UK companies/Cardiff/Page 357
Companies in Cardiff and their shareholdersPage 357 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 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
J THOMAS PROPERTY LTD
sophymarine-openregistry-gb-13795050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL THOMASsophymarine-openregistry-h-james-michael-thomas-f12d94 | ORDINARY | 100 | 100.00% |
GARDEN VILLAGE MOTORS LIMITED
sophymarine-openregistry-gb-13801653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 227 Pantbach Road, Cardiff, United Kingdom, CF14 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JONESsophymarine-openregistry-gb-11792218 | ORDINARY SHARES | 100 | 100.00% |
THA EUROPE LTD
sophymarine-openregistry-gb-13809789
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions
79110 — Travel agency activities
85600 — Educational support services - Registered office
- 13809789 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AHSAN ALIsophymarine-openregistry-h-muhammad-ahsan-ali-117655 | ORDINARY | 3 | |
CUMRA LTD
sophymarine-openregistry-gb-13811760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD MATBOULIsophymarine-openregistry-h-mohamad-matbouli-fd8cda | ORDINARY | 100,000 | |
OH BLIMEY LTD
sophymarine-openregistry-gb-13812347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit D, Tramshed Tech, Cardiff, South Glamorgan, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JADE HESKINSsophymarine-openregistry-h-lucy-jade-heskins-f1e6f3 | ORDINARY | 1 | 100.00% |
ZIGGURAT-UR LTD
sophymarine-openregistry-gb-13832150
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
42910 — Construction of water projects
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 13832150 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD DIABANsophymarine-openregistry-h-mahmoud-diaban-6f4132 | ORDINARY | 1,000,000 | 100.00% |
MUSHTAQ SWEETS CARDIFF LTD
sophymarine-openregistry-gb-13842159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 177 Penarth Road, Cardiff, CF11 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID SHAHsophymarine-openregistry-h-abid-shah-210a6e | ORDINARY | 100 | |
ITHINK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13846186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- 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
- 6 Ruperra Close, Cardiff, CF3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDEEP SINGHsophymarine-openregistry-h-sudeep-singh-4d431c | ORDINARY | 200 | 100.00% |
FRESH & BLESSED LIMITED
sophymarine-openregistry-gb-13848653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 10320 — Manufacture of fruit and vegetable juice
- Registered office
- 1st Floor Brook House, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHMMED AKHTARsophymarine-openregistry-h-mohmmed-akhtar-496cee | ORDINARY SHARES | 100 | 100.00% |
ELROI PVT LTD
sophymarine-openregistry-gb-13852526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Flat 4 York Mansions, Cardiff, CF4 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUSSHOV MUCHERAHOWAsophymarine-openregistry-h-krusshov-mucherahowa-0ccea5 | ORDINARY | 200 | |
AEGIS VAULTS LTD
sophymarine-openregistry-gb-13859360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
80100 — Private security activities - Registered office
- 14-18 City Road, Cardiff, CF24 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MOHANsophymarine-openregistry-h-amit-mohan-8c99de | ORDINARY | 100 | |
AMSER RENEWABLES LIMITED
sophymarine-openregistry-gb-13869560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 3 Desg, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL HILLsophymarine-openregistry-h-james-michael-hill-832c65 | ORDINARY | 100 | 100.00% |
TIMMY PHARELL ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-13876906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 13876906 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIETE EDWARD MEMBEREsophymarine-openregistry-h-damiete-edward-membere-4913ac | ORDINARY | 100 | |
S M CARPENTRY & BUILDING SERVICES LTD
sophymarine-openregistry-gb-13878641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 262 Bryn Celyn Road, Cardiff, South Glamorgan, CF23 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARKOUTSISsophymarine-openregistry-h-stephen-markoutsis-7b378c | ORDINARY | 100 | 100.00% |
TIGEREYE HOLDINGS LIMITED
sophymarine-openregistry-gb-13887593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 13887593 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VICKERSsophymarine-openregistry-h-david-vickers-7aef36 | ORDINARY | 2 | 100.00% |
| DAVID VICKERSsophymarine-openregistry-h-david-vickers-7aef36 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BALTIC PARTNERSHIP LTDsophymarine-openregistry-gb-13401062 | Holds shares in | ORDINARY · 52.80% |
| TIGEREYE DESIGNWORKS LIMITEDsophymarine-openregistry-gb-08049489 | Holds shares in | ORDINARY |
SONNENKRAFT LTD
sophymarine-openregistry-gb-13889875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13889875 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNENKRAFT TRUSTsophymarine-openregistry-h-sonnenkraft-trust-0fb93e | ORDINARY | 10,652,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TALPA SOLAR HOLDINGS LTDsophymarine-openregistry-gb-13494030 | Holds shares in | ORDINARY · 100.00% |
| PS LA LIBERTAD HOLDINGS LTD.sophymarine-openregistry-gb-12078902 | Holds shares in | ORDINARY · 82.50% |
| PS LLANO GRANDE HOLDINGS LTD.sophymarine-openregistry-gb-12079092 | Holds shares in | ORDINARY · 82.50% |
| PS LA ESPERANZA HOLDINGS LTD.sophymarine-openregistry-gb-12084224 | Holds shares in | ORDINARY · 82.50% |
| PHLEGON RENEWABLE VENTURES LTDsophymarine-openregistry-gb-12355556 | Holds shares in | ORDINARY · 80.00% |
| SENERSOL HOLDINGS LTDsophymarine-openregistry-gb-13889887 | Holds shares in | ORDINARY · 80.00% |
DRAGON UK HOLDCO LIMITED
sophymarine-openregistry-gb-13891957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Axys House Heol Crochendy, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON HOLDCO (GUERNSEY) LIMITEDsophymarine-openregistry-h-dragon-holdco-guernsey-limited-9f73f0 | ORDINARY | 458,915,464 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGON UK MIDCO 1 LIMITEDsophymarine-openregistry-gb-13892165 | Holds shares in | ORDINARY |
DRAGON UK MIDCO 1 LIMITED
sophymarine-openregistry-gb-13892165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Axys House Heol Crochendy, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON UK HOLDCO LIMITEDsophymarine-openregistry-gb-13891957 | ORDINARY | 458,613,700 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGON UK MIDCO 2 LIMITEDsophymarine-openregistry-gb-13892549 | Holds shares in | ORDINARY |
DRAGON UK MIDCO 2 LIMITED
sophymarine-openregistry-gb-13892549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Axys House Heol Crochendy, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON UK MIDCO 1 LIMITEDsophymarine-openregistry-gb-13892165 | ORDINARY | 458,611,340 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | Holds shares in | ORDINARY SHARES OF £0.01 EACH |
DRAGON UK BIDCO LIMITED
sophymarine-openregistry-gb-13892607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Axys House Heol Crochendy, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON UK MIDCO 2 LIMITEDsophymarine-openregistry-gb-13892549 | ORDINARY SHARES OF £0.01 EACH | 458,608,980 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERIFORCE HOLDINGS LIMITEDsophymarine-openregistry-gb-06955372 | Holds shares in | B ORDINARY · 95.46% |