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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DAUNTsophymarine-openregistry-h-joanne-daunt-5063cc | ORDINARY | 50 | |
| STEVEN TUNNEYsophymarine-openregistry-h-steven-tunney-ebd9e8 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BADHAMsophymarine-openregistry-h-oliver-badham-033c76 | ORDINARY | 70 | |
| CARLI BADHAMsophymarine-openregistry-h-carli-badham-e9013a | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE CULLsophymarine-openregistry-h-emily-jane-cull-c6e0ef | ORDINARY | 1 | |
| GARETH CULLsophymarine-openregistry-h-gareth-cull-3abd9d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZZAMMIL ILAHIsophymarine-openregistry-h-muzzammil-ilahi-f9f2fe | ORDINARY | 1 | |
| JAHANGIR KHANsophymarine-openregistry-h-jahangir-khan-dcbe2c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZZAMMIL ILAHIsophymarine-openregistry-h-muzzammil-ilahi-f9f2fe | ORDINARY | 1 | |
| INSAN SHAHsophymarine-openregistry-h-insan-shah-eab2d8 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIAD AKBARsophymarine-openregistry-h-ziad-akbar-fc8196 | ORDINARY | 100 | 100.00% |
| NAILA BEGUMsophymarine-openregistry-h-naila-begum-25ad49 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KISSENSING PRASAND KUMARsophymarine-openregistry-h-kissensing-prasand-kumar-6b8827 | ORDINARY | 1 | |
| FAMIDA BIBIsophymarine-openregistry-h-famida-bibi-3e80fb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASAND KUMAR KISSENSINGsophymarine-openregistry-h-prasand-kumar-kissensing-83c2e2 | ORDINARY | 1 | |
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA ADEELsophymarine-openregistry-h-sonia-adeel-421561 | ORDINARY | 1 | |
| PARVEEN WALIsophymarine-openregistry-h-parveen-wali-6ed901 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA ADEELsophymarine-openregistry-h-sonia-adeel-421561 | ORDINARY | 1 | |
| ABDUL SAMADsophymarine-openregistry-gb-13899032 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MARTIN MCMINNsophymarine-openregistry-h-dean-martin-mcminn-1388e0 | ORDINARY 1 GBP | 100 | 100.00% |
| THOMAS OWEN BARRETTsophymarine-openregistry-h-thomas-owen-barrett-ddf38b | ORDINARY 1 GBP | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH OLIVER JEWSBURYsophymarine-openregistry-h-hugh-oliver-jewsbury-bd83db | ORDINARY | 50 | 50.00% |
| SYLVIA UMME BAKERsophymarine-openregistry-h-sylvia-umme-baker-2b8adf | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LEWIS THOMASsophymarine-openregistry-h-marc-lewis-thomas-1930c5 | ORDINARY | 4 | 80.00% |
| HANNAH CLAIRE THOMASsophymarine-openregistry-h-hannah-claire-thomas-b6252c | ORDINARY | 1 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOWARDsophymarine-openregistry-h-benjamin-howard-16abb5 | ORDINARY | 50 | 50.00% |
| DANIEL PETER GORDON SIMMONSsophymarine-openregistry-h-daniel-peter-gordon-simmons-9a6a36 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JOSEPH O'SULLIVANsophymarine-openregistry-h-conor-joseph-o-sullivan-2bb254 | ORDINARY | 1 | 50.00% |
| EMILY KATE MCEACHERNsophymarine-openregistry-h-emily-kate-mceachern-326862 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH BHARWANIsophymarine-openregistry-h-dinesh-bharwani-8063a1 | ORDINARY | 50 | 50.00% |
| HARSHITAA BHARWANIsophymarine-openregistry-h-harshitaa-bharwani-d3e583 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RHYS BIDDERsophymarine-openregistry-h-david-rhys-bidder-7b7543 | ORDINARY | 2 | |
| LUCY ANDREWSsophymarine-openregistry-h-lucy-andrews-9b5c8e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MCCRACKENsophymarine-openregistry-h-allan-mccracken-f32ea3 | ORDINARY | 600 | |
| SHEILA YVONNE MCCRACKENsophymarine-openregistry-h-sheila-yvonne-mccracken-7b0712 | ORDINARY | 400 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNEET BASRAsophymarine-openregistry-h-amneet-basra-d285e6 | ORDINARY | 50 | |
| CHANDAN SEHGALsophymarine-openregistry-h-chandan-sehgal-f534a7 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAS PROPERTIES LTDsophymarine-openregistry-gb-15879206 | ORDINARY | 1 | 100.00% |
| LIAM JOHN ROSSERsophymarine-openregistry-h-liam-john-rosser-8336ff | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARC MECHANICAL LTDsophymarine-openregistry-gb-15922251 | Holds shares in | ORDINARY · 100.00% |