UK companies/Cardiff/Page 12
Companies in Cardiff and their shareholdersPage 12 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 370 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,792
TANSY CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02662974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 70 Pantmawr Road, Cardiff, CF14 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIAL HENDERSONsophymarine-openregistry-h-nial-henderson-4d15c8 | ORDINARY DEVELOPMENT C | 13 | |
| NIAL HENDERSONsophymarine-openregistry-h-nial-henderson-4d15c8 | ORDINARY DEVELOPMENT C | 12 | |
| ALISON KEMPsophymarine-openregistry-h-alison-kemp-7d8ebe | ORDINARY B | 1 | |
| ANNA J HALLsophymarine-openregistry-h-anna-j-hall-2e7fae | ORDINARY A | 1 | |
| CORMAC WADEsophymarine-openregistry-h-cormac-wade-9b3770 | ORDINARY B | 1 | |
| DAVID A MEDDOWSsophymarine-openregistry-h-david-a-meddows-18a52d | ORDINARY A | 1 | |
| GILL ASHBYsophymarine-openregistry-h-gill-ashby-0b7d06 | ORDINARY B | 1 | |
| IZANNE OWENsophymarine-openregistry-h-izanne-owen-316287 | ORDINARY A | 1 | |
| JACK WILLIAM EDWARDSsophymarine-openregistry-h-jack-william-edwards-5908c8 | ORDINARY B | 1 | |
| JENNIFER E. A. AYLIEFFsophymarine-openregistry-h-jennifer-e-a-aylieff-026869 | ORDINARY B | 1 | |
| LAUREN SMITHsophymarine-openregistry-gb-09212807 | ORDINARY B | 1 | |
| NIAL HENDERSONsophymarine-openregistry-h-nial-henderson-4d15c8 | ORDINARY A | 1 | |
| NICHOLAS JOHN WALKERsophymarine-openregistry-h-nicholas-john-walker-820330 | ORDINARY B | 1 | |
| PHILIPPA J BOASTsophymarine-openregistry-h-philippa-j-boast-596527 | ORDINARY B | 1 | |
| SALLIE HEWITTsophymarine-openregistry-h-sallie-hewitt-b19b6a | ORDINARY B | 1 | |
| SCOTT BOZWARDsophymarine-openregistry-h-scott-bozward-5193d2 | ORDINARY B | 1 | |
| SUE WESTONsophymarine-openregistry-h-sue-weston-06a443 | ORDINARY B | 1 | |
| THOMAS HEWITTsophymarine-openregistry-gb-08716725 | ORDINARY B | 1 | |
| CHRISTOPHER WHITEHOUSEsophymarine-openregistry-h-christopher-whitehouse-ec5184 | ORDINARY B | 0 | |
MOORLAND ENVIRONMENTAL LTD
sophymarine-openregistry-gb-07600217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- 43 Ty Fry Road, Cardiff, CF3 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SCAMMELLsophymarine-openregistry-h-harry-scammell-875387 | ORD | 11,000 | 50.38% |
| SANDRA SCAMMELLsophymarine-openregistry-h-sandra-scammell-0110a5 | ORD | 10,040 | 45.98% |
| IAN SCAMMELLsophymarine-openregistry-h-ian-scammell-7b4859 | ORD | 200 | 0.92% |
| PAUL SCAMMELLsophymarine-openregistry-h-paul-scammell-02388d | ORD | 200 | 0.92% |
| STEPHEN SCAMMELLsophymarine-openregistry-h-stephen-scammell-a0d686 | ORD | 200 | 0.92% |
| MARK HURLEYsophymarine-openregistry-h-mark-hurley-8cce34 | ORD | 175 | 0.80% |
| DAVID BURGESSsophymarine-openregistry-h-david-burgess-d87e58 | PREFERENCE | 26 | 13.90% |
| SHARON WILSONsophymarine-openregistry-h-sharon-wilson-ae7af6 | PREFERENCE | 25 | 13.37% |
| AMANDA SCAMMELLsophymarine-openregistry-h-amanda-scammell-3182b6 | PREFERENCE | 21 | 11.23% |
| JAMES VINNICOMBEsophymarine-openregistry-h-james-vinnicombe-313499 | PREFERENCE | 21 | 11.23% |
| LOUISA KINGsophymarine-openregistry-h-louisa-king-176426 | PREFERENCE | 21 | 11.23% |
| LUKE SCAMMELLsophymarine-openregistry-h-luke-scammell-f7b868 | PREFERENCE | 21 | 11.23% |
| PAUL REESsophymarine-openregistry-h-paul-rees-b360f3 | PREFERENCE | 21 | 11.23% |
| PHILIP FARQUARsophymarine-openregistry-h-philip-farquar-a3e54d | PREFERENCE | 21 | 11.23% |
| JONATHON SCAMMELLsophymarine-openregistry-h-jonathon-scammell-280498 | ORD | 20 | 0.09% |
| IAN SCAMMELLsophymarine-openregistry-h-ian-scammell-7b4859 | B ORDINARY | 10 | 25.00% |
| MARK HURLEYsophymarine-openregistry-h-mark-hurley-8cce34 | B ORDINARY | 10 | 25.00% |
| PAUL SCAMMELLsophymarine-openregistry-h-paul-scammell-02388d | B ORDINARY | 10 | 25.00% |
| STEPHEN SCAMMELLsophymarine-openregistry-h-stephen-scammell-a0d686 | B ORDINARY | 10 | 25.00% |
| AMY SCAMMELLsophymarine-openregistry-h-amy-scammell-64c0c7 | PREFERENCE | 5 | 2.67% |
| LUCIA EVERITTsophymarine-openregistry-h-lucia-everitt-e28a30 | PREFERENCE | 5 | 2.67% |
PARK VIEW (GREYFRIARS) RESIDENTIAL LTD
sophymarine-openregistry-gb-09856247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park View, Cardiff, Cardiff, CF10 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASAHUB PORTFOLIO LTDsophymarine-openregistry-gb-08908516 | A ORDINARY | 2 | 11.76% |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | A ORDINARY | 1 | 5.88% |
| AYESHA ALSABAHsophymarine-openregistry-h-ayesha-alsabah-09d06c | A ORDINARY | 1 | 5.88% |
| BILL LLOYDsophymarine-openregistry-h-bill-lloyd-ccb21a | A ORDINARY | 1 | 5.88% |
| C J PROPERTIES LTDsophymarine-openregistry-gb-06193191 | A ORDINARY | 1 | 5.88% |
| DAVID SALWAYsophymarine-openregistry-h-david-salway-7138e9 | A ORDINARY | 1 | 5.88% |
| JIM LLOYDsophymarine-openregistry-h-jim-lloyd-b5d6a6 | A ORDINARY | 1 | 5.88% |
| JOE SUTOsophymarine-openregistry-h-joe-suto-66e87f | A ORDINARY | 1 | 5.88% |
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | A ORDINARY | 1 | 5.88% |
| KEVIN CREWSsophymarine-openregistry-h-kevin-crews-4ae529 | ORDINARY | 1 | 50.00% |
| KEVIN CREWSsophymarine-openregistry-h-kevin-crews-4ae529 | A ORDINARY | 1 | 5.88% |
| KFJ PROPERTIES LTDsophymarine-openregistry-gb-13665831 | A ORDINARY | 1 | 5.88% |
| MARK LENCZNERsophymarine-openregistry-h-mark-lenczner-0c1226 | A ORDINARY | 1 | 5.88% |
| NINO POLLEDRIsophymarine-openregistry-h-nino-polledri-6336e0 | A ORDINARY | 1 | 5.88% |
| PHILLIPA HUMPHREYSsophymarine-openregistry-h-phillipa-humphreys-f6db2f | A ORDINARY | 1 | 5.88% |
| SIMON NICHOLASsophymarine-openregistry-h-simon-nicholas-d52c1a | ORDINARY | 1 | 50.00% |
| SIMON NICHOLASsophymarine-openregistry-h-simon-nicholas-d52c1a | A ORDINARY | 1 | 5.88% |
| STEPHEN BENTLEYsophymarine-openregistry-h-stephen-bentley-955ae2 | A ORDINARY | 1 | 5.88% |
| WIL JONESsophymarine-openregistry-h-wil-jones-75ead4 | A ORDINARY | 1 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKVIEW GREYFRIARS RESIDENTS LIMITEDsophymarine-openregistry-gb-04564288 | Holds shares in | ORDINARY |
SONOVATE INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13178930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- GROUP
- 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, Wales, CF10 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MXB HOLDINGS, L.P.sophymarine-openregistry-h-mxb-holdings-l-p-57940c | PREFERRED | 17,023,144 | |
| DAMON CHAPPLEsophymarine-openregistry-h-damon-chapple-954e61 | ORDINARY | 3,111,110 | |
| RICHARD ANTHONY PRIMEsophymarine-openregistry-h-richard-anthony-prime-5ec57c | ORDINARY | 3,111,110 | |
| PAUL BIRCHsophymarine-openregistry-h-paul-birch-77d33a | ORDINARY | 2,000,001 | |
| DAWN CAPITAL LLPsophymarine-openregistry-gb-OC321845 | PREFERRED | 1,527,780 | |
| ROBERT STRUDWICKsophymarine-openregistry-h-robert-strudwick-2e571f | ORDINARY | 324,074 | |
| KASHIF NAQSHBANDIsophymarine-openregistry-h-kashif-naqshbandi-7c88c9 | ORDINARY | 111,669 | |
| STEPHEN WILCKEsophymarine-openregistry-h-stephen-wilcke-598bc7 | ORDINARY | 62,222 | |
| SIMON WOODSsophymarine-openregistry-h-simon-woods-cb5019 | ORDINARY | 26,000 | |
| SIMON LAURIE CHILDSsophymarine-openregistry-h-simon-laurie-childs-71da9e | ORDINARY | 25,926 | |
| KIRSTY LEANNE BRICEsophymarine-openregistry-h-kirsty-leanne-brice-5d8169 | ORDINARY | 25,581 | |
| CHRIS POLLARDsophymarine-openregistry-h-chris-pollard-24f4d3 | ORDINARY | 23,148 | |
| NAEEM KHEDARUNsophymarine-openregistry-h-naeem-khedarun-0b99e5 | ORDINARY | 18,519 | |
| CHRIS GREENACREsophymarine-openregistry-h-chris-greenacre-a6a0d2 | ORDINARY | 15,000 | |
| KATERINA DAVIESsophymarine-openregistry-h-katerina-davies-49ce48 | ORDINARY | 9,148 | |
| RHODRI JONESsophymarine-openregistry-h-rhodri-jones-297196 | ORDINARY | 4,630 | |
| NICK RUSSELLsophymarine-openregistry-h-nick-russell-314613 | ORDINARY | 4,020 | |
Related parties
| Party | Relationship | Detail |
|---|
| SONOVATE LIMITEDsophymarine-openregistry-gb-07500445 | Holds shares in | ORDINARY · 100.00% |
SAINT MARY STREET BUILDINGS LIMITED
sophymarine-openregistry-gb-00015623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1881
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Heol St Denys, Cardiff, CF14 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH BLESSLEYsophymarine-openregistry-h-helen-elizabeth-blessley-fe5fd4 | ORDINARY | 1,564 | 19.55% |
| TALLWOOD LIMITEDsophymarine-openregistry-gb-03914548 | ORDINARY | 1,440 | 18.00% |
| CAROL USHERsophymarine-openregistry-h-carol-usher-785a5e | ORDINARY | 855 | 10.69% |
| JACQUELINE SUSAN ARDENsophymarine-openregistry-h-jacqueline-susan-arden-5003f3 | ORDINARY | 855 | 10.69% |
| CLAIRE RUDLANDsophymarine-openregistry-h-claire-rudland-631133 | ORDINARY | 570 | 7.13% |
| R. KEITH BLESSLEYsophymarine-openregistry-h-r-keith-blessley-cadf57 | ORDINARY | 507 | 6.34% |
| SARAH DUNMOREsophymarine-openregistry-h-sarah-dunmore-45eb45 | ORDINARY | 507 | 6.34% |
| IAN ROBERT BLESSLEYsophymarine-openregistry-h-ian-robert-blessley-42fc3c | ORDINARY | 506 | 6.33% |
| WALLACE GILBRAITHsophymarine-openregistry-h-wallace-gilbraith-4f8062 | ORDINARY | 254 | 3.18% |
| DIANE ELIZABETH. BASDEN-SMITHsophymarine-openregistry-h-diane-elizabeth-basden-smith-e51364 | ORDINARY | 190 | 2.38% |
| JACQUELINE ANNE ERSKINEsophymarine-openregistry-h-jacqueline-anne-erskine-aed8a3 | ORDINARY | 190 | 2.38% |
| SUZANNE JANE SINSONsophymarine-openregistry-h-suzanne-jane-sinson-df28c5 | ORDINARY | 190 | 2.38% |
| MARTIN GILBRAITHsophymarine-openregistry-h-martin-gilbraith-620a49 | ORDINARY | 186 | 2.33% |
| SALLY PICKERINGsophymarine-openregistry-h-sally-pickering-8e5a34 | ORDINARY | 186 | 2.33% |
| HELEN ELIZABETH BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.1 SETTLEMENT R. KEITH BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.1 SETTLEMENT IAN ROBERT BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.1 SETTLEMENT SARAH DUNMORE AS TRUSTEE OF HELEN BLESSLEY NO.1 SETTLEMENTsophymarine-openregistry-h-helen-elizabeth-blessley-as-trustee-of-h-b5208e | ORDINARY | 0 | 0.00% |
| HELEN ELIZABETH BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.2 SETTLEMENT IAN ROBERT BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.2 SETTLEMENT R. KEITH BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.2 SETTLEMENT SARAH DUNMORE AS TRUSTEE OF HELEN BLESSLEY NO.2 SETTLEMENTsophymarine-openregistry-h-helen-elizabeth-blessley-as-trustee-of-h-ee5a91 | ORDINARY | 0 | 0.00% |
| HELEN ELIZABETH BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.3 SETTLEMENT IAN ROBERT BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.3 SETTLEMENT R. KEITH BLESSLEY AS TRUSTEE OF HELEN BLESSLEY NO.3 SETTLEMENT SARAH DUNMORE AS TRUSTEE OF HELEN BLESSLEY NO.3 SETTLEMENTsophymarine-openregistry-h-helen-elizabeth-blessley-as-trustee-of-h-35f4a4 | ORDINARY | 0 | 0.00% |
ROINES ESTATES LIMITED
sophymarine-openregistry-gb-00346968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1938
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Windsor Place, Cardiff, South Glamorgan, CF10 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA UNWINsophymarine-openregistry-h-diana-unwin-08e163 | ORDINARY | 323 | |
| EMMA MARGARET HALESsophymarine-openregistry-h-emma-margaret-hales-a12e49 | ORDINARY | 323 | |
| PATRICIA ANN LUNELsophymarine-openregistry-h-patricia-ann-lunel-e20f48 | ORDINARY | 323 | |
| SALI HALES-PHILLIPSsophymarine-openregistry-h-sali-hales-phillips-b994cb | ORDINARY | 323 | |
| SUSAN ELIZABETH FREELANDsophymarine-openregistry-h-susan-elizabeth-freeland-dd1cda | ORDINARY | 323 | |
| TERESA HALESsophymarine-openregistry-h-teresa-hales-f1f411 | ORDINARY | 257 | |
| ROBERT EDWARD HALESsophymarine-openregistry-h-robert-edward-hales-04779e | ORDINARY | 244 | |
| KATHLEEN ELIZABETH PLUMLEYsophymarine-openregistry-h-kathleen-elizabeth-plumley-466f07 | ORDINARY | 216 | |
| ANDREW JAMES HALESsophymarine-openregistry-h-andrew-james-hales-8cca69 | ORDINARY | 123 | |
| FRANCES HOLLYsophymarine-openregistry-h-frances-holly-46dee6 | ORDINARY | 108 | |
| DAVID ANDREW GWYNNE HALESsophymarine-openregistry-h-david-andrew-gwynne-hales-dddd43 | ORDINARY | 100 | |
| PIPPA GWYNNE HALESsophymarine-openregistry-h-pippa-gwynne-hales-b6360a | ORDINARY | 100 | |
| MICHAEL ALEXANDER HALESsophymarine-openregistry-h-michael-alexander-hales-75c277 | ORDINARY | 66 | |
| ALICE ELIZABETH HALESsophymarine-openregistry-h-alice-elizabeth-hales-336b12 | ORDINARY | 40 | |
| THOMAS EDWARD HALESsophymarine-openregistry-h-thomas-edward-hales-4f1036 | ORDINARY | 40 | |
| JAMES PATRICK HALESsophymarine-openregistry-h-james-patrick-hales-2fc63e | ORDINARY | 0 | |
| MICHAEL JOHN HALES DECEASEDsophymarine-openregistry-h-michael-john-hales-deceased-1adbe4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUDOR JENKINS PROPERTIES LIMITEDsophymarine-openregistry-gb-00353250 | Holds shares in | ORDINARY · 100.00% |
FAIRLAWN COURT LIMITED
sophymarine-openregistry-gb-00680079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1961
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2c Fairlawn Court The Avenue, Cardiff, CF5 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MICHAEL JOHN STRINGERsophymarine-openregistry-h-bradley-michael-john-stringer-8a9868 | ORDINARY | 1 | 8.33% |
| CELIA VICTORIA STRINGERsophymarine-openregistry-h-celia-victoria-stringer-c76791 | ORDINARY | 1 | 8.33% |
| CHRISTINE MARY JONESsophymarine-openregistry-h-christine-mary-jones-50a4e3 | ORDINARY | 1 | 8.33% |
| DIANE ELIZABETH DAYsophymarine-openregistry-h-diane-elizabeth-day-8b44d3 | ORDINARY | 1 | 8.33% |
| JANICE DAVIESsophymarine-openregistry-h-janice-davies-7243de | ORDINARY | 1 | 8.33% |
| LUCY TIMLINsophymarine-openregistry-h-lucy-timlin-81d43d | ORDINARY | 1 | 8.33% |
| MARK DAVID LOVERINGsophymarine-openregistry-h-mark-david-lovering-059604 | ORDINARY | 1 | 8.33% |
| NICHOLAS JAMES WALSHsophymarine-openregistry-h-nicholas-james-walsh-97a8e5 | ORDINARY | 1 | 8.33% |
| ORSOLYA MINIKsophymarine-openregistry-h-orsolya-minik-89d9f2 | ORDINARY | 1 | 8.33% |
| PAUL ANEURIN MORGANsophymarine-openregistry-h-paul-aneurin-morgan-f111b2 | ORDINARY | 1 | 8.33% |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 1 | 8.33% |
| ROBERT NEIL EVANSsophymarine-openregistry-h-robert-neil-evans-9d586b | ORDINARY | 1 | 8.33% |
| SAMIR BISHARAsophymarine-openregistry-h-samir-bishara-b280b0 | ORDINARY | 1 | 8.33% |
| SIAN ADELE JONESsophymarine-openregistry-h-sian-adele-jones-b6ce2f | ORDINARY | 1 | 8.33% |
| TAMARA SINKA LUBEJsophymarine-openregistry-h-tamara-sinka-lubej-bf8dd3 | ORDINARY | 1 | 8.33% |
| TAMAS SZAKMANYsophymarine-openregistry-h-tamas-szakmany-8ae1de | ORDINARY | 1 | 8.33% |
| STEVEN CHRISTIEsophymarine-openregistry-h-steven-christie-52293c | ORDINARY | 0 | 0.00% |
PALACE COURT (CYNCOED) MAINTENANCE SERVICE LIMITED
sophymarine-openregistry-gb-00707390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1961
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DAVIESsophymarine-openregistry-h-a-davies-66bc46 | ORDINARY | 1 | |
| ANGELA HUGHESsophymarine-openregistry-h-angela-hughes-00ba09 | ORDINARY | 1 | |
| E EDWARDSsophymarine-openregistry-h-e-edwards-600d3e | ORDINARY | 1 | |
| ELEANOR RODDsophymarine-openregistry-h-eleanor-rodd-d57dd7 | ORDINARY | 1 | |
| ELIZABETH DALEYsophymarine-openregistry-h-elizabeth-daley-789b5a | ORDINARY | 1 | |
| GILLIAN PRIDAYsophymarine-openregistry-h-gillian-priday-826c85 | ORDINARY | 1 | |
| J & A WRIGHT & JAMES WHYTE TRUST CORPORATION LTDsophymarine-openregistry-h-j-a-wright-james-whyte-trust-corporation-efb653 | ORDINARY | 1 | |
| K BROWNsophymarine-openregistry-h-k-brown-f551c0 | ORDINARY | 1 | |
| LYNFA OWENSsophymarine-openregistry-h-lynfa-owens-18cfe5 | ORDINARY | 1 | |
| M BROWNsophymarine-openregistry-gb-10688008 | ORDINARY | 1 | |
| PAUL CURTIN & KELLY RICHARDSsophymarine-openregistry-h-paul-curtin-kelly-richards-b18350 | ORDINARY | 1 | |
| RHYS DAVIDsophymarine-openregistry-h-rhys-david-fb65af | ORDINARY | 1 | |
| SUSAN DAVIDsophymarine-openregistry-h-susan-david-35baf6 | ORDINARY | 1 | |
| SUSAN FRASERsophymarine-openregistry-h-susan-fraser-8e77fc | ORDINARY | 1 | |
| T KELLYsophymarine-openregistry-gb-16378017 | ORDINARY | 1 | |
| THE ESTATE OF J & E MORRIS (DECEASED)sophymarine-openregistry-h-the-estate-of-j-e-morris-deceased-dc9210 | ORDINARY | 1 | |
| W A VENABLESsophymarine-openregistry-h-w-a-venables-c05b3a | ORDINARY | 1 | |
BORDERKNOT LIMITED
sophymarine-openregistry-gb-01431384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1979
- 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 |
|---|
| CARPENTER PROPERTY SERVICES LTDsophymarine-openregistry-gb-11413634 | ORDINARY £1 SHARES | 1 | |
| CHRISTINE STEWARTsophymarine-openregistry-h-christine-stewart-34a5b9 | ORDINARY £1 SHARES | 1 | |
| CHRISTOPHER JOHN LLOYDsophymarine-openregistry-h-christopher-john-lloyd-f61458 | ORDINARY £1 SHARES | 1 | |
| DAVID JOHN DAWSONsophymarine-openregistry-h-david-john-dawson-875211 | ORDINARY £1 SHARES | 1 | |
| EMLYN WILLIAMSsophymarine-openregistry-h-emlyn-williams-83b848 | ORDINARY £1 SHARES | 1 | |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY £1 SHARES | 1 | |
| HEIDI NICOLA MORGANsophymarine-openregistry-h-heidi-nicola-morgan-5d2604 | ORDINARY £1 SHARES | 1 | |
| JOHN ANDREW THOMASsophymarine-openregistry-h-john-andrew-thomas-7f5ae3 | ORDINARY £1 SHARES | 1 | |
| KYLE THOMASsophymarine-openregistry-gb-13525726 | ORDINARY £1 SHARES | 1 | |
| MARIAN LAURA HILLsophymarine-openregistry-h-marian-laura-hill-337fb4 | ORDINARY £1 SHARES | 1 | |
| PHILLIP DAVID DYKEsophymarine-openregistry-h-phillip-david-dyke-b1da26 | ORDINARY £1 SHARES | 1 | |
| REBECCA LOUISE RYANsophymarine-openregistry-h-rebecca-louise-ryan-c46cad | ORDINARY £1 SHARES | 1 | |
| S.S. EVANSsophymarine-openregistry-h-s-s-evans-c39163 | ORDINARY £1 SHARES | 1 | |
| SALLY RACHEL JONESsophymarine-openregistry-h-sally-rachel-jones-9ceae2 | ORDINARY £1 SHARES | 1 | |
| WILSON LAUDERsophymarine-openregistry-h-wilson-lauder-212501 | ORDINARY £1 SHARES | 1 | |
| CHRISTOPHER BRIAN MORGANsophymarine-openregistry-h-christopher-brian-morgan-35880d | ORDINARY £1 SHARES | 0 | |
| MARIA MORGANsophymarine-openregistry-gb-14478571 | ORDINARY £1 SHARES | 0 | |
PARK COURT (BARRY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02200680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROLFEsophymarine-openregistry-h-brian-rolfe-2b829a | ORDINARY | 1 | |
| E J SHONEsophymarine-openregistry-h-e-j-shone-73f21f | ORDINARY | 1 | |
| J R DAVIESsophymarine-openregistry-h-j-r-davies-26531b | ORDINARY | 1 | |
| J. PRITCHARDsophymarine-openregistry-h-j-pritchard-52872e | ORDINARY | 1 | |
| K.J. STEWARTsophymarine-openregistry-h-k-j-stewart-7331c6 | ORDINARY | 1 | |
| L A BROWNsophymarine-openregistry-gb-00802385 | ORDINARY | 1 | |
| M SUTTONsophymarine-openregistry-h-m-sutton-39bc99 | ORDINARY | 1 | |
| MR STROUDsophymarine-openregistry-h-mr-stroud-18244b | ORDINARY | 1 | |
| P O'CALLAGHANsophymarine-openregistry-h-p-o-callaghan-7b8262 | ORDINARY | 1 | |
| PERSONAL REPRESENTATIVES OF MRS MICHAELsophymarine-openregistry-h-personal-representatives-of-mrs-michael-21a92e | ORDINARY | 1 | |
| ROBERT ADAMSsophymarine-openregistry-h-robert-adams-b9f3a4 | ORDINARY | 1 | |
| S EDWARDSsophymarine-openregistry-gb-10455303 | ORDINARY | 1 | |
| S.A. WERNERsophymarine-openregistry-h-s-a-werner-65bb8d | ORDINARY | 1 | |
| S.J. GIGGSsophymarine-openregistry-h-s-j-giggs-a8e650 | ORDINARY | 1 | |
| SUSAN DEACONsophymarine-openregistry-h-susan-deacon-361050 | ORDINARY | 1 | |
| T W BLAINEYsophymarine-openregistry-h-t-w-blainey-891404 | ORDINARY | 1 | |
| THOMAS GEORGE HARRISsophymarine-openregistry-h-thomas-george-harris-83e52c | ORDINARY | 1 | |
ASTRACOURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02693489
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 02693489 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PARKER & VIOLET PARKER (JOINTLY)sophymarine-openregistry-h-alan-parker-violet-parker-jointly-b15355 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| HARJEET BAINSsophymarine-openregistry-h-harjeet-bains-0e15da | ORDINARY GBP1 SHARES | 1 | 8.33% |
| KERRY BATESsophymarine-openregistry-h-kerry-bates-adb400 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| LIANA MIRGIYANsophymarine-openregistry-h-liana-mirgiyan-cc518c | ORDINARY GBP1 SHARES | 1 | 8.33% |
| MILENA RAVICsophymarine-openregistry-h-milena-ravic-d4cf6f | ORDINARY GBP1 SHARES | 1 | 8.33% |
| MR & MRS AAZZIsophymarine-openregistry-h-mr-mrs-aazzi-4a2f89 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| NIAVON LTDsophymarine-openregistry-gb-13157809 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| NIKOLA ZANARDOsophymarine-openregistry-h-nikola-zanardo-dd8b21 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| RENA SHARMA THEOBALDsophymarine-openregistry-h-rena-sharma-theobald-310bb0 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| RICHARD BRIAN ROBERTSsophymarine-openregistry-h-richard-brian-roberts-63c732 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| RODNEY CELESTINEsophymarine-openregistry-h-rodney-celestine-6647c7 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| SHA CAPITAL LIMITEDsophymarine-openregistry-gb-12214710 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| SHARMIN AKTHAR SULTANAsophymarine-openregistry-h-sharmin-akthar-sultana-6b413e | ORDINARY GBP1 SHARES | 1 | 8.33% |
| ALEXANDER NOTCUTT GILBEY AND LUKE NOTCUTT GILBEYsophymarine-openregistry-h-alexander-notcutt-gilbey-and-luke-notcut-17f502 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KSENIA SHEREMETIEVAsophymarine-openregistry-h-ksenia-sheremetieva-002f08 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| M C HOUSING LIMITEDsophymarine-openregistry-gb-09343095 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MALARVILLE KIRSHNASAMYsophymarine-openregistry-h-malarville-kirshnasamy-a51f69 | ORDINARY GBP1 SHARES | 0 | 0.00% |
EBBW COURT PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02744023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1992
- 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 |
|---|
| HELEN ELIZABETH JANE KNAPMANsophymarine-openregistry-h-helen-elizabeth-jane-knapman-13eac1 | ORDINARY GBP1 | 2 | 14.29% |
| PHILIP DAVID KNAPMANsophymarine-openregistry-h-philip-david-knapman-e22bcb | ORDINARY GBP1 | 2 | 14.29% |
| A THOMASsophymarine-openregistry-h-a-thomas-abcc8d | ORDINARY GBP1 | 1 | 7.14% |
| ALLAN MARK JONESsophymarine-openregistry-h-allan-mark-jones-47f618 | ORDINARY GBP1 | 1 | 7.14% |
| C.L.W. DUNNsophymarine-openregistry-h-c-l-w-dunn-71a189 | ORDINARY GBP1 | 1 | 7.14% |
| CATHERINE WILBRAHAMsophymarine-openregistry-h-catherine-wilbraham-065ef2 | ORDINARY GBP1 | 1 | 7.14% |
| DAVID JOHN NORTON & JANET ELIZABETH NORTON (JOINTLY)sophymarine-openregistry-h-david-john-norton-janet-elizabeth-norton-2cf6b7 | ORDINARY GBP1 | 1 | 7.14% |
| ELOISE BETHAN POBJOYsophymarine-openregistry-h-eloise-bethan-pobjoy-3b9ffc | ORDINARY GBP1 | 1 | 7.14% |
| FRANCES BIRDsophymarine-openregistry-h-frances-bird-768f45 | ORDINARY GBP1 | 1 | 7.14% |
| JOSEPH NEIL TURNER & HEATHER LYDIA TURNER (JOINTLY)sophymarine-openregistry-h-joseph-neil-turner-heather-lydia-turner--874d1b | ORDINARY GBP1 | 1 | 7.14% |
| K.P. CALDWELL & CALDWELL (JOINTLY)sophymarine-openregistry-h-k-p-caldwell-caldwell-jointly-a783c2 | ORDINARY GBP1 | 1 | 7.14% |
| KATE MORRILL & RUSSELL GREEN (JOINTLY)sophymarine-openregistry-h-kate-morrill-russell-green-jointly-3f0ea1 | ORDINARY GBP1 | 1 | 7.14% |
| M THOMASsophymarine-openregistry-gb-16850668 | ORDINARY GBP1 | 1 | 7.14% |
| SUSAN PATRICIA CHALLENGERsophymarine-openregistry-h-susan-patricia-challenger-612a19 | ORDINARY GBP1 | 1 | 7.14% |
| M EDWARDSsophymarine-openregistry-gb-15349027 | ORDINARY GBP1 | 0 | 0.00% |
| R TARRsophymarine-openregistry-h-r-tarr-03e926 | ORDINARY GBP1 | 0 | 0.00% |
| RYAN DUGGAN & SARAH BLAKE (JOINTLY)sophymarine-openregistry-h-ryan-duggan-sarah-blake-jointly-08c379 | ORDINARY GBP1 | 0 | 0.00% |
STOW BEECHES MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-03671022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Cardiff Road, Cardiff, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A EVANSsophymarine-openregistry-gb-07548704 | ORDINARY | 1 | |
| A WITTSsophymarine-openregistry-h-a-witts-2d64f0 | ORDINARY | 1 | |
| AGNES ROSS DAVIESsophymarine-openregistry-h-agnes-ross-davies-fb5495 | ORDINARY | 1 | |
| E BERMINGHAMsophymarine-openregistry-h-e-bermingham-c5e356 | ORDINARY | 1 | |
| GILLIAN ROSSsophymarine-openregistry-h-gillian-ross-939691 | ORDINARY | 1 | |
| J ROUTLEDGEsophymarine-openregistry-h-j-routledge-50f4c2 | ORDINARY | 1 | |
| JULIE HUXTABLEsophymarine-openregistry-h-julie-huxtable-6a2705 | ORDINARY | 1 | |
| JULIE MARGARET ENTWISTLEsophymarine-openregistry-h-julie-margaret-entwistle-b26a2c | ORDINARY | 1 | |
| MADELEINE HALLsophymarine-openregistry-h-madeleine-hall-61270d | ORDINARY | 1 | |
| MANSELL DAVIESsophymarine-openregistry-h-mansell-davies-6c0b89 | ORDINARY | 1 | |
| MATHEW ANCHORSsophymarine-openregistry-h-mathew-anchors-d5d6c3 | ORDINARY | 1 | |
| P MCCARTHYsophymarine-openregistry-gb-04597731 | ORDINARY | 1 | |
| S L EATOUGHsophymarine-openregistry-h-s-l-eatough-824fe5 | ORDINARY | 1 | |
| T HUGHESsophymarine-openregistry-h-t-hughes-11a20e | ORDINARY | 1 | |
| WAYNE METHERINGHAMsophymarine-openregistry-h-wayne-metheringham-e7960e | ORDINARY | 1 | |
| WILLIAM JEFFERIESsophymarine-openregistry-h-william-jefferies-10b1fe | ORDINARY | 1 | |
| M CURRIERsophymarine-openregistry-h-m-currier-4b59c5 | ORDINARY | 0 | |
COMBINE AI LIMITED
sophymarine-openregistry-gb-10903847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Sbarc/Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOBROMIR TODOROVsophymarine-openregistry-h-dobromir-todorov-f9e285 | ORDINARY | 3,886,954 | |
| AARON MASON LOANsophymarine-openregistry-h-aaron-mason-loan-270c4a | ORDINARY | 1,760,000 | |
| AARON MASON - KPI BASEDsophymarine-openregistry-h-aaron-mason-kpi-based-859785 | ORDINARY | 1,380,000 | |
| TEOBO EOODsophymarine-openregistry-h-teobo-eood-a7f1ef | ORDINARY | 1,021,626 | |
| ANGEL KANCHEVsophymarine-openregistry-h-angel-kanchev-6cd2e9 | ORDINARY | 1,003,636 | |
| AARON MASONsophymarine-openregistry-h-aaron-mason-8b8620 | ORDINARY | 1,000,000 | |
| OPTIONS POOLsophymarine-openregistry-h-options-pool-d2245a | ORDINARY | 866,400 | |
| KEVIN DEWEYsophymarine-openregistry-h-kevin-dewey-381677 | ORDINARY | 710,426 | |
| HS PACIFIC LTDsophymarine-openregistry-h-hs-pacific-ltd-b65a58 | ORDINARY | 682,318 | |
| ROSS BUTTERSsophymarine-openregistry-h-ross-butters-e70f6d | ORDINARY | 459,516 | |
| DAVID MELDRAMsophymarine-openregistry-h-david-meldram-1fd525 | ORDINARY | 442,789 | |
| MICHAEL METCALFsophymarine-openregistry-h-michael-metcalf-ffd1fb | ORDINARY | 308,971 | |
| WALES DEVELOPMENT BANKsophymarine-openregistry-h-wales-development-bank-929cf5 | ORDINARY | 206,672 | |
| TIMOTHY OLIVERsophymarine-openregistry-h-timothy-oliver-f9d8bf | ORDINARY | 41,334 | |
| TEOBO EOOD SLLCsophymarine-openregistry-h-teobo-eood-sllc-fd60dd | ORDINARY | 23,147 | |
| ADAM MASONsophymarine-openregistry-h-adam-mason-cf7df0 | ORDINARY | 6,613 | |
| DANIEL GRANT-BROWNsophymarine-openregistry-h-daniel-grant-brown-424380 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SNAP OUT LIMITEDsophymarine-openregistry-gb-08122693 | Holds shares in | ORD |
1-18 ANTON FLATS MANAGEMENT LTD
sophymarine-openregistry-gb-16151582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Anton Court Tyn-Y-Pwll Road, Cardiff, CF14 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WHITEsophymarine-openregistry-h-adrian-white-41fed7 | ORDINARY | 1 | |
| DAVID JOHN LEWISsophymarine-openregistry-h-david-john-lewis-b362f1 | ORDINARY | 1 | |
| DENZIL JOHN HILESsophymarine-openregistry-h-denzil-john-hiles-96ace0 | ORDINARY | 1 | |
| GEORGIA ANNE SHEPPARDsophymarine-openregistry-h-georgia-anne-sheppard-56df9b | ORDINARY | 1 | |
| GLYN REESsophymarine-openregistry-gb-07198462 | ORDINARY | 1 | |
| GRACE WAKELINGsophymarine-openregistry-h-grace-wakeling-6b5071 | ORDINARY | 1 | |
| JEANETTE SWIFTsophymarine-openregistry-h-jeanette-swift-949692 | ORDINARY | 1 | |
| KATY ANN DAVIESsophymarine-openregistry-h-katy-ann-davies-a32be4 | ORDINARY | 1 | |
| KAYLEIGH LOUISE BILKEYsophymarine-openregistry-h-kayleigh-louise-bilkey-deec6a | ORDINARY | 1 | |
| PATRICK NILS CONNELLANsophymarine-openregistry-h-patrick-nils-connellan-1947fd | ORDINARY | 1 | |
| PETER DAVID GALEsophymarine-openregistry-h-peter-david-gale-328e0a | ORDINARY | 1 | |
| RACHEL STENSONsophymarine-openregistry-h-rachel-stenson-0ac31b | ORDINARY | 1 | |
| SAFFRON INDIA MACEY DAVIESsophymarine-openregistry-h-saffron-india-macey-davies-d68cae | ORDINARY | 1 | |
| SAMUEL RHYS THOMASsophymarine-openregistry-h-samuel-rhys-thomas-1b1ea1 | ORDINARY | 1 | |
| SARAH MADDOCKSsophymarine-openregistry-h-sarah-maddocks-1dcb2e | ORDINARY | 1 | |
| LAURA JANE HARVEYsophymarine-openregistry-h-laura-jane-harvey-93ca6c | ORDINARY | 0 | |
| RICHARD PREECEsophymarine-openregistry-h-richard-preece-76cf4c | ORDINARY | 0 | |
ARGENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-07536189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit B2 Compass Business Park, Cardiff, CF24 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | A ORDINARY | 14,000 | 70.00% |
| ROBERT FOXsophymarine-openregistry-gb-01420235 | A ORDINARY | 3,000 | 15.00% |
| GWYN LIDDIATTsophymarine-openregistry-h-gwyn-liddiatt-bf23a6 | A ORDINARY | 1,000 | 5.00% |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | A ORDINARY | 500 | 2.50% |
| JANE FRANKLINsophymarine-openregistry-h-jane-franklin-6f5cb0 | A ORDINARY | 500 | 2.50% |
| MICHAEL FOXsophymarine-openregistry-gb-06662782 | A ORDINARY | 500 | 2.50% |
| PETER FRANKLINsophymarine-openregistry-h-peter-franklin-bd87c5 | A ORDINARY | 500 | 2.50% |
| CARYS BOWENsophymarine-openregistry-h-carys-bowen-f35a22 | F ORDINARY | 1 | 100.00% |
| ELENA WILLIAMSsophymarine-openregistry-h-elena-williams-0b600b | I ORDINARY | 1 | 100.00% |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | D ORDINARY | 1 | 100.00% |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | C ORDINARY | 1 | 100.00% |
| HOLLY WILLIAMSsophymarine-openregistry-gb-13181740 | H ORDINARY | 1 | 100.00% |
| ISAAC SPERDUTIsophymarine-openregistry-h-isaac-sperduti-92e6b7 | M ORDINARY | 1 | 100.00% |
| JAMES TAUBEsophymarine-openregistry-h-james-taube-3f96e9 | J ORDINARY | 1 | 100.00% |
| JUSTINE BRADBURY-FOXsophymarine-openregistry-h-justine-bradbury-fox-b51e67 | O ORDINARY | 1 | 100.00% |
| KIERAN REESsophymarine-openregistry-h-kieran-rees-b010a8 | N ORDINARY | 1 | 100.00% |
| MICHAEL FOXsophymarine-openregistry-gb-06662782 | E ORDINARY | 1 | 100.00% |
| PETER FRANKLINsophymarine-openregistry-h-peter-franklin-bd87c5 | K ORDINARY | 1 | 100.00% |
| ROBERT FOXsophymarine-openregistry-gb-01420235 | B ORDINARY | 1 | 100.00% |
| SAMUEL RAWLINGS BROWNsophymarine-openregistry-h-samuel-rawlings-brown-8fe58c | G ORDINARY | 1 | 100.00% |
| SEAN PRICEsophymarine-openregistry-gb-15798593 | L ORDINARY | 1 | 100.00% |
C3 123 LIMITED
sophymarine-openregistry-gb-13056890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital Building,, Cardiff, Caerdydd, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBRIDGE II GP LLPsophymarine-openregistry-gb-OC416597 | A ORDINARY | 331,969 | 55.33% |
| WESTBRIDGE (C3) NOMINEES LIMITEDsophymarine-openregistry-gb-13061214 | A ORDINARY | 268,031 | 44.67% |
| C3 123 LIMITEDsophymarine-openregistry-gb-13056890 | E ORDINARY | 167,714 | 48.60% |
| C3 123 LIMITEDsophymarine-openregistry-gb-13056890 | C ORDINARY | 92,714 | 28.97% |
| LEO JONESsophymarine-openregistry-gb-13687762 | C ORDINARY | 60,000 | 18.75% |
| LUCY MCLINTOCKsophymarine-openregistry-h-lucy-mclintock-953d43 | C ORDINARY | 55,400 | 17.31% |
| LUCY MCLINTOCKsophymarine-openregistry-h-lucy-mclintock-953d43 | E ORDINARY | 55,400 | 16.05% |
| ANDREW JAMES MCRAEsophymarine-openregistry-h-andrew-james-mcrae-85f72d | E ORDINARY | 25,000 | 7.24% |
| ANDREW JAMES MCRAEsophymarine-openregistry-h-andrew-james-mcrae-85f72d | D ORDINARY | 25,000 | 100.00% |
| STEVEN JOHN PHILLIPSsophymarine-openregistry-h-steven-john-phillips-aef37a | C ORDINARY | 25,000 | 7.81% |
| JOHN LESLIE HOWARDsophymarine-openregistry-h-john-leslie-howard-8fc61f | C ORDINARY | 20,200 | 6.31% |
| JOHN LESLIE HOWARDsophymarine-openregistry-h-john-leslie-howard-8fc61f | E ORDINARY | 20,200 | 5.85% |
| ELEANOR ROLLASONsophymarine-openregistry-h-eleanor-rollason-6d17a9 | C ORDINARY | 14,400 | 4.50% |
| ELEANOR ROLLASONsophymarine-openregistry-h-eleanor-rollason-6d17a9 | E ORDINARY | 14,400 | 4.17% |
| DAVID CHURCHILLsophymarine-openregistry-h-david-churchill-553a4a | E ORDINARY | 13,848 | 4.01% |
| DAVID CHURCHILLsophymarine-openregistry-h-david-churchill-553a4a | C ORDINARY | 13,848 | 4.33% |
| LUCY MCLINTOCKsophymarine-openregistry-h-lucy-mclintock-953d43 | B ORDINARY | 13,441 | 32.16% |
| JOHN LESLIE HOWARDsophymarine-openregistry-h-john-leslie-howard-8fc61f | B ORDINARY | 10,964 | 26.23% |
| LEO JONESsophymarine-openregistry-gb-13687762 | E ORDINARY | 10,000 | 2.90% |
| RALPH COOKsophymarine-openregistry-h-ralph-cook-565293 | C ORDINARY | 10,000 | 3.12% |
| RALPH COOKsophymarine-openregistry-h-ralph-cook-565293 | E ORDINARY | 10,000 | 2.90% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | C ORDINARY | 9,665 | 3.02% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | E ORDINARY | 9,665 | 2.80% |
| JOSH HUTCHISONsophymarine-openregistry-h-josh-hutchison-2ed5e6 | E ORDINARY | 7,500 | 2.17% |
| JOSH HUTCHISONsophymarine-openregistry-h-josh-hutchison-2ed5e6 | C ORDINARY | 7,500 | 2.34% |
| STUART LINDSAYsophymarine-openregistry-h-stuart-lindsay-96d3db | C ORDINARY | 6,000 | 1.87% |
| STUART LINDSAYsophymarine-openregistry-h-stuart-lindsay-96d3db | E ORDINARY | 6,000 | 1.74% |
| DAVID CHURCHILLsophymarine-openregistry-h-david-churchill-553a4a | B ORDINARY | 5,578 | 13.34% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | B ORDINARY | 5,546 | 13.27% |
| ELEANOR ROLLASONsophymarine-openregistry-h-eleanor-rollason-6d17a9 | B ORDINARY | 4,896 | 11.71% |
| SAM MERRITTsophymarine-openregistry-h-sam-merritt-4fe002 | C ORDINARY | 2,674 | 0.84% |
| SAM MERRITTsophymarine-openregistry-h-sam-merritt-4fe002 | E ORDINARY | 2,674 | 0.77% |
| ATHENA EVANSsophymarine-openregistry-h-athena-evans-341fc6 | C ORDINARY | 2,666 | 0.83% |
| ATHENA EVANSsophymarine-openregistry-h-athena-evans-341fc6 | E ORDINARY | 2,666 | 0.77% |
| SAM MERRITTsophymarine-openregistry-h-sam-merritt-4fe002 | B ORDINARY | 1,375 | 3.29% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 456 LIMITEDsophymarine-openregistry-gb-13061044 | Holds shares in | ORDINARY · 100.00% |
CEFN COED GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01128578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1973
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C GILBERTSONsophymarine-openregistry-h-c-gilbertson-a04d92 | ORDINARY | 1 | |
| C KELLYsophymarine-openregistry-gb-NI738325 | ORDINARY | 1 | |
| E C CAINsophymarine-openregistry-h-e-c-cain-d91aa9 | ORDINARY | 1 | |
| H LOGUEsophymarine-openregistry-h-h-logue-4ad83e | ORDINARY | 1 | |
| H YIPsophymarine-openregistry-h-h-yip-841d3f | ORDINARY | 1 | |
| H. LOGUEsophymarine-openregistry-h-h-logue-4ad83e | ORDINARY | 1 | |
| J HOCKINGsophymarine-openregistry-h-j-hocking-74566f | ORDINARY | 1 | |
| K MUNNsophymarine-openregistry-h-k-munn-688c91 | ORDINARY | 1 | |
| K MUNNsophymarine-openregistry-h-k-munn-688c91 | ORDINARY | 1 | |
| L J SOLOSYsophymarine-openregistry-h-l-j-solosy-f46e97 | ORDINARY | 1 | |
| P JONESsophymarine-openregistry-gb-14767715 | ORDINARY | 1 | |
| P. JONESsophymarine-openregistry-gb-14767715 | ORDINARY | 1 | |
| R MUNNsophymarine-openregistry-h-r-munn-c51347 | ORDINARY | 1 | |
| R MUNNsophymarine-openregistry-h-r-munn-c51347 | ORDINARY | 1 | |
| R MUNNsophymarine-openregistry-h-r-munn-c51347 | ORDINARY | 1 | |
| S ALAM-SABAHsophymarine-openregistry-h-s-alam-sabah-807b1d | ORDINARY | 1 | |
| T KELLYsophymarine-openregistry-gb-16378017 | ORDINARY | 1 | |
| T SABAHsophymarine-openregistry-h-t-sabah-03128d | ORDINARY | 1 | |
| W LETMANsophymarine-openregistry-h-w-letman-9b0094 | ORDINARY | 1 | |
COURTIERS LIMITED
sophymarine-openregistry-gb-02757513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BURNSsophymarine-openregistry-gb-04141273 | ORDINARY | 1 | |
| A J C JONESsophymarine-openregistry-h-a-j-c-jones-3f17ba | ORDINARY | 1 | |
| A. EZZAMELsophymarine-openregistry-h-a-ezzamel-743b5a | ORDINARY | 1 | |
| C PEARCEYsophymarine-openregistry-h-c-pearcey-498f3e | ORDINARY | 1 | |
| C. DYERsophymarine-openregistry-gb-14900608 | ORDINARY | 1 | |
| E WARDsophymarine-openregistry-gb-00531878 | ORDINARY | 1 | |
| F WALPOLE-TRUMPERsophymarine-openregistry-h-f-walpole-trumper-07786d | ORDINARY | 1 | |
| I LLOYDsophymarine-openregistry-h-i-lloyd-0dad6a | ORDINARY | 1 | |
| K ROBSONsophymarine-openregistry-h-k-robson-a25ca5 | ORDINARY | 1 | |
| L WEBBsophymarine-openregistry-h-l-webb-f8b465 | ORDINARY | 1 | |
| M A HINCsophymarine-openregistry-h-m-a-hinc-82a653 | ORDINARY | 1 | |
| M PARKERsophymarine-openregistry-gb-06388895 | ORDINARY | 1 | |
| P D NASHsophymarine-openregistry-h-p-d-nash-afb97d | ORDINARY | 1 | |
| P HUNTERsophymarine-openregistry-gb-00431958 | ORDINARY | 1 | |
| W MILESsophymarine-openregistry-h-w-miles-0cc510 | ORDINARY | 1 | |
| W THOMASsophymarine-openregistry-h-w-thomas-c5cdee | ORDINARY | 1 | |
BELLE VIEW RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05734029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS BINNIEsophymarine-openregistry-h-andrew-nicholas-binnie-f8949b | ORDINARY | 1 | |
| ANNE BINNIEsophymarine-openregistry-h-anne-binnie-0bc2c3 | ORDINARY | 1 | |
| DALE ROGERSsophymarine-openregistry-h-dale-rogers-2171ee | ORDINARY | 1 | |
| DANIEL LUCIEN STEPHENSsophymarine-openregistry-h-daniel-lucien-stephens-8af82f | ORDINARY | 1 | |
| DAVID AND MARJORIE COSTELLOsophymarine-openregistry-h-david-and-marjorie-costello-43acc1 | ORDINARY | 1 | |
| DAVID CHRISTOPHER BRAKESsophymarine-openregistry-h-david-christopher-brakes-5f800d | ORDINARY | 1 | |
| HELEN DOWDSsophymarine-openregistry-h-helen-dowds-701320 | ORDINARY | 1 | |
| IAN HOWARD PATRICKsophymarine-openregistry-h-ian-howard-patrick-5cf657 | ORDINARY | 1 | |
| JOHN BOYTsophymarine-openregistry-h-john-boyt-9821ed | ORDINARY | 1 | |
| LOUISE CLAIRE ANDERSONsophymarine-openregistry-h-louise-claire-anderson-a64f47 | ORDINARY | 1 | |
| MIRANDA JANE LOWEsophymarine-openregistry-h-miranda-jane-lowe-33c14c | ORDINARY | 1 | |
| MRS JANET LOUISE PATRICKsophymarine-openregistry-h-mrs-janet-louise-patrick-e4bc5f | ORDINARY | 1 | |
| MRS JEANETTE SCHERPTONGsophymarine-openregistry-h-mrs-jeanette-scherptong-8db030 | ORDINARY | 1 | |
| SHELAGH AND ROBERT MIDDLEHURSTsophymarine-openregistry-h-shelagh-and-robert-middlehurst-e5af8d | ORDINARY | 1 | |
| WILLIAM HUTTONsophymarine-openregistry-h-william-hutton-db48ed | ORDINARY | 1 | |
| AMANDA STEPHENSsophymarine-openregistry-h-amanda-stephens-86f374 | ORDINARY | 0 | |