UK companies/Cardiff/Page 367
Companies in Cardiff and their shareholdersPage 367 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 3 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
UBUNTU SYMBIOTICS LIMITED
sophymarine-openregistry-gb-14808784
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14808784 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS MARIE FRANCKsophymarine-openregistry-h-alexis-marie-franck-a06803 | ORDINARY | 100,000 | 100.00% |
I&I TECH LTD
sophymarine-openregistry-gb-14809487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 14809487 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHI MIKADORsophymarine-openregistry-h-fathi-mikador-6ffcd8 | ORDINARY | 1,000 | 100.00% |
FRUITFUL HOUSING LIMITED
sophymarine-openregistry-gb-14817567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 14817567 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMBO NWUKAsophymarine-openregistry-h-jumbo-nwuka-8ce8ef | ORDINARY | 1,000 | |
DHG CASTLE LTD
sophymarine-openregistry-gb-14819130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Clayton Hotel Cardiff, Cardiff, Wales, CF10 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALATA UK LTDsophymarine-openregistry-gb-06574723 | ORDINARY | 56,051,876 | |
CAPELLO BARBERS BRISTOL LTD
sophymarine-openregistry-gb-14836411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 155 Landmark Place, Cardiff, CF10 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALESSANDRO FRANCO CALLIVAsophymarine-openregistry-h-mr-alessandro-franco-calliva-07f05f | ORDINARY | 1 | |
WHONIVERSE2 LTD
sophymarine-openregistry-gb-14844052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Wolf Studios Wales Trident Industrial Park, Cardiff, CF24 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAD WOLF LTDsophymarine-openregistry-gb-09686683 | ORDINARY | 1 | 100.00% |
CAR-O-FAIR LTD
sophymarine-openregistry-gb-14845262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 483 Cowbridge Road West, Cardiff, CF5 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASLAMsophymarine-openregistry-h-muhammad-aslam-3969dd | ORDINARY | 100 | 100.00% |
LYNX GROUP INTERNATIONAL LTD
sophymarine-openregistry-gb-14845704
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- DORMANT
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities - Registered office
- 14845704 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANA PLA SIMONsophymarine-openregistry-h-joana-pla-simon-d7b89e | ORDINARY | 1 | |
SDDC LTD
sophymarine-openregistry-gb-14848150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 14848150 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKAWAN SARGALOsophymarine-openregistry-h-shakawan-sargalo-97fc59 | ORDINARY | 1 | |
FLEX INC LTD
sophymarine-openregistry-gb-14851567
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies - Registered office
- 14851567 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR KOVALCHUKsophymarine-openregistry-h-oleksandr-kovalchuk-9d1c8a | ORDINARY | 1,000 | 100.00% |
THAI FOOD BANGKOK LIMITED
sophymarine-openregistry-gb-14851894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14851894 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAO XUsophymarine-openregistry-h-xiao-xu-0a9556 | ORDINARY | 100 | |
DEVELOPMENT LEADERS LTD
sophymarine-openregistry-gb-14860601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies
84110 — General public administration activities
85590 — Other education n.e.c. - Registered office
- 14860601 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM SAEED KHELIFA SIRAJsophymarine-openregistry-h-ibrahim-saeed-khelifa-siraj-b78227 | ORDINARY | 50 | 100.00% |
TRAVEL FLEET LTD
sophymarine-openregistry-gb-14876580
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 14876580 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED USAMA BIN ATAsophymarine-openregistry-h-syed-usama-bin-ata-d8f12c | ORDINARY | 100 | |
URIEL DESIGN & BUILD LTD
sophymarine-openregistry-gb-14883381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit D Tramshed, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARRIS UNIT D TRAMSHED PENDYRIS STREET CARDIFF WALES CF11 6BHsophymarine-openregistry-h-richard-harris-unit-d-tramshed-pendyris--d9b0ec | ORDINARY | 1 | |
COLOLO LTD
sophymarine-openregistry-gb-14887174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Ty Cornel Wedmore Road, Cardiff, CF11 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAILTON LOPESsophymarine-openregistry-h-adailton-lopes-fde73d | ORDINARY | 100 | |
RESOURCE R15 LIMITED
sophymarine-openregistry-gb-14888271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33 | ORDINARY | 1 | 100.00% |
PICTON & CO STORES LTD
sophymarine-openregistry-gb-14888327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 9 Mermaid Quay, Cardiff, CF10 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DAVID PICTONsophymarine-openregistry-h-kenneth-david-picton-a11e48 | ORDINARY | 100 | 100.00% |
ULLCOM LIMITED
sophymarine-openregistry-gb-14901246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
70229 — Management consultancy activities other than financial management
87100 — Residential nursing care facilities
98000 — Residents property management - Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AHSAN ULLAHsophymarine-openregistry-h-mr-ahsan-ullah-e45bf6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524 | Holds shares in | PREFERENCE |
M J GRIFFITHS LTD
sophymarine-openregistry-gb-14926482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
68310 — Real estate agencies - Registered office
- 283 Church Road Old St. Mellons Church Road, Cardiff, CF3 6YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW GRIFFITHSsophymarine-openregistry-h-mathew-griffiths-bcec36 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456 | Holds shares in | A SHARES |
| BROOKLEA PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02090705 | Holds shares in | ORDINARY |
GO GRO INT LTD
sophymarine-openregistry-gb-14933380
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- DORMANT
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01280 — Growing of spices, aromatic, drug and pharmaceutical crops - Registered office
- 14933380 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBARUDDIN MOHAMMEDsophymarine-openregistry-h-akbaruddin-mohammed-8b8a7a | ORDINARY | 1,000 | 100.00% |