UK companies/Cardiff/Page 336
Companies in Cardiff and their shareholdersPage 336 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 2 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
TAINTLESS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11869600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 11869600 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN POPsophymarine-openregistry-h-razvan-pop-ef938c | ORDINARY | 1 | |
NICKY GOULD LTD
sophymarine-openregistry-gb-11880874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
82990 — Other business support service activities n.e.c. - Registered office
- 11880874 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DUNCANsophymarine-openregistry-h-ross-duncan-f88848 | ORDINARY | 125,000 | |
MAX WARNER LTD
sophymarine-openregistry-gb-11880904
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 11880904 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KINGsophymarine-openregistry-h-samantha-king-c1cd26 | ORDINARY | 266,000 | 100.00% |
LAPTOP PARTS UK LTD
sophymarine-openregistry-gb-11883769
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 11883769 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HOLLYWOODsophymarine-openregistry-h-jack-hollywood-c73537 | ORDINARY | 125,000 | |
ANIKASOLUTIONS LTD
sophymarine-openregistry-gb-11888088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
61900 — Other telecommunications activities - Registered office
- 11888088 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN KUMAR BASHIKARALAsophymarine-openregistry-h-tarun-kumar-bashikarala-ac99c8 | ORDINARY | 1 | |
MUTTON & MAC SHACK LIMITED
sophymarine-openregistry-gb-11895666
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 11895666 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BROOKsophymarine-openregistry-h-samantha-brook-1256c1 | ORDINARY | 100 | |
ENGINEERED PERFORMANCE COATINGS HOLDING LTD
sophymarine-openregistry-gb-11896579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lanesborough House The Laurels Bus Park, Cardiff, CF3 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURFACE TECHNOLOGY SERVICES B.V.sophymarine-openregistry-h-surface-technology-services-b-v-022da0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPC GROUP LTDsophymarine-openregistry-gb-09477585 | Holds shares in | ORDINARY |
DAFFODIL PROPERTY LIMITED
sophymarine-openregistry-gb-11909723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Adj 113 Brynheulog, Cardiff, Cardiff, CF23 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUNEYT TOYsophymarine-openregistry-h-cuneyt-toy-f69ec1 | ORDINARY | 1 | |
WITHYCOMBE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11913945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 Graig Lwyd, Cardiff, CF15 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WITHYCOMBE 11 GRAIG LWYD RADYR CARDIFF WALES CF15 8BGsophymarine-openregistry-h-andrew-withycombe-11-graig-lwyd-radyr-ca-b07cdb | ORDINARY | 4,000 | |
SKY BLUE LOFTS LIMITED
sophymarine-openregistry-gb-11920401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Gate, Cardiff, CF24 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REES PASSMOREsophymarine-openregistry-h-rees-passmore-a38c4b | ORDINARY | 10 | |
CRWYS ROAD BAR LTD
sophymarine-openregistry-gb-11924774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 8-12 Crwys Road, Cardiff, CF24 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIYING YANGsophymarine-openregistry-h-ziying-yang-b69745 | ORDINARY | 100 | |
ALEXANDRE YARDE LTD
sophymarine-openregistry-gb-11946004
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear - Registered office
- 11946004 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REISE YARDEsophymarine-openregistry-h-reise-yarde-ea9ce6 | ORDINARY | 1 | 100.00% |
GLOBAL FUNDING NETWORK LIMITED
sophymarine-openregistry-gb-11950206
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11950206 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL JOHN BAINESsophymarine-openregistry-h-darryl-john-baines-86e848 | ORDINARY | 1 | |
7CAPITAL INTERNATIONAL LTD
sophymarine-openregistry-gb-11950569
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11950569 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD MIGEL NEVESsophymarine-openregistry-h-gerald-migel-neves-3c0ff9 | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOVTECH INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11994260 | Holds shares in | ORDINARY |
3SIXFIVE PRO LIMITED
sophymarine-openregistry-gb-11952425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GILESsophymarine-openregistry-h-martin-giles-9bceb1 | ORDINARY A | 100 | 100.00% |
TRENDLINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11961401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 11961401 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PINNOCKsophymarine-openregistry-h-nigel-pinnock-77b95e | ORDINARY | 10 | 100.00% |
DEV2SERVE LIMITED
sophymarine-openregistry-gb-11966123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 158 Whitchurch Road, Cardiff, CF14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM RIAZsophymarine-openregistry-h-asim-riaz-76db14 | ORDINARY | 100 | 100.00% |
HAROLD GROUP LTD
sophymarine-openregistry-gb-11968373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
46900 — Non-specialised wholesale trade - Registered office
- 11968373 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA JIBRAN TARIQsophymarine-openregistry-h-raja-jibran-tariq-56bddd | ORDINARY | 100 | |
HIGH STREET PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11978856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 63 Beatty Avenue, Cardiff, CF23 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUAL KHANsophymarine-openregistry-h-aqual-khan-76fa50 | ORDINARY | 100 | 100.00% |
ROBITRIX LTD
sophymarine-openregistry-gb-11981320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Alice Street, Cardiff, CF10 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM NAZZALsophymarine-openregistry-h-ibrahim-nazzal-5d8c53 | ORDINARY | 1 | |