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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKOMBO MASAMBAsophymarine-openregistry-h-lukombo-masamba-6008da | ORDINARY | 1 | |
| ABDUL KHANsophymarine-openregistry-h-abdul-khan-19328f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSAM GHALIFAsophymarine-openregistry-h-husam-ghalifa-54d462 | ORDINARY | 1 | 50.00% |
| MUHAMED ELDAWIsophymarine-openregistry-h-muhamed-eldawi-5eb136 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KOWSORsophymarine-openregistry-h-abdul-kowsor-83dfdd | ORDINARY | 2 | |
| MARCUS DAVID BRACEsophymarine-openregistry-h-marcus-david-brace-202fda | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOBLINGsophymarine-openregistry-h-mark-jobling-815283 | ORDINARY | 100 | |
| NATIONAL BUSINESS RESCUE LTDsophymarine-openregistry-gb-14835267 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH BORGsophymarine-openregistry-h-leigh-borg-b72a4a | ORDINARY | 74 | 74.00% |
| JAYMIN PATELsophymarine-openregistry-h-jaymin-patel-2e1fec | ORDINARY | 26 | 26.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EZRIN HENRYsophymarine-openregistry-h-ezrin-henry-931d73 | ORDINARY | 100 | |
| IMRAN KANVALsophymarine-openregistry-h-imran-kanval-7c931c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IBUKUN AJIWEsophymarine-openregistry-h-ibukun-ajiwe-da4592 | ORDINARY | 170 | |
| OREOLUWA FAKEYEsophymarine-openregistry-h-oreoluwa-fakeye-e80684 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEOSPV LTDsophymarine-openregistry-gb-13803753 | Holds shares in | ORDINARY |
| ALEED LTDsophymarine-openregistry-gb-14358016 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJI MALIKsophymarine-openregistry-h-haji-malik-a2c329 | ORDINARY | 75 | |
| GHAZALAH MALIKsophymarine-openregistry-h-ghazalah-malik-106125 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACLYN ELIZABETH JOY PUGHsophymarine-openregistry-h-jaclyn-elizabeth-joy-pugh-377628 | ORDINARY A | 85 | 85.00% |
| PAUL ALAN D'ARTILLAC-BRILL CLARKsophymarine-openregistry-h-paul-alan-d-artillac-brill-clark-41f107 | ORDINARY A | 15 | 15.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAM MISHRAsophymarine-openregistry-h-shivam-mishra-018ff0 | ORDINARY | 75 | |
| AMELIA HARTsophymarine-openregistry-h-amelia-hart-01fd93 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA TIMANOVAsophymarine-openregistry-h-inga-timanova-1ebe7e | ORDINARY | 50 | |
| LAURA ELIZABETH WESTWELL-DAYsophymarine-openregistry-h-laura-elizabeth-westwell-day-518fca | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD DAVIESsophymarine-openregistry-h-dafydd-davies-ab1ee9 | ORDINARY | 1 | |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COUGHTREYsophymarine-openregistry-h-ian-coughtrey-e264ae | ORDINARY SHARES | 50 | 50.00% |
| SHARON COUGHTREYsophymarine-openregistry-h-sharon-coughtrey-74e147 | ORDINARY SHARES | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DIBARI MARCOsophymarine-openregistry-h-dibari-marco-32d6c7 | ORDINARY | 9,999,000 | |
| BANCOR TRUST ASSET MANAGEMENT SROsophymarine-openregistry-h-bancor-trust-asset-management-sro-54eaa7 | ORDINARY | 2,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448 | ORDINARY | 1 | 50.00% |
| LISA O'GRADYsophymarine-openregistry-h-lisa-o-grady-b706eb | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH TOMSsophymarine-openregistry-h-deborah-toms-015b3a | ORDINARY | 50 | |
| JAMES TOMSsophymarine-openregistry-h-james-toms-935aa0 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ALDERMANsophymarine-openregistry-h-samantha-alderman-10505e | ORDINARY | 2 | |
| ALANNA CARREGsophymarine-openregistry-h-alanna-carreg-ddf616 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MATHEWsophymarine-openregistry-h-benjamin-mathew-8e8b1b | ORDINARY | 50 | 50.00% |
| ISABEL MATHEWsophymarine-openregistry-h-isabel-mathew-16dcb9 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA JAAFARsophymarine-openregistry-h-dina-jaafar-64a3c3 | ORDINARY | 50 | 50.00% |
| ZAID REDHAsophymarine-openregistry-h-zaid-redha-feefae | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN KONG CHIUsophymarine-openregistry-h-chun-kong-chiu-e349f9 | ORDINARY | 100 | 100.00% |
| SHING HAU CHIUsophymarine-openregistry-h-shing-hau-chiu-c9e54a | ORDINARY | 0 | 0.00% |