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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
40
Related parties
5

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

ShareholderShare classShares held% of class
PADAM SHARMAsophymarine-openregistry-h-padam-sharma-b03784ORDINARY100100.00%
LIL BAHADUR GURUNGsophymarine-openregistry-h-lil-bahadur-gurung-74cc26ORDINARY00.00%

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

ShareholderShare classShares held% of class
NICOLAS CARTERsophymarine-openregistry-h-nicolas-carter-d75a53ORDINARY100
JOANNE CARTERsophymarine-openregistry-h-joanne-carter-009bfaORDINARY0

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

ShareholderShare classShares held% of class
AFTAB HUSSAINsophymarine-openregistry-gb-13590324ORDINARY100
FAIZA SULTANAsophymarine-openregistry-h-faiza-sultana-32822fORDINARY0

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

ShareholderShare classShares held% of class
DEEPA SINHAsophymarine-openregistry-h-deepa-sinha-9ad1d11.0051
RAJAT NARANGsophymarine-openregistry-h-rajat-narang-a283dc1.0049

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

ShareholderShare classShares held% of class
CHRISTOPHER GERARD PAUL MOOREsophymarine-openregistry-h-christopher-gerard-paul-moore-d6200aORDINARY1
K4 GROUP SERVICES LTDsophymarine-openregistry-gb-05452503ORDINARY0

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

ShareholderShare classShares held% of class
HELENE MARY PROTHEROsophymarine-openregistry-h-helene-mary-prothero-d39415ORDINARY5050.00%
JAMES MICHAEL PROTHEROsophymarine-openregistry-h-james-michael-prothero-b5102eORDINARY5050.00%

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

ShareholderShare classShares held% of class
VICTORIA JAYNE O'CONNELLsophymarine-openregistry-h-victoria-jayne-o-connell-1fda23ORDINARY100
AARON WISE GROUP LIMITEDsophymarine-openregistry-gb-11350829ORDINARY0

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

ShareholderShare classShares held% of class
SHADI ALKAWARITsophymarine-openregistry-h-shadi-alkawarit-fb557cORDINARY1,000
MOHAMMAD ALKAWARITsophymarine-openregistry-h-mohammad-alkawarit-4b3306ORDINARY0

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

ShareholderShare classShares held% of class
ADAM AHMEDsophymarine-openregistry-gb-14126443ORDINARY1
MEHAD AHMED MIAHsophymarine-openregistry-h-mehad-ahmed-miah-82bf84ORDINARY1

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

ShareholderShare classShares held% of class
PIERRE PINNOCKsophymarine-openregistry-h-pierre-pinnock-aef471ORDINARY1
HUSSEN GIBSON ABO ANBERsophymarine-openregistry-h-hussen-gibson-abo-anber-6bcdadORDINARY0

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

ShareholderShare classShares held% of class
AMBER ENTERPRISES GROUP LTDsophymarine-openregistry-gb-10004772ORDINARY1,000
DANIEL CLEGGsophymarine-openregistry-h-daniel-clegg-4dd95fORDINARY0

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

ShareholderShare classShares held% of class
D.R. CECIL JONES & SON LIMITEDsophymarine-openregistry-gb-00816191ORDINARY5050.00%
JJ & VJ REED LTDsophymarine-openregistry-gb-09349737ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TREFOREST PHARMACY LIMITEDsophymarine-openregistry-gb-07001950Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
NAMARE GRP LTDsophymarine-openregistry-gb-14953589ORDINARY100
DANIEL NETTLESHIPsophymarine-openregistry-h-daniel-nettleship-bea9ceORDINARY0

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

ShareholderShare classShares held% of class
SILENT FOUNDATION OF PANAMAsophymarine-openregistry-h-silent-foundation-of-panama-f28a9eORD100,000,100
JOSE COMAS PARRAsophymarine-openregistry-h-jose-comas-parra-de3b84ORD0

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

ShareholderShare classShares held% of class
SHARYN DONNACHIEsophymarine-openregistry-h-sharyn-donnachie-63fee1ORDINARY65
CARL CUMMINGSsophymarine-openregistry-h-carl-cummings-5282f6ORDINARY35

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

ShareholderShare classShares held% of class
ALEXANDRA TUSDERsophymarine-openregistry-gb-11396458ORDINARY100
MARIANNA YIAKOUMIsophymarine-openregistry-h-marianna-yiakoumi-a12dafORDINARY0

Related parties

PartyRelationshipDetail
ZATX MANAGEMENT LIMITEDsophymarine-openregistry-gb-05621106Holds shares inORDINARY
SUSAN OSBOURNE SOFT FURNISHINGS LIMITEDsophymarine-openregistry-gb-10576625Holds shares inORDINARY
ZATX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11422181Holds shares inORDINARY
GOLBORNE ANTIQUES LIMITEDsophymarine-openregistry-gb-12446721Holds shares inORDINARY

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

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

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

ShareholderShare classShares held% of class
MATE BREZOVSZKIsophymarine-openregistry-h-mate-brezovszki-5cd0d9ORDINARY10
MIKLOS VIKTOR VITEZsophymarine-openregistry-h-miklos-viktor-vitez-05f4f7ORDINARY0

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

ShareholderShare classShares held% of class
MARIUSZ BAKsophymarine-openregistry-h-mariusz-bak-498604ORDINARY200
MARTA ANNA SZYMANKIEWICZsophymarine-openregistry-h-marta-anna-szymankiewicz-2459d4ORDINARY0

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

ShareholderShare classShares held% of class
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY5050.00%
SIAN JONESsophymarine-openregistry-h-sian-jones-9bb7d5ORDINARY5050.00%