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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
21
Related parties
2

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

ShareholderShare classShares held% of class
MUHAMMAD AMIRUZ JAHAN KHANsophymarine-openregistry-h-muhammad-amiruz-jahan-khan-05d77aORDINARY100100.00%

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

ShareholderShare classShares held% of class
MUHAMMAD KAMAL NASIRsophymarine-openregistry-h-muhammad-kamal-nasir-a13f49ORDINARY100

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

ShareholderShare classShares held% of class
JUDE PHILEMON BANDAsophymarine-openregistry-h-jude-philemon-banda-79b0afORDINARY100

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

ShareholderShare classShares held% of class
ANDREW LAWsophymarine-openregistry-h-andrew-law-931dddORDINARY200

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

ShareholderShare classShares held% of class
UWE HILTMANNsophymarine-openregistry-h-uwe-hiltmann-32e1faORDINARY100100.00%

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

ShareholderShare classShares held% of class
ROBEL MAHMODsophymarine-openregistry-h-robel-mahmod-12a9edORDINARY1
ROBEL MAHMODsophymarine-openregistry-h-robel-mahmod-12a9edORDINARY0

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

ShareholderShare classShares held% of class
AVRC LTDsophymarine-openregistry-gb-12256649ORDINARY SHARES52100.00%

Related parties

PartyRelationshipDetail
T.S.T CARDIFF LIMITEDsophymarine-openregistry-gb-03771433Holds shares inORDINARY 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

ShareholderShare classShares held% of class
DHARMESH MAHENDRA PATTNIsophymarine-openregistry-h-dharmesh-mahendra-pattni-811a84ORDINARY1

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

ShareholderShare classShares held% of class
WAYNE BIDDLECOMBEsophymarine-openregistry-h-wayne-biddlecombe-9cf6c9ORDINARY100

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

ShareholderShare classShares held% of class
TANYA LOMMERSEsophymarine-openregistry-h-tanya-lommerse-0c8486ORDINARY2

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

ShareholderShare classShares held% of class
ANDREW JOHN KELLYsophymarine-openregistry-h-andrew-john-kelly-492577ORDINARY7

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

ShareholderShare classShares held% of class
MOHAMMED AMER HISHAM JAFARsophymarine-openregistry-h-mohammed-amer-hisham-jafar-85a742ORDINARY101

Related parties

PartyRelationshipDetail
SOMER VENTURES LTDsophymarine-openregistry-gb-16036537Holds shares inORDINARY

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

ShareholderShare classShares held% of class
LEON OLIVER WINDOWsophymarine-openregistry-h-leon-oliver-window-75a72bORDINARY160100.00%

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

ShareholderShare classShares held% of class
DENNIS KELLYsophymarine-openregistry-h-dennis-kelly-98bfeeORDINARY1100.00%

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

ShareholderShare classShares held% of class
NICHOLAS THOMASsophymarine-openregistry-h-nicholas-thomas-4ec2a6ORDINARY SHARES1100.00%

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

ShareholderShare classShares held% of class
WAKIL AHMED BUTTsophymarine-openregistry-h-wakil-ahmed-butt-1b3729ORDINARY100

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

ShareholderShare classShares held% of class
TOM LOUIS MORRISsophymarine-openregistry-h-tom-louis-morris-6d9197ORDINARY1100.00%

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

ShareholderShare classShares held% of class
N D SOLUTIONS LIMITEDsophymarine-openregistry-gb-10809012ORDINARY1100.00%

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

ShareholderShare classShares held% of class
COCKTAIL SUPREME LIMITEDsophymarine-openregistry-h-cocktail-supreme-limited-98674bORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
3D GROUP LTDsophymarine-openregistry-gb-13078840ORDINARY1,000