UK companies/Cardiff/Page 270

Companies in Cardiff and their shareholdersPage 270 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

E & G JONES DEVELOPMENTS LTD

sophymarine-openregistry-gb-15201585
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Advantage Accountancy & Advisory Ltd 2nd Floor, Avalon House, Cardiff, CF11 9HA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLIAM JONESsophymarine-openregistry-h-edward-william-jones-20c57fORDINARY50
GARETH THOMAS JONESsophymarine-openregistry-h-gareth-thomas-jones-7c9f0fORDINARY50

ATLANTIC GENERAL TRADING LTD

sophymarine-openregistry-gb-15202232
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
DORMANT
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
Registered office
42 Camrose Road, Cardiff, CF5 5ER

Direct shareholders

ShareholderShare classShares held% of class
AMIR BAHARIsophymarine-openregistry-h-amir-bahari-6470f0ORDINARY50
MISS YASMIN BAHARYsophymarine-openregistry-h-miss-yasmin-bahary-bf1ebfORDINARY50

TOP DRIVER SCHOOL LTD

sophymarine-openregistry-gb-15203075
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
15203075 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TOP DRIVER SCHOOL RO SRLsophymarine-openregistry-h-top-driver-school-ro-srl-437e28ORDINARY100
MARCIN BRALEWSKIsophymarine-openregistry-h-marcin-bralewski-f7c69fORDINARY0

LLANISHEN STORES LTD

sophymarine-openregistry-gb-15208350
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
16 Station Road, Cardiff, CF14 5LT

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER BRARsophymarine-openregistry-h-jaswinder-brar-6d2838ORDINARY50
PRITPAL SINGHsophymarine-openregistry-h-pritpal-singh-49fbceORDINARY50

THE EVEREST RESTAURANT & BAR LTD

sophymarine-openregistry-gb-15211581
Status
Active
Type
Private Limited Company
Incorporated
14/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56301 — Licensed clubs
Registered office
63 Heol Terrell, Cardiff, CF11 8BF

Direct shareholders

ShareholderShare classShares held% of class
DIP PUNsophymarine-openregistry-h-dip-pun-b4ba31ORDINARY100
JHALAK PUNsophymarine-openregistry-h-jhalak-pun-40b5ffORDINARY0

JOLLYJUBILEEONLINE LTD

sophymarine-openregistry-gb-15214483
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
DORMANT
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
15214483 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
GHULAM MUSTAFA 24 HOLLAND ROAD BIRMINGHAM WESTsophymarine-openregistry-h-ghulam-mustafa-24-holland-road-birmingha-ab6e9dORDINARY1
MIDLANDS UNITED KINGDOM B43 5EXsophymarine-openregistry-h-midlands-united-kingdom-b43-5ex-0e9a34ORDINARY1

BOBPEACE LIMITED

sophymarine-openregistry-gb-15214903
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15214903 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JUN ZHOUsophymarine-openregistry-h-jun-zhou-7907f1ORDINARY1,000
QUANWU WANGsophymarine-openregistry-h-quanwu-wang-845614ORDINARY0

MTS SUPPORT LTD

sophymarine-openregistry-gb-15216124
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
15216124 - 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

EDUGRP LTD

sophymarine-openregistry-gb-15216803
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
15216803 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119ORDINARY1
PRIME PARTNERS LTDsophymarine-openregistry-h-prime-partners-ltd-e1ff6bORDINARY0

LINCOLN LAW CHAMBERS LTD

sophymarine-openregistry-gb-15220080
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
69101 — Barristers at law
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
15220080 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM IG11 8BBsophymarine-openregistry-h-kingdom-ig11-8bb-edc220ORDINARY100
SHAZIA ANJUM 160 LONDON ROAD LONDON ESSEX UNITEDsophymarine-openregistry-h-shazia-anjum-160-london-road-london-esse-0e739bORDINARY100

LUSH VEGAN LTD.

sophymarine-openregistry-gb-15228836
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
62 Cecil Street, Cardiff, CF24 1NW

Direct shareholders

ShareholderShare classShares held% of class
LAURYSE CUMMINGSsophymarine-openregistry-h-lauryse-cummings-d364dbORDINARY99
RACHAEL SYLVESTERsophymarine-openregistry-h-rachael-sylvester-245b18ORDINARY0

L A HARRINGTON COMPUTERS LTD

sophymarine-openregistry-gb-15228878
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
15228878 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SANDIS JERCITISsophymarine-openregistry-h-sandis-jercitis-e55858ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

VOOC ZONE LTD

sophymarine-openregistry-gb-15229406
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
15229406 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BEGUM CAGLARsophymarine-openregistry-h-begum-caglar-b87980ORDINARY1
OYTUN BERTAN CAGLARsophymarine-openregistry-h-oytun-bertan-caglar-7312a7ORDINARY1

BWM WINDOWS AND DOORS LTD

sophymarine-openregistry-gb-15241335
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
BAGP HOLDINGS LTDsophymarine-openregistry-gb-15241242ORDINARY100100.00%
SEAN DEMPSEY MULLINSsophymarine-openregistry-h-sean-dempsey-mullins-778b59ORDINARY00.00%

39SMC LTD

sophymarine-openregistry-gb-15245657
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
ZOBIA GEHLANsophymarine-openregistry-h-zobia-gehlan-6bd04bORDINARY100
ATHAR HUSSAINsophymarine-openregistry-h-athar-hussain-37446cORDINARY0

REFELECTS LIMITED

sophymarine-openregistry-gb-15246699
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46900 — Non-specialised wholesale trade
47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
15246699 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MD DALWAR HOSSANsophymarine-openregistry-h-md-dalwar-hossan-fb554bORDINARY1
MD MAHFUZUR RAHMANsophymarine-openregistry-h-md-mahfuzur-rahman-8ed04dORDINARY0

NOMADS NECESSITIES LTD

sophymarine-openregistry-gb-15252145
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
34 St. Agnes Road, Cardiff, CF14 4AP

Direct shareholders

ShareholderShare classShares held% of class
ELHADI SEKLANIsophymarine-openregistry-h-elhadi-seklani-1d0770ORDINARY1
TALHA HARARIsophymarine-openregistry-h-talha-harari-0d82c0ORDINARY1

THE VINTAGE EDIT LTD

sophymarine-openregistry-gb-15253880
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
62012 — Business and domestic software development
74100 — specialised design activities
Registered office
15253880 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANATOLIJ KACUKsophymarine-openregistry-h-anatolij-kacuk-15efa2ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

COOMBES BUILDING AND LANDSCAPING LTD

sophymarine-openregistry-gb-15254120
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
37 Buckley Close, Cardiff, CF5 2DF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN COOMBESsophymarine-openregistry-h-benjamin-coombes-6be5d6ORDINARY60
CHLOE COOMBESsophymarine-openregistry-h-chloe-coombes-809560ORDINARY40

VENDIBOYZ LTD

sophymarine-openregistry-gb-15256509
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
7aa Quest House Unit 2 Fortran Road, Cardiff, CF3 0EY

Direct shareholders

ShareholderShare classShares held% of class
DONNELLY KYLEsophymarine-openregistry-h-donnelly-kyle-14e43cORDINARY 1 GBP2
ROBERT HARDACREsophymarine-openregistry-h-robert-hardacre-653676ORDINARY 1 GBP2