UK companies/Cardiff/Page 389
Companies in Cardiff and their shareholdersPage 389 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 22 shareholdings and 1 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
AXISPRO TRADE LTD
sophymarine-openregistry-gb-16513938
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 16513938 - 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 | |
CLOUDY VAPE LTD
sophymarine-openregistry-gb-16535325
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 16535325 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REKAN HOSSEN AHMADsophymarine-openregistry-h-rekan-hossen-ahmad-06c2a1 | ORDINARY | 1 | |
HAYLUX PROPERTIES LTD
sophymarine-openregistry-gb-16548337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
81210 — General cleaning of buildings - Registered office
- 69 Allensbank Road, Cardiff, CF14 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABITH KUNDOLAMKANDIsophymarine-openregistry-h-sabith-kundolamkandi-32dd11 | ORDINARY | 1 | |
CANNICURA LTD
sophymarine-openregistry-gb-16553241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16553241 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISOL MIAHsophymarine-openregistry-h-faisol-miah-3b48a2 | ORDINARY | 100 | |
TEMPT SOLUTIONS LTD
sophymarine-openregistry-gb-16556246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16556246 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMARIAH-LEA JOYCELYN THOMASsophymarine-openregistry-h-ammariah-lea-joycelyn-thomas-237c79 | ORDINARY | 1 | |
MONTRUSEAI TECH LTD
sophymarine-openregistry-gb-16558845
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 113 116 Bute Street, Cardiff, CF10 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNI PADAMsophymarine-openregistry-h-gianni-padam-673bf3 | ORDINARY | 1 | |
NOTION LAB LTD
sophymarine-openregistry-gb-16568422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
90030 — Artistic creation - Registered office
- 16568422 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MOLIsophymarine-openregistry-h-steven-moli-efe64e | ORDINARY | 100 | 100.00% |
AVAN CARE (HOLDINGS) LTD
sophymarine-openregistry-gb-16598258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Group Admin Office 637 Newport Road, Cardiff, Glamorgan, CF3 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEELA ANITA HERMANCE NAVARATNARAJAHsophymarine-openregistry-h-sheela-anita-hermance-navaratnarajah-80822d | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVAN LIMITEDsophymarine-openregistry-gb-08934796 | Holds shares in | ORDINARY · 100.00% |
KINSHOMAS LIMITED
sophymarine-openregistry-gb-16611071
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16611071 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW THOMAS PERKINSsophymarine-openregistry-h-michael-andrew-thomas-perkins-50068a | ORDINARY | 1 | |
| MICHAEL ANDREW THOMAS PERKINSsophymarine-openregistry-h-michael-andrew-thomas-perkins-50068a | ORDINARY | 0 | |
INKRHYTHM MEDIA LTD
sophymarine-openregistry-gb-16632082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
73120 — Media representation services
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 16632082 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUXIN YINsophymarine-openregistry-h-shuxin-yin-b8412b | ORDINARY | 1 | 100.00% |
ANITA ASSOCIATES LTD
sophymarine-openregistry-gb-16646111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Cranbourne Way, Cardiff, South Glamorgan, CF23 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIMEH REZAIEsophymarine-openregistry-h-salimeh-rezaie-675d7d | ORDINARY | 100 | |
BZYCRISPYCARDIFF LTD
sophymarine-openregistry-gb-16737538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 92 Wentloog Road, Cardiff, CF3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHD ALTAWILsophymarine-openregistry-h-mhd-altawil-990367 | ORDINARY | 100 | |
DIAMONDGAZE LTD
sophymarine-openregistry-gb-16773917
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 16773917 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASH VEDESHKUMAR SHAHsophymarine-openregistry-h-yash-vedeshkumar-shah-0d7645 | ORDINARY | 50 | |
| YASH VEDESHKUMAR SHAHsophymarine-openregistry-h-yash-vedeshkumar-shah-0d7645 | ORDINARY | 50 | |
FARES SOLUTION LIMITED
sophymarine-openregistry-gb-16779203
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79110 — Travel agency activities
- Registered office
- 16779203 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESS RESCUE TEAM LTDsophymarine-openregistry-gb-16803851 | ORDINARY | 1 | |
TRUEVALOR LTD
sophymarine-openregistry-gb-16802806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- 83a Whitchurch Road, Cardiff, CF14 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVA HARSHA JASWANTH KANDIMALLAsophymarine-openregistry-h-siva-harsha-jaswanth-kandimalla-786292 | ORDINARY | 1 | |
R&R CARDIFF LTD
sophymarine-openregistry-gb-16851331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25 Llandennis Road, Cardiff, CF23 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI SATYAJIT POONTAUBsophymarine-openregistry-h-rishi-satyajit-poontaub-8a83d2 | ORDINARY | 100 | |
W DRISCOLL ENGINEERING LTD
sophymarine-openregistry-gb-16885810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities - Registered office
- 22 St. Fagans Road, Cardiff, CF5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DRISCOLLsophymarine-openregistry-h-wayne-driscoll-5d6b4a | ORDINARY | 1 | |
AT LOGITECH LIMITED
sophymarine-openregistry-gb-16886807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Wedmore Road, Cardiff, CF11 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASWANTH TALLURIsophymarine-openregistry-h-aswanth-talluri-cff394 | ORDINARY | 1 | |
MOLDOVA STORE LTD
sophymarine-openregistry-gb-16905584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 131a Albany Road, Cardiff, South Glamorgan, CF24 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOKAN SAADON MOHAMMEDsophymarine-openregistry-h-bokan-saadon-mohammed-abb620 | ORDINARY | 100 | |
R & S BATIHLA LTD
sophymarine-openregistry-gb-16939065
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16939065 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHY HASMUKHBHAI MACWANsophymarine-openregistry-h-shy-hasmukhbhai-macwan-49a628 | ORDINARY | 1 | |