UK companies/Cardiff/Page 286
Companies in Cardiff and their shareholdersPage 286 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
OMNIVEX LTD
sophymarine-openregistry-gb-16117184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- Office No. 502 5th Floor, Regus 1 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM LATIFsophymarine-openregistry-h-mariam-latif-01683a | ORDINARY | 10 | |
| MUHAMMAD SHAHZAIB CHOUDHRYsophymarine-openregistry-h-muhammad-shahzaib-choudhry-8ab52e | ORDINARY | 0 | |
LUTIN CHINA DEVELOPMENT LTD
sophymarine-openregistry-gb-16120747
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 16120747 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHONG-OU HUI KE TING LIMITEDsophymarine-openregistry-gb-16011865 | ORDINARY | 100,000 | |
| LUTIN TECHNOLOGIES LTDsophymarine-openregistry-gb-15512919 | ORDINARY | 0 | |
APEX SOUTH LTD
sophymarine-openregistry-gb-16121981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 6 Laureate Close, Cardiff, CF3 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA IFTIKHARsophymarine-openregistry-h-ayesha-iftikhar-2c83f1 | ORDINARY | 15 | |
| MUHAMMAD ASGHARsophymarine-openregistry-h-muhammad-asghar-c81326 | ORDINARY | 15 | |
EXESS LOGISTICS LIMITED
sophymarine-openregistry-gb-16123336
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53202 — Unlicensed carrier
78200 — Temporary employment agency activities - Registered office
- 16123336 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURIN GHOSHsophymarine-openregistry-h-sourin-ghosh-228e72 | ORDINARY | 100 | |
| VESELIN VELINOVsophymarine-openregistry-h-veselin-velinov-943270 | ORDINARY | 0 | |
POSITIVEED PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-16126789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
85600 — Educational support services - Registered office
- 22 Insole Gardens, Cardiff, Cardiff, CF5 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONA ALISON DYERsophymarine-openregistry-h-rhona-alison-dyer-6b3a7b | ORDINARY | 99 | |
| CHRISTOPHER MICHAEL DYERsophymarine-openregistry-h-christopher-michael-dyer-bb95f9 | ORDINARY | 1 | |
STRUCTURAL LIMITED
sophymarine-openregistry-gb-16133385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38320 — Recovery of sorted materials
82990 — Other business support service activities n.e.c. - Registered office
- 16133385 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWAYNE MCINTOSHsophymarine-openregistry-h-dwayne-mcintosh-0a7766 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
ZM ELECTRICIAN LTD
sophymarine-openregistry-gb-16139417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- 43 Brunswick Street, Cardiff, CF5 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAISAR KHANsophymarine-openregistry-h-qaisar-khan-6d010c | ORDINARY | 75 | 75.00% |
| MALIK SOHAIL AFZALsophymarine-openregistry-h-malik-sohail-afzal-297243 | ORDINARY | 25 | 25.00% |
KEY MEETING SOLUTION LTD
sophymarine-openregistry-gb-16140397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16140397 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSEJS KOKINSsophymarine-openregistry-h-aleksejs-kokins-80a182 | ORDINARY | 1 | |
| KELLY MEADERsophymarine-openregistry-h-kelly-meader-54b46a | ORDINARY | 0 | |
GATEWYNN LIMITED
sophymarine-openregistry-gb-16141713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ALICE JENNINGSsophymarine-openregistry-h-emily-alice-jennings-3d7009 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
TERNWARD LIMITED
sophymarine-openregistry-gb-16141992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA JAYNE ANTUCHsophymarine-openregistry-h-lorna-jayne-antuch-5c6138 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
LISVANE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-16142753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH DAVIDsophymarine-openregistry-h-amy-elizabeth-david-9b2df4 | ORDINARY | 50 | 50.00% |
| RUPERT JOHN THOMASsophymarine-openregistry-h-rupert-john-thomas-325561 | ORDINARY | 50 | 50.00% |
DLM LTD
sophymarine-openregistry-gb-16146443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81300 — Landscape service activities
- Registered office
- 49 Clos-Y-Fynnonn, Cardiff, CF23 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MELETTIsophymarine-openregistry-h-dominic-meletti-755abf | ORDINARY | 1 | |
| MICHELLE MELETTIsophymarine-openregistry-h-michelle-meletti-817a90 | ORDINARY | 0 | |
FELLAS GRILL HOUSE LTD
sophymarine-openregistry-gb-16150178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 38 Caroline Street, Cardiff, CF10 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSAM RASLLANsophymarine-openregistry-h-housam-rasllan-9093e2 | ORDINARY | 100 | |
| ABDULLAH IBRAHIMsophymarine-openregistry-h-abdullah-ibrahim-471889 | ORDINARY | 0 | |
INSOMNIAC LTD
sophymarine-openregistry-gb-16150806
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- 16150806 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERTUGRUL DAGLIsophymarine-openregistry-h-ertugrul-dagli-73b172 | ORDINARY | 1,000 | |
| BUSRA ORGUNsophymarine-openregistry-h-busra-orgun-26df35 | ORDINARY | 0 | |
EASY LOGISTICS 4U LTD
sophymarine-openregistry-gb-16153811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
53202 — Unlicensed carrier
96090 — Other service activities n.e.c. - Registered office
- 27 Minny Street, Cardiff, CF24 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAM EDDINE EL ALAMIsophymarine-openregistry-h-issam-eddine-el-alami-97638f | ORDINARY | 100 | |
| ABDELHADI EL HAMIDIsophymarine-openregistry-h-abdelhadi-el-hamidi-b1384a | ORDINARY | 0 | |
TRENDBUY LTD
sophymarine-openregistry-gb-16161484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 278 Taff Embankment, Cardiff, CF11 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN RAZA SHAHsophymarine-openregistry-h-mohsin-raza-shah-33888c | ORDINARY | 1 | |
| FAHAD HUSSAINsophymarine-openregistry-h-fahad-hussain-02b266 | ORDINARY | 0 | |
FUN SNAP LTD
sophymarine-openregistry-gb-16161662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- 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 |
|---|
| XING YUsophymarine-openregistry-gb-16492371 | ORDINARY | 1 | 100.00% |
| XINHAO SHENsophymarine-openregistry-h-xinhao-shen-f34ec1 | ORDINARY | 0 | 0.00% |
PARC TAXI LTD
sophymarine-openregistry-gb-16161681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49320 — Taxi operation
- Registered office
- 131 Manor Way, Cardiff, CF14 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKTHIAR HUSSAINsophymarine-openregistry-h-bakthiar-hussain-a3753f | ORDINARY | 100 | |
| MOHAMMED BADRUL ISLAMsophymarine-openregistry-h-mohammed-badrul-islam-4cff9b | ORDINARY | 0 | |
LAW-FIX AUTOMOTIVE LTD
sophymarine-openregistry-gb-16166983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 25a St. Fagans Street, Cardiff, South Glamorgan, CF11 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LAWRENCEsophymarine-openregistry-h-antony-lawrence-b04ea4 | ORDINARY | 5 | |
| JOSEFF LAWRENCEsophymarine-openregistry-h-joseff-lawrence-9d5ded | ORDINARY | 5 | |
OKU KUTSALA LTD
sophymarine-openregistry-gb-16170847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16170847 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANTAGE BORROWER SPV I LLCsophymarine-openregistry-h-vantage-borrower-spv-i-llc-b7db50 | ORDINARY | 1 | |
| XIN ZHOUsophymarine-openregistry-h-xin-zhou-c1c8b9 | ORDINARY | 0 | |