UK companies/Cardiff/Page 248
Companies in Cardiff and their shareholdersPage 248 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 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
SIMPLE BUSINESS GROUP LTD
sophymarine-openregistry-gb-13750701
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 13750701 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIACHESLAV BASHYNSKYIsophymarine-openregistry-h-viacheslav-bashynskyi-a7b023 | ORDINARY | 100 | |
| YEVHENII BILOUSsophymarine-openregistry-h-yevhenii-bilous-b81ea8 | ORDINARY | 0 | |
GREENHILL CONTRACTING LTD
sophymarine-openregistry-gb-13756299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Heol Y Coed, Cardiff, CF14 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI MORGANsophymarine-openregistry-h-rhodri-morgan-4d7b14 | ORDINARY SHARES | 200 | 100.00% |
| DANIEL COOKsophymarine-openregistry-h-daniel-cook-948914 | ORDINARY SHARES | 0 | 0.00% |
JTER TRADING LIMITED
sophymarine-openregistry-gb-13758099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
64929 — Other credit granting n.e.c. - Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE RECKLESS (DECEASED)sophymarine-openregistry-h-anne-reckless-deceased-fc9481 | ORDINARY | 600 | |
| JOHN RECKLESSsophymarine-openregistry-h-john-reckless-5b48e2 | ORDINARY | 600 | |
3R8 LTD
sophymarine-openregistry-gb-13758669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13758669 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIN GROUP LLCsophymarine-openregistry-h-latin-group-llc-318e12 | ORDINARY SHARES OF £0.00001 | 100,000,000 | 90.91% |
| SOUAD WALTERsophymarine-openregistry-h-souad-walter-d51f8d | ORDINARY SHARES OF £0.00001 | 10,000,000 | 9.09% |
CRYPTO CORAL TRIBE LTD
sophymarine-openregistry-gb-13767960
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
90030 — Artistic creation - Registered office
- 13767960 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN EU OON CHEGNEsophymarine-openregistry-h-christian-eu-oon-chegne-e04b6d | ORDINARY | 5,000 | 50.00% |
| JAIME LANE GOZALOsophymarine-openregistry-h-jaime-lane-gozalo-7a221a | ORDINARY | 5,000 | 50.00% |
CF INVESTMENTS & TRADING LTD
sophymarine-openregistry-gb-13768374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Cardiff Trade Sales Penarth Road, Cardiff, CF11 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW CHAPPLEsophymarine-openregistry-h-drew-chapple-63af9b | ORDINARY | 2 | |
| LEE DOOLEY-FETTAHsophymarine-openregistry-h-lee-dooley-fettah-16f2d5 | ORDINARY | 0 | |
BREN BUILDING LIMITED
sophymarine-openregistry-gb-13768708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- 3 Ragnall Close, Cardiff, CF14 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB BRENNANsophymarine-openregistry-h-jacob-brennan-d73eec | ORDINARY | 4 | |
| CHRISTOPHER BRENNANsophymarine-openregistry-h-christopher-brennan-e13371 | ORDINARY | 0 | |
ALI GOODS LIMITED
sophymarine-openregistry-gb-13770149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13770149 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUYI CENsophymarine-openregistry-h-shuyi-cen-7ff57f | ORDINARY | 100 | |
| SYED ALI RAZA SHAHsophymarine-openregistry-h-syed-ali-raza-shah-adcba5 | ORDINARY | 0 | |
THE DANISH BAKERY PONTCANNA LTD
sophymarine-openregistry-gb-13770670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Danish Bakery Ltd Unit 14/15, Riverbridge Business Park, Cardiff, South Glamorgan, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DANISH BAKERY LIMITEDsophymarine-openregistry-gb-09223851 | ORDINARY | 100 | 100.00% |
| BETINA SKOVBROsophymarine-openregistry-h-betina-skovbro-8448e6 | ORDINARY | 0 | 0.00% |
MINESH GASTRO LTD
sophymarine-openregistry-gb-13771538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHUMATI PATELsophymarine-openregistry-h-hashumati-patel-c8f128 | ORDINARY | 90 | 90.00% |
| MINESHKUMAR RAMJIBHAI PATELsophymarine-openregistry-h-mineshkumar-ramjibhai-patel-c45b81 | ORDINARY | 10 | 10.00% |
OREN ANNA LTD
sophymarine-openregistry-gb-13777695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hatherton, Cardiff, CF5 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE LEAHYsophymarine-openregistry-h-lorraine-leahy-dbfabc | ORDINARY | 1 | 50.00% |
| MARTIN LEAHYsophymarine-openregistry-h-martin-leahy-522613 | ORDINARY | 1 | 50.00% |
CAPITAL MOT & SERVICE LTD
sophymarine-openregistry-gb-13781229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12 Clydesmuir Industrial Estate, Cardiff, CF24 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STANCIUsophymarine-openregistry-h-robert-stanciu-3145fe | ORDINARY | 1 | |
| GHEORGHITA ENESCUsophymarine-openregistry-h-gheorghita-enescu-8d0017 | ORDINARY | 0 | |
BIDS ESTATES LIMITED
sophymarine-openregistry-gb-13781608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Berry Smith Llp Haywood House, Cardiff, CF10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM ELDON GORSTsophymarine-openregistry-h-nicholas-william-eldon-gorst-e5b66a | ORDINARY A | 3,889,706 | |
| RICHARD BINNERSLEYsophymarine-openregistry-h-richard-binnersley-79756c | ORDINARY A | 3,516,294 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTWELLS LIMITEDsophymarine-openregistry-gb-02052714 | Holds shares in | ORDINARY · 0.00% |
HOME RETREAT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13787083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55201 — Holiday centres and villages
55900 — Other accommodation
96090 — Other service activities n.e.c. - Registered office
- 22 Ninian Park Road, Cardiff, CF11 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TQS INVESTMENT LTDsophymarine-openregistry-gb-12352218 | ORDINARY | 100 | |
| SHEFALI BEGUMsophymarine-openregistry-h-shefali-begum-69cb54 | ORDINARY | 0 | |
COUNTISBURY FRUIT LIMITED
sophymarine-openregistry-gb-13793914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46330 — Wholesale of dairy products, eggs and edible oils and fats
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 46 Hastings Street, Cardiff, CF3 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE DENISE YOUNGsophymarine-openregistry-h-suzanne-denise-young-b86e17 | ORDINARY | 50 | 50.00% |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | ORDINARY | 50 | 50.00% |
IRESURE LIMITED
sophymarine-openregistry-gb-13799418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 167c City Road, Cardiff, CF24 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF MAHMOODsophymarine-openregistry-h-altaf-mahmood-7b07f6 | ORDINARY | 1 | |
| LENINE MONTEIROsophymarine-openregistry-h-lenine-monteiro-41a77b | ORDINARY | 0 | |
GREENGROVE MEDICAL LTD
sophymarine-openregistry-gb-13799672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 140 Fidlas Road, Cardiff, Glamorgan, CF14 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ELIZABETH FERRYsophymarine-openregistry-h-jennifer-elizabeth-ferry-6af481 | ORDINARY | 50 | |
| MICHAEL JOHN FERRYsophymarine-openregistry-h-michael-john-ferry-d15a75 | ORDINARY | 50 | |
NDL FOOD LTD
sophymarine-openregistry-gb-13802320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Chester Close, Cardiff, CF3 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARBJOTA RHOUDsophymarine-openregistry-h-parbjota-rhoud-602c20 | ORDINARY | 6 | 60.00% |
| MUHAMMAD NOMANsophymarine-openregistry-gb-16129703 | ORDINARY | 4 | 40.00% |
FERNRATE LIMITED
sophymarine-openregistry-gb-13817643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSBETH IORWERTHsophymarine-openregistry-h-elsbeth-iorwerth-b3a7d2 | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
SHOWBOATER SPORTS LTD
sophymarine-openregistry-gb-13820463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit D Tramshed, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS MORGANsophymarine-openregistry-gb-17056974 | ORDINARY | 100 | 100.00% |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 100 | 100.00% |