UK companies/Cardiff/Page 247

Companies in Cardiff and their shareholdersPage 247 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 2 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
2

AT TIME RECRUITING LTD

sophymarine-openregistry-gb-13691079
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
13691079 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LUKOMBO MASAMBAsophymarine-openregistry-h-lukombo-masamba-6008daORDINARY1
ABDUL KHANsophymarine-openregistry-h-abdul-khan-19328fORDINARY0

SONIC SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-13695767
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
66120 — Security and commodity contracts dealing activities
80100 — Private security activities
Registered office
13695767 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HUSAM GHALIFAsophymarine-openregistry-h-husam-ghalifa-54d462ORDINARY150.00%
MUHAMED ELDAWIsophymarine-openregistry-h-muhamed-eldawi-5eb136ORDINARY150.00%

PINEBEST LIMITED

sophymarine-openregistry-gb-13700929
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
169 Keyhouse, Cardiff, CF24 3JB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KOWSORsophymarine-openregistry-h-abdul-kowsor-83dfddORDINARY2
MARCUS DAVID BRACEsophymarine-openregistry-h-marcus-david-brace-202fdaORDINARY0

JOBLING TAR LIMITED

sophymarine-openregistry-gb-13701600
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
13701600 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MARK JOBLINGsophymarine-openregistry-h-mark-jobling-815283ORDINARY100
NATIONAL BUSINESS RESCUE LTDsophymarine-openregistry-gb-14835267ORDINARY0

BORG ESTATES LIMITED

sophymarine-openregistry-gb-13706640
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX

Direct shareholders

ShareholderShare classShares held% of class
LEIGH BORGsophymarine-openregistry-h-leigh-borg-b72a4aORDINARY7474.00%
JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fecORDINARY2626.00%

LCTA LTD

sophymarine-openregistry-gb-13708470
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13708470 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
EZRIN HENRYsophymarine-openregistry-h-ezrin-henry-931d73ORDINARY100
IMRAN KANVALsophymarine-openregistry-h-imran-kanval-7c931cORDINARY0

LAEL PROPERTIES LTD

sophymarine-openregistry-gb-13708544
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
15 Coveny Street, Cardiff, CF24 2NN

Direct shareholders

ShareholderShare classShares held% of class
IBUKUN AJIWEsophymarine-openregistry-h-ibukun-ajiwe-da4592ORDINARY170
OREOLUWA FAKEYEsophymarine-openregistry-h-oreoluwa-fakeye-e80684ORDINARY30

Related parties

PartyRelationshipDetail
LEOSPV LTDsophymarine-openregistry-gb-13803753Holds shares inORDINARY
ALEED LTDsophymarine-openregistry-gb-14358016Holds shares inORDINARY

BROADWAY68 LIMITED

sophymarine-openregistry-gb-13709798
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
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
Jupiter Properties, 36, Cardiff, South Glamorgan, CF24 4EB

Direct shareholders

ShareholderShare classShares held% of class
HAJI MALIKsophymarine-openregistry-h-haji-malik-a2c329ORDINARY75
GHAZALAH MALIKsophymarine-openregistry-h-ghazalah-malik-106125ORDINARY25

WADADLI ESTATE LIMITED

sophymarine-openregistry-gb-13710962
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
JACLYN ELIZABETH JOY PUGHsophymarine-openregistry-h-jaclyn-elizabeth-joy-pugh-377628ORDINARY A8585.00%
PAUL ALAN D'ARTILLAC-BRILL CLARKsophymarine-openregistry-h-paul-alan-d-artillac-brill-clark-41f107ORDINARY A1515.00%

FORGE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13712965
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
MICRO ENTITY
SIC
47722 — Retail sale of leather goods in specialised stores
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
Unit 15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
SHIVAM MISHRAsophymarine-openregistry-h-shivam-mishra-018ff0ORDINARY75
AMELIA HARTsophymarine-openregistry-h-amelia-hart-01fd93ORDINARY25

BETTER EARTH STORY LTD

sophymarine-openregistry-gb-13722843
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
52 Amesbury Road, Cardiff, CF23 5DX

Direct shareholders

ShareholderShare classShares held% of class
INGA TIMANOVAsophymarine-openregistry-h-inga-timanova-1ebe7eORDINARY50
LAURA ELIZABETH WESTWELL-DAYsophymarine-openregistry-h-laura-elizabeth-westwell-day-518fcaORDINARY50

TAI HARRI LIMITED

sophymarine-openregistry-gb-13731181
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
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
42 Plasturton Gardens, Cardiff, CF11 9HF

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD DAVIESsophymarine-openregistry-h-dafydd-davies-ab1ee9ORDINARY1
SARAH DAVIESsophymarine-openregistry-gb-07563076ORDINARY1

IAN COUGHTREY & SON HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-13731971
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Brook House, 1st Floor Brook Road, Cardiff, Wales, CF14 1DU

Direct shareholders

ShareholderShare classShares held% of class
IAN COUGHTREYsophymarine-openregistry-h-ian-coughtrey-e264aeORDINARY SHARES5050.00%
SHARON COUGHTREYsophymarine-openregistry-h-sharon-coughtrey-74e147ORDINARY SHARES5050.00%

GREENART COIN LTD

sophymarine-openregistry-gb-13734529
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
DORMANT
SIC
63110 — Data processing, hosting and related activities
64205 — Activities of financial services holding companies
90020 — Support activities to performing arts
Registered office
13734529 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DIBARI MARCOsophymarine-openregistry-h-dibari-marco-32d6c7ORDINARY9,999,000
BANCOR TRUST ASSET MANAGEMENT SROsophymarine-openregistry-h-bancor-trust-asset-management-sro-54eaa7ORDINARY2,000

NINETEEN 76 LIMITED

sophymarine-openregistry-gb-13736376
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Ty'N-Y-Gollen Court, Cardiff, CF3 5AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448ORDINARY150.00%
LISA O'GRADYsophymarine-openregistry-h-lisa-o-grady-b706ebORDINARY150.00%

JT PHARMA LTD

sophymarine-openregistry-gb-13736428
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
30 Dol Isaf, Cardiff, CF15 8HF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH TOMSsophymarine-openregistry-h-deborah-toms-015b3aORDINARY50
JAMES TOMSsophymarine-openregistry-h-james-toms-935aa0ORDINARY50

MEITHRIN TREDELERCH LIMITED

sophymarine-openregistry-gb-13737239
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
10 Clos Nant Ddu, Cardiff, CF23 8LF

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA ALDERMANsophymarine-openregistry-h-samantha-alderman-10505eORDINARY2
ALANNA CARREGsophymarine-openregistry-h-alanna-carreg-ddf616ORDINARY0

THE HOUSE OF HUMAN POTENTIAL LIMITED

sophymarine-openregistry-gb-13739729
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MATHEWsophymarine-openregistry-h-benjamin-mathew-8e8b1bORDINARY5050.00%
ISABEL MATHEWsophymarine-openregistry-h-isabel-mathew-16dcb9ORDINARY5050.00%

SHABIBI PROPERTY LTD

sophymarine-openregistry-gb-13741568
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
25 Glyn Rhosyn, Cardiff, Caerdydd, CF23 7DR

Direct shareholders

ShareholderShare classShares held% of class
DINA JAAFARsophymarine-openregistry-h-dina-jaafar-64a3c3ORDINARY5050.00%
ZAID REDHAsophymarine-openregistry-h-zaid-redha-feefaeORDINARY5050.00%

VANOCH LTD

sophymarine-openregistry-gb-13747004
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
26 Llanmorlais Road, Cardiff, CF14 2RD

Direct shareholders

ShareholderShare classShares held% of class
CHUN KONG CHIUsophymarine-openregistry-h-chun-kong-chiu-e349f9ORDINARY100100.00%
SHING HAU CHIUsophymarine-openregistry-h-shing-hau-chiu-c9e54aORDINARY00.00%