UK companies/Cardiff/Page 377
Companies in Cardiff and their shareholdersPage 377 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 24 shareholdings and 2 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
BEDOIN LIMITED
sophymarine-openregistry-gb-15640278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Churchill Way, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPP SOVAsophymarine-openregistry-h-filipp-sova-da4adb | ORDINARY | 10 | |
DREAMSPACE DESIGN & CONSTRUCTION LTD
sophymarine-openregistry-gb-15641772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Winnipeg Drive, Cardiff, CF23 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBANVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-10725512 | ORDINARY | 100 | |
KAM PROPERTY HOLDING LTD
sophymarine-openregistry-gb-15644907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Larks Rise Druidstone Road, Cardiff, CF3 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET GHUMANsophymarine-openregistry-h-harjeet-ghuman-ed622b | ORDINARY | 1 | |
EGD GLOBAL LTD
sophymarine-openregistry-gb-15663231
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 15663231 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURULLAH TEKINsophymarine-openregistry-h-nurullah-tekin-a410c1 | ORDINARY | 1 | |
OMEGA EMPLOYMENT AGENCY LTD
sophymarine-openregistry-gb-15664592
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 15664592 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAFOEsophymarine-openregistry-h-martin-dafoe-170224 | ORDINARY GBP 1.00 SHARES. | 495,638 | 100.00% |
TABS GROUP LTD
sophymarine-openregistry-gb-15666796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- 2nd Floor, Unit 1 Cwrt Y Parc, Earlswood Road, Cardiff, Cardiff, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SA GROUP PRIVATE LTDsophymarine-openregistry-gb-15227339 | ORDINARY | 100 | 100.00% |
BELLVERI LTD
sophymarine-openregistry-gb-15670070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 106 Lawrenny Avenue, Cardiff, CF11 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURETTE KANDAsophymarine-openregistry-h-laurette-kanda-2ab19f | ORDINARY | 100 | |
SHENGWAN TRADING LTD
sophymarine-openregistry-gb-15671994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- 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
- 15671994 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QI CHEN ZHONGsophymarine-openregistry-h-qi-chen-zhong-c7b071 | ORDINARY | 10,000 | 100.00% |
HEATH TRADE SUPPLY LIMITED
sophymarine-openregistry-gb-15675811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Bessemer Road, Cardiff, CF11 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH WINDOWS AND DOORS LTD.sophymarine-openregistry-gb-07762081 | ORDINARY | 100 | 100.00% |
BALANCED AESTHETICS LIMITED
sophymarine-openregistry-gb-15677250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Workbench, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED AMINE OUSAIDsophymarine-openregistry-h-mohamed-amine-ousaid-0e3af9 | ORDINARY | 100 | |
CARPENTRY AND PLACEMENT LIMITED
sophymarine-openregistry-gb-15682871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
74100 — specialised design activities - Registered office
- 205 Heritage Park, Cardiff, CF3 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ABELILAH EL BOUCHIKIsophymarine-openregistry-h-mr-abelilah-el-bouchiki-97e5a8 | ORDINARY | 100 | |
DC GLOBAL FINANCE CORPORATEHOLDING LTD
sophymarine-openregistry-gb-15683706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
64929 — Other credit granting n.e.c.
66190 — Activities auxiliary to financial intermediation n.e.c.
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 | 20 | 20.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |
| CAPITAL HOLDERsophymarine-openregistry-gb-08866888 | ORDINARY | 20 | 20.00% |
ISA SERVICE & ADMINISTRATION LTD
sophymarine-openregistry-gb-15683794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified
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 | 100.00% |
AUTOGEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-15688799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 15688799 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN IULIAN RAUTUsophymarine-openregistry-h-bogdan-iulian-rautu-977567 | ORDINARY | 1 | |
M GREEN INSULATION LTD
sophymarine-openregistry-gb-15706981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 474 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAIROWN RAVINDER SINGHsophymarine-openregistry-h-bhairown-ravinder-singh-a4aec8 | ORDINARY | 100 | |
UK MORTGAGE LENDING TREASURY HOLDINGS LIMITED
sophymarine-openregistry-gb-15714198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER MONEY (PMB) LIMITEDsophymarine-openregistry-gb-11279150 | ORDINARY | 40,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK SECONDS LENDING LIMITEDsophymarine-openregistry-gb-15714512 | Holds shares in | ORDINARY · 100.00% |
| UK RESIDENTIAL MORTGAGES LIMITEDsophymarine-openregistry-gb-15714474 | Holds shares in | ORDINARY |
UK RESIDENTIAL MORTGAGES LIMITED
sophymarine-openregistry-gb-15714474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER TREASURY HOLDCO LIMITEDsophymarine-openregistry-gb-15714198 | ORDINARY | 20,000,001 | |
UK SECONDS LENDING LIMITED
sophymarine-openregistry-gb-15714512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER TREASURY HOLDCO LIMITEDsophymarine-openregistry-gb-15714198 | ORDINARY | 20,000,001 | 100.00% |
MO STORE LIMITED
sophymarine-openregistry-gb-15721949
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 140 North Road, Cardiff, South Glamorgan, CF14 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HUSSEIN MURADIsophymarine-openregistry-h-ali-hussein-muradi-741b29 | ORDINARY | 100 | |
QB PERIO & IMPLANT CARE LTD
sophymarine-openregistry-gb-15722191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 121 Colchester Avenue, Cardiff, CF23 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDHU KOSHY DANIELsophymarine-openregistry-h-bindhu-koshy-daniel-8013d8 | ORDINARY | 1 | 100.00% |