UK companies/Cardiff/Page 251
Companies in Cardiff and their shareholdersPage 251 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
RISE CONSTRUCTION CARDIFF LIMITED
sophymarine-openregistry-gb-13963156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 8a, Cardiff, CF14 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON PHILLIP SAINSBURYsophymarine-openregistry-h-jon-phillip-sainsbury-e79d48 | ORDINARY | 1 | 50.00% |
| TYRELL LEONsophymarine-openregistry-h-tyrell-leon-329e1d | ORDINARY | 1 | 50.00% |
DEEKSHHA CONSULTANCY LTD
sophymarine-openregistry-gb-13968881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Armoury Drive, Cardiff, CF14 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJANI SIDDUsophymarine-openregistry-h-rajani-siddu-982d86 | ORDINARY | 80 | 80.00% |
| VENKATAREDDY SIDDUsophymarine-openregistry-h-venkatareddy-siddu-2d8a6e | ORDINARY | 20 | 20.00% |
DEICONSILIO LIMITED
sophymarine-openregistry-gb-13975083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 210 Burnham Avenue, Cardiff, CF3 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTUNRAYO AJIBOLAsophymarine-openregistry-h-motunrayo-ajibola-eeb1fd | ORDINARY | 2 | |
| DAMILOLA AJIBOLAsophymarine-openregistry-h-damilola-ajibola-f74f1c | ORDINARY | 0 | |
BDR 19 LTD
sophymarine-openregistry-gb-13978078
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13978078 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASAND KUMAR KISSENSINGsophymarine-openregistry-h-prasand-kumar-kissensing-83c2e2 | ORDINARY | 1 | |
| KIERAN KEENsophymarine-openregistry-h-kieran-keen-ac0e06 | ORDINARY | 0 | |
GHOST (KH) LIMITED
sophymarine-openregistry-gb-13979767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 13979767 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED JOHNSONsophymarine-openregistry-h-alfred-johnson-95f265 | ORDINARY | 50 | |
| KATIE-ANN JOHNSONsophymarine-openregistry-h-katie-ann-johnson-59d3b1 | ORDINARY | 50 | |
WARE 17 LIMITED
sophymarine-openregistry-gb-13984184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13984184 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAS G3 LTDsophymarine-openregistry-gb-14872106 | ORDINARY | 100 | |
| TEERATH MARCO SINGH ATWALsophymarine-openregistry-h-teerath-marco-singh-atwal-b21a1e | ORDINARY | 0 | |
WHITE IMAGING SERVICES LTD
sophymarine-openregistry-gb-13987158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 16 Ty-Newydd, Cardiff, CF14 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WHITEsophymarine-openregistry-gb-04662837 | ORDINARY | 4 | |
| RICHARD WHITEsophymarine-openregistry-gb-04729879 | ORDINARY | 4 | |
NGU INVESTMENTS LTD
sophymarine-openregistry-gb-13988672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN SLATTERsophymarine-openregistry-h-james-alan-slatter-463195 | ORDINARY | 100 | |
| WAHID KHANsophymarine-openregistry-h-wahid-khan-5e98b3 | ORDINARY | 100 | |
TERM TIME PETS LTD
sophymarine-openregistry-gb-13989298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 127 Mallards Reach, Cardiff, CF3 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JENNINGSsophymarine-openregistry-h-melanie-jennings-291e4f | ORDINARY | 300 | |
| GILES JENNINGSsophymarine-openregistry-h-giles-jennings-d4b9ff | ORDINARY | 0 | |
ZP SQUARE LIMITED
sophymarine-openregistry-gb-13991693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 11 Maes Brith Y Garn, Cardiff, CF23 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ NAWAZ KHAN PATANsophymarine-openregistry-h-sarfraz-nawaz-khan-patan-2e1566 | ORDINARY | 5 | |
| SHIREEN PATANsophymarine-openregistry-h-shireen-patan-14caed | ORDINARY | 5 | |
LLANISHEN GARAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-13995905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 83 Fidlas Road, Cardiff, CF14 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL GREENMANsophymarine-openregistry-h-james-michael-greenman-a00f7d | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMES LEWISsophymarine-openregistry-h-nicholas-james-lewis-ae3021 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLANISHEN GARAGE (CARDIFF) LTDsophymarine-openregistry-gb-08002315 | Holds shares in | ORD · 100.00% |
PEPPER GROUP INDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-13995961
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
64929 — Other credit granting n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER EUROPE (UK) LIMITEDsophymarine-openregistry-gb-08091147 | ORDINARY | 169 | 88.95% |
| PEPPER INDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13995632 | ORDINARY | 21 | 11.05% |
OUTCOMES OVER OUTPUTS LTD
sophymarine-openregistry-gb-13998948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SPRUCEsophymarine-openregistry-gb-07667320 | ORDINARY | 500 | |
| REBECCA SPRUCEsophymarine-openregistry-h-rebecca-spruce-8d4444 | ORDINARY | 500 | |
PANTRI HOME LIMITED
sophymarine-openregistry-gb-14000122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 28 Longcross Street, Cardiff, CF24 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMILEKU ROBERTSsophymarine-openregistry-h-remileku-roberts-c5c8c0 | ORDINARY | 2 | |
| HELEDD WATTSsophymarine-openregistry-h-heledd-watts-8f9420 | ORDINARY | 0 | |
GNISIOS LTD
sophymarine-openregistry-gb-14000731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Flat 9 Forio House, Cardiff, CF10 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN ODEDARAsophymarine-openregistry-h-kishan-odedara-2d5c0b | ORDINARY | 2 | |
| JAYESHKUMAR TIMBAsophymarine-openregistry-h-jayeshkumar-timba-a38dbf | ORDINARY | 0 | |
SUPREME CONSULTANTS LTD
sophymarine-openregistry-gb-14000780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- T206 Titan House Cardiff Bay Business Centre, Cardiff, CF24 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAISTA AWAISsophymarine-openregistry-h-shaista-awais-25c502 | ORDINARY | 2 | |
| MUDASSIR DEHGHANIsophymarine-openregistry-h-mudassir-dehghani-9e312d | ORDINARY | 0 | |
EVRY CLEAN LIMITED
sophymarine-openregistry-gb-14003690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 32 Cosheston Road, Cardiff, CF5 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUELMA MENDESsophymarine-openregistry-h-juelma-mendes-038779 | ORDINARY | 50 | |
| VICTORIA YOUNGsophymarine-openregistry-h-victoria-young-c618b3 | ORDINARY | 50 | |
GI CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-14005986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- First Floor, Brook House Brook Road, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ALLDRIDGEsophymarine-openregistry-h-gareth-alldridge-9019a0 | ORDINARY SHARES | 50 | 50.00% |
| IAN BARTLETTsophymarine-openregistry-h-ian-bartlett-e6a196 | ORDINARY SHARES | 50 | 50.00% |
TOP CARE SERVICES LTD
sophymarine-openregistry-gb-14010680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Companies House Po Box 4385, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ZAFARsophymarine-openregistry-h-abdullah-zafar-1a83c8 | ORDINARY | 1 | |
| ULFAT SHAHEENsophymarine-openregistry-h-ulfat-shaheen-b0188a | ORDINARY | 0 | |
BELTCUP SERVICES LTD
sophymarine-openregistry-gb-14013093
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14013093 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONG CHENsophymarine-openregistry-h-rong-chen-509e87 | ORDINARY | 1 | |
| BAKHISH REHMANsophymarine-openregistry-h-bakhish-rehman-329a77 | ORDINARY | 0 | |