UK companies/Cardiff/Page 249
Companies in Cardiff and their shareholdersPage 249 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 5 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
TRADERWEB LTD
sophymarine-openregistry-gb-13820709
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- 13820709 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANI FABACsophymarine-openregistry-h-dani-fabac-cea37f | ORDINARY | 1 | |
| MICHELE DOZsophymarine-openregistry-h-michele-doz-7b39fe | ORDINARY | 0 | |
BELLIS-ELKIN LIMITED
sophymarine-openregistry-gb-13833828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- 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 |
|---|
| AMY BELLISsophymarine-openregistry-h-amy-bellis-08bdc7 | ORDINARY | 1 | 50.00% |
| NICOLE ELKINsophymarine-openregistry-h-nicole-elkin-0f7ce4 | ORDINARY | 1 | 50.00% |
VAPE SAVAGE LTD
sophymarine-openregistry-gb-13840779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 13840779 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER HARRISsophymarine-openregistry-h-christopher-peter-harris-12d8a4 | ORDINARY | 1 | 50.00% |
| JULIE HARRISsophymarine-openregistry-gb-08992482 | ORDINARY | 1 | 50.00% |
VINTAGE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13843706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Xeinadin, Suite 2d, Eastern Business Park Wern Fawr Lane, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM AZIZ FARHATsophymarine-openregistry-h-salim-aziz-farhat-dc4cb7 | ORDINARY | 75 | 75.00% |
| OLIVIA MARYAM FARHATsophymarine-openregistry-h-olivia-maryam-farhat-7daab9 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIP NEAT LTDsophymarine-openregistry-gb-15712249 | Holds shares in | ORDINARY |
EMYR-WALTERS RADIOLOGY LIMITED
sophymarine-openregistry-gb-13844324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- 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 |
|---|
| CATRIN WYN WALTERSsophymarine-openregistry-h-catrin-wyn-walters-5800f3 | ORDINARY | 90 | 90.00% |
| DAFYDD WYN AP EMYRsophymarine-openregistry-h-dafydd-wyn-ap-emyr-23f949 | ORDINARY | 10 | 10.00% |
WILD CREATIONS GROUP LIMITED
sophymarine-openregistry-gb-13845718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 70, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL WILDsophymarine-openregistry-h-matthew-paul-wild-637a76 | ORDINARY | 50 | 50.00% |
| SAMANTHA JANE WILDsophymarine-openregistry-h-samantha-jane-wild-aa5186 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILD CREATIONS LTDsophymarine-openregistry-gb-07229280 | Holds shares in | ORDINARY |
ROGER PEARCE & ASSOCIATES LTD
sophymarine-openregistry-gb-13848230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Yew Tree House Clos Elphan, Cardiff, CF3 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PEARCEsophymarine-openregistry-h-roger-pearce-b3becf | ORDINARY | 50 | 50.00% |
| SARAH PEARCEsophymarine-openregistry-h-sarah-pearce-a6747c | ORDINARY | 50 | 50.00% |
R&L FIELD MAINTENANCE LTD
sophymarine-openregistry-gb-13849107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 13849107 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES OLIVERsophymarine-openregistry-h-liam-james-oliver-406510 | ORD | 100 | |
| ROBERT JAMES WOODSsophymarine-openregistry-h-robert-james-woods-26a3b8 | ORD | 0 | |
HOUSEFULL ESTATES LIMITED
sophymarine-openregistry-gb-13851767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Ruperra Close, Cardiff, CF3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA REDDY-SINGHsophymarine-openregistry-h-divya-reddy-singh-040f7e | ORDINARY | 100 | 50.00% |
| SUDEEP SINGHsophymarine-openregistry-h-sudeep-singh-4d431c | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEEMUIR SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05853531 | Holds shares in | ORDINARY GBP1 SHARES · 10.00% |
HENSOL VETERINARY SERVICES LTD
sophymarine-openregistry-gb-13853469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Swyn-Y-Coed, Cardiff, CF5 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN FORCADA-POVEDAsophymarine-openregistry-h-ivan-forcada-poveda-768af3 | ORDINARY | 50 | |
| MARIA FARKASOVSKAsophymarine-openregistry-h-maria-farkasovska-48ab30 | ORDINARY | 50 | |
GOBEAR PROPERTY LTD
sophymarine-openregistry-gb-13860879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- 3a Castleton Court, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE ANTHONY SMITHsophymarine-openregistry-h-mike-anthony-smith-a09fe0 | ORDINARY | 2 | 100.00% |
| MANGEL ROBERT SINGH-SUALLYsophymarine-openregistry-h-mangel-robert-singh-sually-7a5a5e | ORDINARY | 0 | 0.00% |
SEVERN FINANCIAL LTD
sophymarine-openregistry-gb-13863957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 26 Pen-Y-Dre, Cardiff, CF14 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PAUL STORERsophymarine-openregistry-h-allan-paul-storer-ccc8b5 | ORDINARY | 100 | |
| ALEX JAMES SEWELLsophymarine-openregistry-h-alex-james-sewell-3e8831 | ORDINARY | 0 | |
CANTON FOOD STORE LTD
sophymarine-openregistry-gb-13869656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Office 31, 14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERDAL KAYAsophymarine-openregistry-h-erdal-kaya-1aa539 | ORDINARY | 100 | |
| MOHAMMAD SAQIBsophymarine-openregistry-h-mohammad-saqib-4abc16 | ORDINARY | 0 | |
JJM THE MAINTENANCE LIMITED
sophymarine-openregistry-gb-13870146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Jasmine Drive, Cardiff, CF3 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN POWERsophymarine-openregistry-h-martin-power-5bc7b3 | ORDINARY | 2 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 0 | |
AL HAMADANYA LIMITED
sophymarine-openregistry-gb-13870269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 10 Floor, Brunel House Fitzalan Road, Cardiff, Caerdydd, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL HAMADANYA SWEETSsophymarine-openregistry-h-al-hamadanya-sweets-0b9690 | ORDINARY SHARES | 75 | 75.00% |
| SUNDUS IBRAHIM NAMIK AWKATIsophymarine-openregistry-h-sundus-ibrahim-namik-awkati-aefd8f | ORDINARY SHARES | 25 | 25.00% |
UK P.P.E LTD
sophymarine-openregistry-gb-13871108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 13 Bessemer Close, Cardiff, CF11 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVIESsophymarine-openregistry-h-joseph-davies-fce574 | ORDINARY | 2 | 50.00% |
| JOSHUA DAVIESsophymarine-openregistry-h-joshua-davies-6ab853 | ORDINARY | 2 | 50.00% |
CS CRIBS LIMITED
sophymarine-openregistry-gb-13871757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodfield Star Lane, Cardiff, CF5 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN STEPHENSsophymarine-openregistry-h-alun-stephens-50f080 | ORDINARY | 1 | 50.00% |
| COREY STEPHENSsophymarine-openregistry-h-corey-stephens-1a8395 | ORDINARY | 1 | 50.00% |
ARSHAD MUHAMMAD LTD
sophymarine-openregistry-gb-13872651
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13872651 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATTAR MUHAMMAD SHEERAZsophymarine-openregistry-h-sattar-muhammad-sheeraz-9dde5d | ORDINARY | 100 | 100.00% |
| MUHAMMAD KASHIFsophymarine-openregistry-h-muhammad-kashif-28cac0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BONBONNEWS LTDsophymarine-openregistry-gb-15041147 | Holds shares in | ORDINARY |
| COFFEE CAFE LTDsophymarine-openregistry-gb-SC810401 | Holds shares in | ORDINARY |
BAM 2 LIMITED
sophymarine-openregistry-gb-13878803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor Trade 11 Westgate House, Cardiff, South Glamorgan, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DS HOLDINGS (PENARTH) LTDsophymarine-openregistry-gb-09701702 | ORDINARY | 100 | |
| MR SIMON MALCOLM BASTONsophymarine-openregistry-h-mr-simon-malcolm-baston-d38dc6 | ORDINARY | 0 | |
BLACKFLAMINGO BEAUTY LTD
sophymarine-openregistry-gb-13879263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
96020 — Hairdressing and other beauty treatment - Registered office
- Platform , 202 South Tower, Cardiff, CF10 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN KIDSONsophymarine-openregistry-h-dylan-kidson-8343d9 | ORDINARY | 1 | |
| MARIAM ABDILLAHIsophymarine-openregistry-h-mariam-abdillahi-e45f3d | ORDINARY | 1 | |