UK companies/Cardiff/Page 277

Companies in Cardiff and their shareholdersPage 277 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

HAK DENTAL CARE LIMITED

sophymarine-openregistry-gb-15608444
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Broadway House 9-10 Upper Clifton Street, Cardiff, Glamorgan, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
HARIS ALI KHANsophymarine-openregistry-h-haris-ali-khan-8009eeORDINARY50
NUSSAYBA KHANsophymarine-openregistry-h-nussayba-khan-aa030eORDINARY50

TWP WEBPLACE LTD

sophymarine-openregistry-gb-15609655
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
Quest House St Mellons Business Park, Cardiff, CF3 0EY

Direct shareholders

ShareholderShare classShares held% of class
NAILA SHAHZADsophymarine-openregistry-h-naila-shahzad-35c741ORDINARY10
NADEEM IJAZsophymarine-openregistry-h-nadeem-ijaz-9a602bORDINARY0

GIRLS IN RESEARCH LTD

sophymarine-openregistry-gb-15613162
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
15613162 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ULANOVAsophymarine-openregistry-h-elizabeth-ulanova-e59384ORDINARY2
DANIEL WIGHsophymarine-openregistry-h-daniel-wigh-1dbadfORDINARY0

XLR8 MOVEMENTS LTD

sophymarine-openregistry-gb-15613170
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
221 Tatham Road, Cardiff, CF14 5FF

Direct shareholders

ShareholderShare classShares held% of class
JONATHON CARRsophymarine-openregistry-h-jonathon-carr-f1bb93ORDINARY100
MUMEN KHANsophymarine-openregistry-h-mumen-khan-561598ORDINARY0

BOSTON UK COURIER SERVICE LTD

sophymarine-openregistry-gb-15614693
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
15614693 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BARNESsophymarine-openregistry-h-stephen-barnes-39ef34ORDINARY100
MARTIN DYEsophymarine-openregistry-h-martin-dye-964480ORDINARY0

CASCADE CANYON LIMITED

sophymarine-openregistry-gb-15617051
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
15617051 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MARSHA CREARYsophymarine-openregistry-h-marsha-creary-481f4aORDINARY100
WILLEY RAMEYsophymarine-openregistry-h-willey-ramey-1111b1ORDINARY0

LETSKONET WEB DESIGN COMPANY LTD

sophymarine-openregistry-gb-15622342
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
15622342 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
KWAKU BAAH GYEBIsophymarine-openregistry-h-kwaku-baah-gyebi-fd09ccORDINARY2100.00%
AEPHANIEL OWUSU-AGYEMANGsophymarine-openregistry-h-aephaniel-owusu-agyemang-7bcc5eORDINARY00.00%

CARDIFF PEST CONTROL LIMITED

sophymarine-openregistry-gb-15633698
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
81291 — Disinfecting and exterminating services
Registered office
30 Milestone Close, Cardiff, CF14 4NQ

Direct shareholders

ShareholderShare classShares held% of class
NAJIA KANWALsophymarine-openregistry-h-najia-kanwal-b878c4ORDINARY1
JENNIFER MCCAIRNsophymarine-openregistry-h-jennifer-mccairn-0a6c1bORDINARY0

WADECOTE LIMITED

sophymarine-openregistry-gb-15638518
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
54 Cowbridge Road East, Cardiff, CF11 9DU

Direct shareholders

ShareholderShare classShares held% of class
PARDALIAN COVACIUsophymarine-openregistry-h-pardalian-covaciu-0f497aORDINARY2
CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514ORDINARY0

SILVER EDEN PROPERTY LTD

sophymarine-openregistry-gb-15638757
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
T206 Titan House Cardiff Bay Business Centre, Cardiff, CF24 5BS

Direct shareholders

ShareholderShare classShares held% of class
DERRYL D'SOUZAsophymarine-openregistry-h-derryl-d-souza-990d9dORDINARY2
CHRISTABELLE FLORENCE RASQUINHAsophymarine-openregistry-h-christabelle-florence-rasquinha-03ee23ORDINARY0

MARLIN MORTGAGES LIMITED

sophymarine-openregistry-gb-15638926
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15638926 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
HASSAN MAJIDsophymarine-openregistry-h-hassan-majid-f14af0ORDINARY81
PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253ORDINARY19

SUNWISH LTD

sophymarine-openregistry-gb-15644966
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47910 — Retail sale via mail order houses or via Internet
Registered office
15644966 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE AMY DAVIESsophymarine-openregistry-h-joanne-amy-davies-309903ORDINARY1
SHUANGSHUANG GUANsophymarine-openregistry-h-shuangshuang-guan-35ec2cORDINARY0

MAPLEWISH LTD

sophymarine-openregistry-gb-15650836
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47630 — Retail sale of music and video recordings in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
15650836 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
THEAKER CHANTELLE LOUISEsophymarine-openregistry-h-theaker-chantelle-louise-c71065ORDINARY1
FEIFANG ZHANGsophymarine-openregistry-h-feifang-zhang-a0f5e8ORDINARY0

INNOVATEPULSE SOLUTIONS LTD

sophymarine-openregistry-gb-15659083
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
DORMANT
SIC
62090 — Other information technology service activities
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
15659083 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALBA MERINO DIAZsophymarine-openregistry-h-alba-merino-diaz-aa3697ORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

MK ELITE TRADING LTD

sophymarine-openregistry-gb-15660294
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
15660294 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
PENG YUsophymarine-openregistry-h-peng-yu-24c3eeORDINARY75
DOUGH MAGIC UK LTDsophymarine-openregistry-gb-16255181ORDINARY25

MACROCALED LTD

sophymarine-openregistry-gb-15660649
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
DORMANT
SIC
26110 — Manufacture of electronic components
26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
B216 The West Wing, Cardiff, Cardiff, CF24 0JU

Direct shareholders

ShareholderShare classShares held% of class
XINTONG LINsophymarine-openregistry-h-xintong-lin-dacb40ORDINARY99
CHENKE SUNsophymarine-openregistry-h-chenke-sun-287581ORDINARY1

HO VISION LTD

sophymarine-openregistry-gb-15661569
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS

Direct shareholders

ShareholderShare classShares held% of class
KWUN HONG DEREK HOsophymarine-openregistry-h-kwun-hong-derek-ho-eb32e0ORDINARY5050.00%
YVONNE MAN YUN YEUNGsophymarine-openregistry-h-yvonne-man-yun-yeung-e510b6ORDINARY5050.00%

TOP STUDY LIMITED

sophymarine-openregistry-gb-15662897
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
DORMANT
SIC
64305 — Activities of property unit trusts
Registered office
7 Bryn Celyn, Cardiff, Wales, CF23 7EE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN REESsophymarine-openregistry-gb-07175392ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

XINGLIN MEDICAL DEVICES CO., LTD

sophymarine-openregistry-gb-15662916
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46450 — Wholesale of perfume and cosmetics
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
15662916 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ZIXIN JIANGsophymarine-openregistry-h-zixin-jiang-2ab315ORDINARY50,000
XUEZHI YANGsophymarine-openregistry-h-xuezhi-yang-dc179dORDINARY0

WEIKANG TRADING CO., LTD

sophymarine-openregistry-gb-15663962
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46450 — Wholesale of perfume and cosmetics
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
15663962 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ZIXIN JIANGsophymarine-openregistry-h-zixin-jiang-2ab315ORDINARY50,000
XUEZHI YANGsophymarine-openregistry-h-xuezhi-yang-dc179dORDINARY0