UK companies/Cardiff/Page 371

Companies in Cardiff and their shareholdersPage 371 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

CLEARVIEW RADIOLOGY LTD

sophymarine-openregistry-gb-15195776
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
13 Penybryn Road, Cardiff, Cardiff, CF14 3LG

Direct shareholders

ShareholderShare classShares held% of class
CERI ROWLANDSsophymarine-openregistry-h-ceri-rowlands-7dd05dORDINARY100100.00%

LOWER FRANKTON BESS LIMITED

sophymarine-openregistry-gb-15206408
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY (CAMBRIA) LIMITEDsophymarine-openregistry-gb-12812828ORDINARY1100.00%

GWYDDELWERN BESS LIMITED

sophymarine-openregistry-gb-15206459
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
BUTE ENERGY (CAMBRIA) LIMITEDsophymarine-openregistry-gb-12812828ORDINARY1100.00%

LOYAL PROTECTION SERVICES LTD

sophymarine-openregistry-gb-15208751
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
15 Ffordd Yr Hen-Dai, Cardiff, CF11 8FJ

Direct shareholders

ShareholderShare classShares held% of class
HENRY LOYALsophymarine-openregistry-h-henry-loyal-ee84faORDINARY1

LIMITLESS MARKET LTD

sophymarine-openregistry-gb-15220796
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15220796 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
AYZA SHAHIDsophymarine-openregistry-h-ayza-shahid-947775ORDINARY1100.00%

LUX & CO BEAUTY BAR LTD

sophymarine-openregistry-gb-15233475
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Avondale Crescent, Cardiff, CF11 7DE

Direct shareholders

ShareholderShare classShares held% of class
JADE REBECCA JONESsophymarine-openregistry-h-jade-rebecca-jones-2da805ORDINARY1

VLD3 UK PROPERTY LTD

sophymarine-openregistry-gb-15241936
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15241936 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
VLD3 AGsophymarine-openregistry-h-vld3-ag-5afff5ORDINARY10100.00%

CARDIFF PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-15243338
Status
Active
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 Shepley Court, Cardiff, CF15 8DX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KASHIF MUNIRsophymarine-openregistry-h-mohammed-kashif-munir-804602ORDINARY100100.00%

DA11 THUMBS LIMITED

sophymarine-openregistry-gb-15267599
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
15267599 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
FEIFEI CAIsophymarine-openregistry-h-feifei-cai-e3c632ORDINARY100

VERREAUD LTD

sophymarine-openregistry-gb-15272592
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
A11 2 Alexandra Gate, Cardiff, CF24 2SA

Direct shareholders

ShareholderShare classShares held% of class
PCM STIFTUNGsophymarine-openregistry-h-pcm-stiftung-b972f5ORDINARY5,000,000

XINRONG JIANG LTD

sophymarine-openregistry-gb-15276003
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15276003 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
JUANJUAN PENGsophymarine-openregistry-h-juanjuan-peng-0aa327ORDINARY1

OLD SWAN PUB LTD

sophymarine-openregistry-gb-15280418
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
307 Cyncoed Road, Cardiff, CF23 6PB

Direct shareholders

ShareholderShare classShares held% of class
GASTRO FOOD LTDsophymarine-openregistry-gb-15274159ORDINARY100100.00%

SULLY INN PUB LTD

sophymarine-openregistry-gb-15280425
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
307 Cyncoed Road, Cardiff, CF23 6PB

Direct shareholders

ShareholderShare classShares held% of class
GASTRO FOOD LTDsophymarine-openregistry-gb-15274159ORDINARY100100.00%

BECCA LTD

sophymarine-openregistry-gb-15283461
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
46-48 Station Road, Cardiff, CF14 5LU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JACKSONsophymarine-openregistry-gb-09879252ORDINARY10100.00%

GOUGH & CO UK LTD

sophymarine-openregistry-gb-15287535
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
188 Cowbridge Road East, Cardiff, CF5 1GW

Direct shareholders

ShareholderShare classShares held% of class
JAMES GOUGHsophymarine-openregistry-gb-09012376ORDINARY1

NARY & NAY LTD

sophymarine-openregistry-gb-15290814
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
383 Cowbridge Road East, Cardiff, CF5 1JG

Direct shareholders

ShareholderShare classShares held% of class
BAFREEN SALIHsophymarine-openregistry-h-bafreen-salih-8ee6bcORDINARY100

ROY & HACS LIMITED

sophymarine-openregistry-gb-15294311
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15294311 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD REDA HACHEMsophymarine-openregistry-h-mohamad-reda-hachem-8350daORDINARY100100.00%

Related parties

PartyRelationshipDetail
SHOPONE LIMITEDsophymarine-openregistry-gb-13810019Holds shares inORDINARY · 40.00%

THERMONUCLEAR LIMITED

sophymarine-openregistry-gb-15299098
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15299098 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DYLAN ROGERSsophymarine-openregistry-h-dylan-rogers-a8a767ORDINARY100

VALOROSI LTD

sophymarine-openregistry-gb-15300152
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods
46520 — Wholesale of electronic and telecommunications equipment and parts
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
15300152 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS DAVID BRYANTsophymarine-openregistry-h-lewis-david-bryant-9a2a60ORDINARY10,000

TIPHANY LIMITED

sophymarine-openregistry-gb-15301768
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
Registered office
15301768 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
TIPHANY GRANTsophymarine-openregistry-h-tiphany-grant-f4f71eORDINARY100