UK companies/Cardiff/Page 323
Companies in Cardiff and their shareholdersPage 323 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 20 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
OXDOT LTD
sophymarine-openregistry-gb-09729436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 09729436 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOIZUL KHANsophymarine-openregistry-h-foizul-khan-a226a1 | ORD | 1 | 100.00% |
EVOO HEALTH CARE LTD.
sophymarine-openregistry-gb-09747163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 2 Alexandra Business Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEKEZELA NSINGOsophymarine-openregistry-h-bekezela-nsingo-028d20 | ORDINARY | 3 | |
PONTK9 DOG WALKING & BOARDING LTD
sophymarine-openregistry-gb-09768788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 162 Cathedral Road, Cardiff, South Glamorgan, CF11 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEHAN COOPERsophymarine-openregistry-h-deehan-cooper-4ebe4b | ORDINARY | 1 | |
JAI GURU JI LTD
sophymarine-openregistry-gb-09789440
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
90010 — Performing arts - Registered office
- 09789440 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGHsophymarine-openregistry-h-hardeep-singh-f25772 | ORDINARY | 1 | 100.00% |
THE COMPOUND CARDIFF LIMITED
sophymarine-openregistry-gb-09803498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 301 Western Avenue, Cardiff, CF5 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREANDAN MICHIEL NAPsophymarine-openregistry-h-breandan-michiel-nap-720d09 | A ORDINARY | 1 | 100.00% |
ETERNAL ENGAGEMENTS LIMITED
sophymarine-openregistry-gb-09819622
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 09819622 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD RAZOUKsophymarine-openregistry-h-saad-razouk-f3a2d8 | ORDINARY | 1 | |
AILANTO LTD
sophymarine-openregistry-gb-09822672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Egerton Street, Cardiff, CF5 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL STRICKLAND MILLSsophymarine-openregistry-h-jonathan-michael-strickland-mills-2c4708 | ORDINARY | 1 | |
FADIA HOLDINGS LIMITED
sophymarine-openregistry-gb-09882063
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 09882063 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADI KAZEM SARANDAHsophymarine-openregistry-h-fadi-kazem-sarandah-8c178f | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAMA WEALTH LIMITEDsophymarine-openregistry-gb-10545776 | Holds shares in | ORDINARY · 100.00% |
CARDIFF HOLIDAY LETS LTD
sophymarine-openregistry-gb-09902263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 10 Aubrey Avenue, Cardiff, CF5 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR RUTH FOXWELLsophymarine-openregistry-h-eleanor-ruth-foxwell-c96aa3 | ORDINARY | 1 | 100.00% |
NOLL TRANSPORT LIMITED
sophymarine-openregistry-gb-09906479
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 09906479 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOS FERENC TAMASsophymarine-openregistry-h-janos-ferenc-tamas-f08587 | ORDINARY | 1 | |
FREIGHT SYSTEMS EXPRESS WORLDWIDE LIMITED
sophymarine-openregistry-gb-09911331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- South Wales International Fl Terminal, Cardiff, CF3 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITEDsophymarine-openregistry-gb-07542463 | ORDINARY | 100 | |
DRYLIMB LTD
sophymarine-openregistry-gb-09928434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Llanedeyrn Road, Cardiff, CF23 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WRIGHTsophymarine-openregistry-h-david-john-wright-534c6a | ORDINARY | 3 | 100.00% |
YOGANIC LIMITED
sophymarine-openregistry-gb-09934008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 12 Hamilton Street, Cardiff, CF11 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA MAY BOLWELLsophymarine-openregistry-h-olivia-may-bolwell-d1c872 | ORDINARY | 100 | 100.00% |
LONGWOOD FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-09938862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 6 Clos Coed Hir, Cardiff, CF14 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE ARMSTRONGsophymarine-openregistry-h-emma-jane-armstrong-3d13c7 | ORDINARY | 1 | 100.00% |
BIZ SPORTSWEAR LTD
sophymarine-openregistry-gb-09949854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- International House, Cardiff, Wales, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN AHMADsophymarine-openregistry-h-hussain-ahmad-c7f9fe | ORDINARY | 100 | |
EET SOLUTIONS LTD
sophymarine-openregistry-gb-09950451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 09950451 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA OPPONG-BOATENGsophymarine-openregistry-h-gloria-oppong-boateng-b0c9e3 | ORD | 10 | |
TRAINING TG LIMITED
sophymarine-openregistry-gb-09963027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 74 Ordell Street, Cardiff, CF24 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUVAL ROSENBERGsophymarine-openregistry-h-yuval-rosenberg-3933fa | ORDINARY | 1 | 100.00% |
JRP RETAIL LTD
sophymarine-openregistry-gb-09967901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 14 Glenwood, Cardiff, CF23 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNESH RAJANIKANT PATELsophymarine-openregistry-h-jignesh-rajanikant-patel-3ff67b | ORDINARY | 100 | |
BENHAM ARCHITECTS LIMITED
sophymarine-openregistry-gb-09974130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 13 St. Andrews Crescent, Cardiff, CF10 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BENHAMsophymarine-openregistry-h-dan-benham-5d0a5f | ORDINARY | 100 | 100.00% |
TOM RAYBOULD MUSIC LIMITED
sophymarine-openregistry-gb-09987526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 15 Eton Place, Cardiff, CF5 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM RAYBOULDsophymarine-openregistry-h-thomas-william-raybould-dcb4b2 | ORDINARY | 100 | 100.00% |