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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
80
Related parties
1

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

ShareholderShare classShares held% of class
DAVID SPEARsophymarine-openregistry-h-david-spear-0cc22fA ORDINARY60
SARAH SPEARsophymarine-openregistry-h-sarah-spear-deb7c8A ORDINARY40
ELLIOTT SPEARsophymarine-openregistry-h-elliott-spear-4ddb05A ORDINARY1
JORDAN SPEARsophymarine-openregistry-h-jordan-spear-8ec536A ORDINARY1

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

ShareholderShare classShares held% of class
ABDUL MOMINsophymarine-openregistry-h-abdul-momin-7c824fORDINARY4040.00%
RAZOO MIAH BOSHORsophymarine-openregistry-h-razoo-miah-boshor-dc454aORDINARY4040.00%
ABDUL RAHMAN RAYHANsophymarine-openregistry-h-abdul-rahman-rayhan-fcee36ORDINARY2020.00%
ABDUL BOSHORsophymarine-openregistry-h-abdul-boshor-2fe0a4ORDINARY00.00%

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

ShareholderShare classShares held% of class
NASIR MEHMOOD RANAsophymarine-openregistry-h-nasir-mehmood-rana-3186cdORDINARY5050.00%
RANA FAISAL RAUF KHANsophymarine-openregistry-h-rana-faisal-rauf-khan-bc8dd8ORDINARY2525.00%
RANA AMER RAUF KHANsophymarine-openregistry-h-rana-amer-rauf-khan-4c9bb6ORDINARY2424.00%
ALI RANAsophymarine-openregistry-gb-16322154ORDINARY11.00%

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

ShareholderShare classShares held% of class
ERWIN WOLFsophymarine-openregistry-h-erwin-wolf-399326ORDINARY4,00036.40%
TAO WANGsophymarine-openregistry-h-tao-wang-5df38aORDINARY4,00036.40%
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITEDsophymarine-openregistry-gb-01477909ORDINARY2,00018.20%
SCIENCEWORKS TECHNOLOGIES LIMITEDsophymarine-openregistry-h-scienceworks-technologies-limited-9e1e6cORDINARY9899.00%

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

ShareholderShare classShares held% of class
ABDEL-RAHMAN AFIFIsophymarine-openregistry-h-abdel-rahman-afifi-b5eaeaORDINARY1
MARIAM AFIFIsophymarine-openregistry-h-mariam-afifi-6dc6eeORDINARY1
SAFIAH AFIFIsophymarine-openregistry-h-safiah-afifi-25409aORDINARY1
SAMIA EL-ZAHERsophymarine-openregistry-h-samia-el-zaher-433255ORDINARY1

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

ShareholderShare classShares held% of class
XINYU ZHANGsophymarine-openregistry-gb-16152762ORDINARY70
PIK KIN WONGsophymarine-openregistry-h-pik-kin-wong-fb8717ORDINARY15
XUEBIN WUsophymarine-openregistry-h-xuebin-wu-7df42fORDINARY15
ZHEN HUANGsophymarine-openregistry-h-zhen-huang-1d1092ORDINARY0

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

ShareholderShare classShares held% of class
GEOFFREY SHEPHERDsophymarine-openregistry-h-geoffrey-shepherd-37bc8eORDINARY50037.51%
MICHELLE COELHOsophymarine-openregistry-h-michelle-coelho-70d9c1ORDINARY50037.51%
RICHARD CHRISTOPHER MCCOOLsophymarine-openregistry-h-richard-christopher-mccool-5f83e6ORDINARY16712.53%
CHRISTINA MC COOLsophymarine-openregistry-h-christina-mc-cool-8b7351ORDINARY16612.45%

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

ShareholderShare classShares held% of class
APOCALOZZO LIMITEDsophymarine-openregistry-gb-16344354ORDINARY50
BLACKTHORN GAMING LIMITEDsophymarine-openregistry-gb-16333240ORDINARY50
DAVID LOVELLsophymarine-openregistry-gb-05397953ORDINARY0
JAMES LOVELLsophymarine-openregistry-h-james-lovell-930236ORDINARY0

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

ShareholderShare classShares held% of class
KEITH JOSEPH YOUNGsophymarine-openregistry-h-keith-joseph-young-839376ORDINARY1
LUCA PROPERTY HOLDINGS. LTDsophymarine-openregistry-gb-16818418ORDINARY1
RICHARD COLESsophymarine-openregistry-h-richard-coles-88aedcORDINARY1
RODGER STEPHEN THEAKERsophymarine-openregistry-h-rodger-stephen-theaker-4ca744ORDINARY0

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

ShareholderShare classShares held% of class
NATHANIEL BUBUsophymarine-openregistry-h-nathaniel-bubu-02f767ORDINARY3,40034.00%
ADMIRE MUDANGWEsophymarine-openregistry-h-admire-mudangwe-612d29ORDINARY3,10031.00%
TATENDA CHAWANZWAsophymarine-openregistry-h-tatenda-chawanzwa-82a427ORDINARY2,00020.00%
MIRACLE OMOIFOHsophymarine-openregistry-h-miracle-omoifoh-fd5574ORDINARY1,50015.00%

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

ShareholderShare classShares held% of class
DANIEL PUTTICKsophymarine-openregistry-h-daniel-puttick-8dc9e3ORDINARY45
XGX AI LTDsophymarine-openregistry-gb-15019133ORDINARY40
TIFFANY CHARLOTTE BRIGGSsophymarine-openregistry-h-tiffany-charlotte-briggs-5bd066ORDINARY15
GREGG CURTISsophymarine-openregistry-h-gregg-curtis-280ba0ORDINARY0

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

ShareholderShare classShares held% of class
OWAIN WILLIAMSsophymarine-openregistry-h-owain-williams-18ab1fORDINARY6
SHAUN MOFFATsophymarine-openregistry-h-shaun-moffat-a10cedORDINARY3
THOMAS FASTIGGIsophymarine-openregistry-h-thomas-fastiggi-619eb5ORDINARY1
SAMUEL GRAINGERsophymarine-openregistry-h-samuel-grainger-115610ORDINARY0

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

ShareholderShare classShares held% of class
MARC PICOTsophymarine-openregistry-h-marc-picot-541bfeORDINARY100100.00%
ANDREW PICOTsophymarine-openregistry-h-andrew-picot-4b4e16ORDINARY00.00%
ANGELINE PICOTsophymarine-openregistry-h-angeline-picot-a94482ORDINARY00.00%
MICHAEL PICOTsophymarine-openregistry-h-michael-picot-5792afORDINARY00.00%

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

ShareholderShare classShares held% of class
ISAAC SAM THOMASsophymarine-openregistry-h-isaac-sam-thomas-309332ORDINARY399,600
NAMEEL MOHAMMED BABUsophymarine-openregistry-h-nameel-mohammed-babu-8af663ORDINARY399,600
ASHWIN SRIDHAR KAMAKSHIsophymarine-openregistry-h-ashwin-sridhar-kamakshi-30bf5eORDINARY199,800
JORDAN O’HARAsophymarine-openregistry-h-jordan-o-hara-e7345eORDINARY1,000

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

ShareholderShare classShares held% of class
SIMON WILLIAM CROCKFORDsophymarine-openregistry-h-simon-william-crockford-cbf407ORDINARY51
PAUL JOHN HAMMONDsophymarine-openregistry-h-paul-john-hammond-16beb6ORDINARY30
ELIOT HOPKINSsophymarine-openregistry-h-eliot-hopkins-fde674ORDINARY19
DAVID CROCKFORDsophymarine-openregistry-h-david-crockford-36491eORDINARY0

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

ShareholderShare classShares held% of class
A & G LLEWS LIMITEDsophymarine-openregistry-gb-17000689ORDINARY SHARES5050.00%
LOLI HOLDINGS LIMITEDsophymarine-openregistry-gb-17002716ORDINARY SHARES5050.00%
AMY LLEWELLYNsophymarine-openregistry-h-amy-llewellyn-8f4233ORDINARY SHARES00.00%
CORY JONESsophymarine-openregistry-h-cory-jones-9c2e31ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
LLEWELLYNS LIMITEDsophymarine-openregistry-gb-07006091Holds shares inORDINARY 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

ShareholderShare classShares held% of class
MISBAH KHANsophymarine-openregistry-h-misbah-khan-1e6eaaORDINARY133.33%
MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813ORDINARY133.33%
SHEHRIYAR ARSHADsophymarine-openregistry-h-shehriyar-arshad-e599ccORDINARY133.33%
HIRA RATHORsophymarine-openregistry-h-hira-rathor-f288bfORDINARY00.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER JAMES FLYNNsophymarine-openregistry-h-christopher-james-flynn-190fa6ORDINARY9,00090.00%
RHYS KINGsophymarine-openregistry-h-rhys-king-a36ff0ORDINARY1,00010.00%
CRAIG IAN MCCORMACKsophymarine-openregistry-h-craig-ian-mccormack-c77b3eORDINARY00.00%
JOSHUA WILLIAM ODELLsophymarine-openregistry-h-joshua-william-odell-224450ORDINARY00.00%

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

ShareholderShare classShares held% of class
ARKAN AQIILsophymarine-openregistry-h-arkan-aqiil-36f838ORDINARY499
DANIAL GHANEIsophymarine-openregistry-h-danial-ghanei-b80151ORDINARY499
AQ CAPITAL MANAGEMENT UK LTDsophymarine-openregistry-gb-16163929ORDINARY2
LABEEB ADAMJEEsophymarine-openregistry-h-labeeb-adamjee-8f53afORDINARY0

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

ShareholderShare classShares held% of class
TARIQ MEHMOODsophymarine-openregistry-h-tariq-mehmood-ffe016ORDINARY34
MOHAMMAD HASHIM SHADsophymarine-openregistry-h-mohammad-hashim-shad-624934ORDINARY33
MUHAMMAD OZAIR SHADsophymarine-openregistry-h-muhammad-ozair-shad-0bf177ORDINARY33
GHULAM HAIDERsophymarine-openregistry-h-ghulam-haider-0e770fORDINARY0