UK companies/Cardiff/Page 373
Companies in Cardiff and their shareholdersPage 373 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 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
GIN AND SANGRIA LTD
sophymarine-openregistry-gb-15423705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & S GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-15405894 | ORDINARY | 100 | 100.00% |
HOUSE OF ZAHRA LTD
sophymarine-openregistry-gb-15424289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 41 Tynant, Cardiff, CF14 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADELE HALIMATsophymarine-openregistry-h-oladele-halimat-06668d | ORDINARY | 1 | |
IB WINDOWS LTD
sophymarine-openregistry-gb-15429102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Ib Building Merchants & Plumbget, Cardiff, CF11 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IB CONTRACTORS LIMITEDsophymarine-openregistry-gb-08474690 | ORDINARY | 10 | 100.00% |
IB BUILDING MERCHANTS LTD
sophymarine-openregistry-gb-15429113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2024
- Accounts
- DORMANT
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- C/O Ib Building Merchants & Plumbget, Cardiff, CF11 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDURRAHMAN IDRISsophymarine-openregistry-h-abdurrahman-idris-78127b | ORDINARY | 10 | |
MAY ROSE DEVON LIMITED
sophymarine-openregistry-gb-15429795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RAMTAHALsophymarine-openregistry-gb-09369865 | ORDINARY | 100 | 100.00% |
KYRAL LTD
sophymarine-openregistry-gb-15431622
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 15431622 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHENGLIE PANsophymarine-openregistry-h-zhenglie-pan-35580e | ORDINARY | 1 | |
SHABZ PROPERTIES LIMITED
sophymarine-openregistry-gb-15432985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Coedcae Street, Cardiff, CF11 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABEER NASSIM 13 COEDCAE STREET CARDIFF WALES CF11 7AAsophymarine-openregistry-h-shabeer-nassim-13-coedcae-street-cardiff-e1a748 | ORDINARY | 1 | |
NICE PEAK LTD
sophymarine-openregistry-gb-15433177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 126 Clydesmuir Road, Cardiff, CF24 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL SAFEERsophymarine-openregistry-h-iqbal-safeer-086f56 | ORDINARY | 100,000 | 100.00% |
COMMUNICATION ACTIVITIES AND SERVICES GLOBAL GROUP LTD
sophymarine-openregistry-gb-15435652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regus House, Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CB INVESTMENT HOLDING LTDsophymarine-openregistry-gb-15429846 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELASYS LTDsophymarine-openregistry-gb-09975808 | Holds shares in | ORDINARY · 100.00% |
| CONNECTX LTDsophymarine-openregistry-gb-10708883 | Holds shares in | ORDINARY · 100.00% |
CASHTON LTD
sophymarine-openregistry-gb-15437132
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- 15437132 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LING LIUsophymarine-openregistry-h-ling-liu-110254 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KILN RESIDENTIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12486433 | Holds shares in | ORDINARY · 12.50% |
| 75/76 MARINA MANAGEMENT LIMITEDsophymarine-openregistry-gb-07345775 | Holds shares in | ORDINARY · 0.00% |
| SOMERSTOWN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01660897 | Holds shares in | ORDINARY |
| ST. MARKS ROAD GOREFIELD RESIDENTS LIMITEDsophymarine-openregistry-gb-03176024 | Holds shares in | ORDINARY |
ANU.JEFF RESTAURANTS LTD
sophymarine-openregistry-gb-15441963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 153-157 Crwys Road, Cardiff, CF24 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISAR KOCHUMURITHOD ABDUL KAREEMsophymarine-openregistry-h-nisar-kochumurithod-abdul-kareem-c579f2 | ORDINARY | 2 | |
MAZIAH LTD
sophymarine-openregistry-gb-15458883
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46170 — Agents involved in the sale of food, beverages and tobacco
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods - Registered office
- 15458883 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODA DAWODUsophymarine-openregistry-h-rhoda-dawodu-d97eb3 | ORDINARY | 1 | 100.00% |
WEBAWAY LTD
sophymarine-openregistry-gb-15459775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15459775 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN NASHsophymarine-openregistry-h-ben-nash-1f47e1 | ORDINARY | 1 | 100.00% |
GLP PROJECTS AND HOLDINGS LTD
sophymarine-openregistry-gb-15464987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN LLOYD PHILLIPSsophymarine-openregistry-h-glyn-lloyd-phillips-ff461e | ORDINARY | 2 | 100.00% |
YISRAEL LTD
sophymarine-openregistry-gb-15470251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
47650 — Retail sale of games and toys in specialised stores - Registered office
- 15470251 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANLE JIANGsophymarine-openregistry-h-jianle-jiang-202f72 | ORDINARY | 1 | |
SUPPORTLY GROUP LTD
sophymarine-openregistry-gb-15476637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- J R Quarter Moy Road Industrial Estate, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JADE DIXONsophymarine-openregistry-h-aimee-jade-dixon-a69e26 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMOURA FAMILY LTDsophymarine-openregistry-gb-11803196 | Holds shares in | ORDINARY · 100.00% |
HODSON PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15478050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA HODSONsophymarine-openregistry-h-natasha-hodson-31b592 | ORDINARY | 100 | 100.00% |
KULYNN FOOD CONCEPT LTD
sophymarine-openregistry-gb-15484776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 2 Clare Street Cardiff, Cardiff, CF11 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL EMEsophymarine-openregistry-h-emmanuel-eme-9cf900 | ORDINARY | 100 | |
HCB ASSOCIATES LTD
sophymarine-openregistry-gb-15485453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CURRIEsophymarine-openregistry-h-jonathan-currie-98cbe3 | ORDINARY | 1 | |
CLICKED SKILLS LTD
sophymarine-openregistry-gb-15486785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
85590 — Other education n.e.c. - Registered office
- 33 Lower Cathedral Road, Cardiff, CF11 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MENTOREsophymarine-openregistry-h-jennifer-mentore-c07f1d | ORDINARY | 1 | 100.00% |