UK companies/Cardiff/Page 279
Companies in Cardiff and their shareholdersPage 279 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 41 shareholdings and 3 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
TECHNO ELECTRICAL LTD
sophymarine-openregistry-gb-15726768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Heol Yr Hydd, Cardiff, CF3 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL ALMOHAMMED ALKHLAFsophymarine-openregistry-h-faisal-almohammed-alkhlaf-704189 | ORDINARY | 1 | |
| HAMDAN ALSHHABsophymarine-openregistry-h-hamdan-alshhab-a19af0 | ORDINARY | 1 | |
CARDIFF & VALE VALETERS LTD
sophymarine-openregistry-gb-15727284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 27 Cheddar Crescent, Cardiff, CF3 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PRESLEYsophymarine-openregistry-h-michael-presley-946c78 | ORDINARY | 1 | 50.00% |
| STEPHEN PRESLEYsophymarine-openregistry-h-stephen-presley-fe31c3 | ORDINARY | 1 | 50.00% |
HILLSIDE TRIUMPH LTD
sophymarine-openregistry-gb-15727613
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies
64999 — Financial intermediation not elsewhere classified - Registered office
- 15727613 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNA GROUP TECHNOLOGY SAsophymarine-openregistry-h-mouna-group-technology-sa-18d041 | ORDINARY | 17,900 | 100.00% |
| MOUSTAPHA NAITEsophymarine-openregistry-h-moustapha-naite-b8cbdf | ORDINARY | 100 | 0.56% |
META FUTURE GREEN LIMITED
sophymarine-openregistry-gb-15727743
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTOPIA M LIMITEDsophymarine-openregistry-h-utopia-m-limited-b0d68b | ORDINARY | 500 | 50.00% |
| FUTURE GREEN INVESTMENTS U.K. LIMITEDsophymarine-openregistry-gb-15060432 | ORDINARY | 499 | 49.90% |
| FUTURE GREEN INVESTMENTS U.K. LIMITEDsophymarine-openregistry-gb-15060432 | ORDINARY | 1 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| META FUTURE GREEN (DORSET) LIMITEDsophymarine-openregistry-gb-15936177 | Holds shares in | ORDINARY |
HOSKING MOT AND SERVICE CENTRE LTD
sophymarine-openregistry-gb-15728315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Hosking Industrial Estate, Dumballs Road, Cardiff, CF10 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KADIR DORANIsophymarine-openregistry-h-abdul-kadir-dorani-bc14fc | ORDINARY | 1 | |
| SADIA QALANDARIsophymarine-openregistry-h-sadia-qalandari-b82c61 | ORDINARY | 0 | |
KJBN HOLDINGS LTD
sophymarine-openregistry-gb-15733280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Shepley Court Heol Isaf, Cardiff, Glamorgan, CF15 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MUNIRsophymarine-openregistry-h-joanne-munir-366403 | ORDINARY | 50 | 50.00% |
| MOHAMMED KASHIF MUNIRsophymarine-openregistry-h-mohammed-kashif-munir-804602 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAILORED ACCOMMODATION LTDsophymarine-openregistry-gb-13978127 | Holds shares in | ORDINARY B · 50.00% |
| HOST MY HOMES LTDsophymarine-openregistry-gb-15240646 | Holds shares in | ORDINARY B · 50.00% |
CLAIMS FILE LIMITED
sophymarine-openregistry-gb-15733315
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15733315 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID MOHAMMADsophymarine-openregistry-h-rashid-mohammad-5d54be | ORDINARY | 1 | |
| FAREHA FURQANsophymarine-openregistry-h-fareha-furqan-992d44 | ORDINARY | 0 | |
ASSURED CONSULTING LIMITED
sophymarine-openregistry-gb-15736043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 21 Ffordd Morgannwg, Cardiff, CF14 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BRENNANsophymarine-openregistry-h-fiona-brennan-dfa0c8 | ORDINARY | 2 | 100.00% |
| MICHAEL BRENNANsophymarine-openregistry-h-michael-brennan-d179ac | ORDINARY | 0 | 0.00% |
RAFE REAL ESTATE LTD
sophymarine-openregistry-gb-15740564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALEXANDER WILLIAMSONsophymarine-openregistry-h-jack-alexander-williamson-402a36 | ORDINARY | 1 | 50.00% |
| SARAH ELIZABETH WILLIAMSONsophymarine-openregistry-h-sarah-elizabeth-williamson-feaeaf | ORDINARY | 1 | 50.00% |
OGGJOBS MAINTENANCE LTD
sophymarine-openregistry-gb-15746491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 36 Woodside Court, Cardiff, CF14 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O'GRADYsophymarine-openregistry-h-liam-o-grady-5d50ee | ORDINARY | 2 | |
| CARMEL O'GRADYsophymarine-openregistry-h-carmel-o-grady-da1210 | ORDINARY | 0 | |
THECOTTAGECARDIFF LIMITED
sophymarine-openregistry-gb-15747262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
81100 — Combined facilities support activities - Registered office
- 25 St. Mary Street, Cardiff, CF10 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SUTTONsophymarine-openregistry-h-anna-sutton-c54ec9 | ORDINARY | 1 | 50.00% |
| NATHAN SUTTONsophymarine-openregistry-h-nathan-sutton-0c186f | ORDINARY | 1 | 50.00% |
CAERLEON LTD
sophymarine-openregistry-gb-15749115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Unit 14 Office 31- E Naas Accountants Ltd, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISARDO MANUEL DE FREITAS VIVASsophymarine-openregistry-h-lisardo-manuel-de-freitas-vivas-a84c76 | ORDINARY | 100 | |
| NONE NONEsophymarine-openregistry-h-none-none-899caa | ORDINARY | 0 | |
NCM TEMPRORARY STAFF SUPPLY LTD
sophymarine-openregistry-gb-15753746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 15753746 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMI FAJIMEYEsophymarine-openregistry-h-femi-fajimeye-fce366 | ORDINARY | 100 | |
| ROGERIO CROSDALEsophymarine-openregistry-h-rogerio-crosdale-c16c8e | ORDINARY | 0 | |
UK FATSO AGRI-CHEMICAL GROUP CO., LTD.
sophymarine-openregistry-gb-15754067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15754067 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANCHAO YANGsophymarine-openregistry-h-jianchao-yang-d61c87 | ORDINARY | 10,000 | |
| BO FENGsophymarine-openregistry-h-bo-feng-42a2e6 | ORDINARY | 0 | |
PENDRAGON ENTERPRISES LIMITED
sophymarine-openregistry-gb-15759901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 152 Hendre Road, Cardiff, CF3 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 1 | 50.00% |
| PERRY SULLIVANsophymarine-openregistry-h-perry-sullivan-1dab9c | ORDINARY | 1 | 50.00% |
ABNYSERVICES LIMITED
sophymarine-openregistry-gb-15763698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 15763698 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITA PRAMOD SAHAREsophymarine-openregistry-h-ankita-pramod-sahare-855437 | ORDINARY | 100 | |
| NITIN RAMTEKEsophymarine-openregistry-h-nitin-ramteke-f04527 | ORDINARY | 0 | |
EPIC SWIM LIMITED
sophymarine-openregistry-gb-15764108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 35 Beda Road, Cardiff, CF5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE DAVIESsophymarine-openregistry-h-bryce-davies-b97853 | ORDINARY | 2 | |
| THOMAS CHAPMANsophymarine-openregistry-gb-08344831 | ORDINARY | 0 | |
VINAYAKA LIMITED
sophymarine-openregistry-gb-15771402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15771402 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJALBEN PATELsophymarine-openregistry-h-kajalben-patel-dfd3b0 | ORDINARY | 1 | |
| KEVALKUMAR PATELsophymarine-openregistry-h-kevalkumar-patel-0882a5 | ORDINARY | 1 | |
OCTOBER OCTOBER LIMITED
sophymarine-openregistry-gb-15775500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 21 Ty Gwyn Gardens, Cardiff, CF23 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAVISsophymarine-openregistry-h-david-davis-6a91fd | ORDINARY | 1 | |
| JESSIE MANGUMsophymarine-openregistry-h-jessie-mangum-35b1a8 | ORDINARY | 1 | |
LOTUS REALM LTD
sophymarine-openregistry-gb-15777365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 15777365 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG DINGsophymarine-openregistry-h-yang-ding-b40bad | ORDINARY | 92 | |
| JING MAsophymarine-openregistry-gb-17065946 | ORDINARY | 8 | |