UK companies/Cardiff/Page 288
Companies in Cardiff and their shareholdersPage 288 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 42 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
MIRCHI ORIGINAL LIMITED
sophymarine-openregistry-gb-16243179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 92 City Road, Cardiff, CF24 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED WASIF HUSSAIN ZAIDIsophymarine-openregistry-h-syed-wasif-hussain-zaidi-8de1ee | ORDINARY | 100 | |
| ABUBAKAR SIDDIQUEsophymarine-openregistry-h-abubakar-siddique-7c2280 | ORDINARY | 0 | |
ECHOMINI LTD
sophymarine-openregistry-gb-16248471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16248471 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN MARTIN MARTINEZsophymarine-openregistry-h-cristian-martin-martinez-a106cf | ORDINARY | 1 | |
| JIANG MAsophymarine-openregistry-h-jiang-ma-65ccd6 | ORDINARY | 0 | |
SANCT LTD
sophymarine-openregistry-gb-16252009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
47990 — Other retail sale not in stores, stalls or markets
55209 — Other holiday and other collective accommodation
74100 — specialised design activities - Registered office
- The Coach House Rear Of 26, Cardiff, CF14 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SZWANDTsophymarine-openregistry-h-rebecca-szwandt-3c7768 | ORDINARY | 2 | |
| EVELINA PYRAGAITEsophymarine-openregistry-h-evelina-pyragaite-1c1380 | ORDINARY | 0 | |
MIG COURIER LTD
sophymarine-openregistry-gb-16256885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 4th Floor ,14, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEACONESCU PETREsophymarine-openregistry-h-deaconescu-petre-8ef9f0 | ORDINARY | 1 | |
| PETRE DEACONESCUsophymarine-openregistry-h-petre-deaconescu-24ab1a | ORDINARY | 0 | |
PURELEAF INTERNATIONAL LTD
sophymarine-openregistry-gb-16257790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46310 — Wholesale of fruit and vegetables
47910 — Retail sale via mail order houses or via Internet - Registered office
- T206 Titan House Cardiff Bay Business Centre, Cardiff, CF24 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISHAL GEORGE NEELIVEETTIL GEORGEsophymarine-openregistry-h-jishal-george-neeliveettil-george-e7807c | ORDINARY | 2 | |
| CHARLS KARUKUTTIKARAN BABYsophymarine-openregistry-h-charls-karukuttikaran-baby-697bdf | ORDINARY | 0 | |
EMSTREE CYF
sophymarine-openregistry-gb-16258881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01300 — Plant propagation
74901 — Environmental consulting activities - Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY LATHAMsophymarine-openregistry-h-guy-latham-0bdca3 | ORDINARY | 85 | |
| NIKKI BLYTHEWOODsophymarine-openregistry-h-nikki-blythewood-92c4b7 | ORDINARY | 15 | |
OTJ DEVELOPMENTS LTD
sophymarine-openregistry-gb-16262963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Marion Street, Cardiff, CF24 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORLA JOHNSTONsophymarine-openregistry-h-orla-johnston-5d6972 | ORDINARY | 50 | |
| TIM JOHNSTONsophymarine-openregistry-h-tim-johnston-8093f0 | ORDINARY | 50 | |
AV DISPATCHERS LIMITED
sophymarine-openregistry-gb-16265603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Broadway House, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITPAL SINGH SIDHUsophymarine-openregistry-h-ajitpal-singh-sidhu-3d24ed | ORDINARY | 100 | |
| SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7 | ORDINARY | 0 | |
WC CAPITAL LTD
sophymarine-openregistry-gb-16269291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- 1 Jellicoe Gardens, Cardiff, CF23 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JEREMY NATHANsophymarine-openregistry-h-darren-jeremy-nathan-584f30 | ORDINARY | 100 | 50.00% |
| SARAH JULIETTE NATHANsophymarine-openregistry-h-sarah-juliette-nathan-4b3daa | ORDINARY | 100 | 50.00% |
| DARREN JEREMY NATHANsophymarine-openregistry-h-darren-jeremy-nathan-584f30 | ORDINARY | 50 | 25.00% |
| SARAH JULIETTE NATHANsophymarine-openregistry-h-sarah-juliette-nathan-4b3daa | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAVERLEY COURT CONSULTING LTDsophymarine-openregistry-gb-06030427 | Holds shares in | ORDINARY 1 GBP · 100.00% |
METRO SERVICES & CONSULTING LIMITED
sophymarine-openregistry-gb-16272226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 38-42 Newport Road, Cardiff, CF24 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEELA FATIMA SYEDAsophymarine-openregistry-h-nabeela-fatima-syeda-6e20c0 | ORDINARY | 1 | |
| IRMINA AMATUL AZIZsophymarine-openregistry-h-irmina-amatul-aziz-97a4b3 | ORDINARY | 0 | |
FIRE ASSESSMENTS WALES LTD
sophymarine-openregistry-gb-16275795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84250 — Fire service activities
- Registered office
- 72 Wellwood, Cardiff, CF23 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HICKSsophymarine-openregistry-h-lee-hicks-681dff | ORDINARY | 2 | |
| SHAUN COOPERsophymarine-openregistry-h-shaun-cooper-ceb7b4 | ORDINARY | 0 | |
FIRE & FEAST FAST FOOD LTD
sophymarine-openregistry-gb-16277133
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 16277133 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER KHANsophymarine-openregistry-h-tanveer-khan-269276 | ORDINARY | 1 | 100.00% |
| ARIF NAWASsophymarine-openregistry-h-arif-nawas-a41eb5 | ORDINARY | 0 | 0.00% |
SMARTDATA ENTERPRISES UK LIMITED
sophymarine-openregistry-gb-16277134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 9 Sherborne Avenue, Cardiff, CF23 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTDATA ENTERPRISES INDIA LIMITEDsophymarine-openregistry-h-smartdata-enterprises-india-limited-202900 | ORDINARY | 100 | |
| AJAY TEWARIsophymarine-openregistry-h-ajay-tewari-ee5fba | ORDINARY | 0 | |
AM APARTMENTS LIMITED
sophymarine-openregistry-gb-16279747
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
98000 — Residents property management - Registered office
- 16279747 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHFOOZ HUSSAINsophymarine-openregistry-h-mahfooz-hussain-8c31f3 | ORDINARY | 200 | |
| MOHAMMED ZAHIDsophymarine-openregistry-h-mohammed-zahid-526b2d | ORDINARY | 0 | |
PURELY FRESH LIMITED
sophymarine-openregistry-gb-16282994
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 113 Station Road, Cardiff, CF14 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD RAHEELsophymarine-openregistry-h-shahzad-raheel-7a0d3e | ORDINARY | 100 | |
| IBRAHIM ALWADIsophymarine-openregistry-h-ibrahim-alwadi-f6f6c3 | ORDINARY | 0 | |
COSCO TOWERBRIDGE LTD
sophymarine-openregistry-gb-16284070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16284070 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT JAMILsophymarine-openregistry-h-farhat-jamil-fcf0f0 | ORDINARY GBP 1.50 SHARES. | 100 | |
| FARAN LATIFsophymarine-openregistry-h-faran-latif-a5218f | ORDINARY GBP 1.50 SHARES. | 0 | |
TECH CONTRACTORS LT LIMITED
sophymarine-openregistry-gb-16284536
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 16284536 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALYS VIRSUTISsophymarine-openregistry-h-balys-virsutis-c7f6a8 | ORDINARY | 1 | |
| DAINORAS GALDIKASsophymarine-openregistry-h-dainoras-galdikas-e0f22c | ORDINARY | 0 | |
HY DAY PROJECT LTD
sophymarine-openregistry-gb-16287796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 107 Ely Road, Cardiff, CF5 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SUGARsophymarine-openregistry-h-jamie-sugar-07b634 | ORDINARY | 1 | |
| MOHAMMED SALIHsophymarine-openregistry-h-mohammed-salih-1c0d0c | ORDINARY | 0 | |
WHYCREATIVITY LIMITED
sophymarine-openregistry-gb-16291070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 958 Newport Road, Cardiff, CF3 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHISH SHARMAsophymarine-openregistry-h-aashish-sharma-e1608b | ORDINARY | 2 | |
| PEDRO ALEJANDRO DE OLIVEIRA BRITTO VILLALOBOSsophymarine-openregistry-h-pedro-alejandro-de-oliveira-britto-villa-1551ed | ORDINARY | 2 | |
MEAT FEAST LTD
sophymarine-openregistry-gb-16292273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 90-92 Severn Road, Cardiff, South Glamorgan, CF11 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUZAMAL ABBASsophymarine-openregistry-h-syed-muzamal-abbas-8035f0 | ORDINARY | 1 | |
| AYATH ALI KHANsophymarine-openregistry-h-ayath-ali-khan-a5abc1 | ORDINARY | 0 | |