UK companies/Cardiff/Page 273
Companies in Cardiff and their shareholdersPage 273 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 42 shareholdings and 4 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
THE PROPERTY OUTLET HOLDINGS LIMITED
sophymarine-openregistry-gb-15392665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 11-13 Penhill Road, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROSS LIMITEDsophymarine-openregistry-gb-06411905 | ORDINARY | 2 | 100.00% |
| JOANNA HERMIONE SWAINsophymarine-openregistry-h-joanna-hermione-swain-52adce | ORDINARY | 0 | 0.00% |
BMA 3 SOLUTIONS LTD
sophymarine-openregistry-gb-15397670
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 15397670 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKSUD CHOUDHURYsophymarine-openregistry-h-maksud-choudhury-59239b | ORDINARY SHARE | 100 | |
| KOYSOR MOHAMMED AHMEDsophymarine-openregistry-h-koysor-mohammed-ahmed-b2cc4c | ORDINARY SHARE | 0 | |
TSTE LIKE HOME LTD
sophymarine-openregistry-gb-15397967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 15397967 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM OGEDENGBEsophymarine-openregistry-h-miriam-ogedengbe-6ef358 | ORDINARY | 1 | |
| PETRA OWOKOYAsophymarine-openregistry-h-petra-owokoya-a8cfaa | ORDINARY | 1 | |
FASHTRONIX HUB LTD
sophymarine-openregistry-gb-15399533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Regus House Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FS & SM LTDsophymarine-openregistry-gb-16978256 | ORDINARY | 100 | |
| FARRUKH SAEEDsophymarine-openregistry-h-farrukh-saeed-78cc85 | ORDINARY | 0 | |
PJD AESTHETICS LTD
sophymarine-openregistry-gb-15403998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY DWYERsophymarine-openregistry-h-poppy-dwyer-91dfbd | ORDINARY | 50 | |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 50 | |
G & S GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-15405894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MONINA TOLENTINOsophymarine-openregistry-h-joan-monina-tolentino-50d518 | ORDINARY | 50 | 50.00% |
| STEPHEN ANDREW CLARKEsophymarine-openregistry-h-stephen-andrew-clarke-d6d91f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIN AND SANGRIA LTDsophymarine-openregistry-gb-15423705 | Holds shares in | ORDINARY · 100.00% |
| GIN & SAKE COCKTAILS LTDsophymarine-openregistry-gb-15159114 | Holds shares in | ORDINARY A · 50.00% |
R&A WOOD CREATIONS LTD
sophymarine-openregistry-gb-15405936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 24 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA ROSE VARCHETTAsophymarine-openregistry-h-zara-rose-varchetta-5d9c47 | ORDINARY | 1,000 | |
| ENRICO VARCHETTAsophymarine-openregistry-h-enrico-varchetta-c418db | ORDINARY | 0 | |
RHEH HOLDINGS LIMITED
sophymarine-openregistry-gb-15406888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Dove Motor Group, Cardiff, CF11 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RHYS HUGHESsophymarine-openregistry-h-edward-rhys-hughes-881ba1 | ORDINARY | 150 | 50.00% |
| RICHARD CHARLES HUGHESsophymarine-openregistry-h-richard-charles-hughes-053b66 | ORDINARY | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE DOVE MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-01566792 | Holds shares in | ORDINARY |
CAPE SHAREHOLDER TRUSTEE LIMITED
sophymarine-openregistry-gb-15407717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARD PANTELEEVsophymarine-openregistry-h-eduard-panteleev-25f534 | ORDINARY | 1 | 50.00% |
| RYAN EDWARDS-PRITCHARDsophymarine-openregistry-h-ryan-edwards-pritchard-8cfcf7 | ORDINARY | 1 | 50.00% |
CORDILLERA PROPERTIES LIMITED
sophymarine-openregistry-gb-15408506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSCIUSZKO HOLDINGS LIMITEDsophymarine-openregistry-gb-15477400 | ORDINARY | 100 | |
| SBDL HOLDINGS LIMITEDsophymarine-openregistry-gb-15400596 | ORDINARY | 0 | |
OSTRO PROPERTIES LIMITED
sophymarine-openregistry-gb-15408511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRROCO HOLDINGS LIMITEDsophymarine-openregistry-gb-15404502 | ORDINARY | 100 | |
| SBDL HOLDINGS LIMITEDsophymarine-openregistry-gb-15400596 | ORDINARY | 0 | |
VALLEE PROPERTIES LIMITED
sophymarine-openregistry-gb-15408516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOSTA HOLDINGS LIMITEDsophymarine-openregistry-gb-15477384 | ORDINARY | 100 | |
| SBDL HOLDINGS LIMITEDsophymarine-openregistry-gb-15400596 | ORDINARY | 0 | |
INTRA PROPERTIES LIMITED
sophymarine-openregistry-gb-15408636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONVOY HOLDINGS LIMITEDsophymarine-openregistry-gb-15412362 | ORDINARY | 100 | |
| SBDL HOLDINGS LIMITEDsophymarine-openregistry-gb-15400596 | ORDINARY | 0 | |
TRAGU FOODS LIMITED
sophymarine-openregistry-gb-15410282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 98-100 City Road, Cardiff, CF24 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED WASIF HUSSAIN ZAIDIsophymarine-openregistry-h-syed-wasif-hussain-zaidi-8de1ee | ORDINARY | 90 | |
| SYED MAZHARUL HAQUEsophymarine-openregistry-h-syed-mazharul-haque-1572e2 | ORDINARY | 10 | |
NEOS TOPCO LTD
sophymarine-openregistry-gb-15420508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Neos Hospitality Wharton Place, Cardiff, CF10 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIOM PARTNERS 15 LTDsophymarine-openregistry-h-axiom-partners-15-ltd-8e3f18 | ORDINARY | 2 | |
| CC MIST NEW HOLDING II APSsophymarine-openregistry-h-cc-mist-new-holding-ii-aps-d8884e | ORDINARY | 0 | |
LAKERISE LIMITED
sophymarine-openregistry-gb-15421356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46420 — Wholesale of clothing and footwear
46470 — Wholesale of furniture, carpets and lighting equipment
46900 — Non-specialised wholesale trade - Registered office
- 15421356 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESPOINA BATZALIsophymarine-openregistry-h-despoina-batzali-088b7f | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
CB INVESTMENT HOLDING LTD
sophymarine-openregistry-gb-15429846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regus House, Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN MATTHEWS-CLARKsophymarine-openregistry-h-craig-john-matthews-clark-690e9c | ORDINARY | 50 | 50.00% |
| LEE GARDNER BENNETTsophymarine-openregistry-h-lee-gardner-bennett-f1c748 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMUNICATION ACTIVITIES AND SERVICES GLOBAL GROUP LTDsophymarine-openregistry-gb-15435652 | Holds shares in | ORDINARY · 100.00% |
COYOTE UGLY SWANSEA LTD
sophymarine-openregistry-gb-15430921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 78-80 St Marys Street, Cardiff, Caerdydd, CF10 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREAKING BRANDS MANAGEMENTsophymarine-openregistry-gb-14353594 | ORDINARY | 100 | 100.00% |
| STEPHEN JOHN LEWISsophymarine-openregistry-h-stephen-john-lewis-17df3d | ORDINARY | 0 | 0.00% |
TEN MAX GROUP LTD
sophymarine-openregistry-gb-15434159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 15434159 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMsophymarine-openregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 1,000 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
CHUNG YICK TUNG INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15434676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 15434676 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIU WEIPINGsophymarine-openregistry-h-liu-weiping-2df079 | ORDINARY | 6,350 | |
| DONG DINGsophymarine-openregistry-h-dong-ding-45c387 | ORDINARY | 2,500 | |
| DONG DINGsophymarine-openregistry-h-dong-ding-45c387 | ORDINARY | 1,000 | |
| DONG DINGsophymarine-openregistry-h-dong-ding-45c387 | ORDINARY | 150 | |