UK companies/Cardiff/Page 354
Companies in Cardiff and their shareholdersPage 354 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 12 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
OLIGOMICS LIMITED
sophymarine-openregistry-gb-13496302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 30 Bangor Street, Cardiff, CF24 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WEBBERLEYsophymarine-openregistry-h-thomas-webberley-f53d4e | ORDINARY | 100 | |
VERSATILE RECRUITING LTD
sophymarine-openregistry-gb-13499773
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13499773 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMARU TOURAY GIKINNEHsophymarine-openregistry-h-umaru-touray-gikinneh-29c6a7 | ORDINARY | 1 | |
ANTIQUE WATCHES LIMITED
sophymarine-openregistry-gb-13500862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 13500862 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ROGHANIsophymarine-openregistry-h-ali-roghani-403ffb | ORDINARY | 1,000 | 100.00% |
ZIGGURAT VENTURES LIMITED
sophymarine-openregistry-gb-13518406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13518406 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SUAREZsophymarine-openregistry-h-christopher-suarez-1e5f42 | ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIG GREEN LIGHT LTDsophymarine-openregistry-gb-12239679 | Holds shares in | A ORDINARY · 0.23% |
DITRANCE LTD
sophymarine-openregistry-gb-13522019
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
64304 — Activities of open-ended investment companies
64306 — Activities of real estate investment trusts
70221 — Financial management - Registered office
- 13522019 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONYEKA MOLOKWUsophymarine-openregistry-h-onyeka-molokwu-f9f4ff | ORDINARY | 1,000,000 | 100.00% |
NAMASTE HOMES LTD
sophymarine-openregistry-gb-13540932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- 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
- 2 Cilgant Y Coed, Cardiff, CF5 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADAM SHARMAsophymarine-openregistry-h-padam-sharma-b03784 | ORDINARY | 100 | 100.00% |
HALFORD BRIDGE HOTEL BAR AND GRILL LTD
sophymarine-openregistry-gb-13552034
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13552034 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EX CAPITAL LTDsophymarine-openregistry-gb-16747443 | ORDINARY | 100 | |
GROWTH15 LTD
sophymarine-openregistry-gb-13552418
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 13552418 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD ELSAYED SALAMA AHMEDsophymarine-openregistry-h-mahmoud-elsayed-salama-ahmed-db64c7 | ORDINARY | 10,000 | |
JACK’S FLIGHT CLUB (UK) LIMITED
sophymarine-openregistry-gb-13554578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Geldards Llp 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFC TRAVEL GROUP CO.sophymarine-openregistry-h-jfc-travel-group-co-599db4 | ORDINARY | 5,001 | |
CONTESSA DOLLS LIMITED
sophymarine-openregistry-gb-13560189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GROVEsophymarine-openregistry-h-mary-grove-15f23e | ORDINARY | 1 | 100.00% |
HONEY POT 2021 LIMITED
sophymarine-openregistry-gb-13562954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- 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
- 13562954 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE FAITH MARJORIE DUNCANsophymarine-openregistry-h-alice-faith-marjorie-duncan-c49a9f | ORDINARY | 12 | 100.00% |
MELWOOD WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13571042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 43 Wingfield Road, Cardiff, CF14 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHANA KUMAR PATHMANATHANsophymarine-openregistry-h-mathana-kumar-pathmanathan-84c8b6 | ORDINARY | 1 | 100.00% |
L ROBINSON LTD
sophymarine-openregistry-gb-13572822
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
- Registered office
- Apartment 58, Bayscape Cardiff Marina, Cardiff, CF11 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ROBINSONsophymarine-openregistry-gb-11725571 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYATTS FIELD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04215907 | Holds shares in | ORDINARY GBP1 SHARES · 3.85% |
| BELLEVUE COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01768278 | Holds shares in | ORDINARY A · 3.33% |
| CLAYDON HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-06728653 | Holds shares in | ORDINARY · 2.94% |
| WADSLEY HOUSE SOCIAL CLUB LIMITEDsophymarine-openregistry-gb-00158077 | Holds shares in | ORDINARY · 0.22% |
| KENWICK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600768 | Holds shares in | ORDINARY · 0.15% |
| NANT-Y-GWRDU LIMITEDsophymarine-openregistry-gb-00313812 | Holds shares in | ORDINARY |
| 43 BRAMHAM GARDENS SW5 MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01683623 | Holds shares in | ORDINARY |
| OLD PARSONAGE COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01760512 | Holds shares in | ORDINARY |
| GRANARY MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02232276 | Holds shares in | ORDINARY |
| DEDMERE RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02262901 | Holds shares in | ORDINARY |
| GREENTREES NO. 1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02577882 | Holds shares in | ORDINARY |
TOBIAS MATTHEW LIMITED
sophymarine-openregistry-gb-13574981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS MATTHEW ANDREW JOHN STEVENSONsophymarine-openregistry-h-tobias-matthew-andrew-john-stevenson-2ee9c4 | ORDINARY | 100 | 100.00% |
SWCA CHINESE SCHOOL LTD
sophymarine-openregistry-gb-13577641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 25 Aberdore Road, Cardiff, CF14 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QING YING LAUsophymarine-openregistry-h-qing-ying-lau-f55b20 | ORDINARY | 1 | |
ORBITEL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13581220
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 13581220 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERYDAY HOLDINGS LTDsophymarine-openregistry-gb-14939309 | ORDINARY | 100 | 100.00% |
35 HOWARD GARDENS MANAGEMENT CO LTD
sophymarine-openregistry-gb-13583675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rm 4 Ff Connies House, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DAVIES PROPERTIES LTDsophymarine-openregistry-gb-14084260 | ORDINARY | 5 | 100.00% |
SWREEN LTD
sophymarine-openregistry-gb-13592877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 8 Neville Street, Cardiff, CF11 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIWA KARIMsophymarine-openregistry-h-hiwa-karim-0155be | ORDINARY | 100 | 100.00% |
THECLEANINGCO.CARDIFF LTD
sophymarine-openregistry-gb-13594755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 19 Clos Y Dryw, Cardiff, CF14 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HORTONsophymarine-openregistry-h-sarah-horton-b93290 | ORDINARY | 1 | |
CT 13597710 LIMITED
sophymarine-openregistry-gb-13597710
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 13597710 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REJITH RAJAMANIsophymarine-openregistry-h-rejith-rajamani-db7774 | ORDINARY | 1 | |