UK companies/Cardiff/Page 242

Companies in Cardiff and their shareholdersPage 242 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 42 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
42
Related parties
0

HALAL DELIVERY LTD

sophymarine-openregistry-gb-13450710
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
13450710 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SAMI KHANsophymarine-openregistry-h-sami-khan-d0bc59ORDINARY100
ADAM KALAMsophymarine-openregistry-h-adam-kalam-c4636aORDINARY0

RF HIRE LTD

sophymarine-openregistry-gb-13451859
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CHLOE OTYSSE FAULKNERsophymarine-openregistry-h-chloe-otysse-faulkner-34a618ORDINARY5050.00%
RHYS FAULKNERsophymarine-openregistry-h-rhys-faulkner-8b48faORDINARY5050.00%

HIGHRIDGE MANAGEMENT LTD

sophymarine-openregistry-gb-13452011
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
THE HIGHRIDGE GROUP LTDsophymarine-openregistry-gb-13471897ORDINARY100
KARLIS OZOLINSsophymarine-openregistry-h-karlis-ozolins-8b5cafORDINARY0

SPHINX CONSTRUCTIONS LTD

sophymarine-openregistry-gb-13452848
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
98000 — Residents property management
Registered office
140 North Road, Cardiff, CF14 3BH

Direct shareholders

ShareholderShare classShares held% of class
TAMER EL-SAYEDsophymarine-openregistry-h-tamer-el-sayed-a84c08ORDINARY100
SAFAA EL SAYEDsophymarine-openregistry-h-safaa-el-sayed-b9ae3aORDINARY0

A LITTLE UNIQUE LTD

sophymarine-openregistry-gb-13454096
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
77 Marcross Road, Cardiff, CF5 4RQ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ASHTONsophymarine-openregistry-h-jordan-ashton-b061e1ORDINARY1
JOSEPH HARPHAMsophymarine-openregistry-h-joseph-harpham-3da9b5ORDINARY1

RGHF PROPERTIES LIMITED

sophymarine-openregistry-gb-13454460
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 & 8 Stadium Close, Cardiff, CF11 8TS

Direct shareholders

ShareholderShare classShares held% of class
GARETH FRANCISsophymarine-openregistry-h-gareth-francis-9b4351ORDINARY5050.00%
RHYS PHILIP HARRINGTONsophymarine-openregistry-h-rhys-philip-harrington-c466fdORDINARY5050.00%

PAUSASCRIPT LIMITED

sophymarine-openregistry-gb-13455568
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
Regus House, Cardiff Gate Business Park, Malthouse Avenue, Cardiff, Glamorgan, CF23 8RU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH UMEHsophymarine-openregistry-h-deborah-umeh-d82c07ORDINARY50
GOD'SWILL U UMEHsophymarine-openregistry-h-god-swill-u-umeh-0e33fcORDINARY50

MORGAN GRIFFIN LTD

sophymarine-openregistry-gb-13458613
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
66b Alexandra Road, Cardiff, CF5 1NU

Direct shareholders

ShareholderShare classShares held% of class
ANGHARAD MORGANsophymarine-openregistry-h-angharad-morgan-4c9b7cORDINARY150.00%
ROSS GRIFFINsophymarine-openregistry-h-ross-griffin-682fd0ORDINARY150.00%

SEREN QP SERVICES LTD

sophymarine-openregistry-gb-13460057
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Museum Place, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PRICEsophymarine-openregistry-h-andrea-price-4b7ddbORDINARY150.00%
GARETH PRICEsophymarine-openregistry-gb-08008942ORDINARY150.00%

TRIFERTO BELGIUM NV. LTD

sophymarine-openregistry-gb-13462164
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
13462164 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
QUANWU ZHANGsophymarine-openregistry-h-quanwu-zhang-c6aceeORDINARY10,000
XUEQIN ZHANGsophymarine-openregistry-h-xueqin-zhang-336d7eORDINARY0

TOWN & CITY MAINTENANCE LIMITED

sophymarine-openregistry-gb-13467276
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Top Floor - Room 2, Cardiff, CF23 9PF

Direct shareholders

ShareholderShare classShares held% of class
MARK OLIVER-MARDONsophymarine-openregistry-h-mark-oliver-mardon-2f1b01ORDINARY1
PHILLIP MARDONsophymarine-openregistry-h-phillip-mardon-a226ddORDINARY0

LOVE THIS TV LIMITED

sophymarine-openregistry-gb-13474991
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
53 Ferry Court, Cardiff, Caerdydd, CF11 0LD

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY5151.00%
CHRISTOPHER JOHN WORWOODsophymarine-openregistry-h-christopher-john-worwood-30103dORDINARY4949.00%

THE SOUTH KITCHEN LTD

sophymarine-openregistry-gb-13475440
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
167 Albany Road, Cardiff, CF24 3NT

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH JALALsophymarine-openregistry-h-abdullah-jalal-106722ORDINARY2
ZAINAB YASINsophymarine-openregistry-h-zainab-yasin-81d8d9ORDINARY0

RETROFIT SURVEY SPECIALISTS LIMITED

sophymarine-openregistry-gb-13475830
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13475830 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MARK LEARYsophymarine-openregistry-h-mark-leary-6eba71ORDINARY100
JANET RENNIEsophymarine-openregistry-h-janet-rennie-5adc93ORDINARY0

VERTA GOLF LTD

sophymarine-openregistry-gb-13477183
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
13477183 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JAMES PORTERsophymarine-openregistry-h-james-porter-82d641ORDINARY100
ADAM CALVERTsophymarine-openregistry-h-adam-calvert-ace63aORDINARY0

STAYDIUMTRAVEL.COM LIMITED

sophymarine-openregistry-gb-13477709
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
DORMANT
SIC
46760 — Wholesale of other intermediate products
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
79110 — Travel agency activities
Registered office
Alexander Business Centre 2 Alexander Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
ERROL FINKELSTEINsophymarine-openregistry-h-errol-finkelstein-d799e2ORDINARY50
MERVYN TRAPPLERsophymarine-openregistry-h-mervyn-trappler-3987d2ORDINARY50

CYNCOED CCTV LTD

sophymarine-openregistry-gb-13480519
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
50 Llandennis Avenue, Cardiff, CF23 6JJ

Direct shareholders

ShareholderShare classShares held% of class
CERI ELLIOTTsophymarine-openregistry-h-ceri-elliott-5876ecORDINARY1
NICK HAYWOODsophymarine-openregistry-h-nick-haywood-3a69beORDINARY1

SEAVIEW BAR LTD

sophymarine-openregistry-gb-13487120
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars
Registered office
67 Grand Avenue, Cardiff, CF5 4LE

Direct shareholders

ShareholderShare classShares held% of class
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY100
PRABHJIT KAURsophymarine-openregistry-h-prabhjit-kaur-74f049ORDINARY0

AGH CARDIFF LTD

sophymarine-openregistry-gb-13487749
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
148 Pencisely Road, Cardiff, CF5 1DR

Direct shareholders

ShareholderShare classShares held% of class
AZIZ ARSHADsophymarine-openregistry-h-aziz-arshad-7341f5ORDINARY150.00%
SABINA ARSHADsophymarine-openregistry-h-sabina-arshad-7f2c9dORDINARY150.00%
AZIZ ARSHADsophymarine-openregistry-h-aziz-arshad-7341f5ORDINARY00.00%
SABINA ARSHADsophymarine-openregistry-h-sabina-arshad-7f2c9dORDINARY00.00%

CAN PROPERTY LTD

sophymarine-openregistry-gb-13489854
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
31 Cardiff Road, Cardiff, CF5 2DP

Direct shareholders

ShareholderShare classShares held% of class
JAMES HORSHAMsophymarine-openregistry-h-james-horsham-a876cfORDINARY9090.00%
CHLOE NEAVEsophymarine-openregistry-h-chloe-neave-a0ae2eORDINARY1010.00%