UK companies/Cardiff/Page 353
Companies in Cardiff and their shareholdersPage 353 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 21 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
THE COCKTAIL BROKER LTD
sophymarine-openregistry-gb-13421837
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 13421837 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALFI MAXIMILIAN RICHARDsophymarine-openregistry-h-palfi-maximilian-richard-c71145 | ORDINARY | 100 | 100.00% |
KINGSTON MEDICAL EQUIPMENT AND GARMENTS LTD
sophymarine-openregistry-gb-13425070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 3, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KINGSTONsophymarine-openregistry-h-alexander-kingston-e2ebb4 | ORDINARY | 100 | 100.00% |
XAPEA LIMITED
sophymarine-openregistry-gb-13429733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 13429733 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOSIOS EVRIPIDOUsophymarine-openregistry-h-theodosios-evripidou-b66a23 | ORDINARY | 1 | |
BADUHENNA HOLDCO LIMITED
sophymarine-openregistry-gb-13433738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Berry Smith Llp, Haywood House, Cardiff, CF10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBI SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-13498204 | ORDINARY | 24,724,341 | |
Related parties
| Party | Relationship | Detail |
|---|
| BADUHENNA BIDCO LIMITEDsophymarine-openregistry-gb-13436336 | Holds shares in | ORDINARY |
BADUHENNA BIDCO LIMITED
sophymarine-openregistry-gb-13436336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Berry Smith Llp, Haywood House, Cardiff, CF10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADUHENNA HOLDCO LIMITEDsophymarine-openregistry-gb-13433738 | ORDINARY | 24,724,341 | |
Related parties
| Party | Relationship | Detail |
|---|
| BBI ACQUISITION LIMITEDsophymarine-openregistry-gb-09653328 | Holds shares in | ORDINARY |
WHO DARES GRIPS LIMITED
sophymarine-openregistry-gb-13436436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSIAN EVERITT KINGSTONsophymarine-openregistry-h-osian-everitt-kingston-54f594 | ORDINARY | 100 | 100.00% |
INDUOLAMA EUROPE POTASH CO., LTD
sophymarine-openregistry-gb-13440061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13440061 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENJING HE 3 CLIFTON TERRACE LONDON ENGLAND N4 3JPsophymarine-openregistry-h-wenjing-he-3-clifton-terrace-london-engl-fb3ab1 | ORDINARY | 100,000 | |
MOBILITE LIMITED
sophymarine-openregistry-gb-13441827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 13441827 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRMANTAS VAIDOTASsophymarine-openregistry-h-irmantas-vaidotas-c6b17d | ORDINARY | 100 | 100.00% |
PENNY LAND LTD
sophymarine-openregistry-gb-13445179
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46320 — Wholesale of meat and meat products
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 13445179 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOBANPREET SINGH JOBANPREET SINGHsophymarine-openregistry-h-jobanpreet-singh-jobanpreet-singh-4ce76a | ORDINARY | 100 | |
ESTATEHOLDINGS73 LTD
sophymarine-openregistry-gb-13446873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Cherry Orchard Road, Cardiff, CF14 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAN KHANsophymarine-openregistry-h-assan-khan-d1404a | ORDINARY | 85 | |
| ASSAN KHANsophymarine-openregistry-h-assan-khan-d1404a | ORDINARY | 15 | |
CHEEKY BUNNY LTD.
sophymarine-openregistry-gb-13447828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 13447828 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG MING WONGsophymarine-openregistry-h-chung-ming-wong-f31a1e | ORDINARY | 100 | 100.00% |
DIGITAL DIRECT TEC LIMITED
sophymarine-openregistry-gb-13449152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor Avalon House, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AGLANDsophymarine-openregistry-h-paul-agland-2da49f | ORDINARY | 100 | 100.00% |
LOUISVILLE UK LIMITED
sophymarine-openregistry-gb-13449956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL HAMILTON - ALLENsophymarine-openregistry-h-isabel-hamilton-allen-df7b90 | ORDINARY | 100 | |
URBAN COLOUR SCHEME LTD
sophymarine-openregistry-gb-13459104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYLLIS FAT YIN FAIRFAXsophymarine-openregistry-h-phyllis-fat-yin-fairfax-c2fc0a | ORDINARY | 1 | 100.00% |
WGUK OPERATIONS LTD
sophymarine-openregistry-gb-13470986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- GROUP
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Churchill Way, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHOLESOME GOODS, INC.sophymarine-openregistry-h-wholesome-goods-inc-2b4c8e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEYNUTRITION LTDsophymarine-openregistry-gb-10132379 | Holds shares in | ORDINARY |
10 GREEN STREET LIMITED
sophymarine-openregistry-gb-13471532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WALCOT GROUP LIMITEDsophymarine-openregistry-gb-13454297 | ORDINARY | 100 | 100.00% |
THE HIGHRIDGE GROUP LTD
sophymarine-openregistry-gb-13471897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 15 Nepture Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLIS OZOLINSsophymarine-openregistry-h-karlis-ozolins-8b5caf | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHRIDGE MANAGEMENT LTDsophymarine-openregistry-gb-13452011 | Holds shares in | ORDINARY |
| HIGHRIDGE HORIZON ONE LTDsophymarine-openregistry-gb-14322916 | Holds shares in | ORDINARY |
1138 LTD
sophymarine-openregistry-gb-13473053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Henstaff Court Llantrisant Road, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GILESsophymarine-openregistry-h-liam-giles-7dce31 | ORDINARY | 100 | 100.00% |
NTM WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13473890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 12 Cwrt Y Parc, Cardiff, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS MUIRsophymarine-openregistry-h-neil-thomas-muir-d46a9e | ORDINARY | 1 | 100.00% |
E!STUDIOS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13486258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
73110 — Advertising agencies - Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTUREHAUS GROUP LIMITEDsophymarine-openregistry-gb-13268450 | ORDINARY SHARES | 1 | |