UK companies/Cardiff/Page 263
Companies in Cardiff and their shareholdersPage 263 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
PREMIER HOMECARE SERVICES LTD
sophymarine-openregistry-gb-14720772
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14720772 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS1 HOLDINGS LTDsophymarine-openregistry-gb-SC755294 | ORDINARY | 1,000 | |
| SAMIA CHOWDHARYsophymarine-openregistry-h-samia-chowdhary-9380f7 | ORDINARY | 0 | |
BYBA PROPERTIES LTD
sophymarine-openregistry-gb-14723106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2023
- 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
- 20 Brynbala Way, Cardiff, CF3 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK RYSZARD BYBAsophymarine-openregistry-h-marek-ryszard-byba-7ec9ff | ORDINARY | 50 | |
| NINA ANNA BYBAsophymarine-openregistry-h-nina-anna-byba-e7a050 | ORDINARY | 50 | |
DX TRADING LTD
sophymarine-openregistry-gb-14727436
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- 14727436 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESHKUMAR SHAHsophymarine-openregistry-h-nileshkumar-shah-2b136d | ORDINARY | 100 | |
| DAXA CHRISTIANsophymarine-openregistry-h-daxa-christian-51bc55 | ORDINARY | 0 | |
ECLIPSE TECH LTD
sophymarine-openregistry-gb-14731455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 14731455 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGHEI CRASNOPEROVsophymarine-openregistry-h-serghei-crasnoperov-b38d08 | ORDINARY | 1 | |
| VASILE NICOLAESCUsophymarine-openregistry-h-vasile-nicolaescu-f33fcd | ORDINARY | 0 | |
NEWHALL JANITORIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14741098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Holden Road, Cardiff, CF11 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN POWELLsophymarine-openregistry-h-stuart-john-powell-3e8bda | ORDINARY | 60 | 60.00% |
| SIAN DEBORAH POWELLsophymarine-openregistry-h-sian-deborah-powell-a434e4 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWHALL JANITORIAL LIMITEDsophymarine-openregistry-gb-02237400 | Holds shares in | A ORDINARY |
| NEWHALL LIMITEDsophymarine-openregistry-gb-11424433 | Holds shares in | ORDINARY |
ODIS SYSTEMS LTD
sophymarine-openregistry-gb-14748152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 82 Blackoak Road, Cardiff, CF23 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'DRISCOLLsophymarine-openregistry-h-david-o-driscoll-117fdb | ORDINARY | 8 | 80.00% |
| NIKKI TURNERsophymarine-openregistry-h-nikki-turner-352857 | ORDINARY | 2 | 20.00% |
JETI STREAM LIMITED
sophymarine-openregistry-gb-14750211
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14750211 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN HELMANsophymarine-openregistry-h-roman-helman-90561b | ORDINARY | 1 | |
| IHOR DITKOVSKYIsophymarine-openregistry-h-ihor-ditkovskyi-1c2a6e | ORDINARY | 0 | |
DGSTREETFOOD LIMITED
sophymarine-openregistry-gb-14752756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Dirty Gnocchi, 33-37, Cardiff, South Glamorgan, CF10 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ALICE KEOGHsophymarine-openregistry-h-laura-alice-keogh-03092b | ORDINARY | 1 | 50.00% |
| STEPHEN RHYS KEOGHsophymarine-openregistry-h-stephen-rhys-keogh-ef338b | ORDINARY | 1 | 50.00% |
ACADEMIC ADVANTAGE LTD
sophymarine-openregistry-gb-14753147
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 14753147 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN WILLIAMSsophymarine-openregistry-h-morgan-williams-4fbc82 | ORDINARY | 1 | 100.00% |
| BARNABY MOOREsophymarine-openregistry-h-barnaby-moore-68bea0 | ORDINARY | 0 | 0.00% |
PISTIS&CHRISTOS LTD
sophymarine-openregistry-gb-14757104
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14757104 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOREDE AYODEJIsophymarine-openregistry-h-korede-ayodeji-87eceb | ORDINARY | 2 | |
| TAYO AYODEJIsophymarine-openregistry-h-tayo-ayodeji-27e0d7 | ORDINARY | 0 | |
CARDIFF LOUNGE LTD
sophymarine-openregistry-gb-14758253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 119-121 City Road, Cardiff, CF24 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KM & I HOLDINGS LTDsophymarine-openregistry-gb-15501558 | ORDINARY | 100 | |
| KHALED ALRAMADAMsophymarine-openregistry-h-khaled-alramadam-e2012d | ORDINARY | 0 | |
JOSAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14763863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14763863 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARANJIT JHANDsophymarine-openregistry-h-sharanjit-jhand-6ba632 | ORDINARY | 75 | |
| JOBANPREET SINGHsophymarine-openregistry-gb-SC893633 | ORDINARY | 25 | |
S&K ENGINEERING LTD
sophymarine-openregistry-gb-14764573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25990 — Manufacture of other fabricated metal products n.e.c.
42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities - Registered office
- 16 Mendip Road, Cardiff, CF3 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN COOKsophymarine-openregistry-gb-09686287 | ORDINARY | 2 | |
| KYLE MURRAYsophymarine-openregistry-h-kyle-murray-331a5e | ORDINARY | 0 | |
DC ACADEMY & PERFORMANCE LTD
sophymarine-openregistry-gb-14766081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 14766081 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DADSONsophymarine-openregistry-h-joe-dadson-6cf32c | ORDINARY | 100 | |
| MITCHELL COLEMANsophymarine-openregistry-h-mitchell-coleman-12d8a4 | ORDINARY | 0 | |
BGR CONSTRUCTION LTD
sophymarine-openregistry-gb-14768746
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14768746 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FROSTsophymarine-openregistry-h-george-frost-097623 | ORDINARY | 2 | 100.00% |
| OWEN BAMPTONsophymarine-openregistry-h-owen-bampton-c839aa | ORDINARY | 0 | 0.00% |
CARE CREW (SWANSEA) LIMITED
sophymarine-openregistry-gb-14769670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- Atlantic House, Cardiff, 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 | |
SWIRE CONSULTING LIMITED
sophymarine-openregistry-gb-14771247
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14771247 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN REDDINGsophymarine-openregistry-h-ian-redding-638d54 | ORDINARY | 90 | |
| DANIEL BRUYNOOGHEsophymarine-openregistry-h-daniel-bruynooghe-cbc027 | ORDINARY | 10 | |
MINUTEZ LTD
sophymarine-openregistry-gb-14771952
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 14771952 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY PUSEYsophymarine-openregistry-h-sean-anthony-pusey-799a35 | ORDINARY | 60 | 60.00% |
| CORDELIA CARTERsophymarine-openregistry-h-cordelia-carter-37e0ce | ORDINARY | 40 | 40.00% |
SUGAR FANG LTD
sophymarine-openregistry-gb-14775436
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZISHAN ALI HASSANsophymarine-openregistry-h-mohammed-zishan-ali-hassan-df2871 | ORDINARY | 1 | |
| ABBAS RASHIDsophymarine-openregistry-h-abbas-rashid-8988a6 | ORDINARY | 0 | |
SELLWEGO LIMITED
sophymarine-openregistry-gb-14780245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 14780245 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNGHUN KIMsophymarine-openregistry-h-sunghun-kim-4938e8 | ORDINARY | 100 | |
| XIAOFENG WUsophymarine-openregistry-h-xiaofeng-wu-318f63 | ORDINARY | 0 | |