UK companies/Cardiff/Page 272
Companies in Cardiff and their shareholdersPage 272 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
THESE THREE THINGS LTD
sophymarine-openregistry-gb-15316987
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15316987 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ALEXANDER KIRKWOODsophymarine-openregistry-h-iain-alexander-kirkwood-ed3945 | ORDINARY | 2 | |
| NIGEL DAVID MOOREsophymarine-openregistry-h-nigel-david-moore-25926d | ORDINARY | 0 | |
ESTRANEO LTD
sophymarine-openregistry-gb-15317537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 13b Whitchurch Road, Cardiff, CF14 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MORGANA FULAN LEIGHsophymarine-openregistry-h-amy-morgana-fulan-leigh-d12892 | ORDINARY | 1 | 50.00% |
| JORDAN NATHANIEL BRYNLEY GRIFFITHSsophymarine-openregistry-h-jordan-nathaniel-brynley-griffiths-fb7982 | ORDINARY | 1 | 50.00% |
UNITY VENTURES HOLDINGS LTD
sophymarine-openregistry-gb-15318430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTUREHAUS GROUP LIMITEDsophymarine-openregistry-gb-13268450 | ORDINARY | 200 | |
| ACE CORP HOLDINGS LTDsophymarine-openregistry-gb-14418359 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONVERT LEADS LTDsophymarine-openregistry-gb-15477375 | Holds shares in | ORDINARY |
PRIME CLEANING & CARE LIMITED
sophymarine-openregistry-gb-15322848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 8 Fishguard Road, Cardiff, CF14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN FEDAKsophymarine-openregistry-h-roman-fedak-e70950 | ORDINARY | 100 | |
| FRANTISEK FEDAKsophymarine-openregistry-h-frantisek-fedak-956887 | ORDINARY | 0 | |
VORTEXIQ SOFTWARE LTD
sophymarine-openregistry-gb-15324453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- DORMANT
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15324453 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA CORRADETTIsophymarine-openregistry-h-gabriella-corradetti-dab87b | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
RETAIL SPACE (GROUP) LIMITED
sophymarine-openregistry-gb-15325774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 15325774 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAVILLEsophymarine-openregistry-h-david-saville-6484ae | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
MY SPARKL LIMITED
sophymarine-openregistry-gb-15326080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTUREHAUS GROUP LIMITEDsophymarine-openregistry-gb-13268450 | ORDINARY | 144 | |
| UV SPARKL LTDsophymarine-openregistry-gb-15412454 | ORDINARY | 0 | |
CHAPEL A NEWLAITHES LTD
sophymarine-openregistry-gb-15333933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15333933 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN CLARKEsophymarine-openregistry-h-ian-martin-clarke-96c0f3 | ORDINARY | 90 | 100.00% |
| CHAPEL A DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10152206 | ORDINARY | 0 | 0.00% |
GRANTIS FOOD LTD
sophymarine-openregistry-gb-15336476
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15336476 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HASSAN MOHAMED ANASsophymarine-openregistry-h-mohamed-hassan-mohamed-anas-256c88 | ORD | 100 | |
| SAEED NAZIR SHAHZADHsophymarine-openregistry-h-saeed-nazir-shahzadh-5030e3 | ORD | 0 | |
SIMPLYLEVERAGE LTD
sophymarine-openregistry-gb-15344501
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 15344501 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEL ABEYGUNASEKARA THE CHEQUERS STOCK ROADsophymarine-openregistry-h-asel-abeygunasekara-the-chequers-stock-r-d8c2aa | ORDINARY | 1 | |
| CHELMSFORD ESSEX UNITED KINGDOM CM2 8JSsophymarine-openregistry-h-chelmsford-essex-united-kingdom-cm2-8js-97f775 | ORDINARY | 1 | |
GREENKEEPER LTD
sophymarine-openregistry-gb-15349094
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15349094 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MAURICE HEYNESsophymarine-openregistry-h-roger-maurice-heynes-588a1f | ORDINARY | 1 | |
| JOHN HUNNISETTsophymarine-openregistry-h-john-hunnisett-fdbff9 | ORDINARY | 0 | |
EXECUTIVE DRIVERS WALES LTD
sophymarine-openregistry-gb-15351116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 39 Caerleon Close, Cardiff, CF3 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYAZID MUSTAFAsophymarine-openregistry-h-beyazid-mustafa-b8c9da | ORDINARY | 10 | |
| MARIYAN DUSHEVsophymarine-openregistry-h-mariyan-dushev-3f92f2 | ORDINARY | 0 | |
PHOENIX TRAINING & CONSULTANCY LTD
sophymarine-openregistry-gb-15356807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4th Floor, 14, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEDA BLADESsophymarine-openregistry-h-ameda-blades-750bb1 | ORDINARY | 2 | 100.00% |
| SARAH TURNERsophymarine-openregistry-gb-16977519 | ORDINARY | 2 | 100.00% |
ELY ENTERPRISE LTD
sophymarine-openregistry-gb-15358653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 33 Wilson Road, Cardiff, CF5 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD RASHIDsophymarine-openregistry-h-md-rashid-4d627c | ORDINARY | 100 | |
| MD JALAL MEAHsophymarine-openregistry-h-md-jalal-meah-2c41f9 | ORDINARY | 0 | |
HUDSON EYEWEAR LIMITED
sophymarine-openregistry-gb-15359014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 125 Westville Road, Cardiff, CF23 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA LYNNE HEDLUNDsophymarine-openregistry-h-cassandra-lynne-hedlund-b8c946 | ORDINARY | 50 | 50.00% |
| JOSHUA HUDSONsophymarine-openregistry-h-joshua-hudson-a03099 | ORDINARY | 50 | 50.00% |
UK ESCAPES LIMITED
sophymarine-openregistry-gb-15364922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Fairway House Links Business Park Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE STEVENSsophymarine-openregistry-h-maxine-stevens-d9ac79 | ORDINARY | 2 | |
| PHILIP STEVENSsophymarine-openregistry-h-philip-stevens-29dd5d | ORDINARY | 0 | |
WELLFED FARE LTD
sophymarine-openregistry-gb-15366808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- DORMANT
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15366808 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS GIANLUCA TRIVIÑO MACIASsophymarine-openregistry-h-luis-gianluca-trivi-o-macias-00dd6a | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
HUYUQIANG LTD
sophymarine-openregistry-gb-15377886
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 15377886 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHED IQBALsophymarine-openregistry-h-fahed-iqbal-6d25d4 | ORDINARY | 1 | |
| RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938 | ORDINARY | 0 | |
PENGUIN COOLING LTD
sophymarine-openregistry-gb-15380148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
84250 — Fire service activities - Registered office
- Connies House, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM YOUSEF AL-WADIsophymarine-openregistry-h-ibrahim-yousef-al-wadi-0944f9 | ORDINARY | 1 | |
| MOHAMMED ALWADIsophymarine-openregistry-h-mohammed-alwadi-ca5487 | ORDINARY | 0 | |
PLACE CONSULTING LIMITED
sophymarine-openregistry-gb-15381732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4th Floor 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN GEORGE O'CONNORsophymarine-openregistry-h-kieran-george-o-connor-d2fd4b | ORDINARY | 100 | 100.00% |
| ROSS ALEXANDER MCKENZIEsophymarine-openregistry-h-ross-alexander-mckenzie-d6b2aa | ORDINARY | 0 | 0.00% |