UK companies/Cardiff/Page 252
Companies in Cardiff and their shareholdersPage 252 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
MAG INVESTMENTS LTD
sophymarine-openregistry-gb-14014055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Lon Coetgae, Cardiff, CF14 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREENMANsophymarine-openregistry-h-mark-greenman-06bb71 | ORDINARY 1 GBP | 50 | |
| SIAN GREENMANsophymarine-openregistry-h-sian-greenman-d0505d | ORDINARY 1 GBP | 50 | |
DRAMSTONE MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14016602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARTIN STONEsophymarine-openregistry-h-alan-martin-stone-60e1d2 | ORDINARY | 51 | 51.00% |
| RUTH LLOYD STONEsophymarine-openregistry-h-ruth-lloyd-stone-5c0ef2 | ORDINARY | 49 | 49.00% |
WESTFOE SOLUTIONS LTD
sophymarine-openregistry-gb-14018048
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14018048 - 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 | |
| RHYS ALLENsophymarine-openregistry-gb-10442660 | ORDINARY | 0 | |
CMSG 002 LTD
sophymarine-openregistry-gb-14022381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14022381 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ZAFARsophymarine-openregistry-h-abdullah-zafar-1a83c8 | ORDINARY | 1 | |
| ASHRAF DAJIsophymarine-openregistry-h-ashraf-daji-0043c8 | ORDINARY | 0 | |
ELEC SOLUTIONS 20 LTD
sophymarine-openregistry-gb-14025087
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14025087 - 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 | |
| MILENA GWARAsophymarine-openregistry-h-milena-gwara-12338e | ORDINARY | 0 | |
DAY4NIGHT LTD
sophymarine-openregistry-gb-14028311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1-2 Mount Stuart Square, Cardiff, CF10 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY | 60 | |
| MULLINS MATTHEWsophymarine-openregistry-h-mullins-matthew-4521cd | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| CINEMATIC LIMITEDsophymarine-openregistry-gb-11687279 | Holds shares in | ORDINARY |
AIYLA INVESTMENTS LTD
sophymarine-openregistry-gb-14032385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c.
98000 — Residents property management - Registered office
- 68-70 Cowbridge Road, Cardiff, CF11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FESAL SOHAILsophymarine-openregistry-h-fesal-sohail-cb0753 | ORDINARY | 50 | |
| WAQUAS MOHAMMEDsophymarine-openregistry-h-waquas-mohammed-ab2ae2 | ORDINARY | 50 | |
CWMNI CAWS CAERFFILI CYF.
sophymarine-openregistry-gb-14037043
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 10512 — Butter and cheese production
- Registered office
- 23 Rookwood Street 23 Rookwood Street, Cardiff, CF11 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIAN THOMASsophymarine-openregistry-gb-14435347 | ORDINARY | 2 | |
| ROWLANDS HUWsophymarine-openregistry-h-rowlands-huw-8e6838 | ORDINARY | 0 | |
ISUN GLOBAL LTD
sophymarine-openregistry-gb-14039911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE RIEMER-HARRISsophymarine-openregistry-h-steve-riemer-harris-a96ab7 | ORDINARY | 76 | |
| NICHOLAS CASTLEsophymarine-openregistry-h-nicholas-castle-0cd9f6 | ORDINARY | 24 | |
PROPRIO LTD
sophymarine-openregistry-gb-14046070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14046070 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA RUCKsophymarine-openregistry-h-natasha-ruck-b1254b | ORDINARY | 95 | |
| DAMIAN RUCKsophymarine-openregistry-h-damian-ruck-8261f8 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE VIEW (GREEN LANES) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03652215 | Holds shares in | ORDINARY |
MO'S HOMES LIMITED
sophymarine-openregistry-gb-14047477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Broadway House, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL RADMANsophymarine-openregistry-h-mohammed-abdul-radman-ab71de | ORDINARY | 2 | |
| LEILA RADMANsophymarine-openregistry-h-leila-radman-1f0fd3 | ORDINARY | 0 | |
DEVONSHIRE FISHERIES LOUGHBOROUGH LTD
sophymarine-openregistry-gb-14059864
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14059864 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840 | ORDINARY | 1 | |
| ANDREW WARREN ASSOCIATES LTDsophymarine-openregistry-gb-11794621 | ORDINARY | 0 | |
A.B.C TAXIS (EA) LTD
sophymarine-openregistry-gb-14065454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49320 — Taxi operation
- Registered office
- Hodge House, Cardiff, Caerdydd, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEZU HOLDINGS LIMITEDsophymarine-openregistry-gb-09378357 | ORDINARY | 4,003 | 100.00% |
| A.B.C. TAXIS LIMITEDsophymarine-openregistry-gb-02743899 | ORDINARY | 0 | 0.00% |
MYFAREDEAL LTD
sophymarine-openregistry-gb-14082229
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 14082229 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN RAWATsophymarine-openregistry-h-sachin-rawat-3b37e2 | ORDINARY | 7 | 70.00% |
| ARUN SINGHsophymarine-openregistry-h-arun-singh-cda7af | ORDINARY | 3 | 30.00% |
HAWFINCH DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-14088510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 321 Penarth Road, Cardiff, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293c | ORDINARY | 3 | 100.00% |
| STEPHEN JAMES HUNTsophymarine-openregistry-gb-17223038 | ORDINARY | 0 | 0.00% |
AKSH LIMITED
sophymarine-openregistry-gb-14090676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- High Trees Druidstone Road, Cardiff, CF3 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAT SAHsophymarine-openregistry-h-akshat-sah-9cc6a7 | ORDINARY | 1 | 50.00% |
| MONI SAHsophymarine-openregistry-h-moni-sah-238430 | ORDINARY | 1 | 50.00% |
D&S MEDICAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-14091458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHLEY NEWHALLsophymarine-openregistry-h-david-ashley-newhall-a9be22 | ORDINARY | 50 | 50.00% |
| SANNE LUGTHARTsophymarine-openregistry-h-sanne-lugthart-34dd00 | ORDINARY | 50 | 50.00% |
FRESHLY GROWN LIMITED
sophymarine-openregistry-gb-14099961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Llama Accounting Moy Road Industrial Estate, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILLER CAPITAL LTDsophymarine-openregistry-gb-16014422 | ORDINARY | 100 | |
| STEPHEN CROWTHERsophymarine-openregistry-h-stephen-crowther-9819a8 | ORDINARY | 0 | |
APEXINT PK LIMITED
sophymarine-openregistry-gb-14100489
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14100489 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAQAS RAFIsophymarine-openregistry-h-muhammad-waqas-rafi-f47823 | ORDINARY | 60 | |
| JUNAID FAROOQsophymarine-openregistry-h-junaid-farooq-07c843 | ORDINARY | 40 | |
OSENKA RECRUITMENT LTD
sophymarine-openregistry-gb-14100899
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 14100899 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SEERATTANsophymarine-openregistry-h-rachel-seerattan-67c111 | A ORDINARY | 100 | 100.00% |
| CLEVELAND WALTERSsophymarine-openregistry-h-cleveland-walters-386700 | A ORDINARY | 0 | 0.00% |