UK companies/Cardiff/Page 337
Companies in Cardiff and their shareholdersPage 337 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 21 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
SAMARITAN SOLAR INTERNATIONAL LTD
sophymarine-openregistry-gb-11987330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11987330 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AMIRUZ JAHAN KHANsophymarine-openregistry-h-muhammad-amiruz-jahan-khan-05d77a | ORDINARY | 100 | 100.00% |
GJO LTD
sophymarine-openregistry-gb-11987677
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 11987677 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KAMAL NASIRsophymarine-openregistry-h-muhammad-kamal-nasir-a13f49 | ORDINARY | 100 | |
JUGATE INVESTMENTS PRIVATE LIMITED
sophymarine-openregistry-gb-11988006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 12 Cae Newydd Close, Cardiff, South Glamorgan, CF5 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE PHILEMON BANDAsophymarine-openregistry-h-jude-philemon-banda-79b0af | ORDINARY | 100 | |
FUNKYTOWN PROPERTY LIMITED
sophymarine-openregistry-gb-11988882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 291 Penarth Road, Cardiff, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAWsophymarine-openregistry-h-andrew-law-931ddd | ORDINARY | 200 | |
ORION CONSULTING SOLUTIONS ADMINISTRATION LTD
sophymarine-openregistry-gb-11998547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UWE HILTMANNsophymarine-openregistry-h-uwe-hiltmann-32e1fa | ORDINARY | 100 | 100.00% |
BOSTON TRADING LIMITED
sophymarine-openregistry-gb-11998887
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11998887 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBEL MAHMODsophymarine-openregistry-h-robel-mahmod-12a9ed | ORDINARY | 1 | |
| ROBEL MAHMODsophymarine-openregistry-h-robel-mahmod-12a9ed | ORDINARY | 0 | |
IRG GROUP LIMITED
sophymarine-openregistry-gb-12001182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Irg Cardiff, Cardiff, CF11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRC LTDsophymarine-openregistry-gb-12256649 | ORDINARY SHARES | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T.S.T CARDIFF LIMITEDsophymarine-openregistry-gb-03771433 | Holds shares in | ORDINARY SHARES · 100.00% |
D M SONI LTD
sophymarine-openregistry-gb-12001989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 12001989 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH MAHENDRA PATTNIsophymarine-openregistry-h-dharmesh-mahendra-pattni-811a84 | ORDINARY | 1 | |
SWANAGE MAINTENANCE LIMITED
sophymarine-openregistry-gb-12004981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Cedars 13 Aspen Close, Cardiff, CF3 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE BIDDLECOMBEsophymarine-openregistry-h-wayne-biddlecombe-9cf6c9 | ORDINARY | 100 | |
LOMMERSE ORAL SURGERY LTD
sophymarine-openregistry-gb-12008950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA LOMMERSEsophymarine-openregistry-h-tanya-lommerse-0c8486 | ORDINARY | 2 | |
HOSO DEZAIN LIMITED
sophymarine-openregistry-gb-12013320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 103 Bute Street, Cardiff, Caerdydd, CF10 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KELLYsophymarine-openregistry-h-andrew-john-kelly-492577 | ORDINARY | 7 | |
PHARMY VENTURES LTD
sophymarine-openregistry-gb-12031336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 60 Cork Drive, Cardiff, CF23 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AMER HISHAM JAFARsophymarine-openregistry-h-mohammed-amer-hisham-jafar-85a742 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOMER VENTURES LTDsophymarine-openregistry-gb-16036537 | Holds shares in | ORDINARY |
LOWE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12035138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Fairway House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON OLIVER WINDOWsophymarine-openregistry-h-leon-oliver-window-75a72b | ORDINARY | 160 | 100.00% |
ET TAXI LTD
sophymarine-openregistry-gb-12043269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 12043269 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS KELLYsophymarine-openregistry-h-dennis-kelly-98bfee | ORDINARY | 1 | 100.00% |
HEOL POWIS LTD
sophymarine-openregistry-gb-12048250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 334 Caerphilly Road, Cardiff, CF14 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS THOMASsophymarine-openregistry-h-nicholas-thomas-4ec2a6 | ORDINARY SHARES | 1 | 100.00% |
LUCIFER GLOBAL LTD
sophymarine-openregistry-gb-12048777
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 12048777 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAKIL AHMED BUTTsophymarine-openregistry-h-wakil-ahmed-butt-1b3729 | ORDINARY | 100 | |
MINT2PINK LIMITED
sophymarine-openregistry-gb-12049152
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12049152 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM LOUIS MORRISsophymarine-openregistry-h-tom-louis-morris-6d9197 | ORDINARY | 1 | 100.00% |
DENTALNOVA LIMITED
sophymarine-openregistry-gb-12050992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, United Kingdom, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N D SOLUTIONS LIMITEDsophymarine-openregistry-gb-10809012 | ORDINARY | 1 | 100.00% |
COCKTAIL SUPREME UK LTD
sophymarine-openregistry-gb-12055766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCKTAIL SUPREME LIMITEDsophymarine-openregistry-h-cocktail-supreme-limited-98674b | ORDINARY | 1,000 | 100.00% |
NYIKAI PROPERTY LTD
sophymarine-openregistry-gb-12062696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bickleigh House, Cardiff, CF5 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3D GROUP LTDsophymarine-openregistry-gb-13078840 | ORDINARY | 1,000 | |