UK companies/Cardiff/Page 76

Companies in Cardiff and their shareholdersPage 76 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 80 shareholdings and 0 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
80
Related parties
0

VOLOS LTD

sophymarine-openregistry-gb-13750505
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
74902 — Quantity surveying activities
82990 — Other business support service activities n.e.c.
Registered office
The Studios, Cardiff, CF10 5FZ

Direct shareholders

ShareholderShare classShares held% of class
AIMEE LEE MARSHsophymarine-openregistry-h-aimee-lee-marsh-79fb06ORDINARY125.00%
ALICE ELIZABETH SHIELDSsophymarine-openregistry-h-alice-elizabeth-shields-1120d0ORDINARY125.00%
LIAM SHIELDSsophymarine-openregistry-h-liam-shields-f0cfb1ORDINARY125.00%
OLIVER MARSHsophymarine-openregistry-h-oliver-marsh-6dda36ORDINARY125.00%

MICROLOX LIMITED

sophymarine-openregistry-gb-13753252
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
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
190 Cathedral Road, Cardiff, CF11 9JE

Direct shareholders

ShareholderShare classShares held% of class
MAJD PROTTYsophymarine-openregistry-h-majd-protty-02f3bfORDINARY100
BAN DAWOODsophymarine-openregistry-h-ban-dawood-3d0c64ORDINARY0
BASHAR PROTTYsophymarine-openregistry-h-bashar-protty-3e6052ORDINARY0
SAHAR HANNOODEEsophymarine-openregistry-h-sahar-hannoodee-53a805ORDINARY0

SIMRAN ESTATES LTD

sophymarine-openregistry-gb-13779057
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11, Drovers Way 11, Drovers Way, Cardiff, CF15 8GG

Direct shareholders

ShareholderShare classShares held% of class
SANJEEV SHARMAsophymarine-openregistry-gb-09895150ORDINARY5
SUKHVINDER SHARMAsophymarine-openregistry-h-sukhvinder-sharma-0a6d60ORDINARY5
PRANAV SHARMAsophymarine-openregistry-h-pranav-sharma-694278ORDINARY0
RISHABH SHARMAsophymarine-openregistry-h-rishabh-sharma-61eac7ORDINARY0

LEOSPV LTD

sophymarine-openregistry-gb-13803753
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c.
Registered office
15 Coveny Street, Cardiff, CF24 2NN

Direct shareholders

ShareholderShare classShares held% of class
LAEL PROPERTIES LTDsophymarine-openregistry-gb-13708544ORDINARY72
LEO BABARINDE AKINOLA DASILVAsophymarine-openregistry-h-leo-babarinde-akinola-dasilva-9136e4ORDINARY20
ADETOLA ADEYELAsophymarine-openregistry-h-adetola-adeyela-4617afORDINARY5
CHUKWUMA IWUAMADIsophymarine-openregistry-h-chukwuma-iwuamadi-296b3fORDINARY3

KASVINE LTD

sophymarine-openregistry-gb-13827261
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
13 Deepwood Close, Cardiff, CF5 4SJ

Direct shareholders

ShareholderShare classShares held% of class
KHADIJA RANJHAsophymarine-openregistry-h-khadija-ranjha-2a80acORDINARY3030.00%
MUHAMMAD ASIM SIDDIQ VINEsophymarine-openregistry-h-muhammad-asim-siddiq-vine-e18749ORDINARY3030.00%
AHMED RASHID VINEsophymarine-openregistry-h-ahmed-rashid-vine-ffdbb8ORDINARY2020.00%
SARA AHMEDsophymarine-openregistry-h-sara-ahmed-dc0375ORDINARY2020.00%

FITTER BODY LADIES CARDIFF LIMITED

sophymarine-openregistry-gb-13827795
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
31 Cardiff Business Park, Cardiff, Caerdydd, CF14 5GG

Direct shareholders

ShareholderShare classShares held% of class
ELINOR RACHEL CLARKEsophymarine-openregistry-h-elinor-rachel-clarke-76651aORDINARY2525.00%
EMILY LOUISA DENMARK STEDMANsophymarine-openregistry-h-emily-louisa-denmark-stedman-0f904eORDINARY2525.00%
JAMIE MATHEW STEDMANsophymarine-openregistry-h-jamie-mathew-stedman-271aa8ORDINARY2525.00%
RICHARD TIMOTHY CLARKEsophymarine-openregistry-h-richard-timothy-clarke-948b7bORDINARY2525.00%

TRUE SWING BRISTOL LIMITED

sophymarine-openregistry-gb-13830185
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
DEPOT MARKETING LIMITEDsophymarine-openregistry-gb-10977557ORDINARY5050.00%
ELEVENS GROUP LIMITEDsophymarine-openregistry-gb-10346739ORDINARY5050.00%
NICHOLAS EDWARD SAUNDERSsophymarine-openregistry-h-nicholas-edward-saunders-ae6f56ORDINARY00.00%
PETER JONATHAN CROsophymarine-openregistry-h-peter-jonathan-cro-c78f46ORDINARY00.00%

ASSERO SECURITY OPERATIONS LTD

sophymarine-openregistry-gb-13843527
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Clearsight Accounting Limited, Dunleavy House, Cardiff, CF11 0SN

Direct shareholders

ShareholderShare classShares held% of class
AUCKLAND GROUP HOLDINGS LTDsophymarine-openregistry-gb-15577661ORDINARY1
K WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-16264436ORDINARY1
MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145ORDINARY1
NORKUS HOLDINGS LIMITEDsophymarine-openregistry-gb-16262723ORDINARY1

BLUECUBE MARINE LTD

sophymarine-openregistry-gb-13843821
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PHELINESsophymarine-openregistry-h-charles-phelines-65020fORDINARY45
DAVID FARRANTsophymarine-openregistry-h-david-farrant-ab9f5bORDINARY45
ALEXANDER CARDEWsophymarine-openregistry-h-alexander-cardew-8fbccfORDINARY10
RUTH CALLAWAYsophymarine-openregistry-h-ruth-callaway-dc0c44ORDINARY0

INNOVATIVE MINDS LTD

sophymarine-openregistry-gb-13882618
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
58120 — Publishing of directories and mailing lists
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
13882618 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
NADIA NOVAISsophymarine-openregistry-h-nadia-novais-8f485eORDINARY75
INES FEIJOsophymarine-openregistry-h-ines-feijo-3aef23ORDINARY25
ANA SANTANAsophymarine-openregistry-h-ana-santana-7e2dd7ORDINARY0
ARIETH NOVAISsophymarine-openregistry-h-arieth-novais-219d8fORDINARY0

SAMABI HOLDINGS LTD

sophymarine-openregistry-gb-13897426
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13897426 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CROXTONsophymarine-openregistry-h-caroline-croxton-23bb4eORDINARY GBP1 SHARES5050.00%
STEPHEN CROXTONsophymarine-openregistry-h-stephen-croxton-23e04fORDINARY GBP1 SHARES5050.00%
ABIGAIL CROXTONsophymarine-openregistry-h-abigail-croxton-e39c9dORDINARY GBP1 SHARES00.00%
SAMUEL ALEXANDER CROXTONsophymarine-openregistry-h-samuel-alexander-croxton-a024e9ORDINARY GBP1 SHARES00.00%

OMEGA FUSION LIMITED

sophymarine-openregistry-gb-13900886
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Room 18, Workbench 15 Neptune Court, Cardiff, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL FITZGERALDsophymarine-openregistry-h-ian-michael-fitzgerald-745b3fORDINARY800
DARREN HAINESsophymarine-openregistry-h-darren-haines-307796ORDINARY100
PHILIP DAVID GRUNEWALDsophymarine-openregistry-h-philip-david-grunewald-a8a73eORDINARY100
MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293cORDINARY0

BSG SOLUTIONS LIMITED

sophymarine-openregistry-gb-13900959
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
4c Greenmeadow Springs Business Park, Cardiff, CF15 7NE

Direct shareholders

ShareholderShare classShares held% of class
RJW VENTURES LTDsophymarine-openregistry-gb-14769310ORDINARY150
ROBERT CARCRAFTsophymarine-openregistry-h-robert-carcraft-91d267ORDINARY25
WIN CONSULTANCYsophymarine-openregistry-gb-14209840ORDINARY25
NICOLE ELMSsophymarine-openregistry-h-nicole-elms-e12fe5ORDINARY0

CARIAD CARE GROUP LTD

sophymarine-openregistry-gb-13943826
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
8 Castleton Court Fortran Road, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HILLsophymarine-openregistry-h-deborah-hill-5bc960ORDINARY125.00%
ELZBIETA KUHNsophymarine-openregistry-h-elzbieta-kuhn-9afef5ORDINARY125.00%
GARETH BEYNONsophymarine-openregistry-gb-04725586ORDINARY125.00%
SARAH CASERESsophymarine-openregistry-h-sarah-caseres-a0b7a6ORDINARY125.00%

DYNAMIC X PLUS LTD

sophymarine-openregistry-gb-13948634
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
62012 — Business and domestic software development
71111 — Architectural activities
73200 — Market research and public opinion polling
Registered office
Brunel House Dynamic X Plus Ltd, Cardiff, Wales, CF24 0EB

Direct shareholders

ShareholderShare classShares held% of class
NAVINNE GAM ARACHCHIGE MAHESH DILHANsophymarine-openregistry-h-navinne-gam-arachchige-mahesh-dilhan-f2492bORDINARY1,122,22276.53%
CHAMARA ARUNODA WANNI ARACHCHIGEsophymarine-openregistry-h-chamara-arunoda-wanni-arachchige-229284ORDINARY114,7467.82%
HARSHA NIROSHANA YAPAsophymarine-openregistry-h-harsha-niroshana-yapa-6fd713ORDINARY114,7467.82%
PRAGASH SOMASUNDARAMsophymarine-openregistry-h-pragash-somasundaram-d9ff3dORDINARY114,7467.82%

NARA SMART INVESTMENTS LIMITED

sophymarine-openregistry-gb-13981513
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GREGORY SMARTsophymarine-openregistry-h-alexander-gregory-smart-dff823ORDINARY2626.00%
NICOLA JANE SMARTsophymarine-openregistry-h-nicola-jane-smart-941aa6ORDINARY2626.00%
ABIGAIL GRACE SMARTsophymarine-openregistry-h-abigail-grace-smart-ee696dORDINARY2424.00%
RHYS DANIEL SMARTsophymarine-openregistry-h-rhys-daniel-smart-c0bdfcORDINARY2424.00%

BLAC PROPERTIES LIMITED

sophymarine-openregistry-gb-13988778
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Springfield Station Road East, Cardiff, CF5 6AH

Direct shareholders

ShareholderShare classShares held% of class
BLAC PROPERTIES LTD CAPITAL TRUSTsophymarine-openregistry-h-blac-properties-ltd-capital-trust-5ef77fORDINARY100
ANNA MARIA PIA WILLIAMSsophymarine-openregistry-h-anna-maria-pia-williams-0c1c06ORDINARY0
LUISA ANNA MARIA FULGONIsophymarine-openregistry-h-luisa-anna-maria-fulgoni-8858caORDINARY0
PAUL JAMES FULGONIsophymarine-openregistry-h-paul-james-fulgoni-e1ab03ORDINARY0

PHH8 LTD

sophymarine-openregistry-gb-14006194
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Dairy Office Mill Farm Industrial Estate, Cardiff, South Glamorgan, CF14 0SH

Direct shareholders

ShareholderShare classShares held% of class
DAVID CRUSEsophymarine-openregistry-h-david-cruse-0f1a39ORDINARY5050.00%
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eORDINARY3030.00%
JACOB WILLIAMSsophymarine-openregistry-h-jacob-williams-af549fORDINARY2020.00%
PHILIP HUSBANDsophymarine-openregistry-h-philip-husband-61d4ffORDINARY00.00%

YUMMIES DESSERTS LTD

sophymarine-openregistry-gb-14124782
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
44 Tudor Street Ground Floor Front, Cardiff, CF11 6AH

Direct shareholders

ShareholderShare classShares held% of class
LIKITHA NAGABUDHIsophymarine-openregistry-h-likitha-nagabudhi-f3cab0ORDINARY300
AKHILSAI THALLAMsophymarine-openregistry-h-akhilsai-thallam-7b606aORDINARY0
DEVENDRANATH NAGAsophymarine-openregistry-h-devendranath-naga-0c4bb7ORDINARY0
YASHWANTH KOLANUsophymarine-openregistry-h-yashwanth-kolanu-d3ac0fORDINARY0

CHERRY BLOSSOM SWSHI LTD

sophymarine-openregistry-gb-14131628
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
14 Wyndham Crescent, Cardiff, CF11 9EH

Direct shareholders

ShareholderShare classShares held% of class
CARINA CHANsophymarine-openregistry-h-carina-chan-a77055ORDINARY1
DELLA CHANsophymarine-openregistry-h-della-chan-b1b759ORDINARY1
KIN WAI CHANsophymarine-openregistry-h-kin-wai-chan-6e7575ORDINARY1
WENDY TRAMsophymarine-openregistry-h-wendy-tram-2d7641ORDINARY0