UK companies/Cardiff/Page 386
Companies in Cardiff and their shareholdersPage 386 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 5 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
NERD BUSINESS LTD
sophymarine-openregistry-gb-16250647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63120 — Web portals
- Registered office
- 16250647 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN ZGURSCHIsophymarine-openregistry-h-dan-zgurschi-a67bd6 | ORDINARY | 1 | |
SUPPLEO HOLDINGS LIMITED
sophymarine-openregistry-gb-16251345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Gs Verde Law Limited The Maltings, Cardiff, South Glamorgan, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE RUSSELL THOMPSONsophymarine-openregistry-h-lawrence-russell-thompson-150d74 | ORDINARY | 1 | 100.00% |
FLEUR DE LYS ( PILLEY ) LTD
sophymarine-openregistry-gb-16258748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- 16258748 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HURSTsophymarine-openregistry-h-steve-hurst-38e02b | ORDINARY | 100 | |
OAKVILLE RESORTS LTD
sophymarine-openregistry-gb-16260287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Panteg Farm Graig Road, Cardiff, CF14 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKVILLE (SOUTH WALES) LIMITEDsophymarine-openregistry-gb-07146960 | ORDINARY | 100 | |
DRAGON 456 LIMITED
sophymarine-openregistry-gb-16266975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital Building, Cardiff, South Glamorgan, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON 123 LIMITEDsophymarine-openregistry-gb-16266386 | ORDINARY £0.01 | 16,277,238 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGON 789 LIMITEDsophymarine-openregistry-gb-16268006 | Holds shares in | ORDINARY £0.01 · 100.00% |
DRAGON 789 LIMITED
sophymarine-openregistry-gb-16268006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital Building, Cardiff, South Glamorgan, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON 456 LIMITEDsophymarine-openregistry-gb-16266975 | ORDINARY £0.01 | 16,277,238 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RAT AND TWO HORSES LIMITEDsophymarine-openregistry-gb-11079835 | Holds shares in | ORDINARY A · 28.47% |
AHA PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-16271570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 16271570 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIH KEMALsophymarine-openregistry-h-salih-kemal-7da5a3 | ORDINARY | 1 | |
AYA RESTO & BAR LTD
sophymarine-openregistry-gb-16273459
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 16273459 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED MOHAMED WATTARsophymarine-openregistry-h-khaled-mohamed-wattar-7cee4d | ORDINARY | 100 | |
HAVEN AND GRACE PROPERTY LIMITED
sophymarine-openregistry-gb-16274733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Caerau Park Road, Cardiff, CF5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANABEL PRIYAI ANTON ANANTHARAJAHsophymarine-openregistry-h-anabel-priyai-anton-anantharajah-9317a0 | ORDINARY | 1 | |
IOLO HOLDINGS LIMITED
sophymarine-openregistry-gb-16278056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hodge House 5th Floor, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| IOLO ENERGY LIMITEDsophymarine-openregistry-gb-12666771 | Holds shares in | ORDINARY SHARES |
FUTUREGEN ENGINEERING LIMITED
sophymarine-openregistry-gb-16279117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 54 Bettws-Y-Coed Road, Cardiff, CF23 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BARKERsophymarine-openregistry-h-carl-barker-4cf69b | ORDINARY | 100 | |
DARGKO LTD
sophymarine-openregistry-gb-16281898
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16281898 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONAS MITRULEVICIUSsophymarine-openregistry-h-jonas-mitrulevicius-b9813a | ORDINARY | 1 | |
PINMU TECHNOLOGY LTD
sophymarine-openregistry-gb-16289573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- 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
- 16289573 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGZI CAIsophymarine-openregistry-h-mingzi-cai-0b257d | ORDINARY | 10,000 | |
CK COMMUNICATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-16294178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Parklands Industrial Estate, Cardiff, CF24 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C K COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03465267 | Holds shares in | A ORDINARY · 81.82% |
SOMAYA EUROPE LTD
sophymarine-openregistry-gb-16298191
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16298191 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERSEAS INTERIM MANAGEMENTsophymarine-openregistry-h-overseas-interim-management-764048 | ORDINARY | 1 | |
SG TRADERS LIMITED
sophymarine-openregistry-gb-16299671
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
82990 — Other business support service activities n.e.c. - Registered office
- 16299671 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH PATELsophymarine-openregistry-h-mukesh-patel-7bd2d8 | ORDINARY | 1 | |
WAKZONE LTD
sophymarine-openregistry-gb-16300608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 215 Albany Road, Cardiff, CF24 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAJA 215 ALBANY ROAD CARDIFF WALES CF24 3NWsophymarine-openregistry-h-abdul-raja-215-albany-road-cardiff-wales-36a957 | ORDINARY | 100 | 100.00% |
FUSION GROUP CARDIFF LTD
sophymarine-openregistry-gb-16316703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Abton House, Cardiff, South Glamorgan, CF14 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FUSEsophymarine-openregistry-h-michael-fuse-848ed1 | ORDINARY A | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION DENTISTRY LIMITEDsophymarine-openregistry-gb-09826992 | Holds shares in | A ORDINARY |
BLACKTHORN VENTURES HOLDING LTD
sophymarine-openregistry-gb-16321145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDE BOVETsophymarine-openregistry-h-claude-bovet-2fca45 | ORDINARY | 1 | 100.00% |
BLACKTHORN PERFORMANCE CARS LTD
sophymarine-openregistry-gb-16326582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 5th Floor Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDE BOVETsophymarine-openregistry-h-claude-bovet-2fca45 | ORDINARY | 1 | 100.00% |