UK companies/Cardiff/Page 244

Companies in Cardiff and their shareholdersPage 244 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 9 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
9

GRIZKOPS TECHNOLOGIES LTD

sophymarine-openregistry-gb-13544790
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
134 The Boulevard, Cardiff, CF11 8FW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE INALEGWU OKWORIsophymarine-openregistry-h-george-inalegwu-okwori-2ec8cbORDINARY GBP 1.00 SHARES.200
REBBECCA DAU UMARUsophymarine-openregistry-h-rebbecca-dau-umaru-5836bdORDINARY GBP 1.00 SHARES.0

POUNDAROUND UK LTD

sophymarine-openregistry-gb-13550235
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
CURA COL GENERAL TRADING (L.L.C)sophymarine-openregistry-h-cura-col-general-trading-l-l-c-33b1f2ORDINARY10,000
HOSSAM YOUSSEF FARAG YOUSSEF ELKAHKYsophymarine-openregistry-h-hossam-youssef-farag-youssef-elkahky-69e00aORDINARY0

IMPERIOUS UK SERVICES LTD

sophymarine-openregistry-gb-13552508
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13552508 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDUR RAHMANsophymarine-openregistry-h-muhammad-abdur-rahman-4fc58bORDINARY1
GULRAIZ BHATTIsophymarine-openregistry-h-gulraiz-bhatti-901fc1ORDINARY0

SOTITI SOLUTIONS LTD

sophymarine-openregistry-gb-13552519
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
Registered office
13552519 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SATWIR KAUR SODHIsophymarine-openregistry-h-satwir-kaur-sodhi-8c3c87ORDINARY1
MUHAMMAD ISMAILsophymarine-openregistry-h-muhammad-ismail-7fcd55ORDINARY0

TENTH AVENUE INVESTMENTS LTD

sophymarine-openregistry-gb-13552946
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7-8 Raleigh Walk, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
TRACY NOWELLsophymarine-openregistry-h-tracy-nowell-e54c65ORDINARY GBP SHARES50
WAYNE PHILLIPSsophymarine-openregistry-h-wayne-phillips-ae68a7ORDINARY GBP SHARES50

THE STAFF RECRUITING LTD

sophymarine-openregistry-gb-13552964
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
13552964 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
EMELA SUNGUsophymarine-openregistry-h-emela-sungu-f7128cORDINARY1
ZEESHAN ALIsophymarine-openregistry-h-zeeshan-ali-e61620ORDINARY0

CYNHYRCHIADAU IWX PRODUCTIONS LTD

sophymarine-openregistry-gb-13555809
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
18 Beda Road, Cardiff, CF5 1LY

Direct shareholders

ShareholderShare classShares held% of class
IWAN ROBERTSsophymarine-openregistry-h-iwan-roberts-992f93ORDINARY100
GWENLLIAN VAUGHAN RHYS ROBERTSsophymarine-openregistry-h-gwenllian-vaughan-rhys-roberts-d404adORDINARY0

CARDIOTHORACIC IMAGING LTD

sophymarine-openregistry-gb-13555958
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
16 Windermere Avenue, Cardiff, CF23 5PQ

Direct shareholders

ShareholderShare classShares held% of class
BOSTJAN MOCNIKsophymarine-openregistry-h-bostjan-mocnik-e166c1ORDINARY9999.00%
ALEKSANDER MARINsophymarine-openregistry-h-aleksander-marin-ab4fa9ORDINARY11.00%

DUTNEY HOLDINGS LTD

sophymarine-openregistry-gb-13555961
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clearsight Accounting Limited, Dunleavy House, Cardiff, CF11 0SN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WHITNEYsophymarine-openregistry-h-christopher-john-whitney-8095f3ORDINARY5050.00%
NADEEM MAHOMED DUDHIAsophymarine-openregistry-h-nadeem-mahomed-dudhia-3c2c43ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ABUELA HOLDINGS LIMITEDsophymarine-openregistry-gb-13564700Holds shares inORDINARY · 40.00%
BREDDOS CLERKENWELL LTDsophymarine-openregistry-gb-12215433Holds shares inORDINARY
MADRE SALON LEEDS LTDsophymarine-openregistry-gb-16330516Holds shares inORDINARY
MADRE SALON LIVERPOOL LTDsophymarine-openregistry-gb-16330604Holds shares inORDINARY

ALL TIME RECRUITMENT LTD

sophymarine-openregistry-gb-13556490
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13556490 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SHAH SAADsophymarine-openregistry-h-shah-saad-2daab7ORDINARY1
GHULAM ISHAQ KHANsophymarine-openregistry-h-ghulam-ishaq-khan-0937a8ORDINARY0

INVEST PROPERTIES LTD

sophymarine-openregistry-gb-13560800
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Willcox House Dunleavy Drive, Cardiff, CF11 0BA

Direct shareholders

ShareholderShare classShares held% of class
KABALA HOLDINGS LTDsophymarine-openregistry-gb-16431961ORDINARY1100.00%
RAHIM BAHsophymarine-openregistry-gb-12418330ORDINARY00.00%

MOORCASTLE INVESTMENTS LTD

sophymarine-openregistry-gb-13561643
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
ANGHARAD BETH LEWISsophymarine-openregistry-h-angharad-beth-lewis-c27323ORDINARY5
CRAIG LEWISsophymarine-openregistry-h-craig-lewis-671a45ORDINARY5

Related parties

PartyRelationshipDetail
MOORCASTLE LIMITEDsophymarine-openregistry-gb-08489430Holds shares inORDINARY · 0.00%

GRAHAM SWEET STUDIOS LTD

sophymarine-openregistry-gb-13562479
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Mwr Accountants, Cardiff, CF14 3BN

Direct shareholders

ShareholderShare classShares held% of class
SION SWEETsophymarine-openregistry-h-sion-sweet-0a2427ORDINARY SHARES10100.00%
GRAHAM SWEETsophymarine-openregistry-h-graham-sweet-528fb5ORDINARY SHARES00.00%

THE SHOPPING HOUSE LIMITED

sophymarine-openregistry-gb-13563404
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
JALWA AKBARsophymarine-openregistry-h-jalwa-akbar-cec01aORDINARY100
HISHAM KHANsophymarine-openregistry-h-hisham-khan-cdb34cORDINARY0

ABUELA HOLDINGS LIMITED

sophymarine-openregistry-gb-13564700
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clearsight Accounting Limited, Dunleavy House, Cardiff, Cf11 0sn, CF11 0SN

Direct shareholders

ShareholderShare classShares held% of class
WILLEDGRAIN LIMITEDsophymarine-openregistry-gb-13446539ORDINARY6060.00%
DUTNEY HOLDINGS LTDsophymarine-openregistry-gb-13555961ORDINARY4040.00%

Related parties

PartyRelationshipDetail
MADRE MANCHESTER LIMITEDsophymarine-openregistry-gb-14212959Holds shares inORDINARY · 100.00%
MADRE LEEDS LTDsophymarine-openregistry-gb-15952874Holds shares inORDINARY
MADRE SALON LEEDS LTDsophymarine-openregistry-gb-16330516Holds shares inORDINARY
MADRE SALON LIVERPOOL LTDsophymarine-openregistry-gb-16330604Holds shares inORDINARY

XIHE LTD

sophymarine-openregistry-gb-13566020
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
95110 — Repair of computers and peripheral equipment
95210 — Repair of consumer electronics
Registered office
38 Crwys Road, Cardiff, CF24 4NN

Direct shareholders

ShareholderShare classShares held% of class
YANG CHENsophymarine-openregistry-h-yang-chen-8c3b3fORDINARY5,100
TIANYAO WANGsophymarine-openregistry-h-tianyao-wang-19a7e1ORDINARY4,900

RENEWVATE LTD

sophymarine-openregistry-gb-13567344
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
13567344 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
OANG LONG TRANsophymarine-openregistry-h-oang-long-tran-3fb80eORDINARY1
HOI WONGsophymarine-openregistry-h-hoi-wong-581642ORDINARY0

LAST LOOKS BEAUTY LTD

sophymarine-openregistry-gb-13569090
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
13569090 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PEREKO SELLOANE MAKGOTHIsophymarine-openregistry-h-pereko-selloane-makgothi-06930bORDINARY150.00%
SAMANTHA ELIZABETH RUSSELLsophymarine-openregistry-h-samantha-elizabeth-russell-0cf4a3ORDINARY150.00%

SWITCH ADVISORS LTD

sophymarine-openregistry-gb-13569461
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
Dunleavy House, Cardiff, CF11 0SN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985ORDINARY1
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY0

223 CAERPHILLY ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-13572322
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
223 Caerphilly Road, Cardiff, CF14 4QD

Direct shareholders

ShareholderShare classShares held% of class
MEGAN REBECCA POLEYsophymarine-openregistry-h-megan-rebecca-poley-a9a297ORDINARY1
STEPHANIE THOMASsophymarine-openregistry-gb-12815242ORDINARY1