UK companies/Cardiff/Page 283
Companies in Cardiff and their shareholdersPage 283 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
COMMERCIAL CAPITAL PARTNERS LTD
sophymarine-openregistry-gb-15940229
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 15940229 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOUHOUR AZZAIEZsophymarine-openregistry-h-zouhour-azzaiez-873495 | ORDINARY | 100 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
BRITE TEAMWEAR LTD
sophymarine-openregistry-gb-15948797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 2 Hampton Road, Cardiff, CF14 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB RATTENBURYsophymarine-openregistry-h-jacob-rattenbury-9ee8b4 | ORDINARY | 1 | 100.00% |
| JAC WEEKLEYsophymarine-openregistry-h-jac-weekley-f9ee00 | ORDINARY | 0 | 0.00% |
BX2 TEAM LTD
sophymarine-openregistry-gb-15950539
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15950539 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119 | ORDINARY | 1 | |
| PRIME PARTNERS LTDsophymarine-openregistry-h-prime-partners-ltd-e1ff6b | ORDINARY | 0 | |
HB PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15953372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTON JOHN HEWITTsophymarine-openregistry-h-ashton-john-hewitt-463d16 | ORDINARY | 50 | 50.00% |
| LEON MICHAEL BROWNsophymarine-openregistry-h-leon-michael-brown-8896fe | ORDINARY | 50 | 50.00% |
BREATHE FRESH LTD
sophymarine-openregistry-gb-15954655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 15954655 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO INTRAVAIAsophymarine-openregistry-h-paolo-intravaia-c86dab | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
FOODRICH LTD
sophymarine-openregistry-gb-15957949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 10320 — Manufacture of fruit and vegetable juice
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- Flat 19, Amalfi House, Cardiff, CF10 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVIN SENADHIPATHIGEsophymarine-openregistry-h-savin-senadhipathige-bb4798 | ORDINARY | 1 | 50.00% |
| SAVINDU SATHVIN SENADHIPATHIGEsophymarine-openregistry-h-savindu-sathvin-senadhipathige-721c68 | ORDINARY | 1 | 50.00% |
NEURIVE UK LTD
sophymarine-openregistry-gb-15961559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Registered office
- 12 Ball Close, Cardiff, CF3 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYUK CHOIsophymarine-openregistry-h-hyuk-choi-0c8df7 | ORDINARY | 100 | |
| JAE JUN SONGsophymarine-openregistry-h-jae-jun-song-9175ee | ORDINARY | 0 | |
HARRY MOTORS WARWICK LIMITED
sophymarine-openregistry-gb-15961881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 15961881 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID KHANsophymarine-openregistry-gb-14753916 | ORDINARY | 1 | |
| MOHAMMED ANWAR KHALIDsophymarine-openregistry-h-mohammed-anwar-khalid-9faf47 | ORDINARY | 0 | |
EVOLVE FUNDRAISING LTD
sophymarine-openregistry-gb-15967403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 Carlotta Way, Cardiff, CF10 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE FRASERsophymarine-openregistry-h-kyle-fraser-b4cd2a | ORDINARY | 100 | |
| JACK DITCHBURNsophymarine-openregistry-h-jack-ditchburn-719d87 | ORDINARY | 0 | |
DENNYDEES LIMITED
sophymarine-openregistry-gb-15970992
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15970992 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIZ KISMIRsophymarine-openregistry-h-deniz-kismir-40781f | ORDINARY | 100 | |
| EMRAH SAHINsophymarine-openregistry-h-emrah-sahin-155aeb | ORDINARY | 0 | |
KCS SUPPORT LIMITED
sophymarine-openregistry-gb-15975182
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15975182 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119 | ORDINARY | 1 | |
| PRIME PARTNERS LTDsophymarine-openregistry-h-prime-partners-ltd-e1ff6b | ORDINARY | 0 | |
KLA SUPPORT LIMITED
sophymarine-openregistry-gb-15975536
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15975536 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119 | ORDINARY | 1 | |
| PRIME PARTNERS LTDsophymarine-openregistry-h-prime-partners-ltd-e1ff6b | ORDINARY | 0 | |
INNOVEX RESOURCE GROUP LIMITED
sophymarine-openregistry-gb-15975820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 33 Forsythia Drive, Cardiff, CF23 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAWAD KHANsophymarine-openregistry-h-muhammad-fawad-khan-1b552d | ORDINARY | 100 | |
| MUHAMMAD AHSAN QASIMsophymarine-openregistry-h-muhammad-ahsan-qasim-ead40f | ORDINARY | 0 | |
NAHAS INVESTMENT CORP. LTD
sophymarine-openregistry-gb-15977249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 15977249 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARISH GLOBAL CORP.sophymarine-openregistry-h-carish-global-corp-891145 | ORDINARY | 1,600,000 | 100.00% |
| QUERCUS HUNGARY ZRTsophymarine-openregistry-h-quercus-hungary-zrt-fdd71f | ORDINARY | 0 | 0.00% |
ZRB PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15978801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Ty Gwyn Gardens, Cardiff, CF23 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIKRAM CHOUDHARYsophymarine-openregistry-h-bikram-choudhary-369fb2 | ORDINARY | 39 | 50.65% |
| HAYLEY ROSEsophymarine-openregistry-gb-05347190 | ORDINARY | 38 | 49.35% |
Related parties
| Party | Relationship | Detail |
|---|
| ZRB PROPERTY LIMITEDsophymarine-openregistry-gb-08592190 | Holds shares in | ORD |
FIXARHOST LTD
sophymarine-openregistry-gb-15980077
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 15980077 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR IVANOVsophymarine-openregistry-h-aleksandar-ivanov-ce003d | ORDINARY | 100 | |
| BOZHIDAR IVANOVsophymarine-openregistry-h-bozhidar-ivanov-caf71d | ORDINARY | 0 | |
TODDLE.ME LTD
sophymarine-openregistry-gb-15982859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Second Floor Avalon House, Cardiff, South Glamorgan, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODDLE BORN WILD INCsophymarine-openregistry-h-toddle-born-wild-inc-e97e95 | ORDINARY A | 1 | |
| LLAMPHA CAPITAL LTDsophymarine-openregistry-gb-10464044 | ORDINARY A | 0 | |
FPS TEAM LTD
sophymarine-openregistry-gb-15983229
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alexandra Gate Business Centre Ltd 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUINE WAY LIMITEDsophymarine-openregistry-gb-16050312 | ORDINARY | 1 | |
| WPP FAIRPAY LIMITEDsophymarine-openregistry-gb-15006691 | ORDINARY | 0 | |
WEST LONDON PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15983573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 20 Wentloog Buildings, Cardiff, CF3 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEEP SINGHsophymarine-openregistry-h-indeep-singh-619280 | ORDINARY | 1 | |
| NAZIUR SHEPONsophymarine-openregistry-h-naziur-shepon-194b39 | ORDINARY | 1 | |
ALSALAM ROASTERY LTD
sophymarine-openregistry-gb-15984421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 119 Clifton Street, Cardiff, CF24 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMI ALLOUSHsophymarine-openregistry-h-rami-alloush-e0bb4f | ORDINARY | 100 | |
| SALLY FARROUKHsophymarine-openregistry-h-sally-farroukh-4fe613 | ORDINARY | 0 | |