UK companies/Cardiff/Page 387
Companies in Cardiff and their shareholdersPage 387 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
BLACKTHORN ADVISORS LTD
sophymarine-openregistry-gb-16326636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation 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% |
ROSSI HOMES LIMITED
sophymarine-openregistry-gb-16329316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Pearl Street, Cardiff, CF24 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BRENNAN 85 CATHAYS TERRACE CARDIFF WALES CF24 4HTsophymarine-openregistry-h-ross-brennan-85-cathays-terrace-cardiff--69f5ef | ORDINARY | 1 | |
BUTLLER LIMITED
sophymarine-openregistry-gb-16342953
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 16342953 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLER JONATHAN DAVIDsophymarine-openregistry-h-butler-jonathan-david-8f0249 | ORDINARY | 1,000 | |
RONAK ENTERPRISE UK LTD
sophymarine-openregistry-gb-16345089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 16345089 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAK RAMESHCHANDRA TADVIsophymarine-openregistry-h-ronak-rameshchandra-tadvi-77819e | ORDINARY | 1 | |
IR TECHNOLOGIES HOUSE LTD
sophymarine-openregistry-gb-16353665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNA RUTKAUSKEsophymarine-openregistry-h-inna-rutkauske-bc0696 | ORDINARY | 100 | |
KONDARONE LTD
sophymarine-openregistry-gb-16356246
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 16356246 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIS CIELAVSsophymarine-openregistry-h-madis-cielavs-cd3770 | ORDINARY | 1,000 | 100.00% |
AFFORDABLE BULLION LTD
sophymarine-openregistry-gb-16366188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46720 — Wholesale of metals and metal ores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 31, 14 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER ALIsophymarine-openregistry-gb-15848215 | ORDINARY | 1 | |
WELLPOINT LTD
sophymarine-openregistry-gb-16366680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 53 Craddock Street, Cardiff, CF11 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHMIDA CHOWDHURYsophymarine-openregistry-h-tahmida-chowdhury-437bdd | ORDINARY | 100 | 100.00% |
HLUSHCHENKO SECURITY LTD
sophymarine-openregistry-gb-16366780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80100 — Private security activities
- Registered office
- 16366780 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKHAYLO HLUSHCHENKO FLAT 33 DOUGHTY COURT PRUSOM STREET LONDON ENGLAND E1W 3RTsophymarine-openregistry-h-mykhaylo-hlushchenko-flat-33-doughty-cou-ff404e | ORDINARY | 1 | |
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-16369830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ENERGY LIMITEDsophymarine-openregistry-gb-12474011 | ORDINARY | 1 | 100.00% |
GAIA COMMERCIAL REAL ESTATE UK LTD
sophymarine-openregistry-gb-16375633
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16375633 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAINOS INVEST GMBHsophymarine-openregistry-h-kainos-invest-gmbh-187cac | ORDINARY | 1 | |
ANSCOMBE HOSTING LTD
sophymarine-openregistry-gb-16394406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILICA ANSCOMBEsophymarine-openregistry-h-milica-anscombe-f8c069 | ORDINARY | 1 | 100.00% |
MB39 HOLDINGS LIMITED
sophymarine-openregistry-gb-16398574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97 Wyeverne Road, Cardiff, South Glamorgan, CF24 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KASHIF MUNIRsophymarine-openregistry-h-mohammed-kashif-munir-804602 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| 2 LET 2 LTDsophymarine-openregistry-gb-05309710 | Holds shares in | ORDINARY B |
GLOBAL TRAVEL TECH LIMITED
sophymarine-openregistry-gb-16404443
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 16404443 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR RASOOLIsophymarine-openregistry-h-samir-rasooli-8a12f9 | ORDINARY | 1 | |
SPORTSJELLY LTD
sophymarine-openregistry-gb-16410420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 15, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY RODRIGUESsophymarine-openregistry-h-roy-rodrigues-b7fdb5 | ORDINARY | 1,000 | 100.00% |
TITAN EDGE MANAGEMENT LTD
sophymarine-openregistry-gb-16411094
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers - Registered office
- 16411094 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURHAN CAN SHEMMEDIsophymarine-openregistry-h-burhan-can-shemmedi-b199ca | ORDINARY | 1 | |
AVOID LIMITED
sophymarine-openregistry-gb-16418756
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16418756 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN LUDOVIC-JANSZsophymarine-openregistry-h-evan-ludovic-jansz-4c050e | ORDINARY | 100 | |
ASOBASE LTD
sophymarine-openregistry-gb-16419799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
73110 — Advertising agencies - Registered office
- 16419799 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKASHIRO TAKAISHIsophymarine-openregistry-h-takashiro-takaishi-7de75f | ORDINARY | 1 | |
FILINUM LTD
sophymarine-openregistry-gb-16420504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJS MITRJUKSsophymarine-openregistry-h-sergejs-mitrjuks-c5a273 | ORDINARY | 200 | |
MSM GROUP LIMITED
sophymarine-openregistry-gb-16421225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 97 Wyeverne Road, Cardiff, South Glamorgan, CF24 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAHID MUNIRsophymarine-openregistry-h-mohammed-shahid-munir-fc61e2 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| 2 LET 2 LTDsophymarine-openregistry-gb-05309710 | Holds shares in | ORDINARY C |