UK companies/Cardiff/Page 368
Companies in Cardiff and their shareholdersPage 368 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 1 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
ANDERSONS CLOTHING RETAIL HOLDINGS GROUP UK LTD
sophymarine-openregistry-gb-14940265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47890 — Retail sale via stalls and markets of other goods
64209 — Activities of other holding companies n.e.c. - Registered office
- 14940265 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANDERSONsophymarine-openregistry-h-darren-anderson-b49fd9 | ORDINARY | 1 | 100.00% |
PEACOCK TAVERNS LTD
sophymarine-openregistry-gb-14942706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 14942706 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIE ELLIOTT-ROUSEsophymarine-openregistry-h-allie-elliott-rouse-7a99e3 | ORDINARY | 100 | |
SHOPEE UK TRADING LTD
sophymarine-openregistry-gb-14944219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 14944219 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUO YANGsophymarine-openregistry-h-shuo-yang-52d1b5 | ORDINARY | 1 | |
SWANSEA CARE HOME LIMITED
sophymarine-openregistry-gb-14945263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 8, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTINA LIMITEDsophymarine-openregistry-h-bentina-limited-cbf91b | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARON GROUP LTDsophymarine-openregistry-gb-04765426 | Holds shares in | ORDINARY · 3.00% |
W-GARDENS PENARTH MANAGEMENT LTD
sophymarine-openregistry-gb-14947196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Head Quarters Hair Transplants, Cardiff, CF10 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAVIER RUSHsophymarine-openregistry-h-xavier-rush-633578 | ORDINARY | 105 | |
118 W-ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-14947222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Head Quarters Hair Transplants, Cardiff, CF10 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAVIER RUSHsophymarine-openregistry-h-xavier-rush-633578 | ORDINARY | 102 | |
BABYDEWYOU LIMITED
sophymarine-openregistry-gb-14950137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Ynys Bridge Court, Cardiff, South Glamorgan, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW ROXANNE RICHARDSsophymarine-openregistry-h-drew-roxanne-richards-15b85b | ORDINARY | 100 | 100.00% |
AGROWA TECH LTD
sophymarine-openregistry-gb-14956351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 60 Kyle Crescent, Cardiff, CF14 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HILMIsophymarine-openregistry-h-alexander-hilmi-ede6eb | ORDINARY | 1,201 | 100.00% |
BAD WOLF (DG) LTD
sophymarine-openregistry-gb-14958349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- 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% |
EBUSINESS-SOFT DIGITAL LTD
sophymarine-openregistry-gb-14961334
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14961334 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ISMAILsophymarine-openregistry-h-ahmed-ismail-00f737 | ORDINARY | 1,000 | 100.00% |
CLOTHING FOR SALE TRADING LTD
sophymarine-openregistry-gb-14973518
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 14973518 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUHUA MEIsophymarine-openregistry-h-shuhua-mei-22cd50 | ORDINARY | 1 | |
LAIWAN INTERNATIONAL TRADE LTD
sophymarine-openregistry-gb-14975117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 14975117 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNLIAN OUsophymarine-openregistry-h-chunlian-ou-afb7c6 | ORDINARY | 1 | |
TOMES INTERNATIONAL TRADING LTD
sophymarine-openregistry-gb-14977077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 14977077 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBAO SUIsophymarine-openregistry-h-debao-sui-2abe7e | ORDINARY | 1 | |
GRAZIA EDUCATION LIMITED
sophymarine-openregistry-gb-14979556
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
79110 — Travel agency activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 14979556 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEENA ALEX FRANCIS SUITE 3210 UNIT 3A,34-35 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8DXsophymarine-openregistry-h-teena-alex-francis-suite-3210-unit-3a-34-f94379 | ORDINARY | 100 | |
YUNS INTERNATIONAL TRADING LTD
sophymarine-openregistry-gb-14986693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 14986693 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGEN WUsophymarine-openregistry-h-ligen-wu-bbe0aa | ORDINARY | 1 | |
HODEC LIMITED
sophymarine-openregistry-gb-14988564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hoskin Industrial Estate Unit 1-3, Cardiff, CF10 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIMA AKHTERsophymarine-openregistry-h-shamima-akhter-0f9e66 | ORDINARY | 100 | |
GUR SERVICE LTD
sophymarine-openregistry-gb-14992555
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 14992555 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHMANPREET KAURsophymarine-openregistry-h-sukhmanpreet-kaur-426efc | ORDINARY | 1 | |
60 NEWPORT ROAD LIMITED
sophymarine-openregistry-gb-14995154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAVE INVESTMENTS LTDsophymarine-openregistry-gb-09246718 | ORDINARY | 100 | 100.00% |
TRASH-CHIC STUDIOS LTD
sophymarine-openregistry-gb-14996968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 13 13 Halliard Court, Cardiff, CF10 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE PORTERsophymarine-openregistry-h-hope-porter-6f0d19 | ORDINARY | 1 | |
CRYSTAL DENTAL LIMITED
sophymarine-openregistry-gb-14998766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Broadway House, 9-10 Upper Clifton Street,, Cardiff, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRYSTAL LI-JING LEEsophymarine-openregistry-h-crystal-li-jing-lee-ce7145 | ORDINARY | 1 | |