UK companies/Cardiff/Page 284
Companies in Cardiff and their shareholdersPage 284 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 0 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
SM INSULATION SERVICES LTD
sophymarine-openregistry-gb-15985952
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 15985952 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NORTONsophymarine-openregistry-gb-09881455 | ORDINARY | 1 | |
| SCOTT MCCREADYsophymarine-openregistry-h-scott-mccready-fdc78e | ORDINARY | 0 | |
NEXTWAY UK LIMITED
sophymarine-openregistry-gb-15988023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 47 Westgate Street, Cardiff, CF10 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA RASHIDsophymarine-openregistry-h-amna-rashid-1d0b4f | ORDINARY | 1 | |
| RAVI RAOsophymarine-openregistry-h-ravi-rao-80afa5 | ORDINARY | 0 | |
YK1 PARCEL & COURIER SERVICES LIMITED
sophymarine-openregistry-gb-15990619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Broadway House, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAQBOOL HASSANsophymarine-openregistry-h-maqbool-hassan-28a3ad | ORDINARY | 100 | |
| AYATH ALI KHANsophymarine-openregistry-h-ayath-ali-khan-a5abc1 | ORDINARY | 0 | |
M&Z LONDON LTD
sophymarine-openregistry-gb-15996825
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
62090 — Other information technology service activities - Registered office
- 15996825 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIA HOSSAINsophymarine-openregistry-h-zakia-hossain-225c1a | ORDINARY | 100 | |
| SAYED HAFIZ AL MOINsophymarine-openregistry-h-sayed-hafiz-al-moin-3a34de | ORDINARY | 0 | |
RGR PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15996978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, Cardiff, CF24 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGIERO VERMA FLAT 2 20 RICHMOND ROAD CARDIFF WALES CF24 3ASsophymarine-openregistry-h-rogiero-verma-flat-2-20-richmond-road-ca-b188d7 | ORDINARY | 1 | |
| SHEFALINI VERMA FLAT 2 20 RICHMOND ROAD CARDIFF WALES CF24 3ASsophymarine-openregistry-h-shefalini-verma-flat-2-20-richmond-road--526776 | ORDINARY | 1 | |
SOCIALSNOOP LTD
sophymarine-openregistry-gb-15997756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Castle Arcade, Cardiff, CF10 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNEY DAVID BROWNsophymarine-openregistry-h-barney-david-brown-0ac57b | ORDINARY | 1,500 | 50.00% |
| STEPHEN ROBERT BARKERsophymarine-openregistry-h-stephen-robert-barker-a59433 | ORDINARY | 1,500 | 50.00% |
BOLDSWITCH ACQUISITION LTD
sophymarine-openregistry-gb-16001447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 93 The Aspect, Cardiff, CF10 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEHINDE GIWAsophymarine-openregistry-h-kehinde-giwa-b4ef10 | ORDINARY | 5 | |
| TAIWO GIWAsophymarine-openregistry-h-taiwo-giwa-47c506 | ORDINARY | 5 | |
DEVELOPMENTS MADE SIMPLE LTD
sophymarine-openregistry-gb-16001449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 3 Tynewydd Drive, Cardiff, CF3 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ONGsophymarine-openregistry-h-antony-ong-244447 | ORDINARY | 100 | |
| JORDAN ONGsophymarine-openregistry-h-jordan-ong-df9440 | ORDINARY | 0 | |
JEFES CORPORATION LTD
sophymarine-openregistry-gb-16002935
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16002935 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERELLE OBINA OKOROsophymarine-openregistry-h-jerelle-obina-okoro-ac0632 | ORDINARY | 1 | |
| TAWFE'EQ ISMAH BABOUsophymarine-openregistry-h-tawfe-eq-ismah-babou-78868e | ORDINARY | 0 | |
AGRAHAR LTD
sophymarine-openregistry-gb-16006027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 15 Lowfield Drive, Cardiff, CF14 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADATHIL RANI MOHANsophymarine-openregistry-h-madathil-rani-mohan-c7bf7c | ORDINARY | 50 | 50.00% |
| NAMBRON NITHINsophymarine-openregistry-h-nambron-nithin-90cfbe | ORDINARY | 50 | 50.00% |
MY REC TEAM LTD
sophymarine-openregistry-gb-16008008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16008008 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119 | ORDINARY | 1 | |
| INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602 | ORDINARY | 0 | |
SPWU HOMES LTD
sophymarine-openregistry-gb-16008526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55202 — Youth hostels
55900 — Other accommodation
87900 — Other residential care activities n.e.c. - Registered office
- 16008526 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAAMID YA'QOOB PHAMBRA ALIsophymarine-openregistry-h-haamid-ya-qoob-phambra-ali-2ed9ef | ORDINARY | 1 | |
| ASAF IQBALsophymarine-openregistry-h-asaf-iqbal-00101e | ORDINARY | 0 | |
ARCM UK LTD
sophymarine-openregistry-gb-16008722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit P5, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RUPALI PANKAJ WAGHsophymarine-openregistry-h-miss-rupali-pankaj-wagh-c1259a | ORDINARY | 1 | |
| MRS SUSAN WONGsophymarine-openregistry-h-mrs-susan-wong-088487 | ORDINARY | 1 | |
B & M COURIER SERVICES LIMITED
sophymarine-openregistry-gb-16009221
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 5 Plantagenet Street, Cardiff, CF11 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAMMIL HOSSAINsophymarine-openregistry-h-muzammil-hossain-05b5cb | ORDINARY | 100 | |
| MUSTAK AHMEDsophymarine-openregistry-h-mustak-ahmed-a9f0ef | ORDINARY | 0 | |
SOLA HOMES LTD
sophymarine-openregistry-gb-16010473
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 16010473 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB NOORZAIsophymarine-openregistry-h-shoaib-noorzai-80db70 | ORDINARY | 1 | |
| TAHIRA NOORZAIsophymarine-openregistry-h-tahira-noorzai-8ec0a7 | ORDINARY | 0 | |
MONTEGO BRAND LIMITED
sophymarine-openregistry-gb-16020485
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16020485 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIALUN ZHOUsophymarine-openregistry-h-jialun-zhou-974652 | ORDINARY | 1 | |
| RYAN BEEsophymarine-openregistry-h-ryan-bee-5132d9 | ORDINARY | 0 | |
ASHGAURD LIMITED
sophymarine-openregistry-gb-16023534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 78 Brookfield Drive, Cardiff, CF3 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH DAINESsophymarine-openregistry-h-kayleigh-daines-9564e1 | ORDINARY | 100 | 100.00% |
| MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
ROCKMAN GROUP LIMITED
sophymarine-openregistry-gb-16028625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 69 Vachell Road, Cardiff, CF5 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH LIGHTsophymarine-openregistry-h-ashleigh-light-86c3b4 | ORDINARY | 100 | 100.00% |
| MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
LETFLARE LTD
sophymarine-openregistry-gb-16028994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Bishops Walk, Cardiff, CF5 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTIS CAPITAL LTDsophymarine-openregistry-gb-16029256 | ORDINARY | 10,000 | 100.00% |
| CONSTANTINOS SANTISsophymarine-openregistry-h-constantinos-santis-a29db2 | ORDINARY | 0 | 0.00% |
FC TEAM LTD
sophymarine-openregistry-gb-16029743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16029743 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC PULSE LIMITEDsophymarine-openregistry-gb-16051119 | ORDINARY | 1 | |
| INFINITY INNOVATORS LTDsophymarine-openregistry-gb-14552602 | ORDINARY | 0 | |