UK companies/Cardiff/Page 235
Companies in Cardiff and their shareholdersPage 235 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
ECMG PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-13059684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GOLUNSKIsophymarine-openregistry-h-nicholas-golunski-02ff2d | ORDINARY | 100 | |
| SARAH GOLUNSKIsophymarine-openregistry-h-sarah-golunski-096bfc | ORDINARY | 0 | |
AS ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13063580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Castle Rise, Cardiff, CF3 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PINEsophymarine-openregistry-h-anthony-pine-ba0320 | ORDINARY | 19 | 95.00% |
| SINEAD PINEsophymarine-openregistry-h-sinead-pine-ca35c3 | ORDINARY | 1 | 5.00% |
FUSION ECOMMERCE LTD
sophymarine-openregistry-gb-13069138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13069138 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS CHESEAUXsophymarine-openregistry-h-alexis-cheseaux-f2163f | ORDINARY | 600 | |
| CYRIL BUTTETsophymarine-openregistry-h-cyril-buttet-b69525 | ORDINARY | 400 | |
N6 CONSULTING LIMITED
sophymarine-openregistry-gb-13069159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Hollybush Road, Cardiff, CF23 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERA SINGHsophymarine-openregistry-h-neera-singh-dc51c6 | ORDINARY | 70 | 70.00% |
| USHA SINGHsophymarine-openregistry-h-usha-singh-00021c | ORDINARY | 30 | 30.00% |
SLEEKABYTE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13075834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- International House, Cardiff, Wales, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADIMEJI ABDUL-RASHEED OLAWALEsophymarine-openregistry-h-oladimeji-abdul-rasheed-olawale-505590 | ORDINARY | 60 | |
| TAOFEEK AKINOSHOsophymarine-openregistry-h-taofeek-akinosho-66d01c | ORDINARY | 40 | |
REIMAGINE CONTENT MARKETING LTD
sophymarine-openregistry-gb-13093779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Toward Studio Cambrian Buildings, Cardiff, CF10 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE ROSE PLAYFORD SISHTONsophymarine-openregistry-h-connie-rose-playford-sishton-1205d6 | ORDINARY | 5 | 50.00% |
| MOLLY SISHTONsophymarine-openregistry-h-molly-sishton-4da422 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFE N SOCIAL LIMITEDsophymarine-openregistry-gb-14106333 | Holds shares in | ORDINARY |
VEXAR LIMITED
sophymarine-openregistry-gb-13098682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 27-29 Splott Road, Cardiff, CF24 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEDAN RASHEDsophymarine-openregistry-h-zedan-rashed-acc16c | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928 | ORDINARY | 0 | |
JMW PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13099056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- 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
- 5 Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL WHITEsophymarine-openregistry-h-joel-white-cacaca | ORDINARY | 3 | 100.00% |
| J WHITE HOLDINGS LTDsophymarine-openregistry-gb-12619173 | ORDINARY | 0 | 0.00% |
SJSC GROUP LTD
sophymarine-openregistry-gb-13099071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 84 Cathedral Road, Cardiff, CF11 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL COHENsophymarine-openregistry-h-samuel-cohen-5dd58b | ORDINARY | 100 | |
| OLIVER HENRY COHENsophymarine-openregistry-h-oliver-henry-cohen-03c621 | ORDINARY | 0 | |
INFINITY NAILS AND BEAUTY SALON LIMITED
sophymarine-openregistry-gb-13102480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 364-372 Cowbridge Road West, Cardiff, CF5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YASERIsophymarine-openregistry-h-mohammad-yaseri-f19436 | ORDINARY | 4 | |
| PARISA GHANAVATIsophymarine-openregistry-h-parisa-ghanavati-7ac6a2 | ORDINARY | 0 | |
HUD STRUCTURAL DESIGN LTD
sophymarine-openregistry-gb-13106811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stevden House Pen Y Waun, Cardiff, CF15 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICALLEFsophymarine-openregistry-h-steven-micallef-13726d | ORDINARY | 15 | |
| DENISE MICALLEFsophymarine-openregistry-h-denise-micallef-910c9a | ORDINARY | 5 | |
RRT ADVISORY LTD
sophymarine-openregistry-gb-13108451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Meadows, Cardiff, CF5 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE THOMASsophymarine-openregistry-gb-15636073 | ORDINARY | 100 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 0 | |
HALCYON INFINITY LTD
sophymarine-openregistry-gb-13117100
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 13117100 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLU ADEYEMI ADEPEGBAsophymarine-openregistry-h-adeolu-adeyemi-adepegba-1ec8eb | PREFERENCE | 6 | 60.00% |
| ADEPEGBA CHIAMAKAsophymarine-openregistry-h-adepegba-chiamaka-7e5c5b | PREFERENCE | 4 | 40.00% |
HIBYTE LIMITED
sophymarine-openregistry-gb-13121117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 13121117 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ELLIOTsophymarine-openregistry-h-mark-elliot-b9f80f | ORDINARY | 1 | |
| HIBYTE GROUP LIMITEDsophymarine-openregistry-gb-13120335 | ORDINARY | 0 | |
SORTED TRAINING LTD
sophymarine-openregistry-gb-13122489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7 Cae Gwyrdd, Cardiff, CF15 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SKILLS CENTRE LIMITEDsophymarine-openregistry-gb-11771542 | ORDINARY | 100 | 100.00% |
| GARETH JOHN DAVIESsophymarine-openregistry-h-gareth-john-davies-75be69 | ORDINARY | 0 | 0.00% |
MIJEN HOLDINGS LTD
sophymarine-openregistry-gb-13123589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GWENDOLINE JONESsophymarine-openregistry-h-jennifer-gwendoline-jones-afb655 | ORDINARY | 50 | |
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL JONES ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-04577500 | Holds shares in | ORDINARY · 75.00% |
PHILSTONE PROPERTY LIMITED
sophymarine-openregistry-gb-13124443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 Lake Road East, Cardiff, CF23 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BATSTONEsophymarine-openregistry-h-owen-batstone-e2a517 | ORDINARY | 5 | |
| RITA BATSTONEsophymarine-openregistry-h-rita-batstone-3d8001 | ORDINARY | 5 | |
SK TYRES CARDIFF LTD
sophymarine-openregistry-gb-13127063
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1b, Cardiff, CF24 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD ANWARsophymarine-openregistry-gb-16415999 | ORDINARY | 2 | |
| HANIF KHANsophymarine-openregistry-h-hanif-khan-30edc4 | ORDINARY | 0 | |
MEOPHAM MINI SKIPS LTD
sophymarine-openregistry-gb-13130915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 13130915 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIR RATCLIFFsophymarine-openregistry-h-keir-ratcliff-fc0f36 | ORDINARY | 1 | 100.00% |
| NATALIE RATCLIFFsophymarine-openregistry-h-natalie-ratcliff-b222bb | ORDINARY | 0 | 0.00% |
MARCO ONE ONLINE LTD
sophymarine-openregistry-gb-13131014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 13131014 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN MAHENDRABHAI PATELsophymarine-openregistry-h-kishan-mahendrabhai-patel-8fcd4f | ORDINARY | 50,000 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | |