UK companies/Cardiff/Page 237

Companies in Cardiff and their shareholdersPage 237 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
1

FILTERQUIP LIMITED

sophymarine-openregistry-gb-13206347
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
132 Ty Glas Road, Cardiff, CF14 5EG

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DAUNTsophymarine-openregistry-h-joanne-daunt-5063ccORDINARY50
STEVEN TUNNEYsophymarine-openregistry-h-steven-tunney-ebd9e8ORDINARY50

COASTAL SMILES LIMITED

sophymarine-openregistry-gb-13208411
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BADHAMsophymarine-openregistry-h-oliver-badham-033c76ORDINARY70
CARLI BADHAMsophymarine-openregistry-h-carli-badham-e9013aORDINARY30

HCP PROPERTY LIMITED

sophymarine-openregistry-gb-13209842
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Beech Tree Close, Cardiff, CF15 8RZ

Direct shareholders

ShareholderShare classShares held% of class
EMILY JANE CULLsophymarine-openregistry-h-emily-jane-cull-c6e0efORDINARY1
GARETH CULLsophymarine-openregistry-h-gareth-cull-3abd9dORDINARY1

TALENT WAVE SOLUTIONS 08 LTD

sophymarine-openregistry-gb-13211224
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13211224 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MUZZAMMIL ILAHIsophymarine-openregistry-h-muzzammil-ilahi-f9f2feORDINARY1
JAHANGIR KHANsophymarine-openregistry-h-jahangir-khan-dcbe2cORDINARY0

FRISLA SOLUTIONS LTD

sophymarine-openregistry-gb-13211366
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13211366 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MUZZAMMIL ILAHIsophymarine-openregistry-h-muzzammil-ilahi-f9f2feORDINARY1
INSAN SHAHsophymarine-openregistry-h-insan-shah-eab2d8ORDINARY0

NUNI LTD

sophymarine-openregistry-gb-13212259
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
78300 — Human resources provision and management of human resources functions
82200 — Activities of call centres
Registered office
14 Burt Place, Cardiff, CF10 5HS

Direct shareholders

ShareholderShare classShares held% of class
ZIAD AKBARsophymarine-openregistry-h-ziad-akbar-fc8196ORDINARY100100.00%
NAILA BEGUMsophymarine-openregistry-h-naila-begum-25ad49ORDINARY00.00%

POSTEK SERVICES LTD

sophymarine-openregistry-gb-13212517
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13212517 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
KISSENSING PRASAND KUMARsophymarine-openregistry-h-kissensing-prasand-kumar-6b8827ORDINARY1
FAMIDA BIBIsophymarine-openregistry-h-famida-bibi-3e80fbORDINARY0

BDR 15 LTD

sophymarine-openregistry-gb-13213274
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13213274 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PRASAND KUMAR KISSENSINGsophymarine-openregistry-h-prasand-kumar-kissensing-83c2e2ORDINARY1
ALI RAZAsophymarine-openregistry-gb-16678069ORDINARY0

COUNTRYWIDE EMPLOYMENT SERVICES 07 LTD

sophymarine-openregistry-gb-13215297
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13215297 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SONIA ADEELsophymarine-openregistry-h-sonia-adeel-421561ORDINARY1
PARVEEN WALIsophymarine-openregistry-h-parveen-wali-6ed901ORDINARY0

CENTRAL MANAGED SERVICES GROUP 01 LTD

sophymarine-openregistry-gb-13217254
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13217254 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SONIA ADEELsophymarine-openregistry-h-sonia-adeel-421561ORDINARY1
ABDUL SAMADsophymarine-openregistry-gb-13899032ORDINARY0

DEANS BEANS LTD

sophymarine-openregistry-gb-13219915
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
476a Cowbridge Road East, Cardiff, CF5 1BL

Direct shareholders

ShareholderShare classShares held% of class
DEAN MARTIN MCMINNsophymarine-openregistry-h-dean-martin-mcminn-1388e0ORDINARY 1 GBP100100.00%
THOMAS OWEN BARRETTsophymarine-openregistry-h-thomas-owen-barrett-ddf38bORDINARY 1 GBP00.00%

H&SJ PROPERTY LTD

sophymarine-openregistry-gb-13220420
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
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
106 Ninian Road, Cardiff, South Glamorgan, CF23 5ER

Direct shareholders

ShareholderShare classShares held% of class
HUGH OLIVER JEWSBURYsophymarine-openregistry-h-hugh-oliver-jewsbury-bd83dbORDINARY5050.00%
SYLVIA UMME BAKERsophymarine-openregistry-h-sylvia-umme-baker-2b8adfORDINARY5050.00%

POSITIVE HUMAN LIMITED

sophymarine-openregistry-gb-13224060
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
103 Bute Street, Cardiff, Caerdydd, CF10 5AD

Direct shareholders

ShareholderShare classShares held% of class
MARC LEWIS THOMASsophymarine-openregistry-h-marc-lewis-thomas-1930c5ORDINARY480.00%
HANNAH CLAIRE THOMASsophymarine-openregistry-h-hannah-claire-thomas-b6252cORDINARY120.00%

ALTIORA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13226477
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HOWARDsophymarine-openregistry-h-benjamin-howard-16abb5ORDINARY5050.00%
DANIEL PETER GORDON SIMMONSsophymarine-openregistry-h-daniel-peter-gordon-simmons-9a6a36ORDINARY5050.00%

AMBERGATE INVESTMENTS LTD

sophymarine-openregistry-gb-13228090
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
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
13228090 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CONOR JOSEPH O'SULLIVANsophymarine-openregistry-h-conor-joseph-o-sullivan-2bb254ORDINARY150.00%
EMILY KATE MCEACHERNsophymarine-openregistry-h-emily-kate-mceachern-326862ORDINARY150.00%

WEALTH GENIUS LTD

sophymarine-openregistry-gb-13240485
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
DINESH BHARWANIsophymarine-openregistry-h-dinesh-bharwani-8063a1ORDINARY5050.00%
HARSHITAA BHARWANIsophymarine-openregistry-h-harshitaa-bharwani-d3e583ORDINARY5050.00%

R BIDDER LTD

sophymarine-openregistry-gb-13242936
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
33 Birchfield Crescent, Cardiff, CF5 1AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID RHYS BIDDERsophymarine-openregistry-h-david-rhys-bidder-7b7543ORDINARY2
LUCY ANDREWSsophymarine-openregistry-h-lucy-andrews-9b5c8eORDINARY0

MINEGT LIMITED

sophymarine-openregistry-gb-13244506
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
09900 — Support activities for other mining and quarrying
Registered office
36 Duffryn Crescent, Cardiff, CF5 6NF

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MCCRACKENsophymarine-openregistry-h-allan-mccracken-f32ea3ORDINARY600
SHEILA YVONNE MCCRACKENsophymarine-openregistry-h-sheila-yvonne-mccracken-7b0712ORDINARY400

FPCS CONSULTANCY LIMITED

sophymarine-openregistry-gb-13244594
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
95 Mallards Reach, Cardiff, CF3 2NL

Direct shareholders

ShareholderShare classShares held% of class
AMNEET BASRAsophymarine-openregistry-h-amneet-basra-d285e6ORDINARY50
CHANDAN SEHGALsophymarine-openregistry-h-chandan-sehgal-f534a7ORDINARY50

ARC ELECTRICAL SYSTEMS LTD

sophymarine-openregistry-gb-13248905
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit P3, Cardiff, CF3 2PU

Direct shareholders

ShareholderShare classShares held% of class
ROMAS PROPERTIES LTDsophymarine-openregistry-gb-15879206ORDINARY1100.00%
LIAM JOHN ROSSERsophymarine-openregistry-h-liam-john-rosser-8336ffORDINARY00.00%

Related parties

PartyRelationshipDetail
ARC MECHANICAL LTDsophymarine-openregistry-gb-15922251Holds shares inORDINARY · 100.00%