UK companies/Cardiff/Page 376
Companies in Cardiff and their shareholdersPage 376 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.
Companies with a register
7,792
WESTERN MARINAS OPERATIONS LIMITED
sophymarine-openregistry-gb-15594916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Cardiff Marina, Cardiff, CF11 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN MARINAS LIMITEDsophymarine-openregistry-gb-15653030 | ORDINARY | 100 | |
M&A UNIVERSAL CONSTRUCTION LTD
sophymarine-openregistry-gb-15595514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 St Clair Court 5 St Clair Court, Cardiff, South Glamorgan, CF10 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAYAD MOHAMMAD KADRA YAHYAsophymarine-openregistry-h-moayad-mohammad-kadra-yahya-7a22a6 | ORDINARY | 100 | |
TRIBE GROUP LIMITED
sophymarine-openregistry-gb-15599618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Neptune Court, Cardiff, CP24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNE NEALsophymarine-openregistry-h-laura-anne-neal-49eff5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BEHAVIOUR THERAPY CLINIC LIMITEDsophymarine-openregistry-gb-08553097 | Holds shares in | ORDINARY |
MANAGE INNOVATIONS LTD
sophymarine-openregistry-gb-15605911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- C/O Corp Formation Services, Cardiff, CF23 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN ANDREW GRANTsophymarine-openregistry-h-ethan-andrew-grant-dc8a55 | ORDINARY | 1 | |
SITE RISK LTD
sophymarine-openregistry-gb-15606301
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 15606301 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKSANA PIORKOsophymarine-openregistry-h-roksana-piorko-74f002 | ORDINARY | 1 | |
AUTODRAGONREPAIRS LTD
sophymarine-openregistry-gb-15613167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1 Watford Road, Cardiff, CF24 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN NAVEEDsophymarine-openregistry-h-ahsan-naveed-d24e8d | ORDINARY | 100 | 100.00% |
ANAWALT ADVERTISING LTD
sophymarine-openregistry-gb-15616193
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 29 Summerfield Avenue, Cardiff, CF14 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHANDO TASHIsophymarine-openregistry-h-khando-tashi-1b62dd | ORDINARY GBP 1.00 SHARES. | 494,899 | 100.00% |
NEAT SOURCING LTD
sophymarine-openregistry-gb-15616235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MANUELITA LAURA JEMMETTsophymarine-openregistry-h-ms-manuelita-laura-jemmett-66c05b | ORDINARY | 1 | |
JOE'S 24 LIMITED
sophymarine-openregistry-gb-15617936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 23 Dol Elai, Cardiff, CF11 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESE JUDE ORIENOsophymarine-openregistry-h-ese-jude-orieno-c02068 | ORDINARY | 1 | |
CARBON ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-15620673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- Millgrove House T107, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CURRANsophymarine-openregistry-h-dominic-curran-f087d5 | ORDINARY | 100 | 100.00% |
CARDIFF CARGO BIKES LTD
sophymarine-openregistry-gb-15623836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 40 Brunswick Street, Cardiff, CF5 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ORPEN 40 BRUNSWICK STREET CARDIFF WALES CF5 1LHsophymarine-openregistry-h-david-orpen-40-brunswick-street-cardiff--90037f | ORDINARY | 1 | |
GREENHAVEN BUILDERS LIMITED
sophymarine-openregistry-gb-15630251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 15 High Street, Cardiff, CF10 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJANIT BEQIRIsophymarine-openregistry-h-arjanit-beqiri-6c8f51 | ORDINARY | 1 | |
ACTORIZE LIMITED
sophymarine-openregistry-gb-15631148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 15631148 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJERGJ EMINIsophymarine-openregistry-h-gjergj-emini-315e4a | ORDINARY | 1 | |
THB 1 LTD
sophymarine-openregistry-gb-15632193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THB123 LIMITEDsophymarine-openregistry-gb-15452303 | ORDINARY | 100 | 100.00% |
THB 3 LTD
sophymarine-openregistry-gb-15632482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THB123 LIMITEDsophymarine-openregistry-gb-15452303 | ORDINARY | 100 | 100.00% |
THB 2 LTD
sophymarine-openregistry-gb-15632497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THB123 LIMITEDsophymarine-openregistry-gb-15452303 | ORDINARY | 100 | 100.00% |
LIMEWALK STUDIO LTD
sophymarine-openregistry-gb-15635375
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 15635375 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS.THI QUYNH VUsophymarine-openregistry-h-ms-thi-quynh-vu-47b603 | ORDINARY | 1,000 | |
KAMRAJ DEVELOPMENT LTD
sophymarine-openregistry-gb-15636237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Larks Rise Druidstone Road, Cardiff, CF3 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYAN SINGH GHUMANsophymarine-openregistry-h-gyan-singh-ghuman-8e4adc | ORDINARY | 1 | |
ACH TRADING LTD
sophymarine-openregistry-gb-15637819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 113 - 116 Bute Street, Cardiff,, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUTCHINSONsophymarine-openregistry-h-adam-hutchinson-6ac574 | ORDINARY | 1 | |
FRESH GLOBAL LTD
sophymarine-openregistry-gb-15637897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 15637897 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARDIEsophymarine-openregistry-h-andrew-hardie-c36491 | ORDINARY | 1 | 100.00% |