UK companies/Cardiff/Page 344
Companies in Cardiff and their shareholdersPage 344 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 5 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
BAD WOLF (HDM3) LIMITED
sophymarine-openregistry-gb-12691295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Wolf Studios Wales Trident Industrial Park, Cardiff, CF24 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAD WOLF LTDsophymarine-openregistry-gb-09686683 | ORDINARY | 1 | 100.00% |
SERENITY HUE LIMITED
sophymarine-openregistry-gb-12699252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 148 Penarth Road, Cardiff, CF11 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHABINA KHANsophymarine-openregistry-h-mrs-shabina-khan-dc9b3a | ORDINARY | 10 | 100.00% |
BELLEEVE LTD
sophymarine-openregistry-gb-12702864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12702864 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADYA EVE MEZELIsophymarine-openregistry-h-nadya-eve-mezeli-f12afa | ORDINARY | 1 | 100.00% |
ABOUT PREMIUM CONTENT (UK) LIMITED
sophymarine-openregistry-gb-12709804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59132 — Video distribution activities
59133 — Television programme distribution activities - Registered office
- Acuity Law Limited 3 Assembly Square, Cardiff, CF10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOUT PREMIUM CONTENT SASsophymarine-openregistry-h-about-premium-content-sas-9fd8c5 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOLF TV LIMITEDsophymarine-openregistry-gb-13674494 | Holds shares in | ORDINARY B · 50.00% |
RCONNECTS LTD
sophymarine-openregistry-gb-12714852
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
63110 — Data processing, hosting and related activities
63120 — Web portals
73110 — Advertising agencies - Registered office
- 12714852 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FASUYIsophymarine-openregistry-h-joshua-fasuyi-fd702b | ORDINARY | 1 | 100.00% |
DOE PROPERTIES LIMITED
sophymarine-openregistry-gb-12716236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DOEsophymarine-openregistry-h-edward-doe-802bb8 | ORDINARY | 100 | 100.00% |
MAYELLIE UK LTD
sophymarine-openregistry-gb-12716871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c. - Registered office
- 8 Meadowfield Way, Cardiff, South Glamorgan, CF15 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT ERSAHINsophymarine-openregistry-h-murat-ersahin-409e8f | ORDINARY | 100 | 100.00% |
FFOREST OAK LIMITED
sophymarine-openregistry-gb-12721557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Unit 14 Fairfield Industrial Estate, Cardiff, CF15 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CLARKsophymarine-openregistry-h-hannah-clark-66bd2e | ORDINARY | 1 | |
HARROW INDUSTRIAL SERVICES LTD
sophymarine-openregistry-gb-12721757
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
78200 — Temporary employment agency activities - Registered office
- 12721757 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUVRAJ SINGHsophymarine-openregistry-h-yuvraj-singh-11cf10 | ORDINARY | 1 | |
FORTRESS PROCUREMENT UK LTD
sophymarine-openregistry-gb-12724418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 23, Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB LATIFsophymarine-openregistry-h-zainab-latif-98b15b | ORDINARY | 1 | 100.00% |
BBI USD LIMITED
sophymarine-openregistry-gb-12727063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Berry Smith Llp Haywood House, Cardiff, Wales, CF10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBI ACQUISITION LIMITEDsophymarine-openregistry-gb-09653328 | ORDINARY | 6,500,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| BBI GBP LIMITEDsophymarine-openregistry-gb-12727062 | Holds shares in | ORDINARY |
CONNECT ENTERPRISES LIMITED
sophymarine-openregistry-gb-12734825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities
98000 — Residents property management - Registered office
- Globe House, Cardiff, CF24 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASIF BARIsophymarine-openregistry-h-mohammad-asif-bari-5dbaaf | ORDINARY | 100 | 100.00% |
RSSW LTD
sophymarine-openregistry-gb-12745440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPASS (RSSW) LTDsophymarine-openregistry-gb-13713082 | Holds shares in | ORDINARY · 0.00% |
TMC MOTORS LTD
sophymarine-openregistry-gb-12747632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cardiff Marine Village, Cardiff, CF11 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRAM SHAZsophymarine-openregistry-h-ikram-shaz-d80bec | ORDINARY | 1 | 100.00% |
FDA MAINTENANCE LIMITED
sophymarine-openregistry-gb-12748964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Windflower Close, Cardiff, CF3 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN STOICAsophymarine-openregistry-h-florin-stoica-51065f | ORDINARY | 1 | 100.00% |
G S BHOGAL LIMITED
sophymarine-openregistry-gb-12751614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Rumney Primary Care Centre Barmouth Road, Cardiff, CF3 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM SINGH BHOGALsophymarine-openregistry-h-gurnam-singh-bhogal-64bdf4 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POOL LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02454317 | Holds shares in | ORDINARY |
SARHAN PROPERTIES LIMITED
sophymarine-openregistry-gb-12752139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Ffordd Cwellyn, Cardiff, CF23 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SARHANsophymarine-openregistry-h-michael-sarhan-e0d8c7 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04018958 | Holds shares in | ORDINARY · 16.67% |
LANDBURY PROPERTY LIMITED
sophymarine-openregistry-gb-12756805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millgrove House T107, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUAN LIUsophymarine-openregistry-h-chuan-liu-74f151 | ORDINARY | 100 | |
STRATHMORE CARTER LIMITED
sophymarine-openregistry-gb-12765632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MYERSsophymarine-openregistry-h-matthew-myers-fe34c9 | ORDINARY | 1 | |
ONNA TECHNOLOGIES LTD
sophymarine-openregistry-gb-12767310
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
- Registered office
- 12767310 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONNA TECHNOLOGIES, INC.sophymarine-openregistry-h-onna-technologies-inc-64a282 | ORDINARY | 1 | 100.00% |