UK companies/Cardiff/Page 240

Companies in Cardiff and their shareholdersPage 240 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

DUGHIG PROPERTIES LTD

sophymarine-openregistry-gb-13348157
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Penrhos, Cardiff, CF15 8RJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM HIGGINSsophymarine-openregistry-h-adam-higgins-5230c8ORDINARY150.00%
TIM DUGGANsophymarine-openregistry-h-tim-duggan-3cd172ORDINARY150.00%

FZ ENTERPRISES LIMITED

sophymarine-openregistry-gb-13348391
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
13348391 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH ZEESHAN ALLA-UD-DINsophymarine-openregistry-h-sheikh-zeeshan-alla-ud-din-49fe87ORDINARY8
SHEIKH FEZAN ALLAUDDINsophymarine-openregistry-h-sheikh-fezan-allauddin-9dfbc4ORDINARY2

KEFTEO RECRUITS LTD

sophymarine-openregistry-gb-13357239
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13357239 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LIEFENG LIANGsophymarine-openregistry-h-liefeng-liang-3ed324ORDINARY1
RAEES KHANsophymarine-openregistry-h-raees-khan-921b74ORDINARY0

TY TEI LTD

sophymarine-openregistry-gb-13357540
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
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
Homes House, Suite 8, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
HUW EDWARDSsophymarine-openregistry-gb-04000410ORDINARY150.00%
SHAN JAMESsophymarine-openregistry-h-shan-james-1d7912ORDINARY150.00%

SIMPSI LTD

sophymarine-openregistry-gb-13359134
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office
33 Cathedral Road, Cardiff, CF11 9HB

Direct shareholders

ShareholderShare classShares held% of class
SIMPSI IP LTDsophymarine-openregistry-gb-12402593ORDINARY100100.00%
CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45aORDINARY00.00%

DERFOTI SERVICES LTD

sophymarine-openregistry-gb-13366918
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
13366918 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MURRAY ALEXANDER MAYsophymarine-openregistry-h-murray-alexander-may-d82af0ORDINARY1
QIANJIN YUsophymarine-openregistry-h-qianjin-yu-43acaeORDINARY0

SW1882 LIMITED

sophymarine-openregistry-gb-13367321
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Suite 8 Homes House, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOUISE VAUGHANsophymarine-openregistry-h-hannah-louise-vaughan-0bf2fcORDINARY150.00%
NEIL ALEXANDER VAUGHANsophymarine-openregistry-h-neil-alexander-vaughan-13137aORDINARY150.00%

TRSVISA LTD

sophymarine-openregistry-gb-13367359
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
W2 Business Centre, Cardiff, CF11 9BE

Direct shareholders

ShareholderShare classShares held% of class
ALEVTINA KEMPSTERsophymarine-openregistry-h-alevtina-kempster-239447ORDINARY100
NONEsophymarine-openregistry-h-none-b50339ORDINARY0

RUN IT BACK LTD

sophymarine-openregistry-gb-13368641
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
13368641 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TATENDA HWAMIRIDZAsophymarine-openregistry-h-tatenda-hwamiridza-946d4fORDINARY2
SAMUEL LANEsophymarine-openregistry-h-samuel-lane-d9571bORDINARY0

TORQUETECH AUTO LTD

sophymarine-openregistry-gb-13368994
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13368994 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528eORDINARY2
JONATHAN BAINESsophymarine-openregistry-h-jonathan-baines-9b4767ORDINARY0

REAL FIBRE LIMITED

sophymarine-openregistry-gb-13369989
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM FIBRE LIMITEDsophymarine-openregistry-gb-12883320ORDINARY2
BENJAMIN ALLWRIGHTsophymarine-openregistry-h-benjamin-allwright-b0d794ORDINARY0

COLLECTIVE CROWD MANAGEMENT LTD

sophymarine-openregistry-gb-13370157
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
GREGORY LEIGH POWELLsophymarine-openregistry-h-gregory-leigh-powell-725d54ORDINARY5050.00%
JONATHAN DAVID MARTINsophymarine-openregistry-h-jonathan-david-martin-73864fORDINARY5050.00%

NOLTON LIMITED

sophymarine-openregistry-gb-13372893
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
13372893 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE THOMASsophymarine-openregistry-gb-13460278ORDINARY50
SUZANNE JAMESsophymarine-openregistry-gb-04618200ORDINARY50

ALTUM ORGANISATION LIMITED

sophymarine-openregistry-gb-13374934
Status
Active
Type
Private Limited Company
Incorporated
04/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Park House Suite 4, Floor 2, Cardiff, CF10 3AF

Direct shareholders

ShareholderShare classShares held% of class
WASIM AL YOUSEFsophymarine-openregistry-h-wasim-al-yousef-1f7522ORDINARY9
SIMON GALVIZsophymarine-openregistry-h-simon-galviz-b271eaORDINARY1

Related parties

PartyRelationshipDetail
VALOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-16015881Holds shares inORDINARY

ISAP GROUP INVESTMENTS LTD

sophymarine-openregistry-gb-13382372
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
13382372 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TINO HEROLDsophymarine-openregistry-h-tino-herold-f8efc7ORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

DOVEY ENTERPRISES LIMITED

sophymarine-openregistry-gb-13385821
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
26 Carisbrooke Way, Cardiff, CF23 9HW

Direct shareholders

ShareholderShare classShares held% of class
DOVEY ESTATES LIMITEDsophymarine-openregistry-gb-01154733ORDINARY1
ROBERT RABAIOTTIsophymarine-openregistry-h-robert-rabaiotti-04dd84ORDINARY0

SMITH CHOICE ENGINEERING LTD

sophymarine-openregistry-gb-13385895
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Embassy, Cardiff, CF24 1TP

Direct shareholders

ShareholderShare classShares held% of class
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY50
JOSEPH JOHN SMITHsophymarine-openregistry-h-joseph-john-smith-30540fORDINARY50

MILI-GEAR LTD

sophymarine-openregistry-gb-13389414
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
13389414 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALIREZA NOURYsophymarine-openregistry-h-alireza-noury-2443ceORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

EXPRESS MOBILE KITCHENS LIMITED

sophymarine-openregistry-gb-13390195
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
Express House, Cardiff, CF10 5FE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WHITCOMBEsophymarine-openregistry-h-kevin-whitcombe-5e4a12ORDINARY1
ALEX FINCHsophymarine-openregistry-h-alex-finch-9bca6cORDINARY0

ALLTMORE PROPERTIES LIMITED

sophymarine-openregistry-gb-13394352
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13394352 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BELLS ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC740995ORDINARY100100.00%
ALLTMORE PROPERTY LLPsophymarine-openregistry-gb-SO307166ORDINARY00.00%