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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA ALI USMANsophymarine-openregistry-h-raja-ali-usman-1e0f80 | ORDINARY | 100 | |
| DONATO COLUCCIsophymarine-openregistry-h-donato-colucci-d1877c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ALEXANDRA CABRINI QUIN-HARKINsophymarine-openregistry-h-victoria-alexandra-cabrini-quin-harkin-88f70f | ORDINARY | 3 | |
| SHEBA MERIBEL LUCKIEsophymarine-openregistry-h-sheba-meribel-luckie-728a63 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMARA TAREQ SHEHAB ALTAMEEMIsophymarine-openregistry-h-samara-tareq-shehab-altameemi-a1b5c9 | ORDINARY | 50 | 50.00% |
| WISAM MUTHANNA ABBAS ALDAWOODIsophymarine-openregistry-h-wisam-muthanna-abbas-aldawoodi-c859e1 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN XERRIsophymarine-openregistry-h-john-xerri-8d52da | ORDINARY | 2 | |
| RHIANNON MORGAN-XERRIsophymarine-openregistry-h-rhiannon-morgan-xerri-218d49 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE SEALYsophymarine-openregistry-h-annemarie-sealy-e90605 | ORDINARY SHARES | 100 | 50.00% |
| PAUL SEALYsophymarine-openregistry-h-paul-sealy-504a9d | ORDINARY SHARES | 100 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMADEN INC.sophymarine-openregistry-h-almaden-inc-c7f817 | ORDINARY | 10 | |
| PETER STEVENSsophymarine-openregistry-h-peter-stevens-7f7e94 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WORWOODsophymarine-openregistry-h-christopher-john-worwood-30103d | ORDINARY | 1 | 50.00% |
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES SALMONIsophymarine-openregistry-h-michael-james-salmoni-e7badb | ORD | 100 | |
| EMMA SALMONIsophymarine-openregistry-h-emma-salmoni-12cd90 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK REESsophymarine-openregistry-h-jack-rees-021674 | ORDINARY | 80 | |
| LAURA ELIZABETH REESsophymarine-openregistry-h-laura-elizabeth-rees-622adf | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN DANIEL SARAGsophymarine-openregistry-h-sultan-daniel-sarag-98b4a3 | ORDINARY | 1 | |
| SAFDAR HUSSAINsophymarine-openregistry-h-safdar-hussain-f6cd58 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ZAFARsophymarine-openregistry-h-abdullah-zafar-1a83c8 | ORDINARY | 1 | |
| MOER HAYATsophymarine-openregistry-h-moer-hayat-cad43c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CARE GROUP MIDCO 2 LIMITEDsophymarine-openregistry-gb-15845041 | ORDINARY | 2 | |
| IRIS CARE GROUP MIDCO LIMITEDsophymarine-openregistry-gb-12485822 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUDLOW STREET HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-05190932 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| OZMAN AGHAsophymarine-openregistry-h-ozman-agha-2bb85a | ORDINARY | 100 | 100.00% |
| ZAINAB AGHAsophymarine-openregistry-h-zainab-agha-c317c9 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NREPENDRA SINGHsophymarine-openregistry-h-nrependra-singh-112989 | ORDINARY | 50 | |
| SINEAD SINGHsophymarine-openregistry-h-sinead-singh-897aa1 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WORRALL SMYTHsophymarine-openregistry-h-richard-worrall-smyth-7ca548 | ORDINARY | 50 | 50.00% |
| VALERIE MACKAYsophymarine-openregistry-h-valerie-mackay-b0936c | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENG LIsophymarine-openregistry-h-cheng-li-6d700a | ORDINARY | 1 | |
| CHENG LIsophymarine-openregistry-h-cheng-li-6d700a | ORDINARY | 0 | |
| TAHIR REHMANsophymarine-openregistry-h-tahir-rehman-eb1cfc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIMUR ZEBsophymarine-openregistry-h-taimur-zeb-0cafc7 | ORDINARY | 1 | |
| MOHAMMAND IQBALsophymarine-openregistry-h-mohammand-iqbal-67f1ae | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BARFORDsophymarine-openregistry-h-nicholas-barford-38db7e | ORDINARY | 1 | |
| THOMAS BARFORDsophymarine-openregistry-h-thomas-barford-6d64b5 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ KRZYSZTOF LYCZKOsophymarine-openregistry-h-tomasz-krzysztof-lyczko-e831ae | ORDINARY | 100 | |
| BARBARA CECYLIA LYCZKOsophymarine-openregistry-h-barbara-cecylia-lyczko-3fa7d7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN ALIsophymarine-openregistry-h-hussain-ali-7ca93a | ORDINARY | 2 | |
| HAZEL MARASsophymarine-openregistry-h-hazel-maras-a31d4c | ORDINARY | 0 | |