UK companies/Cardiff/Page 285
Companies in Cardiff and their shareholdersPage 285 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
MINUS TD LTD
sophymarine-openregistry-gb-16029776
- 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
- 16029776 - 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 | |
SANDBOX TOOLS LTD
sophymarine-openregistry-gb-16033961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 16033961 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MCNABsophymarine-openregistry-h-kelly-mcnab-7e6e8d | ORDINARY | 1 | |
| ANDREAS MICHAELsophymarine-openregistry-h-andreas-michael-10d489 | ORDINARY | 0 | |
NALEX PROPERTIES LTD
sophymarine-openregistry-gb-16035560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- 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
- 5 Monkstone Rise, Cardiff, CF3 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SWEETLANDsophymarine-openregistry-h-alexander-sweetland-8e566b | ORDINARY | 1 | |
| SWEETLAND EVANSsophymarine-openregistry-h-sweetland-evans-e1c002 | ORDINARY | 1 | |
AMBICUBE LIMITED
sophymarine-openregistry-gb-16038397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 16038397 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURESH SHITOLEsophymarine-openregistry-h-mayuresh-shitole-c2cd5c | ORDINARY | 2 | |
| HARSHIL SHAHsophymarine-openregistry-h-harshil-shah-dbd802 | ORDINARY | 0 | |
PETRON LOGISTICS LTD
sophymarine-openregistry-gb-16044120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 1c Aberdovey Street, Cardiff, CF24 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIAN MUGUREL LEPADATESCUsophymarine-openregistry-h-georgian-mugurel-lepadatescu-99cf3f | ORDINARY | 1 | 50.00% |
| VILLY-SORINEL OPREAsophymarine-openregistry-h-villy-sorinel-oprea-c39b16 | ORDINARY | 1 | 50.00% |
BRAVURA HOLDINGS LTD
sophymarine-openregistry-gb-16062731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JOHN STANLEY MORRISsophymarine-openregistry-h-karl-john-stanley-morris-3aad31 | ORDINARY | 100 | 50.00% |
| LISA MARIE GAWTHORNEsophymarine-openregistry-h-lisa-marie-gawthorne-f7617f | ORDINARY | 100 | 50.00% |
JY STORES LTD
sophymarine-openregistry-gb-16065858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 148 North Road, Cardiff, CF14 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGATHISWARAN SHANMUGANATHANsophymarine-openregistry-h-jagathiswaran-shanmuganathan-287e3c | ORDINARY | 100 | |
| VIVEKANANDAN IYADURAIsophymarine-openregistry-h-vivekanandan-iyadurai-530b2d | ORDINARY | 0 | |
OVERSEAS TECHNICAL SUPPORT LIMITED
sophymarine-openregistry-gb-16067791
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16067791 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MUSLIM ABBASsophymarine-openregistry-h-mohammad-muslim-abbas-eb3cd7 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
QIGELONGDONGQIANG LTD
sophymarine-openregistry-gb-16069904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 16069904 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LULU SONGsophymarine-openregistry-h-lulu-song-2b289b | ORDINARY | 76 | |
| MENGYA LIUsophymarine-openregistry-h-mengya-liu-8dcaa5 | ORDINARY | 24 | |
INDUSTRIAL CLEANERS LTD
sophymarine-openregistry-gb-16080537
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16080537 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QISHENG LUsophymarine-openregistry-h-qisheng-lu-41df25 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
PMG INDUSTRIAL LTD
sophymarine-openregistry-gb-16081633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 7 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BZY LTDsophymarine-openregistry-gb-12283750 | ORDINARY | 3 | 75.00% |
| RACHEL GODFREYsophymarine-openregistry-h-rachel-godfrey-89084d | ORDINARY | 1 | 25.00% |
MATASA FREIGHT SERVICES UK LTD
sophymarine-openregistry-gb-16081916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
49420 — Removal services
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Office 31, 14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEMBINKOSI MAZIYAsophymarine-openregistry-h-thembinkosi-maziya-356314 | ORDINARY | 1 | 50.00% |
| ZANOXOLO TSHABALALAsophymarine-openregistry-h-zanoxolo-tshabalala-191b49 | ORDINARY | 1 | 50.00% |
CHARIS CONSTRUCTION GROUP LTD.
sophymarine-openregistry-gb-16091720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Traherne Drive, Cardiff, CF5 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BRYANTsophymarine-openregistry-h-joel-bryant-a5f76d | ORDINARY | 51 | |
| ELLIE-MAE CULBERTSONsophymarine-openregistry-h-ellie-mae-culbertson-fbeb67 | ORDINARY | 49 | |
WPHOME LTD
sophymarine-openregistry-gb-16091758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- 16091758 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIMI PANsophymarine-openregistry-h-weimi-pan-a75de3 | ORDINARY | 55 | 55.00% |
| SAIQIONG ZHOUsophymarine-openregistry-h-saiqiong-zhou-82b49b | ORDINARY | 45 | 45.00% |
FUTURION DESIGNS LIMITED
sophymarine-openregistry-gb-16094429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Kingsland Road, Cardiff, CF5 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEN XINHAO 12 KINGSLAND ROAD CARIDFFF WALES CH5 1HUsophymarine-openregistry-h-shen-xinhao-12-kingsland-road-caridfff-w-196d8a | ORDINARY | 1 | 100.00% |
| XING YUsophymarine-openregistry-gb-16492371 | ORDINARY | 1 | 100.00% |
D C PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-16099168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- DORMANT
- 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
99999 — Dormant Company - Registered office
- 29 Goodwick Road, Cardiff, CF3 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRIMMINGSsophymarine-openregistry-h-daniel-crimmings-309fcd | ORDINARY | 2 | |
| RYAN TARRsophymarine-openregistry-h-ryan-tarr-d06b2a | ORDINARY | 0 | |
N3XUS-AI LTD
sophymarine-openregistry-gb-16100902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 16- 19 The Platform, Cardiff, CF10 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KERSLAKEsophymarine-openregistry-h-paul-kerslake-41efbe | ORDINARY | 27,200,000 | 85.00% |
| N3XUS AI FZCOsophymarine-openregistry-h-n3xus-ai-fzco-994871 | ORDINARY | 4,800,000 | 15.00% |
HAND REALTY LTD
sophymarine-openregistry-gb-16102476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 11 Heol Mynydd Bychan, Cardiff, South Glamorgan, CF14 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHISHKUMAR PAREKHsophymarine-openregistry-h-mr-ashishkumar-parekh-3953c0 | ORDINARY | 100 | 50.00% |
| MRS NOOPURBEN ASHISHKUMAR PAREKHsophymarine-openregistry-h-mrs-noopurben-ashishkumar-parekh-7adda5 | ORDINARY | 100 | 50.00% |
PRIME ESTATE ALLIANCE LTD
sophymarine-openregistry-gb-16107738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 16107738 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAIBsophymarine-openregistry-h-muhammad-saib-bfe220 | ORDINARY | 2 | |
| HAWAR RAOUFsophymarine-openregistry-h-hawar-raouf-7b4764 | ORDINARY | 0 | |
KERALACAFE LTD
sophymarine-openregistry-gb-16111566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 153-157 Crwys Road, Cardiff, CF24 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISAR KOCHUMURITHOD ABDUL KAREEMsophymarine-openregistry-h-nisar-kochumurithod-abdul-kareem-c579f2 | ORDINARY | 2 | |
| PRAJEEV PRAKASHsophymarine-openregistry-h-prajeev-prakash-d1666e | ORDINARY | 0 | |