UK companies/Cardiff/Page 287
Companies in Cardiff and their shareholdersPage 287 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
LKA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-16170950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 54 Waterhall Road, Cardiff, CF5 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN OWENSsophymarine-openregistry-h-lincoln-owens-ec4590 | ORDINARY | 1 | 50.00% |
| LISA JAMESsophymarine-openregistry-h-lisa-james-7e937f | ORDINARY | 1 | 50.00% |
RIVERSIDE COMPANY MANAGEMENT LTD
sophymarine-openregistry-gb-16178595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 16178595 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALLA TARIG MOHAMED IBRAHIMsophymarine-openregistry-h-abdalla-tarig-mohamed-ibrahim-18580e | ORDINARY | 50 | |
| ABDULLAH AHMED ABDULLAH KHADHERsophymarine-openregistry-h-abdullah-ahmed-abdullah-khadher-85b210 | ORDINARY | 50 | |
LEGACY COMPANY MANAGEMENT LTD
sophymarine-openregistry-gb-16178685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 16178685 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADER WAIL KHADER ABOUGHALYONsophymarine-openregistry-h-khader-wail-khader-aboughalyon-7b0d6b | ORDINARY | 50 | |
| MUTEB WAEL KHADER ABUGHULYUNsophymarine-openregistry-h-muteb-wael-khader-abughulyun-1fe25f | ORDINARY | 50 | |
CHAM3OUN LTD
sophymarine-openregistry-gb-16178967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47430 — Retail sale of audio and video equipment in specialised stores
73110 — Advertising agencies
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 16178967 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE SAAD CHAMOUNsophymarine-openregistry-h-joe-saad-chamoun-3eceab | ORDINARY | 50 | |
| JOYCE SAAD CHAMOUNsophymarine-openregistry-h-joyce-saad-chamoun-84df4b | ORDINARY | 50 | |
HARDALAC SEAS LTD
sophymarine-openregistry-gb-16188524
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16188524 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED HARDALACsophymarine-openregistry-h-muhammed-hardalac-d445f3 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
LIVE MOMENT LIMITED
sophymarine-openregistry-gb-16189740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47510 — Retail sale of textiles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16189740 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTAO GAOsophymarine-openregistry-h-rutao-gao-7cc679 | ORDINARY | 1 | |
| RACHEL ANNE MULLANEsophymarine-openregistry-h-rachel-anne-mullane-10329d | ORDINARY | 0 | |
MOUNTAINS OF GLORY (PRODUCTIONS & SERVICES) LTD.
sophymarine-openregistry-gb-16191816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
72190 — Other research and experimental development on natural sciences and engineering
85590 — Other education n.e.c.
90010 — Performing arts - Registered office
- Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MUKHERJEEsophymarine-openregistry-h-neil-mukherjee-55afa3 | ORDINARY | 1 | 50.00% |
| SEAN MUKHERJEEsophymarine-openregistry-h-sean-mukherjee-54fef9 | ORDINARY | 1 | 50.00% |
STARADE HAVEN LIMITED
sophymarine-openregistry-gb-16192996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
93290 — Other amusement and recreation activities n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 5c Burt Street, Cardiff, CF10 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER ADEKOYAsophymarine-openregistry-h-esther-adekoya-315b9c | ORDINARY | 4 | |
| ELIS ADEKOYAsophymarine-openregistry-h-elis-adekoya-e007f8 | ORDINARY | 1 | |
CONSULTANCE LIMITED
sophymarine-openregistry-gb-16205266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16205266 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES RANDALL-KINGSWOODsophymarine-openregistry-h-michael-james-randall-kingswood-bc9d5a | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
NAGRI ASSOCIATES LIMITED
sophymarine-openregistry-gb-16205305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 - Registered office
- 41 Lynton Court, Cardiff, CF10 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSNAARA NAGRIsophymarine-openregistry-h-husnaara-nagri-021b0d | ORDINARY | 1 | |
| IBRAHIM MOHD JAMIL BUKHARIsophymarine-openregistry-h-ibrahim-mohd-jamil-bukhari-5b57b9 | ORDINARY | 1 | |
CLEAN & MAINTAIN 1 LIMITED
sophymarine-openregistry-gb-16209488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR KHANsophymarine-openregistry-h-amir-khan-e599c7 | ORDINARY | 1 | |
| YASSIN HASSANsophymarine-openregistry-h-yassin-hassan-8fe843 | ORDINARY | 0 | |
AH2.ATW LTD
sophymarine-openregistry-gb-16216622
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74100 — specialised design activities
- Registered office
- 16216622 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATELIER HOSPITALITY SRLsophymarine-openregistry-h-atelier-hospitality-srl-ae94b5 | ORDINARY | 1,000 | |
| ANASTASIA NOMINEE SERVICES LTDsophymarine-openregistry-gb-07922079 | ORDINARY | 0 | |
TREFOIL INNS LIMITED
sophymarine-openregistry-gb-16227448
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 16227448 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BLOOMERsophymarine-openregistry-h-paul-bloomer-087c09 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
EXCLUSIVE CARS BS LTD
sophymarine-openregistry-gb-16227809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 16227809 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD IMRAN KABIR CHOWDHURYsophymarine-openregistry-h-md-imran-kabir-chowdhury-fd0d3e | ORDINARY | 1 | |
| DONALD TAFHASAJsophymarine-openregistry-h-donald-tafhasaj-779b1e | ORDINARY | 0 | |
SOLSTICE HOLDINGS LTD
sophymarine-openregistry-gb-16232481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Mansell Avenue, Cardiff, CF5 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbb | ORDINARY SHARES | 50 | 50.00% |
| MICHAEL SIMMONSsophymarine-openregistry-h-michael-simmons-4ec480 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R&S LIFTS LTDsophymarine-openregistry-gb-13566923 | Holds shares in | ORDINARY |
MAD&DAD SOLUTIONS LTD
sophymarine-openregistry-gb-16236103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BAYLISSsophymarine-openregistry-h-aaron-bayliss-e9af28 | PREFERENCE | 9,500,000 | 95.00% |
| MADISON BAYLISSsophymarine-openregistry-h-madison-bayliss-3b8ec0 | PREFERENCE | 500,000 | 5.00% |
FABULOUS ROYCE TRADING LTD
sophymarine-openregistry-gb-16236278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16236278 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYONG HAOsophymarine-openregistry-h-dayong-hao-1773b0 | ORDINARY | 1 | |
| FELICIA ROBINSONsophymarine-openregistry-h-felicia-robinson-b92503 | ORDINARY | 0 | |
UNBOUND PADEL LIMITED
sophymarine-openregistry-gb-16239506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93110 — Operation of sports facilities - Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SWINBOURNEsophymarine-openregistry-h-adrian-swinbourne-fe620d | ORDINARY | 225,000 | |
| DARYL FISHERsophymarine-openregistry-h-daryl-fisher-e75d7d | ORDINARY | 25,000 | |
NOVANEXUS TECH SERVICES LTD
sophymarine-openregistry-gb-16239691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16239691 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 2 | |
| ADNAN KHALIDsophymarine-openregistry-h-adnan-khalid-fdca9f | ORDINARY | 0 | |
ELITE KNIGHTS LTD
sophymarine-openregistry-gb-16241572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
78300 — Human resources provision and management of human resources functions
81100 — Combined facilities support activities - Registered office
- 203 Newport Road, Cardiff, CF24 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ SZYBOWSKIsophymarine-openregistry-h-lukasz-szybowski-5db61a | ORDINARY | 100 | |
| ALEX BLAIRsophymarine-openregistry-h-alex-blair-99d892 | ORDINARY | 0 | |