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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JENKINSsophymarine-openregistry-h-jack-jenkins-09e312 | ORDINARY | 50 | 50.00% |
| OWEN JENKINSsophymarine-openregistry-h-owen-jenkins-10338d | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNTHAR LAL KAILASANATHANsophymarine-openregistry-h-sunthar-lal-kailasanathan-b8c519 | ORDINARY | 1 | |
| SHAKILA DEVI SUNDARsophymarine-openregistry-h-shakila-devi-sundar-a54b49 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMILOLA BADMUSsophymarine-openregistry-h-damilola-badmus-4907bc | ORDINARY | 100 | 100.00% |
| TAYO OLUBOYEJOsophymarine-openregistry-h-tayo-oluboyejo-1fcfea | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVERAGE WORKPLACE MOTIVATION LTDsophymarine-openregistry-gb-13446303 | ORDINARY | 1 | |
| EPAYME LIMITEDsophymarine-openregistry-gb-09921785 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARLINGTON NYAMBIYAsophymarine-openregistry-h-darlington-nyambiya-bbebaa | ORDINARY | 1 | |
| JOSEPHINE CHITSAKANIsophymarine-openregistry-h-josephine-chitsakani-81ddf6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA SINEAD USHERsophymarine-openregistry-h-linda-sinead-usher-f87e7a | ORDINARY | 50 | 50.00% |
| STEPHEN MARK USHERsophymarine-openregistry-h-stephen-mark-usher-1e6ee4 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB LIAM PALMERsophymarine-openregistry-h-jacob-liam-palmer-a1c809 | ORDINARY | 100 | |
| SHARON TRACY PALMERsophymarine-openregistry-h-sharon-tracy-palmer-f9a951 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHOOR AHMADsophymarine-openregistry-h-zahoor-ahmad-415046 | ORDINARY | 1 | 100.00% |
| SHABANA RIAZsophymarine-openregistry-h-shabana-riaz-4c304a | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEGHEH SHAHZADEHsophymarine-openregistry-h-nabegheh-shahzadeh-16dbc8 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JIA PING NGsophymarine-openregistry-h-jia-ping-ng-0910b4 | ORDINARY | 2 | |
| EVAN SUNsophymarine-openregistry-h-evan-sun-54ebe5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MOONEYsophymarine-openregistry-gb-NI002647 | ORDINARY | 67 | |
| AIMEE MOONEYsophymarine-openregistry-h-aimee-mooney-e7d965 | ORDINARY | 33 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT JADAVsophymarine-openregistry-h-bharat-jadav-969a16 | ORDINARY | 100 | |
| HITENDRAKUMAR RAVCHANDBHAI PATELsophymarine-openregistry-h-hitendrakumar-ravchandbhai-patel-ec5d88 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN LUNG KWANsophymarine-openregistry-h-kin-lung-kwan-ede873 | ORDINARY | 50 | |
| YI MEI LEEsophymarine-openregistry-h-yi-mei-lee-6dfbcb | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GADDsophymarine-openregistry-h-daniel-gadd-b032b6 | ORDINARY | 2 | |
| LEWIS JONESsophymarine-openregistry-gb-11860301 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJKUMAR MAHESHWARIsophymarine-openregistry-h-pankajkumar-maheshwari-88cfc6 | ORDINARY | 60 | |
| MADHUSUDAN SATYANARAYAN KABRAsophymarine-openregistry-h-madhusudan-satyanarayan-kabra-912e45 | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM AKHTARsophymarine-openregistry-h-khurram-akhtar-b255c2 | ORDINARY | 10,000 | |
| MUHAMMAD ARSLAN HANIFsophymarine-openregistry-h-muhammad-arslan-hanif-3907fe | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL UNDERWOODsophymarine-openregistry-h-samuel-underwood-bb7042 | ORDINARY | 1 | |
| STEVEN UNDERWOODsophymarine-openregistry-h-steven-underwood-4c4712 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| QIANG ZHANGsophymarine-openregistry-h-qiang-zhang-264b6b | ORDINARY | 90 | |
| WEI WUsophymarine-openregistry-h-wei-wu-c2fa11 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS AGIUS DARMANINsophymarine-openregistry-h-nicholas-agius-darmanin-d29e6a | ORDINARY | 200 | |
| FLORIAN STERNsophymarine-openregistry-h-florian-stern-663366 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KRISKINANSsophymarine-openregistry-h-stuart-kriskinans-76c518 | ORDINARY | 10 | |
| FIONA WINTERBURNsophymarine-openregistry-h-fiona-winterburn-f86406 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYLINDER LIFTER LTDsophymarine-openregistry-gb-16197049 | Holds shares in | ORDINARY B |