UK companies/Cardiff/Page 254

Companies in Cardiff and their shareholdersPage 254 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 0 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
0

RA ARCTECTURAL ECO LTD

sophymarine-openregistry-gb-14157470
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
14157470 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE TURCITUsophymarine-openregistry-h-nicolae-turcitu-49e18fORDINARY1
NATASHA ARSIKJsophymarine-openregistry-h-natasha-arsikj-cad2b8ORDINARY0

BRITTLE ECODESIGN LTD

sophymarine-openregistry-gb-14157500
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
14157500 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NICOLETA-MIHAELA PEZESHKPOURsophymarine-openregistry-h-nicoleta-mihaela-pezeshkpour-f6c660ORDINARY1
JANA JANAVICIUTEsophymarine-openregistry-h-jana-janaviciute-fe50a8ORDINARY0

WESTFIRM ECO TRADERS LTD

sophymarine-openregistry-gb-14157514
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
14157514 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOHNA KOFFI OFORIsophymarine-openregistry-h-johna-koffi-ofori-513f27ORDINARY1
KUMBA MARTHA TORTOsophymarine-openregistry-h-kumba-martha-torto-7ef995ORDINARY0

PANIRAMA IT SERVICES LIMITED

sophymarine-openregistry-gb-14157930
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
14157930 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PANAYIOTIS MATTHAIOUsophymarine-openregistry-h-panayiotis-matthaiou-bdadc4ORDINARY100
IOANNIS ANDRONIKIDISsophymarine-openregistry-h-ioannis-andronikidis-57399fORDINARY0

BELL AND SONS ECOTECH LTD

sophymarine-openregistry-gb-14160421
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
14160421 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
VIERA DIRDOVAsophymarine-openregistry-h-viera-dirdova-46fe3eORDINARY1
JUDITH SUTTONsophymarine-openregistry-h-judith-sutton-2d653dORDINARY0

DANICO CARE LTD

sophymarine-openregistry-gb-14161447
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
128-132 Llandaff Road, Cardiff, Wales, CF11 9PW

Direct shareholders

ShareholderShare classShares held% of class
HARDYAL SINGHsophymarine-openregistry-h-hardyal-singh-0c94b3ORDINARY150
GURKHAS REAL ESTATE LTDsophymarine-openregistry-gb-12810636ORDINARY50

SUPERLOX LIMITED

sophymarine-openregistry-gb-14162004
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
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
190 Cathedral Road, Cardiff, CF11 9JE

Direct shareholders

ShareholderShare classShares held% of class
MAJD PROTTYsophymarine-openregistry-h-majd-protty-02f3bfORDINARY20
ABDULLAH HANNOODEEsophymarine-openregistry-h-abdullah-hannoodee-e660bcORDINARY0

QUARRY HILL LODGE APARTMENTS LTD

sophymarine-openregistry-gb-14163813
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Marlborough Court, Cardiff, CF23 5LX

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL HILLARDsophymarine-openregistry-h-mr-neil-hillard-acdd9cORDINARY5
MR RICHARD SKINNERsophymarine-openregistry-h-mr-richard-skinner-17d537ORDINARY5

VTK GLOBAL INVESTMENTS 1 LIMITED

sophymarine-openregistry-gb-14168031
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
14168031 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TAYLAN KARAMANLIsophymarine-openregistry-h-taylan-karamanli-453405ORDINARY12,110
MARIYAM TLEUKHANsophymarine-openregistry-h-mariyam-tleukhan-758e62ORDINARY0

CARDIFF ACCOUNTANTS LTD

sophymarine-openregistry-gb-14171437
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
25 Goldcrest Drive, Cardiff, CF23 7HJ

Direct shareholders

ShareholderShare classShares held% of class
JACK LLOYD-LEWISsophymarine-openregistry-h-jack-lloyd-lewis-1151c5ORDINARY100
DAVID BYRON EMLYN LLOYD-LEWISsophymarine-openregistry-h-david-byron-emlyn-lloyd-lewis-b1a097ORDINARY0

RUHID PAYROLL & HR SERVICES LTD

sophymarine-openregistry-gb-14172616
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
234 Cowbridge Road East, Cardiff, CF5 1GY

Direct shareholders

ShareholderShare classShares held% of class
MD NOMAN RUHIDsophymarine-openregistry-h-md-noman-ruhid-dfeea2ORDINARY100
NAIMUR LAMIM RUHIDsophymarine-openregistry-h-naimur-lamim-ruhid-da3602ORDINARY0

BASH PRIVATE LIMITED

sophymarine-openregistry-gb-14174543
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34 Heol Williams, Cardiff, CF3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
VENKATA DUVURUsophymarine-openregistry-h-venkata-duvuru-9ee47aORDINARY100
SUDESH DUVURUsophymarine-openregistry-h-sudesh-duvuru-7dc450ORDINARY0

HD&JP HOLDINGS LIMITED

sophymarine-openregistry-gb-14175051
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1&2 Eastgate Business Park, Cardiff, CF3 2EY

Direct shareholders

ShareholderShare classShares held% of class
HUW GWYN DAVIESsophymarine-openregistry-h-huw-gwyn-davies-3fef71ORDINARY875,00150.00%
JASON PEARCEsophymarine-openregistry-h-jason-pearce-59b9a0ORDINARY875,00150.00%

GAYA HOLDINGS LIMITED

sophymarine-openregistry-gb-14177272
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
474 Cowbridge Road East, Cardiff, CF5 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ABORN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14177008ORDINARY1,000
DALJIT SINGH BASSIsophymarine-openregistry-h-daljit-singh-bassi-6a86d5ORDINARY0

LAVENT LTD

sophymarine-openregistry-gb-14179069
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
74100 — specialised design activities
90030 — Artistic creation
Registered office
166 Whitchurch Road, Cardiff, CF14 3NA

Direct shareholders

ShareholderShare classShares held% of class
VIKTORIJA KILIKEVICIUTEsophymarine-openregistry-h-viktorija-kilikeviciute-21d0eeORDINARY100
ASTA KILIKEVICIUTEsophymarine-openregistry-h-asta-kilikeviciute-e83ceaORDINARY0

GB TRADE LTD

sophymarine-openregistry-gb-14180679
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
14180679 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GOKHAN OMURsophymarine-openregistry-h-gokhan-omur-10090fORDINARY5
NESLIHAN OMURsophymarine-openregistry-h-neslihan-omur-2c1cbbORDINARY5

AB FINANCE CONSULTING LTD

sophymarine-openregistry-gb-14185496
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
8 Elderwood Close, Cardiff, CF23 9HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BEECHsophymarine-openregistry-h-andrew-beech-56dfa2ORDINARY1
TRACY BEECHsophymarine-openregistry-h-tracy-beech-ba001bORDINARY1

IAN BUTTERWORTH HOLDINGS LTD

sophymarine-openregistry-gb-14188050
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Alltmawr Road, Cardiff, CF23 6NQ

Direct shareholders

ShareholderShare classShares held% of class
IAN BUTTERWORTHsophymarine-openregistry-gb-10861677ORDINARY100
MEGHAN WATTsophymarine-openregistry-h-meghan-watt-ef3123ORDINARY0

BLUE ELK LIMITED

sophymarine-openregistry-gb-14192460
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor 14 Museum Place,, Cardiff, CF1 3BH

Direct shareholders

ShareholderShare classShares held% of class
CAMERON BARRACLOUGHsophymarine-openregistry-h-cameron-barraclough-17dde3ORDINARY10
FAYE CHADWICKsophymarine-openregistry-h-faye-chadwick-39fe23ORDINARY0

EASTGOLD LIMITED

sophymarine-openregistry-gb-14198056
Status
Active
Type
Private Limited Company
Incorporated
27/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
LUCY SIMPKINsophymarine-openregistry-h-lucy-simpkin-919e97ORDINARY2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0