UK companies/Cardiff/Page 366

Companies in Cardiff and their shareholdersPage 366 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 0 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
0

WP GRID STORAGE 8 LIMITED

sophymarine-openregistry-gb-14716929

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2023
Accounts: UNAUDITED ABRIDGED
SIC: 35110 — Production of electricity
Registered office: Fourth Floor,, Cardiff, CF10 3FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467	ORDINARY	1

WP GRID STORAGE 9 LIMITED

sophymarine-openregistry-gb-14717088

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2023
Accounts: UNAUDITED ABRIDGED
SIC: 35110 — Production of electricity
Registered office: Fourth Floor,, Cardiff, CF10 3FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467	ORDINARY	1

WP GRID STORAGE 10 LIMITED

sophymarine-openregistry-gb-14717225

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2023
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: Fourth Floor,, Cardiff, CF10 3FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467	ORDINARY	1

COLD BALL LIMITED

sophymarine-openregistry-gb-14719263

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 14719263 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAO CHENsophymarine-openregistry-h-hao-chen-178488	ORDINARY	1,000

WP GRID STORAGE 11 LIMITED

sophymarine-openregistry-gb-14719568

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2023
Accounts: UNAUDITED ABRIDGED
SIC: 35110 — Production of electricity
Registered office: Fourth Floor,, Cardiff, CF10 3FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467	ORDINARY	1

WP GRID STORAGE 12 LIMITED

sophymarine-openregistry-gb-14719691

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2023
Accounts: UNAUDITED ABRIDGED
SIC: 35110 — Production of electricity
Registered office: Fourth Floor,, Cardiff, CF10 3FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WELSH POWER GROUP LIMITEDsophymarine-openregistry-gb-05766467	ORDINARY	1

THE NEAT MAN LTD

sophymarine-openregistry-gb-14720598

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2023
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 33 Whitchurch Road, Cardiff, CF14 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JARRAH HAMEEDsophymarine-openregistry-h-jarrah-hameed-04376f	ORDINARY	1

CALVIN GROUP LIMITED

sophymarine-openregistry-gb-14722729

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2023
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: 143 Seager Drive, Cardiff, CF11 7FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALVIN BRANDsophymarine-openregistry-h-calvin-brand-a00c84	ORDINARY	100

SCORPIOAI LTD

sophymarine-openregistry-gb-14727077

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2023
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 43 Connaught Road, Cardiff, CF24 3PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAKARIYE ALIsophymarine-openregistry-h-zakariye-ali-2677db	ORDINARY	7,381

REINVENTY LTD

sophymarine-openregistry-gb-14735136

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 16/03/2023
Accounts: DORMANT
SIC: 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 14735136 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALVATORE MARCO PORCUsophymarine-openregistry-h-salvatore-marco-porcu-4cec12	ORDINARY	500,000	100.00%

DIGITING LIMITED

sophymarine-openregistry-gb-14743312

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2023
Accounts: DORMANT
SIC: 73110 — Advertising agencies
Registered office: Shop Ib Building Merchants, Cardiff, CF11 8AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAMIAE YOUSFIsophymarine-openregistry-h-lamiae-yousfi-c75297	ORDINARY	100	100.00%

BOILER PLANT MAINTENANCE WALES LTD

sophymarine-openregistry-gb-14748954

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2023
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 8 Coryton Close, Cardiff, CF14 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH MILLWARDsophymarine-openregistry-h-sarah-millward-942633	ORDINARY	1

ROAR LIFESTYLE SCIENCES LIMITED

sophymarine-openregistry-gb-14774153

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2023
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 14774153 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES ALEXANDER WORRALLsophymarine-openregistry-h-christopher-james-alexander-worrall-996ed5	ORDINARY	1,000,000

BLUE SERVICES LIMITED

sophymarine-openregistry-gb-14797807

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/04/2023
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 14797807 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEGAN LEIGH HENNESSEYsophymarine-openregistry-h-megan-leigh-hennessey-2eb338	ORDINARY	1

NORTHERN DISPOSITION LIMITED

sophymarine-openregistry-gb-14798663

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/04/2023
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office: 14798663 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN EDGARsophymarine-openregistry-h-john-edgar-8d9f69	ORD	1

S22 TRADING LTD

sophymarine-openregistry-gb-14798863

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/04/2023
Accounts: DORMANT
SIC: 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office: 14798863 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIKHAIL MILOVANOVsophymarine-openregistry-h-mikhail-milovanov-db5816	ORDINARY	7,874,090	100.00%

MBLOGISTICS GROUP LTD

sophymarine-openregistry-gb-14799082

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2023
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 4th Floor, Cardiff, CF10 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW BRAIN GETHINIOG COTTAGE TALYBONT-ON-USK BRECON WALES LD3 7UQsophymarine-openregistry-h-matthew-brain-gethiniog-cottage-talybont-85701f	ORDINARY	10

KIT PRICE LTD

sophymarine-openregistry-gb-14801664

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2023
Accounts: MICRO ENTITY
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN PRICEsophymarine-openregistry-h-christian-price-31f2b1	ORDINARY	1	100.00%

IMF TRADERS UK LTD

sophymarine-openregistry-gb-14802094

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/04/2023
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 14802094 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATIH YILMAZ AKANsophymarine-openregistry-h-fatih-yilmaz-akan-9cae68	ORDINARY	10,000

MAAIF BOTANICA LIMITED

sophymarine-openregistry-gb-14807836

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/04/2023
Accounts: DORMANT
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: 14807836 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONIS SIDDIQUIsophymarine-openregistry-h-monis-siddiqui-152922	ORDINARY	4