UK companies/Cardiff/Page 370

Companies in Cardiff and their shareholdersPage 370 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
20
Related parties
1

TENEBRIS GLOBAL DEFENSE & LOGISTICS LIMITED

sophymarine-openregistry-gb-15080452
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
Registered office
15080452 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR OZEGOVICsophymarine-openregistry-h-aleksandar-ozegovic-9413f5ORDINARY500100.00%

AZS FOODS LTD

sophymarine-openregistry-gb-15080497
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 Florentia Street, Cardiff, CF24 4PE

Direct shareholders

ShareholderShare classShares held% of class
MIRZA BAIGsophymarine-openregistry-h-mirza-baig-43a0f8ORDINARY1100.00%

UK FRISBEE DEBTCO LIMITED

sophymarine-openregistry-gb-15091858
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Finsbury Food Group, Cardiff, CF14 4XR

Direct shareholders

ShareholderShare classShares held% of class
FRISBEE BIDCO LIMITEDsophymarine-openregistry-gb-FC041200ORDINARY1,001

Related parties

PartyRelationshipDetail
FINSBURY FOOD GROUP LIMITEDsophymarine-openregistry-gb-00204368Holds shares inORDINARY

HARMONY CARE LIMITED

sophymarine-openregistry-gb-15093365
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
1 Dryden Close, Cardiff, CF3 5JY

Direct shareholders

ShareholderShare classShares held% of class
SIKHANGEZILE MLAMBOsophymarine-openregistry-h-sikhangezile-mlambo-b5402eORDINARY1

RSR MIAH’S LTD

sophymarine-openregistry-gb-15108390
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
81 Severn Road, Cardiff, CF11 9EA

Direct shareholders

ShareholderShare classShares held% of class
NAUMAN AHMEDsophymarine-openregistry-h-nauman-ahmed-bd3fadORDINARY1

ILIECLR LTD

sophymarine-openregistry-gb-15114150
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49410 — Freight transport by road
Registered office
49 Spencer David Way, Cardiff, CF3 0QB

Direct shareholders

ShareholderShare classShares held% of class
LUCIAN-MIHAI ILIEsophymarine-openregistry-h-lucian-mihai-ilie-f32500ORDINARY1

DHG PHOENIX LIMITED

sophymarine-openregistry-gb-15114684
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Clayton Hotel Cardiff, Cardiff, CF10 1GD

Direct shareholders

ShareholderShare classShares held% of class
DALATA UK LTDsophymarine-openregistry-gb-06574723ORDINARY12,000,100

WISHLIGHTS TRADING LIMITED

sophymarine-openregistry-gb-15115340
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
69203 — Tax consultancy
Registered office
15115340 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PALsophymarine-openregistry-h-samuel-pal-3bbcbcORDINARY500100.00%

SOUTHERN ARC CONSULTING LIMITED

sophymarine-openregistry-gb-15116484
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Startup Stiwdio - University Of South Wales, Cardiff, CF24 2FN

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA HODGKINSONsophymarine-openregistry-h-joshua-hodgkinson-5dc288ORDINARY1

CASTLE NAILS 6 LTD

sophymarine-openregistry-gb-15119921
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 St. Mary Street, Cardiff, CF10 1AT

Direct shareholders

ShareholderShare classShares held% of class
MINH THANH HOANGsophymarine-openregistry-h-minh-thanh-hoang-866782ORDINARY100

BM HOLDINGS INTERNATIONAL LTD

sophymarine-openregistry-gb-15122437
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
15122437 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
BYREN ALEXANDER GRANTHAMsophymarine-openregistry-h-byren-alexander-grantham-6251ecORDINARY1100.00%

OLDPRINT LIMITED

sophymarine-openregistry-gb-15124467
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
15124467 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SEVINDIK ENTERPRISE LLCsophymarine-openregistry-h-sevindik-enterprise-llc-b7a303ORDINARY10,000,000

STUDIO GLOW LTD

sophymarine-openregistry-gb-15137531
Status
Active
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
93-95 Whitchurch Road, Cardiff, CF14 3JP

Direct shareholders

ShareholderShare classShares held% of class
BETSAN JANE DE RENESSEsophymarine-openregistry-h-betsan-jane-de-renesse-49edf2ORDINARY1100.00%

FERNANDA NATURAL HEALING CO., LTD

sophymarine-openregistry-gb-15150217
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
15150217 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
YU YUANsophymarine-openregistry-gb-12781093ORDINARY60,000100.00%

BRANWEN GWYN CYF

sophymarine-openregistry-gb-15157108
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
90010 — Performing arts
Registered office
33 Bishops Road, Cardiff, CF14 1LU

Direct shareholders

ShareholderShare classShares held% of class
BRANWEN FFLUR GWYNsophymarine-openregistry-h-branwen-fflur-gwyn-c0f74bORDINARY100100.00%

BAROD BROADCAST CYF.

sophymarine-openregistry-gb-15180373
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Porthamal Gardens, Cardiff, CF14 6AH

Direct shareholders

ShareholderShare classShares held% of class
OSIAN DAVIES-LITTsophymarine-openregistry-h-osian-davies-litt-3307cdORDINARY1

LYE COMMUNITY DEVELOPMENT LTD

sophymarine-openregistry-gb-15180427
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
DORMANT
SIC
90010 — Performing arts
90040 — Operation of arts facilities
93290 — Other amusement and recreation activities n.e.c.
Registered office
15180427 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MEAKINsophymarine-openregistry-h-matthew-meakin-43623eORDINARY90

SORE THUMB CREATIVE LIMITED

sophymarine-openregistry-gb-15185762
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
DORMANT
SIC
73120 — Media representation services
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GILESsophymarine-openregistry-h-martin-giles-9bceb1ORDINARY100100.00%

ATLANTA ENTERPRISES LIMITED

sophymarine-openregistry-gb-15185930
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
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

ShareholderShare classShares held% of class
MARTIN GILESsophymarine-openregistry-h-martin-giles-9bceb1ORDINARY100100.00%

DAIRYLICIOUS WHOLESALERS LTD

sophymarine-openregistry-gb-15193988
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
15193988 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JITENDER KUMARsophymarine-openregistry-h-jitender-kumar-c7dd52ORDINARY1