UK companies/Cardiff/Page 349
Companies in Cardiff and their shareholdersPage 349 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 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
K.S.S GLOBAL ENTERPRISES LTD
sophymarine-openregistry-gb-13136311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13136311 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGYUAN XINsophymarine-openregistry-h-mingyuan-xin-14cb97 | ORDINARY | 1 | |
MACINO ENTERTAINMENT HOLLYWOOD FILMS CORPORATION UK LIMITED
sophymarine-openregistry-gb-13145332
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 13145332 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKE FORTINO MASSIMO ROBERTO MACINOsophymarine-openregistry-h-myke-fortino-massimo-roberto-macino-0e2b53 | ORDINARY | 1 | |
WATCHET MARINA LIMITED
sophymarine-openregistry-gb-13149871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
68209 — Other letting and operating of own or leased real estate - Registered office
- Cardiff Marina, Cardiff, CF11 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM CARDIFF LIMITEDsophymarine-openregistry-gb-15825796 | ORDINARY | 100 | |
ESGAIR GALED ENERGY PARK LIMITED
sophymarine-openregistry-gb-13153937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 (CAMBRIA) LIMITEDsophymarine-openregistry-gb-12812828 | ORDINARY | 1 | 100.00% |
METERING LIMITED
sophymarine-openregistry-gb-13160823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563 | ORDINARY | 2 | |
NUMAN OPERATIONS LIMITED
sophymarine-openregistry-gb-13166466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- SMALL
- SIC
- 86210 — General medical practice activities
- Registered office
- W2 Capital Business Park, Cardiff, CF3 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIR HEALTH LIMITEDsophymarine-openregistry-gb-11449267 | ORDINARY | 1,000 | 100.00% |
KOCHO MIDCO LIMITED
sophymarine-openregistry-gb-13169232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Kingsway, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCHO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13168305 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOCHO HOLDINGS LIMITEDsophymarine-openregistry-gb-08279426 | Holds shares in | A ORDINARY |
HORIZON PROPERTY CONSTRUCTION LTD.
sophymarine-openregistry-gb-13174954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 15 Hornbeam Close, Cardiff, CF3 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SAMPSON 15 HORNBEAM CLOSE ST. MELLONS CARDIFF WALES CF3 0JAsophymarine-openregistry-h-lewis-sampson-15-hornbeam-close-st-mello-ae4370 | ORDINARY | 1 | |
GG FINANZ & MARKETING LTD
sophymarine-openregistry-gb-13209823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Company Unit 111, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIP GUERBUEZsophymarine-openregistry-h-garip-guerbuez-6a89fe | ORDINARY | 100 | 100.00% |
GLORIA HOLDING LTD.
sophymarine-openregistry-gb-13210956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Company Unit 111, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 100 | |
G.E. SMART (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13212606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Desg, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWIN SMARTsophymarine-openregistry-h-gareth-edwin-smart-018f2b | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.R. SMART (BUILDERS) LIMITEDsophymarine-openregistry-gb-01148586 | Holds shares in | ORDINARY |
GLOBAL PANTRY LIMITED
sophymarine-openregistry-gb-13216242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1-3 Stadium Close, Cardiff, CF11 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL FOODS LIMITEDsophymarine-openregistry-gb-01580862 | ORDINARY | 1 | 100.00% |
HORMUZ LTD
sophymarine-openregistry-gb-13221172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
46900 — Non-specialised wholesale trade
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 James Court, Cardiff, CF3 0FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI JAMAL MALIK ALQWAIZIsophymarine-openregistry-h-ali-jamal-malik-alqwaizi-4fc15f | ORDINARY | 100 | |
HODGE REVERSIONS LIMITED
sophymarine-openregistry-gb-13226905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- One, Cardiff, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CARLYLE TRUST LIMITEDsophymarine-openregistry-gb-00361131 | ORDINARY | 1 | |
XOLENCE LTD
sophymarine-openregistry-gb-13228409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified - Registered office
- Flat 8, Cardiff, CF10 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER OPOKU FLAT 8 35-37 CHARLES STREET CARDIFF WALES CF10 2GBsophymarine-openregistry-h-alexander-opoku-flat-8-35-37-charles-str-c31cb8 | ORDINARY | 1 | |
PROTECT WITH CONFIDENCE LTD
sophymarine-openregistry-gb-13228554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
82110 — Combined office administrative service activities - Registered office
- 143 Rhodfa Crughywel, Cardiff, CF3 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ASUKILEsophymarine-openregistry-h-jacob-asukile-accb74 | ORDINARY | 2 | 100.00% |
NANT CEIMENT ENERGY PARK LIMITED
sophymarine-openregistry-gb-13229301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 (CAMBRIA) LIMITEDsophymarine-openregistry-gb-12812828 | ORDINARY | 1 | 100.00% |
DINAPOLI MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-13232192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 16 Whittle Road, Cardiff, CF11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN DINAPOLIsophymarine-openregistry-h-nathan-dinapoli-4dafef | ORDINARY | 1 | 100.00% |
FUEL CRICKET LTD
sophymarine-openregistry-gb-13235247
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities - Registered office
- 13235247 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATTHEW BENHAMsophymarine-openregistry-h-thomas-matthew-benham-657685 | ORDINARY | 1 | 100.00% |
C JAMES CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-13244622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23a Ridgeway Road, Cardiff, CF3 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM RHYS JAMESsophymarine-openregistry-h-callum-rhys-james-3c2574 | ORDINARY | 1 | 100.00% |