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.
Companies with a register
7,792
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LEE MARSHsophymarine-openregistry-h-aimee-lee-marsh-79fb06 | ORDINARY | 1 | 25.00% |
| ALICE ELIZABETH SHIELDSsophymarine-openregistry-h-alice-elizabeth-shields-1120d0 | ORDINARY | 1 | 25.00% |
| LIAM SHIELDSsophymarine-openregistry-h-liam-shields-f0cfb1 | ORDINARY | 1 | 25.00% |
| OLIVER MARSHsophymarine-openregistry-h-oliver-marsh-6dda36 | ORDINARY | 1 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJD PROTTYsophymarine-openregistry-h-majd-protty-02f3bf | ORDINARY | 100 | |
| BAN DAWOODsophymarine-openregistry-h-ban-dawood-3d0c64 | ORDINARY | 0 | |
| BASHAR PROTTYsophymarine-openregistry-h-bashar-protty-3e6052 | ORDINARY | 0 | |
| SAHAR HANNOODEEsophymarine-openregistry-h-sahar-hannoodee-53a805 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV SHARMAsophymarine-openregistry-gb-09895150 | ORDINARY | 5 | |
| SUKHVINDER SHARMAsophymarine-openregistry-h-sukhvinder-sharma-0a6d60 | ORDINARY | 5 | |
| PRANAV SHARMAsophymarine-openregistry-h-pranav-sharma-694278 | ORDINARY | 0 | |
| RISHABH SHARMAsophymarine-openregistry-h-rishabh-sharma-61eac7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAEL PROPERTIES LTDsophymarine-openregistry-gb-13708544 | ORDINARY | 72 | |
| LEO BABARINDE AKINOLA DASILVAsophymarine-openregistry-h-leo-babarinde-akinola-dasilva-9136e4 | ORDINARY | 20 | |
| ADETOLA ADEYELAsophymarine-openregistry-h-adetola-adeyela-4617af | ORDINARY | 5 | |
| CHUKWUMA IWUAMADIsophymarine-openregistry-h-chukwuma-iwuamadi-296b3f | ORDINARY | 3 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJA RANJHAsophymarine-openregistry-h-khadija-ranjha-2a80ac | ORDINARY | 30 | 30.00% |
| MUHAMMAD ASIM SIDDIQ VINEsophymarine-openregistry-h-muhammad-asim-siddiq-vine-e18749 | ORDINARY | 30 | 30.00% |
| AHMED RASHID VINEsophymarine-openregistry-h-ahmed-rashid-vine-ffdbb8 | ORDINARY | 20 | 20.00% |
| SARA AHMEDsophymarine-openregistry-h-sara-ahmed-dc0375 | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR RACHEL CLARKEsophymarine-openregistry-h-elinor-rachel-clarke-76651a | ORDINARY | 25 | 25.00% |
| EMILY LOUISA DENMARK STEDMANsophymarine-openregistry-h-emily-louisa-denmark-stedman-0f904e | ORDINARY | 25 | 25.00% |
| JAMIE MATHEW STEDMANsophymarine-openregistry-h-jamie-mathew-stedman-271aa8 | ORDINARY | 25 | 25.00% |
| RICHARD TIMOTHY CLARKEsophymarine-openregistry-h-richard-timothy-clarke-948b7b | ORDINARY | 25 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPOT MARKETING LIMITEDsophymarine-openregistry-gb-10977557 | ORDINARY | 50 | 50.00% |
| ELEVENS GROUP LIMITEDsophymarine-openregistry-gb-10346739 | ORDINARY | 50 | 50.00% |
| NICHOLAS EDWARD SAUNDERSsophymarine-openregistry-h-nicholas-edward-saunders-ae6f56 | ORDINARY | 0 | 0.00% |
| PETER JONATHAN CROsophymarine-openregistry-h-peter-jonathan-cro-c78f46 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AUCKLAND GROUP HOLDINGS LTDsophymarine-openregistry-gb-15577661 | ORDINARY | 1 | |
| K WEBB HOLDINGS LIMITEDsophymarine-openregistry-gb-16264436 | ORDINARY | 1 | |
| MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145 | ORDINARY | 1 | |
| NORKUS HOLDINGS LIMITEDsophymarine-openregistry-gb-16262723 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PHELINESsophymarine-openregistry-h-charles-phelines-65020f | ORDINARY | 45 | |
| DAVID FARRANTsophymarine-openregistry-h-david-farrant-ab9f5b | ORDINARY | 45 | |
| ALEXANDER CARDEWsophymarine-openregistry-h-alexander-cardew-8fbccf | ORDINARY | 10 | |
| RUTH CALLAWAYsophymarine-openregistry-h-ruth-callaway-dc0c44 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA NOVAISsophymarine-openregistry-h-nadia-novais-8f485e | ORDINARY | 75 | |
| INES FEIJOsophymarine-openregistry-h-ines-feijo-3aef23 | ORDINARY | 25 | |
| ANA SANTANAsophymarine-openregistry-h-ana-santana-7e2dd7 | ORDINARY | 0 | |
| ARIETH NOVAISsophymarine-openregistry-h-arieth-novais-219d8f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CROXTONsophymarine-openregistry-h-caroline-croxton-23bb4e | ORDINARY GBP1 SHARES | 50 | 50.00% |
| STEPHEN CROXTONsophymarine-openregistry-h-stephen-croxton-23e04f | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ABIGAIL CROXTONsophymarine-openregistry-h-abigail-croxton-e39c9d | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SAMUEL ALEXANDER CROXTONsophymarine-openregistry-h-samuel-alexander-croxton-a024e9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL FITZGERALDsophymarine-openregistry-h-ian-michael-fitzgerald-745b3f | ORDINARY | 800 | |
| DARREN HAINESsophymarine-openregistry-h-darren-haines-307796 | ORDINARY | 100 | |
| PHILIP DAVID GRUNEWALDsophymarine-openregistry-h-philip-david-grunewald-a8a73e | ORDINARY | 100 | |
| MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RJW VENTURES LTDsophymarine-openregistry-gb-14769310 | ORDINARY | 150 | |
| ROBERT CARCRAFTsophymarine-openregistry-h-robert-carcraft-91d267 | ORDINARY | 25 | |
| WIN CONSULTANCYsophymarine-openregistry-gb-14209840 | ORDINARY | 25 | |
| NICOLE ELMSsophymarine-openregistry-h-nicole-elms-e12fe5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HILLsophymarine-openregistry-h-deborah-hill-5bc960 | ORDINARY | 1 | 25.00% |
| ELZBIETA KUHNsophymarine-openregistry-h-elzbieta-kuhn-9afef5 | ORDINARY | 1 | 25.00% |
| GARETH BEYNONsophymarine-openregistry-gb-04725586 | ORDINARY | 1 | 25.00% |
| SARAH CASERESsophymarine-openregistry-h-sarah-caseres-a0b7a6 | ORDINARY | 1 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVINNE GAM ARACHCHIGE MAHESH DILHANsophymarine-openregistry-h-navinne-gam-arachchige-mahesh-dilhan-f2492b | ORDINARY | 1,122,222 | 76.53% |
| CHAMARA ARUNODA WANNI ARACHCHIGEsophymarine-openregistry-h-chamara-arunoda-wanni-arachchige-229284 | ORDINARY | 114,746 | 7.82% |
| HARSHA NIROSHANA YAPAsophymarine-openregistry-h-harsha-niroshana-yapa-6fd713 | ORDINARY | 114,746 | 7.82% |
| PRAGASH SOMASUNDARAMsophymarine-openregistry-h-pragash-somasundaram-d9ff3d | ORDINARY | 114,746 | 7.82% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GREGORY SMARTsophymarine-openregistry-h-alexander-gregory-smart-dff823 | ORDINARY | 26 | 26.00% |
| NICOLA JANE SMARTsophymarine-openregistry-h-nicola-jane-smart-941aa6 | ORDINARY | 26 | 26.00% |
| ABIGAIL GRACE SMARTsophymarine-openregistry-h-abigail-grace-smart-ee696d | ORDINARY | 24 | 24.00% |
| RHYS DANIEL SMARTsophymarine-openregistry-h-rhys-daniel-smart-c0bdfc | ORDINARY | 24 | 24.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAC PROPERTIES LTD CAPITAL TRUSTsophymarine-openregistry-h-blac-properties-ltd-capital-trust-5ef77f | ORDINARY | 100 | |
| ANNA MARIA PIA WILLIAMSsophymarine-openregistry-h-anna-maria-pia-williams-0c1c06 | ORDINARY | 0 | |
| LUISA ANNA MARIA FULGONIsophymarine-openregistry-h-luisa-anna-maria-fulgoni-8858ca | ORDINARY | 0 | |
| PAUL JAMES FULGONIsophymarine-openregistry-h-paul-james-fulgoni-e1ab03 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRUSEsophymarine-openregistry-h-david-cruse-0f1a39 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 30 | 30.00% |
| JACOB WILLIAMSsophymarine-openregistry-h-jacob-williams-af549f | ORDINARY | 20 | 20.00% |
| PHILIP HUSBANDsophymarine-openregistry-h-philip-husband-61d4ff | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LIKITHA NAGABUDHIsophymarine-openregistry-h-likitha-nagabudhi-f3cab0 | ORDINARY | 300 | |
| AKHILSAI THALLAMsophymarine-openregistry-h-akhilsai-thallam-7b606a | ORDINARY | 0 | |
| DEVENDRANATH NAGAsophymarine-openregistry-h-devendranath-naga-0c4bb7 | ORDINARY | 0 | |
| YASHWANTH KOLANUsophymarine-openregistry-h-yashwanth-kolanu-d3ac0f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA CHANsophymarine-openregistry-h-carina-chan-a77055 | ORDINARY | 1 | |
| DELLA CHANsophymarine-openregistry-h-della-chan-b1b759 | ORDINARY | 1 | |
| KIN WAI CHANsophymarine-openregistry-h-kin-wai-chan-6e7575 | ORDINARY | 1 | |
| WENDY TRAMsophymarine-openregistry-h-wendy-tram-2d7641 | ORDINARY | 0 | |