UK companies/Cardiff/Page 375
Companies in Cardiff and their shareholdersPage 375 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
1 GOAL ANALYTICS LIMITED
sophymarine-openregistry-gb-15531019
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 15531019 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NNAMDI JOHNSON OGBUKEsophymarine-openregistry-h-nnamdi-johnson-ogbuke-a67d7a | ORDINARY | 3 | |
MERCIA UK DISTRIBUTION LIMITED
sophymarine-openregistry-gb-15538242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Portland House 4th West, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMAS HAINEY RENNIEsophymarine-openregistry-h-stuart-thomas-hainey-rennie-c6337b | ORDINARY | 1 | 100.00% |
FORTIS AURUM INVESTMENTS LTD.
sophymarine-openregistry-gb-15543287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46900 — Non-specialised wholesale trade
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- A11 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURICO MARIO MATAFARI SAMBAsophymarine-openregistry-h-eurico-mario-matafari-samba-6ed354 | ORDINARY | 100 | |
SOUNDED TRADING LIMITED
sophymarine-openregistry-gb-15544591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
69203 — Tax consultancy - Registered office
- 15544591 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER KAROL DUDZIUKsophymarine-openregistry-h-aleksander-karol-dudziuk-b4c74b | ORDINARY | 500 | |
FURNISH STRAPS LIMITED
sophymarine-openregistry-gb-15544593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
69203 — Tax consultancy - Registered office
- 15544593 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN DANIELLE PRINCEsophymarine-openregistry-h-lauren-danielle-prince-fe57e9 | ORDINARY | 500 | 100.00% |
TRIPPING OUTSIDE LIMITED
sophymarine-openregistry-gb-15544631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
69203 — Tax consultancy - Registered office
- 15544631 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNA LILLY JENKINSsophymarine-openregistry-h-shauna-lilly-jenkins-70da5f | ORDINARY | 500 | 100.00% |
JOBSPRONTO LTD
sophymarine-openregistry-gb-15545909
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15545909 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE EVRARDsophymarine-openregistry-h-prince-evrard-e656f0 | ORDINARY | 10,000 | 100.00% |
FINCRO GLOBAL UK LTD
sophymarine-openregistry-gb-15548651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes - Registered office
- 39 Golate Street, Cardiff, South Glamorgan, CF10 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVINDU NAVEEN NISHANTHA KANDAGEsophymarine-openregistry-h-kavindu-naveen-nishantha-kandage-b06931 | ORDINARY | 1 | |
TRIPQUILA LIMITED
sophymarine-openregistry-gb-15550738
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15550738 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH VUsophymarine-openregistry-h-anh-vu-e8b4ec | ORDINARY | 1 | |
CINESCAPE LIMITED
sophymarine-openregistry-gb-15552266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2024
- Accounts
- DORMANT
- SIC
- 74203 — Film processing
- Registered office
- 15552266 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN MIRONsophymarine-openregistry-h-iulian-miron-64fe0a | ORDINARY | 1 | |
THREES LEAVING LIMITED
sophymarine-openregistry-gb-15562314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
69203 — Tax consultancy - Registered office
- 15562314 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA TONI WALKERsophymarine-openregistry-h-alicia-toni-walker-dee75b | ORDINARY | 500 | |
GARDEN LIGHTS TRADING LIMITED
sophymarine-openregistry-gb-15562731
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15562731 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIPENG WANGsophymarine-openregistry-h-weipeng-wang-f96371 | ORDINARY | 500 | |
ANNA COLE BEAUTY AT CARDIFF LTD
sophymarine-openregistry-gb-15566958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Suffolk Mews, Cardiff, CF5 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-JAYNE LOUISE COLEsophymarine-openregistry-h-anna-jayne-louise-cole-3aa678 | ORDINARY | 100 | |
PEE GEE MOTORCYCLES LTD
sophymarine-openregistry-gb-15569630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODERICK LINGHAMsophymarine-openregistry-h-broderick-lingham-6ce15c | ORDINARY | 100 | 100.00% |
KEL MEDICAL CONSULTING LIMITED
sophymarine-openregistry-gb-15572182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIR LEWISsophymarine-openregistry-h-keir-lewis-dd8e56 | ORDINARY | 100 | 100.00% |
CARDIFF EVENTS & DECOR LIMITED
sophymarine-openregistry-gb-15589272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Flat 4, Cardiff, CF11 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHAD ABDUL SALAMsophymarine-openregistry-h-anshad-abdul-salam-49ab17 | ORDINARY | 100 | 100.00% |
SPIDSQURE CONSULT LTD
sophymarine-openregistry-gb-15591297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- DORMANT
- SIC
- 42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 15591297 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAPHA MUHYDEEN 107 ASHDALE CRESCENTsophymarine-openregistry-h-mustapha-muhydeen-107-ashdale-crescent-651254 | ORDINARY | 1 | |
MATREX E-COMERECE LTD
sophymarine-openregistry-gb-15592817
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
70221 — Financial management - Registered office
- 15592817 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTAZBELLAH MABROUKsophymarine-openregistry-h-motazbellah-mabrouk-06329b | ORDINARY | 1 | |
EMPIRE TRADING SOLUTIONS LTD
sophymarine-openregistry-gb-15592858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 12, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIDA JAVEDsophymarine-openregistry-h-shahida-javed-68c262 | ORDINARY | 1 | |
ACTIVITY VENTURES LTD
sophymarine-openregistry-gb-15593945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Riverbridge Accountants Ltd Regus House Malthouse Avenue, Cardiff, CF23 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIDA JAVEDsophymarine-openregistry-h-shahida-javed-68c262 | ORDINARY | 1 | |