UK companies/Cardiff/Page 11

Companies in Cardiff and their shareholdersPage 11 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 410 shareholdings and 4 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
410
Related parties
4

ALESI SURGICAL LIMITED

sophymarine-openregistry-gb-06133243
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
SMALL
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Registered office
Cardiff Medicentre, Cardiff, CF14 4UJ

Direct shareholders

ShareholderShare classShares held% of class
EARLYBIRD HEALTH TECHsophymarine-openregistry-h-earlybird-health-tech-dffcf8PREFERRED B SHARES7,143
PANAKES PARTNERS SGRsophymarine-openregistry-h-panakes-partners-sgr-e70758PREFERRED B SHARES7,143
IP2IPO PORTFOLIO L.Psophymarine-openregistry-gb-LP017872PREFERRED B SHARES5,357
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769PREFERRED D SHARES4,395
IP2IPO PORTFOLIO L.Psophymarine-openregistry-gb-LP017872PREFERRED D SHARES3,551
DBW INVESTMENTS (6) LIMITEDsophymarine-openregistry-gb-06763979PREFERRED A SHARES2,778
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979A ORDINARY2,220
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979PREFERRED A SHARES1,943
PANAKES PARTNERS SGR S.P.Asophymarine-openregistry-h-panakes-partners-sgr-s-p-a-95a53dPREFERRED D SHARES902
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979ORDINARY600
ALESI SURGICAL LIMITEDsophymarine-openregistry-gb-06133243DEFERRED567
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979PREFERRED C SHARES563
DBW INVESTMENTS (14) LIMITEDsophymarine-openregistry-gb-10184892PREFERRED B SHARES446
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979PREFERRED B SHARES446
NEIL WARRENsophymarine-openregistry-h-neil-warren-34b1ccORDINARY400
EARLYBIRD HEALTH-TECHsophymarine-openregistry-h-earlybird-health-tech-dffcf8PREFERRED C SHARES381
PANAKES PARTNERS SGRsophymarine-openregistry-h-panakes-partners-sgr-e70758PREFERRED C SHARES381
PHILLIP COOPERsophymarine-openregistry-gb-03634568PREFERRED B SHARES100
IP2IPO NOMINESS LIMITEDsophymarine-openregistry-h-ip2ipo-nominess-limited-3db064ORDINARY49
DOMINIC GRIFFITHSsophymarine-openregistry-h-dominic-griffiths-94785ePREFERRED A SHARES35
DAVID FREDERICKsophymarine-openregistry-h-david-frederick-347ee6PREFERRED A SHARES20
STUART GALLsophymarine-openregistry-h-stuart-gall-60c12dPREFERRED A SHARES19
DAVID FREDERICKsophymarine-openregistry-h-david-frederick-347ee6PREFERRED B SHARES18
NEIL WARRENsophymarine-openregistry-h-neil-warren-34b1ccPREFERRED A SHARES18
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177PREFERRED B SHARES16
DOMINIC GRIFFITHSsophymarine-openregistry-h-dominic-griffiths-94785ePREFERRED B SHARES9
JARED TORKINGTONsophymarine-openregistry-h-jared-torkington-f4e2d6PREFERRED A SHARES9
DAVID FREDERICKsophymarine-openregistry-h-david-frederick-347ee6PREFERRED C SHARES5
DOMINIC GRIFFITHSsophymarine-openregistry-h-dominic-griffiths-94785ePREFERRED C SHARES5
NEIL WARRENsophymarine-openregistry-h-neil-warren-34b1ccPREFERRED B SHARES5
PHILIP COOPERsophymarine-openregistry-h-philip-cooper-e7ad29PREFERRED C SHARES5
STUART GALLsophymarine-openregistry-h-stuart-gall-60c12dORDINARY4

HAFREN POWER LIMITED

sophymarine-openregistry-gb-07358260
Status
Active
Type
Private Limited Company
Incorporated
26/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Radnor House Greenwood Close, Cardiff, CF23 8AA

Direct shareholders

ShareholderShare classShares held% of class
R J F BAZLEY (ON BEHALF OF ZERCIN LLP)sophymarine-openregistry-h-r-j-f-bazley-on-behalf-of-zercin-llp-81a120NON-VOTING ORDINARY3,400
THE ESTATE OF J R F BAZLEY (DECEASED)sophymarine-openregistry-h-the-estate-of-j-r-f-bazley-deceased-c38091NON-VOTING ORDINARY1,300
CHRISTOPHER CHARLES WOODsophymarine-openregistry-h-christopher-charles-wood-261c6dNON-VOTING ORDINARY750
JANE MARGARET WOODsophymarine-openregistry-h-jane-margaret-wood-fb3f46NON-VOTING ORDINARY750
MARTIN CEDRIC COTSENsophymarine-openregistry-h-martin-cedric-cotsen-61cf19NON-VOTING ORDINARY750
BRIAN MORGANsophymarine-openregistry-h-brian-morgan-c12bd3NON-VOTING ORDINARY500
CHARLES WILLIAMSsophymarine-openregistry-h-charles-williams-b828eaNON-VOTING ORDINARY400
JOSEPH HANNAHsophymarine-openregistry-h-joseph-hannah-6d4a2eNON-VOTING ORDINARY400
NICHOLAS MACMILLANsophymarine-openregistry-h-nicholas-macmillan-a10b75NON-VOTING ORDINARY400
DAVID MOOREsophymarine-openregistry-gb-16696075NON-VOTING ORDINARY300
ELGA COTSENsophymarine-openregistry-h-elga-cotsen-bdd86eNON-VOTING ORDINARY250
GEOFF WILSONsophymarine-openregistry-h-geoff-wilson-6d0079NON-VOTING ORDINARY100
JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2NON-VOTING ORDINARY100
JULIA BARBARA BARFIELDsophymarine-openregistry-h-julia-barbara-barfield-1f90edNON-VOTING ORDINARY100
TEMPORIS ENERGY LIMITEDsophymarine-openregistry-gb-07879003NON-VOTING ORDINARY100
ADRIAN DREWsophymarine-openregistry-h-adrian-drew-da6c55NON-VOTING ORDINARY50
JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaebNON-VOTING ORDINARY50
KHIZAR CHOWDRYsophymarine-openregistry-h-khizar-chowdry-789e24NON-VOTING ORDINARY50
RUSSELL CAMERONsophymarine-openregistry-gb-SC774579NON-VOTING ORDINARY50
BRIAN MORGANsophymarine-openregistry-h-brian-morgan-c12bd3C ORDINARY1
MARTIN CEDRIC COTSENsophymarine-openregistry-h-martin-cedric-cotsen-61cf19D ORDINARY1
R J F BAZLEY (ON BEHALF OF ZERCIN LLP)sophymarine-openregistry-h-r-j-f-bazley-on-behalf-of-zercin-llp-81a120A ORDINARY1
THE ESTATE OF J R F BAZLEY (DECEASED)sophymarine-openregistry-h-the-estate-of-j-r-f-bazley-deceased-c38091B ORDINARY1
THE ESTATE OF J R F BAZLEY (DECEASED)sophymarine-openregistry-h-the-estate-of-j-r-f-bazley-deceased-c38091E ORDINARY1

BRIDGE VALLEY LIMITED

sophymarine-openregistry-gb-09437520
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Alder Avenue, Dyffryn Business Park, Cardiff, CF82 7TW

Direct shareholders

ShareholderShare classShares held% of class
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364A ORDINARY75075.00%
ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364B ORDINARY29029.00%
MODUS FLUID TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08479058A ORDINARY25025.00%
ANTHONY MAX DEVENISHsophymarine-openregistry-h-anthony-max-devenish-bebd19B ORDINARY10010.00%
CASEY DEVENISHsophymarine-openregistry-h-casey-devenish-6ee21aB ORDINARY10010.00%
CONNIE DEVENISHsophymarine-openregistry-h-connie-devenish-3b8bc5B ORDINARY10010.00%
DARRYL JAMES DEVENISHsophymarine-openregistry-h-darryl-james-devenish-6acacaB ORDINARY10010.00%
ANTONY MICHAEL FREEMANsophymarine-openregistry-h-antony-michael-freeman-42e4dfB ORDINARY464.60%
DWAYNE MARSHsophymarine-openregistry-h-dwayne-marsh-4443c2B ORDINARY404.00%
GRANT MITCHELLsophymarine-openregistry-h-grant-mitchell-318c38B ORDINARY404.00%
DANIEL RICHARD FREEMANsophymarine-openregistry-h-daniel-richard-freeman-0a5931B ORDINARY242.40%
NIGEL ALEX FREEMANsophymarine-openregistry-h-nigel-alex-freeman-4b9f2fB ORDINARY242.40%
ROBERT JAMES FREEMANsophymarine-openregistry-h-robert-james-freeman-e3a783B ORDINARY242.40%
RUSSELL CHARLES FREEMANsophymarine-openregistry-h-russell-charles-freeman-6e131bB ORDINARY242.40%
BEVERLEY FREEMANsophymarine-openregistry-h-beverley-freeman-6f04d0B ORDINARY222.20%
JESSICA FREEMANsophymarine-openregistry-h-jessica-freeman-06bfddB ORDINARY222.20%
LUCIANNA FREEMANsophymarine-openregistry-h-lucianna-freeman-ee4156B ORDINARY222.20%
PATRICIA FREEMANsophymarine-openregistry-h-patricia-freeman-7caae6B ORDINARY222.20%
ALZAN LIMITEDsophymarine-openregistry-gb-11227486ORDINARY "E"0
BRIDGE VALLEY HOLDINGS LTDsophymarine-openregistry-gb-12353818A ORDINARY00.00%
BRIDGE VALLEY HOLDINGS LTDsophymarine-openregistry-gb-12353818B ORDINARY00.00%
MODUS FLUID TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08479058B ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE REAL COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-03025617Holds shares inORDINARY · 100.00%

PHILOG COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01293869
Status
Active
Type
Private Limited Company
Incorporated
12/01/1977
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
164 Taff Embankment, Cardiff, CF11 7BJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN IAN BETTYsophymarine-openregistry-h-alan-ian-betty-aa9d0cORDINARY706.67%
ANDREW GARDINERsophymarine-openregistry-gb-07577537ORDINARY706.67%
CERI JAMESsophymarine-openregistry-gb-15660881ORDINARY706.67%
DAVID GALSWORTHYsophymarine-openregistry-h-david-galsworthy-c807a7ORDINARY706.67%
ELINOR PATCHELLsophymarine-openregistry-h-elinor-patchell-a15631ORDINARY706.67%
HOWARD PATCHELLsophymarine-openregistry-h-howard-patchell-9a9120ORDINARY706.67%
IAN CATERsophymarine-openregistry-h-ian-cater-2bded4ORDINARY706.67%
IAN PURBRICKsophymarine-openregistry-h-ian-purbrick-fd9da5ORDINARY706.67%
JOE JOHANNESsophymarine-openregistry-h-joe-johannes-332d36ORDINARY706.67%
JULIE LOUISE HOOPERsophymarine-openregistry-h-julie-louise-hooper-484219ORDINARY706.67%
KAY CATERsophymarine-openregistry-h-kay-cater-6791beORDINARY706.67%
KEIRON JONESsophymarine-openregistry-h-keiron-jones-79d9b2ORDINARY706.67%
MARCO PALLADINOsophymarine-openregistry-h-marco-palladino-c94221ORDINARY706.67%
MATTHEW NORTHsophymarine-openregistry-gb-06517489ORDINARY706.67%
NEIL OSGOODsophymarine-openregistry-h-neil-osgood-09dbbeORDINARY706.67%
SARAH LOUISE DELFsophymarine-openregistry-h-sarah-louise-delf-09c311ORDINARY706.67%
SUSAN BETTYsophymarine-openregistry-h-susan-betty-9745eeORDINARY706.67%
SYLVANO PALLADINOsophymarine-openregistry-h-sylvano-palladino-162da9ORDINARY706.67%
DANIEL COOKsophymarine-openregistry-h-daniel-cook-948914ORDINARY00.00%

SPOTGROUND PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02664901
Status
Active
Type
Private Limited Company
Incorporated
21/11/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES17.14%
ALAN BAUERsophymarine-openregistry-h-alan-bauer-b3f9c3ORDINARY GBP1 SHARES17.14%
AMANDA JOY LONGsophymarine-openregistry-h-amanda-joy-long-9bf140ORDINARY GBP1 SHARES17.14%
CAERNARFON NO 5 LIMITEDsophymarine-openregistry-gb-15193005ORDINARY GBP1 SHARES17.14%
DAVID PHILLIPS & ANN PHILLIPS (JOINTLY)sophymarine-openregistry-h-david-phillips-ann-phillips-jointly-b2be0bORDINARY GBP1 SHARES17.14%
ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344ORDINARY GBP1 SHARES17.14%
EVE ELIZABETH STRINGERsophymarine-openregistry-h-eve-elizabeth-stringer-dfa065ORDINARY GBP1 SHARES17.14%
GAYNOR MARIE DAVIESsophymarine-openregistry-h-gaynor-marie-davies-f12f3eORDINARY GBP1 SHARES17.14%
LUCIE ROSE ALEXANDERsophymarine-openregistry-h-lucie-rose-alexander-d2100bORDINARY GBP1 SHARES17.14%
M WATKINSsophymarine-openregistry-h-m-watkins-bcde3aORDINARY GBP1 SHARES17.14%
MARGARET SESSA-HAWKINSsophymarine-openregistry-h-margaret-sessa-hawkins-3cc885ORDINARY GBP1 SHARES17.14%
MARK HENRY LONGsophymarine-openregistry-h-mark-henry-long-b51dc9ORDINARY GBP1 SHARES17.14%
PENNY THOMASsophymarine-openregistry-h-penny-thomas-c6c9feORDINARY GBP1 SHARES17.14%
SARA RUSHTON & NIA MARY LEWIS (JOINTLY)sophymarine-openregistry-h-sara-rushton-nia-mary-lewis-jointly-e17ec9ORDINARY GBP1 SHARES17.14%
SIAN ELIZABETH BUCKLAND & KATE ELIZABETH BUCKLANDsophymarine-openregistry-h-sian-elizabeth-buckland-kate-elizabeth-b-c4175bORDINARY GBP1 SHARES17.14%
TERENCE ANEUREN JOHNsophymarine-openregistry-h-terence-aneuren-john-643a12ORDINARY GBP1 SHARES17.14%
WAYNE BERNARD TOFTEROOsophymarine-openregistry-h-wayne-bernard-tofteroo-49e2dcORDINARY GBP1 SHARES17.14%
JANE TWOMEYsophymarine-openregistry-h-jane-twomey-dff3b4ORDINARY GBP1 SHARES00.00%
RICHARD TWOMEYsophymarine-openregistry-h-richard-twomey-b9d0c7ORDINARY GBP1 SHARES00.00%

CLIFFDAWN LIMITED

sophymarine-openregistry-gb-03351624
Status
Active
Type
Private Limited Company
Incorporated
14/04/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
259 Heathwood Road, Cardiff, CF14 4HS

Direct shareholders

ShareholderShare classShares held% of class
A.E FOGGsophymarine-openregistry-h-a-e-fogg-fc82d2ORDINARY1
BETTY MOWBRAYsophymarine-openregistry-h-betty-mowbray-7ab398ORDINARY1
E.A FOGGsophymarine-openregistry-h-e-a-fogg-889271ORDINARY1
GARY SAWYERsophymarine-openregistry-h-gary-sawyer-a36083ORDINARY1
J.T. RICHARDSsophymarine-openregistry-h-j-t-richards-e492adORDINARY1
JEFFREY COLWILLsophymarine-openregistry-h-jeffrey-colwill-7dca4dORDINARY1
JI HUA LEIsophymarine-openregistry-h-ji-hua-lei-b70884ORDINARY1
JONATHAN CROFT-DAVIESsophymarine-openregistry-h-jonathan-croft-davies-0b4eddORDINARY1
JUN LEIsophymarine-openregistry-h-jun-lei-f79d2dORDINARY1
KATHRYN SAGARsophymarine-openregistry-h-kathryn-sagar-ca85baORDINARY1
LI KANGsophymarine-openregistry-gb-12820104ORDINARY1
MARION COLWILLsophymarine-openregistry-h-marion-colwill-fa78d8ORDINARY1
NEAL SAGARsophymarine-openregistry-h-neal-sagar-27ca43ORDINARY1
PETER GERALD CASONsophymarine-openregistry-h-peter-gerald-cason-0a3217ORDINARY1
SAMINA KHANsophymarine-openregistry-h-samina-khan-9c0a8bORDINARY1
STEPHEN MALLIAsophymarine-openregistry-h-stephen-mallia-4cb8d1ORDINARY1
SUSAN SABINE CASONsophymarine-openregistry-h-susan-sabine-cason-cb7a7fORDINARY1
ALUN THOMASsophymarine-openregistry-gb-07968160ORDINARY0
SALLY THOMASsophymarine-openregistry-h-sally-thomas-9f21c9ORDINARY0

OAKFIELD MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04633124
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 St. Martin'S Row, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ROGER WATKINSsophymarine-openregistry-h-oliver-roger-watkins-951241ORDINARY2
CHRISSI MAVRONsophymarine-openregistry-h-chrissi-mavron-dfb8f8ORDINARY1
GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7dORDINARY1
HAROLD GEORGE MILESsophymarine-openregistry-h-harold-george-miles-a31398ORDINARY1
JAMES HILLsophymarine-openregistry-gb-07892618ORDINARY1
JENNIFER ANN SNELLsophymarine-openregistry-h-jennifer-ann-snell-5de501ORDINARY1
LORNA O'DONNELLsophymarine-openregistry-gb-NI675061ORDINARY1
MARY PACIELLOsophymarine-openregistry-h-mary-paciello-a58656ORDINARY1
NEIL HARRISsophymarine-openregistry-h-neil-harris-87f22bORDINARY1
PATRICIA ROCHEsophymarine-openregistry-h-patricia-roche-6d8ddaORDINARY1
SHEELAGH BENSONsophymarine-openregistry-h-sheelagh-benson-2ef406ORDINARY1
SHEREE JENKINSsophymarine-openregistry-h-sheree-jenkins-66fa84ORDINARY1
STUART NEWCOMBEsophymarine-openregistry-h-stuart-newcombe-86b031ORDINARY1
SUSAN NORTHsophymarine-openregistry-h-susan-north-f309b3ORDINARY1
THOMAS BENSONsophymarine-openregistry-h-thomas-benson-3e4896ORDINARY1
THOMAS BURNSsophymarine-openregistry-h-thomas-burns-070db8ORDINARY1
VASSILI MAVRONsophymarine-openregistry-h-vassili-mavron-00701aORDINARY1
ANNA STOREYsophymarine-openregistry-h-anna-storey-d1b45fORDINARY0
ELLEN JENKINSsophymarine-openregistry-h-ellen-jenkins-10e38cORDINARY0
SHEELAGH BENSONsophymarine-openregistry-h-sheelagh-benson-2ef406ORDINARY0

SONOVATE LIMITED

sophymarine-openregistry-gb-07500445
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
64999 — Financial intermediation not elsewhere classified
72190 — Other research and experimental development on natural sciences and engineering
Registered office
4th Floor Golate House, Cardiff, CF10 1DX

Direct shareholders

ShareholderShare classShares held% of class
SONOVATE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13178930ORDINARY119,492,471,342100.00%
AVALA CAPITAL GMBHsophymarine-openregistry-h-avala-capital-gmbh-4b5674ORDINARY00.00%
AVALA V GMBH & CO. KGsophymarine-openregistry-h-avala-v-gmbh-co-kg-c3d130ORDINARY00.00%
CHINA ALLIANCE INVESTMENT LIMITEDsophymarine-openregistry-h-china-alliance-investment-limited-a4c606ORDINARY00.00%
DAMON CHAPPLEsophymarine-openregistry-h-damon-chapple-954e61ORDINARY00.00%
DAWN CAPITAL II GENERAL PARTNER LPsophymarine-openregistry-gb-SL013539ORDINARY00.00%
DN CAPITAL--GLOBAL VENTURE CAPITAL III LPsophymarine-openregistry-gb-LP015104ORDINARY00.00%
DYNAMIC YOUTH LIMITEDsophymarine-openregistry-gb-15563174ORDINARY00.00%
GEORGADZE VENTURES UGsophymarine-openregistry-h-georgadze-ventures-ug-d04568ORDINARY00.00%
GFC GLOBAL FOUNDERS CAPITAL GMBHsophymarine-openregistry-h-gfc-global-founders-capital-gmbh-eee70bORDINARY00.00%
JOHN MARTINsophymarine-openregistry-gb-03913490ORDINARY00.00%
KASHIF NAQSHBANDIsophymarine-openregistry-h-kashif-naqshbandi-7c88c9ORDINARY00.00%
MXB HOLDINGS, L.P.sophymarine-openregistry-h-mxb-holdings-l-p-57940cORDINARY00.00%
PARSIFAL ENTERPRISES LTDsophymarine-openregistry-gb-09300177ORDINARY00.00%
PAUL BIRCHsophymarine-openregistry-h-paul-birch-77d33aORDINARY00.00%
RICHARD ANTHONY PRIMEsophymarine-openregistry-h-richard-anthony-prime-5ec57cORDINARY00.00%
ROCKET INTERNET CAPITAL PARTNERS (EURO) SCSsophymarine-openregistry-h-rocket-internet-capital-partners-euro-sc-2e8dd7ORDINARY00.00%
ROCKET INTERNET CAPITAL PARTNERS SCSsophymarine-openregistry-h-rocket-internet-capital-partners-scs-d4b2c2ORDINARY00.00%
TIGER SOFT GMBHsophymarine-openregistry-h-tiger-soft-gmbh-50e54fORDINARY00.00%

DOTFRAMES LIMITED

sophymarine-openregistry-gb-12674495
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
12674495 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
SANJAY WADHWANIsophymarine-openregistry-h-sanjay-wadhwani-48db1fORDINARY66,66753.29%
PODIUM NOMINEES LIMITEDsophymarine-openregistry-gb-13250932ORDINARY44,38535.48%
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY3,6282.90%
DAVID RICHARD KENDALLsophymarine-openregistry-h-david-richard-kendall-df7feeORDINARY2,2771.82%
XIZHE YUANsophymarine-openregistry-h-xizhe-yuan-6243bcORDINARY1,2691.01%
AMARENDRAN SUBRAMANIANsophymarine-openregistry-h-amarendran-subramanian-17dbf6ORDINARY1,0830.87%
MITESH GUPTAsophymarine-openregistry-h-mitesh-gupta-de880cORDINARY8860.71%
STEVE BLADONsophymarine-openregistry-h-steve-bladon-37be3aORDINARY7540.60%
KUJENGA PTY LTD AS TRUSTEE FOR KUJENGA UNIT TRUSTsophymarine-openregistry-h-kujenga-pty-ltd-as-trustee-for-kujenga-u-908258ORDINARY6690.53%
ALEX MCINTYREsophymarine-openregistry-gb-14750107ORDINARY6070.49%
OMAR TAKRITIsophymarine-openregistry-h-omar-takriti-dc4dd6ORDINARY6070.49%
PAUL ABITBOLsophymarine-openregistry-h-paul-abitbol-a08c8aORDINARY6070.49%
SHONIL SUMARIAsophymarine-openregistry-h-shonil-sumaria-f9ff33ORDINARY3340.27%
EMILJAN GEGAsophymarine-openregistry-h-emiljan-gega-fac01aORDINARY3040.24%
JOHN MCINTYREsophymarine-openregistry-h-john-mcintyre-495a01ORDINARY3040.24%
NISHIT KOTAKsophymarine-openregistry-h-nishit-kotak-85c491ORDINARY3040.24%
JILL ANDERSONsophymarine-openregistry-gb-06181853ORDINARY1820.15%
CAMILLE MALLEAsophymarine-openregistry-h-camille-mallea-666119ORDINARY1220.10%
NORMA BRESCIANIsophymarine-openregistry-h-norma-bresciani-60cb7aORDINARY1110.09%

Related parties

PartyRelationshipDetail
DOTFRAMES CREATIVE STUDIOS LIMITEDsophymarine-openregistry-gb-13978070Holds shares inORDINARY · 100.00%

VEEZU GROUP LIMITED

sophymarine-openregistry-gb-09107007
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hodge House, Cardiff, Caerdydd, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
V BIDCO LIMITEDsophymarine-openregistry-gb-15894651ORDINARY9,322,411100.00%
ANDREW PENNOCKsophymarine-openregistry-h-andrew-pennock-f7e770B ORDINARY0
ARUN SINGHsophymarine-openregistry-h-arun-singh-cda7afE3 ORDINARY0
CARL WILDAYsophymarine-openregistry-h-carl-wilday-da2f13E1 ORDINARY0
DEAN TURNERsophymarine-openregistry-gb-09510910C ORDINARY0
DIONNE TRIVETTsophymarine-openregistry-h-dionne-trivett-d962acB ORDINARY0
GAVIN MORRISsophymarine-openregistry-h-gavin-morris-bba4f3E2 ORDINARY0
JEFFREY BUCHANAN ANDERSONsophymarine-openregistry-h-jeffrey-buchanan-anderson-768af7E2 ORDINARY0
JULIE MONKLEYsophymarine-openregistry-h-julie-monkley-8b7736C ORDINARY0
MML CAPITAL EUROPE VII EQUITY VI S.A.sophymarine-openregistry-h-mml-capital-europe-vii-equity-vi-s-a-7e3d0cD ORDINARY0
NATHAN IESTYN BOWLESsophymarine-openregistry-h-nathan-iestyn-bowles-01ab59M1 ORDINARY0
NATHAN IESTYN BOWLESsophymarine-openregistry-h-nathan-iestyn-bowles-01ab59A ORDINARY0
NIA COOPERsophymarine-openregistry-h-nia-cooper-a96b68C ORDINARY0
PAUL GREENsophymarine-openregistry-h-paul-green-048b4eB ORDINARY0
RHODRI EVANSsophymarine-openregistry-h-rhodri-evans-347630C ORDINARY0
ROBIN GIBSONsophymarine-openregistry-h-robin-gibson-294d12E1 ORDINARY0
RYAN OWENsophymarine-openregistry-h-ryan-owen-70b323C ORDINARY0
THE RAGAN INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-12251445B ORDINARY0
TIM RAWLINSON SALEsophymarine-openregistry-h-tim-rawlinson-sale-140ebfC ORDINARY0

BP INV6 BIDCO LIMITED

sophymarine-openregistry-gb-14832658
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF

Direct shareholders

ShareholderShare classShares held% of class
BP INV6 TOPCO LIMITEDsophymarine-openregistry-h-bp-inv6-topco-limited-843bffA ORDINARY7,410,000100.00%
BP INV6 TOPCO LIMITEDsophymarine-openregistry-h-bp-inv6-topco-limited-843bffB ORDINARY6,062,727100.00%
BP INV6 TOPCO LIMITEDsophymarine-openregistry-h-bp-inv6-topco-limited-843bffD ORDINARY1,844,940100.00%
BP INV6 TOPCO LIMITEDsophymarine-openregistry-h-bp-inv6-topco-limited-843bffC ORDINARY10,000100.00%
ALEXANDER CREWEsophymarine-openregistry-h-alexander-crewe-6653fdC ORDINARY00.00%
ANDREW GOOCHsophymarine-openregistry-h-andrew-gooch-1655cfD ORDINARY00.00%
ANDREW GOOCHsophymarine-openregistry-h-andrew-gooch-1655cfD PREFERENCE0
ANDREW RICHARD GENTILEsophymarine-openregistry-h-andrew-richard-gentile-e35220D PREFERENCE0
ANDREW RICHARD GENTILEsophymarine-openregistry-h-andrew-richard-gentile-e35220D ORDINARY00.00%
BEN MARSDENsophymarine-openregistry-h-ben-marsden-2bf53eC ORDINARY00.00%
BP INV6 LP (JERSEY)sophymarine-openregistry-h-bp-inv6-lp-jersey-b96067A ORDINARY00.00%
BP INV6 LP (JERSEY)sophymarine-openregistry-h-bp-inv6-lp-jersey-b96067A PREFERENCE0
CALUM MCCOMBIEsophymarine-openregistry-h-calum-mccombie-1c0c3fD ORDINARY00.00%
CALUM MCCOMBIEsophymarine-openregistry-h-calum-mccombie-1c0c3fD PREFERENCE0
DARREN MCLEODsophymarine-openregistry-h-darren-mcleod-3ce92cD PREFERENCE0
DARREN MCLEODsophymarine-openregistry-h-darren-mcleod-3ce92cD ORDINARY00.00%
GARRY WILLIAM MARK WHITEsophymarine-openregistry-h-garry-william-mark-white-99c3bfD ORDINARY00.00%
GARRY WILLIAM MARK WHITEsophymarine-openregistry-h-garry-william-mark-white-99c3bfD PREFERENCE0
JAMES COOKsophymarine-openregistry-h-james-cook-900388C ORDINARY00.00%
JAMES DOUGALLsophymarine-openregistry-h-james-dougall-c7c09dC ORDINARY00.00%
JANE NELSONsophymarine-openregistry-h-jane-nelson-f01fdaC ORDINARY00.00%
LEIGH DAVID BULLOCKsophymarine-openregistry-h-leigh-david-bullock-5ed0ceD PREFERENCE0
LEIGH DAVID BULLOCKsophymarine-openregistry-h-leigh-david-bullock-5ed0ceD ORDINARY00.00%
LIAM CHRISTOPHER BEVANsophymarine-openregistry-h-liam-christopher-bevan-c27784B PREFERENCE0
LIAM CHRISTOPHER BEVANsophymarine-openregistry-h-liam-christopher-bevan-c27784B ORDINARY00.00%
LIAM CHRISTOPHER BEVANsophymarine-openregistry-h-liam-christopher-bevan-c27784C ORDINARY00.00%
RHYDIAN THOMAS JAMESsophymarine-openregistry-h-rhydian-thomas-james-bbe8d7C ORDINARY00.00%
RHYDIAN THOMAS JAMESsophymarine-openregistry-h-rhydian-thomas-james-bbe8d7B ORDINARY00.00%
RHYDIAN THOMAS JAMESsophymarine-openregistry-h-rhydian-thomas-james-bbe8d7B PREFERENCE0
SIMON WILLSsophymarine-openregistry-h-simon-wills-9b3001C ORDINARY00.00%
TERENCE TREVOR WAREsophymarine-openregistry-h-terence-trevor-ware-3745faD ORDINARY00.00%
TERENCE TREVOR WAREsophymarine-openregistry-h-terence-trevor-ware-3745faD PREFERENCE0
TOM SHARPsophymarine-openregistry-gb-16704194C ORDINARY00.00%

Related parties

PartyRelationshipDetail
CARDO GROUP LIMITEDsophymarine-openregistry-gb-09435643Holds shares inORDINARY · 70.83%

LLUSERN SCIENTIFIC LTD

sophymarine-openregistry-gb-12545380
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Cardiff Edge Business Park Longwood Drive, Cardiff, CF14 7YU

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF SOUTH WALES COMMERCIAL SERVICESsophymarine-openregistry-h-university-of-south-wales-commercial-ser-9c35e8ORDINARY30,82625.27%
DBWsophymarine-openregistry-gb-04406950A128,396100.00%
RALF GUETLEIN BETEILIGUNGS GMBHsophymarine-openregistry-h-ralf-guetlein-beteiligungs-gmbh-3f4348ORDINARY21,92917.97%
EMMA JOANNE HAYHURSTsophymarine-openregistry-h-emma-joanne-hayhurst-8be2ecORDINARY18,00014.75%
JEROEN HERMAN NIEUWLANDsophymarine-openregistry-h-jeroen-herman-nieuwland-e742f9ORDINARY18,00014.75%
ALI ROULAsophymarine-openregistry-h-ali-roula-170aa3ORDINARY15,00012.29%
SFCsophymarine-openregistry-gb-05815992A213,83660.91%
ANDREW CREIGHTONsophymarine-openregistry-gb-06765565ORDINARY10,3008.44%
KCPsophymarine-openregistry-gb-06660663A28,87939.09%
UNIVERSITY OF SOUTH WALES COMMERCIAL SERVICESsophymarine-openregistry-h-university-of-south-wales-commercial-ser-9c35e8B ORDINARY8,174100.00%
EKF DIAGNOSTICS HOLDINGS PLCsophymarine-openregistry-gb-04347937ORDINARY2,1001.72%
AYAKO VAN DER GOES VAN NATERSsophymarine-openregistry-h-ayako-van-der-goes-van-naters-4d5c1eORDINARY1,0000.82%
BLACKWOOD EMBEDDED SOLUTIONS LTDsophymarine-openregistry-gb-06724824ORDINARY8620.71%
NAOMI MIWA SAITOsophymarine-openregistry-h-naomi-miwa-saito-4c0f3cORDINARY8620.71%
GEOFFREY HAYHURSTsophymarine-openregistry-h-geoffrey-hayhurst-a0eee3ORDINARY7000.57%
MICHAEL HAYHURSTsophymarine-openregistry-h-michael-hayhurst-ef155fORDINARY7000.57%
GARY DOWTHWAITEsophymarine-openregistry-h-gary-dowthwaite-08a82cORDINARY6460.53%
MEGUMI LTDsophymarine-openregistry-gb-15361892ORDINARY6460.53%
TIM BARTONsophymarine-openregistry-h-tim-barton-75184bORDINARY4310.35%

HILLSIDE (CARDIFF) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01076880
Status
Active
Type
Private Limited Company
Incorporated
16/10/1972
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
164 Taff Embankment, Cardiff, CF11 7BJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN GLYNDWR COXsophymarine-openregistry-h-alan-glyndwr-cox-b8f5c8A ORDINARY1
CLAIRE RHIANNON JENKYNsophymarine-openregistry-h-claire-rhiannon-jenkyn-2c0f9eA ORDINARY1
CLIFFORD LYN DAVIESsophymarine-openregistry-h-clifford-lyn-davies-3862c4A ORDINARY1
DAVID NORMAN JENKINSsophymarine-openregistry-h-david-norman-jenkins-8292edB1
ELISABETH MAUDE ATKINSsophymarine-openregistry-h-elisabeth-maude-atkins-2f5f3bA ORDINARY1
IAN RHYS JENKYNsophymarine-openregistry-h-ian-rhys-jenkyn-33f63eA ORDINARY1
ISABELLE LAURA DRISCOLLsophymarine-openregistry-h-isabelle-laura-driscoll-a10194A ORDINARY1
JAMES MARTIN BROOKsophymarine-openregistry-h-james-martin-brook-856b4dA ORDINARY1
JOHN STUART ROBERTSsophymarine-openregistry-h-john-stuart-roberts-05c5b8A ORDINARY1
MADELINE BRITTONsophymarine-openregistry-h-madeline-britton-3cd313A ORDINARY1
MICHAEL OWEN WILLIAMSsophymarine-openregistry-h-michael-owen-williams-6192b8A ORDINARY1
NIGEL JOHNsophymarine-openregistry-h-nigel-john-ebaaf0A ORDINARY1
PHYLLIS AUDREY DAVIESsophymarine-openregistry-h-phyllis-audrey-davies-f8b6d7A ORDINARY1
RAYMOND GRIFFITHSsophymarine-openregistry-h-raymond-griffiths-f3a8c1B1
RITA CONSTANCE ALLENsophymarine-openregistry-h-rita-constance-allen-c288edA ORDINARY1
ROWENA JANE BROOKsophymarine-openregistry-h-rowena-jane-brook-b99882A ORDINARY1
SHIRLEY MARGARET LUKEsophymarine-openregistry-h-shirley-margaret-luke-00ab78A ORDINARY1
VERINA ROBERTSsophymarine-openregistry-h-verina-roberts-40a0ebA ORDINARY1

DERI HOLDINGS 2024 LTD

sophymarine-openregistry-gb-15732486
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
HENTON PROPERTIES (CARDIFF) LTDsophymarine-openregistry-gb-00783407ORDINARY A 25P SHARES22,33031.41%
CAROLE BURNETT AS TRUSTEE OF C. BURNETT DISCRETIONARY TRUSTsophymarine-openregistry-h-carole-burnett-as-trustee-of-c-burnett-d-87082cORDINARY A 25P SHARES15,00021.10%
CAROLE MARY HENTON AS TRUSTEE OF R.J. HENTON DISCRETIONARY TRUSTsophymarine-openregistry-h-carole-mary-henton-as-trustee-of-r-j-hen-6d4842ORDINARY A 25P SHARES15,00021.10%
RICHARD JOHN HENTON AS TRUSTEE OF R.J. HENTON DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-john-henton-as-trustee-of-r-j-he-6a2a15ORDINARY A 25P SHARES15,00021.10%
RICHARD JONATHAN OWEN REES AS TRUSTEE OF C. BURNETT DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-jonathan-owen-rees-as-trustee-of-a9f511ORDINARY A 25P SHARES15,00021.10%
NICHOLAS HUGH HOPCYN JOHNsophymarine-openregistry-h-nicholas-hugh-hopcyn-john-09df21ORDINARY B 25P SHARES12,099100.00%
CAROLE BURNETTsophymarine-openregistry-h-carole-burnett-dd16cbORDINARY A 25P SHARES4,8766.86%
RICHARD JOHN HENTONsophymarine-openregistry-h-richard-john-henton-c1ac24ORDINARY A 25P SHARES4,7776.72%
STEPHEN NEALE LOVERIDGEsophymarine-openregistry-h-stephen-neale-loveridge-25b875ORDINARY A 25P SHARES2,0092.83%
SALLY BARBARA MURRISONsophymarine-openregistry-h-sally-barbara-murrison-d1c805ORDINARY A 25P SHARES2,0082.82%
HELEN ELIZABETH JONESsophymarine-openregistry-h-helen-elizabeth-jones-b6fb66ORDINARY A 25P SHARES1,9112.69%
COLIN OSWALD BARTLETTsophymarine-openregistry-h-colin-oswald-bartlett-eba79eORDINARY A 25P SHARES1,3361.88%
JEAN CELIA BARTLETTsophymarine-openregistry-h-jean-celia-bartlett-1e25aeORDINARY A 25P SHARES1,3361.88%
AMY LOUISE CARRsophymarine-openregistry-h-amy-louise-carr-c39f44ORDINARY A 25P SHARES1000.14%
JAMES EDWARD HENTONsophymarine-openregistry-h-james-edward-henton-5858e2ORDINARY A 25P SHARES1000.14%
NEIL DAVID BURNETTsophymarine-openregistry-h-neil-david-burnett-24f76bORDINARY A 25P SHARES1000.14%
NICHOLAS JOHN HENTONsophymarine-openregistry-h-nicholas-john-henton-9bf587ORDINARY A 25P SHARES1000.14%
WILLIAM RICHARD HENTONsophymarine-openregistry-h-william-richard-henton-5cdcd1ORDINARY A 25P SHARES1000.14%

Related parties

PartyRelationshipDetail
DERI HOLDINGS LIMITEDsophymarine-openregistry-gb-00889081Holds shares inORDINARY · 100.00%

ROATH COURT FLATS SERVICE LIMITED

sophymarine-openregistry-gb-00628393
Status
Active
Type
Private Limited Company
Incorporated
19/05/1959
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
ALBENA BOCHEVAsophymarine-openregistry-h-albena-bocheva-aa6989ORDINARY1
ASHLEAN DE LA HAYEsophymarine-openregistry-h-ashlean-de-la-haye-7108d0ORDINARY1
B DAVINsophymarine-openregistry-h-b-davin-ca884dORDINARY1
B SEYMOURsophymarine-openregistry-h-b-seymour-0caf97ORDINARY1
C E PERRYsophymarine-openregistry-h-c-e-perry-c6f891ORDINARY1
J A WALSHsophymarine-openregistry-h-j-a-walsh-e69901ORDINARY1
J C HARDINGsophymarine-openregistry-h-j-c-harding-d7d31cORDINARY1
J E AHMUNsophymarine-openregistry-h-j-e-ahmun-6903adORDINARY1
J FORDsophymarine-openregistry-h-j-ford-574f7cORDINARY1
KRASIMIR BOCHEVAsophymarine-openregistry-h-krasimir-bocheva-a7ae91ORDINARY1
L D HARDINGsophymarine-openregistry-h-l-d-harding-2e6df7ORDINARY1
M ORRELLsophymarine-openregistry-gb-03615083ORDINARY1
P S GILLsophymarine-openregistry-h-p-s-gill-bbec2eORDINARY1
S O'CONNORsophymarine-openregistry-h-s-o-connor-7060b0ORDINARY1
STEPHEN MALLARBYsophymarine-openregistry-h-stephen-mallarby-3ad4d6ORDINARY1
TARQIN DINsophymarine-openregistry-h-tarqin-din-3c3eefORDINARY1
WILLIAM MARK DE LA HAYEsophymarine-openregistry-h-william-mark-de-la-haye-0e77b8ORDINARY1
X QUsophymarine-openregistry-h-x-qu-426e14ORDINARY1

HEOL LEWIS FREEHOLD LAND SOCIETY LIMITED

sophymarine-openregistry-gb-01572365
Status
Active
Type
Private Limited Company
Incorporated
03/07/1981
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A HUSSAINsophymarine-openregistry-gb-08145691ORDINARY10
A JONESsophymarine-openregistry-gb-04568076ORDINARY10
A MCKINTYsophymarine-openregistry-h-a-mckinty-0d90bcORDINARY10
ALISON THOMASsophymarine-openregistry-h-alison-thomas-56c545ORDINARY10
C BEYNONsophymarine-openregistry-h-c-beynon-2ca9ceORDINARY10
C GRAYsophymarine-openregistry-gb-10891842ORDINARY10
DAVID JOHNSONsophymarine-openregistry-gb-12557964ORDINARY10
HELEN WALKsophymarine-openregistry-h-helen-walk-70c54fORDINARY10
HUW JOHN DAVIESsophymarine-openregistry-h-huw-john-davies-ce61e2ORDINARY10
IDA LLOYDsophymarine-openregistry-h-ida-lloyd-0b7f6bORDINARY10
J L THOMASsophymarine-openregistry-h-j-l-thomas-395d49ORDINARY10
J SMITHsophymarine-openregistry-h-j-smith-16a993ORDINARY10
K LEWISsophymarine-openregistry-gb-16211329ORDINARY10
M CLARKEsophymarine-openregistry-h-m-clarke-d2c63fORDINARY10
M S TASCIsophymarine-openregistry-h-m-s-tasci-2bdda2ORDINARY10
P DAVISsophymarine-openregistry-h-p-davis-7bcb7bORDINARY10
P MEADsophymarine-openregistry-h-p-mead-3d1cfeORDINARY10
R WATKINSsophymarine-openregistry-gb-16215653ORDINARY10

MARKET ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02998996
Status
Active
Type
Private Limited Company
Incorporated
07/12/1994
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1b Carmarthen Street, Cardiff, CF5 1QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FULFORDsophymarine-openregistry-h-andrew-fulford-11f3e8ORDINARY1
ANNIE LOUISE BEYERsophymarine-openregistry-h-annie-louise-beyer-010ed4ORDINARY1
CARLA REYNOLDSsophymarine-openregistry-h-carla-reynolds-74c5acORDINARY1
DAIRE ROBERTSsophymarine-openregistry-h-daire-roberts-96dc39ORDINARY1
HAMISH COXsophymarine-openregistry-h-hamish-cox-358197ORDINARY1
HOLLY JAMIESONsophymarine-openregistry-h-holly-jamieson-74c27cORDINARY1
KAREN FULFORDsophymarine-openregistry-h-karen-fulford-328458ORDINARY1
LUCY O'DONNELLsophymarine-openregistry-h-lucy-o-donnell-2786ceORDINARY1
LYNDSEY PEARCEsophymarine-openregistry-h-lyndsey-pearce-434482ORDINARY1
M PENDRYsophymarine-openregistry-h-m-pendry-eb2bb3ORDINARY1
MARILYN IRENE KANEsophymarine-openregistry-h-marilyn-irene-kane-a7a0eeORDINARY1
MOHAMMED SIDDIQUEsophymarine-openregistry-h-mohammed-siddique-f87cb6ORDINARY1
NAOMI BAYLEsophymarine-openregistry-h-naomi-bayle-44a485ORDINARY1
NEIL TAYLORsophymarine-openregistry-gb-03253630ORDINARY1
SAKINA SIDDIQUEsophymarine-openregistry-h-sakina-siddique-ee93e8ORDINARY1
SIAN DAVIESsophymarine-openregistry-h-sian-davies-8e522aORDINARY1
SOFIA HADJIECONOMOUsophymarine-openregistry-h-sofia-hadjieconomou-1b1193ORDINARY1
BRENDA JOYCE CASSIDYsophymarine-openregistry-h-brenda-joyce-cassidy-d2ae88ORDINARY0

MELBOURNE AND MASONS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05239725
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Mason Court, Tyn-Y-Parc Road, Cardiff, CF14 6BB

Direct shareholders

ShareholderShare classShares held% of class
A PRITCHARD SIMMONDSsophymarine-openregistry-h-a-pritchard-simmonds-4365faORDINARY1
ANTHONY HOSKINSsophymarine-openregistry-h-anthony-hoskins-a8aa8fORDINARY1
DANIELLE ALLENsophymarine-openregistry-h-danielle-allen-4e27d6ORDINARY1
E W DOWNESsophymarine-openregistry-h-e-w-downes-510d8cORDINARY1
ELLIE JONESsophymarine-openregistry-h-ellie-jones-972f2dORDINARY1
J BAKERsophymarine-openregistry-h-j-baker-5e8ea4ORDINARY1
JONATHAN SMITHsophymarine-openregistry-gb-12453093ORDINARY1
M CRIMMINSsophymarine-openregistry-h-m-crimmins-efc2f8ORDINARY1
MARK CLUCASsophymarine-openregistry-h-mark-clucas-34c02cORDINARY1
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY1
MAUREEN ANNE WOODSsophymarine-openregistry-h-maureen-anne-woods-e4e668ORDINARY1
MR KIBBLEWHITEsophymarine-openregistry-h-mr-kibblewhite-d79443ORDINARY1
MR TOMOHIKO NAKAYANAsophymarine-openregistry-h-mr-tomohiko-nakayana-28abf8ORDINARY1
MRS KIBBLEWHITEsophymarine-openregistry-h-mrs-kibblewhite-b89ab7ORDINARY1
NADEEM BUTTsophymarine-openregistry-h-nadeem-butt-de92baORDINARY1
PHILIP MARK JENKINSsophymarine-openregistry-h-philip-mark-jenkins-7bd220ORDINARY1
R C JONESsophymarine-openregistry-h-r-c-jones-a67071ORDINARY1
RHYS O'NEILLsophymarine-openregistry-h-rhys-o-neill-b2b6e3ORDINARY1

TRE-ODA COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08945509
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 10 Tre Oda Court College Road, Cardiff, CF14 2PF

Direct shareholders

ShareholderShare classShares held% of class
ALAN ANDREW DOWELLsophymarine-openregistry-h-alan-andrew-dowell-9c0b6bORDINARY10
ALIS COFFINsophymarine-openregistry-h-alis-coffin-fc5433ORDINARY10
CERYS ROCHEsophymarine-openregistry-h-cerys-roche-0814acORDINARY10
CRESSIDA PROUTsophymarine-openregistry-h-cressida-prout-69309cORDINARY10
HELEN HERBERTsophymarine-openregistry-h-helen-herbert-8b1a82ORDINARY10
JAMES PAUL EDGEWORTHsophymarine-openregistry-h-james-paul-edgeworth-6b7c5aORDINARY10
MARGARET HENRICKSENsophymarine-openregistry-h-margaret-henricksen-16fc51ORDINARY10
MICHAEL THOMAS COLLINSsophymarine-openregistry-h-michael-thomas-collins-e0538dORDINARY10
PAUL DORIAN BRACEGIRDLEsophymarine-openregistry-h-paul-dorian-bracegirdle-fac423ORDINARY10
PAUL PRICEsophymarine-openregistry-gb-09822952ORDINARY10
SIMONE JOSLYNsophymarine-openregistry-h-simone-joslyn-f61370ORDINARY10
THOMAS LEWIS HUNTsophymarine-openregistry-h-thomas-lewis-hunt-b473bfORDINARY10
VIVIAN HENRICKSENsophymarine-openregistry-h-vivian-henricksen-c5cb3cORDINARY10
WAYNE DAVIESsophymarine-openregistry-h-wayne-davies-395765ORDINARY10
KATE MOLCHERsophymarine-openregistry-h-kate-molcher-b87bcaORDINARY5
MARGARET HARDINGsophymarine-openregistry-h-margaret-harding-1d7cc4ORDINARY5
TERENCE GORDON HARDINGsophymarine-openregistry-h-terence-gordon-harding-73a201ORDINARY5
THOMAS WHEELERsophymarine-openregistry-gb-09385359ORDINARY5

NICHE PRIVATE CLIENTS LTD

sophymarine-openregistry-gb-10072360
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
65300 — Pension funding
Registered office
South Gate House, Cardiff, CF10 1EW

Direct shareholders

ShareholderShare classShares held% of class
ALED PHILLIPSsophymarine-openregistry-h-aled-phillips-5ab0a4B ORDINARY SHARES2,000,00033.33%
MATTHEW WILTSHIREsophymarine-openregistry-h-matthew-wiltshire-9ecf5fB ORDINARY SHARES2,000,00033.33%
RAYMONDE ADAMSsophymarine-openregistry-h-raymonde-adams-1455ebA ORDINARY SHARES2,000,000100.00%
THOMAS ROBERTSsophymarine-openregistry-gb-03888788B ORDINARY SHARES2,000,00033.33%
JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465C ORDINARY SHARES200,00025.81%
THOMAS ROBERTSsophymarine-openregistry-gb-03888788C ORDINARY SHARES200,00025.81%
CAMERON JONESsophymarine-openregistry-h-cameron-jones-681070C ORDINARY SHARES150,00019.35%
JOEL BAKERsophymarine-openregistry-h-joel-baker-d039a8C ORDINARY SHARES150,00019.35%
BRADLEY CHEDZEYsophymarine-openregistry-h-bradley-chedzey-e25954D ORDINARY SHARES100,00012.50%
DEIMANTE HYDEsophymarine-openregistry-h-deimante-hyde-a0698bD ORDINARY SHARES100,00012.50%
EDWARD PEACHsophymarine-openregistry-h-edward-peach-bc1085D ORDINARY SHARES100,00012.50%
CHLOE BEHENsophymarine-openregistry-h-chloe-behen-ec9932D ORDINARY SHARES75,0009.38%
CHRISTOPHER DANIELSsophymarine-openregistry-h-christopher-daniels-29adf8C ORDINARY SHARES75,0009.68%
ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48D ORDINARY SHARES75,0009.38%
THOMAS ROBERTSsophymarine-openregistry-gb-03888788D ORDINARY SHARES75,0009.38%
THOMAS ROBERTSsophymarine-openregistry-gb-03888788D ORDINARY SHARES75,0009.38%
JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0D ORDINARY SHARES50,0006.25%
JOSEPH BEZANIsophymarine-openregistry-h-joseph-bezani-1947adD ORDINARY SHARES50,0006.25%
JOSH BATCHsophymarine-openregistry-h-josh-batch-8cb21aD ORDINARY SHARES50,0006.25%
MOLLY THOMASsophymarine-openregistry-h-molly-thomas-64995eD ORDINARY SHARES50,0006.25%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.