UK companies/Cardiff/Page 80
Companies in Cardiff and their shareholdersPage 80 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 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
BRITANNIA CAPITAL INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-15734066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPEARsophymarine-openregistry-h-david-spear-0cc22f | A ORDINARY | 60 | |
| SARAH SPEARsophymarine-openregistry-h-sarah-spear-deb7c8 | A ORDINARY | 40 | |
| ELLIOTT SPEARsophymarine-openregistry-h-elliott-spear-4ddb05 | A ORDINARY | 1 | |
| JORDAN SPEARsophymarine-openregistry-h-jordan-spear-8ec536 | A ORDINARY | 1 | |
ROATH PARK INDIAN LTD
sophymarine-openregistry-gb-15748808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 168 City Road, Cardiff, CF24 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MOMINsophymarine-openregistry-h-abdul-momin-7c824f | ORDINARY | 40 | 40.00% |
| RAZOO MIAH BOSHORsophymarine-openregistry-h-razoo-miah-boshor-dc454a | ORDINARY | 40 | 40.00% |
| ABDUL RAHMAN RAYHANsophymarine-openregistry-h-abdul-rahman-rayhan-fcee36 | ORDINARY | 20 | 20.00% |
| ABDUL BOSHORsophymarine-openregistry-h-abdul-boshor-2fe0a4 | ORDINARY | 0 | 0.00% |
CONDELL HOLDINGS LTD
sophymarine-openregistry-gb-15892815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 15892815 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR MEHMOOD RANAsophymarine-openregistry-h-nasir-mehmood-rana-3186cd | ORDINARY | 50 | 50.00% |
| RANA FAISAL RAUF KHANsophymarine-openregistry-h-rana-faisal-rauf-khan-bc8dd8 | ORDINARY | 25 | 25.00% |
| RANA AMER RAUF KHANsophymarine-openregistry-h-rana-amer-rauf-khan-4c9bb6 | ORDINARY | 24 | 24.00% |
| ALI RANAsophymarine-openregistry-gb-16322154 | ORDINARY | 1 | 1.00% |
AURELIA OPTICS LTD
sophymarine-openregistry-gb-15913775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERWIN WOLFsophymarine-openregistry-h-erwin-wolf-399326 | ORDINARY | 4,000 | 36.40% |
| TAO WANGsophymarine-openregistry-h-tao-wang-5df38a | ORDINARY | 4,000 | 36.40% |
| UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITEDsophymarine-openregistry-gb-01477909 | ORDINARY | 2,000 | 18.20% |
| SCIENCEWORKS TECHNOLOGIES LIMITEDsophymarine-openregistry-h-scienceworks-technologies-limited-9e1e6c | ORDINARY | 989 | 9.00% |
AFIFI ESTATES LTD
sophymarine-openregistry-gb-15937986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 92 Goetre Fawr, Cardiff, CF15 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDEL-RAHMAN AFIFIsophymarine-openregistry-h-abdel-rahman-afifi-b5eaea | ORDINARY | 1 | |
| MARIAM AFIFIsophymarine-openregistry-h-mariam-afifi-6dc6ee | ORDINARY | 1 | |
| SAFIAH AFIFIsophymarine-openregistry-h-safiah-afifi-25409a | ORDINARY | 1 | |
| SAMIA EL-ZAHERsophymarine-openregistry-h-samia-el-zaher-433255 | ORDINARY | 1 | |
EBIKE TO US LTD
sophymarine-openregistry-gb-16025768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 16025768 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINYU ZHANGsophymarine-openregistry-gb-16152762 | ORDINARY | 70 | |
| PIK KIN WONGsophymarine-openregistry-h-pik-kin-wong-fb8717 | ORDINARY | 15 | |
| XUEBIN WUsophymarine-openregistry-h-xuebin-wu-7df42f | ORDINARY | 15 | |
| ZHEN HUANGsophymarine-openregistry-h-zhen-huang-1d1092 | ORDINARY | 0 | |
ISG TALENT PARTNERS LTD
sophymarine-openregistry-gb-16079579
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
78300 — Human resources provision and management of human resources functions - Registered office
- 16079579 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SHEPHERDsophymarine-openregistry-h-geoffrey-shepherd-37bc8e | ORDINARY | 500 | 37.51% |
| MICHELLE COELHOsophymarine-openregistry-h-michelle-coelho-70d9c1 | ORDINARY | 500 | 37.51% |
| RICHARD CHRISTOPHER MCCOOLsophymarine-openregistry-h-richard-christopher-mccool-5f83e6 | ORDINARY | 167 | 12.53% |
| CHRISTINA MC COOLsophymarine-openregistry-h-christina-mc-cool-8b7351 | ORDINARY | 166 | 12.45% |
THISTLE BET LIMITED
sophymarine-openregistry-gb-16120667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 2 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOCALOZZO LIMITEDsophymarine-openregistry-gb-16344354 | ORDINARY | 50 | |
| BLACKTHORN GAMING LIMITEDsophymarine-openregistry-gb-16333240 | ORDINARY | 50 | |
| DAVID LOVELLsophymarine-openregistry-gb-05397953 | ORDINARY | 0 | |
| JAMES LOVELLsophymarine-openregistry-h-james-lovell-930236 | ORDINARY | 0 | |
LUCA REAL ESTATE LIMITED
sophymarine-openregistry-gb-16122900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C H P Accountants Ltd, 2-6, Cardiff, South Glamorgan, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOSEPH YOUNGsophymarine-openregistry-h-keith-joseph-young-839376 | ORDINARY | 1 | |
| LUCA PROPERTY HOLDINGS. LTDsophymarine-openregistry-gb-16818418 | ORDINARY | 1 | |
| RICHARD COLESsophymarine-openregistry-h-richard-coles-88aedc | ORDINARY | 1 | |
| RODGER STEPHEN THEAKERsophymarine-openregistry-h-rodger-stephen-theaker-4ca744 | ORDINARY | 0 | |
TRULAJU LIMITED
sophymarine-openregistry-gb-16125726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16125726 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL BUBUsophymarine-openregistry-h-nathaniel-bubu-02f767 | ORDINARY | 3,400 | 34.00% |
| ADMIRE MUDANGWEsophymarine-openregistry-h-admire-mudangwe-612d29 | ORDINARY | 3,100 | 31.00% |
| TATENDA CHAWANZWAsophymarine-openregistry-h-tatenda-chawanzwa-82a427 | ORDINARY | 2,000 | 20.00% |
| MIRACLE OMOIFOHsophymarine-openregistry-h-miracle-omoifoh-fd5574 | ORDINARY | 1,500 | 15.00% |
CREO STUDIO LTD
sophymarine-openregistry-gb-16144715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Thorens House Beck Court, Cardiff, CF23 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PUTTICKsophymarine-openregistry-h-daniel-puttick-8dc9e3 | ORDINARY | 45 | |
| XGX AI LTDsophymarine-openregistry-gb-15019133 | ORDINARY | 40 | |
| TIFFANY CHARLOTTE BRIGGSsophymarine-openregistry-h-tiffany-charlotte-briggs-5bd066 | ORDINARY | 15 | |
| GREGG CURTISsophymarine-openregistry-h-gregg-curtis-280ba0 | ORDINARY | 0 | |
SOME WIN MANCHESTER LTD
sophymarine-openregistry-gb-16185619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Clearsight Accounting Limited, Dunleavy House, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWAIN WILLIAMSsophymarine-openregistry-h-owain-williams-18ab1f | ORDINARY | 6 | |
| SHAUN MOFFATsophymarine-openregistry-h-shaun-moffat-a10ced | ORDINARY | 3 | |
| THOMAS FASTIGGIsophymarine-openregistry-h-thomas-fastiggi-619eb5 | ORDINARY | 1 | |
| SAMUEL GRAINGERsophymarine-openregistry-h-samuel-grainger-115610 | ORDINARY | 0 | |
HOW TO VAPE ESCAPE LTD
sophymarine-openregistry-gb-16211287
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 16211287 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PICOTsophymarine-openregistry-h-marc-picot-541bfe | ORDINARY | 100 | 100.00% |
| ANDREW PICOTsophymarine-openregistry-h-andrew-picot-4b4e16 | ORDINARY | 0 | 0.00% |
| ANGELINE PICOTsophymarine-openregistry-h-angeline-picot-a94482 | ORDINARY | 0 | 0.00% |
| MICHAEL PICOTsophymarine-openregistry-h-michael-picot-5792af | ORDINARY | 0 | 0.00% |
CURATED TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-16236839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63120 — Web portals
79909 — Other reservation service activities n.e.c. - Registered office
- 92 Seager Drive, Cardiff, CF11 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC SAM THOMASsophymarine-openregistry-h-isaac-sam-thomas-309332 | ORDINARY | 399,600 | |
| NAMEEL MOHAMMED BABUsophymarine-openregistry-h-nameel-mohammed-babu-8af663 | ORDINARY | 399,600 | |
| ASHWIN SRIDHAR KAMAKSHIsophymarine-openregistry-h-ashwin-sridhar-kamakshi-30bf5e | ORDINARY | 199,800 | |
| JORDAN O’HARAsophymarine-openregistry-h-jordan-o-hara-e7345e | ORDINARY | 1,000 | |
STUDIO HEC LTD
sophymarine-openregistry-gb-16268764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM CROCKFORDsophymarine-openregistry-h-simon-william-crockford-cbf407 | ORDINARY | 51 | |
| PAUL JOHN HAMMONDsophymarine-openregistry-h-paul-john-hammond-16beb6 | ORDINARY | 30 | |
| ELIOT HOPKINSsophymarine-openregistry-h-eliot-hopkins-fde674 | ORDINARY | 19 | |
| DAVID CROCKFORDsophymarine-openregistry-h-david-crockford-36491e | ORDINARY | 0 | |
LLEWELLYNS GROUP LIMITED
sophymarine-openregistry-gb-16275203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Brook House Brook Road, Cardiff, CF14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & G LLEWS LIMITEDsophymarine-openregistry-gb-17000689 | ORDINARY SHARES | 50 | 50.00% |
| LOLI HOLDINGS LIMITEDsophymarine-openregistry-gb-17002716 | ORDINARY SHARES | 50 | 50.00% |
| AMY LLEWELLYNsophymarine-openregistry-h-amy-llewellyn-8f4233 | ORDINARY SHARES | 0 | 0.00% |
| CORY JONESsophymarine-openregistry-h-cory-jones-9c2e31 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLEWELLYNS LIMITEDsophymarine-openregistry-gb-07006091 | Holds shares in | ORDINARY SHARES · 51.00% |
S.H.R.M TAX ADVISORS & ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-16277300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 16277300 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISBAH KHANsophymarine-openregistry-h-misbah-khan-1e6eaa | ORDINARY | 1 | 33.33% |
| MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813 | ORDINARY | 1 | 33.33% |
| SHEHRIYAR ARSHADsophymarine-openregistry-h-shehriyar-arshad-e599cc | ORDINARY | 1 | 33.33% |
| HIRA RATHORsophymarine-openregistry-h-hira-rathor-f288bf | ORDINARY | 0 | 0.00% |
TEAM HEALTH PERFORMANCE LTD
sophymarine-openregistry-gb-16361991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES FLYNNsophymarine-openregistry-h-christopher-james-flynn-190fa6 | ORDINARY | 9,000 | 90.00% |
| RHYS KINGsophymarine-openregistry-h-rhys-king-a36ff0 | ORDINARY | 1,000 | 10.00% |
| CRAIG IAN MCCORMACKsophymarine-openregistry-h-craig-ian-mccormack-c77b3e | ORDINARY | 0 | 0.00% |
| JOSHUA WILLIAM ODELLsophymarine-openregistry-h-joshua-william-odell-224450 | ORDINARY | 0 | 0.00% |
ADL AUTOS LTD
sophymarine-openregistry-gb-16413251
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
65120 — Non-life insurance - Registered office
- 16413251 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKAN AQIILsophymarine-openregistry-h-arkan-aqiil-36f838 | ORDINARY | 499 | |
| DANIAL GHANEIsophymarine-openregistry-h-danial-ghanei-b80151 | ORDINARY | 499 | |
| AQ CAPITAL MANAGEMENT UK LTDsophymarine-openregistry-gb-16163929 | ORDINARY | 2 | |
| LABEEB ADAMJEEsophymarine-openregistry-h-labeeb-adamjee-8f53af | ORDINARY | 0 | |
DAS GLOBAL LIMITED
sophymarine-openregistry-gb-16424199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Cefn Coed Road, Cardiff, CF23 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ MEHMOODsophymarine-openregistry-h-tariq-mehmood-ffe016 | ORDINARY | 34 | |
| MOHAMMAD HASHIM SHADsophymarine-openregistry-h-mohammad-hashim-shad-624934 | ORDINARY | 33 | |
| MUHAMMAD OZAIR SHADsophymarine-openregistry-h-muhammad-ozair-shad-0bf177 | ORDINARY | 33 | |
| GHULAM HAIDERsophymarine-openregistry-h-ghulam-haider-0e770f | ORDINARY | 0 | |