UK companies/Cardiff/Page 300
Companies in Cardiff and their shareholdersPage 300 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 44 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
GAROFALO.CLUB LTD.
sophymarine-openregistry-gb-12177050
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education - Registered office
- 12177050 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 79,750 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 2,340 | 2.93% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | REDEEMABLE | 2 | 100.00% |
COSTANTINI.CLUB LTD.
sophymarine-openregistry-gb-12177070
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education - Registered office
- 12177070 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 88,025 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 2,645 | 3.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | REDEEMABLE | 2 | 100.00% |
VEZZOLI.CLUB LTD.
sophymarine-openregistry-gb-12177219
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education - Registered office
- 12177219 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 86,011 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 2,570 | 2.99% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | REDEEMABLE | 2 | 100.00% |
FERRANDO.CLUB LTD.
sophymarine-openregistry-gb-12177387
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
73200 — Market research and public opinion polling
85422 — Post-graduate level higher education - Registered office
- 12177387 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 76,066 | 100.00% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | ORDINARY | 2,294 | 3.02% |
| JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58ac | REDEEMABLE | 2 | 100.00% |
TECHNOLOGY AND RESEARCH-DEVELOPMENT IN COMPUTER SCIENCE (TARDICS) LTD
sophymarine-openregistry-gb-12190107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
71129 — Other engineering activities - Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIM CAN ÜLGENsophymarine-openregistry-h-nazim-can-lgen-4cd41e | "B" - INVESTMENT | 100,000 | |
| NAZIM CAN ÜLGENsophymarine-openregistry-h-nazim-can-lgen-4cd41e | "A" - ORDINARY | 1,000 | |
SPORTS HIP LIMITED
sophymarine-openregistry-gb-12329493
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRONINsophymarine-openregistry-h-michael-cronin-206693 | ORDINARY A | 1 | 100.00% |
| MICHAEL CRONINsophymarine-openregistry-h-michael-cronin-206693 | ORDINARY B | 1 | 100.00% |
AERO ENGINE SERVICES LTD
sophymarine-openregistry-gb-12396269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Merlin House, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERO ENGINE SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-15219074 | ORDINARY | 240 | 100.00% |
| AERO ENGINE SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-15219074 | B ORDINARY | 60 | 100.00% |
HUNT RICHARDS HOLDINGS LIMITED
sophymarine-openregistry-gb-12443023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Unit 8 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HUNTsophymarine-openregistry-h-william-hunt-df7c02 | ORDINARY B | 50 | |
| WILLIAM HUNTsophymarine-openregistry-h-william-hunt-df7c02 | ORDINARY A | 50 | |
ERAN ESTATES LIMITED
sophymarine-openregistry-gb-12891201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Llyswen Road, Cardiff, CF23 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BENJAMIN NATHANIAL BRODIEsophymarine-openregistry-h-robert-benjamin-nathanial-brodie-5b8a1b | ORDINARY A | 80 | |
| ROBERT BENJAMIN NATHANIAL BRODIEsophymarine-openregistry-h-robert-benjamin-nathanial-brodie-5b8a1b | ORDINARY B | 20 | |
EARTH WOOD TREES LTD
sophymarine-openregistry-gb-13255647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN SPEIGHTsophymarine-openregistry-h-florian-speight-97a635 | A - ORDINARY | 95 | |
| FLORIAN SPEIGHTsophymarine-openregistry-h-florian-speight-97a635 | B - ORDINARY | 5 | |
KETTLE COLLECTION LTD
sophymarine-openregistry-gb-13339066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 13339066 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIZ KADRIsophymarine-openregistry-h-deniz-kadri-f1ff90 | ORDINARY | 1 | 100.00% |
| DENIZ KADRIsophymarine-openregistry-h-deniz-kadri-f1ff90 | B ORDINARY | 1 | 100.00% |
SUSSEX OPTICAL LIMITED
sophymarine-openregistry-gb-13668936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILNAZ MEHDI ZADEH KASHANIsophymarine-openregistry-h-eilnaz-mehdi-zadeh-kashani-45e06f | ORDINARY A | 1 | 100.00% |
| EILNAZ MEHDI ZADEH KASHANIsophymarine-openregistry-h-eilnaz-mehdi-zadeh-kashani-45e06f | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POPLE & BROAD LIMITEDsophymarine-openregistry-gb-06155629 | Holds shares in | B ORDINARY · 25.00% |
HAPPY SMILES DENTAL LIMITED
sophymarine-openregistry-gb-14456795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Golate Court, Cardiff, CF10 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVLOS ANDREADISsophymarine-openregistry-h-pavlos-andreadis-cd3f9c | ORDINARY | 100 | 100.00% |
| PAVLOS ANDREADISsophymarine-openregistry-h-pavlos-andreadis-cd3f9c | ORDINARY A | 50 | 100.00% |
GLOBAL INVESTMENTS SERVICES & PROJECTS ASSETS LTD
sophymarine-openregistry-gb-14696692
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 14696692 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN SCIRANKAsophymarine-openregistry-h-milan-sciranka-35e18f | ORDINARY | 1,000 | |
| MILAN SCIRANKAsophymarine-openregistry-h-milan-sciranka-35e18f | PREFERENCE SHARES | 100 | |
DR DANIEL MOCK LIMITED
sophymarine-openregistry-gb-15073987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RHYS MOCKsophymarine-openregistry-h-daniel-rhys-mock-e6099e | ORDINARY A | 1 | 100.00% |
| DANIEL RHYS MOCKsophymarine-openregistry-h-daniel-rhys-mock-e6099e | ORDINARY B | 1 | 100.00% |
DR MEGAN MCCREA LIMITED
sophymarine-openregistry-gb-15075137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN ELIZABETH MCCREAsophymarine-openregistry-h-megan-elizabeth-mccrea-37f594 | ORDINARY B | 1 | 100.00% |
| MEGAN ELIZABETH MCCREAsophymarine-openregistry-h-megan-elizabeth-mccrea-37f594 | ORDINARY A | 1 | 100.00% |
CULTIVATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15096399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 St. Michaels Road, Cardiff, CF5 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULTIVATING SOLUTIONS GROUP LLCsophymarine-openregistry-h-cultivating-solutions-group-llc-67330f | ORDINARY A | 50 | 100.00% |
| CULTIVATING SOLUTIONS GROUP LLCsophymarine-openregistry-h-cultivating-solutions-group-llc-67330f | ORDINARY B | 50 | 100.00% |
CARDIFFSOFAFURNITURE LTD
sophymarine-openregistry-gb-15113992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 1 Windsor Buildings, Cardiff, CF11 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COLLIERsophymarine-openregistry-h-simon-collier-26b4d4 | ORDINARY A | 50 | |
| SIMON COLLIERsophymarine-openregistry-h-simon-collier-26b4d4 | ORDINARY B | 50 | |
GIN & SAKE COCKTAILS LTD
sophymarine-openregistry-gb-15159114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & S GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15405894 | ORDINARY A | 50 | 100.00% |
| G & S GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15405894 | ORDINARY B | 50 | 100.00% |
INSIGHT ELITE & STRATEGY LTD
sophymarine-openregistry-gb-15265924
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 15265924 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI STOYANOVsophymarine-openregistry-h-georgi-stoyanov-dac268 | CLASS A | 1,000 | 100.00% |
| GEORGI STOYANOVsophymarine-openregistry-h-georgi-stoyanov-dac268 | PREFERENCE | 500 | 100.00% |