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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
42
Related parties
6

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

ShareholderShare classShares held% of class
CORNELIU CHIRIACsophymarine-openregistry-h-corneliu-chiriac-02522eORDINARY A50
DANIELA-MARIA CHIRIACsophymarine-openregistry-h-daniela-maria-chiriac-dc7c85ORDINARY A50

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

ShareholderShare classShares held% of class
WIMONLUK KONGSAWATsophymarine-openregistry-h-wimonluk-kongsawat-7cda81ORDINARY90
WILLIAM DIAZsophymarine-openregistry-h-william-diaz-c9819bORDINARY10

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

ShareholderShare classShares held% of class
SEDAS SHAS HOLDINGS LTDsophymarine-openregistry-gb-15490871ORDINARY1
TEERATH MARCO SINGH ATWALsophymarine-openregistry-h-teerath-marco-singh-atwal-b21a1eORDINARY0

Related parties

PartyRelationshipDetail
SIX ACRES DEVELOPMENTS LTDsophymarine-openregistry-gb-14827966Holds shares inORDINARY
IRON PEAR LTDsophymarine-openregistry-gb-15080777Holds shares inORDINARY
AMBERSTONE DEV LTDsophymarine-openregistry-gb-15081501Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ASHRAF MOHAMMED ABDOU AWAD IBRAHIMsophymarine-openregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1ORDINARY1,000100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

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

ShareholderShare classShares held% of class
ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528eORDINARY100
ABDUL KALAMsophymarine-openregistry-h-abdul-kalam-fa6c76ORDINARY0

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

ShareholderShare classShares held% of class
ADNAN ANWARsophymarine-openregistry-h-adnan-anwar-a35da0ORDINARY100
RIZGAR SHARIF KADERsophymarine-openregistry-h-rizgar-sharif-kader-24c391ORDINARY0

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

ShareholderShare classShares held% of class
SHAHID MIAHsophymarine-openregistry-h-shahid-miah-c0eb03ORDINARY2
HALIMA AKTHERsophymarine-openregistry-h-halima-akther-63796dORDINARY0

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

ShareholderShare classShares held% of class
ALEX GOSLINGsophymarine-openregistry-h-alex-gosling-2c2d11ORDINARY1
PAUL WARDsophymarine-openregistry-gb-05618753ORDINARY1

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

ShareholderShare classShares held% of class
SMASH GROUP ENTERTAINMENT LLCsophymarine-openregistry-h-smash-group-entertainment-llc-7858eeORDINARY820,000
LIN HOLDINGS LLCsophymarine-openregistry-h-lin-holdings-llc-53afc4ORDINARY180,000

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

ShareholderShare classShares held% of class
HABIBUR RAHMAN FAROOQIsophymarine-openregistry-h-habibur-rahman-farooqi-92eea7ORDINARY2
ATTIF ZA KHALILsophymarine-openregistry-h-attif-za-khalil-eb980dORDINARY0

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

ShareholderShare classShares held% of class
KHALED ALRAMADAN 119-121 CITY ROAD CARDIFF WALES CF24 3BPsophymarine-openregistry-h-khaled-alramadan-119-121-city-road-cardi-844caaORDINARY100
IMAD ABDULLAH 2 AMBER CLOSE PONTPRENNAU CARDIFF WALES CF23 8AWsophymarine-openregistry-h-imad-abdullah-2-amber-close-pontprennau--dd3d4cORDINARY0

Related parties

PartyRelationshipDetail
CARDIFF LOUNGE LTDsophymarine-openregistry-gb-14758253Holds shares inORDINARY
KM & I PROPERTIES LTDsophymarine-openregistry-gb-15481653Holds shares inORDINARY
KM & I RESTAURANT LTDsophymarine-openregistry-gb-15938928Holds shares inORDINARY

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

ShareholderShare classShares held% of class
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY2
TOM WILLIAMSsophymarine-openregistry-h-tom-williams-4e4feaORDINARY0

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

ShareholderShare classShares held% of class
ATIF RAHIMsophymarine-openregistry-h-atif-rahim-f80afeORDINARY100
MOHAMMADFIAZ KHAN IBRAHIMZAIsophymarine-openregistry-h-mohammadfiaz-khan-ibrahimzai-7ddb78ORDINARY0

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

ShareholderShare classShares held% of class
VIJIM LIMITEDsophymarine-openregistry-h-vijim-limited-f78282ORDINARY1
QINGQING ZOUsophymarine-openregistry-h-qingqing-zou-3c8730ORDINARY0

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

ShareholderShare classShares held% of class
DAVID PAUL GARNERsophymarine-openregistry-h-david-paul-garner-bed2b1ORDINARY100
DANIEL PHILLIP PRANCEsophymarine-openregistry-h-daniel-phillip-prance-b53a9fORDINARY0

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

ShareholderShare classShares held% of class
SARAH SIBLEYsophymarine-openregistry-h-sarah-sibley-697f9cORDINARY100
ADAM BIRDsophymarine-openregistry-gb-SC852617ORDINARY0

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

ShareholderShare classShares held% of class
PAUL STEPHEN NORMAN MARTEYsophymarine-openregistry-h-paul-stephen-norman-martey-ca6068ORDINARY100
VINCENZO MATRONEsophymarine-openregistry-h-vincenzo-matrone-df6112ORDINARY0

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

ShareholderShare classShares held% of class
BEN OLSENsophymarine-openregistry-h-ben-olsen-9ce4eeORDINARY1
BEN OLSENsophymarine-openregistry-h-ben-olsen-9ce4eeORDINARY1
BEN OLSENsophymarine-openregistry-h-ben-olsen-9ce4eeORDINARY1
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY0

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

ShareholderShare classShares held% of class
JACQUI PATONsophymarine-openregistry-h-jacqui-paton-a85514ORDINARY50
MARK PATONsophymarine-openregistry-h-mark-paton-d53842ORDINARY50

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

ShareholderShare classShares held% of class
NICOLA STEVENSsophymarine-openregistry-h-nicola-stevens-2e705bORDINARY100
GERAINT GRIFFITHsophymarine-openregistry-h-geraint-griffith-3cb13cORDINARY0