UK companies/Cardiff/Page 10
Companies in Cardiff and their shareholdersPage 10 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 414 shareholdings and 6 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
KIKIN FINANCIAL LIMITED
sophymarine-openregistry-gb-14569152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4th Floor 14 Museum Place, Cardiff, South Glamorgan, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES RONALD GOWERsophymarine-openregistry-h-charles-james-ronald-gower-df89f0 | ORDINARY | 75,000 | 56.42% |
| ALEXANDER MESROPIANSsophymarine-openregistry-h-alexander-mesropians-342e40 | ORDINARY | 25,394 | 19.10% |
| ROBERT JAMES FORSHAWsophymarine-openregistry-h-robert-james-forshaw-f5b7f8 | ORDINARY | 12,520 | 9.42% |
| ANTONY WOODSsophymarine-openregistry-h-antony-woods-c531f5 | ORDINARY | 6,125 | 4.61% |
| JIM TURLEYsophymarine-openregistry-h-jim-turley-6980bd | ORDINARY | 2,559 | 1.92% |
| GRAHAM GOODEsophymarine-openregistry-h-graham-goode-9f5e79 | ORDINARY | 1,989 | 1.50% |
| WILL OSWALDsophymarine-openregistry-h-will-oswald-080c00 | ORDINARY | 1,575 | 1.18% |
| KEN BROWNsophymarine-openregistry-h-ken-brown-1a872c | ORDINARY | 1,385 | 1.04% |
| LORIE MEGAN ROBINSONsophymarine-openregistry-h-lorie-megan-robinson-fdcb12 | ORDINARY | 1,105 | 0.83% |
| RICHARD GOWERsophymarine-openregistry-h-richard-gower-e1e459 | ORDINARY | 1,104 | 0.83% |
| TWINRIDGE CAPITAL LIMITEDsophymarine-openregistry-h-twinridge-capital-limited-a5a1dc | ORDINARY | 862 | 0.65% |
| JOHN HAWKERsophymarine-openregistry-h-john-hawker-c9596d | ORDINARY | 716 | 0.54% |
| ANNE ELIZABETH ROBINSONsophymarine-openregistry-h-anne-elizabeth-robinson-a966d3 | ORDINARY | 421 | 0.32% |
| NATALIA ELIZABETH ROBINSONsophymarine-openregistry-h-natalia-elizabeth-robinson-4cf615 | ORDINARY | 421 | 0.32% |
| EMILY HALLsophymarine-openregistry-gb-17290518 | ORDINARY | 407 | 0.31% |
| JOSH HALLsophymarine-openregistry-h-josh-hall-e9582f | ORDINARY | 407 | 0.31% |
| CORMAC CAHILLsophymarine-openregistry-h-cormac-cahill-59e7da | ORDINARY | 203 | 0.15% |
| GILES GIBBONSsophymarine-openregistry-h-giles-gibbons-effaa0 | ORDINARY | 192 | 0.14% |
| HOLLY GARDENERsophymarine-openregistry-h-holly-gardener-58bc9d | ORDINARY | 179 | 0.13% |
| JAY WRIGHTsophymarine-openregistry-h-jay-wright-052302 | ORDINARY | 178 | 0.13% |
| ED OSWALDsophymarine-openregistry-h-ed-oswald-047991 | ORDINARY | 176 | 0.13% |
| YANIS URBISsophymarine-openregistry-h-yanis-urbis-47d2c1 | ORDINARY | 18 | 0.01% |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05655224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Geldards Llp 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGHURST & HAVELOCK HOMES LIMITEDsophymarine-openregistry-h-longhurst-havelock-homes-limited-c1ff41 | ORDINARY M | 2 | 100.00% |
| ANDREW RUSSELL DYKE, DAVID ALBERT MARTIN, CHRISTOPHERsophymarine-openregistry-h-andrew-russell-dyke-david-albert-martin--883b1a | ORDINARY A | 1 | 100.00% |
| ARCK LLPsophymarine-openregistry-gb-OC321235 | ORDINARY O | 1 | 100.00% |
| CASTLEGATE 730 LIMITEDsophymarine-openregistry-gb-09359131 | ORDINARY J | 1 | 100.00% |
| CHESTERFIELD POULTRY HOLDINGS LIMITEDsophymarine-openregistry-gb-14073169 | ORDINARY G | 1 | 100.00% |
| COMPASS PLUS (GREAT BRITAIN) LIMITEDsophymarine-openregistry-gb-05591482 | ORDINARY K | 1 | 100.00% |
| CP SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-04887182 | ORDINARY B | 1 | 100.00% |
| CRESCENT TRUSTEES LIMITEDsophymarine-openregistry-gb-03915165 | ORDINARY D | 1 | 100.00% |
| IAN MARK GRANTHAM, STUART DAVID BEELES AND CP SSASSsophymarine-openregistry-h-ian-mark-grantham-stuart-david-beeles-an-cc39e5 | Q | 1 | 100.00% |
| JB TRUSTEES LIMITED SIMON POWELLsophymarine-openregistry-h-jb-trustees-limited-simon-powell-0dc233 | ORDINARY P | 1 | 100.00% |
| JOHN O'SULLIVAN AND ALAN MAURICE GARDNER TOGETHER AS TRUSTEES OF THE RUSSELL TOMLINSON LIMITED SSAS CHANNACK PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-john-o-sullivan-and-alan-maurice-gardner-a75249 | ORDINARY A | 1 | 100.00% |
| NIGEL POWELLsophymarine-openregistry-h-nigel-powell-58b3e9 | ORDINARY P | 1 | 100.00% |
| PREMIER COMMERCIAL PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-03256789 | ORDINARY I | 1 | 100.00% |
| TCP (GB) LLPsophymarine-openregistry-gb-OC315115 | ORDINARY F | 1 | 100.00% |
| THE KIRKHAM ESTATE LIMITEDsophymarine-openregistry-gb-00410953 | ORDINARY E | 1 | 100.00% |
| TRENT LAW LTDsophymarine-openregistry-gb-07494853 | ORDINARY C | 1 | 100.00% |
| TRUSTEES LIMITED TOGETHER AS THE TRUSTEES OF THE GLOBAL FIRE SYSTEMS LIMITED DIRECTORS PENSION PLANsophymarine-openregistry-h-trustees-limited-together-as-the-trustee-996aec | Q | 1 | 100.00% |
| UNION SQUARE SOFTWARE LIMITEDsophymarine-openregistry-gb-04076500 | ORDINARY L | 1 | 100.00% |
| WINFIBRE (UK) COMPANY LIMITEDsophymarine-openregistry-gb-11281149 | ORDINARY H | 1 | 100.00% |
| ABBEYFIELD ESTATES LIMITEDsophymarine-openregistry-gb-05111481 | ORDINARY C | 0 | 0.00% |
| PETER GADSBY, FIONA GADSBY AND CH TRUSTEES LIMITED AS THE TRUSTEES OF THE ARK CAPITAL PENSION FUNDsophymarine-openregistry-h-peter-gadsby-fiona-gadsby-and-ch-trustee-699345 | ORDINARY G | 0 | 0.00% |
PASCALL COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-08659747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 17 Pascall Court, St. Peters Street, Cardiff, CF24 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC WILLIAMSsophymarine-openregistry-h-marc-williams-7c31f5 | B ORDINARY | 7 | |
| AIME SULLIVANsophymarine-openregistry-h-aime-sullivan-42c98e | ORDINARY | 1 | |
| ALEX CLAVINsophymarine-openregistry-h-alex-clavin-e108a6 | ORDINARY | 1 | |
| ANDREW HUNTLEYsophymarine-openregistry-h-andrew-huntley-eefa9a | ORDINARY | 1 | |
| ANKUR SHARMAsophymarine-openregistry-h-ankur-sharma-6499ec | ORDINARY | 1 | |
| GUO XIEsophymarine-openregistry-h-guo-xie-0c4161 | ORDINARY | 1 | |
| H ABD AL-HUSSAINsophymarine-openregistry-h-h-abd-al-hussain-fde2bc | ORDINARY | 1 | |
| JOHN COALTERsophymarine-openregistry-h-john-coalter-47c814 | ORDINARY | 1 | |
| KATHERINE QUEENANsophymarine-openregistry-h-katherine-queenan-ff1f4e | ORDINARY | 1 | |
| LAURIE COGGERsophymarine-openregistry-h-laurie-cogger-4bbb3f | ORDINARY | 1 | |
| M P WILLIAMSsophymarine-openregistry-h-m-p-williams-d4b701 | B ORDINARY | 1 | |
| MIRIAM PRAZMOWSKA-TOPOROWSKAsophymarine-openregistry-h-miriam-prazmowska-toporowska-2c2ff6 | B ORDINARY | 1 | |
| NAUSHAD JUNGLEEsophymarine-openregistry-h-naushad-junglee-096dcc | ORDINARY | 1 | |
| OUTSPAN HOMES LIMITEDsophymarine-openregistry-gb-10477169 | ORDINARY | 1 | |
| OWEN MCARDLEsophymarine-openregistry-h-owen-mcardle-8b771d | B ORDINARY | 1 | |
| PHILIP DAYsophymarine-openregistry-h-philip-day-3d5124 | ORDINARY | 1 | |
| REBECCA HARPENsophymarine-openregistry-h-rebecca-harpen-18f3e7 | ORDINARY | 1 | |
| SAM HIGGINSsophymarine-openregistry-h-sam-higgins-a2938c | B ORDINARY | 1 | |
| SIAN PRICEsophymarine-openregistry-h-sian-price-953009 | ORDINARY | 1 | |
| THOMAS MAHERsophymarine-openregistry-h-thomas-maher-f2e216 | ORDINARY | 1 | |
| THOMAS WALLsophymarine-openregistry-h-thomas-wall-e0957a | ORDINARY | 1 | |
SHARECHANGE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02274158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| ALEX ANTHONY ANFIELD SOURLISsophymarine-openregistry-h-alex-anthony-anfield-sourlis-8cf0cb | ORDINARY GBP1 SHARES | 1 | 5.88% |
| ANDREW JOHN DAVISONsophymarine-openregistry-h-andrew-john-davison-a524f3 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| C F MORRISsophymarine-openregistry-h-c-f-morris-368de5 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| EMILY AMANDA DAVISONsophymarine-openregistry-h-emily-amanda-davison-839c47 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| HANNAH JANE ROBERTSsophymarine-openregistry-h-hannah-jane-roberts-ff4a53 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| J MCBRIDEsophymarine-openregistry-h-j-mcbride-0172fc | ORDINARY GBP1 SHARES | 1 | 5.88% |
| JAMES WILLIAM EULsophymarine-openregistry-h-james-william-eul-7c9d32 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| JUNE THERESA WILLIAMSsophymarine-openregistry-h-june-theresa-williams-65f943 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| KATE ELIZABETH DAVIDsophymarine-openregistry-h-kate-elizabeth-david-6a21e1 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| KEITH JOHN MACKENZIE & PEARL ALEXANDER MACKENZIEsophymarine-openregistry-h-keith-john-mackenzie-pearl-alexander-mac-0f3357 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| KELVEN VINCENT JONESsophymarine-openregistry-h-kelven-vincent-jones-0a0d50 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| LEWYS JONATHAN FRANKLIN DAVIESsophymarine-openregistry-h-lewys-jonathan-franklin-davies-29443b | ORDINARY GBP1 SHARES | 1 | 5.88% |
| LINDA ELAINE JAMESsophymarine-openregistry-h-linda-elaine-james-0d06d3 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| M EVANSsophymarine-openregistry-h-m-evans-d3f0ba | ORDINARY GBP1 SHARES | 1 | 5.88% |
| MARC LLEWELLYN WILLIAMSsophymarine-openregistry-h-marc-llewellyn-williams-608dac | ORDINARY GBP1 SHARES | 1 | 5.88% |
| NEIL JOHN WALLACEsophymarine-openregistry-h-neil-john-wallace-de70c2 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| R JENKINS & GERALD G CLIFLAN (JOINTLY)sophymarine-openregistry-h-r-jenkins-gerald-g-cliflan-jointly-95cc74 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| RHIANNA LAURA CRITCHERsophymarine-openregistry-h-rhianna-laura-critcher-10c238 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| RHIANNON CHLOE SARGEANTsophymarine-openregistry-h-rhiannon-chloe-sargeant-35cc55 | ORDINARY GBP1 SHARES | 1 | 5.88% |
| N M JENKINSsophymarine-openregistry-h-n-m-jenkins-261a54 | ORDINARY GBP1 SHARES | 0 | 0.00% |
VISTA COURT (PENARTH) MANAGEMENT CO LTD
sophymarine-openregistry-gb-02789476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 208 208 Whitchurch Road, Cardiff, Cardiff, CF14 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A JEFFREYsophymarine-openregistry-h-a-jeffrey-a26475 | ORDINARY | 1 | |
| ADRIAN HENRI GUIGHARDsophymarine-openregistry-h-adrian-henri-guighard-ed5822 | ORDINARY | 1 | |
| ALLANA DORA YOUNGsophymarine-openregistry-h-allana-dora-young-7f090e | ORDINARY | 1 | |
| BRENDON STANLEY CHRISTIANsophymarine-openregistry-h-brendon-stanley-christian-67532d | ORDINARY | 1 | |
| C M HOSGOODsophymarine-openregistry-h-c-m-hosgood-b91c3e | ORDINARY | 1 | |
| CERI JANE GRAYsophymarine-openregistry-h-ceri-jane-gray-0d58f2 | ORDINARY | 1 | |
| CHERYL BROWNsophymarine-openregistry-gb-14079375 | ORDINARY | 1 | |
| DIANE AUDREY EVANSsophymarine-openregistry-h-diane-audrey-evans-4b1578 | ORDINARY | 1 | |
| G A ROGERsophymarine-openregistry-h-g-a-roger-376813 | ORDINARY | 1 | |
| GAYNOR CRABBsophymarine-openregistry-h-gaynor-crabb-762294 | ORDINARY | 1 | |
| HANNAH JOY ALICE MEACHAMsophymarine-openregistry-h-hannah-joy-alice-meacham-7e56ab | ORDINARY | 1 | |
| HOWELLSsophymarine-openregistry-h-howells-8739aa | ORDINARY | 1 | |
| JACQUELINE HAINESsophymarine-openregistry-h-jacqueline-haines-504165 | ORDINARY | 1 | |
| JENNIFRER MARGARET WRAGGsophymarine-openregistry-h-jennifrer-margaret-wragg-bdb7a0 | ORDINARY | 1 | |
| L K FIELDsophymarine-openregistry-h-l-k-field-feb49a | ORDINARY | 1 | |
| M DAVIESsophymarine-openregistry-gb-04695298 | ORDINARY | 1 | |
| M J WILLIAMSsophymarine-openregistry-gb-06732147 | ORDINARY | 1 | |
| PHILIP ALAN YOUNGsophymarine-openregistry-h-philip-alan-young-c4c096 | ORDINARY | 1 | |
| ROBERT ANTHONY EVANSsophymarine-openregistry-h-robert-anthony-evans-8726ac | ORDINARY | 1 | |
| ROBERT JAMES CRABBsophymarine-openregistry-h-robert-james-crabb-472044 | ORDINARY | 1 | |
| DAVID ANDREW SAMUEL TURLEsophymarine-openregistry-h-david-andrew-samuel-turle-e6487f | ORDINARY | 0 | |
DAVNIC CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03296950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT DEREK RIDLER & SIAN LOUISE RIDLER (JOINTLY)sophymarine-openregistry-h-grant-derek-ridler-sian-louise-ridler-jo-f93270 | ORDINARY GBP1 | 2 | 11.11% |
| LINDA BEVERLEY CHAPMANsophymarine-openregistry-h-linda-beverley-chapman-6380f2 | ORDINARY GBP1 | 2 | 11.11% |
| C SARGENTsophymarine-openregistry-h-c-sargent-976001 | ORDINARY GBP1 | 1 | 5.56% |
| CORNERSTONE PROPERTY SERVICESsophymarine-openregistry-gb-04603954 | ORDINARY GBP1 | 1 | 5.56% |
| CRAIG ALASDAIR JOHN NICOLsophymarine-openregistry-h-craig-alasdair-john-nicol-ac7e6b | ORDINARY GBP1 | 1 | 5.56% |
| DAVID ANDREW DEAKINsophymarine-openregistry-h-david-andrew-deakin-103f54 | ORDINARY GBP1 | 1 | 5.56% |
| GARETH DAVID PRICE & NICOLA JANE MOORE (JOINTLY)sophymarine-openregistry-h-gareth-david-price-nicola-jane-moore-joi-1a46be | ORDINARY GBP1 | 1 | 5.56% |
| JOHN CHARLES POLLARDsophymarine-openregistry-h-john-charles-pollard-e7b31e | ORDINARY GBP1 | 1 | 5.56% |
| L.D. PHILLIPSsophymarine-openregistry-h-l-d-phillips-2f6996 | ORDINARY GBP1 | 1 | 5.56% |
| M J SPENCEsophymarine-openregistry-h-m-j-spence-4a5009 | ORDINARY GBP1 | 1 | 5.56% |
| M MCKENZIEsophymarine-openregistry-h-m-mckenzie-d2ca7f | ORDINARY GBP1 | 1 | 5.56% |
| N.C. PHILLIPSsophymarine-openregistry-h-n-c-phillips-d584d4 | ORDINARY GBP1 | 1 | 5.56% |
| OONAGH MILLSsophymarine-openregistry-h-oonagh-mills-c93e5f | ORDINARY GBP1 | 1 | 5.56% |
| RHIAN RATTRAYsophymarine-openregistry-h-rhian-rattray-313add | ORDINARY GBP1 | 1 | 5.56% |
| RIA LOUISE BATTENsophymarine-openregistry-h-ria-louise-batten-118abc | ORDINARY GBP1 | 1 | 5.56% |
| ROSEMARY ANNE POLLARDsophymarine-openregistry-h-rosemary-anne-pollard-907b8c | ORDINARY GBP1 | 1 | 5.56% |
| SIMON CLIVE MEAD & PETER ANTHONY MEAD (JOINTLY)sophymarine-openregistry-h-simon-clive-mead-peter-anthony-mead-join-fccb51 | ORDINARY GBP1 | 1 | 5.56% |
| SUSAN DEBORAH DEAKINsophymarine-openregistry-h-susan-deborah-deakin-2e1bc9 | ORDINARY GBP1 | 1 | 5.56% |
| VICTORIA FAYE LITTLEWOODsophymarine-openregistry-h-victoria-faye-littlewood-59c624 | ORDINARY GBP1 | 1 | 5.56% |
| CKF PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15560554 | ORDINARY GBP1 | 0 | 0.00% |
| GILLIAN MCTIFFENsophymarine-openregistry-h-gillian-mctiffen-a0341d | ORDINARY GBP1 | 0 | 0.00% |
PANTMAWR COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04255258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5a Caer Wenallt, Cardiff, Cardiff, CF14 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY | 2 | |
| A YOUNGsophymarine-openregistry-gb-13977981 | ORDINARY | 1 | |
| BEN NORTHMOREsophymarine-openregistry-h-ben-northmore-483403 | ORDINARY | 1 | |
| BRIAN JONESsophymarine-openregistry-gb-04317813 | ORDINARY | 1 | |
| CHRISTOPHER CANNONsophymarine-openregistry-h-christopher-cannon-bf6b2b | ORDINARY | 1 | |
| COLIN BRICKELsophymarine-openregistry-h-colin-brickel-c7dcde | ORDINARY | 1 | |
| FRED BADHAMsophymarine-openregistry-h-fred-badham-fd1042 | ORDINARY | 1 | |
| GLEN HENLEYsophymarine-openregistry-h-glen-henley-8fb275 | ORDINARY | 1 | |
| H JONESsophymarine-openregistry-gb-04048397 | ORDINARY | 1 | |
| INTERNET AGENT CARDIFF LIMITEDsophymarine-openregistry-gb-09464984 | ORDINARY | 1 | |
| JEAN BRICKELsophymarine-openregistry-h-jean-brickel-1c257c | ORDINARY | 1 | |
| JOHN FORDsophymarine-openregistry-h-john-ford-9a9825 | ORDINARY | 1 | |
| JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77 | ORDINARY | 1 | |
| JUNE WILLIAMSsophymarine-openregistry-h-june-williams-256c92 | ORDINARY | 1 | |
| MARC WILLIAMSsophymarine-openregistry-h-marc-williams-7c31f5 | ORDINARY | 1 | |
| N JEFFERIESsophymarine-openregistry-h-n-jefferies-61f302 | ORDINARY | 1 | |
| NATALIE DIBSDALEsophymarine-openregistry-h-natalie-dibsdale-8467a0 | ORDINARY | 1 | |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY | 1 | |
| SCOTT LIAMsophymarine-openregistry-h-scott-liam-bce5df | ORDINARY | 1 | |
| STEPHANIE JEFFERIESsophymarine-openregistry-h-stephanie-jefferies-d8a5b2 | ORDINARY | 1 | |
| SUSAN STOKESsophymarine-openregistry-h-susan-stokes-e5f567 | ORDINARY | 1 | |
RIVERWALK BUSINESS PARK (NO.1) LIMITED
sophymarine-openregistry-gb-05795181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Chp Accountants Limited Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COLOUR FLOORING COMPANY LIMITED (UNIT 3 & 4)sophymarine-openregistry-h-the-colour-flooring-company-limited-unit-3d1f37 | ORDINARY | 2 | 10.53% |
| ALAN HANNAH LIMITED (UNIT 18)sophymarine-openregistry-h-alan-hannah-limited-unit-18-bf1334 | ORDINARY | 1 | 5.26% |
| ANDREAS AND SPYRAKIS ANDREAS SPYROU (UNIT 15)sophymarine-openregistry-h-andreas-and-spyrakis-andreas-spyrou-unit-30e044 | ORDINARY | 1 | 5.26% |
| BEYOND CERTAINTY LIMITED (UNIT 12)sophymarine-openregistry-h-beyond-certainty-limited-unit-12-8f118c | ORDINARY | 1 | 5.26% |
| CC PROPERTY SERVICES LTD (UNIT 17)sophymarine-openregistry-h-cc-property-services-ltd-unit-17-1c27f6 | ORDINARY | 1 | 5.26% |
| CHRISTOPHER BARRY AND MARY TERESA TOHILL (UNIT 8)sophymarine-openregistry-h-christopher-barry-and-mary-teresa-tohill-202482 | ORDINARY | 1 | 5.26% |
| CMZ PROPERTY LLP (UNIT 1)sophymarine-openregistry-h-cmz-property-llp-unit-1-20cf05 | ORDINARY | 1 | 5.26% |
| FLOTINO LIMITED (UNIT 19)sophymarine-openregistry-h-flotino-limited-unit-19-2d4153 | ORDINARY | 1 | 5.26% |
| HY-RAM ENGINEERING COMPANY LIMITED (UNIT 2)sophymarine-openregistry-h-hy-ram-engineering-company-limited-unit--f1f489 | ORDINARY | 1 | 5.26% |
| JOANNA AND KERRY ROBERT, EDMONDS (AS TRUSTEES WJ GREGG & SON LTD PENSION SCHEME) UNIT 7sophymarine-openregistry-h-joanna-and-kerry-robert-edmonds-as-trust-ebad9a | ORDINARY | 1 | 5.26% |
| JOHN TRISTAM AND HAZEL EDITH MYLIUS (UNIT 10)sophymarine-openregistry-h-john-tristam-and-hazel-edith-mylius-unit-85c32f | ORDINARY | 1 | 5.26% |
| KEVIN DOOLIN (UNIT 13)sophymarine-openregistry-h-kevin-doolin-unit-13-deef8b | ORDINARY | 1 | 5.26% |
| PATRICK ANN LIMITED (UNIT 6)sophymarine-openregistry-h-patrick-ann-limited-unit-6-345a91 | ORDINARY | 1 | 5.26% |
| PROPERTIES (UNIT 5)sophymarine-openregistry-h-properties-unit-5-66bc57 | ORDINARY | 1 | 5.26% |
| S D INSTALLATIONS LIMITED (UNIT 14)sophymarine-openregistry-h-s-d-installations-limited-unit-14-b782db | ORDINARY | 1 | 5.26% |
| TM TRUSTEES LIMITED RE A TURNER AND TRUSTEES OF THE TALBOT MUIR SIPP RE L TURNER (UNIT11)sophymarine-openregistry-h-tm-trustees-limited-re-a-turner-and-trus-822ead | ORDINARY | 1 | 5.26% |
| TOM DAVEY (UNIT 9)sophymarine-openregistry-h-tom-davey-unit-9-feac36 | ORDINARY | 1 | 5.26% |
| TRUSTEE OF THE FUTURE FABRICS LTD REITREMENT (UNIT 16)sophymarine-openregistry-h-trustee-of-the-future-fabrics-ltd-reitre-ad1964 | ORDINARY | 1 | 5.26% |
| VICTORIA LOUISE AND SCOTT GRAHAM COLEMAN T/A COLEMANsophymarine-openregistry-h-victoria-louise-and-scott-graham-coleman-3da385 | ORDINARY | 1 | 5.26% |
| DEEPTI M YADAV ZND J CHAKRABORTYsophymarine-openregistry-h-deepti-m-yadav-znd-j-chakraborty-cd52f0 | ORDINARY | 0 | 0.00% |
| T 2 BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-03799224 | ORDINARY | 0 | 0.00% |
DEEMUIR SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05853531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSEFULL ESTATES LIMITEDsophymarine-openregistry-gb-13851767 | ORDINARY GBP1 SHARES | 2 | 10.00% |
| A O AKUMA & U C AKUMA (JOINTLY)sophymarine-openregistry-h-a-o-akuma-u-c-akuma-jointly-06be5e | ORDINARY GBP1 SHARES | 1 | 5.00% |
| AIMEE JAYNE MCCUEsophymarine-openregistry-h-aimee-jayne-mccue-0a430d | ORDINARY GBP1 SHARES | 1 | 5.00% |
| ALISA ISOBEL BENNETTsophymarine-openregistry-h-alisa-isobel-bennett-3cf179 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| ANTHONY JOHN MAIDMENTsophymarine-openregistry-h-anthony-john-maidment-b433e2 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| BETHAN JENKINSsophymarine-openregistry-h-bethan-jenkins-c4e3ce | ORDINARY GBP1 SHARES | 1 | 5.00% |
| C S GRUBBsophymarine-openregistry-h-c-s-grubb-9e48ed | ORDINARY GBP1 SHARES | 1 | 5.00% |
| DANIEL JOHNsophymarine-openregistry-h-daniel-john-f2ac8f | ORDINARY GBP1 SHARES | 1 | 5.00% |
| E O'LEARYsophymarine-openregistry-h-e-o-leary-017af9 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| F GESTsophymarine-openregistry-h-f-gest-6be030 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| JOHN MICHAEL BISHOP & JANE BISHOP (JOINTLY)sophymarine-openregistry-h-john-michael-bishop-jane-bishop-jointly-71eb58 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| K A Y ROSSsophymarine-openregistry-h-k-a-y-ross-15af4e | ORDINARY GBP1 SHARES | 1 | 5.00% |
| K O'LEARYsophymarine-openregistry-h-k-o-leary-f2128f | ORDINARY GBP1 SHARES | 1 | 5.00% |
| KATHLEEN ANN YOLANDA CUMMINSsophymarine-openregistry-h-kathleen-ann-yolanda-cummins-ae8192 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| KELLY LEIGH ANDREWSsophymarine-openregistry-h-kelly-leigh-andrews-940b7d | ORDINARY GBP1 SHARES | 1 | 5.00% |
| LAURA BALIAsophymarine-openregistry-h-laura-balia-418cd5 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| LUKASZ ZBIGNIEW PTAKsophymarine-openregistry-h-lukasz-zbigniew-ptak-4cb232 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| RAYMOND MANsophymarine-openregistry-h-raymond-man-fafbc5 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| SIMONE BALIAsophymarine-openregistry-h-simone-balia-cc13b2 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| VANESSA LOUISE CRANEsophymarine-openregistry-h-vanessa-louise-crane-d02378 | ORDINARY GBP1 SHARES | 1 | 5.00% |
| DAVID GARETH JENKINS & PAMELA ANNE JENKINS (JOINTLY)sophymarine-openregistry-h-david-gareth-jenkins-pamela-anne-jenkins-0cdbaf | ORDINARY GBP1 SHARES | 0 | 0.00% |
BRYNDERWEN & MINSTER MEDICALS LIMITED
sophymarine-openregistry-gb-11437170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Brynderwen Surgery Crickhowell Road, Cardiff, CF3 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAM WATKINSsophymarine-openregistry-h-john-graham-watkins-ea9839 | ORDINARY | 158 | 11.62% |
| CAROLINE BROWNEsophymarine-openregistry-h-caroline-browne-87308e | ORDINARY | 104 | 7.65% |
| NEIL WESTsophymarine-openregistry-h-neil-west-e3d954 | ORDINARY | 104 | 7.65% |
| CARYS ELIN FERGUSONsophymarine-openregistry-h-carys-elin-ferguson-bfcd96 | ORDINARY | 79 | 5.81% |
| CHANDIMA DE ZOYSA GUNAWARDANAsophymarine-openregistry-h-chandima-de-zoysa-gunawardana-3415cb | ORDINARY | 79 | 5.81% |
| IAN ARTHUR FERGUSONsophymarine-openregistry-h-ian-arthur-ferguson-017d5f | ORDINARY | 79 | 5.81% |
| JAMES MATTHEW DUCKERSsophymarine-openregistry-h-james-matthew-duckers-75eba3 | ORDINARY | 79 | 5.81% |
| LIAM JAMES HANNAWAYsophymarine-openregistry-h-liam-james-hannaway-81d08f | ORDINARY | 79 | 5.81% |
| REBECCA MARY HANNAWAYsophymarine-openregistry-h-rebecca-mary-hannaway-a2473e | ORDINARY | 79 | 5.81% |
| DANIEL ANDREW VAUGHANsophymarine-openregistry-h-daniel-andrew-vaughan-53bef0 | ORDINARY | 52 | 3.82% |
| DELLA WILLIAMSsophymarine-openregistry-h-della-williams-4eae00 | ORDINARY | 52 | 3.82% |
| JACQUELINE ANNE GRAHAMsophymarine-openregistry-h-jacqueline-anne-graham-25c724 | ORDINARY | 52 | 3.82% |
| JOHN ALUN VAUGHAN JONESsophymarine-openregistry-h-john-alun-vaughan-jones-6aec39 | ORDINARY | 52 | 3.82% |
| JONATHAN CHARLES CARNELLsophymarine-openregistry-h-jonathan-charles-carnell-f0911c | ORDINARY | 52 | 3.82% |
| LISA GILLsophymarine-openregistry-h-lisa-gill-072bc9 | ORDINARY | 52 | 3.82% |
| LYNDSAY VAUGHANsophymarine-openregistry-h-lyndsay-vaughan-76841d | ORDINARY | 52 | 3.82% |
| NEIL RICHARD JONESsophymarine-openregistry-h-neil-richard-jones-1cadc2 | ORDINARY | 52 | 3.82% |
| PAUL ANTHONY GILLsophymarine-openregistry-h-paul-anthony-gill-af3654 | ORDINARY | 52 | 3.82% |
| RACHEL ELIZABETH OWENSsophymarine-openregistry-h-rachel-elizabeth-owens-089682 | ORDINARY | 52 | 3.82% |
| ANN AMELIA EVANSsophymarine-openregistry-h-ann-amelia-evans-a1e5eb | ORDINARY | 0 | 0.00% |
| MARTYN HUW EVANSsophymarine-openregistry-h-martyn-huw-evans-8ee3b6 | ORDINARY | 0 | 0.00% |
AGD ENTERPRISES LIMITED
sophymarine-openregistry-gb-11920090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 9 & 10, Cardiff, CF11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | ORDINARY | 6,307 | 42.12% |
| DEAN JONESsophymarine-openregistry-h-dean-jones-503ab3 | ORDINARY | 2,103 | 14.05% |
| ALEX CHARLES CUTHBERTsophymarine-openregistry-h-alex-charles-cuthbert-21c0e1 | ORDINARY | 1,355 | 9.05% |
| GARETH WILLIAM ANSCOMBEsophymarine-openregistry-h-gareth-william-anscombe-b61ffa | ORDINARY | 1,355 | 9.05% |
| MARTYN RYANsophymarine-openregistry-h-martyn-ryan-e7d66d | ORDINARY | 1,200 | 8.01% |
| LIAM CHRISTOPHER BEVANsophymarine-openregistry-h-liam-christopher-bevan-c27784 | ORDINARY | 400 | 2.67% |
| RHYS PHILIP HARRINGTONsophymarine-openregistry-h-rhys-philip-harrington-c466fd | ORDINARY | 320 | 2.14% |
| CORY LEWIS HILLsophymarine-openregistry-h-cory-lewis-hill-e05e4a | ORDINARY | 160 | 1.07% |
| ELLIS JENKINSsophymarine-openregistry-h-ellis-jenkins-6f199a | ORDINARY | 160 | 1.07% |
| JO POLSONsophymarine-openregistry-h-jo-polson-109121 | ORDINARY | 160 | 1.07% |
| JONATHAN THOMASsophymarine-openregistry-h-jonathan-thomas-83fded | ORDINARY | 160 | 1.07% |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | ORDINARY | 160 | 1.07% |
| LLOYD DAVID WILLIAMSsophymarine-openregistry-h-lloyd-david-williams-10ffb5 | ORDINARY | 160 | 1.07% |
| LLOYD RAYERsophymarine-openregistry-h-lloyd-rayer-54efe2 | ORDINARY | 160 | 1.07% |
| MICHAEL RAYERsophymarine-openregistry-h-michael-rayer-672681 | ORDINARY | 160 | 1.07% |
| MICHAELA JAYNE JONESsophymarine-openregistry-h-michaela-jayne-jones-8b6e0d | ORDINARY | 160 | 1.07% |
| NATHAN PHILIP BLACKsophymarine-openregistry-h-nathan-philip-black-f9d8c2 | ORDINARY | 160 | 1.07% |
| TOMOS WILLIAM FRANCISsophymarine-openregistry-h-tomos-william-francis-65890a | ORDINARY | 160 | 1.07% |
| HUW WARRENsophymarine-openregistry-h-huw-warren-2fd473 | ORDINARY | 80 | 0.53% |
| JODIE REOHORNsophymarine-openregistry-h-jodie-reohorn-86a983 | ORDINARY | 80 | 0.53% |
| GRAHAM HELLISsophymarine-openregistry-h-graham-hellis-66cef2 | ORDINARY | 13 | 0.09% |
CWRT CEFN ROAD COMPANY LIMITED
sophymarine-openregistry-gb-14573651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Cwrt Cefn, Cardiff, CF14 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHRISTINA JAMESsophymarine-openregistry-h-alison-christina-james-4a7d48 | ORDINARY | 1 | |
| ANDREW JAMES DRYSDALEsophymarine-openregistry-h-andrew-james-drysdale-cd912d | ORDINARY | 1 | |
| ANGELA WHITTLEsophymarine-openregistry-h-angela-whittle-b0bf7d | ORDINARY | 1 | |
| ANTHONY KARL WILLIAM ALLANsophymarine-openregistry-h-anthony-karl-william-allan-7b7b90 | ORDINARY | 1 | |
| ARMIN KIAsophymarine-openregistry-h-armin-kia-48e572 | ORDINARY | 1 | |
| CAROL ANN GEENsophymarine-openregistry-h-carol-ann-geen-874413 | ORDINARY | 1 | |
| DAVID CHARLES GEORGE ELLISONsophymarine-openregistry-h-david-charles-george-ellison-5a79ff | ORDINARY | 1 | |
| DAVID IAN ALDRIDGEsophymarine-openregistry-h-david-ian-aldridge-7c2151 | ORDINARY | 1 | |
| DAVID STEWART GOWsophymarine-openregistry-h-david-stewart-gow-0ad955 | ORDINARY | 1 | |
| FAYE JEFFREYsophymarine-openregistry-h-faye-jeffrey-6aafb4 | ORDINARY | 1 | |
| JANE ELIZABETH ARMSTRONGsophymarine-openregistry-h-jane-elizabeth-armstrong-c412fa | ORDINARY | 1 | |
| JOHN MICHAL LUKASZEWICZsophymarine-openregistry-h-john-michal-lukaszewicz-80a301 | ORDINARY | 1 | |
| JOHN STANBURYsophymarine-openregistry-h-john-stanbury-302cb6 | ORDINARY | 1 | |
| MARILYN ANN PARKERsophymarine-openregistry-h-marilyn-ann-parker-55afe0 | ORDINARY | 1 | |
| PAUL CITIZE WIENERsophymarine-openregistry-h-paul-citize-wiener-6abf6a | ORDINARY | 1 | |
| PAULA FLYNNsophymarine-openregistry-h-paula-flynn-22fe43 | ORDINARY | 1 | |
| SHARON ELIZABETH BROWNsophymarine-openregistry-h-sharon-elizabeth-brown-47673c | ORDINARY | 1 | |
| SUZANNE ALISON MACHONsophymarine-openregistry-h-suzanne-alison-machon-1261aa | ORDINARY | 1 | |
| TERENCE JOHNsophymarine-openregistry-h-terence-john-66a436 | ORDINARY | 1 | |
| TERRANCE LONERGANsophymarine-openregistry-h-terrance-lonergan-2caed6 | ORDINARY | 1 | |
| TIMOTHY LUKE JONESsophymarine-openregistry-h-timothy-luke-jones-53ae4e | ORDINARY | 1 | |
10SIX GAMES LIMITED
sophymarine-openregistry-gb-16006090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RYAN CUMMINGSsophymarine-openregistry-h-lee-ryan-cummings-dbaf8a | ORDINARY | 4,400,000 | |
| SUSAN ILEEN CUMMINGSsophymarine-openregistry-h-susan-ileen-cummings-1a2ff2 | ORDINARY | 4,400,000 | |
| ANGEL WALES COINVESTMENT FUNDsophymarine-openregistry-h-angel-wales-coinvestment-fund-70dc9d | ORDINARY | 955,555 | |
| GARETH PHILLIPSsophymarine-openregistry-h-gareth-phillips-def322 | ORDINARY | 500,000 | |
| THOMAS PRYORsophymarine-openregistry-gb-13779611 | ORDINARY | 500,000 | |
| PLAYCAP ANGELS SPVsophymarine-openregistry-h-playcap-angels-spv-1caca0 | ORDINARY | 177,778 | |
| NICK BUTTON-BROWNsophymarine-openregistry-h-nick-button-brown-369bf9 | ORDINARY | 100,000 | |
| THOMAS MAHONEYsophymarine-openregistry-h-thomas-mahoney-cb659b | ORDINARY | 100,000 | |
| ANDOVER VENTUREsophymarine-openregistry-h-andover-venture-69daad | ORDINARY | 88,889 | |
| ANDREW AYREsophymarine-openregistry-h-andrew-ayre-2e801d | ORDINARY | 74,074 | |
| LVLUPsophymarine-openregistry-gb-16379731 | ORDINARY | 74,074 | |
| PHILIP OLIVERsophymarine-openregistry-h-philip-oliver-4920e0 | ORDINARY | 74,074 | |
| RON SCHAFFNERsophymarine-openregistry-h-ron-schaffner-bb202d | ORDINARY | 74,074 | |
| ROSS SLEIGHTsophymarine-openregistry-h-ross-sleight-9947e1 | ORDINARY | 74,074 | |
| TIM DUDLEYsophymarine-openregistry-h-tim-dudley-34a040 | ORDINARY | 74,074 | |
| TANUKI STUDIOsophymarine-openregistry-h-tanuki-studio-3f2c84 | ORDINARY | 59,259 | |
| HUW BISHOPsophymarine-openregistry-h-huw-bishop-96cdea | ORDINARY | 37,037 | |
| JON GILLARDsophymarine-openregistry-h-jon-gillard-50f0ab | ORDINARY | 37,037 | |
| PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80 | ORDINARY | 37,037 | |
| ROB MACAULEYsophymarine-openregistry-h-rob-macauley-f43490 | ORDINARY | 37,037 | |
| STEVEN YAUsophymarine-openregistry-h-steven-yau-129765 | ORDINARY | 37,037 | |
SHOTOVER TECHNOLOGIES LTD
sophymarine-openregistry-gb-08046773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ALEXANDER COCKBURN MILESsophymarine-openregistry-h-hugh-alexander-cockburn-miles-4b8c78 | ORDINARY SHARES A | 59,835 | 70.77% |
| SUE HINDSsophymarine-openregistry-h-sue-hinds-c6c124 | ORDINARY SHARES A | 21,032 | 24.88% |
| WILLIAM JOSEPH CHRISTOPHER MILESsophymarine-openregistry-h-william-joseph-christopher-miles-032e88 | ORDINARY SHARES B | 19,986 | 49.27% |
| SAMANTHA MILESsophymarine-openregistry-h-samantha-miles-171284 | ORDINARY SHARES B | 16,850 | 41.54% |
| FRANCIS MILESsophymarine-openregistry-h-francis-miles-87bec5 | ORDINARY SHARES C | 6,890 | 55.50% |
| EDWARD HINDSsophymarine-openregistry-h-edward-hinds-ecac8c | ORDINARY SHARES B | 3,731 | 9.20% |
| JOE MILESsophymarine-openregistry-gb-17144897 | ORDINARY SHARES A | 3,678 | 4.35% |
| MARK BOWESsophymarine-openregistry-h-mark-bowes-5e6210 | ORDINARY SHARES C | 1,713 | 13.80% |
| MICHAEL SUISSAsophymarine-openregistry-h-michael-suissa-24ba7b | ORDINARY SHARES D | 1,458 | 63.04% |
| BENJAMIN WEINERsophymarine-openregistry-h-benjamin-weiner-7e604c | ORDINARY SHARES C | 1,288 | 10.37% |
| HELEN PEACHsophymarine-openregistry-h-helen-peach-6827ae | ORDINARY SHARES C | 1,282 | 10.33% |
| JOHN DANIEL CASHsophymarine-openregistry-h-john-daniel-cash-c3e431 | ORDINARY SHARES C | 1,045 | 8.42% |
| NICK TOWERSsophymarine-openregistry-h-nick-towers-ad5204 | ORDINARY SHARES D | 267 | 11.54% |
| MARGARET KENNEALYsophymarine-openregistry-h-margaret-kennealy-cbed9b | ORDINARY SHARES D | 232 | 10.03% |
| CHARLIE GURDONsophymarine-openregistry-h-charlie-gurdon-b8e10e | ORDINARY SHARES D | 172 | 7.44% |
| KATHARINE ANNE KELLYsophymarine-openregistry-h-katharine-anne-kelly-863346 | ORDINARY SHARES C | 117 | 0.94% |
| BENJAMIN ROWLANDsophymarine-openregistry-h-benjamin-rowland-be98c1 | ORDINARY SHARES D | 113 | 4.89% |
| EDITH TUKENDORFsophymarine-openregistry-h-edith-tukendorf-1cf769 | ORDINARY SHARES D | 71 | 3.07% |
| BENJAMIN ANDREW CLARKsophymarine-openregistry-h-benjamin-andrew-clark-bcd700 | ORDINARY SHARES C | 50 | 0.40% |
| MATTHEW GAKUOsophymarine-openregistry-h-matthew-gakuo-f81730 | ORDINARY SHARES C | 30 | 0.24% |
Related parties
| Party | Relationship | Detail |
|---|
| ATAMATE LTDsophymarine-openregistry-gb-07130716 | Holds shares in | ORDINARY · 100.00% |
DOWLAIS TOP INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00770366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor 24, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLANFAIR COURT INVESTMENTS LIMITEDsophymarine-openregistry-gb-00555937 | ORDINARY | 8,500 | |
| LYNETTE RYANsophymarine-openregistry-h-lynette-ryan-5924ac | ORDINARY | 2,800 | |
| FIONA MARY RYAN-PRITCHARDsophymarine-openregistry-h-fiona-mary-ryan-pritchard-4c1c3a | ORDINARY | 2,300 | |
| LAURENCE D G RYANsophymarine-openregistry-h-laurence-d-g-ryan-c7e245 | ORDINARY | 2,300 | |
| EXECUTOR - FM RYAN PRITCHARDsophymarine-openregistry-h-executor-fm-ryan-pritchard-705f5b | ORDINARY | 1,447 | |
| EXECUTOR - LDG RYANsophymarine-openregistry-h-executor-ldg-ryan-72884e | ORDINARY | 1,447 | |
| LAITH EL KHATIBsophymarine-openregistry-h-laith-el-khatib-8f49ec | ORDINARY | 1,150 | |
| HILARY RHODES CHAPLINsophymarine-openregistry-h-hilary-rhodes-chaplin-a3b3f7 | ORDINARY | 1,000 | |
| KIM JANETTE CAROLINE RYANsophymarine-openregistry-h-kim-janette-caroline-ryan-91181a | ORDINARY | 1,000 | |
| PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe | ORDINARY | 1,000 | |
| PHILIPPA LAUREN ANTOINEsophymarine-openregistry-h-philippa-lauren-antoine-b148a7 | ORDINARY | 1,000 | |
| MICHAEL ANTHONY JONESsophymarine-openregistry-h-michael-anthony-jones-ff5645 | ORDINARY | 888 | |
| BELINDA TAYLOR PENNEYsophymarine-openregistry-h-belinda-taylor-penney-fbc675 | ORDINARY | 500 | |
| JULIA LYON LLEWELLIN MILLERsophymarine-openregistry-h-julia-lyon-llewellin-miller-456520 | ORDINARY | 500 | |
| MIA BARBARA MURPHYsophymarine-openregistry-h-mia-barbara-murphy-77112e | ORDINARY | 500 | |
| LUCY HANNAH MARY PRITCHARDsophymarine-openregistry-h-lucy-hannah-mary-pritchard-03f9f9 | ORDINARY | 483 | |
| CAROLINE RHIAN PRITCHARDsophymarine-openregistry-h-caroline-rhian-pritchard-424f47 | ORDINARY | 482 | |
| JONATHAN MARK POWELLsophymarine-openregistry-h-jonathan-mark-powell-ccd0d7 | ORDINARY | 384 | |
| SEBASTIAN RYANsophymarine-openregistry-h-sebastian-ryan-dd06ea | ORDINARY | 383 | |
| TRISTAN RYANsophymarine-openregistry-h-tristan-ryan-602a2b | ORDINARY | 383 | |
KNAPSIDE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01040736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1972
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A VAN OSsophymarine-openregistry-h-a-van-os-bb2365 | ORDINARY | 1 | |
| A WILLIAMSsophymarine-openregistry-gb-09444703 | ORDINARY | 1 | |
| C REESsophymarine-openregistry-h-c-rees-c6c3c1 | ORDINARY | 1 | |
| D JONESsophymarine-openregistry-h-d-jones-195b42 | ORDINARY | 1 | |
| D LEWISsophymarine-openregistry-gb-07514642 | ORDINARY | 1 | |
| D REESsophymarine-openregistry-h-d-rees-331096 | ORDINARY | 1 | |
| E. KENDRICKsophymarine-openregistry-h-e-kendrick-4a7c49 | ORDINARY | 1 | |
| G & J MCNAMARAsophymarine-openregistry-h-g-j-mcnamara-b0b7d3 | ORDINARY | 1 | |
| G MCNAMARAsophymarine-openregistry-h-g-mcnamara-35d826 | ORDINARY | 1 | |
| G STEVENSsophymarine-openregistry-h-g-stevens-d11ad9 | ORDINARY | 1 | |
| H P OGNJENOVICsophymarine-openregistry-h-h-p-ognjenovic-d8f6b5 | ORDINARY | 1 | |
| J GRONOWsophymarine-openregistry-h-j-gronow-5170b8 | ORDINARY | 1 | |
| J MCNAMARAsophymarine-openregistry-h-j-mcnamara-ee477d | ORDINARY | 1 | |
| M JONESsophymarine-openregistry-h-m-jones-e2dae5 | ORDINARY | 1 | |
| M REESsophymarine-openregistry-gb-08802307 | ORDINARY | 1 | |
| M. WADEsophymarine-openregistry-h-m-wade-dc1afb | ORDINARY | 1 | |
| P GRONOWsophymarine-openregistry-h-p-gronow-1ad11e | ORDINARY | 1 | |
| R LEWISsophymarine-openregistry-h-r-lewis-8ef72f | ORDINARY | 1 | |
| THE ESTATE OF M GIBBON (DECEASED)sophymarine-openregistry-h-the-estate-of-m-gibbon-deceased-98c20f | ORDINARY | 1 | |
| THE ESTATE OF M. MORGAN (DECEASED)sophymarine-openregistry-h-the-estate-of-m-morgan-deceased-b6fe64 | ORDINARY | 1 | |
DOLAN COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04092074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Cefn Brith Groeswen Road Groeswen Cardiff Groeswen Road, Cardiff, CF15 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN AYLETTsophymarine-openregistry-h-aileen-aylett-9c3fd7 | ORDINARY | 1 | 8.33% |
| ANDREW CHARLES BRASHsophymarine-openregistry-h-andrew-charles-brash-d4bd07 | ORDINARY | 1 | 8.33% |
| ANTHONY F.L.J. EVANSsophymarine-openregistry-h-anthony-f-l-j-evans-6097c2 | ORDINARY | 1 | 8.33% |
| CHRISTINE BRASHsophymarine-openregistry-h-christine-brash-5fcf50 | ORDINARY | 1 | 8.33% |
| CHRISTOPHER LORENZO AYLETTsophymarine-openregistry-h-christopher-lorenzo-aylett-44b95f | ORDINARY | 1 | 8.33% |
| COLIN T. WAGNALLsophymarine-openregistry-h-colin-t-wagnall-770e03 | ORDINARY | 1 | 8.33% |
| DAVID JOHN MORRISONsophymarine-openregistry-h-david-john-morrison-17d487 | ORDINARY | 1 | 8.33% |
| GREGORY WILLIAMSsophymarine-openregistry-gb-00373392 | ORDINARY | 1 | 8.33% |
| HELEN EVANSsophymarine-openregistry-gb-10563370 | ORDINARY | 1 | 8.33% |
| JOAN M.L. JOHNsophymarine-openregistry-h-joan-m-l-john-4cba03 | ORDINARY | 1 | 8.33% |
| JULIE LORRAINE MORRISONsophymarine-openregistry-h-julie-lorraine-morrison-684cd9 | ORDINARY | 1 | 8.33% |
| KATHARINE HAYNEsophymarine-openregistry-h-katharine-hayne-3eeaf9 | ORDINARY | 1 | 8.33% |
| KERI PRATTsophymarine-openregistry-h-keri-pratt-d17dab | ORDINARY | 1 | 8.33% |
| LEWYS ISAACsophymarine-openregistry-h-lewys-isaac-01596d | ORDINARY | 1 | 8.33% |
| LOWRI NEL ISAACsophymarine-openregistry-h-lowri-nel-isaac-7d04b9 | ORDINARY | 1 | 8.33% |
| MORGAN ISAACsophymarine-openregistry-h-morgan-isaac-4a2dcd | ORDINARY | 1 | 8.33% |
| ROGER CURTIS EVANSsophymarine-openregistry-h-roger-curtis-evans-3446cf | ORDINARY | 1 | 8.33% |
| ROSEMARY WILLIAMSsophymarine-openregistry-h-rosemary-williams-a5aff4 | ORDINARY | 1 | 8.33% |
| SANDRA E EVANSsophymarine-openregistry-h-sandra-e-evans-72dd0e | ORDINARY | 1 | 8.33% |
| WILLIAM ALLAN EVANSsophymarine-openregistry-h-william-allan-evans-427bb4 | ORDINARY | 1 | 8.33% |
ORCHARD MEDIA AND EVENTS GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-13305428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Orchard, Cardiff, CF10 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD MEDIA AND EVENTS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-15874626 | ORDINARY | 253,736 | |
| ADRIAN JONESsophymarine-openregistry-gb-08654363 | ORDINARY | 0 | |
| CAROLINE CUNNINGHAMsophymarine-openregistry-h-caroline-cunningham-af6889 | ORDINARY | 0 | |
| CONNOR CUPPLESsophymarine-openregistry-h-connor-cupples-a2fb68 | ORDINARY | 0 | |
| EMMA WORDLEYsophymarine-openregistry-h-emma-wordley-4c3025 | ORDINARY | 0 | |
| GRUFF JONESsophymarine-openregistry-h-gruff-jones-2b1ac5 | ORDINARY | 0 | |
| JAMES CARPENTERsophymarine-openregistry-h-james-carpenter-d0bf6d | ORDINARY | 0 | |
| JAMES O'KELLYsophymarine-openregistry-gb-11111177 | ORDINARY | 0 | |
| JOSIE EVANSsophymarine-openregistry-h-josie-evans-0721b9 | ORDINARY | 0 | |
| JULIE CHILCOTTsophymarine-openregistry-h-julie-chilcott-63f655 | ORDINARY | 0 | |
| LAURA CARPANINIsophymarine-openregistry-h-laura-carpanini-c6a0cc | ORDINARY | 0 | |
| LEE BAKERsophymarine-openregistry-h-lee-baker-747cdc | ORDINARY | 0 | |
| MARTYN DAVISsophymarine-openregistry-h-martyn-davis-dea65e | ORDINARY | 0 | |
| MATTHEW WORDLEYsophymarine-openregistry-h-matthew-wordley-745c24 | ORDINARY | 0 | |
| PABLO JANCZURsophymarine-openregistry-h-pablo-janczur-6bd9fd | ORDINARY | 0 | |
| ROBERT LIGHTsophymarine-openregistry-h-robert-light-4e6dc2 | ORDINARY | 0 | |
| TIMOTHY POWELLsophymarine-openregistry-gb-08339552 | ORDINARY | 0 | |
| WILSON ALASTAIRsophymarine-openregistry-h-wilson-alastair-563f28 | ORDINARY | 0 | |
| YNYR IFANsophymarine-openregistry-h-ynyr-ifan-d1ec35 | ORDINARY | 0 | |
| YVETTE WILSONsophymarine-openregistry-h-yvette-wilson-6f8892 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ORCHARD MEDIA & EVENTS GROUP LIMITEDsophymarine-openregistry-gb-07214357 | Holds shares in | ORDINARY |
MEOMICS PRECISION MEDICINE LTD
sophymarine-openregistry-gb-13767770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN HARWOODsophymarine-openregistry-h-adrian-john-harwood-22cbc6 | ORDINARY | 28,860 | 22.39% |
| JEREMY HALLsophymarine-openregistry-h-jeremy-hall-1c30f2 | ORDINARY | 28,327 | 21.98% |
| UNIVERSITY COLLEGE CARDIFF CONSULTANTS LTDsophymarine-openregistry-gb-01477909 | ORDINARY | 18,429 | 14.30% |
| ALASDAIR GAVIN PETTIGREWsophymarine-openregistry-h-alasdair-gavin-pettigrew-2d10a6 | ORDINARY | 12,327 | 9.56% |
| LUCY HELEN SYKESsophymarine-openregistry-h-lucy-helen-sykes-7a28dd | ORDINARY | 8,327 | 6.46% |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ORDINARY | 7,670 | 5.95% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 5,339 | 4.14% |
| DARRAN EVANSsophymarine-openregistry-h-darran-evans-723c00 | ORDINARY | 5,000 | 3.88% |
| EDWARD PARKINSONsophymarine-openregistry-h-edward-parkinson-beee5b | ORDINARY | 5,000 | 3.88% |
| JAMES WALTERSsophymarine-openregistry-h-james-walters-69513a | ORDINARY | 4,263 | 3.31% |
| HEATHER STEVENSsophymarine-openregistry-h-heather-stevens-d28226 | ORDINARY | 2,136 | 1.66% |
| ALEX HUGHESsophymarine-openregistry-h-alex-hughes-499735 | ORDINARY | 1,068 | 0.83% |
| ELIN HAF DAVIESsophymarine-openregistry-gb-08565843 | ORDINARY | 684 | 0.53% |
| AUDREY LONGsophymarine-openregistry-h-audrey-long-0cfb55 | ORDINARY | 427 | 0.33% |
| SARA BOLTMANsophymarine-openregistry-h-sara-boltman-7f8e02 | ORDINARY | 427 | 0.33% |
| ANNE FINLAYSONsophymarine-openregistry-h-anne-finlayson-5e9a8d | ORDINARY | 214 | 0.17% |
| BETHAN DARWINsophymarine-openregistry-h-bethan-darwin-91fe3d | ORDINARY | 128 | 0.10% |
| JILL JONESsophymarine-openregistry-h-jill-jones-9a7336 | ORDINARY | 85 | 0.07% |
| NICOLA RYLETT-JONESsophymarine-openregistry-h-nicola-rylett-jones-60d7ea | ORDINARY | 85 | 0.07% |
| ZINA PEARCE-TOMENIUSsophymarine-openregistry-h-zina-pearce-tomenius-ccfa68 | ORDINARY | 85 | 0.07% |
GS VERDE GROUP LIMITED
sophymarine-openregistry-gb-15101725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GREENAWAYsophymarine-openregistry-h-nigel-greenaway-5051d8 | ORDINARY | 9,118,080 | |
| ANTONY MILFORDsophymarine-openregistry-h-antony-milford-13af36 | ORDINARY | 955,848 | |
| RAVI NALLIAHsophymarine-openregistry-h-ravi-nalliah-4666a1 | ORDINARY | 814,339 | |
| COLIN TUCKERsophymarine-openregistry-h-colin-tucker-b7447a | ORDINARY | 811,320 | |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY | 757,735 | |
| CRAIG MICHAEL BLACKMOREsophymarine-openregistry-h-craig-michael-blackmore-2953dc | ORDINARY | 720,000 | |
| MATTHEW SUTTONsophymarine-openregistry-h-matthew-sutton-659c74 | ORDINARY | 720,000 | |
| RHIANNON LOUISE OSBORNEsophymarine-openregistry-h-rhiannon-louise-osborne-842bf8 | ORDINARY | 720,000 | |
| MATTHEW EPPSsophymarine-openregistry-h-matthew-epps-0d4dd0 | ORDINARY | 544,596 | |
| LEANNE THOMASsophymarine-openregistry-h-leanne-thomas-5e1180 | ORDINARY | 381,989 | |
| DAVID DULIEUsophymarine-openregistry-h-david-dulieu-d2b262 | ORDINARY | 240,480 | |
| LORNA BOLTONsophymarine-openregistry-h-lorna-bolton-0488bc | ORDINARY | 240,480 | |
| IAN COLE-WILKINSsophymarine-openregistry-h-ian-cole-wilkins-256668 | ORDINARY | 94,339 | |
| GARETH EDWARDSsophymarine-openregistry-h-gareth-edwards-818f55 | ORDINARY | 47,169 | |
| GAVIN JOHNSsophymarine-openregistry-h-gavin-johns-de65e6 | ORDINARY | 47,169 | |
| PHILIP DUNNINGsophymarine-openregistry-h-philip-dunning-251ba9 | ORDINARY | 37,735 | |
| ROB EVANSsophymarine-openregistry-h-rob-evans-8f50c3 | ORDINARY | 37,735 | |
| JOEL DUNNINGsophymarine-openregistry-h-joel-dunning-1c0dc1 | ORDINARY | 18,867 | |
| SINEAD LEECHsophymarine-openregistry-h-sinead-leech-9fbc54 | ORDINARY | 9,060 | |
| JOHN SLEVINsophymarine-openregistry-h-john-slevin-265052 | ORDINARY | 9,059 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS VERDE TAX & ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07107090 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
| GS VERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-10517717 | Holds shares in | ORDINARY · 100.00% |
| GS VERDE LAW LIMITEDsophymarine-openregistry-gb-08259989 | Holds shares in | A ORDINARY |
| ANDERSON SHAW CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-11049348 | Holds shares in | ORDINARY |