UK companies/Cardiff/Page 374
Companies in Cardiff and their shareholdersPage 374 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 0 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
LARINOS SOLUTIONS LTD
sophymarine-openregistry-gb-15493933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15493933 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ARSLANsophymarine-openregistry-h-ahmed-arslan-750034 | ORDINARY | 100 | |
AST HOLDINGS PVT. LTD
sophymarine-openregistry-gb-15498722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Wentloog Road, Cardiff, CF3 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKSH KAPOORsophymarine-openregistry-h-daksh-kapoor-e5b18f | ORDINARY | 100 | 100.00% |
M I INVESTMENTS (LONDON) LTD
sophymarine-openregistry-gb-15499343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I M INVESTMENTS (LONDON) LTDsophymarine-openregistry-gb-11021611 | ORDINARY | 4 | |
UK & EUROPEAN CAR DEALER LTD
sophymarine-openregistry-gb-15501084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLF TRADING & INVEST LTD.sophymarine-openregistry-gb-14388885 | ORDINARY | 50,000 | 100.00% |
STALEV CONSTRUCTION LTD
sophymarine-openregistry-gb-15501450
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
98000 — Residents property management - Registered office
- 15501450 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR TOSHKINsophymarine-openregistry-h-dimitar-toshkin-5e5564 | ORDINARY | 1,000,000 | 100.00% |
TOP TIER LTD
sophymarine-openregistry-gb-15502460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 15502460 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NECULAI TUNSUsophymarine-openregistry-h-neculai-tunsu-35dfd3 | ORDINARY | 1 | |
MCN CONSULTING LTD
sophymarine-openregistry-gb-15504021
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities - Registered office
- 15504021 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIM DONTUsophymarine-openregistry-h-vadim-dontu-aec59a | ORDINARY | 1 | |
K&O CONTRACTING LTD
sophymarine-openregistry-gb-15505149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA KILLENsophymarine-openregistry-h-mr-joshua-killen-490613 | ORDINARY | 2 | |
FASHAMUN DEVELOPMENT LTD
sophymarine-openregistry-gb-15506569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Caerphilly Road, Cardiff, South Glamorgan, CF14 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIQA RIZWANsophymarine-openregistry-h-faiqa-rizwan-79d4fc | ORDINARY | 100 | 100.00% |
ARFATH ENTERPRISES LTD
sophymarine-openregistry-gb-15510932
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15510932 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ALEEM ARFATHsophymarine-openregistry-h-syed-aleem-arfath-be26e2 | ORDINARY | 1 | |
GLOBAL INFINITE SOURCE LTD
sophymarine-openregistry-gb-15514133
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- Company Service A111, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATORI QUANTUM VENTURESsophymarine-openregistry-h-satori-quantum-ventures-fdac51 | ORDINARY | 100 | |
TLC MANAGEMENT I LTD
sophymarine-openregistry-gb-15514226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Company Service A111, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 100 | |
F2B LTD
sophymarine-openregistry-gb-15514269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Company Service A111, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 100 | |
HUASEN TRADE LTD
sophymarine-openregistry-gb-15516371
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15516371 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHI QIN HOUsophymarine-openregistry-h-zhi-qin-hou-926edf | ORDINARY | 10,000 | 100.00% |
HULIE TRADE LTD
sophymarine-openregistry-gb-15516382
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15516382 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIEHONG ZHANGsophymarine-openregistry-h-jiehong-zhang-e5f260 | ORDINARY | 10,000 | 100.00% |
LUOLAN TRADE LTD
sophymarine-openregistry-gb-15516560
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15516560 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN MEI ZHANGsophymarine-openregistry-h-chun-mei-zhang-3b8191 | ORDINARY | 10,000 | 100.00% |
LUXURY CUSTOM MADE MODULAR LTD
sophymarine-openregistry-gb-15518260
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15518260 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WILLIAM HARRISsophymarine-openregistry-h-sean-william-harris-a49691 | ORDINARY | 250,000 | 100.00% |
KOROEVENTS LTD
sophymarine-openregistry-gb-15518517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15518517 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFIA YEBOAHsophymarine-openregistry-h-afia-yeboah-b532d6 | ORDINARY | 100 | |
DIELAN TRADE LTD
sophymarine-openregistry-gb-15519107
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15519107 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAO CHUN QIsophymarine-openregistry-h-mao-chun-qi-9a046f | ORDINARY | 10,000 | 100.00% |
RBC CONSULTANCY LIMITED
sophymarine-openregistry-gb-15530098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 717 Newport Road, Cardiff, CF3 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUHENA CHOWDHURY 717 NEWPORT ROAD RUMNEY CARDIFF WALES CF3 4FDsophymarine-openregistry-h-ruhena-chowdhury-717-newport-road-rumney-c6f3e3 | ORDINARY | 1 | |