UK companies/Cardiff/Page 345
Companies in Cardiff and their shareholdersPage 345 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 14 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
DAVID WATKINS CONSULTANCY LIMITED
sophymarine-openregistry-gb-12769071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TIMOTHY WATKINSsophymarine-openregistry-h-david-timothy-watkins-dc2ab9 | ORDINARY A | 100 | 100.00% |
ECOMRAIN LTD
sophymarine-openregistry-gb-12770617
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 12770617 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZFAR KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NXsophymarine-openregistry-h-muhammad-azfar-kemp-house-152-160-city-r-ea12bc | ORDINARY | 100 | |
MAJOR PRECINCT LIMITED
sophymarine-openregistry-gb-12771802
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 12771802 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 1 | |
HARRINGTON WEBB LIMITED
sophymarine-openregistry-gb-12786124
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12786124 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANI BAHRAMsophymarine-openregistry-h-jahani-bahram-b1db3e | ORDINARY | 1 | |
REGAL GRAY LIMITED
sophymarine-openregistry-gb-12787473
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
96090 — Other service activities n.e.c. - Registered office
- 12787473 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHRAM JAHANIsophymarine-openregistry-h-bahram-jahani-bf4f21 | ORDINARY | 1 | |
JAH BEAUTY LIMITED
sophymarine-openregistry-gb-12788043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 130 Cowbridge Road East, Cardiff, CF11 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAGUB DIALLO JALLOHsophymarine-openregistry-h-yagub-diallo-jalloh-17467f | ORDINARY | 100 | |
MBC SATELLITE LTD
sophymarine-openregistry-gb-12790252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- 121a City Road, Cardiff, CF24 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHLAM SHALELIsophymarine-openregistry-h-ahlam-shaleli-b9bc28 | ORDINARY | 100 | 100.00% |
PURPLE STOP LTD
sophymarine-openregistry-gb-12790401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
70229 — Management consultancy activities other than financial management - Registered office
- 14-20 Rear Lane, Cardiff, Wales, CF24 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLAKE MUHSIN 63 KELSTON ROAD CARDIFF WALES CF14 2AHsophymarine-openregistry-h-solake-muhsin-63-kelston-road-cardiff-wa-61f074 | ORDINARY | 100 | |
INS-PROD LTD
sophymarine-openregistry-gb-12796919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 21 Freemans Parc, Cardiff, CF11 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED PRODUCTS GROUP LTDsophymarine-openregistry-gb-13705210 | ORDINARY | 10,000 | |
GULF 1 LTD
sophymarine-openregistry-gb-12798676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12798676 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMOATASEM FARRAG ABDELMONTELEB FARRAG 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GUsophymarine-openregistry-h-elmoatasem-farrag-abdelmonteleb-farrag-2-d759b0 | ORDINARY | 1 | |
GWALIA PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12800450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEAHYsophymarine-openregistry-h-richard-leahy-cc2c99 | ORDINARY | 100 | 100.00% |
CRAFT SHOP LIMITED
sophymarine-openregistry-gb-12803732
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 12803732 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF VARGAsophymarine-openregistry-h-jozef-varga-73dd67 | ORDINARY | 100 | |
ACADEMY OF SOLAR EXCELLENCE LTD
sophymarine-openregistry-gb-12808137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Oldgate, Cardiff, CF14 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2DK HOLDINGS LTDsophymarine-openregistry-gb-14921104 | ORDINARY | 100 | |
BLM DIGITAL LIMITED
sophymarine-openregistry-gb-12810513
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 12810513 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL MICHELLE MACKINsophymarine-openregistry-h-rachael-michelle-mackin-7919e6 | ORDINARY | 1 | |
RG ONLINE STORE LTD
sophymarine-openregistry-gb-12812100
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 12812100 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMASONsophymarine-openregistry-h-jamie-thomason-0fdf4b | ORDINARY | 1 | |
BUTE ENERGY (CAMBRIA) LIMITED
sophymarine-openregistry-gb-12812828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ENERGY LIMITEDsophymarine-openregistry-gb-12474011 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOELFRE ENERGY PARK LIMITEDsophymarine-openregistry-gb-13011082 | Holds shares in | ORDINARY · 100.00% |
| GARREG FAWR ENERGY PARK LIMITEDsophymarine-openregistry-gb-13052403 | Holds shares in | ORDINARY · 100.00% |
| LAN FAWR ENERGY PARK LIMITEDsophymarine-openregistry-gb-13060780 | Holds shares in | ORDINARY · 100.00% |
| ESGAIR GALED ENERGY PARK LIMITEDsophymarine-openregistry-gb-13153937 | Holds shares in | ORDINARY · 100.00% |
| NANT CEIMENT ENERGY PARK LIMITEDsophymarine-openregistry-gb-13229301 | Holds shares in | ORDINARY · 100.00% |
| MAESNANT ENERGY PARK LIMITEDsophymarine-openregistry-gb-13685890 | Holds shares in | ORDINARY · 100.00% |
| BRYN RHUDD ENERGY PARK LIMITEDsophymarine-openregistry-gb-13686094 | Holds shares in | ORDINARY · 100.00% |
| BLAENCOTHI ENERGY PARK LIMITEDsophymarine-openregistry-gb-13687872 | Holds shares in | ORDINARY · 100.00% |
| BRYNGWYN ENERGY PARK LIMITEDsophymarine-openregistry-gb-13688038 | Holds shares in | ORDINARY · 100.00% |
| LLYN LORT II ENERGY PARK LIMITEDsophymarine-openregistry-gb-14273760 | Holds shares in | ORDINARY · 100.00% |
| CILFYNYDD BESS LIMITEDsophymarine-openregistry-gb-14469856 | Holds shares in | ORDINARY · 100.00% |
| LOWER FRANKTON BESS LIMITEDsophymarine-openregistry-gb-15206408 | Holds shares in | ORDINARY · 100.00% |
| GWYDDELWERN BESS LIMITEDsophymarine-openregistry-gb-15206459 | Holds shares in | ORDINARY · 100.00% |
| ORDDU ENERGY PARK LIMITEDsophymarine-openregistry-gb-14877649 | Holds shares in | ORDINARY |
FARAH MORLEY INTERIORS LTD
sophymarine-openregistry-gb-12814267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 49 Pencisely Road, Cardiff, CF5 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH MORLEYsophymarine-openregistry-h-farah-morley-c05dc8 | ORDINARY | 1 | 100.00% |
SERGIU CL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12827524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
49410 — Freight transport by road - Registered office
- 12827524 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEZAR OCTAVIAN IORDACHEsophymarine-openregistry-h-cezar-octavian-iordache-ea5bfc | ORDINARY | 1 | |
ADJ KMN PRS GLOBAL VENTURES LTD
sophymarine-openregistry-gb-12830250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 12830250 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DOMAHsophymarine-openregistry-gb-15647233 | ORDINARY | 100 | |
PSARTS LIMITED
sophymarine-openregistry-gb-12836631
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 12836631 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY SARTORIsophymarine-openregistry-h-paul-anthony-sartori-dfb7e4 | ORDINARY | 1 | 100.00% |