UK companies/Cardiff/Page 388
Companies in Cardiff and their shareholdersPage 388 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 8 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
PM TRADE LTD
sophymarine-openregistry-gb-16427179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63120 — Web portals - Registered office
- 16427179 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VJACESLAVS MARCINKEVICSsophymarine-openregistry-h-vjaceslavs-marcinkevics-bc5195 | ORDINARY | 100 | |
INGENIUM DESIGNS LIMITED
sophymarine-openregistry-gb-16428889
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 31090 — Manufacture of other furniture
71122 — Engineering related scientific and technical consulting activities - Registered office
- 16428889 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BUTLERsophymarine-openregistry-h-patrick-butler-ae924c | ORDINARY | 1 | |
MM AUTOGROUP LTD
sophymarine-openregistry-gb-16431565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Piercefield Place, Cardiff, CF24 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEM AHMED RAZAsophymarine-openregistry-h-naseem-ahmed-raza-be2c87 | ORDINARY | 100 | |
KABALA HOLDINGS LTD
sophymarine-openregistry-gb-16431961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trafalgar House Fitzalan Place 4th Floor, Cardiff, South Glamorgan, CF24 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIM BAHsophymarine-openregistry-gb-12418330 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAH PROPERTIES GROUP LTDsophymarine-openregistry-gb-10178172 | Holds shares in | ORDINARY · 100.00% |
| BAH PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-12292140 | Holds shares in | ORDINARY · 100.00% |
| RAHIM BAH LTDsophymarine-openregistry-gb-12418330 | Holds shares in | ORDINARY · 100.00% |
| INVEST PROPERTIES LTDsophymarine-openregistry-gb-13560800 | Holds shares in | ORDINARY · 100.00% |
| WALIA PROPERTY GROUP LTDsophymarine-openregistry-gb-12168895 | Holds shares in | ORDINARY · 0.00% |
BLACK FOX HOLDINGS LTD
sophymarine-openregistry-gb-16440571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MOHAMMAD WASIF MUNIRsophymarine-openregistry-h-mohammad-wasif-munir-774e4f | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| 2 LET 2 LTDsophymarine-openregistry-gb-05309710 | Holds shares in | ORDINARY A |
ALDRICH CAPITAL LTD
sophymarine-openregistry-gb-16444821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBITX (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15370518 | ORDINARY | 100 | 100.00% |
ZENITH AERO PARTS LTD
sophymarine-openregistry-gb-16445295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 16445295 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE RAWLESsophymarine-openregistry-h-charlie-rawles-532678 | ORDINARY | 1 | |
EINION PRODUCTIONS LIMITED
sophymarine-openregistry-gb-16447805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEADROCK LIMITEDsophymarine-openregistry-gb-16629284 | ORDINARY | 1 | |
L&D NEXUS LIMITED
sophymarine-openregistry-gb-16450617
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
70100 — Activities of head offices
70210 — Public relations and communications activities
78109 — Other activities of employment placement agencies - Registered office
- 16450617 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAS KUMAR MAHANANDIAsophymarine-openregistry-h-manas-kumar-mahanandia-fa6dd1 | ORDINARY | 101,000 | 100.00% |
VESTER GROUP LIMITED
sophymarine-openregistry-gb-16455975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Gs Verde Tax & Accountants Limited The Maltings, Cardiff, South Glamorgan, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MATTHEWSsophymarine-openregistry-h-david-john-matthews-f56b08 | ORDINARY | 170 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NU STAFF HOLDINGS LIMITEDsophymarine-openregistry-gb-15466372 | Holds shares in | ORDINARY · 70.00% |
THE APEX REFURBS LTD
sophymarine-openregistry-gb-16466561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 39000 — Remediation activities and other waste management services
45112 — Sale of used cars and light motor vehicles
66190 — Activities auxiliary to financial intermediation n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 16466561 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSON APEHsophymarine-openregistry-h-samson-apeh-a8bf8a | ORDINARY | 100 | 100.00% |
N LAB PRODUCTIONS LTD
sophymarine-openregistry-gb-16466950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 48 Campbell Drive, Cardiff, CF11 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESHAD THAREENDRA MATARAMBA KANATHTHAGAMAGEsophymarine-openregistry-h-neshad-thareendra-mataramba-kanaththagam-2ab95b | ORDINARY | 1 | |
MEDI-LIFE SERVICES LTD
sophymarine-openregistry-gb-16468571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- 90 Clos Dewi Sant, Cardiff, CF11 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL SYRYCA 90 CLOS DEWI SANT CANTON CARDIFF WALES CF11 9EXsophymarine-openregistry-h-rafal-syryca-90-clos-dewi-sant-canton-ca-2708b1 | ORDINARY | 1 | |
HS PROMARK LTD
sophymarine-openregistry-gb-16473623
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 16473623 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID SAJJADsophymarine-openregistry-h-hamid-sajjad-5c0497 | ORDINARY | 10 | 100.00% |
THOMAS INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-16483745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 389 Newport Road, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK THOMASsophymarine-openregistry-h-christopher-mark-thomas-9f6a0a | ORDINARY | 100 | |
SHEPPARD & BEAR LTD
sophymarine-openregistry-gb-16485411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- 67 Hollybush Road, Cardiff, CF23 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MARK SHEPPARDsophymarine-openregistry-h-gavin-mark-sheppard-d70f63 | ORDINARY | 100 | 100.00% |
BELGRAVIA ROW LTD
sophymarine-openregistry-gb-16501316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4c, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL WASEEM ALIsophymarine-openregistry-h-bilal-waseem-ali-480279 | ORDINARY | 1 | |
FARNHAMS AT COWBRIDGE LIMITED
sophymarine-openregistry-gb-16504793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNHAM & SON LIMITEDsophymarine-openregistry-gb-12958970 | ORDINARY | 100 | 100.00% |
FORTIVEST LIMITED
sophymarine-openregistry-gb-16505083
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16505083 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS UTOCKINSsophymarine-openregistry-h-aleksandrs-utockins-350086 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RC INDUSTRIAL GROUP LIMITEDsophymarine-openregistry-gb-14658995 | Holds shares in | ORDINARY |
TITAN REFINISHING LTD
sophymarine-openregistry-gb-16508855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 79a Fidlas Road, Cardiff, CF14 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN COMPANY MANAGEMENTsophymarine-openregistry-gb-14604053 | ORDINARY | 100 | 100.00% |