UK companies/Cardiff/Page 258
Companies in Cardiff and their shareholdersPage 258 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
PROPERTY TREK LTD
sophymarine-openregistry-gb-14403555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- 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
- 25 Glan Rhymni, Cardiff, CF24 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN GHORIsophymarine-openregistry-h-adnan-ghori-034f85 | ORDINARY | 50 | 50.00% |
| IFRAH ISHTIAQsophymarine-openregistry-h-ifrah-ishtiaq-5c75b9 | ORDINARY | 50 | 50.00% |
PROPERTYINDEX 4 LTD
sophymarine-openregistry-gb-14410147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 113-116 Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTYINDEX 3 LTDsophymarine-openregistry-gb-13948852 | ORDINARY | 2 | |
| CHRIS SPITERIsophymarine-openregistry-h-chris-spiteri-0710c9 | ORDINARY | 0 | |
ATEC DESIGN & RENOVATION LIMITED
sophymarine-openregistry-gb-14414716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing
74100 — specialised design activities - Registered office
- 14414716 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAR AL-AWADY ENGINEERING CONSULTANTSsophymarine-openregistry-h-dar-al-awady-engineering-consultants-114b03 | ORDINARY | 1 | |
| TAMER ABOUHENIDIsophymarine-openregistry-h-tamer-abouhenidi-4775fc | ORDINARY | 0 | |
C&R GLOBAL LTD
sophymarine-openregistry-gb-14432473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 13 Heol Trostre, Cardiff, CF3 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JABARI NOLANsophymarine-openregistry-h-liam-jabari-nolan-878727 | ORDINARY | 1 | |
| ROBERT CIESLIKsophymarine-openregistry-h-robert-cieslik-6b10ac | ORDINARY | 0 | |
AQUILLA GROUP LIMITED
sophymarine-openregistry-gb-14434239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK AQUILLA PHILLIPSsophymarine-openregistry-h-mark-aquilla-phillips-971c51 | ORDINARY | 70 | 71.43% |
| LOUISE ANN CRUSEsophymarine-openregistry-h-louise-ann-cruse-ee6917 | ORDINARY | 28 | 28.57% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUILLA PRODUCTS LIMITEDsophymarine-openregistry-gb-12532931 | Holds shares in | ORDINARY · 100.00% |
CALIFIVE PROPERTIES LTD
sophymarine-openregistry-gb-14444716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 122 Picca Close, Cardiff, CF5 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES O'SULLIVANsophymarine-openregistry-h-samuel-james-o-sullivan-cad528 | ORDINARY | 51 | 51.00% |
| THOMAS PAUL O'SULLIVANsophymarine-openregistry-h-thomas-paul-o-sullivan-343553 | ORDINARY | 49 | 49.00% |
MD WORKS LTD
sophymarine-openregistry-gb-14445861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 26 Heol St. Denys, Cardiff, CF14 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED DARWISHsophymarine-openregistry-h-ahmed-darwish-9f1523 | ORDINARY | 1 | 50.00% |
| MARIAM DARWISHsophymarine-openregistry-h-mariam-darwish-5610b5 | ORDINARY | 1 | 50.00% |
THE BLOGGS ENVIROMENTAL LTD
sophymarine-openregistry-gb-14452413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 14452413 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLOGGsophymarine-openregistry-h-christopher-blogg-5423a2 | ORDINARY | 50 | |
| JACQUELINE AVRIL SILVEYsophymarine-openregistry-h-jacqueline-avril-silvey-bb0ba8 | ORDINARY | 50 | |
DRAGON RUN CARE LTD
sophymarine-openregistry-gb-14455298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Amherst Street, Cardiff, Caerdydd, CF11 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HUSSEIN ISMAILsophymarine-openregistry-h-ahmed-hussein-ismail-f495dd | ORD | 50 | |
| HUDA AHMED DIRIA YASSINsophymarine-openregistry-h-huda-ahmed-diria-yassin-bb80d4 | ORD | 50 | |
STARGOLD INTERNATIONAL UK LIMITED
sophymarine-openregistry-gb-14457887
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- DORMANT
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 14457887 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL KALAMsophymarine-openregistry-h-abul-kalam-88ddee | ORDINARY | 100,000 | |
| ABUL KALAM ALI HOSSAINsophymarine-openregistry-h-abul-kalam-ali-hossain-a89c9d | ORDINARY | 0 | |
SPACE COLONY STUDIOS LTD
sophymarine-openregistry-gb-14464646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KELLERsophymarine-openregistry-h-benjamin-keller-3fae68 | ORDINARY | 1 | |
| JONATHAN DURHAMsophymarine-openregistry-h-jonathan-durham-d489da | ORDINARY | 0 | |
RAISING FINANCE CLUB LTD
sophymarine-openregistry-gb-14466054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Sivapalan & Co, 168, Cardiff, South Glamorgan, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BENNETTsophymarine-openregistry-h-alastair-bennett-f2ae37 | ORDINARY | 2 | |
| SAM HILLsophymarine-openregistry-gb-NI711158 | ORDINARY | 0 | |
A&J TRAVEL LTD
sophymarine-openregistry-gb-14474267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 88 Station Road, Cardiff, CF14 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6 | ORDINARY | 100 | 50.00% |
| MICHAEL PARTRIDGEsophymarine-openregistry-h-michael-partridge-c1ae38 | ORDINARY | 100 | 50.00% |
CMSS GROUP LTD
sophymarine-openregistry-gb-14476261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TIGHEsophymarine-openregistry-h-charles-tighe-769e32 | ORDINARY | 2 | 50.00% |
| MARC CRAWFORD SODENsophymarine-openregistry-h-marc-crawford-soden-4291e0 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C&M SITE SERVICES LTD.sophymarine-openregistry-gb-09503847 | Holds shares in | ORDINARY · 100.00% |
DAY & NIGHT PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-14476653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- 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
- 28 Cyfarthfa Street, Cardiff, South Glamorgan, CF24 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ZITSENGAsophymarine-openregistry-h-jacqueline-zitsenga-dfea13 | ORDINARY | 1 | 50.00% |
| TAFARA HWANDEsophymarine-openregistry-h-tafara-hwande-65722a | ORDINARY | 1 | 50.00% |
DR. SZABO - EYE SURGERY LTD
sophymarine-openregistry-gb-14480996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14480996 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN SZABOsophymarine-openregistry-h-ivan-szabo-7b6446 | ORDINARY | 51 | |
| EVA SZABOsophymarine-openregistry-h-eva-szabo-de21c5 | ORDINARY | 49 | |
DOOPEE DOO LTD
sophymarine-openregistry-gb-14481425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Flat 18 Haxby Court, Cardiff, CF10 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA GUNDYsophymarine-openregistry-h-cara-gundy-86badb | ORDINARY | 500,000 | |
| PHILIPPE MELEsophymarine-openregistry-h-philippe-mele-efbdfa | ORDINARY | 500,000 | |
ORION HOSPITALITY LIMITED
sophymarine-openregistry-gb-14491603
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Ynys Bridge Court, Cardiff, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | ORDINARY | 2 | |
| DAVID ROWLANDSsophymarine-openregistry-h-david-rowlands-ea2a0b | ORDINARY | 0 | |
NOISE PR & TALENT GROUP LTD
sophymarine-openregistry-gb-14492515
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 14492515 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAMINGTON WOODS LIMITEDsophymarine-openregistry-gb-14771190 | ORDINARY | 10 | |
| KATHRYN AMANDA WHILLOCKsophymarine-openregistry-h-kathryn-amanda-whillock-6dce59 | ORDINARY | 0 | |
JAMBOX SELF STORAGE LIMITED
sophymarine-openregistry-gb-14498640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 63 Beatty Avenue, Cardiff, CF23 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AK COMMERCIAL GROUP LIMITEDsophymarine-openregistry-gb-15841300 | ORDINARY | 100 | |
| AQUAL KHANsophymarine-openregistry-h-aqual-khan-76fa50 | ORDINARY | 0 | |