UK companies/Cardiff/Page 13
Companies in Cardiff and their shareholdersPage 13 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 340 shareholdings and 14 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
BRITWAY COURT LIMITED
sophymarine-openregistry-gb-05861096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- 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 |
|---|
| A PEARCEsophymarine-openregistry-gb-10009781 | ORDINARY GBP1 | 1 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY GBP1 | 1 | |
| DEBORAH JANE PARFITTsophymarine-openregistry-h-deborah-jane-parfitt-0df1d2 | ORDINARY GBP1 | 1 | |
| ELAINE GROVESsophymarine-openregistry-h-elaine-groves-600889 | ORDINARY GBP1 | 1 | |
| GERAINT WYN JONESsophymarine-openregistry-h-geraint-wyn-jones-b33d95 | ORDINARY GBP1 | 1 | |
| GLENDA MARGARET BELLsophymarine-openregistry-h-glenda-margaret-bell-e214bb | ORDINARY GBP1 | 1 | |
| JAMES NEIL EVANSsophymarine-openregistry-h-james-neil-evans-9c716f | ORDINARY GBP1 | 1 | |
| JANICE HOLMES-WARLEYsophymarine-openregistry-h-janice-holmes-warley-ef364a | ORDINARY GBP1 | 1 | |
| JOSEPH ANTHONY LOUIS MASSARIsophymarine-openregistry-h-joseph-anthony-louis-massari-fe6cc1 | ORDINARY GBP1 | 1 | |
| L ROSSERsophymarine-openregistry-h-l-rosser-ccd333 | ORDINARY GBP1 | 1 | |
| MARTIN HUGH REES REYNOLDSsophymarine-openregistry-h-martin-hugh-rees-reynolds-874aa0 | ORDINARY GBP1 | 1 | |
| MARTIN HUGH REES REYNOLDSsophymarine-openregistry-h-martin-hugh-rees-reynolds-874aa0 | ORDINARY GBP1 | 1 | |
| PHILIP WILLIAMS & KIM VIRGINIA ANN WILLIAMS (JOINTLY)sophymarine-openregistry-h-philip-williams-kim-virginia-ann-william-56928e | ORDINARY GBP1 | 1 | |
| SAMUEL DEAN STEWARTsophymarine-openregistry-h-samuel-dean-stewart-e364f9 | ORDINARY GBP1 | 1 | |
| JOHN PHILIP FRANCIS CORYsophymarine-openregistry-h-john-philip-francis-cory-922aa8 | ORDINARY GBP1 | 0 | |
| PHILOMENA STOTTsophymarine-openregistry-h-philomena-stott-0afe09 | ORDINARY GBP1 | 0 | |
| ROBERT GODDARDsophymarine-openregistry-h-robert-goddard-6b182d | ORDINARY GBP1 | 0 | |
MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08233484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
74990 — Non-trading company
82990 — Other business support service activities n.e.c.
98000 — Residents property management - Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE ELIZABETH DRUMMONsophymarine-openregistry-h-amanda-jane-elizabeth-drummon-ffbda2 | ORDINARY | 1 | |
| AMANDA JANE ELIZABETH DRUMMONDsophymarine-openregistry-h-amanda-jane-elizabeth-drummond-18297e | ORDINARY | 1 | |
| BENITA PATRICIA RAJMOHANsophymarine-openregistry-h-benita-patricia-rajmohan-c6c364 | ORDINARY | 1 | |
| CAROLINE ELIZABETH BIGGSsophymarine-openregistry-h-caroline-elizabeth-biggs-954090 | ORDINARY | 1 | |
| CHRISTINE JOY MCCARTNEYsophymarine-openregistry-h-christine-joy-mccartney-66ff59 | ORDINARY | 1 | |
| DR KAI YANGsophymarine-openregistry-h-dr-kai-yang-352943 | ORDINARY | 1 | |
| FELICITY HOLMESsophymarine-openregistry-h-felicity-holmes-b01f04 | ORDINARY | 1 | |
| GOUSMODDIN SALIM BEPARIsophymarine-openregistry-h-gousmoddin-salim-bepari-f619dd | ORDINARY | 1 | |
| MARIE ANNE RODOLAKISsophymarine-openregistry-h-marie-anne-rodolakis-2b6495 | ORDINARY | 1 | |
| MARK JOHN CARELESSsophymarine-openregistry-h-mark-john-careless-e1c24c | ORDINARY | 1 | |
| MARK JOHN CARELESSsophymarine-openregistry-h-mark-john-careless-e1c24c | ORDINARY | 1 | |
| PAUL NIGEL JAGGSsophymarine-openregistry-h-paul-nigel-jaggs-b1cf1f | ORDINARY | 1 | |
| REKJA CANGIsophymarine-openregistry-h-rekja-cangi-f12e09 | ORDINARY | 1 | |
| SARANYA BENIDCTA JOSEPHsophymarine-openregistry-h-saranya-benidcta-joseph-ed044e | ORDINARY | 1 | |
| STUART JOHN DRUMMONDsophymarine-openregistry-h-stuart-john-drummond-aab8f2 | ORDINARY | 1 | |
| STUART JOHN DRUMMONDsophymarine-openregistry-h-stuart-john-drummond-aab8f2 | ORDINARY | 1 | |
| YU ZENGsophymarine-openregistry-h-yu-zeng-ad0c52 | ORDINARY | 1 | |
| MATTHEW JOHN DICKMANsophymarine-openregistry-h-matthew-john-dickman-1f8b6c | ORDINARY | 0 | |
LLANDAFF PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09880482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ROBINSON-THOMASsophymarine-openregistry-h-a-robinson-thomas-a8e0f8 | ORDINARY | 1 | |
| B ASHBYsophymarine-openregistry-h-b-ashby-590b42 | ORDINARY | 1 | |
| C BUNDYsophymarine-openregistry-h-c-bundy-0d633e | ORDINARY | 1 | |
| D CURRANsophymarine-openregistry-h-d-curran-f7fd2d | ORDINARY | 1 | |
| D DUNKLEYsophymarine-openregistry-h-d-dunkley-63f020 | ORDINARY | 1 | |
| G FROSTsophymarine-openregistry-h-g-frost-b1e584 | ORDINARY | 1 | |
| J REESsophymarine-openregistry-h-j-rees-007d63 | ORDINARY | 1 | |
| K ASHBYsophymarine-openregistry-h-k-ashby-8f72f6 | ORDINARY | 1 | |
| M CORRsophymarine-openregistry-h-m-corr-67e4ed | ORDINARY | 1 | |
| M THOMASsophymarine-openregistry-gb-16850668 | ORDINARY | 1 | |
| O CURRANsophymarine-openregistry-h-o-curran-dc06f4 | ORDINARY | 1 | |
| R SWINBURNsophymarine-openregistry-h-r-swinburn-fce16f | ORDINARY | 1 | |
| S DUNKLEYsophymarine-openregistry-h-s-dunkley-805dc6 | ORDINARY | 1 | |
| S GRACEsophymarine-openregistry-h-s-grace-54a333 | ORDINARY | 1 | |
| S REESsophymarine-openregistry-h-s-rees-8d8a2b | ORDINARY | 1 | |
| S SMITHsophymarine-openregistry-h-s-smith-c556e6 | ORDINARY | 1 | |
ASHCROFT COURT PARTNERSHIP 2016 LIMITED
sophymarine-openregistry-gb-10039513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 95 Colchester Avenue, Cardiff, CF23 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SMITH & MARK ANTHONY GRINDELL (JOINTLY)sophymarine-openregistry-h-philip-smith-mark-anthony-grindell-joint-a4d16e | ORDINARY | 11 | |
| ALFRED DINNIEsophymarine-openregistry-h-alfred-dinnie-e05fa6 | ORDINARY | 1 | |
| BIRGIT PUTTOCK & RICHARD PUTTOCK (JOINTLY)sophymarine-openregistry-h-birgit-puttock-richard-puttock-jointly-7afd38 | ORDINARY | 1 | |
| ELIZABETH BENSON & DAVID BENSON (JOINTLY)sophymarine-openregistry-h-elizabeth-benson-david-benson-jointly-86a3ed | ORDINARY | 1 | |
| HOLLY BEMBOsophymarine-openregistry-h-holly-bembo-264f37 | ORDINARY | 1 | |
| JING MAsophymarine-openregistry-gb-17065946 | ORDINARY | 1 | |
| JORDAN TARRANTsophymarine-openregistry-h-jordan-tarrant-9b732b | ORDINARY | 1 | |
| KEVIN ARRAN GRINDELLsophymarine-openregistry-h-kevin-arran-grindell-beed76 | ORDINARY | 1 | |
| LILY BARONsophymarine-openregistry-h-lily-baron-4e3181 | ORDINARY | 1 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 1 | |
| MOLLY HAYMANsophymarine-openregistry-h-molly-hayman-cc01dc | ORDINARY | 1 | |
| RHYS MICHAEL SMITHsophymarine-openregistry-h-rhys-michael-smith-4ff60a | ORDINARY | 1 | |
| SANDRA MCGEEsophymarine-openregistry-h-sandra-mcgee-fce17c | ORDINARY | 1 | |
| SHARON EVANSsophymarine-openregistry-h-sharon-evans-b99f50 | ORDINARY | 1 | |
| WOJCIECH & AGNIESZKA PLACHTA (JOINTLY)sophymarine-openregistry-h-wojciech-agnieszka-plachta-jointly-f2a290 | ORDINARY | 1 | |
| JACQUALINE PALMER & SUSAN PALMER (JOINTLY)sophymarine-openregistry-h-jacqualine-palmer-susan-palmer-jointly-e9af0f | ORDINARY | 0 | |
LOGICDIALOG LTD
sophymarine-openregistry-gb-10899737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Tramshed Tech, Cardiff, Wales, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL SHEPHERDsophymarine-openregistry-h-paul-michael-shepherd-d672f2 | ORDINARY | 170,000 | 37.40% |
| SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825 | ORDINARY | 156,814 | 34.50% |
| DBW INVESTMENTS (14) LTDsophymarine-openregistry-gb-10184892 | ORDINARY | 25,000 | 5.50% |
| FUTURE FUND NOMINEESsophymarine-openregistry-h-future-fund-nominees-3b1b2e | ORDINARY | 18,844 | 4.15% |
| MARK HISLOPsophymarine-openregistry-h-mark-hislop-8ab18b | ORDINARY | 15,000 | 3.30% |
| RICHARD ANDREW PURVISsophymarine-openregistry-h-richard-andrew-purvis-e66a11 | ORDINARY | 15,000 | 3.30% |
| STEVE BICKERTONsophymarine-openregistry-h-steve-bickerton-ffed79 | ORDINARY | 15,000 | 3.30% |
| ALAN CORNISHsophymarine-openregistry-h-alan-cornish-c8d621 | ORDINARY | 8,309 | 1.83% |
| BARRY O'REILLYsophymarine-openregistry-h-barry-o-reilly-e5c7ba | ORDINARY | 6,955 | 1.53% |
| MAXIM MIKHAYLICHENKOsophymarine-openregistry-h-maxim-mikhaylichenko-e585fd | ORDINARY | 6,613 | 1.45% |
| HUM GROUP LTDsophymarine-openregistry-gb-13497168 | ORDINARY | 5,850 | 1.29% |
| ASHBROOK EQUITIESsophymarine-openregistry-gb-13790153 | ORDINARY | 3,900 | 0.86% |
| GIOVANNI CAPELLOsophymarine-openregistry-h-giovanni-capello-f880ba | ORDINARY | 2,662 | 0.59% |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | ORDINARY | 2,204 | 0.48% |
| JAMES CAMPsophymarine-openregistry-h-james-camp-3679da | ORDINARY | 1,654 | 0.36% |
| SHANE MORANsophymarine-openregistry-h-shane-moran-84080d | ORDINARY | 780 | 0.17% |
MAD DOG BREWERY CO LTD
sophymarine-openregistry-gb-12638982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
56101 — Licensed restaurants
56302 — Public houses and bars
70229 — Management consultancy activities other than financial management - Registered office
- Mad Dog Brewery Co, Cardiff, CF10 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WATERSsophymarine-openregistry-h-timothy-waters-9451b9 | ORDINARY | 662,600 | 64.90% |
| PHILIP USHERWOOD-BLISSsophymarine-openregistry-h-philip-usherwood-bliss-477ad6 | ORDINARY | 200,000 | 19.59% |
| SCOTT BERTRAMsophymarine-openregistry-h-scott-bertram-ae2f81 | ORDINARY | 20,420 | 2.00% |
| SIAN THOMASsophymarine-openregistry-h-sian-thomas-8c1960 | ORDINARY | 20,420 | 2.00% |
| ABBIE HARLEY WATERSsophymarine-openregistry-h-abbie-harley-waters-139a83 | ORDINARY | 10,210 | 1.00% |
| ELVINE NAYLORsophymarine-openregistry-h-elvine-naylor-9e45a8 | ORDINARY | 10,210 | 1.00% |
| EMMA HARLEYsophymarine-openregistry-h-emma-harley-f31896 | ORDINARY | 10,210 | 1.00% |
| FREYA LUKERsophymarine-openregistry-h-freya-luker-949909 | ORDINARY | 10,210 | 1.00% |
| HIGGS JUSTINsophymarine-openregistry-h-higgs-justin-821693 | ORDINARY | 10,210 | 1.00% |
| JOHN WATERSsophymarine-openregistry-gb-14662444 | ORDINARY | 10,210 | 1.00% |
| JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20 | ORDINARY | 10,210 | 1.00% |
| KATIE HARLEY WATERSsophymarine-openregistry-h-katie-harley-waters-b87ea8 | ORDINARY | 10,210 | 1.00% |
| THOMAS WATERSsophymarine-openregistry-h-thomas-waters-cbd155 | ORDINARY | 10,210 | 1.00% |
| DUNCAN LONGsophymarine-openregistry-h-duncan-long-d8b6a6 | ORDINARY | 10,000 | 0.98% |
| SUSAN WATERSsophymarine-openregistry-h-susan-waters-abd9e3 | ORDINARY | 9,794 | 0.96% |
| PATRICK HILLsophymarine-openregistry-h-patrick-hill-ca5014 | ORDINARY | 5,876 | 0.58% |
QZEE LTD
sophymarine-openregistry-gb-12955704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 20 Cradoc Road, Cardiff, CF14 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON CALDERsophymarine-openregistry-h-cameron-calder-c59c83 | ORDINARY | 765,000 | |
| JOEL PARFITTsophymarine-openregistry-h-joel-parfitt-3e325d | ORDINARY | 100,000 | |
| MAX SHUGARsophymarine-openregistry-h-max-shugar-956022 | ORDINARY | 100,000 | |
| ACOMA INVESTMENTSsophymarine-openregistry-h-acoma-investments-6289f9 | ORDINARY | 27,508 | |
| KARL FOSTERsophymarine-openregistry-h-karl-foster-d7f0ef | ORDINARY | 25,000 | |
| CHIGA MURAYAMAsophymarine-openregistry-h-chiga-murayama-830b31 | ORDINARY | 18,712 | |
| EVAN MERVYN DAVIESsophymarine-openregistry-h-evan-mervyn-davies-6cb9a1 | ORDINARY | 11,227 | |
| KYLE DAVISsophymarine-openregistry-h-kyle-davis-0a6be7 | ORDINARY | 10,000 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY | 3,742 | |
| SAMUEL WINKWORTHsophymarine-openregistry-h-samuel-winkworth-00ab18 | ORDINARY | 3,742 | |
| EWAN CALDERsophymarine-openregistry-h-ewan-calder-29dffa | ORDINARY | 1,871 | |
| VIJAYENDER CHERUPALLYsophymarine-openregistry-h-vijayender-cherupally-3235bf | ORDINARY | 1,871 | |
| WILLIAM MURDOCH TRENGOVEsophymarine-openregistry-h-william-murdoch-trengove-d5f30c | ORDINARY | 1,871 | |
| ANDREAS PIERIS-PLUMLEYsophymarine-openregistry-h-andreas-pieris-plumley-4ff991 | ORDINARY | 748 | |
| ERIN BOURNE-SMITHsophymarine-openregistry-h-erin-bourne-smith-72b356 | ORDINARY | 748 | |
| JUDE LITTLEsophymarine-openregistry-h-jude-little-511518 | ORDINARY | 748 | |
A&M HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-13667258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55 Wellfield Road, Cardiff, Glamorgan, CF24 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS JAMES ANDREWSsophymarine-openregistry-h-david-nicholas-james-andrews-e8d526 | ORDINARY. | 400,000 | 33.20% |
| VLADUT ANDREI MAXIMsophymarine-openregistry-h-vladut-andrei-maxim-d21fb3 | ORDINARY. | 400,000 | 33.20% |
| BYRON MOUSSOURISsophymarine-openregistry-h-byron-moussouris-e9a024 | ORDINARY. | 100,000 | 8.30% |
| JOHN RICHARD FRANCIS ANDREWSsophymarine-openregistry-h-john-richard-francis-andrews-3df623 | ORDINARY. | 100,000 | 8.30% |
| ROGER HARRYsophymarine-openregistry-h-roger-harry-0bdaea | ORDINARY. | 100,000 | 8.30% |
| JEFFREY BERNARD TUNEsophymarine-openregistry-h-jeffrey-bernard-tune-441c00 | ORDINARY. | 50,000 | 4.15% |
| DANIEL LANGFORDsophymarine-openregistry-h-daniel-langford-a26962 | ORDINARY. | 10,000 | 0.83% |
| ANDREW COMRIEsophymarine-openregistry-h-andrew-comrie-a0adef | ORDINARY. | 5,000 | 0.41% |
| ANDREW STOCKSsophymarine-openregistry-h-andrew-stocks-642d9a | ORDINARY. | 5,000 | 0.41% |
| ANNE KILLEYsophymarine-openregistry-h-anne-killey-6bcbe0 | ORDINARY. | 5,000 | 0.41% |
| DAVID OXENHAMsophymarine-openregistry-h-david-oxenham-f2ec50 | ORDINARY. | 5,000 | 0.41% |
| JULIAN JAMES HODGEsophymarine-openregistry-h-julian-james-hodge-41ecd8 | ORDINARY. | 5,000 | 0.41% |
| LIAM GILESsophymarine-openregistry-h-liam-giles-7dce31 | ORDINARY. | 5,000 | 0.41% |
| PAUL KERSLAKEsophymarine-openregistry-h-paul-kerslake-41efbe | ORDINARY. | 5,000 | 0.41% |
| ROBERT PAUL DUDDENsophymarine-openregistry-h-robert-paul-dudden-a1cc76 | ORDINARY. | 5,000 | 0.41% |
| WAYNE PHILLIPSsophymarine-openregistry-h-wayne-phillips-ae68a7 | ORDINARY. | 5,000 | 0.41% |
Related parties
| Party | Relationship | Detail |
|---|
| SILURES LIMITEDsophymarine-openregistry-gb-12502589 | Holds shares in | ORDINARY · 100.00% |
TERRADAT (UK) LIMITED
sophymarine-openregistry-gb-02750402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c. - Registered office
- Unit 1 Link Trade Park,, Cardiff, CF11 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ROBERT JOHN MCDONALDsophymarine-openregistry-h-dr-robert-john-mcdonald-8f9b5a | ORDINARY A | 856 | 50.00% |
| MR NICHOLAS RICHARD WILLIAM RUSSILLsophymarine-openregistry-h-mr-nicholas-richard-william-russill-a13bd4 | ORDINARY A | 856 | 50.00% |
| CHRISTIAN LLOYD BIRDsophymarine-openregistry-h-christian-lloyd-bird-859e50 | ORDINARY D | 37 | 50.00% |
| SIMON RONALD HUGHESsophymarine-openregistry-h-simon-ronald-hughes-fc00f3 | ORDINARY D | 37 | 50.00% |
| DR JONATHAN WAYNE THOMASsophymarine-openregistry-h-dr-jonathan-wayne-thomas-4be1a9 | ORDINARY B | 17 | 100.00% |
| CHRISTIAN LLOYD BIRDsophymarine-openregistry-h-christian-lloyd-bird-859e50 | ORDINARY C | 10 | 9.26% |
| DR JONATHAN WAYNE THOMASsophymarine-openregistry-h-dr-jonathan-wayne-thomas-4be1a9 | ORDINARY C | 10 | 9.26% |
| JORDAN MERTESsophymarine-openregistry-h-jordan-mertes-c008c0 | ORDINARY C | 10 | 9.26% |
| MR ANDREW THOMASsophymarine-openregistry-h-mr-andrew-thomas-c6d904 | ORDINARY C | 10 | 9.26% |
| MR BRETT COLLINSsophymarine-openregistry-h-mr-brett-collins-5b37e3 | ORDINARY C | 10 | 9.26% |
| MR TOBY CHILDsophymarine-openregistry-h-mr-toby-child-e78861 | ORDINARY C | 10 | 9.26% |
| SIMON RONALD HUGHESsophymarine-openregistry-h-simon-ronald-hughes-fc00f3 | ORDINARY C | 10 | 9.26% |
| MR ALEX LEWISsophymarine-openregistry-h-mr-alex-lewis-d6a305 | ORDINARY C | 8 | 7.41% |
| MS KATHRIN ZORNsophymarine-openregistry-h-ms-kathrin-zorn-c9841e | ORDINARY C | 8 | 7.41% |
| MISS ANGHARAD MATTHEWSsophymarine-openregistry-h-miss-angharad-matthews-e580ac | ORDINARY C | 6 | 5.56% |
| MR MICHAEL BOTTOMLEYsophymarine-openregistry-h-mr-michael-bottomley-f10e9f | ORDINARY C | 6 | 5.56% |
| MR DONALD RAITHE LAURENCEsophymarine-openregistry-h-mr-donald-raithe-laurence-e38585 | ORDINARY C | 5 | 4.63% |
| MS JANE SPEAKMANsophymarine-openregistry-h-ms-jane-speakman-fc3faa | ORDINARY C | 5 | 4.63% |
Related parties
| Party | Relationship | Detail |
|---|
| SPIVOLT LTDsophymarine-openregistry-gb-13582904 | Holds shares in | ORDINARY |
RESOURCE R8 LIMITED
sophymarine-openregistry-gb-07299021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | REDEEMABLE PREFERENCE SHARES B | 3,200,000 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | REDEEMABLE PREFERENCE SHARES B | 3,200,000 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | REDEEMABLE PREFERENCE SHARES B | 3,200,000 | 100.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | REDEEMABLE PREFERENCE SHARES | 250,000 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | REDEEMABLE PREFERENCE SHARES | 250,000 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | REDEEMABLE PREFERENCE SHARES | 250,000 | 100.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 535 | 53.50% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 535 | 53.50% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 535 | 53.50% |
| RESOURCE TRUSTEES LIMITEDsophymarine-openregistry-gb-13816791 | ORDINARY | 105 | 10.50% |
| TANER SONER SAHINsophymarine-openregistry-h-taner-soner-sahin-3b3a7e | ORDINARY | 75 | 7.50% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 45 | 4.50% |
| MICK STEEPLESsophymarine-openregistry-h-mick-steeples-157217 | ORDINARY | 30 | 3.00% |
| MR IAN DAVID HILLsophymarine-openregistry-h-mr-ian-david-hill-27dfa0 | ORDINARY | 30 | 3.00% |
| PHILLIP DAVID CAMMsophymarine-openregistry-h-phillip-david-camm-e06b09 | ORDINARY | 30 | 3.00% |
| TRACY JANE HILLMANsophymarine-openregistry-h-tracy-jane-hillman-f81cf4 | ORDINARY | 30 | 3.00% |
| CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33 | ORDINARY | 20 | 2.00% |
| PAUL POSTLEsophymarine-openregistry-h-paul-postle-208eba | ORDINARY | 20 | 2.00% |
| WILLIAM GARETH ORAMsophymarine-openregistry-h-william-gareth-oram-fb1a3a | ORDINARY | 20 | 2.00% |
| MARCUS PUCCIsophymarine-openregistry-h-marcus-pucci-741a99 | ORDINARY | 15 | 1.50% |
| MR HANS SCHREUDERsophymarine-openregistry-h-mr-hans-schreuder-98a432 | ORDINARY | 15 | 1.50% |
| MR PETER JAMES BARRsophymarine-openregistry-h-mr-peter-james-barr-cf7102 | ORDINARY | 15 | 1.50% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 15 | 1.50% |
Related parties
| Party | Relationship | Detail |
|---|
| FIXING POINT PROPERTIES LIMITEDsophymarine-openregistry-gb-14687168 | Holds shares in | ORDINARY · 100.00% |
| FIXING POINT LIMITEDsophymarine-openregistry-gb-02050516 | Holds shares in | REDEEMABLE PREFERENCE SHARES B · 91.43% |
SIP GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13929556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Resource The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE NIXONsophymarine-openregistry-h-leslie-nixon-bef9db | PERPETUAL NON-REDEEMABLE PREFERENCE | 1,588,200 | 50.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | PERPETUAL NON-REDEEMABLE PREFERENCE | 1,588,200 | 50.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | PERPETUAL NON-REDEEMABLE PREFERENCE | 1,588,200 | 50.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | PERPETUAL NON-REDEEMABLE PREFERENCE | 1,588,200 | 50.00% |
| LESLIE NIXONsophymarine-openregistry-h-leslie-nixon-bef9db | ORDINARY | 300 | 50.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 300 | 50.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 300 | 50.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 300 | 50.00% |
| SBS TRUSTEES LIMITEDsophymarine-openregistry-gb-14269961 | A ORDINARY | 105 | 26.25% |
| MR PETER JAMES BARRsophymarine-openregistry-h-mr-peter-james-barr-cf7102 | A ORDINARY | 75 | 18.75% |
| MR KEVIN PLATTsophymarine-openregistry-h-mr-kevin-platt-12c3bc | A ORDINARY | 50 | 12.50% |
| PHYMATRIX LTDsophymarine-openregistry-h-phymatrix-ltd-c87516 | A ORDINARY | 40 | 10.00% |
| CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33 | A ORDINARY | 20 | 5.00% |
| PAUL POSTLEsophymarine-openregistry-h-paul-postle-208eba | A ORDINARY | 20 | 5.00% |
| WILLIAM GARETH ORAMsophymarine-openregistry-h-william-gareth-oram-fb1a3a | A ORDINARY | 20 | 5.00% |
| BRIAN GRIFFITHSsophymarine-openregistry-h-brian-griffiths-4e2e62 | A ORDINARY | 15 | 3.75% |
| LA TOUR CONSULTING SASUsophymarine-openregistry-h-la-tour-consulting-sasu-c62ce3 | A ORDINARY | 15 | 3.75% |
| TANER SONER SAHINsophymarine-openregistry-h-taner-soner-sahin-3b3a7e | A ORDINARY | 15 | 3.75% |
| WAYNE SMITHsophymarine-openregistry-gb-15819170 | A ORDINARY | 15 | 3.75% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | A ORDINARY | 10 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| SIP BUILDING SYSTEMS LIMITEDsophymarine-openregistry-gb-05308155 | Holds shares in | ORDINARY · 100.00% |
| RESOURCE R3 LIMITEDsophymarine-openregistry-gb-10334341 | Holds shares in | ORDINARY · 100.00% |
| SIPCO LTD.sophymarine-openregistry-gb-07302957 | Holds shares in | REDEEMABLE PREFERENCE SHARES · 100.00% |
BLUE STORAGE GROUP LIMITED
sophymarine-openregistry-gb-14356039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blue Storage Group Wentloog Corporate Park, Cardiff, CF3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | NON-REDEEMABLE CUMULATIVE PREFERENCE SHARES B | 1,845,000 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | NON-REDEEMABLE CUMULATIVE PREFERENCE SHARES B | 1,845,000 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | NON-REDEEMABLE CUMULATIVE PREFERENCE SHARES B | 1,845,000 | 100.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | NON-REDEEMABLE PERPETUAL PREFERENCE | 14,997 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | NON-REDEEMABLE PERPETUAL PREFERENCE | 14,997 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | NON-REDEEMABLE PERPETUAL PREFERENCE | 14,997 | 100.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 510 | 57.63% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 510 | 57.63% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 510 | 57.63% |
| CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33 | ORDINARY | 75 | 8.47% |
| PAUL POSTLEsophymarine-openregistry-h-paul-postle-208eba | ORDINARY | 50 | 5.65% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 50 | 5.65% |
| WILLIAM GARETH ORAMsophymarine-openregistry-h-william-gareth-oram-fb1a3a | ORDINARY | 50 | 5.65% |
| CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715 | ORDINARY | 35 | 3.95% |
| DEAN DALYsophymarine-openregistry-h-dean-daly-552988 | ORDINARY | 35 | 3.95% |
| DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187 | ORDINARY | 30 | 3.39% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 15 | 1.69% |
| MRS ESTELLE SCRIVENSsophymarine-openregistry-h-mrs-estelle-scrivens-e8963a | ORDINARY | 10 | 1.13% |
| MRS ROISIN JONESsophymarine-openregistry-h-mrs-roisin-jones-d550ab | ORDINARY | 10 | 1.13% |
| MR JAMIE THOMASsophymarine-openregistry-h-mr-jamie-thomas-9dbb65 | ORDINARY | 5 | 0.56% |
| MRS RHIANNON BERRYsophymarine-openregistry-h-mrs-rhiannon-berry-bed73a | ORDINARY | 5 | 0.56% |
| SHARON PARFITT-JONESsophymarine-openregistry-h-sharon-parfitt-jones-aa876d | ORDINARY | 5 | 0.56% |
| RESOURCE TRUSTEES LIMITEDsophymarine-openregistry-gb-13816791 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10334384 | Holds shares in | ORDINARY · 100.00% |
| BLUE SELF STORAGE LIMITEDsophymarine-openregistry-gb-11732021 | Holds shares in | ORDINARY SHARES · 100.00% |
| BLUE SELF STORAGE (PROPERTIES) LIMITEDsophymarine-openregistry-gb-14356209 | Holds shares in | ORDINARY · 100.00% |
EUROBOND DOORS LIMITED
sophymarine-openregistry-gb-03796442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Wentloog Corporate Park, Cardiff, CF3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | REDEEMABLE PREFERENCE SHARES | 2,250,000 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | REDEEMABLE PREFERENCE SHARES | 2,250,000 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | REDEEMABLE PREFERENCE SHARES | 2,250,000 | 100.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY £0.002 | 5,445 | 59.18% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY £0.002 | 5,445 | 59.18% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY £0.002 | 5,445 | 59.18% |
| MR HANS SCHREUDERsophymarine-openregistry-h-mr-hans-schreuder-98a432 | ORDINARY £0.002 | 750 | 8.15% |
| ADAM CLIFFORD DANIEL HILLsophymarine-openregistry-h-adam-clifford-daniel-hill-e7522f | ORDINARY £0.002 | 500 | 5.43% |
| ANDREW STUART KAYsophymarine-openregistry-h-andrew-stuart-kay-a61cb2 | ORDINARY £0.002 | 500 | 5.43% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY £0.002 | 450 | 4.89% |
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY £0.002 | 230 | 2.50% |
| CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33 | ORDINARY £0.002 | 200 | 2.17% |
| PAUL POSTLEsophymarine-openregistry-h-paul-postle-208eba | ORDINARY £0.002 | 200 | 2.17% |
| WILLIAM GARETH ORAMsophymarine-openregistry-h-william-gareth-oram-fb1a3a | ORDINARY £0.002 | 200 | 2.17% |
| JOANIE VAN DER HOVENsophymarine-openregistry-h-joanie-van-der-hoven-a5ce10 | ORDINARY £0.002 | 184 | 2.00% |
| MR PETER JAMES BARRsophymarine-openregistry-h-mr-peter-james-barr-cf7102 | ORDINARY £0.002 | 150 | 1.63% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY £0.002 | 150 | 1.63% |
| TANER SONER SAHINsophymarine-openregistry-h-taner-soner-sahin-3b3a7e | ORDINARY £0.002 | 150 | 1.63% |
| JULIA DAVIESsophymarine-openregistry-gb-13195694 | ORDINARY £0.002 | 92 | 1.00% |
| RESOURCE TRUSTEES LIMITEDsophymarine-openregistry-gb-13816791 | ORDINARY £0.002 | 0 | 0.00% |
PHASE 4 WENALLT ESTATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08331781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 111 Coed Y Wenallt, Cardiff, CF14 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE VALENTINEsophymarine-openregistry-h-amanda-jane-valentine-e48eeb | A ORDINARY SHARES | 1 | 9.09% |
| ANDREW MURRAY THREIPLANDsophymarine-openregistry-h-andrew-murray-threipland-c46852 | B ORDINARY SHARES | 1 | 50.00% |
| CANTON CONSTRUCTION LTDsophymarine-openregistry-gb-03970225 | B ORDINARY SHARES | 1 | 50.00% |
| CAROLINE WRIGHTsophymarine-openregistry-h-caroline-wright-8af9fe | A ORDINARY SHARES | 1 | 9.09% |
| CLARE MELISSA COLLETTsophymarine-openregistry-h-clare-melissa-collett-786317 | A ORDINARY SHARES | 1 | 9.09% |
| DAVID JOHN & SUSAN DOREEN SEALEYsophymarine-openregistry-h-david-john-susan-doreen-sealey-c688e1 | A ORDINARY SHARES | 1 | 9.09% |
| DILIPKUMAR NARANBHAI PATELsophymarine-openregistry-h-dilipkumar-naranbhai-patel-58ccc1 | A ORDINARY SHARES | 1 | 9.09% |
| HEATHER REBECCA MANSONsophymarine-openregistry-h-heather-rebecca-manson-bc26ed | A ORDINARY SHARES | 1 | 9.09% |
| JANET COLEsophymarine-openregistry-h-janet-cole-b32980 | A ORDINARY SHARES | 1 | 9.09% |
| MARIO SEAN STEPHEN JENKINSsophymarine-openregistry-h-mario-sean-stephen-jenkins-f44899 | A ORDINARY SHARES | 1 | 9.09% |
| MICHELLE REBECCA SMITHsophymarine-openregistry-h-michelle-rebecca-smith-b1cf95 | A ORDINARY SHARES | 1 | 9.09% |
| NEIL TAROT COLLETTsophymarine-openregistry-h-neil-tarot-collett-ff0f7c | A ORDINARY SHARES | 1 | 9.09% |
| PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7 | A ORDINARY SHARES | 1 | 9.09% |
| SARAH PICKERSGILLsophymarine-openregistry-h-sarah-pickersgill-da9ed9 | A ORDINARY SHARES | 1 | 9.09% |
| VARSHABEN DILIPKUMAR PATELsophymarine-openregistry-h-varshaben-dilipkumar-patel-dcbb93 | A ORDINARY SHARES | 1 | 9.09% |
DULWICH GARDENS PROPERTIES LIMITED
sophymarine-openregistry-gb-01584198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J PHILLIPSsophymarine-openregistry-h-c-j-phillips-a4583b | ORDINARY | 1 | |
| D ROWLANDSsophymarine-openregistry-h-d-rowlands-d403b0 | ORDINARY | 1 | |
| E DAVIESsophymarine-openregistry-gb-12386646 | ORDINARY | 1 | |
| G JOHNSONsophymarine-openregistry-gb-12035362 | ORDINARY | 1 | |
| H BAYOOMIsophymarine-openregistry-h-h-bayoomi-a9e265 | ORDINARY | 1 | |
| H MARTINsophymarine-openregistry-gb-07286772 | ORDINARY | 1 | |
| I DODGSONsophymarine-openregistry-h-i-dodgson-17093c | ORDINARY | 1 | |
| J GRIFFINsophymarine-openregistry-h-j-griffin-751a02 | ORDINARY | 1 | |
| M FIELDsophymarine-openregistry-gb-15139316 | ORDINARY | 1 | |
| N EVANSsophymarine-openregistry-gb-13504700 | ORDINARY | 1 | |
| N ROWLANDSsophymarine-openregistry-h-n-rowlands-c3fce3 | ORDINARY | 1 | |
| N WILLIAMSsophymarine-openregistry-gb-16135227 | ORDINARY | 1 | |
| S NOAKESsophymarine-openregistry-gb-11358770 | ORDINARY | 1 | |
| THE ESTATE OF C DARLEY (DECEASED)sophymarine-openregistry-h-the-estate-of-c-darley-deceased-8f917d | ORDINARY | 1 | |
| W DAVIESsophymarine-openregistry-gb-OC340052 | ORDINARY | 1 | |
CARDIGAN COURT LIMITED
sophymarine-openregistry-gb-02433921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Cardigan Court, Cardiff, South Glamorgan, CF5 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | ORDINARY | 1 | |
| BARBARA MAY WOOLGERsophymarine-openregistry-h-barbara-may-woolger-c575bc | ORDINARY | 1 | |
| BARBARA PATRICIA LEITHsophymarine-openregistry-h-barbara-patricia-leith-02b5a6 | ORDINARY | 1 | |
| CHARLES RODNEY ENGLsophymarine-openregistry-h-charles-rodney-engl-513912 | ORDINARY | 1 | |
| CLIVE WOOLGERsophymarine-openregistry-h-clive-woolger-e08756 | ORDINARY | 1 | |
| DANIEL JOHN BOWENsophymarine-openregistry-h-daniel-john-bowen-eb66c6 | ORDINARY | 1 | |
| DAVID GEORGE HOOPERsophymarine-openregistry-h-david-george-hooper-a5ca7d | ORDINARY | 1 | |
| DAVID HUW BRYERsophymarine-openregistry-h-david-huw-bryer-413486 | ORDINARY | 1 | |
| GARETH VAUGHAN PRICEsophymarine-openregistry-h-gareth-vaughan-price-e26eea | ORDINARY | 1 | |
| HEINZ ENGLsophymarine-openregistry-h-heinz-engl-bc751f | ORDINARY | 1 | |
| KATHRYN RUTH EVANSsophymarine-openregistry-h-kathryn-ruth-evans-632e41 | ORDINARY | 1 | |
| MICHAEL ANDREW SOUTHsophymarine-openregistry-h-michael-andrew-south-84cd3a | ORDINARY | 1 | |
| ROGER NORTHsophymarine-openregistry-h-roger-north-a18216 | ORDINARY | 1 | |
| CICELY FRANKLINsophymarine-openregistry-h-cicely-franklin-9544dd | ORDINARY | 0 | |
| KIRANJIT KAUR JAGPALsophymarine-openregistry-h-kiranjit-kaur-jagpal-ec5d84 | ORDINARY | 0 | |
PAGET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05791670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA CLARE WILSHERsophymarine-openregistry-h-anthea-clare-wilsher-327629 | ORDINARY | 1 | 9.09% |
| CHLOE GRACE LLOYD JONESsophymarine-openregistry-h-chloe-grace-lloyd-jones-25eb18 | ORDINARY | 1 | 9.09% |
| DILON PERERAsophymarine-openregistry-h-dilon-perera-1171cc | ORDINARY | 1 | 9.09% |
| ELSPER LTDsophymarine-openregistry-gb-13418828 | ORDINARY | 1 | 9.09% |
| FRANCIS JAMES TURNERsophymarine-openregistry-h-francis-james-turner-09230c | ORDINARY | 1 | 9.09% |
| HELEN TURNERsophymarine-openregistry-h-helen-turner-a47886 | ORDINARY | 1 | 9.09% |
| JOANNE LOUISE GOOCHsophymarine-openregistry-h-joanne-louise-gooch-82c817 | ORDINARY | 1 | 9.09% |
| MARK WILSHERsophymarine-openregistry-h-mark-wilsher-83dd2e | ORDINARY | 1 | 9.09% |
| NICOLA CLAIRE STOCKFORDsophymarine-openregistry-h-nicola-claire-stockford-52ddf9 | ORDINARY | 1 | 9.09% |
| OLLYWOOD PROPERTIES LTDsophymarine-openregistry-h-ollywood-properties-ltd-201640 | ORDINARY | 1 | 9.09% |
| PHIL HARRIES DEVELOPMENTS LTDsophymarine-openregistry-gb-07779903 | ORDINARY | 1 | 9.09% |
| STEVEN DOUGLAS GRANTsophymarine-openregistry-h-steven-douglas-grant-54ce50 | ORDINARY | 1 | 9.09% |
| THOMAS JAMES GOOCHsophymarine-openregistry-h-thomas-james-gooch-f567ea | ORDINARY | 1 | 9.09% |
| TWO 4 CAT LTDsophymarine-openregistry-gb-03540525 | ORDINARY | 1 | 9.09% |
| AMG LEGAL DEPARTMENT&GRIFFITHS ALLEN LTDsophymarine-openregistry-h-amg-legal-department-griffiths-allen-ltd-18dfeb | ORDINARY | 0 | 0.00% |
SWANMAC LTD
sophymarine-openregistry-gb-09321754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Unit 2 Viaduct Road, Cardiff, CF15 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GRACE SWANSONsophymarine-openregistry-h-mary-grace-swanson-675566 | REDEEMABLE SHARES | 450,000 | 100.00% |
| ALICIA KATE SWANSONsophymarine-openregistry-h-alicia-kate-swanson-d5558c | I SHARES | 100 | 100.00% |
| ANNA MARY SWANSONsophymarine-openregistry-h-anna-mary-swanson-b1b5b3 | C SHARES | 100 | 100.00% |
| DAMIEN SWANSONsophymarine-openregistry-h-damien-swanson-7d4233 | F SHARES | 100 | 100.00% |
| EDWARD SWANSONsophymarine-openregistry-h-edward-swanson-0eeef1 | D SHARES | 100 | 100.00% |
| JOSEPHINE SWANSONsophymarine-openregistry-h-josephine-swanson-7caa3e | G SHARES | 100 | 100.00% |
| MARY GRACE SWANSONsophymarine-openregistry-h-mary-grace-swanson-675566 | A ORDINARY | 100 | 100.00% |
| MARY GRACE SWANSONsophymarine-openregistry-h-mary-grace-swanson-675566 | B ORDINARY | 100 | 100.00% |
| NICOLE BENITA SWANSONsophymarine-openregistry-h-nicole-benita-swanson-57d9ce | M SHARES | 100 | 100.00% |
| OLIVER SWANSONsophymarine-openregistry-h-oliver-swanson-3598a4 | H SHARES | 100 | 100.00% |
| PERONEL TARA SWANSONsophymarine-openregistry-h-peronel-tara-swanson-7539b7 | E SHARES | 100 | 100.00% |
| ROXANNA SWANSONsophymarine-openregistry-h-roxanna-swanson-25a1a3 | K SHARES | 100 | 100.00% |
| THOMAS SWANSONsophymarine-openregistry-h-thomas-swanson-89dc14 | J SHARES | 100 | 100.00% |
| TIMOTHY GEORGE SWANSONsophymarine-openregistry-h-timothy-george-swanson-4fdaca | ORDINARY SHARES | 100 | 100.00% |
| TRENT SWANSONsophymarine-openregistry-h-trent-swanson-8f2f2c | L SHARES | 100 | 100.00% |
| THE TGS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tgs-discretionary-trust-40fdb5 | N SHARES | 10 | 100.00% |
| TRENT SWANSONsophymarine-openregistry-h-trent-swanson-8f2f2c | M SHARES | 0 | 0.00% |
BRITTONS HOLDINGS LIMITED
sophymarine-openregistry-gb-02951640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1994
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Units 3 & 4 Wharfedale Road, Cardiff, CF23 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BRITTONsophymarine-openregistry-h-michael-john-britton-18305a | ORDINARY | 1,304,273 | 54.15% |
| CLIVE LYMAN CHARLES BRITTONsophymarine-openregistry-h-clive-lyman-charles-britton-821809 | ORDINARY | 1,104,574 | 45.85% |
| HELEN WALKERsophymarine-openregistry-h-helen-walker-8cc8a6 | REDEEMABLE 'C' PREFERENCE | 550,153 | 100.00% |
| MISS A E BRITTON 25,101sophymarine-openregistry-h-miss-a-e-britton-25-101-3e9d9a | REDEEMABLE 'B' PREFERENCE | 200,813 | 68.16% |
| MISS J G BRITTON 25,102sophymarine-openregistry-h-miss-j-g-britton-25-102-5434c4 | REDEEMABLE 'B' PREFERENCE | 200,813 | 68.16% |
| MISS S K BRITTON 25,102sophymarine-openregistry-h-miss-s-k-britton-25-102-7304c1 | REDEEMABLE 'B' PREFERENCE | 200,813 | 68.16% |
| MISS S L BRITTON 25,101sophymarine-openregistry-h-miss-s-l-britton-25-101-86f3f9 | REDEEMABLE 'B' PREFERENCE | 200,813 | 68.16% |
| MR C E BRITTON 25,102sophymarine-openregistry-h-mr-c-e-britton-25-102-6aec94 | REDEEMABLE 'B' PREFERENCE | 200,813 | 68.16% |
| MR J C BRITTON 25,102sophymarine-openregistry-h-mr-j-c-britton-25-102-bce02b | REDEEMABLE 'B' PREFERENCE | 200,813 | 68.16% |
| MR S P WALKER 25,102sophymarine-openregistry-h-mr-s-p-walker-25-102-1499db | REDEEMABLE 'B' PREFERENCE | 200,813 | 68.16% |
| MS J L LANGFORD 25,101sophymarine-openregistry-h-ms-j-l-langford-25-101-008326 | REDEEMABLE 'B' PREFERENCE | 200,813 | 68.16% |
| SUZANNE CURTINsophymarine-openregistry-h-suzanne-curtin-eb08ed | REDEEMABLE 'B' PREFERENCE | 93,800 | 31.84% |
| BERNARD REES THOMASsophymarine-openregistry-h-bernard-rees-thomas-8f3dfc | REDEEMABLE 'A' PREFERENCE | 13,464 | 50.00% |
| BRENDA THOMASsophymarine-openregistry-h-brenda-thomas-4ce390 | REDEEMABLE 'A' PREFERENCE | 13,464 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |
| F W MORGAN (TBS) LIMITEDsophymarine-openregistry-gb-05597710 | Holds shares in | ORDINARY |
| MORGAN FOREST PRODUCTS LIMITEDsophymarine-openregistry-gb-06011477 | Holds shares in | ORDINARY |
| LITTLE WEST MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06308775 | Holds shares in | ORDINARY |
DEPLOY TECH LTD
sophymarine-openregistry-gb-12637495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Unit S1-S2 Capital Business Park, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINICIO MENDIETA PRIETOsophymarine-openregistry-h-paul-vinicio-mendieta-prieto-b8552d | ORDINARY | 1,000,000 | |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY | 267,665 | |
| BEREN KAYALIsophymarine-openregistry-h-beren-kayali-9a475e | ORDINARY | 266,480 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 112,419 | |
| CONCRETE CANVAS GROUP LIMITEDsophymarine-openregistry-gb-07644731 | ORDINARY | 59,290 | |
| ROYAL COLLEGE OF ARTsophymarine-openregistry-gb-RC000456 | ORDINARY | 52,630 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 48,180 | |
| SFC BBI NOMINEESsophymarine-openregistry-gb-12356649 | PREFERRED ORDINARY | 40,150 | |
| LARS MCBRIDEsophymarine-openregistry-h-lars-mcbride-5f8fce | ORDINARY A | 27,624 | |
| EMMA PILAR PRIETO OCHOAsophymarine-openregistry-h-emma-pilar-prieto-ochoa-c6c0dd | ORDINARY | 13,300 | |
| ALEXANDER EGOROVsophymarine-openregistry-h-alexander-egorov-034fe6 | ORDINARY A | 5,524 | |
| DARIA MCBRIDEsophymarine-openregistry-h-daria-mcbride-70ff07 | ORDINARY A | 5,524 | |
| LAURENCE MCHAUSERsophymarine-openregistry-h-laurence-mchauser-5e3b4c | ORDINARY A | 5,524 | |
| GAIA WHITEsophymarine-openregistry-h-gaia-white-5a802b | ORDINARY A | 2,762 | |