |
| YEHYA DADAMsophymarine-openregistry-h-yehya-dadam-cdc7fc | ORDINARY | 50 | 50.00% |
SEND DM LIMITED
sophymarine-openregistry-gb-12982319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vision Court, Cardiff, South Glamorgan, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINNACLE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-16813105 | ORDINARY GBP 1.00 SHARES. | 1 | |
| ETHOS GROUP HOLDINGS LTDsophymarine-openregistry-gb-04623246 | ORDINARY GBP 1.00 SHARES. | 0 | |
SHUIWUDASHI CONSULTING LTD
sophymarine-openregistry-gb-12992089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- Suite 11, First Floor, Moy Road Business Centre, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAT MASTER LIMITEDsophymarine-openregistry-h-evat-master-limited-50e5c3 | ORDINARY | 1,000 | |
| GAOJIE ZHANGsophymarine-openregistry-h-gaojie-zhang-173909 | ORDINARY | 0 | |
RAKI INVESTMENTS LIMITED
sophymarine-openregistry-gb-12992765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- 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
- Unit 12 River Bridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON VIRGINIA MCCARTHYsophymarine-openregistry-h-sharon-virginia-mccarthy-b7959b | ORDINARY | 4 | |
| TARIQ JAVID AHMEDsophymarine-openregistry-h-tariq-javid-ahmed-b497bb | ORDINARY | 0 | |
MM HOUSEKEEPING LTD
sophymarine-openregistry-gb-12995626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 2 Clos Y Gadwyn, Cardiff, CF5 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLISSA LOUISE JEAN MASTERSsophymarine-openregistry-h-mallissa-louise-jean-masters-f24641 | ORDINARY | 5 | 50.00% |
| NICHOLAS JAMES MASTERSsophymarine-openregistry-h-nicholas-james-masters-64240c | ORDINARY | 5 | 50.00% |
CARDIFF GARAGE LTD
sophymarine-openregistry-gb-12997791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12b Old Thayers Site / Pwll Mawr Avenue, Cardiff, Cardiff, CF3 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY | 100 | |
| NATALIE DUCKETTsophymarine-openregistry-h-natalie-duckett-f8b2fb | ORDINARY | 0 | |
FRY HOMES LTD
sophymarine-openregistry-gb-13017140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50b Park Road, Cardiff, CF14 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STUART FRYsophymarine-openregistry-h-jeremy-stuart-fry-b01117 | ORDINARY | 50 | 50.00% |
| TIMOTHY DAVID FRYsophymarine-openregistry-h-timothy-david-fry-bed751 | ORDINARY | 50 | 50.00% |
DALLAS SERVICES UK LTD
sophymarine-openregistry-gb-13020507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Campbell Drive, Cardiff, CF11 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALLAS FOUNDATION LLCsophymarine-openregistry-h-dallas-foundation-llc-7580f3 | ORDINARY | 100 | |
| ADIL JAHANZIBsophymarine-openregistry-h-adil-jahanzib-b6f145 | ORDINARY | 0 | |
SLIZZA LTD
sophymarine-openregistry-gb-13025558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- 10 Purbeck Street, Cardiff, CF5 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEARDsophymarine-openregistry-h-david-beard-cf65ed | ORDINARY | 50 | |
| JOHN BEARDsophymarine-openregistry-gb-08275750 | ORDINARY | 50 | |
WCS AGENCY LTD
sophymarine-openregistry-gb-13031336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Dolphin House, Cardiff, CF10 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA PINCHES-BURROWESsophymarine-openregistry-h-chelsea-pinches-burrowes-f7b246 | ORDINARY | 99 | |
| CONNOR PINCHES-BURROWESsophymarine-openregistry-h-connor-pinches-burrowes-5cfd1a | ORDINARY | 1 | |
E-MARKETING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13038610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13038610 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALONA STRESHsophymarine-openregistry-h-alona-stresh-51a99d | ORDINARY | 35,000 | |
| DIANA NOVIKOVAsophymarine-openregistry-h-diana-novikova-0fae54 | ORDINARY | 0 | |
DABRIO RECRUITMENT LTD
sophymarine-openregistry-gb-13046151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- 13046151 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHMAEL BOATENGsophymarine-openregistry-h-ishmael-boateng-f2f555 | ORDINARY | 1 | |
| MOHAMMAD BILAL AZIZsophymarine-openregistry-h-mohammad-bilal-aziz-b7965c | ORDINARY | 0 | |
ALLOCATE LTD
sophymarine-openregistry-gb-13050445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Keepers Cottage Station Road, Cardiff, CF14 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE NELSONsophymarine-openregistry-h-helen-louise-nelson-4a951f | ORDINARY | 50 | 50.00% |
| PETER CHARLES DOVEYsophymarine-openregistry-h-peter-charles-dovey-524df5 | ORDINARY | 50 | 50.00% |
AGD TRADERS LTD
sophymarine-openregistry-gb-13051371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 13051371 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOLAK SINGHsophymarine-openregistry-h-amolak-singh-626622 | ORDINARY | 1 | |
| HAFIZ GHULAM DISTGIRsophymarine-openregistry-h-hafiz-ghulam-distgir-5d376e | ORDINARY | 0 | |