UK companies/Cardiff/Page 266

Companies in Cardiff and their shareholdersPage 266 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 0 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
0

PAYE PRO SOLUTIONS LIMITED

sophymarine-openregistry-gb-14903694
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Harrowby Lane, Cardiff, CF10 5GN

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN BARRETTsophymarine-openregistry-h-sally-ann-barrett-c2535fORDINARY10
STEPHEN TOWNEsophymarine-openregistry-h-stephen-towne-d30092ORDINARY0

THE PANCAKE MAN LTD

sophymarine-openregistry-gb-14903983
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
14903983 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DROUINsophymarine-openregistry-h-christopher-drouin-ce785eORDINARY SHARES5151.00%
EFTYCHIOS THEODOROUsophymarine-openregistry-h-eftychios-theodorou-bdd9f9ORDINARY SHARES4949.00%

ARCLIGHT LTD

sophymarine-openregistry-gb-14903992
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
DORMANT
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62030 — Computer facilities management activities
77330 — Renting and leasing of office machinery and equipment (including computers)
95110 — Repair of computers and peripheral equipment
Registered office
14903992 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ZHANG XINHUAsophymarine-openregistry-h-zhang-xinhua-0e2c9eORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

SELAH139 LIMITED

sophymarine-openregistry-gb-14907749
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Wenallt Road, Cardiff, CF14 6SB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES JACKSONsophymarine-openregistry-h-matthew-james-jackson-904069ORDINARY5151.00%
SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273ORDINARY4949.00%

YK BRISTOL LIMITED

sophymarine-openregistry-gb-14915275
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
14915275 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JALEO RICKY MARTINsophymarine-openregistry-h-jaleo-ricky-martin-b8e6f4ORDINARY10
ZHONGDIAN FENGsophymarine-openregistry-h-zhongdian-feng-9e1b15ORDINARY0

SR CARE POINT LTD

sophymarine-openregistry-gb-14916297
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
14916297 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SABINE NJIKINGOUEsophymarine-openregistry-h-sabine-njikingoue-b554abORDINARY2
RAHAB WATERLOWsophymarine-openregistry-h-rahab-waterlow-7440b0ORDINARY0

TRI-TECH DIGITAL SOLUTION LTD

sophymarine-openregistry-gb-14919035
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
30 Channel View Road, Cardiff, CF11 7EN

Direct shareholders

ShareholderShare classShares held% of class
ANNALIZA MARTINEZ ULATsophymarine-openregistry-h-annaliza-martinez-ulat-3337b4ORDINARY6565.00%
ROLANDO MACALLA ULATsophymarine-openregistry-h-rolando-macalla-ulat-521f48ORDINARY3535.00%

OSG SECURITY THANK YOU LTD

sophymarine-openregistry-gb-14930670
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14930670 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119ORDINARY1
INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602ORDINARY0

WA SUPP LTD

sophymarine-openregistry-gb-14930852
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14930852 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119ORDINARY1
INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602ORDINARY0

IZI ELECTRIC LTD

sophymarine-openregistry-gb-14933159
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY500
WAH PANGsophymarine-openregistry-h-wah-pang-008181ORDINARY500

COLUMBA PROPERTIES LTD

sophymarine-openregistry-gb-14935817
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
The Yard Pembroke House, Began Road, Cardiff, CF3 6XL

Direct shareholders

ShareholderShare classShares held% of class
LIAM O'KEFFEEsophymarine-openregistry-h-liam-o-keffee-f63215ORDINARY2
PATRICK BARRYsophymarine-openregistry-h-patrick-barry-144121ORDINARY2

CELF LIMITED

sophymarine-openregistry-gb-14939370
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
2 Roath Park Hall, Cardiff, CF24 3NA

Direct shareholders

ShareholderShare classShares held% of class
MYFANWY SHOREYsophymarine-openregistry-h-myfanwy-shorey-d7fc71ORDINARY100
CERYS JANE BILLINGEsophymarine-openregistry-h-cerys-jane-billinge-53f8c9ORDINARY0

QUICK SHOPPE LTD

sophymarine-openregistry-gb-14942628
Status
Active
Type
Private Limited Company
Incorporated
18/06/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
142 Clifton Street, Cardiff, CF24 1LY

Direct shareholders

ShareholderShare classShares held% of class
SHAMAL MAHMOUD AMINsophymarine-openregistry-h-shamal-mahmoud-amin-f0c2b1ORDINARY1
REBAND ATA ALIsophymarine-openregistry-h-reband-ata-ali-c74d3aORDINARY0

RETERMAK CONSULTING LTD

sophymarine-openregistry-gb-14953072
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
14953072 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOSE LUIS RUTIA FERRERsophymarine-openregistry-h-jose-luis-rutia-ferrer-afed20ORDINARY100100.00%
JOAN ESCALER LOBEZsophymarine-openregistry-h-joan-escaler-lobez-c5a2d3ORDINARY00.00%

HERMES LONDON SERVICES LIMITED

sophymarine-openregistry-gb-14964526
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
14964526 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GLENN WILLIAM BACHERsophymarine-openregistry-h-glenn-william-bacher-929e13ORDINARY1
MONIKA KATARZYNA DYMORZsophymarine-openregistry-h-monika-katarzyna-dymorz-6a1443ORDINARY0

TROVE LINK UK LTD

sophymarine-openregistry-gb-14969594
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
46470 — Wholesale of furniture, carpets and lighting equipment
46510 — Wholesale of computers, computer peripheral equipment and software
46900 — Non-specialised wholesale trade
Registered office
14969594 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HAIYAN YE XIAsophymarine-openregistry-h-haiyan-ye-xia-ba54a6ORDINARY100
FENG CHUIsophymarine-openregistry-h-feng-chui-bb6276ORDINARY0

THE HATTON GARDEN GALLERY LIMITED

sophymarine-openregistry-gb-14970125
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
58190 — Other publishing activities
Registered office
14970125 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALLAN TAYLORsophymarine-openregistry-h-allan-taylor-8fee56ORDINARY10050.00%
HEIDI TAYLORsophymarine-openregistry-h-heidi-taylor-b09ff2ORDINARY10050.00%

SYNCEED UK LTD

sophymarine-openregistry-gb-14971733
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
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
14971733 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BOREUM PTE. LTDsophymarine-openregistry-h-boreum-pte-ltd-4079dfORDINARY100
SYNCEED LLCsophymarine-openregistry-h-synceed-llc-91e76fORDINARY0

JAU SEOI LTD

sophymarine-openregistry-gb-14974661
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
DORMANT
SIC
14132 — Manufacture of other women's outerwear
47710 — Retail sale of clothing in specialised stores
93199 — Other sports activities
Registered office
14974661 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
FIONA CHENsophymarine-openregistry-h-fiona-chen-e14e33ORDINARY1
JIANLIANG CHENsophymarine-openregistry-h-jianliang-chen-c0bbcaORDINARY0

FLASH SERVICE GROUP LTD

sophymarine-openregistry-gb-14976887
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
20 Bessemer Road, Cardiff, CF11 8BA

Direct shareholders

ShareholderShare classShares held% of class
ROWJEE SINGHsophymarine-openregistry-h-rowjee-singh-bef439ORDINARY7575.00%
SHEIKH MOHAMMED RIFATH HAMIDsophymarine-openregistry-h-sheikh-mohammed-rifath-hamid-15ddb7ORDINARY2525.00%