UK companies/Cardiff/Page 281
Companies in Cardiff and their shareholdersPage 281 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 4 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
PHARMACED LTD
sophymarine-openregistry-gb-15837927
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
64205 — Activities of financial services holding companies - Registered office
- 15837927 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSRINE ANDRIULEVICIENEsophymarine-openregistry-h-ausrine-andriuleviciene-222633 | ORDINARY | 1 | 50.00% |
| DAVIDE GIOVANNI GIOVANNI MANZINIsophymarine-openregistry-h-davide-giovanni-giovanni-manzini-e58ba4 | ORDINARY | 1 | 50.00% |
RAKO CAPITAL LIMITED
sophymarine-openregistry-gb-15838851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Marcol Suite Ivor House, Cardiff, CF10 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADAM RAPPORTsophymarine-openregistry-h-matthew-adam-rapport-c45bca | ORDINARY | 50 | |
| OLIVER EDWARD GUY RAPPORTsophymarine-openregistry-h-oliver-edward-guy-rapport-123670 | ORDINARY | 50 | |
SONIC AUDIO VISUAL LTD
sophymarine-openregistry-gb-15839636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 — Support activities to performing arts - Registered office
- 133 Clare Road, Cardiff, CF11 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA HALAIsophymarine-openregistry-h-krishna-halai-650cd1 | ORDINARY | 50 | |
| YOGDIP RAGHVANIsophymarine-openregistry-h-yogdip-raghvani-10e982 | ORDINARY | 50 | |
ELEVATE ECOMMERCE VENTURES LTD
sophymarine-openregistry-gb-15840324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15840324 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH KHANsophymarine-openregistry-h-danish-khan-e81968 | ORDINARY | 51 | 51.00% |
| ISRAR KHANsophymarine-openregistry-gb-16344573 | ORDINARY | 49 | 49.00% |
DISCOVERY SIPP LIMITED
sophymarine-openregistry-gb-15844824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MURPHYsophymarine-openregistry-h-jamie-murphy-384224 | ORDINARY | 1 | 50.00% |
| MARTIN COOMBESsophymarine-openregistry-h-martin-coombes-7be573 | ORDINARY | 1 | 50.00% |
DISCOVERY ADMINISTRATION LIMITED
sophymarine-openregistry-gb-15844891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHRISTOPHER MURPHYsophymarine-openregistry-h-jamie-christopher-murphy-273a5e | ORDINARY | 1 | 50.00% |
| MARTIN ROBERT COOMBESsophymarine-openregistry-h-martin-robert-coombes-a74ee2 | ORDINARY | 1 | 50.00% |
PRESTIGE WINS LIMITED
sophymarine-openregistry-gb-15847538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 15847538 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MASONsophymarine-openregistry-gb-09222393 | ORDINARY | 100 | |
| SIMON BILLINGTONsophymarine-openregistry-h-simon-billington-898ce7 | ORDINARY | 0 | |
XPLOR-A-MAP LTD
sophymarine-openregistry-gb-15851149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Sealock Warehouse, Cardiff, South Glamorgan, CF10 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ARTHUR PRINSLOOsophymarine-openregistry-h-sean-arthur-prinsloo-da636b | ORDINARY | 51 | 51.00% |
| SIMON PETER HURLEYsophymarine-openregistry-h-simon-peter-hurley-0047e6 | ORDINARY | 49 | 49.00% |
PRIMEGUARD FIRE AND SECURITY LTD
sophymarine-openregistry-gb-15853084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
80200 — Security systems service activities
84250 — Fire service activities
96090 — Other service activities n.e.c. - Registered office
- 17 Heol Williams, Cardiff, CF3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS ANDREWSsophymarine-openregistry-h-rhys-andrews-82caa9 | ORDINARY | 60 | 60.00% |
| MOLLY HORLER-WALLISsophymarine-openregistry-h-molly-horler-wallis-78f21f | ORDINARY | 40 | 40.00% |
THEBOXDIET LTD
sophymarine-openregistry-gb-15854530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 15854530 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAW JAN MALINAsophymarine-openregistry-h-jaroslaw-jan-malina-abbeb0 | ORDINARY | 100 | |
| KATARZYNA BOROWIAKsophymarine-openregistry-h-katarzyna-borowiak-f98e08 | ORDINARY | 0 | |
VATSA ACCOUNTING LIMITED
sophymarine-openregistry-gb-15855424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management - Registered office
- Flat 6, Lake View Court, Cardiff, CF23 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED ABDUL RAHMANsophymarine-openregistry-h-khaled-abdul-rahman-97daa2 | ORDINARY | 100 | |
| MOHAMMED ABDULRAHMANsophymarine-openregistry-h-mohammed-abdulrahman-eac6e8 | ORDINARY | 0 | |
ISLA-ALEXANDER FINANCE LIMITED
sophymarine-openregistry-gb-15861227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 49 Ridgeway, Cardiff, South Glamorgan, CF14 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNA VITA GROUP LIMITEDsophymarine-openregistry-gb-15659013 | ORDINARY | 80 | 80.00% |
| VICTORIA LOUISE CHAPMANsophymarine-openregistry-h-victoria-louise-chapman-ea1002 | ORDINARY | 20 | 20.00% |
HGH TRADE LIMITED
sophymarine-openregistry-gb-15863970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
45112 — Sale of used cars and light motor vehicles - Registered office
- 474 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNI VERSACE KANDAsophymarine-openregistry-h-gianni-versace-kanda-7314b7 | ORDINARY | 100 | |
| GARY JAMES SMOLINSKIsophymarine-openregistry-h-gary-james-smolinski-1171a2 | ORDINARY | 0 | |
BRICKBARN DEVELOPMENTS LTD
sophymarine-openregistry-gb-15868915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Tai Penylan, Cardiff, CF5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASPINWALLsophymarine-openregistry-h-david-aspinwall-c9e47d | ORDINARY | 1 | |
| CARLY ASPINWALLsophymarine-openregistry-h-carly-aspinwall-540394 | ORDINARY | 0 | |
PROPERTY DIRECT LETTINGS LTD
sophymarine-openregistry-gb-15869160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAR MAZIN EMMANUELsophymarine-openregistry-h-manar-mazin-emmanuel-74d0bf | ORDINARY | 1 | |
| MUNSIR MAROGIsophymarine-openregistry-h-munsir-marogi-46b2fa | ORDINARY | 0 | |
JANDERSON PUB CO LTD
sophymarine-openregistry-gb-15869291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
81100 — Combined facilities support activities - Registered office
- 81 Firs Avenue, Cardiff, CF5 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDERSONsophymarine-openregistry-gb-11933166 | ORDINARY | 1 | |
| VICTORIA ANDERSONsophymarine-openregistry-h-victoria-anderson-6dd01b | ORDINARY | 1 | |
FASTNET PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15869806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Gatehouse Tagomago Park, Cardiff, CF24 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE CREIGHTONsophymarine-openregistry-h-andrew-george-creighton-af62b4 | ORDINARY | 6 | 50.00% |
| JAMES GEORGE DAVIESsophymarine-openregistry-h-james-george-davies-ffd938 | ORDINARY | 6 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FASTNET PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05819213 | Holds shares in | ORDINARY · 100.00% |
| FASTNET PROPERTY HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15875341 | Holds shares in | ORDINARY · 100.00% |
| OCEAN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02396710 | Holds shares in | ORDINARY |
| C T W PROPERTIES LTDsophymarine-openregistry-gb-02592614 | Holds shares in | ORDINARY |
YUREORB LTD
sophymarine-openregistry-gb-15878005
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59132 — Video distribution activities
62090 — Other information technology service activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 15878005 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCIA SMITHsophymarine-openregistry-h-darcia-smith-3de3c9 | ORDINARY | 2 | 100.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 0 | 0.00% |
VALYRIA LTD
sophymarine-openregistry-gb-15883486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pen-Y-Lan House, Cardiff, South Glamorgan, CF5 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE CLARE BARNETTsophymarine-openregistry-h-suzanne-clare-barnett-483e1f | ORDINARY | 50 | 50.00% |
| TIMOTHY BARNETTsophymarine-openregistry-h-timothy-barnett-bdfab1 | ORDINARY | 50 | 50.00% |
PXA MARKETING LIMITED
sophymarine-openregistry-gb-15885252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN YOGESH KUMAR PATELsophymarine-openregistry-h-darshan-yogesh-kumar-patel-988ffc | ORDINARY | 100 | |
| ORBITX (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15370518 | ORDINARY | 0 | |