UK companies/Cardiff/Page 340
Companies in Cardiff and their shareholdersPage 340 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 23 shareholdings and 8 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
R & A RECORDS LTD
sophymarine-openregistry-gb-12274708
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 12274708 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRYS-JUNIOR BAYA GOYOsophymarine-openregistry-h-harrys-junior-baya-goyo-2d0cbe | ORDINARY | 1,000 | 100.00% |
WELINK AFRICA INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-12276241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 12276241 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELINK AFRICA INVESTMENTS (IRELAND) LIMITEDsophymarine-openregistry-h-welink-africa-investments-ireland-limite-f93bf5 | ORDINARY | 1 | |
CORVUS CORPORATE MANAGEMENT LTD
sophymarine-openregistry-gb-12276931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- 12276931 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSUE GONZALEZsophymarine-openregistry-h-josue-gonzalez-cbae73 | ORDINARY | 1,000 | 100.00% |
EVOLVX LTD
sophymarine-openregistry-gb-12284937
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12284937 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ERDOSsophymarine-openregistry-h-peter-erdos-4b9c0f | ORDINARY | 1 | |
NO NONSENSE CLEANING LTD
sophymarine-openregistry-gb-12286586
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 12286586 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN AMARIOAREIsophymarine-openregistry-h-stefan-amarioarei-77e858 | ORDINARY | 3 | |
| STEFAN AMARIOAREIsophymarine-openregistry-h-stefan-amarioarei-77e858 | ORDINARY | 0 | |
BOLGAR LTD
sophymarine-openregistry-gb-12294386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12294386 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TIHOMIROV IVANOVsophymarine-openregistry-h-ivan-tihomirov-ivanov-9803d2 | ORDINARY | 100 | 100.00% |
LEVIN - I SEE YOU LTD
sophymarine-openregistry-gb-12299565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
58110 — Book publishing
58190 — Other publishing activities
82990 — Other business support service activities n.e.c. - Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 100 | 100.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 10 | 10.00% |
MVNC LTD
sophymarine-openregistry-gb-12312287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
41201 — Construction of commercial buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 12312287 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD NABEELsophymarine-openregistry-h-arshad-nabeel-0c6b54 | ORDINARY | 100 | |
SOUTH WALES ORAL SURGERY LTD
sophymarine-openregistry-gb-12312581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Ynys Bridge Court, Cardiff, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG NORMAN JOHN MALLORIEsophymarine-openregistry-h-craig-norman-john-mallorie-610e1c | ORDINARY | 100 | 100.00% |
HUMBLEBRICK LIMITED
sophymarine-openregistry-gb-12313001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER DAVIESsophymarine-openregistry-h-christopher-peter-davies-d418bb | ORDINARY | 100 | 100.00% |
CHERRY BUILDING SERVICES LTD
sophymarine-openregistry-gb-12317479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43910 — Roofing activities - Registered office
- 17 Parc Y Fro, Cardiff, CF15 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LOWEsophymarine-openregistry-h-peter-lowe-3d135d | ORDINARY | 100 | 100.00% |
DHG FINSBURY PARK LIMITED
sophymarine-openregistry-gb-12321208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Clayton Hotel Cardiff, Cardiff, CF10 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALATA UKsophymarine-openregistry-gb-06574723 | ORDINARY | 44,363,700 | |
TEAM BOUNDLESS LIMITED
sophymarine-openregistry-gb-12333144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE MOHAMMADsophymarine-openregistry-h-nicola-jane-mohammad-c21a49 | ORDINARY | 100 | 100.00% |
MON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12336743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Wingfield Road, Cardiff, Caerdydd, CF14 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'NEILLsophymarine-openregistry-gb-08316894 | ORDINARY SHARES | 10 | 100.00% |
A & I ASSOCIATES LTD
sophymarine-openregistry-gb-12341826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 158 Whitchurch Road, Cardiff, CF14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN TAHIRKHELIsophymarine-openregistry-h-imran-tahirkheli-eb4d3c | ORDINARY | 100 | |
SHOPPYDEALS LTD
sophymarine-openregistry-gb-12345722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- 12345722 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJDA LAKROUNIsophymarine-openregistry-h-majda-lakrouni-96b4b9 | ORDINARY | 1 | 100.00% |
TQS INVESTMENT LTD
sophymarine-openregistry-gb-12352218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Ninian Park Road, Cardiff, CF11 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVID HASSANsophymarine-openregistry-h-navid-hassan-d8efbf | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TQS PROPERTIES LTDsophymarine-openregistry-gb-14824224 | Holds shares in | ORDINARY · 100.00% |
| STUNNING SA LTDsophymarine-openregistry-gb-11115199 | Holds shares in | ORDINARY |
| QMULTICONCEPT LIMITEDsophymarine-openregistry-gb-11197098 | Holds shares in | ORDINARY |
| QMC PROPERTIES LTDsophymarine-openregistry-gb-12789585 | Holds shares in | ORDINARY |
| TQS DEVELOPMENT LTDsophymarine-openregistry-gb-13617220 | Holds shares in | ORDINARY |
| HOME RETREAT PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13787083 | Holds shares in | ORDINARY |
| EXCEL MARKETING LTDsophymarine-openregistry-gb-13956406 | Holds shares in | ORDINARY |
| SDKUK LIMITEDsophymarine-openregistry-gb-14991605 | Holds shares in | ORDINARY |
HERITAGE CHEESE KITCHEN LTD
sophymarine-openregistry-gb-12353213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 12353213 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORETTA PELLICIARIsophymarine-openregistry-h-loretta-pelliciari-e62181 | ORDINARY | 100 | |
PENYLAN PROPERTY LTD
sophymarine-openregistry-gb-12362427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 220 City Road, Cardiff, CF24 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ISHAQsophymarine-openregistry-h-mohammad-ishaq-b6b614 | ORDINARY | 100 | |
| MOHAMMAD ISHAQsophymarine-openregistry-h-mohammad-ishaq-b6b614 | ORDINARY | 0 | |
NALI BARBERS LONDON LIMITED
sophymarine-openregistry-gb-12363105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12363105 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER MAMANT MANDANsophymarine-openregistry-h-omer-mamant-mandan-1922dd | ORDINARY | 1 | |