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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL DAVID REESsophymarine-openregistry-h-russell-david-rees-3a559b | ORDINARY GBP SHARES | 100 | |
| JAMES ROBERT RISEBOROUGHsophymarine-openregistry-h-james-robert-riseborough-7a5c35 | ORDINARY GBP SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH JOHNSONsophymarine-openregistry-h-hamish-johnson-e5882b | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 100 | |
| CHEVRON CONSULTING LIMITEDsophymarine-openregistry-gb-13027267 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ADAMSsophymarine-openregistry-h-daniel-james-adams-5a51b6 | ORDINARY | 100 | 100.00% |
| ZAKARIA POOYAN ASHTARI BAHERIsophymarine-openregistry-h-zakaria-pooyan-ashtari-baheri-da74da | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN KHANsophymarine-openregistry-h-zeeshan-khan-f315c3 | ORDINARY | 1 | |
| ZAMAN KHANsophymarine-openregistry-h-zaman-khan-3b946d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ARUN PATELsophymarine-openregistry-h-mr-arun-patel-12e800 | ORDINARY | 1 | 50.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ABDIsophymarine-openregistry-h-ibrahim-abdi-34d1a7 | ORDINARY | 100 | |
| ANTHONY DERRADJIsophymarine-openregistry-h-anthony-derradji-402a5b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH FATIMAsophymarine-openregistry-h-farah-fatima-f07a47 | ORDINARY | 50 | |
| MOHAMMED HAFEEZ SHARIEFsophymarine-openregistry-h-mohammed-hafeez-sharief-7692b1 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE THOMPSONsophymarine-openregistry-h-lawrence-thompson-b9b45a | ORDINARY | 100 | |
| DARIO OSTADsophymarine-openregistry-h-dario-ostad-31847b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALFAYADHsophymarine-openregistry-h-ali-alfayadh-4a41b9 | ORDINARY | 100 | 100.00% |
| NAJEEB AFFATsophymarine-openregistry-h-najeeb-affat-ef95ea | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGU SIVAPALANsophymarine-openregistry-h-ragu-sivapalan-c2411f | ORDINARY | 100 | |
| CWE FUNDING PROJECTSsophymarine-openregistry-gb-09653446 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA DOYLEsophymarine-openregistry-h-india-doyle-a4bf54 | ORDINARY | 1 | 50.00% |
| JONATHON LEAHYsophymarine-openregistry-h-jonathon-leahy-b580d1 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TY CAREDIG LTDsophymarine-openregistry-gb-13536825 | Holds shares in | ORDINARY · 25.00% |
| TY CAREDIG SUPPORTED LIVING LIMITEDsophymarine-openregistry-gb-14203267 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANGYU XIANGsophymarine-openregistry-h-liangyu-xiang-d8a502 | ORDINARY | 9,000 | |
| XINPENG LIsophymarine-openregistry-h-xinpeng-li-a2a21f | ORDINARY | 1,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARBAST KASIMsophymarine-openregistry-h-sarbast-kasim-70de42 | ORDINARY | 100 | |
| SWAR OMERsophymarine-openregistry-h-swar-omer-f1184c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SKINNER-WATTSsophymarine-openregistry-h-ben-skinner-watts-086fe4 | ORDINARY | 100 | |
| HANNAH MYERSsophymarine-openregistry-h-hannah-myers-6918b3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO CUTRUPIsophymarine-openregistry-h-matteo-cutrupi-150a67 | ORDINARY | 1 | 50.00% |
| PIETRO CUTRUPIsophymarine-openregistry-h-pietro-cutrupi-28edda | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GWAWR LTDsophymarine-openregistry-gb-13520778 | ORDINARY | 1 | 50.00% |
| HEULOG LTDsophymarine-openregistry-gb-13521034 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TY CAREDIG LTDsophymarine-openregistry-gb-13536825 | Holds shares in | ORDINARY · 25.00% |
| TY CAREDIG SUPPORTED LIVING LIMITEDsophymarine-openregistry-gb-14203267 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALARAO ORUGANTIsophymarine-openregistry-h-balarao-oruganti-85cd7d | ORDINARY | 50 | 50.00% |
| SRI RAMA BHARATI ORUGANTIsophymarine-openregistry-h-sri-rama-bharati-oruganti-c18bfe | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JARAsophymarine-openregistry-h-christian-jara-147f67 | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MODIRUM SECURITY OUsophymarine-openregistry-h-modirum-security-ou-e91456 | ORDINARY | 6 | |
| MATTHEW MILLWARDsophymarine-openregistry-h-matthew-millward-e08386 | ORDINARY | 4 | |