UK companies/Cardiff/Page 236
Companies in Cardiff and their shareholdersPage 236 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
CASAHUB LIMITED
sophymarine-openregistry-gb-13133406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 28 Park View, Cardiff, CF10 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN TREZISEsophymarine-openregistry-h-michael-john-trezise-1e5cad | ORDINARY | 1,900 | 95.00% |
| PAUL DAVID WEATHERSBYsophymarine-openregistry-h-paul-david-weathersby-d31628 | ORDINARY | 100 | 5.00% |
PROPERTYINDEX 2 LIMITED
sophymarine-openregistry-gb-13135096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | |
DGH PROPERTIES 2 LIMITED
sophymarine-openregistry-gb-13135290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Church Mews Church Road, Cardiff, CF14 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW THOMAS JENKINSsophymarine-openregistry-h-huw-thomas-jenkins-d53377 | ORDINARY | 99 | 99.00% |
| EMILY JANE DAVIESsophymarine-openregistry-h-emily-jane-davies-da89df | ORDINARY | 1 | 1.00% |
CELTIC PRECAST LTD
sophymarine-openregistry-gb-13139027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 39 Cardiff Road, Cardiff, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LLYWELLYN DANIEL COLEsophymarine-openregistry-h-david-llywellyn-daniel-cole-c225d1 | ORDINARY | 1 | |
| HOGGINS LUCYsophymarine-openregistry-h-hoggins-lucy-7a089c | ORDINARY | 0 | |
SUPREME AUTOS LONDON LTD
sophymarine-openregistry-gb-13144512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 13144512 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBEN VLADsophymarine-openregistry-h-arben-vlad-1e60d4 | ORDINARY | 100 | |
| ALINA SIMONA VLADsophymarine-openregistry-h-alina-simona-vlad-c5ef7e | ORDINARY | 0 | |
NEOZON CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13146152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 10 Churchill Way, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CHANDY ATTUKUNNELsophymarine-openregistry-h-alex-chandy-attukunnel-dbcd9d | ORDINARY | 3 | 60.00% |
| FEMIYA ALEXsophymarine-openregistry-h-femiya-alex-ed9ddf | ORDINARY | 2 | 40.00% |
FOWL AND FURY LTD
sophymarine-openregistry-gb-13149570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 99 Wyeverne Road, Cardiff, CF24 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE REESsophymarine-openregistry-h-jamie-rees-18a966 | ORDINARY | 2 | |
| NATALIA GALKAsophymarine-openregistry-h-natalia-galka-a00a34 | ORDINARY | 0 | |
THE PROFESSIONAL STARTUP LTD
sophymarine-openregistry-gb-13150919
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 13150919 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN SALIM VIRANIsophymarine-openregistry-h-yasin-salim-virani-0a41c4 | ORDINARY | 2 | |
| PRANAY AJAY PATELsophymarine-openregistry-h-pranay-ajay-patel-9150b7 | ORDINARY | 0 | |
LEEDS ROAD 383 LEASE LTD
sophymarine-openregistry-gb-13152736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13152736 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERKAN KURNAZsophymarine-openregistry-h-erkan-kurnaz-7126c7 | ORDINARY | 50 | |
| GOKHAN ERDOGANsophymarine-openregistry-h-gokhan-erdogan-d5d3f4 | ORDINARY | 50 | |
3PL PARTNERS LTD
sophymarine-openregistry-gb-13156305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 13156305 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NOMAN ALI TURABsophymarine-openregistry-h-syed-noman-ali-turab-c8d54c | ORDINARY | 100 | |
| SYED RAZAsophymarine-openregistry-h-syed-raza-90e842 | ORDINARY | 0 | |
TREND AGENCY GLOBAL LTD
sophymarine-openregistry-gb-13159615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 38 Fidlas Road, Cardiff, CF14 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERGIS MELIS ULUGTEKINsophymarine-openregistry-h-nergis-melis-ulugtekin-6125c4 | ORDINARY | 90 | |
| CAN ULUGTEKINsophymarine-openregistry-h-can-ulugtekin-575c1d | ORDINARY | 10 | |
NATIONAL DESIGN LTD
sophymarine-openregistry-gb-13162318
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13162318 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES JACKAMANsophymarine-openregistry-h-steven-james-jackaman-6c279f | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
MUKERJI HOLDINGS LIMITED
sophymarine-openregistry-gb-13165171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 20, Harlequin Court, Cardiff, South Glamorgan, CF24 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIRBAN MUKHOPADHYAYsophymarine-openregistry-h-anirban-mukhopadhyay-8a088c | ORDINARY | 9 | 90.00% |
| TAMASREE MUKHOPADHYAYsophymarine-openregistry-h-tamasree-mukhopadhyay-ee8d6d | ORDINARY | 1 | 10.00% |
WEXEN LIMITED
sophymarine-openregistry-gb-13172352
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 13172352 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVLO SAKHATSKYIsophymarine-openregistry-h-pavlo-sakhatskyi-b4ab37 | ORDINARY | 100 | |
| ALEXANDRU ALEXAsophymarine-openregistry-h-alexandru-alexa-61f55a | ORDINARY | 0 | |
CLOUD 360 UK LIMITED
sophymarine-openregistry-gb-13175861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Gelligaer Street, Cardiff, CF24 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAF PANDEsophymarine-openregistry-h-sadaf-pande-8e9f07 | ORDINARY | 5 | 50.00% |
| SUHEL PANDEsophymarine-openregistry-h-suhel-pande-67c9f4 | ORDINARY | 5 | 50.00% |
DIGITAL IMAGING TECH LTD
sophymarine-openregistry-gb-13176538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD DAVID COLINsophymarine-openregistry-h-howard-david-colin-f28d01 | ORDINARY | 98 | |
| WILLIAM COOKsophymarine-openregistry-gb-00074837 | ORDINARY | 2 | |
TEBOGO LTD
sophymarine-openregistry-gb-13188075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13188075 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED SABIRsophymarine-openregistry-h-naveed-sabir-df621e | ORDINARY | 100 | |
| SUHAIB SAJJADsophymarine-openregistry-h-suhaib-sajjad-124d8d | ORDINARY | 0 | |
DEPOT BRISTOL LIMITED
sophymarine-openregistry-gb-13190140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Depot Curran Buildings, Curran Road, Cardiff, CF10 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD SAUNDERSsophymarine-openregistry-h-nicholas-edward-saunders-ae6f56 | ORDINARY | 50 | 50.00% |
| PETER JONATHAN CROsophymarine-openregistry-h-peter-jonathan-cro-c78f46 | ORDINARY | 50 | 50.00% |
ELAN ROSE LTD
sophymarine-openregistry-gb-13191888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46760 — Wholesale of other intermediate products - Registered office
- Brunel House 15th Floor, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULISTAN ROBERTsophymarine-openregistry-h-gulistan-robert-af2517 | ORDINARY | 1 | |
| HERVE GRONDINsophymarine-openregistry-h-herve-grondin-4230cb | ORDINARY | 0 | |
THE GOURMET PIE KITCHEN LTD
sophymarine-openregistry-gb-13205713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 17 Oakridge, Cardiff, CF14 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMPSONsophymarine-openregistry-h-craig-thompson-a4c659 | ORDINARY | 1 | 100.00% |
| STUART WINCHESTERsophymarine-openregistry-h-stuart-winchester-da9783 | ORDINARY | 0 | 0.00% |