UK companies/Cardiff/Page 365

Companies in Cardiff and their shareholdersPage 365 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 2 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
20
Related parties
2

ORGANIC LANDSCAPE GARDEN DESIGNAIRE LTD

sophymarine-openregistry-gb-14614620
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
96 Pantbach Road, Cardiff, CF14 1UE

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON ANTONY MIDDLETONsophymarine-openregistry-h-mr-simon-antony-middleton-d3e82cORDINARY1

SUSTAINABLE WOODWORK PRODUCTS LTD.

sophymarine-openregistry-gb-14614780
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
DORMANT
SIC
31090 — Manufacture of other furniture
Registered office
96 Pantbach Road, Cardiff, CF14 1UE

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON ANTONY MIDDLETONsophymarine-openregistry-h-mr-simon-antony-middleton-d3e82cORDINARY1

ASCERPERTAIN LTD

sophymarine-openregistry-gb-14617320
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Paget Street, Cardiff, CF11 7LB

Direct shareholders

ShareholderShare classShares held% of class
IMRAN AHMADsophymarine-openregistry-h-imran-ahmad-c62b5bORDINARY50

THE SHIRES TECH LTD

sophymarine-openregistry-gb-14627794
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
19 The Shires, Cardiff, CF3 2AX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN VIRANDOsophymarine-openregistry-h-martin-virando-f64d1dORDINARY100

ALL IN ONE ONLINE STORE LTD

sophymarine-openregistry-gb-14631184
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
16 Penrhos Crescent, Cardiff, CF3 3PB

Direct shareholders

ShareholderShare classShares held% of class
SEHRISH WAHABsophymarine-openregistry-h-sehrish-wahab-6ab3abORDINARY1

2DK GROUP LIMITED

sophymarine-openregistry-gb-14631306
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oldgate, Cardiff, CF14 0SB

Direct shareholders

ShareholderShare classShares held% of class
2DK HOLDINGS LTDsophymarine-openregistry-gb-14921104ORDINARY2

WORLDWIDE FOOD SUPPLIES LTD

sophymarine-openregistry-gb-14640136
Status
Active
Type
Private Limited Company
Incorporated
05/02/2023
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46370 — Wholesale of coffee, tea, cocoa and spices
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
Registered office
14640136 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ILAYSsophymarine-openregistry-h-mohammed-ilays-eab357ORDINARY100

RHONDDA MERTHYR LIMITED

sophymarine-openregistry-gb-14641249
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Youghal Close, Cardiff, CF23 8RN

Direct shareholders

ShareholderShare classShares held% of class
IAN MCALLISTER 47 YOUGHAL CLOSE PONTPRENNAU CARDIFF UNITED KINGDOM CF23 8RNsophymarine-openregistry-h-ian-mcallister-47-youghal-close-pontpren-a7d56eORDINARY100

ANGEL FM TRADE LTD

sophymarine-openregistry-gb-14643673
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
14643673 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LIBBY BLISS HAMPSONsophymarine-openregistry-h-libby-bliss-hampson-18c35cORDINARY100

BIO FM TRADE LTD

sophymarine-openregistry-gb-14643723
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
14643723 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
RAJA JIBRAN TARIQsophymarine-openregistry-h-raja-jibran-tariq-56bdddORDINARY100

EDITHGROVE LIMITED

sophymarine-openregistry-gb-14644891
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14644891 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
IQRA ASHRAFsophymarine-openregistry-h-iqra-ashraf-c36bf9ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DNAE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04821572Holds shares inA CONVERTIBLE PREFERENCE

METIS ENERGY LIMITED

sophymarine-openregistry-gb-14648082
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Prennau House Copse Walk, Cardiff, CF23 8XH

Direct shareholders

ShareholderShare classShares held% of class
SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563ORDINARY500,001

Related parties

PartyRelationshipDetail
EO INFRACO 1 LEN LIMITEDsophymarine-openregistry-gb-15911247Holds shares inA ORDINARY · 75.00%

TON THAI STREET FOOD LTD

sophymarine-openregistry-gb-14652394
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2d Merthyr Road, Cardiff, CF15 7LF

Direct shareholders

ShareholderShare classShares held% of class
PLOY YEARSLYsophymarine-openregistry-h-ploy-yearsly-fb874fORDINARY100100.00%

SUMNER AUTO ELECTRICS LIMITED

sophymarine-openregistry-gb-14686819
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7 And 8, Lamby Workshops, Cardiff, CF3 2EQ

Direct shareholders

ShareholderShare classShares held% of class
ELIJAH SUMNERsophymarine-openregistry-h-elijah-sumner-cc077fORDINARY100100.00%

PENYLAN PRESERVES LTD

sophymarine-openregistry-gb-14693797
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
4 Blenheim Road, Cardiff, CF23 5DR

Direct shareholders

ShareholderShare classShares held% of class
CLARE WILLIAMSsophymarine-openregistry-h-clare-williams-ffd440ORDINARY100100.00%

FOOTPRINTIQ LTD

sophymarine-openregistry-gb-14698028
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
Registered office
14698028 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ROBIN SANDLAND CLIFFORDsophymarine-openregistry-h-robin-sandland-clifford-a0c6f4ORDINARY1

DARIUS BUILDING CONSTRUCTION LTD

sophymarine-openregistry-gb-14702483
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
68 Broadway, Cardiff, Wales, CF24 1NH

Direct shareholders

ShareholderShare classShares held% of class
CARL JOHN FORREST-GIBSONsophymarine-openregistry-h-carl-john-forrest-gibson-436c44ORDINARY1

WP GRID STORAGE 6 LIMITED

sophymarine-openregistry-gb-14712224
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
Fourth Floor,, Cardiff, CF10 3FD

Direct shareholders

ShareholderShare classShares held% of class
WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467ORDINARY1

WP GRID STORAGE 7 LIMITED

sophymarine-openregistry-gb-14712406
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
Fourth Floor,, Cardiff, CF10 3FD

Direct shareholders

ShareholderShare classShares held% of class
WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467ORDINARY1

MYSA PROPERTIES LTD

sophymarine-openregistry-gb-14712959
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
4th Floor 14 Museum Place, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
MIRIAM DAVENPORTsophymarine-openregistry-h-miriam-davenport-2cc697ORDINARY10