UK companies/Cardiff/Page 257
Companies in Cardiff and their shareholdersPage 257 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.
Companies with a register
7,792
METAEDGE (UK) LIMITED
sophymarine-openregistry-gb-14346542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 7 Heol Rufus, Cardiff, CF15 8GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWSTONE HOLDINGS LIMITEDsophymarine-openregistry-h-snowstone-holdings-limited-67a29f | ORDINARY | 1 | |
| METAEDGE INC.sophymarine-openregistry-h-metaedge-inc-923349 | ORDINARY | 0 | |
STATE 4 PROPERTIES LIMITED
sophymarine-openregistry-gb-14350037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Cowbridge Road West, Cardiff, CF5 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROGERSsophymarine-openregistry-h-daniel-rogers-ac815f | ORDINARY | 50 | 50.00% |
| NATALIE JANE ROGERSsophymarine-openregistry-h-natalie-jane-rogers-637ccd | ORDINARY | 50 | 50.00% |
HAPPINEST LTD
sophymarine-openregistry-gb-14350791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- 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
- 106 Cyncoed Road, Cardiff, Cardiff, CF23 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ALI RIAZ AHAMEDsophymarine-openregistry-h-mohamed-ali-riaz-ahamed-23918a | ORDINARY | 50 | |
| SAJITHA PARVEEN ABDUL RAHIMsophymarine-openregistry-h-sajitha-parveen-abdul-rahim-1fc53b | ORDINARY | 50 | |
ADVANTAGE DIGITAL MARKETING LTD
sophymarine-openregistry-gb-14351395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 4th Floor, 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY EDWARD CORRELLAsophymarine-openregistry-h-guy-edward-corrella-578cd5 | ORDINARY | 5 | |
| LUCY CORRELLAsophymarine-openregistry-h-lucy-corrella-c0a1c7 | ORDINARY | 5 | |
HALA PAYMENTS LIMITED
sophymarine-openregistry-gb-14355353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64303 — Activities of venture and development capital companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 14355353 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALA GROUP HOLDING LTDsophymarine-openregistry-h-hala-group-holding-ltd-5638f4 | ORDINARY | 40,000 | |
| H CAPITAL HOLDING LIMITEDsophymarine-openregistry-h-h-capital-holding-limited-d8d66a | ORDINARY | 0 | |
THE NORFOLK GRAZING COMPANY LTD
sophymarine-openregistry-gb-14359842
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 14359842 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER POOLEYsophymarine-openregistry-h-peter-pooley-cfc0e0 | ORDINARY | 70 | |
| HENRY SKINNERsophymarine-openregistry-h-henry-skinner-e6e351 | ORDINARY | 30 | |
H&H HOLIDAY HOMES LTD
sophymarine-openregistry-gb-14361233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Station Terrace, Cardiff, South Glamorgan, CF5 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN HALLsophymarine-openregistry-h-lauren-hall-8c8336 | ORDINARY £1 | 50 | 50.00% |
| RYAN LAWRENCE HALLsophymarine-openregistry-h-ryan-lawrence-hall-953410 | ORDINARY £1 | 50 | 50.00% |
LASER CLINIC TWENTY2 LTD
sophymarine-openregistry-gb-14367089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Global Link, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYL REBECA EAREYsophymarine-openregistry-h-caryl-rebeca-earey-f052fc | ORDINARY | 2 | |
| JAIMEE-LEE BENNETTsophymarine-openregistry-h-jaimee-lee-bennett-2961a5 | ORDINARY | 0 | |
TL8 LTD
sophymarine-openregistry-gb-14367529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 14367529 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHIN LOTFIsophymarine-openregistry-h-afshin-lotfi-6d84c9 | ORDINARY | 1 | |
| AMIRHOSSEIN ZAREEIBIGHAMsophymarine-openregistry-h-amirhossein-zareeibigham-79adf7 | ORDINARY | 0 | |
SUN 4 US LTD
sophymarine-openregistry-gb-14367586
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet - Registered office
- 14367586 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAYN ABBASsophymarine-openregistry-h-zayn-abbas-773184 | ORDINARY | 1 | |
| SERGEJS PUTERNIKSsophymarine-openregistry-h-sergejs-puterniks-f6dde5 | ORDINARY | 0 | |
PIERO PROPERTY LTD
sophymarine-openregistry-gb-14372696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 93-94 St Mary Street, Cardiff, Cardiff, CF10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETRO CUTRUPIsophymarine-openregistry-h-pietro-cutrupi-28edda | ORDINARY | 10 | |
| MATTEO CUTRUPIsophymarine-openregistry-h-matteo-cutrupi-150a67 | ORDINARY | 0 | |
POWLES RADIOLOGY REPORTING LTD
sophymarine-openregistry-gb-14373303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARD JOHN POWLESsophymarine-openregistry-h-alexander-edward-john-powles-2e16e3 | ORDINARY | 50 | 50.00% |
| RHIAN MAIR POWLESsophymarine-openregistry-h-rhian-mair-powles-70ae05 | ORDINARY | 50 | 50.00% |
MILLRATE LIMITED
sophymarine-openregistry-gb-14379907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 14379907 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKEMORE MUTEMAsophymarine-openregistry-h-takemore-mutema-39c7ab | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
TINY AUTOMATION LTD
sophymarine-openregistry-gb-14381419
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 14381419 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DOUGLASsophymarine-openregistry-h-alistair-douglas-b661a2 | ORDINARY | 2 | |
| DUNCAN SCOTTsophymarine-openregistry-h-duncan-scott-e7ba80 | ORDINARY | 0 | |
ULTRA SERVE LIMITED
sophymarine-openregistry-gb-14381858
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14381858 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLADI DITSHEGOsophymarine-openregistry-h-tladi-ditshego-0def0a | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
EXPRESS PRINT SERVICES LIMITED
sophymarine-openregistry-gb-14383720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit B3 South Point, Cardiff, CF10 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE DENNIS CORRIAsophymarine-openregistry-h-lawrence-dennis-corria-0e0c6f | ORDINARY | 51 | 51.00% |
| LAWRENCE NICHOLAS CORRIAsophymarine-openregistry-h-lawrence-nicholas-corria-661b0a | ORDINARY | 49 | 49.00% |
PTS EMPLOYMENT LIMITED
sophymarine-openregistry-gb-14384087
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 80300 — Investigation activities
- Registered office
- 14384087 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 125 | |
| STEPHEN GRUNDYsophymarine-openregistry-gb-07384282 | ORDINARY | 0 | |
SECURITY MANAGEMENT TEAM LTD
sophymarine-openregistry-gb-14385555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
80200 — Security systems service activities
84220 — Defence activities
84240 — Public order and safety activities - Registered office
- 14385555 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARLOWsophymarine-openregistry-h-adam-barlow-44a349 | ORDINARY | 1 | |
| 1ST CHOICE INCORPORATIONS LTDsophymarine-openregistry-gb-12268043 | ORDINARY | 0 | |
HENNESSEY CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14391905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 207 Fidlas Road, Cardiff, CF14 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT HENNESSEYsophymarine-openregistry-h-mark-robert-hennessey-75a928 | ORDINARY | 3 | 100.00% |
| MICHAEL JAMES HENNESSEYsophymarine-openregistry-h-michael-james-hennessey-b1597a | ORDINARY | 0 | 0.00% |
ALLYACE CAPITAL LTD
sophymarine-openregistry-gb-14402878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Melville Avenue, Cardiff, CF3 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEANT KAUR BAJWAsophymarine-openregistry-h-beant-kaur-bajwa-032fb4 | ORDINARY | 50 | |
| NAVDEEP BAJWAsophymarine-openregistry-h-navdeep-bajwa-8c4c8a | ORDINARY | 50 | |