UK companies/Cardiff/Page 379
Companies in Cardiff and their shareholdersPage 379 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 9 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
SMA PARENTCO LIMITED
sophymarine-openregistry-gb-15842085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMA TOPCO LIMITEDsophymarine-openregistry-gb-12859155 | ORDINARY | 5,000,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMA DEBTCO LIMITEDsophymarine-openregistry-gb-15842189 | Holds shares in | ORDINARY · 100.00% |
| SMA MIDCO LIMITEDsophymarine-openregistry-gb-12862720 | Holds shares in | ORDINARY · 0.00% |
SMA DEBTCO LIMITED
sophymarine-openregistry-gb-15842189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMA PARENTCO LIMITEDsophymarine-openregistry-gb-15842085 | ORDINARY | 5,000,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMA MIDCO LIMITEDsophymarine-openregistry-gb-12862720 | Holds shares in | ORDINARY · 100.00% |
OASIS CAROL LIMITED
sophymarine-openregistry-gb-15843496
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
47250 — Retail sale of beverages in specialised stores - Registered office
- 15843496 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO LIUsophymarine-openregistry-h-bo-liu-185f2c | ORDINARY | 100,000 | |
IRIS CARE GROUP MIDCO 2 LIMITED
sophymarine-openregistry-gb-15845041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Castleton Court Fortran Road, Cardiff, Wales, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CARE GROUP MIDCO LIMITEDsophymarine-openregistry-gb-12485822 | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567 | Holds shares in | ORDINARY |
| IRIS CARE GROUP (WALES) LIMITEDsophymarine-openregistry-gb-13669399 | Holds shares in | ORDINARY |
KUMIKO LTD
sophymarine-openregistry-gb-15845852
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46410 — Wholesale of textiles
46450 — Wholesale of perfume and cosmetics
46480 — Wholesale of watches and jewellery
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15845852 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR SABAAsophymarine-openregistry-h-samir-sabaa-57f50f | ORDINARY | 1 | 100.00% |
SMITH & CO CONSULTING SERVICES LTD
sophymarine-openregistry-gb-15852335
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 15852335 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMAINE BOUMEDANEsophymarine-openregistry-h-smaine-boumedane-86e6d6 | ORDINARY | 1,000,000 | 100.00% |
DIRECTIONAL PIZZA LTD
sophymarine-openregistry-gb-15860854
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15860854 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DC EURO SUB 1, LLCsophymarine-openregistry-h-dc-euro-sub-1-llc-3fc153 | ORDINARY | 1 | 100.00% |
FASTNET PROPERTY HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-15875341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gatehouse Tagomago Park, Cardiff, CF24 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASTNET PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15869806 | ORDINARY | 1 | 100.00% |
ALWAYS ON JOB LTD
sophymarine-openregistry-gb-15877660
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 15877660 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LUCY BRIDGMANsophymarine-openregistry-h-jessica-lucy-bridgman-6daeeb | ORDINARY | 1 | 100.00% |
ROMAS PROPERTIES LTD
sophymarine-openregistry-gb-15879206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Lynton Terrace, Cardiff, CF3 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOHN ROSSERsophymarine-openregistry-h-liam-john-rosser-8336ff | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARC ELECTRICAL SYSTEMS LTDsophymarine-openregistry-gb-13248905 | Holds shares in | ORDINARY · 100.00% |
MARVEIL SHOP LTD
sophymarine-openregistry-gb-15881110
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 15881110 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISLAIN THIERRY MERVEIL LOUPPEsophymarine-openregistry-h-chrislain-thierry-merveil-louppe-2f81c1 | ORDINARY | 1 | 100.00% |
CARDIFF UROLOGY CARE LTD
sophymarine-openregistry-gb-15883035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 28 Dan-Y-Graig, Cardiff, CF14 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAITHAM ABDELMOTELEBsophymarine-openregistry-h-haitham-abdelmoteleb-6607d4 | ORDINARY | 1 | 100.00% |
HASHFLUENCER MARKETING & PR LTD
sophymarine-openregistry-gb-15893917
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 15893917 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAHAD ABBASIsophymarine-openregistry-h-muhammad-fahad-abbasi-577d60 | ORDINARY | 1 | 100.00% |
V MIDCO LIMITED
sophymarine-openregistry-gb-15894307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor, Hodge House, 114-116, Cardiff, South Glamorgan, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V TOPCO LIMITEDsophymarine-openregistry-gb-15894153 | ORDINARY | 517,706 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V HOLDCO LIMITEDsophymarine-openregistry-gb-15894507 | Holds shares in | ORDINARY · 100.00% |
V HOLDCO LIMITED
sophymarine-openregistry-gb-15894507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor, Hodge House, 114-116, Cardiff, South Glamorgan, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V MIDCO LIMITEDsophymarine-openregistry-gb-15894307 | ORDINARY | 517,706 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V BIDCO LIMITEDsophymarine-openregistry-gb-15894651 | Holds shares in | ORDINARY · 100.00% |
V BIDCO LIMITED
sophymarine-openregistry-gb-15894651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor, Hodge House, 114-116, Cardiff, South Glamorgan, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V HOLDCO LIMITEDsophymarine-openregistry-gb-15894507 | ORDINARY | 517,706 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VEEZU GROUP LIMITEDsophymarine-openregistry-gb-09107007 | Holds shares in | ORDINARY · 100.00% |
ABDUL & WAHEEDA SATTAR PROPERTIES LIMITED
sophymarine-openregistry-gb-15895582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- 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
- Broadway House 9-10, Cardiff, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEEDA TASNEEM SATTARsophymarine-openregistry-h-waheeda-tasneem-sattar-7b941b | ORDINARY | 100 | |
LONDON PREMIUM SERVICES LTD
sophymarine-openregistry-gb-15896193
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 15896193 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGGREY KYOBUGUZIsophymarine-openregistry-h-aggrey-kyobuguzi-5d3824 | ORDINARY | 1 | 100.00% |
ON AIR ENTERTAINMENT HOLDINGS LTD
sophymarine-openregistry-gb-15902031
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59113 — Television programme production activities
59200 — Sound recording and music publishing activities
60100 — Radio broadcasting
90030 — Artistic creation - Registered office
- 15902031 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE ATTARDOsophymarine-openregistry-h-giuseppe-attardo-cef87f | ORDINARY | 1 | 100.00% |
ATHLIFY LTD
sophymarine-openregistry-gb-15905239
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
74909 — Other professional, scientific and technical activities n.e.c.
93199 — Other sports activities - Registered office
- 15905239 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERMAINE JEFFERSON MILESsophymarine-openregistry-h-jermaine-jefferson-miles-eaf713 | ORDINARY | 100 | 100.00% |