UK companies/Cardiff/Page 256
Companies in Cardiff and their shareholdersPage 256 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 3 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
NEOS 19 LTD
sophymarine-openregistry-gb-14267756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Neos Hospitality Wharton Place, Cardiff, CF10 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC STORM UK HOLDCO LTDsophymarine-openregistry-gb-15420951 | ORDINARY | 1 | 100.00% |
| CC STIM UK HOLDCO LTDsophymarine-openregistry-gb-13067085 | ORDINARY | 0 | 0.00% |
NEOS 21 LTD
sophymarine-openregistry-gb-14267914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Neos Hospitality Wharton Place, Cardiff, CF10 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC STORM UK HOLDCO LTDsophymarine-openregistry-gb-15420951 | ORDINARY | 1 | 100.00% |
| CC STIM UK HOLDCO LTDsophymarine-openregistry-gb-13067085 | ORDINARY | 0 | 0.00% |
WELL HUNG DRYWALL LTD
sophymarine-openregistry-gb-14273250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 12 Ashcroft Crescent, Cardiff, CF5 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PARKERsophymarine-openregistry-gb-09105333 | ORDINARY | 100 | 100.00% |
| DANIEL PELINsophymarine-openregistry-h-daniel-pelin-8f5219 | ORDINARY | 0 | 0.00% |
MA GROCERY STORE LIMITED
sophymarine-openregistry-gb-14275791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Miskin Street, Cardiff, CF24 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AKBARsophymarine-openregistry-h-mohammad-akbar-663848 | ORDINARY | 1 | 50.00% |
| ZAID AKBARsophymarine-openregistry-h-zaid-akbar-f230ed | ORDINARY | 1 | 50.00% |
ACCOUNTED LTD
sophymarine-openregistry-gb-14278593
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 14278593 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARYN KOBI-JACKSONsophymarine-openregistry-h-karyn-kobi-jackson-e6bbfa | ORDINARY | 1 | |
| ÈLODIE ALLARDsophymarine-openregistry-h-lodie-allard-cc1371 | ORDINARY | 1 | |
WELJAM PRODUCTS LIMITED
sophymarine-openregistry-gb-14288095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 4 Tremorfa Industrial Estate, Cardiff, CF24 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEROY DENNYSON WILLIAMSsophymarine-openregistry-h-leroy-dennyson-williams-acc338 | ORDINARY | 75 | 75.00% |
| ANDREA ELIZABETH WILLIAMSsophymarine-openregistry-h-andrea-elizabeth-williams-0ac228 | ORDINARY | 25 | 25.00% |
TOP CONSULTING SERVICES LTD
sophymarine-openregistry-gb-14288391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities
85600 — Educational support services - Registered office
- 14288391 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA LAURA ADOBRITEIsophymarine-openregistry-h-dana-laura-adobritei-9941f9 | ORDINARY | 2 | |
| RADU STEFAN ADOBRITEIsophymarine-openregistry-h-radu-stefan-adobritei-1129a5 | ORDINARY | 0 | |
ELY GROUP LIMITED
sophymarine-openregistry-gb-14288553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 353 353b Grand Avenue, Cardiff, CF5 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMEEDULLAH KHANsophymarine-openregistry-h-hameedullah-khan-a1f8f8 | ORDINARY | 2 | |
| TALHA AHMADsophymarine-openregistry-h-talha-ahmad-592093 | ORDINARY | 0 | |
OWA PROPERTIES LTD
sophymarine-openregistry-gb-14292312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Woodside Court, Cardiff, CF14 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'JOHNSONsophymarine-openregistry-h-james-o-johnson-5c1f08 | ORDINARY | 100 | |
| SHARON EVANSsophymarine-openregistry-h-sharon-evans-b99f50 | ORDINARY | 0 | |
FAGP TRADING LIMITED
sophymarine-openregistry-gb-14293435
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 Heol Trostre, Cardiff, CF3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM NOLANsophymarine-openregistry-h-liam-nolan-fbac3e | ORDINARY | 1 | |
| BARTLOMIEJ KAWECKIsophymarine-openregistry-h-bartlomiej-kawecki-2cbb45 | ORDINARY | 0 | |
REFRAMED LAND LTD
sophymarine-openregistry-gb-14294831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOODLESSsophymarine-openregistry-h-philip-hoodless-a194df | ORDINARY | 50 | |
| STEVEN HACKNEYsophymarine-openregistry-h-steven-hackney-3259a0 | ORDINARY | 50 | |
NAST CORNER LIMITED
sophymarine-openregistry-gb-14295809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14295809 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHA CREARYsophymarine-openregistry-h-marsha-creary-481f4a | ORDINARY | 1 | |
| PAWEL URBANEKsophymarine-openregistry-h-pawel-urbanek-3ac619 | ORDINARY | 0 | |
ML HOSPITALITY LIMITED
sophymarine-openregistry-gb-14300283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GILESsophymarine-openregistry-h-lucy-giles-7211c7 | ORDINARY | 50 | 50.00% |
| MARTIN GILESsophymarine-openregistry-h-martin-giles-9bceb1 | ORDINARY | 50 | 50.00% |
CEATON HOLDINGS LIMITED
sophymarine-openregistry-gb-14302346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit F2b Southpoint Industrial Estate, Cardiff, South Glamorgan, CF10 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENSECO SYSTEMS LIMITEDsophymarine-openregistry-gb-06840964 | ORDINARY | 1 | 100.00% |
| ANGIE LOUISE BEASLEYsophymarine-openregistry-h-angie-louise-beasley-fdafcc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEATON SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-02648887 | Holds shares in | ORDINARY · 100.00% |
SOMERFORD DOVER LANE LTD
sophymarine-openregistry-gb-14310894
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14310894 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAS G3 LTDsophymarine-openregistry-gb-14872106 | ORDINARY | 1 | |
| TEERATH MARCO SINGH ATWALsophymarine-openregistry-h-teerath-marco-singh-atwal-b21a1e | ORDINARY | 0 | |
PENARTH PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14318364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cardiff Trade Sales Ltd Swan Garage, Cardiff, CF11 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF TRADE SALES LIMITEDsophymarine-openregistry-gb-05781156 | ORDINARY | 2 | |
| TAYLOR LOUIS LTDsophymarine-openregistry-gb-09391274 | ORDINARY | 0 | |
HIGHRIDGE HORIZON ONE LTD
sophymarine-openregistry-gb-14322916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HIGHRIDGE GROUP LTDsophymarine-openregistry-gb-13471897 | ORDINARY | 100 | |
| KARLIS OZOLINSsophymarine-openregistry-h-karlis-ozolins-8b5caf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYBURNE ESTATES LIMITEDsophymarine-openregistry-gb-04527239 | Holds shares in | ORDINARY |
| DIRECT PLUMBING AND HEATING HOLDINGS LIMITEDsophymarine-openregistry-gb-14157875 | Holds shares in | ORDINARY |
WISENET SECURITY LTD
sophymarine-openregistry-gb-14345392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 152a Whitchurch Road, Cardiff, South Glamorgan, CF14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIDREZA KIADARBANDSARYsophymarine-openregistry-h-hamidreza-kiadarbandsary-efacd6 | ORDINARY | 2 | |
| MINA KIADARBANDSARYsophymarine-openregistry-h-mina-kiadarbandsary-875e43 | ORDINARY | 0 | |
DACORUM TRING ROAD LTD
sophymarine-openregistry-gb-14345993
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14345993 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAS G3 LTDsophymarine-openregistry-gb-14872106 | ORDINARY | 1 | |
| TEERATH MARCO SINGH ATWALsophymarine-openregistry-h-teerath-marco-singh-atwal-b21a1e | ORDINARY | 0 | |
PLUCKLEY STATION ROAD LTD
sophymarine-openregistry-gb-14346133
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14346133 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAS G3 LTDsophymarine-openregistry-gb-14872106 | ORDINARY | 1 | |
| TEERATH MARCO SINGH ATWALsophymarine-openregistry-h-teerath-marco-singh-atwal-b21a1e | ORDINARY | 0 | |