UK companies/Cardiff/Page 261
Companies in Cardiff and their shareholdersPage 261 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
KAWING ( NELSON ) LTD
sophymarine-openregistry-gb-14615578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA LEUNG HUIsophymarine-openregistry-h-ka-leung-hui-eea685 | ORDINARY A | 50 | |
| KA WING HUIsophymarine-openregistry-h-ka-wing-hui-0118c7 | ORDINARY A | 50 | |
HAFEEZ SHARIEF LTD
sophymarine-openregistry-gb-14624414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 60 Milestone Close, Cardiff, CF14 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAFEEZ SHARIEFsophymarine-openregistry-h-mohammed-hafeez-sharief-7692b1 | ORDINARY | 50 | |
| NUMA FATIMA SHARIEFsophymarine-openregistry-h-numa-fatima-sharief-53c34d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAA DENT HUB LTDsophymarine-openregistry-gb-11914363 | Holds shares in | ORDINARY |
ZEUS PROCUREMENT SERVICES LTD
sophymarine-openregistry-gb-14628562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14628562 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS SILVA DE OLIVEIRAsophymarine-openregistry-h-luis-silva-de-oliveira-26c69d | ORDINARY | 100 | |
| KAREN BURNETTsophymarine-openregistry-h-karen-burnett-5eba19 | ORDINARY | 0 | |
CASABLANCA NIGHTS LTD
sophymarine-openregistry-gb-14629147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 112 Albany Road, Cardiff, South Glamorgan, CF24 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKI SARHANsophymarine-openregistry-h-zaki-sarhan-d45202 | ORDINARY | 100 | 100.00% |
| KHADDOUJ CHAHIDsophymarine-openregistry-h-khaddouj-chahid-f28909 | ORDINARY | 0 | 0.00% |
TECHBRAIN NETWORKS LIMITED
sophymarine-openregistry-gb-14630532
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 14630532 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMKUMAR ARUNACHALAMsophymarine-openregistry-h-ramkumar-arunachalam-6d35b3 | ORDINARY | 2 | |
| ANAND CHRISTOPHER CHARLESsophymarine-openregistry-h-anand-christopher-charles-15dd54 | ORDINARY | 0 | |
FARAHSHA LTD
sophymarine-openregistry-gb-14631168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 60 Milestone Close, Cardiff, CF14 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH FATIMAsophymarine-openregistry-h-farah-fatima-f07a47 | ORDINARY | 50 | |
| MOHAMMED HAFEEZ SHARIEFsophymarine-openregistry-h-mohammed-hafeez-sharief-7692b1 | ORDINARY | 50 | |
BIRD EDU OVERSEAS LTD
sophymarine-openregistry-gb-14633111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
85600 — Educational support services - Registered office
- 14633111 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL CHETTUR PUTHAN VEETTILsophymarine-openregistry-h-amal-chettur-puthan-veettil-02f0e9 | ORDINARY | 1 | |
| ASHBIN KURIAKKATTIL AZEEZsophymarine-openregistry-h-ashbin-kuriakkattil-azeez-346dda | ORDINARY | 0 | |
KSZ TRADER LTD
sophymarine-openregistry-gb-14641143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14641143 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHZAD ZIAsophymarine-openregistry-h-shehzad-zia-65f2e8 | ORDINARY | 1 | |
| MR. MAHMOOD AHMAD RAJAsophymarine-openregistry-h-mr-mahmood-ahmad-raja-7d4b87 | ORDINARY | 0 | |
DE SPLENDOURS FOODS LTD
sophymarine-openregistry-gb-14643431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 38 Woodville Road, Cardiff, CF24 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTAH ESSIENsophymarine-openregistry-h-attah-essien-325d63 | ORDINARY | 5 | |
| CHIZI LIVINUSsophymarine-openregistry-h-chizi-livinus-48c7f5 | ORDINARY | 0 | |
GRID GURU GROUP LTD
sophymarine-openregistry-gb-14645213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MALCOM AVERYsophymarine-openregistry-h-neil-malcom-avery-58c627 | ORDINARY | 1,000 | |
| DANIEL JOSEPH MORGANsophymarine-openregistry-h-daniel-joseph-morgan-0f7b4c | ORDINARY | 0 | |
DMARTUK LTD
sophymarine-openregistry-gb-14648630
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14648630 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRENKUMAR RAJNIBHAI PATELsophymarine-openregistry-h-dhirenkumar-rajnibhai-patel-d8284b | ORDINARY | 100 | |
| FERIN DHIRENKUMAR PATELsophymarine-openregistry-h-ferin-dhirenkumar-patel-a0e415 | ORDINARY | 0 | |
EURO COMMERCIALS (AVONMOUTH) LTD
sophymarine-openregistry-gb-14651225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Euro Commercials, Cardiff, CF23 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO COMMERCIALS (SOUTH WEST) GROUP LTDsophymarine-openregistry-gb-12922711 | ORDINARY | 100 | 100.00% |
| CWC GROUP LIMITEDsophymarine-openregistry-gb-SC865172 | ORDINARY | 0 | 0.00% |
PRIMEST TRADING LIMITED
sophymarine-openregistry-gb-14652911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14652911 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIS ALIsophymarine-openregistry-h-anis-ali-d2a5d8 | ORDINARY | 100 | 100.00% |
| MICHELE CAROFIGLIOsophymarine-openregistry-h-michele-carofiglio-fef203 | ORDINARY | 0 | 0.00% |
BORDEN LANE LTD
sophymarine-openregistry-gb-14654780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14654780 - 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 | |
THE BOX NOVA MARKETING LTD
sophymarine-openregistry-gb-14661763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 14661763 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUNE KALUsophymarine-openregistry-h-fortune-kalu-769b38 | ORDINARY | 500 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
HOMEVN LTD
sophymarine-openregistry-gb-14664261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 Llanmorlais Road, Cardiff, CF14 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN KONG CHIUsophymarine-openregistry-h-chun-kong-chiu-e349f9 | ORDINARY | 50 | 50.00% |
| MAN SZE TOsophymarine-openregistry-h-man-sze-to-505f3f | ORDINARY | 50 | 50.00% |
THEITALIANJOBPASTA LTD
sophymarine-openregistry-gb-14668487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 166 Whitchurch Road, Cardiff, CF14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHL PASTA HOLDINGS LTDsophymarine-openregistry-gb-16311765 | ORDINARY | 1 | |
| DEAN LEWISsophymarine-openregistry-gb-15841923 | ORDINARY | 0 | |
GS BANGA PROPERTIES LIMITED
sophymarine-openregistry-gb-14668729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- DORMANT
- 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
- S N K Associates, Broadway House 9-10, Cardiff, South Glamorgan, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SINGH BANGAsophymarine-openregistry-h-gurdeep-singh-banga-da2de8 | ORDINARY | 50 | |
| MANINDER PAL KAUR BANGAsophymarine-openregistry-h-maninder-pal-kaur-banga-ff0843 | ORDINARY | 50 | |
CAFE TREE LIMITED
sophymarine-openregistry-gb-14672853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Atlantic House Greenwood Close, Cardiff, Cardiff Gate Business Park, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE CREW HOLDINGS LIMITEDsophymarine-openregistry-gb-14834116 | ORDINARY | 100 | |
| JITHIN BABUsophymarine-openregistry-h-jithin-babu-34b565 | ORDINARY | 0 | |
BRITANNIA ENFORCEMENT LTD
sophymarine-openregistry-gb-14673015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 14673015 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZEEM AKBARsophymarine-openregistry-h-ezeem-akbar-0fe4c6 | ORDINARY | 1 | |
| AFIF RAUFsophymarine-openregistry-h-afif-rauf-77fea1 | ORDINARY | 0 | |