UK companies/Cardiff/Page 246

Companies in Cardiff and their shareholdersPage 246 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 1 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
41
Related parties
1

28 DS LIMITED

sophymarine-openregistry-gb-13627506
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
181 City Road, Cardiff, CF24 3JB

Direct shareholders

ShareholderShare classShares held% of class
RAJA ALI USMANsophymarine-openregistry-h-raja-ali-usman-1e0f80ORDINARY100
DONATO COLUCCIsophymarine-openregistry-h-donato-colucci-d1877cORDINARY0

LIGHTNING BOLT FILMS LTD

sophymarine-openregistry-gb-13631578
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
90010 — Performing arts
90030 — Artistic creation
Registered office
13631578 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ALEXANDRA CABRINI QUIN-HARKINsophymarine-openregistry-h-victoria-alexandra-cabrini-quin-harkin-88f70fORDINARY3
SHEBA MERIBEL LUCKIEsophymarine-openregistry-h-sheba-meribel-luckie-728a63ORDINARY2

INVESTENT LTD

sophymarine-openregistry-gb-13632594
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
88 Whitchurch Road, Cardiff, CF14 3LY

Direct shareholders

ShareholderShare classShares held% of class
SAMARA TAREQ SHEHAB ALTAMEEMIsophymarine-openregistry-h-samara-tareq-shehab-altameemi-a1b5c9ORDINARY5050.00%
WISAM MUTHANNA ABBAS ALDAWOODIsophymarine-openregistry-h-wisam-muthanna-abbas-aldawoodi-c859e1ORDINARY5050.00%

JP BUILDING & MAINTENANCE LTD

sophymarine-openregistry-gb-13632771
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office
1 Heol Y Bont, Cardiff, CF14 6AJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN XERRIsophymarine-openregistry-h-john-xerri-8d52daORDINARY2
RHIANNON MORGAN-XERRIsophymarine-openregistry-h-rhiannon-morgan-xerri-218d49ORDINARY0

PEOPLE CAPABILITY CONSULTING LTD

sophymarine-openregistry-gb-13634845
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
3 Chandlery Way, Cardiff, CF10 5NF

Direct shareholders

ShareholderShare classShares held% of class
ANNEMARIE SEALYsophymarine-openregistry-h-annemarie-sealy-e90605ORDINARY SHARES10050.00%
PAUL SEALYsophymarine-openregistry-h-paul-sealy-504a9dORDINARY SHARES10050.00%

ALMADEN UK LTD

sophymarine-openregistry-gb-13645826
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62030 — Computer facilities management activities
82990 — Other business support service activities n.e.c.
Registered office
Wellington House, Cardiff, CF11 9BE

Direct shareholders

ShareholderShare classShares held% of class
ALMADEN INC.sophymarine-openregistry-h-almaden-inc-c7f817ORDINARY10
PETER STEVENSsophymarine-openregistry-h-peter-stevens-7f7e94ORDINARY0

IJPR MEDIA LIMITED

sophymarine-openregistry-gb-13647368
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
53 Douglas House, Cardiff, CF11 0LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WORWOODsophymarine-openregistry-h-christopher-john-worwood-30103dORDINARY150.00%
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY150.00%

MJ SALMONI ELECTRICAL LTD

sophymarine-openregistry-gb-13650766
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
10 Charlock Close, Cardiff, CF14 9FF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES SALMONIsophymarine-openregistry-h-michael-james-salmoni-e7badbORD100
EMMA SALMONIsophymarine-openregistry-h-emma-salmoni-12cd90ORD0

J. REES ELECTRICAL LTD

sophymarine-openregistry-gb-13657712
Status
Active
Type
Private Limited Company
Incorporated
02/10/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Bronte Close, Cardiff, CF3 5PN

Direct shareholders

ShareholderShare classShares held% of class
JACK REESsophymarine-openregistry-h-jack-rees-021674ORDINARY80
LAURA ELIZABETH REESsophymarine-openregistry-h-laura-elizabeth-rees-622adfORDINARY20

PESMERALA SERVICES LTD

sophymarine-openregistry-gb-13663386
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13663386 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SULTAN DANIEL SARAGsophymarine-openregistry-h-sultan-daniel-sarag-98b4a3ORDINARY1
SAFDAR HUSSAINsophymarine-openregistry-h-safdar-hussain-f6cd58ORDINARY0

SKILLFULL STAFF SERVICES LTD

sophymarine-openregistry-gb-13665344
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
13665344 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH ZAFARsophymarine-openregistry-h-abdullah-zafar-1a83c8ORDINARY1
MOER HAYATsophymarine-openregistry-h-moer-hayat-cad43cORDINARY0

IRIS CARE GROUP (WALES) LIMITED

sophymarine-openregistry-gb-13669399
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Castleton Court Fortran Road, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
IRIS CARE GROUP MIDCO 2 LIMITEDsophymarine-openregistry-gb-15845041ORDINARY2
IRIS CARE GROUP MIDCO LIMITEDsophymarine-openregistry-gb-12485822ORDINARY0

Related parties

PartyRelationshipDetail
LUDLOW STREET HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05190932Holds shares inORDINARY · 100.00%

OZI PROPERTY LTD

sophymarine-openregistry-gb-13674139
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
117 Glan Rhymni, Cardiff, South Glamorgan, CF24 2TW

Direct shareholders

ShareholderShare classShares held% of class
OZMAN AGHAsophymarine-openregistry-h-ozman-agha-2bb85aORDINARY100100.00%
ZAINAB AGHAsophymarine-openregistry-h-zainab-agha-c317c9ORDINARY00.00%

PHARMDEL LTD

sophymarine-openregistry-gb-13680309
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Quest House Fortran Road, Cardiff, CF3 0EY

Direct shareholders

ShareholderShare classShares held% of class
NREPENDRA SINGHsophymarine-openregistry-h-nrependra-singh-112989ORDINARY50
SINEAD SINGHsophymarine-openregistry-h-sinead-singh-897aa1ORDINARY50

RUBY PHARMACY LIMITED

sophymarine-openregistry-gb-13681455
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WORRALL SMYTHsophymarine-openregistry-h-richard-worrall-smyth-7ca548ORDINARY5050.00%
VALERIE MACKAYsophymarine-openregistry-h-valerie-mackay-b0936cORDINARY5050.00%

HAPAKO SERVICES LTD

sophymarine-openregistry-gb-13682022
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13682022 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CHENG LIsophymarine-openregistry-h-cheng-li-6d700aORDINARY1
CHENG LIsophymarine-openregistry-h-cheng-li-6d700aORDINARY0
TAHIR REHMANsophymarine-openregistry-h-tahir-rehman-eb1cfcORDINARY0

STEEL PRODUCTION LTD

sophymarine-openregistry-gb-13682235
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13682235 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TAIMUR ZEBsophymarine-openregistry-h-taimur-zeb-0cafc7ORDINARY1
MOHAMMAND IQBALsophymarine-openregistry-h-mohammand-iqbal-67f1aeORDINARY0

MARLBOROUGH FREEHOLD LIMITED

sophymarine-openregistry-gb-13683386
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
182 Cardiff Road, Cardiff, CF5 2AD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BARFORDsophymarine-openregistry-h-nicholas-barford-38db7eORDINARY1
THOMAS BARFORDsophymarine-openregistry-h-thomas-barford-6d64b5ORDINARY1

FLOEM RENOVATION LTD

sophymarine-openregistry-gb-13687750
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
16 Festiniog Road, Cardiff, CF14 2QS

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ KRZYSZTOF LYCZKOsophymarine-openregistry-h-tomasz-krzysztof-lyczko-e831aeORDINARY100
BARBARA CECYLIA LYCZKOsophymarine-openregistry-h-barbara-cecylia-lyczko-3fa7d7ORDINARY0

HYBRID DEVELOPERS LTD

sophymarine-openregistry-gb-13688276
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
13688276 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HUSSAIN ALIsophymarine-openregistry-h-hussain-ali-7ca93aORDINARY2
HAZEL MARASsophymarine-openregistry-h-hazel-maras-a31d4cORDINARY0