UK companies/Cardiff/Page 210
Companies in Cardiff and their shareholdersPage 210 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 5 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
NEW GANESHA HANDICRAFTS LTD
sophymarine-openregistry-gb-11322759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 9-11 Royal Arcade, Cardiff, Caerdydd, CF10 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADAM SHARMAsophymarine-openregistry-h-padam-sharma-b03784 | ORDINARY | 100 | 100.00% |
| LIL BAHADUR GURUNGsophymarine-openregistry-h-lil-bahadur-gurung-74cc26 | ORDINARY | 0 | 0.00% |
HIACE PROPERTY CO LIMITED
sophymarine-openregistry-gb-11324269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Windsor Place, Cardiff, CF10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS CARTERsophymarine-openregistry-h-nicolas-carter-d75a53 | ORDINARY | 100 | |
| JOANNE CARTERsophymarine-openregistry-h-joanne-carter-009bfa | ORDINARY | 0 | |
GLOBAL LOGISTICAL SUPPLIERS LTD
sophymarine-openregistry-gb-11331636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 11331636 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTAB HUSSAINsophymarine-openregistry-gb-13590324 | ORDINARY | 100 | |
| FAIZA SULTANAsophymarine-openregistry-h-faiza-sultana-32822f | ORDINARY | 0 | |
GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED
sophymarine-openregistry-gb-11336268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Charterhouse Ii Links Business Park, Cardiff, Glamorgan, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA SINHAsophymarine-openregistry-h-deepa-sinha-9ad1d1 | 1.00 | 51 | |
| RAJAT NARANGsophymarine-openregistry-h-rajat-narang-a283dc | 1.00 | 49 | |
CM SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-11337952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 474 Cowbridge Road East, Cardiff, CF5 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GERARD PAUL MOOREsophymarine-openregistry-h-christopher-gerard-paul-moore-d6200a | ORDINARY | 1 | |
| K4 GROUP SERVICES LTDsophymarine-openregistry-gb-05452503 | ORDINARY | 0 | |
CHIMERA DEVELOPMENTS LTD.
sophymarine-openregistry-gb-11348422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 49 Dispenser Street, Cardiff, CF11 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE MARY PROTHEROsophymarine-openregistry-h-helene-mary-prothero-d39415 | ORDINARY | 50 | 50.00% |
| JAMES MICHAEL PROTHEROsophymarine-openregistry-h-james-michael-prothero-b5102e | ORDINARY | 50 | 50.00% |
WISE CONNECTIONS LIMITED
sophymarine-openregistry-gb-11353518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Room 103, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JAYNE O'CONNELLsophymarine-openregistry-h-victoria-jayne-o-connell-1fda23 | ORDINARY | 100 | |
| AARON WISE GROUP LIMITEDsophymarine-openregistry-gb-11350829 | ORDINARY | 0 | |
ALRASHEED BARBER LTD
sophymarine-openregistry-gb-11356557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 117 Clifton Street, Cardiff, CF24 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADI ALKAWARITsophymarine-openregistry-h-shadi-alkawarit-fb557c | ORDINARY | 1,000 | |
| MOHAMMAD ALKAWARITsophymarine-openregistry-h-mohammad-alkawarit-4b3306 | ORDINARY | 0 | |
ROSEMONT ACCOUNTING LTD
sophymarine-openregistry-gb-11363139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 77 Forrest Road, Cardiff, CF5 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AHMEDsophymarine-openregistry-gb-14126443 | ORDINARY | 1 | |
| MEHAD AHMED MIAHsophymarine-openregistry-h-mehad-ahmed-miah-82bf84 | ORDINARY | 1 | |
BROWN AND WARD LIMITED
sophymarine-openregistry-gb-11363512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 11363512 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE PINNOCKsophymarine-openregistry-h-pierre-pinnock-aef471 | ORDINARY | 1 | |
| HUSSEN GIBSON ABO ANBERsophymarine-openregistry-h-hussen-gibson-abo-anber-6bcdad | ORDINARY | 0 | |
COMMUNITY UTILITIES LTD
sophymarine-openregistry-gb-11364451
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- One Central Square, Cardiff, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ENTERPRISES GROUP LTDsophymarine-openregistry-gb-10004772 | ORDINARY | 1,000 | |
| DANIEL CLEGGsophymarine-openregistry-h-daniel-clegg-4dd95f | ORDINARY | 0 | |
WATTS REED LIMITED
sophymarine-openregistry-gb-11367000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.R. CECIL JONES & SON LIMITEDsophymarine-openregistry-gb-00816191 | ORDINARY | 50 | 50.00% |
| JJ & VJ REED LTDsophymarine-openregistry-gb-09349737 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TREFOREST PHARMACY LIMITEDsophymarine-openregistry-gb-07001950 | Holds shares in | ORDINARY · 100.00% |
DESIGNER RADIATOR CONCEPTS LTD
sophymarine-openregistry-gb-11369847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 11369847 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMARE GRP LTDsophymarine-openregistry-gb-14953589 | ORDINARY | 100 | |
| DANIEL NETTLESHIPsophymarine-openregistry-h-daniel-nettleship-bea9ce | ORDINARY | 0 | |
CALEDON U.K. LIMITED
sophymarine-openregistry-gb-11390270
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- DORMANT
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- 11390270 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILENT FOUNDATION OF PANAMAsophymarine-openregistry-h-silent-foundation-of-panama-f28a9e | ORD | 100,000,100 | |
| JOSE COMAS PARRAsophymarine-openregistry-h-jose-comas-parra-de3b84 | ORD | 0 | |
INVESTA PROPERTIES LIMITED
sophymarine-openregistry-gb-11393352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 110 Whitchurch Road, Cardiff, CF14 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARYN DONNACHIEsophymarine-openregistry-h-sharyn-donnachie-63fee1 | ORDINARY | 65 | |
| CARL CUMMINGSsophymarine-openregistry-h-carl-cummings-5282f6 | ORDINARY | 35 | |
ALEXANDRA TUSDER LTD
sophymarine-openregistry-gb-11396458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11396458 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA TUSDERsophymarine-openregistry-gb-11396458 | ORDINARY | 100 | |
| MARIANNA YIAKOUMIsophymarine-openregistry-h-marianna-yiakoumi-a12daf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZATX MANAGEMENT LIMITEDsophymarine-openregistry-gb-05621106 | Holds shares in | ORDINARY |
| SUSAN OSBOURNE SOFT FURNISHINGS LIMITEDsophymarine-openregistry-gb-10576625 | Holds shares in | ORDINARY |
| ZATX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11422181 | Holds shares in | ORDINARY |
| GOLBORNE ANTIQUES LIMITEDsophymarine-openregistry-gb-12446721 | Holds shares in | ORDINARY |
CLAYMORE LAND & PROPERTIES LIMITED
sophymarine-openregistry-gb-11399602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Office 14 15/16 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% |
FDRTN LTD
sophymarine-openregistry-gb-11400231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 11400231 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATE BREZOVSZKIsophymarine-openregistry-h-mate-brezovszki-5cd0d9 | ORDINARY | 10 | |
| MIKLOS VIKTOR VITEZsophymarine-openregistry-h-miklos-viktor-vitez-05f4f7 | ORDINARY | 0 | |
AUTHENTIC MARIO PIZZA LTD
sophymarine-openregistry-gb-11412663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 11412663 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ BAKsophymarine-openregistry-h-mariusz-bak-498604 | ORDINARY | 200 | |
| MARTA ANNA SZYMANKIEWICZsophymarine-openregistry-h-marta-anna-szymankiewicz-2459d4 | ORDINARY | 0 | |
MYPAD LETTINGS LTD
sophymarine-openregistry-gb-11412993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- 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 |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 50 | 50.00% |
| SIAN JONESsophymarine-openregistry-h-sian-jones-9bb7d5 | ORDINARY | 50 | 50.00% |