UK companies/Cardiff/Page 331
Companies in Cardiff and their shareholdersPage 331 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 0 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
NEWYDD MAINTENANCE LIMITED
sophymarine-openregistry-gb-11247771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
81100 — Combined facilities support activities - Registered office
- 5 Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CADARN HOUSING GROUP LIMITEDsophymarine-openregistry-gb-IP21180R | ORDINARY | 1 | |
Q MOBILE LTD
sophymarine-openregistry-gb-11250232
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- DORMANT
- SIC
- 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62012 — Business and domestic software development - Registered office
- 11250232 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDARY UMAR HAYAT SANDAHsophymarine-openregistry-h-chaudary-umar-hayat-sandah-3c16df | ORDINARY | 1 | 100.00% |
SHARED FAMILY CIRCLES LTD
sophymarine-openregistry-gb-11259589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- 11259589 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADAN KALIFsophymarine-openregistry-h-ladan-kalif-4339e3 | ORDINARY | 1 | |
JNJ PROJECT & FINANCIAL CONTROLS SERVICES LIMITED
sophymarine-openregistry-gb-11271227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
70229 — Management consultancy activities other than financial management
81222 — Specialised cleaning services - Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKECHI JOSEPH OFOEGBU ANYAIKEsophymarine-openregistry-h-okechi-joseph-ofoegbu-anyaike-26693c | ORDINARY | 1 | 100.00% |
WILLOWFORD ASSET MANAGEMENT (UK) LTD
sophymarine-openregistry-gb-11276876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBR COMMERCIAL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11225161 | ORDINARY | 3 | 100.00% |
PEPPER MONEY LIMITED
sophymarine-openregistry-gb-11279253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER MONEY (PMB) LIMITEDsophymarine-openregistry-gb-11279150 | ORDINARY | 35,501,000 | |
HELLO STARLING ADVERTISING AGENCY LIMITED
sophymarine-openregistry-gb-11282669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | ORDINARY | 100 | |
GOLDCUT LIMITED
sophymarine-openregistry-gb-11285908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 105 Wentloog Road, Cardiff, CF3 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON SEWARDsophymarine-openregistry-h-lyndon-seward-1fc341 | ORDINARY | 100 | |
ROWFIELD GROUP LTD
sophymarine-openregistry-gb-11286049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON YATESsophymarine-openregistry-gb-05114402 | ORDINARY | 5,000 | 100.00% |
ADAM HUGHES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11289029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 29 Llwyn Y Pia Road, Cardiff, CF14 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUGHESsophymarine-openregistry-gb-09433982 | ORDINARY | 100 | 100.00% |
HUBER UK LIMITED
sophymarine-openregistry-gb-11300207
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11300207 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARTINsophymarine-openregistry-gb-OC383079 | ORDINARY | 100 | |
EXOTICA CARDIFF LTD
sophymarine-openregistry-gb-11305465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOHAMMAD ZEESHAN ASHRAFsophymarine-openregistry-h-mr-mohammad-zeeshan-ashraf-c5ea82 | ORDINARY | 100 | |
HARLECH COURT LIMITED
sophymarine-openregistry-gb-11316868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Lambourne Crescent, Cardiff, CF14 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAYCOTT GROUP LTDsophymarine-openregistry-gb-10107301 | ORDINARY | 100 | |
RF2 PROPERTIES LIMITED
sophymarine-openregistry-gb-11330999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 Groveland Road, Cardiff, CF14 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N AMIN PROPERTIES LIMITEDsophymarine-openregistry-gb-15208040 | ORDINARY | 10,000 | 100.00% |
AYESHA HOLDINGS LTD
sophymarine-openregistry-gb-11349362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Clare Road, Cardiff, CF11 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA BARIsophymarine-openregistry-h-ayesha-bari-e1d295 | ORDINARY | 1,000 | |
1796 LTD
sophymarine-openregistry-gb-11350106
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11350106 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODERA UME-EZEOKEsophymarine-openregistry-h-odera-ume-ezeoke-8f06d1 | ORDINARY | 1 | 100.00% |
COBRA ENGINEERING CONSULTING LIMITED
sophymarine-openregistry-gb-11352414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH KOCHARsophymarine-openregistry-h-avinash-kochar-4f3400 | ORDINARY | 2 | 100.00% |
SOPHIACARE LIMITED
sophymarine-openregistry-gb-11352911
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 11352911 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIORELIA DRAGOSsophymarine-openregistry-h-viorelia-dragos-aec261 | ORDINARY | 75 | |
CREATIVE EXTERIOR SOLUTIONS LTD
sophymarine-openregistry-gb-11366523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 214 Altolusso, Cardiff, CF10 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SYNANsophymarine-openregistry-h-mark-synan-ce7bda | ORDINARY | 1 | 100.00% |
SEVERN RIVER ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-11367346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
43999 — Other specialised construction activities n.e.c. - Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLAN JAMES ORFORDsophymarine-openregistry-h-nolan-james-orford-cefc3d | ORDINARY | 100 | 100.00% |