UK companies/Cardiff/Page 280
Companies in Cardiff and their shareholdersPage 280 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 1 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
TONYPANDY DEVELOPMENT COMPANY LTD
sophymarine-openregistry-gb-15778882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Corsham Road, Cardiff, CF23 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADE DIRECT INVESTMENTS LTDsophymarine-openregistry-gb-06291623 | ORDINARY | 2 | 100.00% |
| DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301 | ORDINARY | 0 | 0.00% |
BUFF IDENTIFICATION LTD
sophymarine-openregistry-gb-15784623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit D, Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MORRISsophymarine-openregistry-h-joseph-morris-2fa7c1 | ORDINARY | 800 | 80.00% |
| JORDAN WHITEsophymarine-openregistry-h-jordan-white-c553bb | ORDINARY | 200 | 20.00% |
COYOTE UGLY BLACKPOOL LTD
sophymarine-openregistry-gb-15791935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 78 - 80 St. Mary Street, Cardiff, CF10 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREAKING BRANDS MANAGEMENTsophymarine-openregistry-gb-14353594 | ORDINARY | 1 | 100.00% |
| STEPHEN JOHN LEWISsophymarine-openregistry-h-stephen-john-lewis-17df3d | ORDINARY | 0 | 0.00% |
TELECORE LTD
sophymarine-openregistry-gb-15793648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETCORE HOLDINGS LTDsophymarine-openregistry-gb-16540726 | ORDINARY | 1 | |
| HANNAH COWLsophymarine-openregistry-h-hannah-cowl-4baf33 | ORDINARY | 0 | |
NOVABOND LIMITED
sophymarine-openregistry-gb-15800106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46420 — Wholesale of clothing and footwear
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46900 — Non-specialised wholesale trade - Registered office
- 15800106 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILIKI KALANTZIsophymarine-openregistry-h-vasiliki-kalantzi-ca426a | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
TREFOIL (TOWNSEND) LIMITED
sophymarine-openregistry-gb-15805557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Lewis Court, Cardiff, CF24 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RHYS TOWNSENDsophymarine-openregistry-h-daniel-rhys-townsend-411811 | ORDINARY | 50 | 50.00% |
| GEMMA LOUISE TOWNSENDsophymarine-openregistry-h-gemma-louise-townsend-891f96 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREFOIL GROUP LIMITEDsophymarine-openregistry-gb-09995372 | Holds shares in | D ORDINARY · 25.00% |
DODAJ CONSTRUCTCO LTD
sophymarine-openregistry-gb-15806621
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15806621 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLINTON DODAJsophymarine-openregistry-h-klinton-dodaj-d9f9d2 | ORDINARY | 100 | |
| LUIS GJETAsophymarine-openregistry-h-luis-gjeta-46cf8c | ORDINARY | 0 | |
JIANA PROPERTIES LTD
sophymarine-openregistry-gb-15810295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Vaendre Court, Vaendre Lane, Cardiff, CF3 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITALI JAYESH SHAHsophymarine-openregistry-h-chaitali-jayesh-shah-ad4b3b | ORDINARY | 1 | 50.00% |
| MAYUR NITIN DESAIsophymarine-openregistry-h-mayur-nitin-desai-5f4e6f | ORDINARY | 1 | 50.00% |
AMAN TRANSPORT MIDLANDS LTD
sophymarine-openregistry-gb-15812976
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 15812976 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPY SINGHsophymarine-openregistry-h-happy-singh-40e4ae | ORDINARY | 100 | |
| GURWINDER SINGH ..sophymarine-openregistry-h-gurwinder-singh-e6e74b | ORDINARY | 0 | |
PAUL NIXON CONSULTANCY LIMITED
sophymarine-openregistry-gb-15815355
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 15815355 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOWARD NIXONsophymarine-openregistry-h-paul-howard-nixon-1b7158 | ORDINARY | 85 | |
| NICOLA NIXONsophymarine-openregistry-h-nicola-nixon-048a38 | ORDINARY | 15 | |
MEDIBOOK PLATFORM LTD
sophymarine-openregistry-gb-15816167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 8 Vishwell Road, Cardiff, CF5 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATICE GUNEYsophymarine-openregistry-h-hatice-guney-be9390 | ORDINARY | 100 | |
| NIHAL ERDOGAN BAHCETEPEsophymarine-openregistry-h-nihal-erdogan-bahcetepe-33cdce | ORDINARY | 0 | |
SALENCY LTD
sophymarine-openregistry-gb-15819042
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 15819042 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURS GERASIMENKOsophymarine-openregistry-h-arturs-gerasimenko-1a51fc | ORDINARY | 1 | |
| ANDREJS RINKISsophymarine-openregistry-h-andrejs-rinkis-caa29a | ORDINARY | 0 | |
WOODSTREET RESEARCH LIMITED
sophymarine-openregistry-gb-15820910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10-19 Woodstreet House, Cardiff, CF10 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAI GWINNUTT 10-19 WOODSTREET HOUSE CARDIFF UNITEDsophymarine-openregistry-h-cai-gwinnutt-10-19-woodstreet-house-card-cd60ed | ORDINARY | 100 | |
| KINGDOM CF10 1FYsophymarine-openregistry-h-kingdom-cf10-1fy-d26ffd | ORDINARY | 100 | |
INVITO LTD
sophymarine-openregistry-gb-15821454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Wingfield Road, Cardiff, CF14 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIAN LANGHAMsophymarine-openregistry-h-rhian-langham-58d45e | ORDINARY | 99 | |
| PAUL LANGHAMsophymarine-openregistry-h-paul-langham-7252c4 | ORDINARY | 1 | |
ORINO LTD
sophymarine-openregistry-gb-15824289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15824289 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS CERNAUSKSsophymarine-openregistry-h-genus-cernausks-ac4742 | ORDINARY | 1 | |
| ANDREJS RINKISsophymarine-openregistry-h-andrejs-rinkis-caa29a | ORDINARY | 0 | |
RCRS GROUP LTD
sophymarine-openregistry-gb-15824409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRYCEsophymarine-openregistry-h-lee-bryce-d9b6df | ORDINARY | 1 | |
| MR ROSS HOOPER NASHsophymarine-openregistry-h-mr-ross-hooper-nash-425007 | ORDINARY | 1 | |
PRODUCTION MADE EASY LIMITED
sophymarine-openregistry-gb-15825520
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46420 — Wholesale of clothing and footwear
46470 — Wholesale of furniture, carpets and lighting equipment
46900 — Non-specialised wholesale trade - Registered office
- 15825520 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTINA MANIOUsophymarine-openregistry-h-ntina-maniou-9875c5 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
IP INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-15829140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- St. Mellons Business Park Fortran Road, Cardiff, CF3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JASON BERRYsophymarine-openregistry-h-paul-jason-berry-cacbc0 | ORDINARY | 2 | |
| IAN ANDREW SUMMERSsophymarine-openregistry-h-ian-andrew-summers-fa8b59 | ORDINARY | 0 | |
313SEC LTD
sophymarine-openregistry-gb-15836385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Broadway House 9-10, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAYNUB BEGUM QAYOOMsophymarine-openregistry-h-zaynub-begum-qayoom-2565a8 | ORDINARY | 100 | |
| MOHAMMED QASIM INAYAT KHANsophymarine-openregistry-h-mohammed-qasim-inayat-khan-73a176 | ORDINARY | 0 | |
JMP JUST HAULAGE LTD
sophymarine-openregistry-gb-15837365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 31, 14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE MICHAEL PENFOLDsophymarine-openregistry-h-jesse-michael-penfold-99542a | ORDINARY | 100 | |
| JULIE LAMBsophymarine-openregistry-h-julie-lamb-cc646e | ORDINARY | 0 | |