UK companies/Cardiff/Page 278
Companies in Cardiff and their shareholdersPage 278 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 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.
Companies with a register
7,792
DR ANDREW MEDICOLEGAL PSYCHIATRIC REPORTS LTD
sophymarine-openregistry-gb-15673263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Cathedral Road, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREWsophymarine-openregistry-h-martin-andrew-02344c | ORDINARY | 1 | 50.00% |
| REBECCA ANDREWsophymarine-openregistry-h-rebecca-andrew-82fc69 | ORDINARY | 1 | 50.00% |
OM DRAGONFLY LTD
sophymarine-openregistry-gb-15684421
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- 15684421 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIA SIEDYKHsophymarine-openregistry-h-daria-siedykh-b396f5 | ORDINARY | 5,000 | |
| VITALII YEHOROVsophymarine-openregistry-h-vitalii-yehorov-1ac63d | ORDINARY | 5,000 | |
ZENITRON LTD
sophymarine-openregistry-gb-15686678
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- DORMANT
- SIC
- 81299 — Other cleaning services
- Registered office
- 15686678 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASEL KOLNIKAJsophymarine-openregistry-h-vasel-kolnikaj-c24bd3 | ORDINARY | 1 | |
| THOMAS LEONARDsophymarine-openregistry-h-thomas-leonard-a954e6 | ORDINARY | 0 | |
KAYA COURIER AND AUTO SERVICES LTD
sophymarine-openregistry-gb-15686810
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 15686810 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKAN TOPKAYAsophymarine-openregistry-h-volkan-topkaya-8de328 | ORDINARY | 20 | 100.00% |
| SATIYE AGPURsophymarine-openregistry-h-satiye-agpur-093f0e | ORDINARY | 0 | 0.00% |
VITAL EX ENGINEERING LIMITED
sophymarine-openregistry-gb-15689025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 62 Pwllmelin Road, Cardiff, CF5 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOPKINSsophymarine-openregistry-h-richard-hopkins-305113 | ORDINARY | 99 | 99.00% |
| SARAH VININGsophymarine-openregistry-h-sarah-vining-c0a131 | ORDINARY | 1 | 1.00% |
JIGSAW BOX CONSULTING LIMITED
sophymarine-openregistry-gb-15695258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 15 Clos Llysfaen, Cardiff, CF14 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN EVANSsophymarine-openregistry-h-mr-ian-evans-709fd0 | ORDINARY | 65 | 65.00% |
| MRS MENAI EVANSsophymarine-openregistry-h-mrs-menai-evans-cff66b | ORDINARY | 35 | 35.00% |
| MRS MENAI EVANSsophymarine-openregistry-h-mrs-menai-evans-cff66b | ORDINARY | 0 | 0.00% |
TERAS MEDIA LTD
sophymarine-openregistry-gb-15697510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- The Sustainable Studio, Cardiff, CF11 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CAINEsophymarine-openregistry-h-gregory-caine-4b7900 | ORDINARY | 1 | |
| RYAN MARCHsophymarine-openregistry-h-ryan-march-607e51 | ORDINARY | 1 | |
C-MINUS LIMITED
sophymarine-openregistry-gb-15701119
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 15701119 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR REESsophymarine-openregistry-h-trevor-rees-96c021 | ORDINARY | 55,000 | |
| GAURAV PATELsophymarine-openregistry-h-gaurav-patel-9bcdd7 | ORDINARY | 45,000 | |
FIRST LINE FAMILY LAW LIMITED
sophymarine-openregistry-gb-15702330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI REBECCA BOLANDsophymarine-openregistry-h-ceri-rebecca-boland-9b887c | ORDINARY | 2 | 100.00% |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 0 | 0.00% |
FALAFEL CORNER LIMITED
sophymarine-openregistry-gb-15704813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 73 Church Road, Cardiff, CF3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADANA ALI ARASHDIsophymarine-openregistry-h-adana-ali-arashdi-71a815 | ORDINARY | 50 | |
| MAHMUD NAWERsophymarine-openregistry-h-mahmud-nawer-17ef67 | ORDINARY | 50 | |
KULCEM TRADING UK LTD
sophymarine-openregistry-gb-15707655
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15707655 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN KOSEsophymarine-openregistry-h-yasin-kose-e48bdc | ORDINARY | 100 | |
| SITKI OZTEKINsophymarine-openregistry-h-sitki-oztekin-ec6eb5 | ORDINARY | 0 | |
RADIOPHYS CONSULTING LTD
sophymarine-openregistry-gb-15711047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 Vicarage Gardens, Cardiff, CF3 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL LAMBERTsophymarine-openregistry-h-jamil-lambert-0994e5 | ORDINARY | 1 | |
| JEEVAN PANDEYsophymarine-openregistry-h-jeevan-pandey-2d2c8a | ORDINARY | 1 | |
SOCIAL CARE SYNERGY LIMITED
sophymarine-openregistry-gb-15714755
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15714755 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FROSETHsophymarine-openregistry-h-david-froseth-69c101 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
MONAKSH PROPERTIES LIMITED
sophymarine-openregistry-gb-15716323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- High Trees Druidstone Road, Cardiff, CF3 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAT SAHsophymarine-openregistry-h-akshat-sah-9cc6a7 | ORDINARY | 1 | 50.00% |
| MONI SAHsophymarine-openregistry-h-moni-sah-238430 | ORDINARY | 1 | 50.00% |
GUNSING HOLDINGS LTD
sophymarine-openregistry-gb-15716608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPG HOMES LIMITEDsophymarine-openregistry-gb-12468167 | ORDINARY | 50 | 50.00% |
| RSG HOMES LIMITEDsophymarine-openregistry-gb-12460877 | ORDINARY | 50 | 50.00% |
SIAMEKO LTD
sophymarine-openregistry-gb-15717461
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
73110 — Advertising agencies - Registered office
- 15717461 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO CARVALHOsophymarine-openregistry-h-ricardo-carvalho-7fddf0 | ORDINARY | 1 | 100.00% |
| NATALIA SAMYSHKINAsophymarine-openregistry-h-natalia-samyshkina-e5fb60 | ORDINARY | 0 | 0.00% |
POWERFUL ROOT LTD
sophymarine-openregistry-gb-15720524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15720524 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NATHANIEL HESKETHsophymarine-openregistry-h-paul-nathaniel-hesketh-dd0873 | ORDINARY | 1 | |
| PAUL NATHANIEL HESKETHsophymarine-openregistry-h-paul-nathaniel-hesketh-dd0873 | ORDINARY | 0 | |
| REAGAN WILLIAM BROWNsophymarine-openregistry-h-reagan-william-brown-999ced | ORDINARY | 0 | |
GENPRO GENERATORS LIMITED
sophymarine-openregistry-gb-15721993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 15721993 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WEILDINGsophymarine-openregistry-h-richard-weilding-7f85cd | ORDINARY | 75 | |
| DAVID EDGINGTONsophymarine-openregistry-h-david-edgington-76f87c | ORDINARY | 25 | |
COYOTE UGLY LIVERPOOL LIMITED
sophymarine-openregistry-gb-15722734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 78-80 St Marys Street, Cardiff, CF10 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREAKING BRANDS MANAGEMENT LTDsophymarine-openregistry-gb-14353594 | ORDINARY | 1 | 100.00% |
| STEPHEN JOHN LEWISsophymarine-openregistry-h-stephen-john-lewis-17df3d | ORDINARY | 0 | 0.00% |
FLATBED SERVICES LIMITED
sophymarine-openregistry-gb-15725665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Harold Street, Cardiff, CF24 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRE BROWNsophymarine-openregistry-h-tre-brown-2aae74 | ORDINARY | 2 | |
| FREDDIE BALLsophymarine-openregistry-h-freddie-ball-eaa4b4 | ORDINARY | 0 | |