UK companies/Cardiff/Page 267
Companies in Cardiff and their shareholdersPage 267 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 41 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.
Companies with a register
7,792
DIANNAO INTERNATIONAL TRADING LTD
sophymarine-openregistry-gb-14977038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
- Registered office
- 14977038 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHEN ZHOUsophymarine-openregistry-h-zhen-zhou-31e0d4 | ORDINARY | 1 | |
| XIN ZHANGsophymarine-openregistry-h-xin-zhang-526d72 | ORDINARY | 0 | |
DOTMP4 LIMITED
sophymarine-openregistry-gb-14981432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 14981432 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSAIN MOHAMMAD RAHAT FIDAsophymarine-openregistry-h-hossain-mohammad-rahat-fida-abbe71 | ORDINARY | 500 | 50.00% |
| HOSSAIN MUHAMMAD RATUL SINHAsophymarine-openregistry-h-hossain-muhammad-ratul-sinha-14eb60 | ORDINARY | 500 | 50.00% |
HGUOH LTD
sophymarine-openregistry-gb-14987862
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46650 — Wholesale of office furniture
46730 — Wholesale of wood, construction materials and sanitary equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- 14987862 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIJIA LIUsophymarine-openregistry-h-zhijia-liu-77f415 | ORDINARY GBP 1.00 SHARES. | 100 | |
| GUOHUI HEsophymarine-openregistry-h-guohui-he-a57026 | ORDINARY GBP 1.00 SHARES. | 0 | |
RUMNEY OFF LICENCE LIMITED
sophymarine-openregistry-gb-14991027
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 822 Newport Road, Cardiff, CF3 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEH BAHMANsophymarine-openregistry-h-aseh-bahman-1fa637 | ORDINARY | 100 | |
| HABIB ELYASI FARZALIsophymarine-openregistry-h-habib-elyasi-farzali-312704 | ORDINARY | 0 | |
SDKUK LIMITED
sophymarine-openregistry-gb-14991605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Ninian Park Road, Cardiff, CF11 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TQS INVESTMENT LTDsophymarine-openregistry-gb-12352218 | ORDINARY | 100 | |
| NAVID HASSANsophymarine-openregistry-h-navid-hassan-d8efbf | ORDINARY | 0 | |
YOURETTE LTD
sophymarine-openregistry-gb-14991810
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14991810 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENA ELZBIETA DABROWSKAsophymarine-openregistry-h-marzena-elzbieta-dabrowska-dc27e2 | ORDINARY | 50 | |
| RYSZARD WLADYSLAW DABROWSKIsophymarine-openregistry-h-ryszard-wladyslaw-dabrowski-0d5ed1 | ORDINARY | 50 | |
DYL ENTERPRISES LTD
sophymarine-openregistry-gb-14993291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 21 Usk Road, Cardiff, South Glamorgan, CF14 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAPA KOTUGODELLAsophymarine-openregistry-h-yapa-kotugodella-cab720 | ORDINARY | 100 | |
| LIYANAGE CHANAKE CHAMINDA SILVAsophymarine-openregistry-h-liyanage-chanake-chaminda-silva-eea3e8 | ORDINARY | 0 | |
EVOLUTIS LTD
sophymarine-openregistry-gb-14997628
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 14997628 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECOND WINDsophymarine-openregistry-gb-01683936 | ORDINARY | 1 | |
| KARINA SCHÔNBORNsophymarine-openregistry-h-karina-sch-nborn-ed5032 | ORDINARY | 0 | |
RESIDENT CONNECTION LIMITED
sophymarine-openregistry-gb-14998072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 107 Claude Road, Cardiff, South Glamorgan, CF24 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULELAH OTHMAN ALSALEHsophymarine-openregistry-h-abdulelah-othman-alsaleh-8b1d4c | ORDINARY | 86 | |
| SADI ELHALOULsophymarine-openregistry-h-sadi-elhaloul-f65141 | ORDINARY | 14 | |
MAHINDRA PVT LTD
sophymarine-openregistry-gb-15006867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85600 — Educational support services - Registered office
- 19 Melrose Close, Cardiff, CF3 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSHA SOODsophymarine-openregistry-h-versha-sood-fb396c | ORDINARY | 2 | 66.67% |
| ADITYA MAHINDRAsophymarine-openregistry-h-aditya-mahindra-e928a0 | ORDINARY | 1 | 33.33% |
| VERSHA SOODsophymarine-openregistry-h-versha-sood-fb396c | ORDINARY | 1 | 33.33% |
THE BABY HQ LTD
sophymarine-openregistry-gb-15011116
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 15011116 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA JANE PEACOCKsophymarine-openregistry-h-amelia-jane-peacock-abf32f | ORDINARY | 2 | 100.00% |
| SHERYL WILLIAMSONsophymarine-openregistry-h-sheryl-williamson-0260e9 | ORDINARY | 0 | 0.00% |
PROPER STAYS TRAVEL LTD
sophymarine-openregistry-gb-15019388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RUSSELL CUNLIFFEsophymarine-openregistry-h-william-russell-cunliffe-5ef67c | ORDINARY | 1 | |
| KRISZTINA DOSZSAIsophymarine-openregistry-h-krisztina-doszsai-e9bdac | ORDINARY | 0 | |
AJD LAND LIMITED
sophymarine-openregistry-gb-15022707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ELIZABETH DOBSONsophymarine-openregistry-h-katie-elizabeth-dobson-0e23f3 | ORDINARY | 90 | 90.00% |
| ANDREW JAMES DOBSONsophymarine-openregistry-h-andrew-james-dobson-454c3d | ORDINARY | 10 | 10.00% |
ESN GREENLINE GLOBAL TRADE AND INVESTMENT LTD
sophymarine-openregistry-gb-15024575
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 15024575 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRAN AALIPOUR BIRGANIsophymarine-openregistry-h-mehran-aalipour-birgani-a1cedd | ORDINARY | 100 | |
| MILAD GHATREH-SAMANIsophymarine-openregistry-h-milad-ghatreh-samani-4de97b | ORDINARY | 0 | |
ALLIANCE TRAVEL LTD
sophymarine-openregistry-gb-15027949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities - Registered office
- 15027949 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SALMAN SHAHsophymarine-openregistry-h-muhammad-salman-shah-05af51 | ORDINARY | 2 | |
| USMAN RAFIQsophymarine-openregistry-h-usman-rafiq-aedfbb | ORDINARY | 0 | |
BOLDLINE AGENCY LTD
sophymarine-openregistry-gb-15032110
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15032110 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANZEEL QAMARsophymarine-openregistry-h-tanzeel-qamar-746dbc | ORDINARY | 1 | |
| ZANETA LESZCZYNSKAsophymarine-openregistry-h-zaneta-leszczynska-bb2065 | ORDINARY | 0 | |
THE LINCOLN LAWYER LTD
sophymarine-openregistry-gb-15033187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
72200 — Research and experimental development on social sciences and humanities
74901 — Environmental consulting activities
80300 — Investigation activities - Registered office
- 32 Schooner Way, Cardiff, CF10 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBIMPE LINCOLNsophymarine-openregistry-h-adebimpe-lincoln-f4cfe5 | ORDINARY | 1 | |
| CHRISTIAN LINCOLNsophymarine-openregistry-h-christian-lincoln-efb546 | ORDINARY | 1 | |
PRACTICEOPOLIS LTD
sophymarine-openregistry-gb-15039977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
74100 — specialised design activities - Registered office
- 21 Clos Alyn, Cardiff, CF23 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRA HASANEINsophymarine-openregistry-h-amira-hasanein-e8c067 | ORDINARY | 9 | 90.00% |
| YASSER MEGAHEDsophymarine-openregistry-h-yasser-megahed-b18433 | ORDINARY | 1 | 10.00% |
CITRUS RECRUIT LTD
sophymarine-openregistry-gb-15041946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 17 Cilffordd Y Coed, Cardiff, CF5 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BURFORDsophymarine-openregistry-h-gareth-burford-629fbd | ORDINARY | 50 | |
| HANNAH ELSONsophymarine-openregistry-h-hannah-elson-f625e7 | ORDINARY | 50 | |
MACCHIATO MEDIA LTD
sophymarine-openregistry-gb-15042680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 Brigantine Place, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEEsophymarine-openregistry-gb-05150842 | ORDINARY | 95,000 | |
| GARY PIAZZONsophymarine-openregistry-h-gary-piazzon-5712fe | ORDINARY | 5,000 | |