UK companies/Cardiff/Page 206
Companies in Cardiff and their shareholdersPage 206 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 40 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
SHOPFRONT & WINDOWS WALES LTD
sophymarine-openregistry-gb-10920814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 226 Cowbridge Road East, Cardiff, CF5 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBIR SINGHsophymarine-openregistry-h-sukhbir-singh-94b930 | ORDINARY | 1 | |
| MANBIR SINGHsophymarine-openregistry-h-manbir-singh-fb8367 | ORDINARY | 0 | |
ZAPPCARDIFF LTD
sophymarine-openregistry-gb-10920994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 44 Crwys Road, Cardiff, CF24 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMER ABBAS AHMADsophymarine-openregistry-h-aamer-abbas-ahmad-76c634 | ORDINARY | 100 | |
| AYESHA KHANsophymarine-openregistry-h-ayesha-khan-5b6014 | ORDINARY | 0 | |
SKETCH DESIGN CONSULTANCY LTD
sophymarine-openregistry-gb-10927597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 7 Brookvale Drive, Cardiff, CF14 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG BENNETTsophymarine-openregistry-gb-16290221 | ORDINARY SHARES | 1 | 50.00% |
| OLIVER DIEBELsophymarine-openregistry-h-oliver-diebel-f1a555 | ORDINARY SHARES | 1 | 50.00% |
PIZZIO LTD
sophymarine-openregistry-gb-10937742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 73 Merthyr Road, Cardiff, CF14 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PALLADINOsophymarine-openregistry-h-mark-palladino-5454e2 | ORDINARY | 50 | 50.00% |
| SYLVANO PALLADINOsophymarine-openregistry-h-sylvano-palladino-162da9 | ORDINARY | 50 | 50.00% |
TPS HOMES LIMITED
sophymarine-openregistry-gb-10938494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 50 | 50.00% |
| ROBERT MICHAEL ADAMSsophymarine-openregistry-h-robert-michael-adams-6f2398 | ORDINARY | 50 | 50.00% |
SPEAK SOCIAL LIMITED
sophymarine-openregistry-gb-10946602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
82990 — Other business support service activities n.e.c. - Registered office
- 14 Lon Y Pererinion, Cardiff, CF15 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEEZA ANJUMsophymarine-openregistry-h-sheeza-anjum-4d2644 | ORDINARY | 10 | |
| DANISH CHOUDARYsophymarine-openregistry-h-danish-choudary-8998d9 | ORDINARY | 0 | |
CT 10947540 LIMITED
sophymarine-openregistry-gb-10947540
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals
71200 — Technical testing and analysis - Registered office
- 10947540 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMA NAMITA CHANDsophymarine-openregistry-h-reema-namita-chand-c3d2d1 | ORDINARY | 1 | |
| VIKAS AMIT SINGHsophymarine-openregistry-h-vikas-amit-singh-2bc110 | ORDINARY | 1 | |
MR KITE LTD
sophymarine-openregistry-gb-10959949
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 10959949 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CLEARYsophymarine-openregistry-h-benjamin-cleary-27a35f | ORDINARY | 10,000 | 50.00% |
| MICHAEL O'CONNORsophymarine-openregistry-gb-01021327 | ORDINARY | 10,000 | 50.00% |
FAYZA LIMITED
sophymarine-openregistry-gb-10961495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Gate Business Centre, Cardiff, CF24 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRA MOHAMED HASSAN ELZIKRDsophymarine-openregistry-h-amira-mohamed-hassan-elzikrd-d3f7d3 | ORDINARY | 5 | |
| OMAR MOHAMED HASSAN SOLTANsophymarine-openregistry-h-omar-mohamed-hassan-soltan-20391e | ORDINARY | 5 | |
CLAYMORE ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-10979831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD SHEARSsophymarine-openregistry-h-gareth-edward-shears-06de81 | ORDINARY | 50 | 50.00% |
| KATHRYN PRITCHARDsophymarine-openregistry-h-kathryn-pritchard-20bf9f | ORDINARY | 50 | 50.00% |
MATHIESON SUPPLY MANAGEMENT LTD
sophymarine-openregistry-gb-10991189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 33 Phoenix Way, Cardiff, CF14 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MATHIESONsophymarine-openregistry-h-neil-mathieson-429fdd | ORDINARY | 10 | |
| MICHELLE HAMsophymarine-openregistry-h-michelle-ham-46eeba | ORDINARY | 0 | |
AEGYPTUS LIMITED
sophymarine-openregistry-gb-10995166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 34 City Road, Cardiff, CF24 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAITHEM AL-KELABYsophymarine-openregistry-h-maithem-al-kelaby-c5b376 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ABDUL ZAHRA AL-KELABYsophymarine-openregistry-h-abdul-zahra-al-kelaby-e6722c | ORDINARY GBP 1.00 SHARES. | 0 | |
KONDOV LIMITED
sophymarine-openregistry-gb-11000302
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
81210 — General cleaning of buildings - Registered office
- 11000302 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIVKO PETROV KONDOVsophymarine-openregistry-h-zhivko-petrov-kondov-ecee07 | ORDINARY | 100 | 100.00% |
| IVAN PETROVsophymarine-openregistry-h-ivan-petrov-bc8f6b | ORDINARY | 0 | 0.00% |
PREMIER F S LIMITED
sophymarine-openregistry-gb-11001515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 59 Ton-Yr-Ywen Avenue, Cardiff, CF14 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNETH GARDNERsophymarine-openregistry-h-andrew-kenneth-gardner-2f7050 | ORDINARY | 100 | |
| GETHIN JOHNsophymarine-openregistry-h-gethin-john-298e91 | ORDINARY | 0 | |
CLEAN AND SPARKLE CLEANING LIMITED
sophymarine-openregistry-gb-11002901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 4 Rutland Street, Cardiff, CF11 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOB IZUCHUKWU NNANNAsophymarine-openregistry-h-bob-izuchukwu-nnanna-6d0aef | ORDINARY | 200 | |
| VICTOR AGUKUsophymarine-openregistry-h-victor-aguku-076e76 | ORDINARY | 0 | |
ZAEKA LIMITED
sophymarine-openregistry-gb-11003123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 36 Tudor Street 36 Tudor Street, Cardiff
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YODANKA IVANOVAsophymarine-openregistry-h-yodanka-ivanova-a957d1 | ORDINARY | 50 | |
| ZDRAVKO IVANOVsophymarine-openregistry-h-zdravko-ivanov-e588db | ORDINARY | 50 | |
BARI HOLDINGS LTD
sophymarine-openregistry-gb-11003819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House 3 Church Road, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYUN JAVID BARIsophymarine-openregistry-h-humayun-javid-bari-af4155 | ORDINARY | 500 | |
| MOHAMMED ZAIN JAVID BARIsophymarine-openregistry-h-mohammed-zain-javid-bari-ab8a0f | ORDINARY | 500 | |
PEPPER CYPRUS HOLDINGS LIMITED
sophymarine-openregistry-gb-11007932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER EUROPE INVESTMENTS UK LTDsophymarine-openregistry-gb-08643040 | ORDINARY | 13,206,432 | 100.00% |
| PEPPER ADVANTAGE LIMITEDsophymarine-openregistry-gb-06549766 | ORDINARY | 0 | 0.00% |
J&J MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11008063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 82 Dan-Y-Bryn Avenue, Cardiff, CF15 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN GRAINGERsophymarine-openregistry-h-jean-grainger-908f36 | ORDINARY | 100 | |
| NORMAN GRAINGERsophymarine-openregistry-h-norman-grainger-0472e9 | ORDINARY | 100 | |
HAFAN Y DDINAS LIMITED
sophymarine-openregistry-gb-11011295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Barnfield Drive, Cardiff, CF15 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PHILIP MAHONEYsophymarine-openregistry-h-gareth-philip-mahoney-bf6501 | ORDINARY | 50 | |
| JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5 | ORDINARY | 50 | |