UK companies/Cardiff/Page 369
Companies in Cardiff and their shareholdersPage 369 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 6 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
YUNLUCK LTD
sophymarine-openregistry-gb-14999061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14999061 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANG HUsophymarine-openregistry-h-xiang-hu-6b6c5e | ORDINARY | 1 | |
LOKB HOLDINGS LTD
sophymarine-openregistry-gb-15003907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BALLARDsophymarine-openregistry-h-liam-ballard-1a3296 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONETAE GROUP LIMITEDsophymarine-openregistry-gb-12177483 | Holds shares in | ORDINARY SHARES A · 50.00% |
THORNBRIDGE JOINER LTD
sophymarine-openregistry-gb-15005618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 15005618 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 1 | |
PETRA PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15006473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 15006473 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15006542 | ORDINARY | 100 | |
PETRA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15006542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15006542 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE THIRTEEN FAMILY TRUST 2023sophymarine-openregistry-h-the-thirteen-family-trust-2023-c7a69a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOGUE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11172446 | Holds shares in | ORDINARY · 100.00% |
| PETRA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15006473 | Holds shares in | ORDINARY · 100.00% |
| SYNERGY RETAIL SUPPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-14356355 | Holds shares in | A ORDINARY · 72.97% |
| PETRA CAPITAL LIMITEDsophymarine-openregistry-gb-08729372 | Holds shares in | ORDINARY |
D.A.N.S. GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15007286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Celtic House Caxton Place, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCDONNELLsophymarine-openregistry-h-daniel-mcdonnell-460588 | ORDINARY A | 133 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONETAE GROUP LIMITEDsophymarine-openregistry-gb-12177483 | Holds shares in | ORDINARY SHARES B · 50.00% |
SAVORY SIZZLE LTD
sophymarine-openregistry-gb-15008639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 15008639 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD RUMAN AHMED FLAT 9 FREMANTLE HOUSE SOMERFORD STREET LONDON ENGLAND E1 5DUsophymarine-openregistry-h-md-ruman-ahmed-flat-9-fremantle-house-so-182943 | ORDINARY | 100 | |
SHREE KRISHNA INTERNATIONAL LTD
sophymarine-openregistry-gb-15012484
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 15012484 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ HUSSAINsophymarine-openregistry-h-riaz-hussain-08445e | ORDINARY | 1 | |
UK POLY BAY INVESTMENT LIMITED
sophymarine-openregistry-gb-15023992
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
55201 — Holiday centres and villages
56290 — Other food services
97000 — Activities of households as employers of domestic personnel - Registered office
- 15023992 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINGXIN ZENGsophymarine-openregistry-h-qingxin-zeng-65d247 | ORDINARY | 10,000 | |
WUCEE LTD
sophymarine-openregistry-gb-15033858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18c High Street, Cardiff, CF5 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM WILLIAMSsophymarine-openregistry-h-tim-williams-906eaa | ORDINARY | 1 | |
VALE ARENA LTD
sophymarine-openregistry-gb-15039696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Cambria House, Cardiff, CF11 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125b | ORDINARY | 100 | 100.00% |
FAT AVOCADO LTD
sophymarine-openregistry-gb-15049369
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15049369 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERRI LOUISE HOGAN-DAWESsophymarine-openregistry-h-sherri-louise-hogan-dawes-345e19 | ORDINARY | 1 | 100.00% |
SHINE STAR SERVICES LTD
sophymarine-openregistry-gb-15049682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 32 Ty To Maen Close, Cardiff, CF3 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULVIA PADRICELLIsophymarine-openregistry-h-fulvia-padricelli-28e620 | ORDINARY | 50 | |
| FULVIA PADRICELLIsophymarine-openregistry-h-fulvia-padricelli-28e620 | ORDINARY | 50 | |
MARUTHAM LTD
sophymarine-openregistry-gb-15053421
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 15053421 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWREES SHANMUGANATHANsophymarine-openregistry-h-gowrees-shanmuganathan-79ea7d | ORDINARY | 1 | |
BP LAW CONSULTANCY LTD
sophymarine-openregistry-gb-15054707
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
82110 — Combined office administrative service activities - Registered office
- 15054707 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY | 1 | 100.00% |
FUGAZZI LIMITED
sophymarine-openregistry-gb-15055249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade - Registered office
- 15055249 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIDIO IBRAIMO DO SACRAMENTOsophymarine-openregistry-h-emidio-ibraimo-do-sacramento-5dfb9c | ORDINARY | 100 | 100.00% |
VIVID MEDIA LIMITED
sophymarine-openregistry-gb-15064274
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15064274 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | ORDINARY | 1 | |
INFINITUS PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-15073278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADUKA OKEKEsophymarine-openregistry-h-maduka-okeke-dac5b8 | ORDINARY | 100 | 100.00% |
SWISS RENT A CAR LTD
sophymarine-openregistry-gb-15075033
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 15075033 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HASIB HUSSAINsophymarine-openregistry-h-mohammed-hasib-hussain-a30fc2 | ORDINARY | 1 | |
PETERSTON TEA LIMITED
sophymarine-openregistry-gb-15078689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 01240 — Growing of pome fruits and stone fruits
01270 — Growing of beverage crops - Registered office
- The Fruit Garden Groes Faen Road, Cardiff, CF5 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GEORGEsophymarine-openregistry-h-lucy-george-2a3597 | ORDINARY | 1 | 100.00% |