UK companies/Cardiff/Page 282

Companies in Cardiff and their shareholdersPage 282 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
1

BRAND FUSION STRATEGIES LIMITED

sophymarine-openregistry-gb-15885927
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
NO ACCOUNTS FILED
SIC
70210 — Public relations and communications activities
Registered office
15885927 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
WRIGHT MARKsophymarine-openregistry-h-wright-mark-eaefb6ORDINARY1
PAUL SHURVALLsophymarine-openregistry-h-paul-shurvall-f74181ORDINARY0

JP CATERING LIMITED

sophymarine-openregistry-gb-15887170
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
4th Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
BEDWYR EVANSsophymarine-openregistry-h-bedwyr-evans-5c1010ORDINARY1
JAMES PRIDMOREsophymarine-openregistry-h-james-pridmore-181673ORDINARY0

VALE INVESTMENTS GROUP LTD

sophymarine-openregistry-gb-15893478
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN LEWISsophymarine-openregistry-gb-14934003ORDINARY150.00%
RANDALL SMITHsophymarine-openregistry-h-randall-smith-c97d0aORDINARY150.00%

Related parties

PartyRelationshipDetail
HOLDINGHAUS LTDsophymarine-openregistry-gb-15898004Holds shares inORDINARY · 70.00%

COMPETO CONSULT LTD

sophymarine-openregistry-gb-15898808
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
39 Cardiff Road, Cardiff, CF5 2DP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN IAN DAWKINSsophymarine-openregistry-h-jonathan-ian-dawkins-a26fa3ORDINARY8080.00%
NATHAN JACKSONsophymarine-openregistry-h-nathan-jackson-1e93bfORDINARY2020.00%

TZ BUILDERS LIMITED

sophymarine-openregistry-gb-15904298
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43310 — Plastering
43390 — Other building completion and finishing
Registered office
Broadway House 9-10, Cardiff, CF24 1PU

Direct shareholders

ShareholderShare classShares held% of class
GUL SABA KHANsophymarine-openregistry-h-gul-saba-khan-1fd225ORDINARY50
TAHIR ZAMAN KHANsophymarine-openregistry-h-tahir-zaman-khan-7c9674ORDINARY50

STS SECURITY LTD

sophymarine-openregistry-gb-15906627
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
80200 — Security systems service activities
82990 — Other business support service activities n.e.c.
Registered office
5 Broadhaven, Cardiff, CF11 8DA

Direct shareholders

ShareholderShare classShares held% of class
NETHRA MANJAREE WIDANAPATHIRENEsophymarine-openregistry-h-nethra-manjaree-widanapathirene-379ae4ORDINARY1100.00%
SAGARA WIDANAPATHIRENEsophymarine-openregistry-h-sagara-widanapathirene-ba302fORDINARY00.00%

ANTOJO LATINO LTD

sophymarine-openregistry-gb-15909144
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
98 Crwys Road, Cardiff, South Glamorgan, CF24 4NQ

Direct shareholders

ShareholderShare classShares held% of class
JOHANCE ESNEL QUIJADAsophymarine-openregistry-h-johance-esnel-quijada-7eec2fORDINARY80
AMY ELIZABETH AQUINOsophymarine-openregistry-h-amy-elizabeth-aquino-dd4565ORDINARY20

A J EVANS AUTO REPAIR SERVICES LTD

sophymarine-openregistry-gb-15910927
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
A J Evans Auto Repairs, Cardiff, CF24 1SD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY1050.00%
EMMA WILLIAMSsophymarine-openregistry-gb-13624412ORDINARY1050.00%

HOWELL & HOWELL LIMITED

sophymarine-openregistry-gb-15910953
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brook House Began Road, Cardiff, CF3 6XJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RHYS HOWELLsophymarine-openregistry-h-andrew-rhys-howell-225c7bORDINARY150.00%
JANEY ELIZABETH HOWELLsophymarine-openregistry-h-janey-elizabeth-howell-116395ORDINARY150.00%

EVENTSCLASH LTD

sophymarine-openregistry-gb-15911856
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
Brook House Began Road, Cardiff, CF3 6XJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOWELLsophymarine-openregistry-h-andrew-howell-2a0091ORDINARY1
JANEY HOWELLsophymarine-openregistry-h-janey-howell-e4b594ORDINARY1

MAINTAIN IT ALL LIMITED

sophymarine-openregistry-gb-15916235
Status
Active
Type
Private Limited Company
Incorporated
25/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
84 Carisbrooke Way, Cardiff, CF23 9HX

Direct shareholders

ShareholderShare classShares held% of class
CESARIO DE'ABREUsophymarine-openregistry-h-cesario-de-abreu-842772ORDINARY67
KEEGAN GEERSsophymarine-openregistry-h-keegan-geers-d01e0eORDINARY33

ALLURE GROUP BROKERS LTD

sophymarine-openregistry-gb-15917581
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
NO ACCOUNTS FILED
SIC
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
Registered office
Suite 5, Cardiff, CF10 4LN

Direct shareholders

ShareholderShare classShares held% of class
CAMERON PEIRSEsophymarine-openregistry-h-cameron-peirse-87f11fORDINARY1
LAURYN HALLsophymarine-openregistry-h-lauryn-hall-b7d743ORDINARY1

HUO INVESTMENTS LTD

sophymarine-openregistry-gb-15920648
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15920648 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
WENCAI HUOsophymarine-openregistry-h-wencai-huo-86c1ddORDINARY150.00%
YAN HUOsophymarine-openregistry-gb-15066323ORDINARY150.00%

THE ANDERSON HALFORD GROUP LIMITED

sophymarine-openregistry-gb-15921653
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15921653 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BEN ANDERSONsophymarine-openregistry-h-ben-anderson-e9b731ORDINARY5050.00%
MICHAEL HALFORDsophymarine-openregistry-h-michael-halford-eb30b2ORDINARY5050.00%

THE CONWAY HOTEL LIMITED

sophymarine-openregistry-gb-15924635
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
58 Conway Road, Cardiff, CF11 9NW

Direct shareholders

ShareholderShare classShares held% of class
HUW JAMES POCKETTsophymarine-openregistry-h-huw-james-pockett-5bb19dORDINARY5050.00%
MATTHEW MCCORMACKsophymarine-openregistry-h-matthew-mccormack-f2eb56ORDINARY5050.00%

GROSVENOR CAPITAL VENTURES LTD

sophymarine-openregistry-gb-15925289
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
DORMANT
SIC
58290 — Other software publishing
Registered office
Clive House Croft-Y-Genau Rd, Cardiff, South Glamorgan, CF5 6DU

Direct shareholders

ShareholderShare classShares held% of class
GERAINT REESsophymarine-openregistry-h-geraint-rees-32b0b3ORDINARY100
THAKSHANAN MANOHARANsophymarine-openregistry-h-thakshanan-manoharan-ee98e3ORDINARY0

TECHVILLE LIMITED

sophymarine-openregistry-gb-15928862
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
15928862 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO VARGAsophymarine-openregistry-h-alberto-varga-d89fdbORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

KM & I RESTAURANT LTD

sophymarine-openregistry-gb-15938928
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
119-121 City Road, Cardiff, CF24 3BP

Direct shareholders

ShareholderShare classShares held% of class
KM & I HOLDINGS LTDsophymarine-openregistry-gb-15501558ORDINARY100
IMAD ABDULLAHsophymarine-openregistry-h-imad-abdullah-c31222ORDINARY0

JL PELLIS LIMITED

sophymarine-openregistry-gb-15938950
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Grange Medical Practice, Cardiff, CF11 6PG

Direct shareholders

ShareholderShare classShares held% of class
IAN ROGER LANEsophymarine-openregistry-h-ian-roger-lane-257fb4ORDINARY150.00%
RHODRI MORGAN JONESsophymarine-openregistry-h-rhodri-morgan-jones-2bae8cORDINARY150.00%

WEBMEDIA DEVELOPMENT LTD

sophymarine-openregistry-gb-15940191
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
Registered office
15940191 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA LONGMOORsophymarine-openregistry-h-samantha-longmoor-ede8a7ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%