UK companies/Cardiff/Page 245
Companies in Cardiff and their shareholdersPage 245 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 41 shareholdings and 5 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
YES MATE DRINKS LTD
sophymarine-openregistry-gb-13574789
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Regus One Capital Quarter 1 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIDO ROSALESsophymarine-openregistry-h-guido-rosales-6d7f32 | ORDINARY | 1 | 50.00% |
| RUSSELL ELLIOT SCHALLERsophymarine-openregistry-h-russell-elliot-schaller-b8af7a | ORDINARY | 1 | 50.00% |
CONSIL INTERNATIONAL LTD
sophymarine-openregistry-gb-13575063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 13575063 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI ROTIUsophymarine-openregistry-h-andrei-rotiu-1f22a0 | ORDINARY | 1,000 | |
| GIORGI KURTSIKIDZEsophymarine-openregistry-h-giorgi-kurtsikidze-1128e7 | ORDINARY | 0 | |
SINDERCOMBE PROPERTY LTD
sophymarine-openregistry-gb-13575776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Sindercombe Close, Cardiff, CF23 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LUCIANO GITTENSsophymarine-openregistry-h-matthew-luciano-gittens-8d992f | ORDINARY | 1 | |
| VICTORIA UNIONsophymarine-openregistry-h-victoria-union-5a68cd | ORDINARY | 1 | |
HOLIDAYKITE LTD
sophymarine-openregistry-gb-13576228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 Mackintosh Place, Cardiff, CF24 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL AKHTARsophymarine-openregistry-h-adil-akhtar-2f463f | ORDINARY | 1 | |
| BALWANT BISHTsophymarine-openregistry-h-balwant-bisht-f3098c | ORDINARY | 0 | |
LEVEL 9K LIMITED
sophymarine-openregistry-gb-13576624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 95 Wellwood, Cardiff, CF23 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PHELANsophymarine-openregistry-h-paul-phelan-46c3cb | ORDINARY | 80 | |
| EMMA PHELANsophymarine-openregistry-h-emma-phelan-683490 | ORDINARY | 20 | |
FITORIO SERVICES LTD
sophymarine-openregistry-gb-13576765
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13576765 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOLONG ZHENGsophymarine-openregistry-h-xiaolong-zheng-a75dc9 | ORDINARY | 1 | |
| MUHAMMAD REHMANsophymarine-openregistry-h-muhammad-rehman-af5021 | ORDINARY | 0 | |
AIFAZA TECHNOLOGIES LTD
sophymarine-openregistry-gb-13579340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 13579340 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ UR REHMAN 86-90 PAUL STREET LONDON ENGLAND UNITEDsophymarine-openregistry-h-atiq-ur-rehman-86-90-paul-street-london--1f9820 | ORDINARY | 1 | |
| KINGDOM EC2A 4NEsophymarine-openregistry-h-kingdom-ec2a-4ne-d20eee | ORDINARY | 1 | |
MISSION DIGITAL GRAPHICS LIMITED
sophymarine-openregistry-gb-13585605
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 13585605 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE THOMASsophymarine-openregistry-h-isabelle-thomas-f98a85 | ORDINARY | 1 | |
| LLEWELLYN THOMASsophymarine-openregistry-h-llewellyn-thomas-4d2f2b | ORDINARY | 1 | |
NEIL MCEVOY ADVOCACY CYF
sophymarine-openregistry-gb-13586029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 210 St. Fagans Road, Cardiff, CF5 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI MCEVOYsophymarine-openregistry-h-ceri-mcevoy-8880c1 | ORDINARY | 1 | 50.00% |
| NEIL JOHN MCEVOYsophymarine-openregistry-h-neil-john-mcevoy-2477bc | ORDINARY | 1 | 50.00% |
THIRD WAVES TECH LTD
sophymarine-openregistry-gb-13589309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones - Registered office
- 13589309 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWEN WILLIAMSsophymarine-openregistry-h-david-owen-williams-d7dfb4 | ORDINARY | 1 | |
| AUSTIN MAC-ANABRABAsophymarine-openregistry-h-austin-mac-anabraba-a7812a | ORDINARY | 0 | |
2G DEVELOPMENTS LTD
sophymarine-openregistry-gb-13599995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 44, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETHIN JOHN WILLIAMS HUGHESsophymarine-openregistry-h-gethin-john-williams-hughes-052276 | ORDINARY | 3 | 50.00% |
| GWION TUDUR LARSENsophymarine-openregistry-h-gwion-tudur-larsen-294831 | ORDINARY | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUE CARDIFF LTDsophymarine-openregistry-gb-10503462 | Holds shares in | ORDINARY · 100.00% |
| COSY CARDIFF LTDsophymarine-openregistry-gb-10527626 | Holds shares in | ORDINARY · 100.00% |
| GILLIAN AYRES HOLDINGS LTDsophymarine-openregistry-gb-10908081 | Holds shares in | ORDINARY · 100.00% |
MIRALLES AND SAPA LTD
sophymarine-openregistry-gb-13602293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Rabble Studio, 103 Bute Street, Cardiff, CF10 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME MIRALLES GIMENEZsophymarine-openregistry-h-jaime-miralles-gimenez-bf3593 | ORDINARY | 100 | |
| GUNITA SAPAsophymarine-openregistry-h-gunita-sapa-1e982c | ORDINARY | 0 | |
GED AESTHETICS LIMITED
sophymarine-openregistry-gb-13602999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 University Place, Cardiff, CF24 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE DAVIESsophymarine-openregistry-gb-14635891 | ORDINARY | 1 | 100.00% |
| MICHAEL LAKEYsophymarine-openregistry-h-michael-lakey-b96474 | ORDINARY | 0 | 0.00% |
ENTIRE AERO SOLUTIONS LIMITED
sophymarine-openregistry-gb-13604891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
93199 — Other sports activities - Registered office
- 4 Pen-Y-Wain Place, Cardiff, CF24 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTIRE INC. LIMITEDsophymarine-openregistry-gb-13585224 | ORDINARY | 100 | |
| THOMAS HUGHESsophymarine-openregistry-gb-11433135 | ORDINARY | 0 | |
LAVDOSI SOLUTIONS LTD
sophymarine-openregistry-gb-13610695
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 13610695 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NENGSHUO DINGsophymarine-openregistry-h-nengshuo-ding-86de97 | ORDINARY | 1 | |
| NENGSHUO DINGsophymarine-openregistry-h-nengshuo-ding-86de97 | ORDINARY | 0 | |
| SABZ ALI KHANsophymarine-openregistry-h-sabz-ali-khan-08326b | ORDINARY | 0 | |
GEKO CAPITAL LTD
sophymarine-openregistry-gb-13612256
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
96090 — Other service activities n.e.c. - Registered office
- 13612256 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE CHASTAINGsophymarine-openregistry-h-philippe-chastaing-f7c955 | ORDINARY | 200 | |
| SILVANIA LLCsophymarine-openregistry-h-silvania-llc-5c22e3 | ORDINARY | 0 | |
BRIXTONHR LTD
sophymarine-openregistry-gb-13616662
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 13616662 - 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 | |
KAFETOZ SOLUTIONS LTD
sophymarine-openregistry-gb-13619531
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13619531 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU TIANsophymarine-openregistry-h-yu-tian-70d5c3 | ORDINARY | 1 | |
| ERMEI CUIsophymarine-openregistry-h-ermei-cui-fe95c9 | ORDINARY | 0 | |
OCIALE SERVICES LTD
sophymarine-openregistry-gb-13620726
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Po Box: 4385, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENDAI WILLIAM KAJAMAsophymarine-openregistry-h-tendai-william-kajama-140bc6 | ORDINARY | 1 | |
| NOSRAT BIBIsophymarine-openregistry-h-nosrat-bibi-7fd71e | ORDINARY | 0 | |
CAER CAPITAL LIMITED
sophymarine-openregistry-gb-13623467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL LLOYDsophymarine-openregistry-h-benjamin-daniel-lloyd-9f7bc6 | ORDINARY | 51 | |
| LIANNE STEPHANIE LLOYDsophymarine-openregistry-h-lianne-stephanie-lloyd-f9609e | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| KBL GROUP LIMITEDsophymarine-openregistry-gb-13282714 | Holds shares in | ORDINARY |
| MJB CAPITAL (LANCELOT PLACE) LIMITEDsophymarine-openregistry-gb-13546612 | Holds shares in | ORDINARY |