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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
20
Related parties
2

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

ShareholderShare classShares held% of class
LISA DAVISsophymarine-openregistry-h-lisa-davis-475443ORDINARY10100.00%

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

ShareholderShare classShares held% of class
ANDREAS GUENTER PRATZsophymarine-openregistry-h-andreas-guenter-pratz-ad23a5ORDINARY1100.00%

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

ShareholderShare classShares held% of class
LEO KINGSLEY OMORUYIsophymarine-openregistry-h-leo-kingsley-omoruyi-5500d4ORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
ANDREAS GUENTER PRATZsophymarine-openregistry-h-andreas-guenter-pratz-ad23a5ORDINARY1100.00%

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

ShareholderShare classShares held% of class
LISBURN INVESTMENTS LDAsophymarine-openregistry-h-lisburn-investments-lda-10b1a8ORDINARY40,000

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

ShareholderShare classShares held% of class
HOLLIE VOICEsophymarine-openregistry-h-hollie-voice-878494ORDINARY100

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

ShareholderShare classShares held% of class
STEVEN GRECHsophymarine-openregistry-h-steven-grech-6fd224ORDINARY10100.00%

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

ShareholderShare classShares held% of class
MOHAMMED IMRAN QURESHIsophymarine-openregistry-h-mohammed-imran-qureshi-4e7b70ORDINARY10,000100.00%

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

ShareholderShare classShares held% of class
NATCHANUN PATHRADECHA 16 LONGCROSS STREET CARDIFF UNITED KINGDOM CF24 0JWsophymarine-openregistry-h-natchanun-pathradecha-16-longcross-stree-545cd7ORDINARY1

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

ShareholderShare classShares held% of class
MEHRDAD CHEGOUNCHEIsophymarine-openregistry-h-mehrdad-chegounchei-59d458ORDINARY150100.00%

Related parties

PartyRelationshipDetail
CARDIFF CITY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05732832Holds shares inORDINARY

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

ShareholderShare classShares held% of class
PETER VIDLERsophymarine-openregistry-h-peter-vidler-7da328ORDINARY150100.00%

Related parties

PartyRelationshipDetail
CARDIFF CITY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-05732832Holds shares inORDINARY

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

ShareholderShare classShares held% of class
DANYIL ZHMUROsophymarine-openregistry-h-danyil-zhmuro-acbd99ORDINARY100

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

ShareholderShare classShares held% of class
LUKASZ GASIORsophymarine-openregistry-h-lukasz-gasior-89ea06ORDINARY1100.00%

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

ShareholderShare classShares held% of class
MAMUNUR RASHIDsophymarine-openregistry-h-mamunur-rashid-e3b328ORDINARY1

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

ShareholderShare classShares held% of class
TONY CASTILLO MARTINsophymarine-openregistry-h-tony-castillo-martin-455ecbORDINARY200100.00%

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

ShareholderShare classShares held% of class
ANDREAS OHLEsophymarine-openregistry-h-andreas-ohle-a0d486ORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
ANDREAS GUENTER PRATZsophymarine-openregistry-h-andreas-guenter-pratz-ad23a5ORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
LU JIANFENGsophymarine-openregistry-h-lu-jianfeng-50db69ORDINARY1

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

ShareholderShare classShares held% of class
MUHAMMAD ZOHAIBsophymarine-openregistry-gb-15505308ORDINARY1

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

ShareholderShare classShares held% of class
JIN HUA JIANGsophymarine-openregistry-h-jin-hua-jiang-79d62eORDINARY10100.00%