UK companies/Cardiff/Page 351
Companies in Cardiff and their shareholdersPage 351 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 1 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
SANDBANKS PROPERTIES LTD.
sophymarine-openregistry-gb-13298898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Summerau Court, Cardiff, CF5 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOWARD MORGANsophymarine-openregistry-h-peter-howard-morgan-2dfc9f | ORDINARY | 1 | 100.00% |
NZURI PROJECTS LIMITED
sophymarine-openregistry-gb-13300395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI LOUISE KENNEDYsophymarine-openregistry-h-vicki-louise-kennedy-c8e6e9 | ORDINARY | 100 | 100.00% |
AHK SECURITY LTD
sophymarine-openregistry-gb-13307395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 50 Tatham Road, Cardiff, CF14 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU KHOGALIsophymarine-openregistry-h-abu-khogali-84c5c3 | ORDINARY | 1 | |
MEGH CONSULTING LTD
sophymarine-openregistry-gb-13319674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 41 Corvette Court, Cardiff, CF10 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL AICHsophymarine-openregistry-h-rahul-aich-a5b691 | ORDINARY | 100 | 100.00% |
BARBERING SCHOOL WALES LIMITED
sophymarine-openregistry-gb-13325219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 26-27 St. Mary Street, Cardiff, CF10 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALESSANDRO FRANCO CALLIVAsophymarine-openregistry-h-mr-alessandro-franco-calliva-07f05f | ORDINARY | 1 | |
CHANS PLUS LIMITED
sophymarine-openregistry-gb-13328989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 207 Capella House, Cardiff, CF10 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAOKANG STYLESsophymarine-openregistry-h-chaokang-styles-b5e251 | ORDINARY | 100 | |
VIRALJP LIMITED
sophymarine-openregistry-gb-13331667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 89 Harris Avenue, Cardiff, CF3 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRALKUMAR PATELsophymarine-openregistry-h-viralkumar-patel-92143b | ORDINARY | 100 | |
GALILEO EMPOWER WALES LIMITED
sophymarine-openregistry-gb-13332590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- C12 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GGE NORDICS LIMITEDsophymarine-openregistry-gb-SC679637 | ORDINARY | 10,000 | 100.00% |
A&W CLOTHING LTD
sophymarine-openregistry-gb-13335204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 13335204 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHIDA RUNAsophymarine-openregistry-h-wahida-runa-998557 | ORDINARY | 100 | 100.00% |
AJ SMITH HOLDINGS LIMITED
sophymarine-openregistry-gb-13340199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 40 St. Fagans Drive, Cardiff, CF5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES SMITHsophymarine-openregistry-h-alexander-james-smith-fc310f | ORDINARY | 1 | 100.00% |
SECURE MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13341705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13341705 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKOLA VOYNALOVICHsophymarine-openregistry-h-mikola-voynalovich-4e916b | ORDINARY | 273,035 | |
EPUNDEET LIMITED
sophymarine-openregistry-gb-13342051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
62020 — Information technology consultancy activities - Registered office
- 6 Ruperra Close, Cardiff, CF3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINETRA HOLDINGS LIMITEDsophymarine-openregistry-gb-16048925 | ORDINARY | 100 | 100.00% |
EDDGY LTD
sophymarine-openregistry-gb-13345004
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13345004 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA GABRIELsophymarine-openregistry-h-diana-gabriel-80bb8c | ORDINARY | 1 | 100.00% |
CREST COASTAL LTD
sophymarine-openregistry-gb-13356243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GILESsophymarine-openregistry-h-liam-giles-7dce31 | ORDINARY | 100 | 100.00% |
AMOR GALVANIZING SERVICES LIMITED
sophymarine-openregistry-gb-13360997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 8 24 Norbury Road, Cardiff, CF5 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOISES AQUINOsophymarine-openregistry-h-moises-aquino-530057 | ORDINARY | 100 | 100.00% |
DAVID SAYCE HOLDINGS LIMITED
sophymarine-openregistry-gb-13364576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Suite 1a First Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MATTHEW SAYCEsophymarine-openregistry-h-mr-david-matthew-sayce-d21f17 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPARE MY MOVE LIMITEDsophymarine-openregistry-gb-08247219 | Holds shares in | ORDINARY · 100.00% |
POP UP ON THE HILL LTD
sophymarine-openregistry-gb-13369956
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 13369956 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY PETER ASHLEY BONDsophymarine-openregistry-h-henry-peter-ashley-bond-df260b | ORDINARY A | 1,000 | 100.00% |
FLAME STUDIOS LIMITED
sophymarine-openregistry-gb-13373305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 2 Quay Point, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELERI JONESsophymarine-openregistry-gb-13707953 | ORDINARY | 1 | |
ANGHARAD JAMES LTD
sophymarine-openregistry-gb-13374569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4th Floor, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD JAMESsophymarine-openregistry-gb-13374569 | ORDINARY | 1 | |
CAPITAL CLEANING CARDIFF LIMITED
sophymarine-openregistry-gb-13381726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- First Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA INTRIGILAsophymarine-openregistry-h-alessandra-intrigila-0f29ac | ORDINARY | 100 | 100.00% |