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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
2

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

ShareholderShare classShares held% of class
GS1 HOLDINGS LTDsophymarine-openregistry-gb-SC755294ORDINARY1,000
SAMIA CHOWDHARYsophymarine-openregistry-h-samia-chowdhary-9380f7ORDINARY0

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

ShareholderShare classShares held% of class
MAREK RYSZARD BYBAsophymarine-openregistry-h-marek-ryszard-byba-7ec9ffORDINARY50
NINA ANNA BYBAsophymarine-openregistry-h-nina-anna-byba-e7a050ORDINARY50

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

ShareholderShare classShares held% of class
NILESHKUMAR SHAHsophymarine-openregistry-h-nileshkumar-shah-2b136dORDINARY100
DAXA CHRISTIANsophymarine-openregistry-h-daxa-christian-51bc55ORDINARY0

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

ShareholderShare classShares held% of class
SERGHEI CRASNOPEROVsophymarine-openregistry-h-serghei-crasnoperov-b38d08ORDINARY1
VASILE NICOLAESCUsophymarine-openregistry-h-vasile-nicolaescu-f33fcdORDINARY0

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

ShareholderShare classShares held% of class
STUART JOHN POWELLsophymarine-openregistry-h-stuart-john-powell-3e8bdaORDINARY6060.00%
SIAN DEBORAH POWELLsophymarine-openregistry-h-sian-deborah-powell-a434e4ORDINARY4040.00%

Related parties

PartyRelationshipDetail
NEWHALL JANITORIAL LIMITEDsophymarine-openregistry-gb-02237400Holds shares inA ORDINARY
NEWHALL LIMITEDsophymarine-openregistry-gb-11424433Holds shares inORDINARY

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

ShareholderShare classShares held% of class
DAVID O'DRISCOLLsophymarine-openregistry-h-david-o-driscoll-117fdbORDINARY880.00%
NIKKI TURNERsophymarine-openregistry-h-nikki-turner-352857ORDINARY220.00%

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

ShareholderShare classShares held% of class
ROMAN HELMANsophymarine-openregistry-h-roman-helman-90561bORDINARY1
IHOR DITKOVSKYIsophymarine-openregistry-h-ihor-ditkovskyi-1c2a6eORDINARY0

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

ShareholderShare classShares held% of class
LAURA ALICE KEOGHsophymarine-openregistry-h-laura-alice-keogh-03092bORDINARY150.00%
STEPHEN RHYS KEOGHsophymarine-openregistry-h-stephen-rhys-keogh-ef338bORDINARY150.00%

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

ShareholderShare classShares held% of class
MORGAN WILLIAMSsophymarine-openregistry-h-morgan-williams-4fbc82ORDINARY1100.00%
BARNABY MOOREsophymarine-openregistry-h-barnaby-moore-68bea0ORDINARY00.00%

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

ShareholderShare classShares held% of class
KOREDE AYODEJIsophymarine-openregistry-h-korede-ayodeji-87ecebORDINARY2
TAYO AYODEJIsophymarine-openregistry-h-tayo-ayodeji-27e0d7ORDINARY0

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

ShareholderShare classShares held% of class
KM & I HOLDINGS LTDsophymarine-openregistry-gb-15501558ORDINARY100
KHALED ALRAMADAMsophymarine-openregistry-h-khaled-alramadam-e2012dORDINARY0

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

ShareholderShare classShares held% of class
SHARANJIT JHANDsophymarine-openregistry-h-sharanjit-jhand-6ba632ORDINARY75
JOBANPREET SINGHsophymarine-openregistry-gb-SC893633ORDINARY25

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

ShareholderShare classShares held% of class
STEVEN COOKsophymarine-openregistry-gb-09686287ORDINARY2
KYLE MURRAYsophymarine-openregistry-h-kyle-murray-331a5eORDINARY0

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

ShareholderShare classShares held% of class
JOE DADSONsophymarine-openregistry-h-joe-dadson-6cf32cORDINARY100
MITCHELL COLEMANsophymarine-openregistry-h-mitchell-coleman-12d8a4ORDINARY0

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

ShareholderShare classShares held% of class
GEORGE FROSTsophymarine-openregistry-h-george-frost-097623ORDINARY2100.00%
OWEN BAMPTONsophymarine-openregistry-h-owen-bampton-c839aaORDINARY00.00%

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

ShareholderShare classShares held% of class
CARE CREW HOLDINGS LIMITEDsophymarine-openregistry-gb-14834116ORDINARY100
JITHIN BABUsophymarine-openregistry-h-jithin-babu-34b565ORDINARY0

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

ShareholderShare classShares held% of class
IAN REDDINGsophymarine-openregistry-h-ian-redding-638d54ORDINARY90
DANIEL BRUYNOOGHEsophymarine-openregistry-h-daniel-bruynooghe-cbc027ORDINARY10

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

ShareholderShare classShares held% of class
SEAN ANTHONY PUSEYsophymarine-openregistry-h-sean-anthony-pusey-799a35ORDINARY6060.00%
CORDELIA CARTERsophymarine-openregistry-h-cordelia-carter-37e0ceORDINARY4040.00%

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

ShareholderShare classShares held% of class
MOHAMMED ZISHAN ALI HASSANsophymarine-openregistry-h-mohammed-zishan-ali-hassan-df2871ORDINARY1
ABBAS RASHIDsophymarine-openregistry-h-abbas-rashid-8988a6ORDINARY0

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

ShareholderShare classShares held% of class
SUNGHUN KIMsophymarine-openregistry-h-sunghun-kim-4938e8ORDINARY100
XIAOFENG WUsophymarine-openregistry-h-xiaofeng-wu-318f63ORDINARY0