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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
SUKHBIR SINGHsophymarine-openregistry-h-sukhbir-singh-94b930ORDINARY1
MANBIR SINGHsophymarine-openregistry-h-manbir-singh-fb8367ORDINARY0

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

ShareholderShare classShares held% of class
AAMER ABBAS AHMADsophymarine-openregistry-h-aamer-abbas-ahmad-76c634ORDINARY100
AYESHA KHANsophymarine-openregistry-h-ayesha-khan-5b6014ORDINARY0

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

ShareholderShare classShares held% of class
GREGG BENNETTsophymarine-openregistry-gb-16290221ORDINARY SHARES150.00%
OLIVER DIEBELsophymarine-openregistry-h-oliver-diebel-f1a555ORDINARY SHARES150.00%

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

ShareholderShare classShares held% of class
MARK PALLADINOsophymarine-openregistry-h-mark-palladino-5454e2ORDINARY5050.00%
SYLVANO PALLADINOsophymarine-openregistry-h-sylvano-palladino-162da9ORDINARY5050.00%

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

ShareholderShare classShares held% of class
KAREN JONESsophymarine-openregistry-gb-11320177ORDINARY5050.00%
ROBERT MICHAEL ADAMSsophymarine-openregistry-h-robert-michael-adams-6f2398ORDINARY5050.00%

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

ShareholderShare classShares held% of class
SHEEZA ANJUMsophymarine-openregistry-h-sheeza-anjum-4d2644ORDINARY10
DANISH CHOUDARYsophymarine-openregistry-h-danish-choudary-8998d9ORDINARY0

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

ShareholderShare classShares held% of class
REEMA NAMITA CHANDsophymarine-openregistry-h-reema-namita-chand-c3d2d1ORDINARY1
VIKAS AMIT SINGHsophymarine-openregistry-h-vikas-amit-singh-2bc110ORDINARY1

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

ShareholderShare classShares held% of class
BENJAMIN CLEARYsophymarine-openregistry-h-benjamin-cleary-27a35fORDINARY10,00050.00%
MICHAEL O'CONNORsophymarine-openregistry-gb-01021327ORDINARY10,00050.00%

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

ShareholderShare classShares held% of class
AMIRA MOHAMED HASSAN ELZIKRDsophymarine-openregistry-h-amira-mohamed-hassan-elzikrd-d3f7d3ORDINARY5
OMAR MOHAMED HASSAN SOLTANsophymarine-openregistry-h-omar-mohamed-hassan-soltan-20391eORDINARY5

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

ShareholderShare classShares held% of class
GARETH EDWARD SHEARSsophymarine-openregistry-h-gareth-edward-shears-06de81ORDINARY5050.00%
KATHRYN PRITCHARDsophymarine-openregistry-h-kathryn-pritchard-20bf9fORDINARY5050.00%

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

ShareholderShare classShares held% of class
NEIL MATHIESONsophymarine-openregistry-h-neil-mathieson-429fddORDINARY10
MICHELLE HAMsophymarine-openregistry-h-michelle-ham-46eebaORDINARY0

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

ShareholderShare classShares held% of class
MAITHEM AL-KELABYsophymarine-openregistry-h-maithem-al-kelaby-c5b376ORDINARY GBP 1.00 SHARES.100
ABDUL ZAHRA AL-KELABYsophymarine-openregistry-h-abdul-zahra-al-kelaby-e6722cORDINARY 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

ShareholderShare classShares held% of class
ZHIVKO PETROV KONDOVsophymarine-openregistry-h-zhivko-petrov-kondov-ecee07ORDINARY100100.00%
IVAN PETROVsophymarine-openregistry-h-ivan-petrov-bc8f6bORDINARY00.00%

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

ShareholderShare classShares held% of class
ANDREW KENNETH GARDNERsophymarine-openregistry-h-andrew-kenneth-gardner-2f7050ORDINARY100
GETHIN JOHNsophymarine-openregistry-h-gethin-john-298e91ORDINARY0

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

ShareholderShare classShares held% of class
BOB IZUCHUKWU NNANNAsophymarine-openregistry-h-bob-izuchukwu-nnanna-6d0aefORDINARY200
VICTOR AGUKUsophymarine-openregistry-h-victor-aguku-076e76ORDINARY0

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

ShareholderShare classShares held% of class
YODANKA IVANOVAsophymarine-openregistry-h-yodanka-ivanova-a957d1ORDINARY50
ZDRAVKO IVANOVsophymarine-openregistry-h-zdravko-ivanov-e588dbORDINARY50

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

ShareholderShare classShares held% of class
HUMAYUN JAVID BARIsophymarine-openregistry-h-humayun-javid-bari-af4155ORDINARY500
MOHAMMED ZAIN JAVID BARIsophymarine-openregistry-h-mohammed-zain-javid-bari-ab8a0fORDINARY500

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

ShareholderShare classShares held% of class
PEPPER EUROPE INVESTMENTS UK LTDsophymarine-openregistry-gb-08643040ORDINARY13,206,432100.00%
PEPPER ADVANTAGE LIMITEDsophymarine-openregistry-gb-06549766ORDINARY00.00%

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

ShareholderShare classShares held% of class
JEAN GRAINGERsophymarine-openregistry-h-jean-grainger-908f36ORDINARY100
NORMAN GRAINGERsophymarine-openregistry-h-norman-grainger-0472e9ORDINARY100

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

ShareholderShare classShares held% of class
GARETH PHILIP MAHONEYsophymarine-openregistry-h-gareth-philip-mahoney-bf6501ORDINARY50
JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5ORDINARY50