UK companies/Cardiff/Page 274

Companies in Cardiff and their shareholdersPage 274 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

LMT CARPET WAREHOUSE LTD

sophymarine-openregistry-gb-15439237
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Fairway House Links Business Park, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
JOEL WHELPTONsophymarine-openregistry-h-joel-whelpton-6cca55ORDINARY50
THE ESTATE OF SHANE WHELPTONsophymarine-openregistry-h-the-estate-of-shane-whelpton-82add9ORDINARY50

NEXUSPAY VENTURES LTD

sophymarine-openregistry-gb-15443286
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
DORMANT
SIC
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
15443286 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL JAYNE MORRISsophymarine-openregistry-h-rachel-jayne-morris-2b1eadORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

PINNACLEPULSE MEDIA LTD

sophymarine-openregistry-gb-15444803
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
15444803 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEI TIMOFEJEVsophymarine-openregistry-h-aleksei-timofejev-b76af9ORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

AURAASPECT CREATIONS LTD

sophymarine-openregistry-gb-15444851
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
DORMANT
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
15444851 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
YEVHEN ZHEVLANOVsophymarine-openregistry-h-yevhen-zhevlanov-f38079ORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

JAKPA LOGISTICS AND TRAVELS LIMITED

sophymarine-openregistry-gb-15445812
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
Registered office
112 Heol Bennett, Cardiff, CF3 6AG

Direct shareholders

ShareholderShare classShares held% of class
ADJOUA KOUADIOsophymarine-openregistry-h-adjoua-kouadio-148a18ORDINARY150.00%
JUDE OFENORsophymarine-openregistry-h-jude-ofenor-b1b075ORDINARY150.00%

MEDICSPRO KEY SERVICES LTD

sophymarine-openregistry-gb-15447267
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
G12 Regus House Malthouse Avenue, Cardiff, CF23 8RU

Direct shareholders

ShareholderShare classShares held% of class
MEDICSPRO LTDsophymarine-openregistry-gb-04322086ORDINARY85
JOSIAH MAVHONDOsophymarine-openregistry-h-josiah-mavhondo-5c2109ORDINARY15

BAO SELECTA LTD

sophymarine-openregistry-gb-15448997
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
19 Colwinstone Close, Cardiff, CF14 2LF

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA SPANNsophymarine-openregistry-h-karolina-spann-7c5fe8ORDINARY1
NICHOLAS SPANNsophymarine-openregistry-h-nicholas-spann-fa2e4fORDINARY1

JAGABEE LTD

sophymarine-openregistry-gb-15451978
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
GARY THOMASsophymarine-openregistry-gb-07346691ORDINARY8
BETHAN LLEWELYNsophymarine-openregistry-h-bethan-llewelyn-045753ORDINARY2

AERON VENTURES LIMITED

sophymarine-openregistry-gb-15455576
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Acuity Law 3 Assembly Square, Cardiff, CF10 4PL

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE BERRYsophymarine-openregistry-h-emma-jayne-berry-84c7ceORDINARY62550.00%
STEPHEN RICHARD BERRYsophymarine-openregistry-h-stephen-richard-berry-7e25ffORDINARY62550.00%

EDUTECH NEXUS LTD

sophymarine-openregistry-gb-15459912
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
15459912 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
KARYNA SHANINAsophymarine-openregistry-h-karyna-shanina-b5f694ORDINARY100100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

SIX LEGS PROTEIN GROUP LIMITED

sophymarine-openregistry-gb-15464436
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
Tramshed Tech Unit D, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
LAURA CAROLINA BURTON STANFORDsophymarine-openregistry-h-laura-carolina-burton-stanford-c5d3a0ORDINARY8,00080.00%
AMIT GRABOVSKIsophymarine-openregistry-h-amit-grabovski-461578ORDINARY2,00020.00%

MUMS DAILY PVT LTD

sophymarine-openregistry-gb-15465208
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
10 Meirwen Drive, Cardiff, CF5 4ND

Direct shareholders

ShareholderShare classShares held% of class
JOHNS GEORGEsophymarine-openregistry-h-johns-george-b26d4aORDINARY3
ABDUL NASAR KOLIKKIL PUTHANPURAYILsophymarine-openregistry-h-abdul-nasar-kolikkil-puthanpurayil-c9efbbORDINARY0

CARDIFF AND VALE GROUP LTD

sophymarine-openregistry-gb-15466971
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Embassy, Cardiff, CF24 1TP

Direct shareholders

ShareholderShare classShares held% of class
ANDY ROBERTSsophymarine-openregistry-h-andy-roberts-103476ORDINARY100
REBECCA LOUISE GILLsophymarine-openregistry-h-rebecca-louise-gill-392d0cORDINARY100

SILVER UMBRELLA LIMITED

sophymarine-openregistry-gb-15467321
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
2 Mundy Place, Cardiff, CF24 4BZ

Direct shareholders

ShareholderShare classShares held% of class
MAITHEM SALIHsophymarine-openregistry-h-maithem-salih-96bce3ORDINARY1
ZAID SALIHsophymarine-openregistry-h-zaid-salih-2941bbORDINARY1

FLINTON ROAD SOLAR LIMITED

sophymarine-openregistry-gb-15467511
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
FULL
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
C12 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
GALILEO EMPOWER RENEWABLES LIMITEDsophymarine-openregistry-gb-15519267ORDINARY1,000100.00%
GALILEO EMPOWER LIMITEDsophymarine-openregistry-gb-SC679637ORDINARY00.00%

TORK POWER LTD

sophymarine-openregistry-gb-15469317
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15469317 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
AHMET CATANsophymarine-openregistry-h-ahmet-catan-1d3265ORDINARY1100.00%
ELMIRA DASHDAMIROVAsophymarine-openregistry-h-elmira-dashdamirova-ccb41bORDINARY1100.00%

DOSE APPARELS LTD

sophymarine-openregistry-gb-15478629
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
61 The Boulevard, Cardiff, CF11 8FB

Direct shareholders

ShareholderShare classShares held% of class
NAVEESHAN JAYARAJ 81 BETHCAR STREET EBBW VALE WALES NP23 6HNsophymarine-openregistry-h-naveeshan-jayaraj-81-bethcar-street-ebbw-2cbae1ORDINARY1
VISHWANTH JAYARAJ 29A BURNSIDE DRIVE DYCE ABERDEEN SCOTLAND AB21 0HWsophymarine-openregistry-h-vishwanth-jayaraj-29a-burnside-drive-dyc-856586ORDINARY1

KM & I PROPERTIES LTD

sophymarine-openregistry-gb-15481653
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
DORMANT
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
Registered office
119-121 City Road, Cardiff, United Kingdom, CF24 3BP

Direct shareholders

ShareholderShare classShares held% of class
KM & I HOLDINGS LTDsophymarine-openregistry-gb-15501558ORDINARY1
KHALED ALRAMADANsophymarine-openregistry-h-khaled-alramadan-609c7aORDINARY0

LAPICTURES LTD

sophymarine-openregistry-gb-15481860
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
24 Tair Erw Gain, Cardiff, CF11 9FT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER ALLENsophymarine-openregistry-h-andrew-peter-allen-833d4fORDINARY1
LOUISE ELEANOR ALLENsophymarine-openregistry-h-louise-eleanor-allen-ceb749ORDINARY1

EOSADONIS LIMITED

sophymarine-openregistry-gb-15483699
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
The Maltings, Cardiff, South Glamorgan, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
RAJAN DHILLONsophymarine-openregistry-h-rajan-dhillon-2f7dc2ORDINARY100100.00%
INDERJIT SINGH SAMRAIsophymarine-openregistry-h-inderjit-singh-samrai-5ca18eORDINARY00.00%