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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE INALEGWU OKWORIsophymarine-openregistry-h-george-inalegwu-okwori-2ec8cb | ORDINARY GBP 1.00 SHARES. | 200 | |
| REBBECCA DAU UMARUsophymarine-openregistry-h-rebbecca-dau-umaru-5836bd | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CURA COL GENERAL TRADING (L.L.C)sophymarine-openregistry-h-cura-col-general-trading-l-l-c-33b1f2 | ORDINARY | 10,000 | |
| HOSSAM YOUSSEF FARAG YOUSSEF ELKAHKYsophymarine-openregistry-h-hossam-youssef-farag-youssef-elkahky-69e00a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDUR RAHMANsophymarine-openregistry-h-muhammad-abdur-rahman-4fc58b | ORDINARY | 1 | |
| GULRAIZ BHATTIsophymarine-openregistry-h-gulraiz-bhatti-901fc1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SATWIR KAUR SODHIsophymarine-openregistry-h-satwir-kaur-sodhi-8c3c87 | ORDINARY | 1 | |
| MUHAMMAD ISMAILsophymarine-openregistry-h-muhammad-ismail-7fcd55 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY NOWELLsophymarine-openregistry-h-tracy-nowell-e54c65 | ORDINARY GBP SHARES | 50 | |
| WAYNE PHILLIPSsophymarine-openregistry-h-wayne-phillips-ae68a7 | ORDINARY GBP SHARES | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELA SUNGUsophymarine-openregistry-h-emela-sungu-f7128c | ORDINARY | 1 | |
| ZEESHAN ALIsophymarine-openregistry-h-zeeshan-ali-e61620 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IWAN ROBERTSsophymarine-openregistry-h-iwan-roberts-992f93 | ORDINARY | 100 | |
| GWENLLIAN VAUGHAN RHYS ROBERTSsophymarine-openregistry-h-gwenllian-vaughan-rhys-roberts-d404ad | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTJAN MOCNIKsophymarine-openregistry-h-bostjan-mocnik-e166c1 | ORDINARY | 99 | 99.00% |
| ALEKSANDER MARINsophymarine-openregistry-h-aleksander-marin-ab4fa9 | ORDINARY | 1 | 1.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHITNEYsophymarine-openregistry-h-christopher-john-whitney-8095f3 | ORDINARY | 50 | 50.00% |
| NADEEM MAHOMED DUDHIAsophymarine-openregistry-h-nadeem-mahomed-dudhia-3c2c43 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABUELA HOLDINGS LIMITEDsophymarine-openregistry-gb-13564700 | Holds shares in | ORDINARY · 40.00% |
| BREDDOS CLERKENWELL LTDsophymarine-openregistry-gb-12215433 | Holds shares in | ORDINARY |
| MADRE SALON LEEDS LTDsophymarine-openregistry-gb-16330516 | Holds shares in | ORDINARY |
| MADRE SALON LIVERPOOL LTDsophymarine-openregistry-gb-16330604 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH SAADsophymarine-openregistry-h-shah-saad-2daab7 | ORDINARY | 1 | |
| GHULAM ISHAQ KHANsophymarine-openregistry-h-ghulam-ishaq-khan-0937a8 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KABALA HOLDINGS LTDsophymarine-openregistry-gb-16431961 | ORDINARY | 1 | 100.00% |
| RAHIM BAHsophymarine-openregistry-gb-12418330 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD BETH LEWISsophymarine-openregistry-h-angharad-beth-lewis-c27323 | ORDINARY | 5 | |
| CRAIG LEWISsophymarine-openregistry-h-craig-lewis-671a45 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORCASTLE LIMITEDsophymarine-openregistry-gb-08489430 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SION SWEETsophymarine-openregistry-h-sion-sweet-0a2427 | ORDINARY SHARES | 10 | 100.00% |
| GRAHAM SWEETsophymarine-openregistry-h-graham-sweet-528fb5 | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JALWA AKBARsophymarine-openregistry-h-jalwa-akbar-cec01a | ORDINARY | 100 | |
| HISHAM KHANsophymarine-openregistry-h-hisham-khan-cdb34c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEDGRAIN LIMITEDsophymarine-openregistry-gb-13446539 | ORDINARY | 60 | 60.00% |
| DUTNEY HOLDINGS LTDsophymarine-openregistry-gb-13555961 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MADRE MANCHESTER LIMITEDsophymarine-openregistry-gb-14212959 | Holds shares in | ORDINARY · 100.00% |
| MADRE LEEDS LTDsophymarine-openregistry-gb-15952874 | Holds shares in | ORDINARY |
| MADRE SALON LEEDS LTDsophymarine-openregistry-gb-16330516 | Holds shares in | ORDINARY |
| MADRE SALON LIVERPOOL LTDsophymarine-openregistry-gb-16330604 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG CHENsophymarine-openregistry-h-yang-chen-8c3b3f | ORDINARY | 5,100 | |
| TIANYAO WANGsophymarine-openregistry-h-tianyao-wang-19a7e1 | ORDINARY | 4,900 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OANG LONG TRANsophymarine-openregistry-h-oang-long-tran-3fb80e | ORDINARY | 1 | |
| HOI WONGsophymarine-openregistry-h-hoi-wong-581642 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PEREKO SELLOANE MAKGOTHIsophymarine-openregistry-h-pereko-selloane-makgothi-06930b | ORDINARY | 1 | 50.00% |
| SAMANTHA ELIZABETH RUSSELLsophymarine-openregistry-h-samantha-elizabeth-russell-0cf4a3 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FITZGERALDsophymarine-openregistry-h-daniel-fitzgerald-4b6985 | ORDINARY | 1 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN REBECCA POLEYsophymarine-openregistry-h-megan-rebecca-poley-a9a297 | ORDINARY | 1 | |
| STEPHANIE THOMASsophymarine-openregistry-gb-12815242 | ORDINARY | 1 | |