UK companies/Cardiff/Page 14

Companies in Cardiff and their shareholdersPage 14 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 307 shareholdings and 1 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
307
Related parties
1

DENTAVERSE.ETH LTD

sophymarine-openregistry-gb-14377042
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
14377042 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
AL-AWALMA AL-AFTARADHIA LLCsophymarine-openregistry-h-al-awalma-al-aftaradhia-llc-880eb5B ORDINARY220
AL-AWALMA AL-AFTARADHIA LLCsophymarine-openregistry-h-al-awalma-al-aftaradhia-llc-880eb5C ORDINARY140
RAVETS MARTINsophymarine-openregistry-h-ravets-martin-e40a9cC ORDINARY140
AL-AWALMA AL-AFTARADHIA LLCsophymarine-openregistry-h-al-awalma-al-aftaradhia-llc-880eb5A ORDINARY100
MARTIN RAVETSsophymarine-openregistry-h-martin-ravets-9a620aA ORDINARY80
RAVETS MARTINsophymarine-openregistry-h-ravets-martin-e40a9cB ORDINARY60
AL-AWALMA AL-AFTARADHIA LLCsophymarine-openregistry-h-al-awalma-al-aftaradhia-llc-880eb5C ORDINARY50
DV-ESOP-GLOBALsophymarine-openregistry-h-dv-esop-global-42554dC ORDINARY50
FLORIS KEYZERsophymarine-openregistry-h-floris-keyzer-45aec1B ORDINARY25
ORLANDO VEDOVATOsophymarine-openregistry-h-orlando-vedovato-6082d8B ORDINARY25
SAMY AYACHIsophymarine-openregistry-h-samy-ayachi-3b1181B ORDINARY25
USER86 BVsophymarine-openregistry-h-user86-bv-a1280aB ORDINARY25
COLLATION SPRLsophymarine-openregistry-h-collation-sprl-07bd04B ORDINARY20
FLORIS KEYZERsophymarine-openregistry-h-floris-keyzer-45aec1A ORDINARY20
DV-SPV1sophymarine-openregistry-h-dv-spv1-43905aC ORDINARY10
CHIRURGIE CALMELSsophymarine-openregistry-h-chirurgie-calmels-2f3f3dC ORDINARY5
MAELLE GRENIERsophymarine-openregistry-h-maelle-grenier-2fb5e7C ORDINARY5
BLOCKCHAIN INTEGRATION TECHNOLOGIES LTDsophymarine-openregistry-h-blockchain-integration-technologies-ltd-31a8feC ORDINARY0
BLOCKCHAIN INTEGRATION TECHNOLOGIES LTDsophymarine-openregistry-h-blockchain-integration-technologies-ltd-31a8feB ORDINARY0
BLOCKCHAIN INTEGRATION TECHNOLOGIES LTDsophymarine-openregistry-h-blockchain-integration-technologies-ltd-31a8feA ORDINARY0
JAN-STANLEY BROWNsophymarine-openregistry-h-jan-stanley-brown-eb7237A ORDINARY0
JAN-STANLEY BROWNsophymarine-openregistry-h-jan-stanley-brown-eb7237B ORDINARY0

VALLEY DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-14392400
Status
Liquidation
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Ground Floor 16 Columbus Walk, Cardiff, CF10 4BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ROOKEsophymarine-openregistry-h-david-john-rooke-aadfd6ORDINARY1,374,99930.25%
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY1,374,99930.25%
RICHARD IAN SMITHsophymarine-openregistry-h-richard-ian-smith-ac1b08ORDINARY483,33210.63%
SIXTH WAVE VENTURES LIMITEDsophymarine-openregistry-gb-14461574ORDINARY398,3468.76%
ANN ROOKEsophymarine-openregistry-h-ann-rooke-1fffd3ORDINARY313,3336.89%
KEIR LEWISsophymarine-openregistry-h-keir-lewis-dd8e56ORDINARY300,0006.60%
LUIS MUIRsophymarine-openregistry-h-luis-muir-d23828ORDINARY300,0006.60%
IAN BONDsophymarine-openregistry-h-ian-bond-2062b9REDEEMABLE4027.78%
RICHARD IAN SMITHsophymarine-openregistry-h-richard-ian-smith-ac1b08REDEEMABLE3121.53%
JACKIE ROYALLsophymarine-openregistry-h-jackie-royall-5a5935REDEEMABLE3020.83%
KEVIN SMITHsophymarine-openregistry-gb-10245643REDEEMABLE1812.50%
WAYNE HARVEYsophymarine-openregistry-h-wayne-harvey-ae52d0REDEEMABLE106.94%
CARRIE-ANNE BARFORDsophymarine-openregistry-h-carrie-anne-barford-dd52e8REDEEMABLE53.47%
EMMA OWEN-DAVIESsophymarine-openregistry-h-emma-owen-davies-314c9eREDEEMABLE53.47%
SIMON BRIERLEYsophymarine-openregistry-h-simon-brierley-85915bREDEEMABLE53.47%
DAVID JOHN ROOKEsophymarine-openregistry-h-david-john-rooke-aadfd6ORDINARY A133.33%
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY A133.33%
RICHARD IAN SMITHsophymarine-openregistry-h-richard-ian-smith-ac1b08ORDINARY A133.33%

ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01999874
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Chase Began Road, Cardiff, CF3 6XL

Direct shareholders

ShareholderShare classShares held% of class
ALICE CLAIRE POLLARDsophymarine-openregistry-h-alice-claire-pollard-56e95aORDINARY B3
ALICE SIMMONDSsophymarine-openregistry-h-alice-simmonds-961e6aORDINARY B3
BEATRICE YOUNGsophymarine-openregistry-h-beatrice-young-e67487ORDINARY B3
H COMERFIELDsophymarine-openregistry-h-h-comerfield-ea5c72ORDINARY B3
J PHILLIPSsophymarine-openregistry-gb-04773106ORDINARY B3
K PHILLIPSsophymarine-openregistry-gb-14590595ORDINARY B3
MARK HALEsophymarine-openregistry-h-mark-hale-2c8121ORDINARY B3
MUHAMMAD AIZAZ HUSSAINsophymarine-openregistry-h-muhammad-aizaz-hussain-a2e58dORDINARY B3
RICHARD JOHN WHITEsophymarine-openregistry-h-richard-john-white-9e7199ORDINARY B3
SAMANA YUNUSsophymarine-openregistry-h-samana-yunus-de2db3ORDINARY B3
SOPHIE JUDDsophymarine-openregistry-h-sophie-judd-fabdb5ORDINARY B3
SOPHY TYLERsophymarine-openregistry-h-sophy-tyler-0ab605ORDINARY B3
WILLIAM KERYL WILLIAMSsophymarine-openregistry-h-william-keryl-williams-5827b7ORDINARY B3
ALICE CLAIRE POLLARDsophymarine-openregistry-h-alice-claire-pollard-56e95aORDINARY A1
ALICE SIMMONDSsophymarine-openregistry-h-alice-simmonds-961e6aORDINARY A1
BEATRICE YOUNGsophymarine-openregistry-h-beatrice-young-e67487ORDINARY A1
H COMERFIELDsophymarine-openregistry-h-h-comerfield-ea5c72ORDINARY A1
J PHILLIPSsophymarine-openregistry-gb-04773106ORDINARY A1
K PHILLIPSsophymarine-openregistry-gb-14590595ORDINARY A1
MARK HALEsophymarine-openregistry-h-mark-hale-2c8121ORDINARY A1
MUHAMMED AIZAZ HUSSAINsophymarine-openregistry-h-muhammed-aizaz-hussain-5b96b0ORDINARY A1
RICHARD JOHN WHITEsophymarine-openregistry-h-richard-john-white-9e7199ORDINARY A1
SAMANA YUNUSsophymarine-openregistry-h-samana-yunus-de2db3ORDINARY A1
SOPHIE JUDDsophymarine-openregistry-h-sophie-judd-fabdb5ORDINARY A1
SOPHY TYLERsophymarine-openregistry-h-sophy-tyler-0ab605ORDINARY A1
WILLIAM KERYL WILLIAMSsophymarine-openregistry-h-william-keryl-williams-5827b7ORDINARY A1

YARD ASSOCIATES LIMITED

sophymarine-openregistry-gb-05901256
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
KOIOS CONSULTING LTDsophymarine-openregistry-gb-09422819B ORDINARY91,206100.00%
KOIOS CONSULTING LTDsophymarine-openregistry-gb-09422819PREFERRED ORDINARY18,297100.00%
CHRIS CAIRAsophymarine-openregistry-h-chris-caira-07ac69B ORDINARY00.00%
COLLETTE EASTONsophymarine-openregistry-h-collette-easton-ab1794B ORDINARY00.00%
DOUG SINCLAIRsophymarine-openregistry-h-doug-sinclair-071e93B ORDINARY00.00%
EMILY DAVIESsophymarine-openregistry-h-emily-davies-008b5dB ORDINARY00.00%
EUROS HOGSDENsophymarine-openregistry-h-euros-hogsden-de42fbB ORDINARY00.00%
MANAGEMENT SUCCESSION GP LIMITEDsophymarine-openregistry-gb-10655798PREFERRED ORDINARY00.00%
OWEN DAVIESsophymarine-openregistry-h-owen-davies-fd9a88B ORDINARY00.00%
PAUL STEPHEN NEWBURYsophymarine-openregistry-h-paul-stephen-newbury-adb689B ORDINARY00.00%
RHYS HOGSDENsophymarine-openregistry-h-rhys-hogsden-82331cB ORDINARY00.00%
RICHARD INGLETONsophymarine-openregistry-h-richard-ingleton-fa1d7aB ORDINARY00.00%
RONA LESLIEsophymarine-openregistry-h-rona-leslie-f3978eB ORDINARY00.00%
RUTH KISBYsophymarine-openregistry-h-ruth-kisby-32611aB ORDINARY00.00%
STEPHAN GRANT BRIGGSsophymarine-openregistry-h-stephan-grant-briggs-156263B ORDINARY00.00%

Related parties

PartyRelationshipDetail
VISSCORE LIMITEDsophymarine-openregistry-gb-09185631Holds shares inORDINARY · 0.00%

VERATIS GROUP LTD

sophymarine-openregistry-gb-09231527
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
4 Ty-Nant Court, Cardiff, CF15 8LW

Direct shareholders

ShareholderShare classShares held% of class
VERATIS GROUP EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15313660ORDINARY60
VERATIS GROUP EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15313660A ORDINARY60
EMMA MORRISsophymarine-openregistry-gb-15897513A ORDINARY0
ERICA OWENsophymarine-openregistry-h-erica-owen-41e6f2A ORDINARY0
GARETH JAMESsophymarine-openregistry-h-gareth-james-62a340ORDINARY0
GWYN MORRISsophymarine-openregistry-h-gwyn-morris-153988ORDINARY0
JANE MAYBERRYsophymarine-openregistry-h-jane-mayberry-ba2b65A ORDINARY0
KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5aA ORDINARY0
KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5aORDINARY0
LORNA GRIFFITHSsophymarine-openregistry-h-lorna-griffiths-514ad3A ORDINARY0
MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9ORDINARY0
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY0
PAUL MAYBERRYsophymarine-openregistry-h-paul-mayberry-6079f2ORDINARY0
SUSAN JAMESsophymarine-openregistry-gb-03034176A ORDINARY0
TERESA DAVIESsophymarine-openregistry-h-teresa-davies-fd613aA ORDINARY0
TIMOTHY OWENsophymarine-openregistry-h-timothy-owen-0ee6baORDINARY0

DATALYSE GROUP LTD

sophymarine-openregistry-gb-11460587
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
Henstaff Court, Cardiff, CF72 8NG

Direct shareholders

ShareholderShare classShares held% of class
MR MARC CORBELLA CASTROsophymarine-openregistry-h-mr-marc-corbella-castro-f0f9adORDINARY751,00069.95%
MARC GALLUCCIsophymarine-openregistry-h-marc-gallucci-3a685aORDINARY249,00023.19%
SEL DATALYSE SPV LTDsophymarine-openregistry-gb-13293157A PREFERRED SHARES93,75068.18%
S.E.L CAPITAL GROUP UK LTDsophymarine-openregistry-gb-13052655A PREFERRED SHARES43,75031.82%
AXEL RUCKERTsophymarine-openregistry-h-axel-ruckert-96defaORDINARY13,2171.23%
PHILIPPE MILLIETsophymarine-openregistry-h-philippe-milliet-3e4105ORDINARY13,0151.21%
EREM S.A.sophymarine-openregistry-h-erem-s-a-ff02adORDINARY10,0720.94%
TAHIR AWANsophymarine-openregistry-h-tahir-awan-10f29dORDINARY10,0720.94%
JAMIE KLUMANsophymarine-openregistry-gb-12773542ORDINARY9,4080.88%
D.N.H. GROUP LTDsophymarine-openregistry-gb-12565918ORDINARY7,8400.73%
IEM GLOBAL VENTURES FZE LLCsophymarine-openregistry-h-iem-global-ventures-fze-llc-a7e949ORDINARY5,0360.47%
EDOUARD BROCHETsophymarine-openregistry-h-edouard-brochet-c74724ORDINARY2,0140.19%
QUIREZ DJAAI KWAME DANSOsophymarine-openregistry-h-quirez-djaai-kwame-danso-49563dORDINARY1,8930.18%
LOUIS FENTENER VAN VLISSINGENsophymarine-openregistry-h-louis-fentener-van-vlissingen-623d40ORDINARY1,0070.09%

IMOVUM INC LTD

sophymarine-openregistry-gb-15127688
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
85600 — Educational support services
Registered office
15 Neptune Court, Cardiff, CF24 5PJ

Direct shareholders

ShareholderShare classShares held% of class
ROSS BARBERsophymarine-openregistry-h-ross-barber-4d98cbORDINARY700,00053.12%
DAVID SEDACCAsophymarine-openregistry-h-david-sedacca-a97045ORDINARY300,00022.76%
SZYMON NOWAKsophymarine-openregistry-h-szymon-nowak-c3d888ORDINARY128,8749.78%
SAM YEEsophymarine-openregistry-h-sam-yee-39babaORDINARY73,0295.54%
MARK REIFsophymarine-openregistry-h-mark-reif-89516dORDINARY64,4374.89%
RONA MACKENZIEsophymarine-openregistry-h-rona-mackenzie-0723daORDINARY51,5503.91%
GARETH BURGEsophymarine-openregistry-h-gareth-burge-922d17CLASS B38,27636.23%
ADAM BURGEsophymarine-openregistry-h-adam-burge-2a1a1bCLASS B25,77524.40%
DOMINIC BROADsophymarine-openregistry-h-dominic-broad-345f85CLASS B20,00018.93%
ANGELA HUMPHRIESsophymarine-openregistry-h-angela-humphries-3551ceCLASS B7,7337.32%
HUGH VINEYsophymarine-openregistry-h-hugh-viney-2aa7c6CLASS B5,0004.73%
MICHAEL CERRILLOsophymarine-openregistry-h-michael-cerrillo-265820CLASS B5,0004.73%
GUYMON CHUNGsophymarine-openregistry-h-guymon-chung-4a3db8CLASS B3,0932.93%
JONATHAN BURMANsophymarine-openregistry-h-jonathan-burman-d51f5eCLASS B7730.73%

BROAD ASPECT (MANAGEMENT) CO.LIMITED

sophymarine-openregistry-gb-00997880
Status
Active
Type
Private Limited Company
Incorporated
23/12/1970
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 5 Androvan Court, Cardiff, CF23 6TF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA FOLEYsophymarine-openregistry-h-angela-foley-4c2240ORDINARY1
ANNE BROOKSsophymarine-openregistry-h-anne-brooks-1384a4ORDINARY1
D. SIMONSsophymarine-openregistry-gb-13888450ORDINARY1
G DE VILLIERSsophymarine-openregistry-h-g-de-villiers-915df9ORDINARY1
H VAUGHANsophymarine-openregistry-gb-00325712ORDINARY1
HELEN MATHIAS HANCOCKsophymarine-openregistry-h-helen-mathias-hancock-88a25cORDINARY1
J & P HAMILTON & BECRAESE HAMILTONsophymarine-openregistry-h-j-p-hamilton-becraese-hamilton-53678fORDINARY1
K. MCMILLANsophymarine-openregistry-h-k-mcmillan-2fb32aORDINARY1
L SULLIVANsophymarine-openregistry-h-l-sullivan-12e9d9ORDINARY1
LGJ EDWARDSsophymarine-openregistry-h-lgj-edwards-5c3b46ORDINARY1
PHILLIP L HARTsophymarine-openregistry-h-phillip-l-hart-36614fORDINARY1
S J KINCHINsophymarine-openregistry-h-s-j-kinchin-ee4281ORDINARY1
TERENCE BROOKSsophymarine-openregistry-h-terence-brooks-ed7586ORDINARY1
VALMAI WARDsophymarine-openregistry-h-valmai-ward-09e657ORDINARY1

BELGRAVE COURT CARDIFF LIMITED

sophymarine-openregistry-gb-01012959
Status
Active
Type
Private Limited Company
Incorporated
02/06/1971
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 7 Belgrave Court, Cardiff, CF11 9BJ

Direct shareholders

ShareholderShare classShares held% of class
C.M. JONESsophymarine-openregistry-gb-16848396ORDINARY1
G. GRUFFYDDsophymarine-openregistry-h-g-gruffydd-411689ORDINARY1
GARETH IWAN PALMERsophymarine-openregistry-h-gareth-iwan-palmer-3f2d30ORDINARY1
HUW & ANGHARAD TRIGGSsophymarine-openregistry-h-huw-angharad-triggs-a79b5cORDINARY1
I. COPPsophymarine-openregistry-h-i-copp-241b60ORDINARY1
I.W. GRUFFYDDsophymarine-openregistry-h-i-w-gruffydd-dae4bbORDINARY1
J.A. LAMBsophymarine-openregistry-h-j-a-lamb-b295c3ORDINARY1
L.J. DAVIESsophymarine-openregistry-h-l-j-davies-ae456aORDINARY1
M.L. SALMONIsophymarine-openregistry-h-m-l-salmoni-2e8866ORDINARY1
M.S, AGSAMsophymarine-openregistry-h-m-s-agsam-7572a6ORDINARY1
MARTIN HARRIESsophymarine-openregistry-h-martin-harries-e5144fORDINARY1
V N EVANSsophymarine-openregistry-h-v-n-evans-4aefdfORDINARY1
ZAHRA READON SMITHsophymarine-openregistry-h-zahra-readon-smith-2e597dORDINARY1
D.H. HARRIESsophymarine-openregistry-h-d-h-harries-ef6599ORDINARY0

ELY (FLATS) LIMITED

sophymarine-openregistry-gb-01196107
Status
Active
Type
Private Limited Company
Incorporated
13/01/1975
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
164 Taff Embankment, Cardiff, CF11 9BJ

Direct shareholders

ShareholderShare classShares held% of class
C A MILLENSTEDsophymarine-openregistry-h-c-a-millensted-70bf0cORDINARY110.00%
C CASEsophymarine-openregistry-gb-17022825ORDINARY110.00%
ELIZABETH MUDGEsophymarine-openregistry-h-elizabeth-mudge-e8c436ORDINARY110.00%
GARETH WILLIAM SYMESsophymarine-openregistry-h-gareth-william-symes-7756d6ORDINARY110.00%
J A C MILLENSTEDsophymarine-openregistry-h-j-a-c-millensted-e688b3ORDINARY110.00%
M & P WOODsophymarine-openregistry-h-m-p-wood-d6db3eORDINARY110.00%
MISS C A MILLENSTEDsophymarine-openregistry-h-miss-c-a-millensted-eb9096ORDINARY110.00%
MISS M JEREMYsophymarine-openregistry-h-miss-m-jeremy-72e15cORDINARY110.00%
MR HAYDENsophymarine-openregistry-h-mr-hayden-16d617ORDINARY110.00%
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY110.00%
S M CASEsophymarine-openregistry-h-s-m-case-0e9cc0ORDINARY110.00%
SUSAN FEEHANsophymarine-openregistry-h-susan-feehan-8739adORDINARY110.00%
VERONICA EARDLEYsophymarine-openregistry-h-veronica-eardley-ce0631ORDINARY110.00%
ANNE DICKSONsophymarine-openregistry-h-anne-dickson-62893bORDINARY00.00%

CONNAUGHT HOUSE (CARDIFF) LIMITED

sophymarine-openregistry-gb-02073384
Status
Active
Type
Private Limited Company
Incorporated
12/11/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
46 Whitchurch Road, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A E CUFFsophymarine-openregistry-h-a-e-cuff-be41dfORDINARY1
C R DAVIESsophymarine-openregistry-h-c-r-davies-cef3bbORDINARY1
D J ROSSsophymarine-openregistry-h-d-j-ross-cc2c16ORDINARY1
E MASONsophymarine-openregistry-gb-04129412ORDINARY1
J L JOHNSsophymarine-openregistry-h-j-l-johns-42af75ORDINARY1
J SAKKASsophymarine-openregistry-h-j-sakkas-9e9730ORDINARY1
JAMES CAI MING CHEUNGsophymarine-openregistry-h-james-cai-ming-cheung-d94171ORDINARY1
JASPER NICHOLAS COPELAND ROBERTSsophymarine-openregistry-h-jasper-nicholas-copeland-roberts-eb93b6ORDINARY1
N FRIENDsophymarine-openregistry-h-n-friend-84b28cORDINARY1
N J CHALMERSsophymarine-openregistry-h-n-j-chalmers-159288ORDINARY1
PAUL DAVID SOULSBYsophymarine-openregistry-h-paul-david-soulsby-5a7385ORDINARY1
R M C ESTATES LTDsophymarine-openregistry-gb-04569111ORDINARY1
SIAN TESNIsophymarine-openregistry-h-sian-tesni-5f8d8aORDINARY1
Y FRIENDsophymarine-openregistry-h-y-friend-4239d5ORDINARY1

WESTON COURT (BARRY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02140983
Status
Active
Type
Private Limited Company
Incorporated
18/06/1987
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
KULDIP SINGH PIPIALsophymarine-openregistry-h-kuldip-singh-pipial-9ec541ORDINARY214.29%
LEAH ELIZABETH MCDOUGALLsophymarine-openregistry-h-leah-elizabeth-mcdougall-febb2aORDINARY214.29%
STUART WILLIAM LAWsophymarine-openregistry-h-stuart-william-law-36c249ORDINARY214.29%
D WINTERsophymarine-openregistry-h-d-winter-141484ORDINARY17.14%
FAEBIAN HYADES AVERIESsophymarine-openregistry-h-faebian-hyades-averies-362bbeORDINARY17.14%
FERN JEREMYsophymarine-openregistry-h-fern-jeremy-a854a5ORDINARY17.14%
LINDA CHAPMANsophymarine-openregistry-h-linda-chapman-17abbbORDINARY17.14%
M HUNTsophymarine-openregistry-gb-15551293ORDINARY17.14%
M R OWENSsophymarine-openregistry-h-m-r-owens-2ae0d4ORDINARY17.14%
S HALESsophymarine-openregistry-gb-17375767ORDINARY17.14%
TARA ROSELAND GARMSTONsophymarine-openregistry-h-tara-roseland-garmston-7991f3ORDINARY17.14%
VICTOR BONUTTOsophymarine-openregistry-h-victor-bonutto-b5a6afORDINARY17.14%
WILLIAM SPENCEsophymarine-openregistry-h-william-spence-7c7336ORDINARY17.14%
JANE WINTERsophymarine-openregistry-h-jane-winter-14b09dORDINARY00.00%

SECTORSQUARE RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02204511
Status
Active
Type
Private Limited Company
Incorporated
10/12/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
PARKSIDE COURT MANAGEMENT COMPANY LTDsophymarine-openregistry-h-parkside-court-management-company-ltd-114bc1ORDINARY2
A TURKINsophymarine-openregistry-h-a-turkin-3e6aa5ORDINARY1
E MCDADEsophymarine-openregistry-h-e-mcdade-6c58c4ORDINARY1
E TURKINAsophymarine-openregistry-h-e-turkina-c89bacORDINARY1
G KIRKNESSsophymarine-openregistry-h-g-kirkness-05811eORDINARY1
J TREBILCOCKsophymarine-openregistry-h-j-trebilcock-ba9932ORDINARY1
JEREMY MAXWELL LEWISsophymarine-openregistry-h-jeremy-maxwell-lewis-57364bORDINARY1
L M MCCONKEYsophymarine-openregistry-h-l-m-mcconkey-cbf175ORDINARY1
O AP CENYDDsophymarine-openregistry-h-o-ap-cenydd-963335ORDINARY1
R GUNNSsophymarine-openregistry-h-r-gunns-17fcffORDINARY1
R PARRYsophymarine-openregistry-h-r-parry-7e5524ORDINARY1
S J BLANKsophymarine-openregistry-h-s-j-blank-4149c2ORDINARY1
S LAMONTsophymarine-openregistry-h-s-lamont-533311ORDINARY1
SEYMOURA EDWARDSsophymarine-openregistry-h-seymoura-edwards-59405dORDINARY1

COLLEGE FIELDS CLOSE RESIDENTS (BARRY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02564877
Status
Active
Type
Private Limited Company
Incorporated
03/12/1990
Accounts
DORMANT
SIC
98000 — Residents property management
99999 — Dormant Company
Registered office
46 Whitchurch Road, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A LACKsophymarine-openregistry-h-a-lack-befc66ORDINARY2
B R HAYSHAMsophymarine-openregistry-h-b-r-haysham-66cbe9ORDINARY2
C COOMBERsophymarine-openregistry-h-c-coomber-a434d3ORDINARY2
C D LEADENsophymarine-openregistry-h-c-d-leaden-22a3ceORDINARY2
D MARTINsophymarine-openregistry-h-d-martin-9e2754ORDINARY2
F SEAWARDsophymarine-openregistry-h-f-seaward-bf1f53ORDINARY2
L WITTSsophymarine-openregistry-h-l-witts-581399ORDINARY2
M J UNDERDOWNsophymarine-openregistry-h-m-j-underdown-69e198ORDINARY2
M SEAWARDsophymarine-openregistry-h-m-seaward-628dc0ORDINARY2
S EKSTROM-GABBsophymarine-openregistry-h-s-ekstrom-gabb-96fbb3ORDINARY2
S. LIMBRICKsophymarine-openregistry-h-s-limbrick-c50b8eORDINARY2
THE ESTATE OF R TILLEY (DECEASED)sophymarine-openregistry-h-the-estate-of-r-tilley-deceased-cce796ORDINARY2
W LIMBRICKsophymarine-openregistry-h-w-limbrick-33530aORDINARY2
W. SHIRESsophymarine-openregistry-h-w-shires-9137adORDINARY2

FASTSPHERE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02609410
Status
Active
Type
Private Limited Company
Incorporated
10/05/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
46 Whitchurch Road, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A N MILLSsophymarine-openregistry-h-a-n-mills-ee472fORDINARY1
A RAABsophymarine-openregistry-h-a-raab-cfe207ORDINARY1
B BURFITTsophymarine-openregistry-h-b-burfitt-051c3aORDINARY1
BRITTON PROPERTIES (BARRY) LTDsophymarine-openregistry-gb-06612759ORDINARY1
D S MULDOONsophymarine-openregistry-h-d-s-muldoon-9e1b30ORDINARY1
F BIRDsophymarine-openregistry-h-f-bird-aabe0aORDINARY1
L HOPKINSsophymarine-openregistry-h-l-hopkins-e475c2ORDINARY1
N BARNETTsophymarine-openregistry-h-n-barnett-28a2f0ORDINARY1
N HOLLANDsophymarine-openregistry-gb-04176864ORDINARY1
PURDYsophymarine-openregistry-h-purdy-01f7a9ORDINARY1
R A BISHOPsophymarine-openregistry-h-r-a-bishop-851af4ORDINARY1
R HUNTsophymarine-openregistry-gb-10741665ORDINARY1
R R CISUELOsophymarine-openregistry-h-r-r-cisuelo-a74a28ORDINARY1
V BIRDsophymarine-openregistry-gb-17061438ORDINARY1

VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04653376
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
KNOLE PROPERTIES LTDsophymarine-openregistry-gb-00229956ORDINARY211.11%
ROBBIK PROPERTY LTDsophymarine-openregistry-gb-00456227ORDINARY211.11%
SZILARD TOTHsophymarine-openregistry-h-szilard-toth-8e45b0ORDINARY211.11%
WEST CROSS PROPERTIES LTDsophymarine-openregistry-gb-03291307ORDINARY211.11%
AMANDA GRIFFITHSsophymarine-openregistry-h-amanda-griffiths-a80887ORDINARY15.56%
CT & ASSOCIATES (UK) LTDsophymarine-openregistry-gb-12884857ORDINARY15.56%
DAVID ADAMSsophymarine-openregistry-gb-NI731335ORDINARY15.56%
GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0ORDINARY15.56%
J ESTATE OF ANGULATTAsophymarine-openregistry-h-j-estate-of-angulatta-d84feaORDINARY15.56%
NATHAN HANKSsophymarine-openregistry-h-nathan-hanks-8d94daORDINARY15.56%
R HARVEYsophymarine-openregistry-gb-07727286ORDINARY15.56%
RHONDDA DEVELOPMENT CO LTDsophymarine-openregistry-gb-01226708ORDINARY15.56%
SARAH L MEREDITHsophymarine-openregistry-h-sarah-l-meredith-e2b5d3ORDINARY15.56%
VICTORIA SIAN GRIFFITHSsophymarine-openregistry-h-victoria-sian-griffiths-5001b7ORDINARY15.56%

GUILDHALL TAVERN RESIDENTIAL LIMITED

sophymarine-openregistry-gb-05208990
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Cardiff Road, Cardiff, CF5 2DP

Direct shareholders

ShareholderShare classShares held% of class
ROBBIK PROPERTY LIMITEDsophymarine-openregistry-gb-00456227ORDINARY325.00%
CATRIN ALICE STEPHENSONsophymarine-openregistry-h-catrin-alice-stephenson-c393e7ORDINARY18.33%
JOHN FRANK HOLMESsophymarine-openregistry-h-john-frank-holmes-4f91b2ORDINARY18.33%
JOYCE SPACKMANsophymarine-openregistry-h-joyce-spackman-848775ORDINARY18.33%
KNOLE PROPERTIES LTDsophymarine-openregistry-gb-00229956ORDINARY18.33%
MJM GLOBAL LTDsophymarine-openregistry-gb-11975861ORDINARY18.33%
PHILLIPS FAMILY PROPERTY FOLIO LTDsophymarine-openregistry-gb-11669403ORDINARY18.33%
RHIAN ANGHARAD HOLMESsophymarine-openregistry-h-rhian-angharad-holmes-5c93deORDINARY18.33%
ROBERT SPACKMANsophymarine-openregistry-h-robert-spackman-11f4a0ORDINARY18.33%
SEDNA HOLDINGS LIMITEDsophymarine-openregistry-gb-08080295ORDINARY18.33%
TOMCAIT INVESTMENTS LTDsophymarine-openregistry-gb-07427739ORDINARY18.33%
WEST CROSS PROPERTIES LTDsophymarine-openregistry-gb-03291307ORDINARY18.33%
MARK HUNTER ANDREWSsophymarine-openregistry-h-mark-hunter-andrews-653b43ORDINARY00.00%
VICTORIA ANDREWSsophymarine-openregistry-h-victoria-andrews-fbba8dORDINARY00.00%

NATURALLY SEVEN LTD.

sophymarine-openregistry-gb-08137540
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
International House, Cardiff, CF10 2HE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA TSITSOPOULOUsophymarine-openregistry-h-alexandra-tsitsopoulou-a32866ORDINARY1
BRENDA LYN NORTHsophymarine-openregistry-h-brenda-lyn-north-e43e18ORDINARY1
CHARLEY CALVERTsophymarine-openregistry-h-charley-calvert-272f49ORDINARY1
CRAIG BALDWINsophymarine-openregistry-h-craig-baldwin-38ae54ORDINARY1
ELYNOR BACKSTEDTsophymarine-openregistry-gb-12172629ORDINARY1
GARETH DAVID BUTLERsophymarine-openregistry-h-gareth-david-butler-6e047fORDINARY1
GAVIN PERKINSsophymarine-openregistry-h-gavin-perkins-285b32ORDINARY1
IOANNIS CHARTOFILLISsophymarine-openregistry-h-ioannis-chartofillis-ca9bdfORDINARY1
LOUISE VANDERWARKERsophymarine-openregistry-h-louise-vanderwarker-d81cdeORDINARY1
MATTHEW HUGHESsophymarine-openregistry-gb-13532423ORDINARY1
MOHAMMED USMAN CHAUDHARYsophymarine-openregistry-h-mohammed-usman-chaudhary-7490d0ORDINARY1
SIMONE PERKINSsophymarine-openregistry-h-simone-perkins-ffd4e1ORDINARY1
SOFIA CHAUDHARYsophymarine-openregistry-h-sofia-chaudhary-f7b5f3ORDINARY1
WARREN ASHLEY NORTHsophymarine-openregistry-h-warren-ashley-north-e9d9f0ORDINARY1

TUDOR COURT MANAGEMENT CARDIFF CYF

sophymarine-openregistry-gb-08548522
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 5 Tudor Court, Cardiff, CF14 1US

Direct shareholders

ShareholderShare classShares held% of class
4D PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-09444019ORDINARY2
ANDREW CHARLES FORDsophymarine-openregistry-h-andrew-charles-ford-73df55ORDINARY2
ANNE STUBBSsophymarine-openregistry-h-anne-stubbs-4d3201ORDINARY2
BARBARA JANE STUBBSsophymarine-openregistry-h-barbara-jane-stubbs-c4facfORDINARY2
CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9ORDINARY2
ELIZABETH ANN FORDsophymarine-openregistry-h-elizabeth-ann-ford-d13576ORDINARY2
EUGENE WHITCOMBEsophymarine-openregistry-h-eugene-whitcombe-806746ORDINARY2
JOHN DAVID SUMMERFIELDsophymarine-openregistry-h-john-david-summerfield-2cbf0eORDINARY2
JULIE ANNE PELLATTsophymarine-openregistry-h-julie-anne-pellatt-bc1cdcORDINARY2
JUON PAUL CARLESSsophymarine-openregistry-h-juon-paul-carless-077a74ORDINARY2
KASEY MAY LOUISE TUCKERsophymarine-openregistry-h-kasey-may-louise-tucker-bc0df7ORDINARY2
MARTIN CHARLES FORDsophymarine-openregistry-h-martin-charles-ford-d06e67ORDINARY2
MICHAEL IVOR CARLESSsophymarine-openregistry-h-michael-ivor-carless-30f04eORDINARY2
MICHAEL PENTLANDsophymarine-openregistry-h-michael-pentland-0b301cORDINARY2

CLEARPIXEL VR LTD

sophymarine-openregistry-gb-13023842
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Startup Stiwdio, Cardiff, CF10 2HA

Direct shareholders

ShareholderShare classShares held% of class
JAKE CAMERON SPANSWICKsophymarine-openregistry-h-jake-cameron-spanswick-f97d33ORDINARY50,00040.11%
QUINN WILLIAM BYRON-DYERsophymarine-openregistry-h-quinn-william-byron-dyer-8825cdORDINARY50,00040.11%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122ORDINARY11,3289.09%
FEI YUE ZHAOsophymarine-openregistry-h-fei-yue-zhao-8dbc77ORDINARY2,8362.28%
MELISSA PEARSONsophymarine-openregistry-h-melissa-pearson-6c87d0ORDINARY2,8362.28%
SALLY SPANSWICKsophymarine-openregistry-h-sally-spanswick-097b12ORDINARY1,9861.59%
JONATHAN HUW BISHOPsophymarine-openregistry-h-jonathan-huw-bishop-20b0daORDINARY1,8681.50%
ED STRAWsophymarine-openregistry-h-ed-straw-dfe9c4ORDINARY1,0170.82%
SEBASTIAN SPANSWICKsophymarine-openregistry-h-sebastian-spanswick-f1f6e3ORDINARY8500.68%
TIM CLAYsophymarine-openregistry-h-tim-clay-bd8835ORDINARY7080.57%
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY4500.36%
ADAM BRYNMOR THOMAS-BROWNsophymarine-openregistry-h-adam-brynmor-thomas-brown-a9ec31ORDINARY2830.23%
JAMES MILLSsophymarine-openregistry-gb-09184446ORDINARY2550.20%
OLIVER SMITHsophymarine-openregistry-gb-14702313ORDINARY2250.18%