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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
44
Related parties
1

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

ShareholderShare classShares held% of class
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY79,750100.00%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY2,3402.93%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acREDEEMABLE2100.00%

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

ShareholderShare classShares held% of class
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY88,025100.00%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY2,6453.00%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acREDEEMABLE2100.00%

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

ShareholderShare classShares held% of class
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY86,011100.00%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY2,5702.99%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acREDEEMABLE2100.00%

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

ShareholderShare classShares held% of class
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY76,066100.00%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acORDINARY2,2943.02%
JAI DURGA ENTERPRISESsophymarine-openregistry-h-jai-durga-enterprises-ff58acREDEEMABLE2100.00%

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

ShareholderShare classShares held% of class
NAZIM CAN ÜLGENsophymarine-openregistry-h-nazim-can-lgen-4cd41e"B" - INVESTMENT100,000
NAZIM CAN ÜLGENsophymarine-openregistry-h-nazim-can-lgen-4cd41e"A" - ORDINARY1,000

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

ShareholderShare classShares held% of class
MICHAEL CRONINsophymarine-openregistry-h-michael-cronin-206693ORDINARY A1100.00%
MICHAEL CRONINsophymarine-openregistry-h-michael-cronin-206693ORDINARY B1100.00%

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

ShareholderShare classShares held% of class
AERO ENGINE SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-15219074ORDINARY240100.00%
AERO ENGINE SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-15219074B ORDINARY60100.00%

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

ShareholderShare classShares held% of class
WILLIAM HUNTsophymarine-openregistry-h-william-hunt-df7c02ORDINARY B50
WILLIAM HUNTsophymarine-openregistry-h-william-hunt-df7c02ORDINARY A50

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

ShareholderShare classShares held% of class
ROBERT BENJAMIN NATHANIAL BRODIEsophymarine-openregistry-h-robert-benjamin-nathanial-brodie-5b8a1bORDINARY A80
ROBERT BENJAMIN NATHANIAL BRODIEsophymarine-openregistry-h-robert-benjamin-nathanial-brodie-5b8a1bORDINARY B20

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

ShareholderShare classShares held% of class
FLORIAN SPEIGHTsophymarine-openregistry-h-florian-speight-97a635A - ORDINARY95
FLORIAN SPEIGHTsophymarine-openregistry-h-florian-speight-97a635B - ORDINARY5

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

ShareholderShare classShares held% of class
DENIZ KADRIsophymarine-openregistry-h-deniz-kadri-f1ff90ORDINARY1100.00%
DENIZ KADRIsophymarine-openregistry-h-deniz-kadri-f1ff90B ORDINARY1100.00%

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

ShareholderShare classShares held% of class
EILNAZ MEHDI ZADEH KASHANIsophymarine-openregistry-h-eilnaz-mehdi-zadeh-kashani-45e06fORDINARY A1100.00%
EILNAZ MEHDI ZADEH KASHANIsophymarine-openregistry-h-eilnaz-mehdi-zadeh-kashani-45e06fORDINARY B1100.00%

Related parties

PartyRelationshipDetail
POPLE & BROAD LIMITEDsophymarine-openregistry-gb-06155629Holds shares inB 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

ShareholderShare classShares held% of class
PAVLOS ANDREADISsophymarine-openregistry-h-pavlos-andreadis-cd3f9cORDINARY100100.00%
PAVLOS ANDREADISsophymarine-openregistry-h-pavlos-andreadis-cd3f9cORDINARY A50100.00%

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

ShareholderShare classShares held% of class
MILAN SCIRANKAsophymarine-openregistry-h-milan-sciranka-35e18fORDINARY1,000
MILAN SCIRANKAsophymarine-openregistry-h-milan-sciranka-35e18fPREFERENCE SHARES100

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

ShareholderShare classShares held% of class
DANIEL RHYS MOCKsophymarine-openregistry-h-daniel-rhys-mock-e6099eORDINARY A1100.00%
DANIEL RHYS MOCKsophymarine-openregistry-h-daniel-rhys-mock-e6099eORDINARY B1100.00%

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

ShareholderShare classShares held% of class
MEGAN ELIZABETH MCCREAsophymarine-openregistry-h-megan-elizabeth-mccrea-37f594ORDINARY B1100.00%
MEGAN ELIZABETH MCCREAsophymarine-openregistry-h-megan-elizabeth-mccrea-37f594ORDINARY A1100.00%

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

ShareholderShare classShares held% of class
CULTIVATING SOLUTIONS GROUP LLCsophymarine-openregistry-h-cultivating-solutions-group-llc-67330fORDINARY A50100.00%
CULTIVATING SOLUTIONS GROUP LLCsophymarine-openregistry-h-cultivating-solutions-group-llc-67330fORDINARY B50100.00%

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

ShareholderShare classShares held% of class
SIMON COLLIERsophymarine-openregistry-h-simon-collier-26b4d4ORDINARY A50
SIMON COLLIERsophymarine-openregistry-h-simon-collier-26b4d4ORDINARY B50

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

ShareholderShare classShares held% of class
G & S GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15405894ORDINARY A50100.00%
G & S GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15405894ORDINARY B50100.00%

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

ShareholderShare classShares held% of class
GEORGI STOYANOVsophymarine-openregistry-h-georgi-stoyanov-dac268CLASS A1,000100.00%
GEORGI STOYANOVsophymarine-openregistry-h-georgi-stoyanov-dac268PREFERENCE500100.00%