UK companies/Cardiff/Page 275
Companies in Cardiff and their shareholdersPage 275 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 6 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
SUSHI LIFE ( ROATH ) LTD
sophymarine-openregistry-gb-15486393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Globe Centre, Cardiff, CF24 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIU CHIRIACsophymarine-openregistry-h-corneliu-chiriac-02522e | ORDINARY A | 50 | |
| DANIELA-MARIA CHIRIACsophymarine-openregistry-h-daniela-maria-chiriac-dc7c85 | ORDINARY A | 50 | |
WWI VENTURES LTD
sophymarine-openregistry-gb-15489004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Ground Floor,35, Cardiff, CF24 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIMONLUK KONGSAWATsophymarine-openregistry-h-wimonluk-kongsawat-7cda81 | ORDINARY | 90 | |
| WILLIAM DIAZsophymarine-openregistry-h-william-diaz-c9819b | ORDINARY | 10 | |
SEDAS ZRUR LTD
sophymarine-openregistry-gb-15490171
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15490171 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAS SHAS HOLDINGS LTDsophymarine-openregistry-gb-15490871 | ORDINARY | 1 | |
| TEERATH MARCO SINGH ATWALsophymarine-openregistry-h-teerath-marco-singh-atwal-b21a1e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIX ACRES DEVELOPMENTS LTDsophymarine-openregistry-gb-14827966 | Holds shares in | ORDINARY |
| IRON PEAR LTDsophymarine-openregistry-gb-15080777 | Holds shares in | ORDINARY |
| AMBERSTONE DEV LTDsophymarine-openregistry-gb-15081501 | Holds shares in | ORDINARY |
FUTURE DOORS LTD
sophymarine-openregistry-gb-15491850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 15491850 - 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% |
BRIDGEPOINT SERVICES LIMITED
sophymarine-openregistry-gb-15493031
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82110 — Combined office administrative service activities - Registered office
- 15493031 - 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 | |
| ABDUL KALAMsophymarine-openregistry-h-abdul-kalam-fa6c76 | ORDINARY | 0 | |
CAPITAL TYRES CARDIFF LTD
sophymarine-openregistry-gb-15494972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Capital Tyres, Cardiff, CF24 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ANWARsophymarine-openregistry-h-adnan-anwar-a35da0 | ORDINARY | 100 | |
| RIZGAR SHARIF KADERsophymarine-openregistry-h-rizgar-sharif-kader-24c391 | ORDINARY | 0 | |
AS&MH LIMITED
sophymarine-openregistry-gb-15496096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 South Luton Place, Cardiff, CF24 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID MIAHsophymarine-openregistry-h-shahid-miah-c0eb03 | ORDINARY | 2 | |
| HALIMA AKTHERsophymarine-openregistry-h-halima-akther-63796d | ORDINARY | 0 | |
CRYSTAL SMART & SECURITY LTD
sophymarine-openregistry-gb-15496285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Watermark, Cardiff, CF11 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GOSLINGsophymarine-openregistry-h-alex-gosling-2c2d11 | ORDINARY | 1 | |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 1 | |
SMASHTECH VENTURES LTD
sophymarine-openregistry-gb-15498072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 15498072 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMASH GROUP ENTERTAINMENT LLCsophymarine-openregistry-h-smash-group-entertainment-llc-7858ee | ORDINARY | 820,000 | |
| LIN HOLDINGS LLCsophymarine-openregistry-h-lin-holdings-llc-53afc4 | ORDINARY | 180,000 | |
TECH & TREATS LTD
sophymarine-openregistry-gb-15501447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 15501447 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIBUR RAHMAN FAROOQIsophymarine-openregistry-h-habibur-rahman-farooqi-92eea7 | ORDINARY | 2 | |
| ATTIF ZA KHALILsophymarine-openregistry-h-attif-za-khalil-eb980d | ORDINARY | 0 | |
KM & I HOLDINGS LTD
sophymarine-openregistry-gb-15501558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 119-121 City Road, Cardiff, CF24 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED ALRAMADAN 119-121 CITY ROAD CARDIFF WALES CF24 3BPsophymarine-openregistry-h-khaled-alramadan-119-121-city-road-cardi-844caa | ORDINARY | 100 | |
| IMAD ABDULLAH 2 AMBER CLOSE PONTPRENNAU CARDIFF WALES CF23 8AWsophymarine-openregistry-h-imad-abdullah-2-amber-close-pontprennau--dd3d4c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF LOUNGE LTDsophymarine-openregistry-gb-14758253 | Holds shares in | ORDINARY |
| KM & I PROPERTIES LTDsophymarine-openregistry-gb-15481653 | Holds shares in | ORDINARY |
| KM & I RESTAURANT LTDsophymarine-openregistry-gb-15938928 | Holds shares in | ORDINARY |
HEATGLOW LIMITED
sophymarine-openregistry-gb-15511062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 66 Park Road, Cardiff, CF14 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 2 | |
| TOM WILLIAMSsophymarine-openregistry-h-tom-williams-4e4fea | ORDINARY | 0 | |
FURNITURE WORLD CARDIFF LTD
sophymarine-openregistry-gb-15518863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Unit 1b Jubilee Trading Estate, Cardiff, CF24 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF RAHIMsophymarine-openregistry-h-atif-rahim-f80afe | ORDINARY | 100 | |
| MOHAMMADFIAZ KHAN IBRAHIMZAIsophymarine-openregistry-h-mohammadfiaz-khan-ibrahimzai-7ddb78 | ORDINARY | 0 | |
CONVERGENCE ADVANCE LTD
sophymarine-openregistry-gb-15522006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15522006 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJIM LIMITEDsophymarine-openregistry-h-vijim-limited-f78282 | ORDINARY | 1 | |
| QINGQING ZOUsophymarine-openregistry-h-qingqing-zou-3c8730 | ORDINARY | 0 | |
THE FINISH PLASTERING AND RENDERING SERVICES LTD
sophymarine-openregistry-gb-15523470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25f Planet Street, Cardiff, CF24 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL GARNERsophymarine-openregistry-h-david-paul-garner-bed2b1 | ORDINARY | 100 | |
| DANIEL PHILLIP PRANCEsophymarine-openregistry-h-daniel-phillip-prance-b53a9f | ORDINARY | 0 | |
SONNY DYNAMICS LIMITED
sophymarine-openregistry-gb-15525373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 14 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SIBLEYsophymarine-openregistry-h-sarah-sibley-697f9c | ORDINARY | 100 | |
| ADAM BIRDsophymarine-openregistry-gb-SC852617 | ORDINARY | 0 | |
MORALEM LTD
sophymarine-openregistry-gb-15529973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN NORMAN MARTEYsophymarine-openregistry-h-paul-stephen-norman-martey-ca6068 | ORDINARY | 100 | |
| VINCENZO MATRONEsophymarine-openregistry-h-vincenzo-matrone-df6112 | ORDINARY | 0 | |
GENESIS CONSTRUCTION & MAINTENANCE LTD
sophymarine-openregistry-gb-15530730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 4th Floor 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN OLSENsophymarine-openregistry-h-ben-olsen-9ce4ee | ORDINARY | 1 | |
| BEN OLSENsophymarine-openregistry-h-ben-olsen-9ce4ee | ORDINARY | 1 | |
| BEN OLSENsophymarine-openregistry-h-ben-olsen-9ce4ee | ORDINARY | 1 | |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | |
ORIGINAL CAD PLANS LTD
sophymarine-openregistry-gb-15531587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Alexandra Gate Business Centre 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI PATONsophymarine-openregistry-h-jacqui-paton-a85514 | ORDINARY | 50 | |
| MARK PATONsophymarine-openregistry-h-mark-paton-d53842 | ORDINARY | 50 | |
HAFOD GANOL AGRI LTD
sophymarine-openregistry-gb-15533594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- C/O J A S Groundcare Ltd Ynysfach Yard, Cardiff, CF15 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA STEVENSsophymarine-openregistry-h-nicola-stevens-2e705b | ORDINARY | 100 | |
| GERAINT GRIFFITHsophymarine-openregistry-h-geraint-griffith-3cb13c | ORDINARY | 0 | |