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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HIGGINSsophymarine-openregistry-h-adam-higgins-5230c8 | ORDINARY | 1 | 50.00% |
| TIM DUGGANsophymarine-openregistry-h-tim-duggan-3cd172 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH ZEESHAN ALLA-UD-DINsophymarine-openregistry-h-sheikh-zeeshan-alla-ud-din-49fe87 | ORDINARY | 8 | |
| SHEIKH FEZAN ALLAUDDINsophymarine-openregistry-h-sheikh-fezan-allauddin-9dfbc4 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LIEFENG LIANGsophymarine-openregistry-h-liefeng-liang-3ed324 | ORDINARY | 1 | |
| RAEES KHANsophymarine-openregistry-h-raees-khan-921b74 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW EDWARDSsophymarine-openregistry-gb-04000410 | ORDINARY | 1 | 50.00% |
| SHAN JAMESsophymarine-openregistry-h-shan-james-1d7912 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPSI IP LTDsophymarine-openregistry-gb-12402593 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY ALEXANDER MAYsophymarine-openregistry-h-murray-alexander-may-d82af0 | ORDINARY | 1 | |
| QIANJIN YUsophymarine-openregistry-h-qianjin-yu-43acae | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE VAUGHANsophymarine-openregistry-h-hannah-louise-vaughan-0bf2fc | ORDINARY | 1 | 50.00% |
| NEIL ALEXANDER VAUGHANsophymarine-openregistry-h-neil-alexander-vaughan-13137a | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEVTINA KEMPSTERsophymarine-openregistry-h-alevtina-kempster-239447 | ORDINARY | 100 | |
| NONEsophymarine-openregistry-h-none-b50339 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TATENDA HWAMIRIDZAsophymarine-openregistry-h-tatenda-hwamiridza-946d4f | ORDINARY | 2 | |
| SAMUEL LANEsophymarine-openregistry-h-samuel-lane-d9571b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 2 | |
| JONATHAN BAINESsophymarine-openregistry-h-jonathan-baines-9b4767 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRUM FIBRE LIMITEDsophymarine-openregistry-gb-12883320 | ORDINARY | 2 | |
| BENJAMIN ALLWRIGHTsophymarine-openregistry-h-benjamin-allwright-b0d794 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY LEIGH POWELLsophymarine-openregistry-h-gregory-leigh-powell-725d54 | ORDINARY | 50 | 50.00% |
| JONATHAN DAVID MARTINsophymarine-openregistry-h-jonathan-david-martin-73864f | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE THOMASsophymarine-openregistry-gb-13460278 | ORDINARY | 50 | |
| SUZANNE JAMESsophymarine-openregistry-gb-04618200 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM AL YOUSEFsophymarine-openregistry-h-wasim-al-yousef-1f7522 | ORDINARY | 9 | |
| SIMON GALVIZsophymarine-openregistry-h-simon-galviz-b271ea | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-16015881 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TINO HEROLDsophymarine-openregistry-h-tino-herold-f8efc7 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVEY ESTATES LIMITEDsophymarine-openregistry-gb-01154733 | ORDINARY | 1 | |
| ROBERT RABAIOTTIsophymarine-openregistry-h-robert-rabaiotti-04dd84 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 50 | |
| JOSEPH JOHN SMITHsophymarine-openregistry-h-joseph-john-smith-30540f | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIREZA NOURYsophymarine-openregistry-h-alireza-noury-2443ce | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WHITCOMBEsophymarine-openregistry-h-kevin-whitcombe-5e4a12 | ORDINARY | 1 | |
| ALEX FINCHsophymarine-openregistry-h-alex-finch-9bca6c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLS ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC740995 | ORDINARY | 100 | 100.00% |
| ALLTMORE PROPERTY LLPsophymarine-openregistry-gb-SO307166 | ORDINARY | 0 | 0.00% |