UK companies/Cardiff/Page 292
Companies in Cardiff and their shareholdersPage 292 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 41 shareholdings and 3 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
ROKHTO FORGED CUSTOMS AND MECHANICS LTD
sophymarine-openregistry-gb-16431560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- L5 Seawall Road, Cardiff, CF24 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUJTAHEDsophymarine-openregistry-h-syed-mujtahed-e47016 | ORDINARY | 1 | 100.00% |
| SYED WARSHIsophymarine-openregistry-h-syed-warshi-59618e | ORDINARY | 0 | 0.00% |
PACIFIC VENTURE CAPITAL LTD
sophymarine-openregistry-gb-16433003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Ocean Way, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD EVANSsophymarine-openregistry-h-lloyd-evans-5dead1 | ORDINARY | 80 | |
| JOSHUA GOODsophymarine-openregistry-h-joshua-good-947291 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| D & R COURIERS LTDsophymarine-openregistry-gb-10492758 | Holds shares in | ORDINARY |
| VALLEYS RESIN LTDsophymarine-openregistry-gb-15809795 | Holds shares in | ORDINARY |
| DTL GROUNDWORKS & CIVILS LTDsophymarine-openregistry-gb-16058404 | Holds shares in | ORDINARY |
GWYN-DU PROPERTIES LTD
sophymarine-openregistry-gb-16436491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Heol Chappell, Cardiff, CF14 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY ANN MATTHEWSsophymarine-openregistry-h-kimberly-ann-matthews-fa94b5 | ORDINARY | 50 | 50.00% |
| RHODRI SION MEILYR DAVIESsophymarine-openregistry-h-rhodri-sion-meilyr-davies-c96869 | ORDINARY | 50 | 50.00% |
IBLOG SERVICES LTD
sophymarine-openregistry-gb-16441111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
79110 — Travel agency activities - Registered office
- 16441111 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMANE BOUABsophymarine-openregistry-h-imane-bouab-509ce8 | ORDINARY | 100 | |
| MALIKA ZOUIOULAsophymarine-openregistry-h-malika-zouioula-dd9b9b | ORDINARY | 0 | |
UNSUNG GROUP LIMITED
sophymarine-openregistry-gb-16442804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies
73120 — Media representation services
90030 — Artistic creation - Registered office
- 16442804 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER PIERIsophymarine-openregistry-h-fraser-pieri-f5eff1 | ORDINARY | 2 | |
| BILLY RAINFORDsophymarine-openregistry-h-billy-rainford-4f119e | ORDINARY | 0 | |
BUYMARKET LTD
sophymarine-openregistry-gb-16449557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85600 — Educational support services
- Registered office
- 16449557 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO STEFANO RAGUSAsophymarine-openregistry-h-matteo-stefano-ragusa-c97a02 | ORDINARY | 100 | 100.00% |
| PASQUALE PETITOsophymarine-openregistry-h-pasquale-petito-5864eb | ORDINARY | 0 | 0.00% |
BORILIS LTD
sophymarine-openregistry-gb-16450194
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 16450194 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LALUHAsophymarine-openregistry-h-martin-laluha-3f41b1 | ORDINARY | 9,800 | |
| NATANAEL ADAMECsophymarine-openregistry-h-natanael-adamec-06f355 | ORDINARY | 200 | |
JNR DT LIMITED
sophymarine-openregistry-gb-16451558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Lodge Ty Gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458 | ORDINARY | 100 | 100.00% |
| SHAHRZAD CHEGOUNCHEIsophymarine-openregistry-h-shahrzad-chegounchei-47b1d7 | ORDINARY | 100 | 100.00% |
| MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458 | ORDINARY | 0 | 0.00% |
VALLEY DRAGON SPRINKLERS LTD
sophymarine-openregistry-gb-16452720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEX GOREsophymarine-openregistry-h-mr-alex-gore-729374 | ORDINARY | 1 | 50.00% |
| MR GRAHAM KEIRON DOWERsophymarine-openregistry-h-mr-graham-keiron-dower-e607cb | ORDINARY | 1 | 50.00% |
GREY & GRAHAM LIMITED
sophymarine-openregistry-gb-16454329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 75000 — Veterinary activities
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GRAHAMsophymarine-openregistry-h-duncan-graham-f053a0 | ORDINARY | 1 | 50.00% |
| LAURA GREYsophymarine-openregistry-h-laura-grey-8569b6 | ORDINARY | 1 | 50.00% |
CARDIFF ACADEMY LTD
sophymarine-openregistry-gb-16454490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBNA NOREENsophymarine-openregistry-h-lubna-noreen-6898e4 | ORDINARY | 1 | |
| TARIQ AZIZ ASHRAFsophymarine-openregistry-h-tariq-aziz-ashraf-4250dc | ORDINARY | 0 | |
THE ROBIN HOOD (CARDIFF) LTD
sophymarine-openregistry-gb-16455023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 16 Severn Grove, Cardiff, CF11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HAMERsophymarine-openregistry-h-jason-hamer-fd6a6d | ORDINARY | 1 | |
| PAUL CARELESSsophymarine-openregistry-h-paul-careless-3bd83a | ORDINARY | 0 | |
RUBICON FOODS LTD
sophymarine-openregistry-gb-16463824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Duffryn Avenue, Cardiff, CF23 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOSH KUMAR DACHEPALLIsophymarine-openregistry-h-santosh-kumar-dachepalli-f4da9f | ORDINARY | 60 | |
| SANDEEP MAL REDDYsophymarine-openregistry-h-sandeep-mal-reddy-81a50a | ORDINARY | 40 | |
BIG JUICY BURGERS (HEMEL) LTD
sophymarine-openregistry-gb-16470755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 16470755 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768 | ORDINARY | 50 | |
| WAHEED SHARIFsophymarine-openregistry-h-waheed-sharif-f404c6 | ORDINARY | 50 | |
AFENDI PARTNERSHIP LTD
sophymarine-openregistry-gb-16471398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Greenacres Morfa Lane, Cardiff, CF5 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEATSsophymarine-openregistry-h-matthew-keats-5e81ff | ORDINARY | 2 | |
| AKRAM BAIGsophymarine-openregistry-h-akram-baig-89ddcf | ORDINARY | 0 | |
REEMINE LTD
sophymarine-openregistry-gb-16473448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38320 — Recovery of sorted materials
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 16473448 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE ALCHEMIsophymarine-openregistry-gb-SC814162 | ORDINARY | 1 | 100.00% |
| VALERIE ELYSE FINDLAYsophymarine-openregistry-h-valerie-elyse-findlay-b7290b | ORDINARY | 0 | 0.00% |
KANTO VAULT LIMITED
sophymarine-openregistry-gb-16476852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Vault The Vault 335, Cardiff, Cardiff, CF64 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ROBERTSsophymarine-openregistry-h-joshua-roberts-88c20f | ORDINARY | 3 | 60.00% |
| MARCO MINUTOsophymarine-openregistry-h-marco-minuto-920d9d | ORDINARY | 2 | 40.00% |
OX4 GROUP LTD
sophymarine-openregistry-gb-16479945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 16479945 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED KHEDHERsophymarine-openregistry-h-mohamed-khedher-13d98e | ORDINARY | 1 | 100.00% |
| TAREK BEN LAKHDARsophymarine-openregistry-h-tarek-ben-lakhdar-8a16ea | ORDINARY | 0 | 0.00% |
HARMONIE HOME PRIVATE LIMITED
sophymarine-openregistry-gb-16481070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Ruperra Close, Cardiff, CF3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI VEMARAJUsophymarine-openregistry-h-ravi-vemaraju-c24e86 | ORDINARY | 3 | |
| SWETHA POOJA PALAGUMMIsophymarine-openregistry-h-swetha-pooja-palagummi-fee673 | ORDINARY | 3 | |
WICKED SUPPLY LTD
sophymarine-openregistry-gb-16486982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 104 Wentloog Road, Cardiff, CF3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHARAN SINGHsophymarine-openregistry-gb-16305546 | ORDINARY | 1 | |
| AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4 | ORDINARY | 0 | |