UK companies/Cardiff/Page 268
Companies in Cardiff and their shareholdersPage 268 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.
Companies with a register
7,792
AW CATHAYS LTD
sophymarine-openregistry-gb-15044884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 93 Cathays Terrace, Cardiff, South Glamorgan, CF24 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHA ALI HAIDER KHANsophymarine-openregistry-h-agha-ali-haider-khan-5572a9 | ORDINARY | 100 | |
| MAHWISH SABUHIsophymarine-openregistry-h-mahwish-sabuhi-0d5f32 | ORDINARY | 0 | |
BALREY SCREEN PRINTING 2 LTD
sophymarine-openregistry-gb-15049821
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15049821 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED DIAKITEsophymarine-openregistry-h-mohamed-diakite-b608c0 | ORDINARY | 1 | |
| LAVINIA IANCUsophymarine-openregistry-h-lavinia-iancu-72acad | ORDINARY | 0 | |
PRIMCURA HEALTHCARE PAYROLL 2 LTD
sophymarine-openregistry-gb-15050010
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15050010 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ AMARsophymarine-openregistry-h-aziz-amar-df0072 | ORDINARY | 1 | |
| PLAMEDI NOELLE NSAKAsophymarine-openregistry-h-plamedi-noelle-nsaka-c61d2d | ORDINARY | 0 | |
INFLUENT PRIVATE MARKETS LIMITED
sophymarine-openregistry-gb-15050523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Brynteg Close, Cardiff, CF23 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWR ADVISORY LIMITEDsophymarine-openregistry-gb-11462473 | ORDINARY | 1 | |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 0 | |
MORE RECRUITS LTD
sophymarine-openregistry-gb-15055983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15055983 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINATA NZOLANIsophymarine-openregistry-h-aminata-nzolani-f41422 | ORDINARY | 1 | |
| MUSTAFE ALIsophymarine-openregistry-h-mustafe-ali-7f6a4f | ORDINARY | 0 | |
CLOUD DEVOPS LTD
sophymarine-openregistry-gb-15059216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Torrens Drive, Cardiff, CF23 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASLU RAHMANsophymarine-openregistry-h-faslu-rahman-1c4010 | ORDINARY | 1 | 50.00% |
| NAJIYA THACHARUPADIKKAL KOLAKKATTILsophymarine-openregistry-h-najiya-thacharupadikkal-kolakkattil-33614b | ORDINARY | 1 | 50.00% |
ZIVO LTD
sophymarine-openregistry-gb-15062926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands - Registered office
- 15062926 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET GUNDOGDUsophymarine-openregistry-h-ahmet-gundogdu-71cb03 | ORDINARY | 100 | |
| MAHMUT OZDEMIRsophymarine-openregistry-h-mahmut-ozdemir-f2dd09 | ORDINARY | 0 | |
LT COMPLIANCE LIMITED
sophymarine-openregistry-gb-15073680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Janet Street, Cardiff, CF24 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA TURNERsophymarine-openregistry-h-lydia-turner-46ac05 | ORDINARY | 2 | |
| RYAN JUSTIN TURNERsophymarine-openregistry-h-ryan-justin-turner-12b389 | ORDINARY | 1 | |
HFZ HOLDINGS SPV1 LTD
sophymarine-openregistry-gb-15077342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Ninian Park Road, Cardiff, CF11 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM HAFIZsophymarine-openregistry-h-ghulam-hafiz-05fa3f | ORDINARY | 100 | |
| YASEER HAFIZsophymarine-openregistry-h-yaseer-hafiz-a7d8ad | ORDINARY | 0 | |
LIVE LATERALLY LTD
sophymarine-openregistry-gb-15077492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WHITMANsophymarine-openregistry-h-oliver-whitman-13ca0c | ORDINARY | 10 | |
| ZOE SUZANNE WHITMANsophymarine-openregistry-h-zoe-suzanne-whitman-41d127 | ORDINARY | 10 | |
IRON PEAR LTD
sophymarine-openregistry-gb-15080777
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15080777 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAS ZRUR LTDsophymarine-openregistry-gb-15490171 | ORDINARY | 1 | |
| TEERATH MARCO SINGH ATWALsophymarine-openregistry-h-teerath-marco-singh-atwal-b21a1e | ORDINARY | 0 | |
HELP THE HOST LIMITED
sophymarine-openregistry-gb-15083650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Oak Cottage Ty-Mawr Road, Cardiff, CF14 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN BRIGHTsophymarine-openregistry-h-ciaran-bright-93a836 | ORDINARY | 1 | |
| JOANNE HODGEsophymarine-openregistry-h-joanne-hodge-e8ce63 | ORDINARY | 1 | |
MOIZ CARE LIMITED
sophymarine-openregistry-gb-15088138
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 15088138 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAQAS KHOKHARsophymarine-openregistry-h-muhammad-waqas-khokhar-62b542 | ORDINARY | 1 | |
| SIMON EDRED DOREsophymarine-openregistry-h-simon-edred-dore-50486c | ORDINARY | 0 | |
3T SAFETY AND TRAINING LIMITED
sophymarine-openregistry-gb-15094603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Rectory Road, Cardiff, CF5 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMASsophymarine-openregistry-h-alan-thomas-410f08 | ORDINARY | 1 | 50.00% |
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY | 1 | 50.00% |
QUICKCONNECT WORKFORCE LTD
sophymarine-openregistry-gb-15095449
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 15095449 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 100 | |
| IMAD AHMEDsophymarine-openregistry-h-imad-ahmed-208be1 | ORDINARY | 0 | |
INAILER LTD
sophymarine-openregistry-gb-15101012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 49a Portmanmoor Road, Cardiff, Wales, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIYONG WENGsophymarine-openregistry-h-zhiyong-weng-954be6 | ORDINARY | 90 | |
| ZHEN CHENsophymarine-openregistry-h-zhen-chen-d2959e | ORDINARY | 10 | |
AMJAD ELE LTD
sophymarine-openregistry-gb-15101223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 15101223 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCUSEE TECHNOLOGY PTE.LTDsophymarine-openregistry-h-focusee-technology-pte-ltd-ba3736 | ORDINARY | 100 | |
| WENWEI LUOsophymarine-openregistry-h-wenwei-luo-09d0ee | ORDINARY | 0 | |
YLX HOMES LTD
sophymarine-openregistry-gb-15105286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 15 Coveny Street, Cardiff, CF24 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBUKUN AJIWEsophymarine-openregistry-h-ibukun-ajiwe-da4592 | ORDINARY | 80 | |
| DAMILOLA BABATUNDE SODIMUsophymarine-openregistry-h-damilola-babatunde-sodimu-304eb6 | ORDINARY | 20 | |
123 PROPERTY AND BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-15106245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 33 Copleston Road, Cardiff, CF14 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JAMES CLEARYsophymarine-openregistry-h-luke-james-cleary-f8101f | ORDINARY | 1 | |
| MATTHEW CLEARYsophymarine-openregistry-h-matthew-cleary-5e60c6 | ORDINARY | 0 | |
INFINITE OCEAN LTD
sophymarine-openregistry-gb-15119292
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- 15119292 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS COXALLsophymarine-openregistry-h-louis-coxall-7b2f93 | ORDINARY | 1 | 50.00% |
| TORIN BREWERsophymarine-openregistry-h-torin-brewer-42b110 | ORDINARY | 1 | 50.00% |