UK companies/Cardiff/Page 264

Companies in Cardiff and their shareholdersPage 264 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
1

BLACKHAWKAGENCY LTD

sophymarine-openregistry-gb-14780527
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
107 Fishguard Road, Cardiff, CF14 5PR

Direct shareholders

ShareholderShare classShares held% of class
JACK JENKINSsophymarine-openregistry-h-jack-jenkins-09e312ORDINARY5050.00%
OWEN JENKINSsophymarine-openregistry-h-owen-jenkins-10338dORDINARY5050.00%

3S RETAIL LTD

sophymarine-openregistry-gb-14785311
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
78 Cowbridge Road West, Cardiff, CF5 5BT

Direct shareholders

ShareholderShare classShares held% of class
SUNTHAR LAL KAILASANATHANsophymarine-openregistry-h-sunthar-lal-kailasanathan-b8c519ORDINARY1
SHAKILA DEVI SUNDARsophymarine-openregistry-h-shakila-devi-sundar-a54b49ORDINARY0

3RIPPLE STATES LIMITED

sophymarine-openregistry-gb-14785972
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
87300 — Residential care activities for the elderly and disabled
Registered office
14 Museum Place, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
DAMILOLA BADMUSsophymarine-openregistry-h-damilola-badmus-4907bcORDINARY100100.00%
TAYO OLUBOYEJOsophymarine-openregistry-h-tayo-oluboyejo-1fcfeaORDINARY00.00%

EPAYME REWARDS LTD

sophymarine-openregistry-gb-14786932
Status
Active
Type
Private Limited Company
Incorporated
08/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
LEVERAGE WORKPLACE MOTIVATION LTDsophymarine-openregistry-gb-13446303ORDINARY1
EPAYME LIMITEDsophymarine-openregistry-gb-09921785ORDINARY0

PLUSHPRIME LIMITED

sophymarine-openregistry-gb-14789552
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 St Nicholas Court, Cardiff, CF23 7BW

Direct shareholders

ShareholderShare classShares held% of class
DARLINGTON NYAMBIYAsophymarine-openregistry-h-darlington-nyambiya-bbebaaORDINARY1
JOSEPHINE CHITSAKANIsophymarine-openregistry-h-josephine-chitsakani-81ddf6ORDINARY0

BONT FAEN ANAESTHETICS LTD

sophymarine-openregistry-gb-14793394
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
LINDA SINEAD USHERsophymarine-openregistry-h-linda-sinead-usher-f87e7aORDINARY5050.00%
STEPHEN MARK USHERsophymarine-openregistry-h-stephen-mark-usher-1e6ee4ORDINARY5050.00%

JHC FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-14796604
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
28 Stryd Boyd, Cardiff, CF3 6YS

Direct shareholders

ShareholderShare classShares held% of class
JACOB LIAM PALMERsophymarine-openregistry-h-jacob-liam-palmer-a1c809ORDINARY100
SHARON TRACY PALMERsophymarine-openregistry-h-sharon-tracy-palmer-f9a951ORDINARY0

URWA LINENS LIMITED

sophymarine-openregistry-gb-14797074
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet
Registered office
97 Colchester Avenue, Cardiff, CF23 9AY

Direct shareholders

ShareholderShare classShares held% of class
ZAHOOR AHMADsophymarine-openregistry-h-zahoor-ahmad-415046ORDINARY1100.00%
SHABANA RIAZsophymarine-openregistry-h-shabana-riaz-4c304aORDINARY00.00%

RUSSELL HORIZON LIMITED

sophymarine-openregistry-gb-14798080
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
DORMANT
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
46690 — Wholesale of other machinery and equipment
Registered office
14798080 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NABEGHEH SHAHZADEHsophymarine-openregistry-h-nabegheh-shahzadeh-16dbc8ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

MAISON MAY LTD

sophymarine-openregistry-gb-14800519
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
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
Apartment 6 Block 1 The Risings Church Road, Cardiff, CF3 6AT

Direct shareholders

ShareholderShare classShares held% of class
JIA PING NGsophymarine-openregistry-h-jia-ping-ng-0910b4ORDINARY2
EVAN SUNsophymarine-openregistry-h-evan-sun-54ebe5ORDINARY0

MOONEY MORTGAGE AND PROTECTION LIMITED

sophymarine-openregistry-gb-14803666
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Cambrian Crescent, Cardiff, CF3 2TD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MOONEYsophymarine-openregistry-gb-NI002647ORDINARY67
AIMEE MOONEYsophymarine-openregistry-h-aimee-mooney-e7d965ORDINARY33

PUNJAB JUNCTION LIMITED

sophymarine-openregistry-gb-14806944
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
14806944 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BHARAT JADAVsophymarine-openregistry-h-bharat-jadav-969a16ORDINARY100
HITENDRAKUMAR RAVCHANDBHAI PATELsophymarine-openregistry-h-hitendrakumar-ravchandbhai-patel-ec5d88ORDINARY0

KIN MEI LTD

sophymarine-openregistry-gb-14807661
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Arundel Place City Gardens, Cardiff, CF11 8DP

Direct shareholders

ShareholderShare classShares held% of class
KIN LUNG KWANsophymarine-openregistry-h-kin-lung-kwan-ede873ORDINARY50
YI MEI LEEsophymarine-openregistry-h-yi-mei-lee-6dfbcbORDINARY50

DUNRAVEN DESIGN STUDIO LTD

sophymarine-openregistry-gb-14807890
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Suite 8 Homes House, Cardiff, CF5 5TD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GADDsophymarine-openregistry-h-daniel-gadd-b032b6ORDINARY2
LEWIS JONESsophymarine-openregistry-gb-11860301ORDINARY0

THERAMIS HEALTHCARE LIMITED

sophymarine-openregistry-gb-14812013
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
14812013 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PANKAJKUMAR MAHESHWARIsophymarine-openregistry-h-pankajkumar-maheshwari-88cfc6ORDINARY60
MADHUSUDAN SATYANARAYAN KABRAsophymarine-openregistry-h-madhusudan-satyanarayan-kabra-912e45ORDINARY40

SAK PARTNERS LIMITED

sophymarine-openregistry-gb-14813663
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
14813663 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM AKHTARsophymarine-openregistry-h-khurram-akhtar-b255c2ORDINARY10,000
MUHAMMAD ARSLAN HANIFsophymarine-openregistry-h-muhammad-arslan-hanif-3907feORDINARY0

GYMATE LTD

sophymarine-openregistry-gb-14814243
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL UNDERWOODsophymarine-openregistry-h-samuel-underwood-bb7042ORDINARY1
STEVEN UNDERWOODsophymarine-openregistry-h-steven-underwood-4c4712ORDINARY1

SOHO GLOBAL TRADING LTD

sophymarine-openregistry-gb-14815247
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46900 — Non-specialised wholesale trade
50200 — Sea and coastal freight water transport
Registered office
14815247 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
QIANG ZHANGsophymarine-openregistry-h-qiang-zhang-264b6bORDINARY90
WEI WUsophymarine-openregistry-h-wei-wu-c2fa11ORDINARY10

EL TENOR LTD

sophymarine-openregistry-gb-14821655
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
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
55 Magretian Place, Cardiff, CF10 4BR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS AGIUS DARMANINsophymarine-openregistry-h-nicholas-agius-darmanin-d29e6aORDINARY200
FLORIAN STERNsophymarine-openregistry-h-florian-stern-663366ORDINARY0

CREATIVE MEDIA TECH LTD

sophymarine-openregistry-gb-14822563
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
14822563 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
STUART KRISKINANSsophymarine-openregistry-h-stuart-kriskinans-76c518ORDINARY10
FIONA WINTERBURNsophymarine-openregistry-h-fiona-winterburn-f86406ORDINARY0

Related parties

PartyRelationshipDetail
CYLINDER LIFTER LTDsophymarine-openregistry-gb-16197049Holds shares inORDINARY B