UK companies/Cardiff/Page 243

Companies in Cardiff and their shareholdersPage 243 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 4 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
4

R D REES PLANT SERVICES LTD

sophymarine-openregistry-gb-13490940
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
40 Patchway Crescent, Cardiff, CF3 4AH

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL DAVID REESsophymarine-openregistry-h-russell-david-rees-3a559bORDINARY GBP SHARES100
JAMES ROBERT RISEBOROUGHsophymarine-openregistry-h-james-robert-riseborough-7a5c35ORDINARY GBP SHARES0

ODIN REFRIGERATION AND AIR CONDITIONING LTD

sophymarine-openregistry-gb-13492575
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
DORMANT
SIC
33120 — Repair of machinery
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
323 Cambria ,Victoria Wharf, Cardiff, CF11 0SA

Direct shareholders

ShareholderShare classShares held% of class
HAMISH JOHNSONsophymarine-openregistry-h-hamish-johnson-e5882bORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

NUVANTAHR LTD

sophymarine-openregistry-gb-13493199
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
Registered office
13493199 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528eORDINARY100
CHEVRON CONSULTING LIMITEDsophymarine-openregistry-gb-13027267ORDINARY0

HALSTAAD DEVELOPMENTS LTD

sophymarine-openregistry-gb-13494292
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
59 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES ADAMSsophymarine-openregistry-h-daniel-james-adams-5a51b6ORDINARY100100.00%
ZAKARIA POOYAN ASHTARI BAHERIsophymarine-openregistry-h-zakaria-pooyan-ashtari-baheri-da74daORDINARY00.00%

ESTROLLA SERVICES LTD

sophymarine-openregistry-gb-13499939
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
13499939 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN KHANsophymarine-openregistry-h-zeeshan-khan-f315c3ORDINARY1
ZAMAN KHANsophymarine-openregistry-h-zaman-khan-3b946dORDINARY0

ISCA CARE LIMITED

sophymarine-openregistry-gb-13501889
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Panteg Farm Graig Road, Cardiff, CF14 0UF

Direct shareholders

ShareholderShare classShares held% of class
MR ARUN PATELsophymarine-openregistry-h-mr-arun-patel-12e800ORDINARY150.00%
RITA PATELsophymarine-openregistry-h-rita-patel-9a0615ORDINARY150.00%

IBYWORLD LTD

sophymarine-openregistry-gb-13501927
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 6 Royal Stuart Workshops, Cardiff, CF10 5BR

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM ABDIsophymarine-openregistry-h-ibrahim-abdi-34d1a7ORDINARY100
ANTHONY DERRADJIsophymarine-openregistry-h-anthony-derradji-402a5bORDINARY0

HF&SN ASSOCIATES LIMITED

sophymarine-openregistry-gb-13506081
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
60 Milestone Close, Cardiff, CF14 4NQ

Direct shareholders

ShareholderShare classShares held% of class
FARAH FATIMAsophymarine-openregistry-h-farah-fatima-f07a47ORDINARY50
MOHAMMED HAFEEZ SHARIEFsophymarine-openregistry-h-mohammed-hafeez-sharief-7692b1ORDINARY50

SUPPLEO RECRUITMENT LTD

sophymarine-openregistry-gb-13506678
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE THOMPSONsophymarine-openregistry-h-lawrence-thompson-b9b45aORDINARY100
DARIO OSTADsophymarine-openregistry-h-dario-ostad-31847bORDINARY0

HEAT TEC SW LTD

sophymarine-openregistry-gb-13506785
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
249 Brynfedw, Cardiff, South Glamorgan, CF23 9PY

Direct shareholders

ShareholderShare classShares held% of class
ALI ALFAYADHsophymarine-openregistry-h-ali-alfayadh-4a41b9ORDINARY100100.00%
NAJEEB AFFATsophymarine-openregistry-h-najeeb-affat-ef95eaORDINARY00.00%

HOLDING ASSET LTD

sophymarine-openregistry-gb-13508186
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
DORMANT
SIC
66120 — Security and commodity contracts dealing activities
Registered office
168 City Road, Cardiff, CF24 3JE

Direct shareholders

ShareholderShare classShares held% of class
RAGU SIVAPALANsophymarine-openregistry-h-ragu-sivapalan-c2411fORDINARY100
CWE FUNDING PROJECTSsophymarine-openregistry-gb-09653446ORDINARY0

YASBIS LTD

sophymarine-openregistry-gb-13508277
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Hatherton, Cardiff, CF5 2QF

Direct shareholders

ShareholderShare classShares held% of class
INDIA DOYLEsophymarine-openregistry-h-india-doyle-a4bf54ORDINARY150.00%
JONATHON LEAHYsophymarine-openregistry-h-jonathon-leahy-b580d1ORDINARY150.00%

Related parties

PartyRelationshipDetail
TY CAREDIG LTDsophymarine-openregistry-gb-13536825Holds shares inORDINARY · 25.00%
TY CAREDIG SUPPORTED LIVING LIMITEDsophymarine-openregistry-gb-14203267Holds shares inORDINARY · 25.00%

MEG LUX LTD

sophymarine-openregistry-gb-13514263
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47510 — Retail sale of textiles in specialised stores
Registered office
13514263 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LIANGYU XIANGsophymarine-openregistry-h-liangyu-xiang-d8a502ORDINARY9,000
XINPENG LIsophymarine-openregistry-h-xinpeng-li-a2a21fORDINARY1,000

CONTINENTAL BAZAAR CARDIFF LIMITED

sophymarine-openregistry-gb-13515861
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
71-73 City Road, Cardiff, CF24 3BL

Direct shareholders

ShareholderShare classShares held% of class
SARBAST KASIMsophymarine-openregistry-h-sarbast-kasim-70de42ORDINARY100
SWAR OMERsophymarine-openregistry-h-swar-omer-f1184cORDINARY0

CT13522507 LIMITED

sophymarine-openregistry-gb-13522507
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing
74100 — specialised design activities
Registered office
13522507 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BEN SKINNER-WATTSsophymarine-openregistry-h-ben-skinner-watts-086fe4ORDINARY100
HANNAH MYERSsophymarine-openregistry-h-hannah-myers-6918b3ORDINARY0

LOUNGE 94 LTD

sophymarine-openregistry-gb-13524503
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Lounge 94, Cardiff, CF10 1DX

Direct shareholders

ShareholderShare classShares held% of class
MATTEO CUTRUPIsophymarine-openregistry-h-matteo-cutrupi-150a67ORDINARY150.00%
PIETRO CUTRUPIsophymarine-openregistry-h-pietro-cutrupi-28eddaORDINARY150.00%

WDIG LTD

sophymarine-openregistry-gb-13526645
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Hatherton, Cardiff, CF5 2QF

Direct shareholders

ShareholderShare classShares held% of class
GWAWR LTDsophymarine-openregistry-gb-13520778ORDINARY150.00%
HEULOG LTDsophymarine-openregistry-gb-13521034ORDINARY150.00%

Related parties

PartyRelationshipDetail
TY CAREDIG LTDsophymarine-openregistry-gb-13536825Holds shares inORDINARY · 25.00%
TY CAREDIG SUPPORTED LIVING LIMITEDsophymarine-openregistry-gb-14203267Holds shares inORDINARY · 25.00%

RAPID REPORTS (PROPERTIES) LTD

sophymarine-openregistry-gb-13532637
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
3 Clos Ddyfan, Cardiff, CF3 0LX

Direct shareholders

ShareholderShare classShares held% of class
BALARAO ORUGANTIsophymarine-openregistry-h-balarao-oruganti-85cd7dORDINARY5050.00%
SRI RAMA BHARATI ORUGANTIsophymarine-openregistry-h-sri-rama-bharati-oruganti-c18bfeORDINARY5050.00%

MEGACORP AUS LTD

sophymarine-openregistry-gb-13538837
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
6 Sycamore House, Cardiff, CF5 3JE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JARAsophymarine-openregistry-h-christian-jara-147f67ORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

MODIRUM INTERNATIONAL UK LTD

sophymarine-openregistry-gb-13543926
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13543926 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MODIRUM SECURITY OUsophymarine-openregistry-h-modirum-security-ou-e91456ORDINARY6
MATTHEW MILLWARDsophymarine-openregistry-h-matthew-millward-e08386ORDINARY4