UK companies/Cardiff/Page 350
Companies in Cardiff and their shareholdersPage 350 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 4 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
WEALTH GENIUS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13248319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH BHARWANIsophymarine-openregistry-h-dinesh-bharwani-8063a1 | ORDINARY | 10 | 100.00% |
ALTAI MOUNTAIN SHILAJIT LTD
sophymarine-openregistry-gb-13250400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 34 Guenever Close, Cardiff, CF14 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BARKERsophymarine-openregistry-h-jordan-barker-3fc159 | ORDINARY | 2 | |
SAVUN HEALTHCARE LTD
sophymarine-openregistry-gb-13251401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Millford Lodge Mill Lane, Cardiff, CF3 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELA MOULI DODDIsophymarine-openregistry-h-neela-mouli-doddi-02da6b | ORDINARY | 1 | 100.00% |
RWELSH PROPERTIES LTD
sophymarine-openregistry-gb-13252467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chapel Studios Newport Road, Cardiff, CF3 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS THOMAS WELSHsophymarine-openregistry-h-rhys-thomas-welsh-90e0d5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLENNIUM VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04503623 | Holds shares in | ORDINARY GBP1 SHARES |
SUSTAINABLE PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-13254685
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13254685 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GARVEYsophymarine-openregistry-h-martin-garvey-b93cef | ORDINARY | 1 | 100.00% |
IKASAARA LIMITED
sophymarine-openregistry-gb-13259616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Accounted For Ltd Unit 2 Riverbridge Business Centre, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA KUMARsophymarine-openregistry-h-tina-kumar-544cb2 | ORDINARY | 100 | 100.00% |
ANDSOFORTH LTD
sophymarine-openregistry-gb-13260403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
81210 — General cleaning of buildings
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 15 Neptune Court Vanguard Way Cardiff Bay,, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KEYALAsophymarine-openregistry-h-martin-keyala-3f1976 | ORDINARY | 100 | |
WILDFOX RESORTS GROUP LIMITED
sophymarine-openregistry-gb-13269695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kimberley House Ty Glas Avenue, Cardiff, CF14 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KBL GROUP LIMITEDsophymarine-openregistry-gb-13282714 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILDFOX RESORTS AFAN VALLEY LIMITEDsophymarine-openregistry-gb-13605151 | Holds shares in | A ORDINARY · 59.68% |
J BELCHER CONSULTANCY LIMITED
sophymarine-openregistry-gb-13269960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BELCHERsophymarine-openregistry-h-jonathan-belcher-e979ac | ORDINARY | 1 | 100.00% |
SOUNDSPEAK MEDIA LTD
sophymarine-openregistry-gb-13273807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
60100 — Radio broadcasting - Registered office
- 6 Alexandra Road, Cardiff, CF5 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HUGHESsophymarine-openregistry-h-kevin-hughes-e2bf73 | ORDINARY | 100 | 100.00% |
HOME ESSENTIALS LDN LTD
sophymarine-openregistry-gb-13275539
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 13275539 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NOMANsophymarine-openregistry-h-syed-noman-c82bac | ORDINARY | 1 | |
THE MIGHTY BOOTH LIMITED
sophymarine-openregistry-gb-13276718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMAS GILMANsophymarine-openregistry-h-ben-thomas-gilman-5725ce | ORDINARY | 100 | 100.00% |
SAATHI LAW CHAMBERS LTD
sophymarine-openregistry-gb-13278668
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 13278668 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABANA ISHAQUEsophymarine-openregistry-h-shabana-ishaque-fb7836 | ORDINARY | 20,000 | 100.00% |
PANDA COMMUNICATIONS LTD
sophymarine-openregistry-gb-13282599
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 13282599 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOGUANG XUsophymarine-openregistry-h-xiaoguang-xu-3172a3 | ORDINARY | 100 | |
M & M SPEED SERVICES LIMITED
sophymarine-openregistry-gb-13283259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Connies House Room 4 Second Floor, Cardiff, South Glamorgan, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN SPEEDsophymarine-openregistry-h-michael-john-speed-3d18f5 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD 9 REMOVALS LIMITEDsophymarine-openregistry-gb-12118505 | Holds shares in | ORDINARY · 76.00% |
| M & M SPEED PROPERTY LIMITEDsophymarine-openregistry-gb-16030865 | Holds shares in | ORDINARY · 41.00% |
NCM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13285793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 12 Cwrt Y Parc, Cardiff, Caerdydd, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13282815 | ORDINARY | 1 | 100.00% |
THE BOHO PARASOL HUT LTD
sophymarine-openregistry-gb-13289501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SIAN MEREDITHsophymarine-openregistry-h-rachel-sian-meredith-050b73 | ORDINARY | 1 | 100.00% |
TEKHYDRO LIMITED
sophymarine-openregistry-gb-13290173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 98 Canada Road, Cardiff, CF14 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANYU XIONGsophymarine-openregistry-h-guanyu-xiong-770db1 | ORDINARY | 5 | 100.00% |
SEMPER AMARAYE LIMITED
sophymarine-openregistry-gb-13297499
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 13297499 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMTA KUDHAILsophymarine-openregistry-h-mamta-kudhail-edb33f | ORDINARY | 1 | |
J CHAUFFEURS LTD
sophymarine-openregistry-gb-13297994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Flat 258 Altolusso, Cardiff, CF10 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMESHA JESUVASANsophymarine-openregistry-h-amesha-jesuvasan-f831a7 | ORDINARY | 1 | 100.00% |