UK companies/Cardiff/Page 253
Companies in Cardiff and their shareholdersPage 253 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
CENTRAL BUILDERS AND SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-14110497
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- 14110497 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG KIMsophymarine-openregistry-h-young-kim-946abb | ORDINARY | 100 | |
| KIMsophymarine-openregistry-h-kim-b43f3e | ORDINARY | 0 | |
EXCHANGE LIMITED
sophymarine-openregistry-gb-14118809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 43a Brunswick Street, Cardiff, CF5 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RICHARD EMERYsophymarine-openregistry-h-colin-richard-emery-bbfcfd | ORDINARY | 500 | 50.00% |
| SAM SAGsophymarine-openregistry-h-sam-sag-b05324 | ORDINARY | 500 | 50.00% |
BRIDGEROCK CONTRACTING LIMITED
sophymarine-openregistry-gb-14123421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Inchmarnock Street, Cardiff, CF24 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIO MALNATIsophymarine-openregistry-h-giulio-malnati-824f7d | ORDINARY | 50 | 50.00% |
| LINO MALNATIsophymarine-openregistry-h-lino-malnati-1a1663 | ORDINARY | 50 | 50.00% |
RENEE CLOTHING LTD
sophymarine-openregistry-gb-14127281
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 14127281 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHIL AFZALsophymarine-openregistry-h-mohammed-rahil-afzal-4bec73 | ORDINARY | 2 | 100.00% |
| ZUNAIRA FAREEDsophymarine-openregistry-h-zunaira-fareed-b41bdf | ORDINARY | 0 | 0.00% |
SITEGUARD SECURITY LTD
sophymarine-openregistry-gb-14129725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- The Gate Business Centre,, Cardiff, CF24 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA LUL ADEM HASSANsophymarine-openregistry-h-faiza-lul-adem-hassan-ed4dc0 | ORDINARY | 1 | |
| MOHAMED IBRAHIMsophymarine-openregistry-h-mohamed-ibrahim-935509 | ORDINARY | 0 | |
ARIZONA ALLSTARS LIMITED
sophymarine-openregistry-gb-14130562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 10 Clonakilty Way, Cardiff, CF23 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE ANDREWSsophymarine-openregistry-h-candice-andrews-193dd1 | ORDINARY | 1 | |
| LEWIS ANDREWSsophymarine-openregistry-h-lewis-andrews-14bafa | ORDINARY | 1 | |
NACRE HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-14131005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Atlantic House Greenwood Close, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE CREW HOLDINGS LIMITEDsophymarine-openregistry-gb-14834116 | ORDINARY | 100 | |
| TIJO JOSEPHsophymarine-openregistry-h-tijo-joseph-6a00f4 | ORDINARY | 0 | |
SHOPWISE STORES LIMITED
sophymarine-openregistry-gb-14131985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 190 Carlisle Street, Cardiff, CF24 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD LATIFsophymarine-openregistry-h-mohammad-latif-680150 | ORDINARY | 100 | |
| NURSAT LATIFsophymarine-openregistry-h-nursat-latif-b40051 | ORDINARY | 0 | |
IMEX ITRADING LTD
sophymarine-openregistry-gb-14132668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 14132668 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER OZULU IWEKAUBAsophymarine-openregistry-h-esther-ozulu-iwekauba-93e89f | ORDINARY | 1 | |
| JONATHAN SMITHsophymarine-openregistry-gb-12453093 | ORDINARY | 0 | |
LC DYNAMICS LTD
sophymarine-openregistry-gb-14134229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46190 — Agents involved in the sale of a variety of goods - Registered office
- 14134229 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOODSPEEDsophymarine-openregistry-h-andrew-goodspeed-f06cc8 | ORDINARY | 50 | |
| LEE RIMMERsophymarine-openregistry-gb-12556464 | ORDINARY | 50 | |
PENGFEI ELECTRICAL APPLIANCE UK LIMITED
sophymarine-openregistry-gb-14137642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
73200 — Market research and public opinion polling
96090 — Other service activities n.e.c. - Registered office
- 14137642 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHONGSHAN PENGFEI ELECTRICAL APPLIANCE CO.,LTD.sophymarine-openregistry-h-zhongshan-pengfei-electrical-appliance-c-7fbe35 | ORDINARY | 100 | |
| XUCHUN XIEsophymarine-openregistry-h-xuchun-xie-9839b1 | ORDINARY | 0 | |
GROSVENOR TALENT LIMITED
sophymarine-openregistry-gb-14141197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROBERT MARSHsophymarine-openregistry-h-stuart-robert-marsh-39de7e | ORDINARY | 2 | 100.00% |
| RHIANNON EDWARDSsophymarine-openregistry-h-rhiannon-edwards-e21f5d | ORDINARY | 0 | 0.00% |
CYNEFIN FILMS LIMITED
sophymarine-openregistry-gb-14142871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 41 Judkin Court, Cardiff, CF10 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID PARKSsophymarine-openregistry-h-richard-david-parks-b975d0 | ORDINARY | 2 | |
| HELLO DEER STUDIOS LTDsophymarine-openregistry-gb-14199595 | ORDINARY | 0 | |
NEOTELL FRIXION LTD
sophymarine-openregistry-gb-14147705
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 14147705 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILIKESA NAMUAsophymarine-openregistry-h-vilikesa-namua-7eea35 | ORDINARY | 1 | |
| VICTORIA FRANKsophymarine-openregistry-h-victoria-frank-0e70e7 | ORDINARY | 0 | |
MAICE TECHNOLOGY LTD
sophymarine-openregistry-gb-14147716
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
43290 — Other construction installation
43910 — Roofing activities - Registered office
- 14147716 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAH EMMANUEL JACKSONsophymarine-openregistry-h-emah-emmanuel-jackson-7ad5a8 | ORDINARY | 1 | |
| BRIAN QUINNsophymarine-openregistry-h-brian-quinn-595e57 | ORDINARY | 0 | |
RELVINTEC TRADE LTD
sophymarine-openregistry-gb-14148925
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/06/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 14148925 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURAS MARTINKEVICIUSsophymarine-openregistry-h-arturas-martinkevicius-373781 | ORDINARY | 1 | |
| GAIL ROFFEYsophymarine-openregistry-h-gail-roffey-9af849 | ORDINARY | 0 | |
RFP GROUP LTD
sophymarine-openregistry-gb-14149568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor St Andrews House, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 140 | |
| VICTORIA WILLIAMSsophymarine-openregistry-h-victoria-williams-e3c47f | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| RFP ARCHITECTS LTDsophymarine-openregistry-gb-11687226 | Holds shares in | ORDINARY |
NICE TELEFONE CO LIMITED
sophymarine-openregistry-gb-14152006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Millgrove House Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE BOWDENsophymarine-openregistry-h-leanne-bowden-9bedf9 | ORDINARY | 500 | 50.00% |
| THE MOST EXPENSIVE LIMITEDsophymarine-openregistry-gb-03851367 | ORDINARY | 500 | 50.00% |
JSM VK LTD
sophymarine-openregistry-gb-14152518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 14152518 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALII KULYKsophymarine-openregistry-h-vitalii-kulyk-f6a5fe | ORDINARY | 100 | |
| OLEH KULYKsophymarine-openregistry-h-oleh-kulyk-d70999 | ORDINARY | 0 | |
DSG SCAFFOLDING LIMITED
sophymarine-openregistry-gb-14154830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 2 Leckwith Bridge Industrial Estate, Cardiff, CF11 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BROADsophymarine-openregistry-h-emily-broad-a0cad5 | ORDINARY | 90 | |
| ELLIS BROADsophymarine-openregistry-h-ellis-broad-7c0caf | ORDINARY | 10 | |