UK companies/Cardiff/Page 381
Companies in Cardiff and their shareholdersPage 381 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 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
EXPERIMENTAL SCIENCE LTD
sophymarine-openregistry-gb-15964971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- J R Quarter Office 10 Moy Road Industrial Estate, Cardiff, CF15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DAVISsophymarine-openregistry-h-lisa-davis-475443 | ORDINARY | 10 | 100.00% |
UMAMI TRAVEL GROUP LIMITED
sophymarine-openregistry-gb-15969921
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 15969921 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS GUENTER PRATZsophymarine-openregistry-h-andreas-guenter-pratz-ad23a5 | ORDINARY | 1 | 100.00% |
LEOOMORUYIPHARMA LIMITED
sophymarine-openregistry-gb-15972171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 12 Stacey Court, Cardiff, CF24 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO KINGSLEY OMORUYIsophymarine-openregistry-h-leo-kingsley-omoruyi-5500d4 | ORDINARY | 1,000 | 100.00% |
IAM INTERNATIONAL ADMINISTRATION & MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-15974877
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
- Registered office
- 15974877 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS GUENTER PRATZsophymarine-openregistry-h-andreas-guenter-pratz-ad23a5 | ORDINARY | 1 | 100.00% |
LISBURN INVESTMENTS UK LTD
sophymarine-openregistry-gb-15976165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 71 Adeline Street, Cardiff, CF24 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISBURN INVESTMENTS LDAsophymarine-openregistry-h-lisburn-investments-lda-10b1a8 | ORDINARY | 40,000 | |
ELEMENTS OBM LIMITED
sophymarine-openregistry-gb-15976494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 121 Lansdowne Road, Cardiff, CF5 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE VOICEsophymarine-openregistry-h-hollie-voice-878494 | ORDINARY | 100 | |
VIEW CONSULTANCY LTD
sophymarine-openregistry-gb-15978868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 16 Speedwell Close, Cardiff, South Wales, CF23 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRECHsophymarine-openregistry-h-steven-grech-6fd224 | ORDINARY | 10 | 100.00% |
TRADE FINANCE FINTECH LTD
sophymarine-openregistry-gb-15986475
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- 15986475 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IMRAN QURESHIsophymarine-openregistry-h-mohammed-imran-qureshi-4e7b70 | ORDINARY | 10,000 | 100.00% |
PATHRADECHA LIMITED
sophymarine-openregistry-gb-15989070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 14 14 Galleon Way, Cardiff, CF10 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATCHANUN PATHRADECHA 16 LONGCROSS STREET CARDIFF UNITED KINGDOM CF24 0JWsophymarine-openregistry-h-natchanun-pathradecha-16-longcross-stree-545cd7 | ORDINARY | 1 | |
JNR PROPERTIES HOLDINGS LTD
sophymarine-openregistry-gb-15997811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Lodge Ty Gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458 | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF CITY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05732832 | Holds shares in | ORDINARY |
LOVE URBAN DEVELOPMENT LTD
sophymarine-openregistry-gb-15997817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VIDLERsophymarine-openregistry-h-peter-vidler-7da328 | ORDINARY | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF CITY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05732832 | Holds shares in | ORDINARY |
WINAPP LTD
sophymarine-openregistry-gb-16000942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- 12 Alderney House, Cardiff, CF11 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYIL ZHMUROsophymarine-openregistry-h-danyil-zhmuro-acbd99 | ORDINARY | 100 | |
CLICK FIT LTD
sophymarine-openregistry-gb-16005502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 23610 — Manufacture of concrete products for construction purposes
41100 — Development of building projects
41202 — Construction of domestic buildings
46130 — Agents involved in the sale of timber and building materials - Registered office
- 16005502 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ GASIORsophymarine-openregistry-h-lukasz-gasior-89ea06 | ORDINARY | 1 | 100.00% |
SAM AUTOMOBILES MANAGEMENT LIMITED
sophymarine-openregistry-gb-16009899
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 16009899 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMUNUR RASHIDsophymarine-openregistry-h-mamunur-rashid-e3b328 | ORDINARY | 1 | |
MERCADO LA 99 LTD
sophymarine-openregistry-gb-16010602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10920 — Manufacture of prepared pet foods
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 16010602 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY CASTILLO MARTINsophymarine-openregistry-h-tony-castillo-martin-455ecb | ORDINARY | 200 | 100.00% |
CALLINGTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-16012427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 16012427 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS OHLEsophymarine-openregistry-h-andreas-ohle-a0d486 | ORDINARY | 1,000 | 100.00% |
HADLEY COOPER INVESTMENTS LIMITED
sophymarine-openregistry-gb-16012499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66110 — Administration of financial markets
- Registered office
- 16012499 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS GUENTER PRATZsophymarine-openregistry-h-andreas-guenter-pratz-ad23a5 | ORDINARY | 1,000 | 100.00% |
YEARN TRADING COMPANY LIMITED
sophymarine-openregistry-gb-16017252
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
26400 — Manufacture of consumer electronics
46450 — Wholesale of perfume and cosmetics
46510 — Wholesale of computers, computer peripheral equipment and software - Registered office
- 16017252 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LU JIANFENGsophymarine-openregistry-h-lu-jianfeng-50db69 | ORDINARY | 1 | |
BABAR STORE LTD
sophymarine-openregistry-gb-16019637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16019637 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZOHAIBsophymarine-openregistry-gb-15505308 | ORDINARY | 1 | |
CF LOTUS LIMITED
sophymarine-openregistry-gb-16023122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 100 Station Road, Cardiff, CF14 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIN HUA JIANGsophymarine-openregistry-h-jin-hua-jiang-79d62e | ORDINARY | 10 | 100.00% |