UK companies/Cardiff/Page 372
Companies in Cardiff and their shareholdersPage 372 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 7 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
FREMANTLE HOLDINGS LTD
sophymarine-openregistry-gb-15307051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Morlais Street, Cardiff, Glamorgan, CF23 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE PISANIsophymarine-openregistry-h-jade-pisani-bed0f3 | ORDINARY | 100 | 100.00% |
POSHTAILS LTD
sophymarine-openregistry-gb-15308581
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
47510 — Retail sale of textiles in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 15308581 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREYsophymarine-openregistry-gb-09554072 | ORDINARY | 1 | |
| JEFFREYsophymarine-openregistry-gb-09554072 | ORDINARY | 0 | |
SIENNA MIDCO 2 LIMITED
sophymarine-openregistry-gb-15310672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIENNA MIDCO 1 LIMITEDsophymarine-openregistry-h-sienna-midco-1-limited-2dec28 | ORDINARY | 38,414,828 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIENNA MIDCO 3 LIMITEDsophymarine-openregistry-gb-15311037 | Holds shares in | ORDINARY |
| CYRUS BIDCO LIMITEDsophymarine-openregistry-gb-16079622 | Holds shares in | ORDINARY |
SIENNA MIDCO 3 LIMITED
sophymarine-openregistry-gb-15311037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIENNA MIDCO 2 LIMITEDsophymarine-openregistry-gb-15310672 | ORDINARY | 24,465,625 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIENNA BIDCO LIMITEDsophymarine-openregistry-gb-15311159 | Holds shares in | ORDINARY |
SIENNA BIDCO LIMITED
sophymarine-openregistry-gb-15311159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIENNA MIDCO 3 LIMITEDsophymarine-openregistry-gb-15311037 | ORDINARY | 24,465,625 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563 | Holds shares in | ORDINARY |
DHRUVEN DOSHI LTD
sophymarine-openregistry-gb-15316292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- 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 |
|---|
| DHRUVEN JAYESH DOSHIsophymarine-openregistry-h-dhruven-jayesh-doshi-5ea49b | ORDINARY | 100 | |
DON JULIO LIMITED
sophymarine-openregistry-gb-15323841
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 15323841 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON COOPERsophymarine-openregistry-h-aaron-cooper-6834bd | ORDINARY | 100 | |
PARAGEIN LTD
sophymarine-openregistry-gb-15342689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tramshed Tech Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCCALLIONsophymarine-openregistry-h-jamie-mccallion-689db6 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| 13FIELDS LTDsophymarine-openregistry-gb-09721793 | Holds shares in | ORDINARY |
SHAKOOR PEHLA LTD
sophymarine-openregistry-gb-15343722
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15343722 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER IQBALsophymarine-openregistry-h-tanveer-iqbal-56b6d1 | ORDINARY | 1 | |
UK AOKE CROP NUTRITION CO., LTD
sophymarine-openregistry-gb-15359158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- DORMANT
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
- Registered office
- 15359158 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAXIAN SHANG .sophymarine-openregistry-h-faxian-shang-ae9651 | ORDINARY | 1,000,000 | |
LITTLE DOOR (UCM) LTD
sophymarine-openregistry-gb-15360602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 110 Creative Quarter 8a Morgan Arcade, Cardiff, CF10 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE DOOR PRODUCTIONS LTDsophymarine-openregistry-gb-11763188 | ORDINARY | 100 | |
BESURE RS LTD
sophymarine-openregistry-gb-15363606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 59 St. Agatha Road, Cardiff, CF14 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEZA PAUL HAJGATOsophymarine-openregistry-h-geza-paul-hajgato-6d52be | ORDINARY SHARES | 100 | 100.00% |
RM BROTHERS LIMITED
sophymarine-openregistry-gb-15371696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 175 City Road, Cardiff, CF24 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHANT BABARsophymarine-openregistry-h-siddhant-babar-3d2035 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHSIDE LIMITEDsophymarine-openregistry-gb-01584334 | Holds shares in | ORDINARY |
GREEN ENERGY POWER LTD
sophymarine-openregistry-gb-15392250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM WARISsophymarine-openregistry-h-khurram-waris-731296 | ORDINARY | 1 | |
LIONEL TUN LIMITED
sophymarine-openregistry-gb-15393055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15393055 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LUsophymarine-openregistry-h-elizabeth-lu-59b237 | ORDINARY | 1 | |
SAJIN CONSTRUCTORS LTD
sophymarine-openregistry-gb-15396281
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 15396281 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR SAJINsophymarine-openregistry-h-victor-sajin-f20c0e | ORDINARY | 100 | 100.00% |
CREATIVE EDGE FX LIMITED
sophymarine-openregistry-gb-15401900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- The Embassy, 389, Cardiff, South Glamorgan, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMYR WYN LEWISsophymarine-openregistry-h-emyr-wyn-lewis-2937bd | ORDINARY | 100 | |
PALMER CUTZ LTD
sophymarine-openregistry-gb-15411221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15411221 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEMARIE PERKINS-PALMERsophymarine-openregistry-h-shemarie-perkins-palmer-893b7c | ORDINARY | 100 | 100.00% |
WHITE DOVE GROUP LIMITED
sophymarine-openregistry-gb-15412765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Dove Motor Group, Cardiff, CF11 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JOHN HUGHESsophymarine-openregistry-h-ronald-john-hughes-2a8f70 | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE DOVE SECURITIES LIMITEDsophymarine-openregistry-gb-01116612 | Holds shares in | ORDINARY |
S W FLEMING PROPERTIES LIMITED
sophymarine-openregistry-gb-15419374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Library Street, Cardiff, CF5 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN WYN FLEMINGsophymarine-openregistry-h-steffan-wyn-fleming-551468 | ORDINARY | 100 | 100.00% |