UK companies/Cardiff/Page 15

Companies in Cardiff and their shareholdersPage 15 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 301 shareholdings and 10 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
301
Related parties
10

GENLETICS LTD.

sophymarine-openregistry-gb-13120196
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sbarc/Spark 5.14/15, Cardiff, CF24 4HQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM THOMASsophymarine-openregistry-h-adam-thomas-dd69e0ORDINARY100,000
JONATHAN THOMASsophymarine-openregistry-h-jonathan-thomas-83fdedORDINARY37,061
ABDULLAH AL-ALIsophymarine-openregistry-h-abdullah-al-ali-acfa63ORDINARY2,222
TOBY WEBBERsophymarine-openregistry-h-toby-webber-4f7c12ORDINARY1,711
ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9ORDINARY1,111
TIM OPENSHAWsophymarine-openregistry-h-tim-openshaw-2e2d65ORDINARY1,111
ALEC WILLIAMSsophymarine-openregistry-h-alec-williams-605d6eORDINARY855
MARK VICKERSsophymarine-openregistry-h-mark-vickers-83f35bORDINARY570
DARRAN STUCKEYsophymarine-openregistry-h-darran-stuckey-71639aORDINARY444
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY444
ADAM THOMAS-BROWNsophymarine-openregistry-h-adam-thomas-brown-68d74eORDINARY285
THOMAS MILLSsophymarine-openregistry-h-thomas-mills-05fc4dORDINARY285
JAMES MILLSsophymarine-openregistry-gb-09184446ORDINARY228
DAVID DRUMMONDsophymarine-openregistry-h-david-drummond-c1c95cORDINARY222

CLOS GWENLLIAN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-15059669
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Clos Gwenllian, Cardiff, CF14 0AD

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR SANTOSsophymarine-openregistry-h-alasdair-santos-1585a3ORDINARY1
ANDREA CLAIRE COLEsophymarine-openregistry-h-andrea-claire-cole-c2f95cORDINARY1
ANNE JONESsophymarine-openregistry-h-anne-jones-3239fdORDINARY1
DAVID FARRELLsophymarine-openregistry-h-david-farrell-ceeeccORDINARY1
DEBORAH SPENCERsophymarine-openregistry-h-deborah-spencer-e352c2ORDINARY1
GRAHAM JEFFREY COLEsophymarine-openregistry-h-graham-jeffrey-cole-a15020ORDINARY1
KEITH JONESsophymarine-openregistry-gb-05337734ORDINARY1
LEE-ANN FARRELLsophymarine-openregistry-h-lee-ann-farrell-bb4c0aORDINARY1
MARTIN RIDGWAYsophymarine-openregistry-h-martin-ridgway-74298bORDINARY1
NIA RUSSELLsophymarine-openregistry-h-nia-russell-7b1272ORDINARY1
NICHOLAS PROCTORsophymarine-openregistry-h-nicholas-proctor-289ee9ORDINARY1
REBECCA PROCTORsophymarine-openregistry-h-rebecca-proctor-040076ORDINARY1
RICHARD SPENCERsophymarine-openregistry-gb-06207530ORDINARY1
SUSAN MCALLISTERsophymarine-openregistry-h-susan-mcallister-f3b076ORDINARY1

AL13 GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15526665
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Cardiff, CF3 2EX

Direct shareholders

ShareholderShare classShares held% of class
COLIN CHARLES SHORNEYsophymarine-openregistry-h-colin-charles-shorney-bbe883ORDINARY10020.00%
GARY JOHN SMYTHEsophymarine-openregistry-h-gary-john-smythe-5d3feeORDINARY10020.00%
IAN PABLO SHORNEY TOLEDANOsophymarine-openregistry-h-ian-pablo-shorney-toledano-6b5956ORDINARY10020.00%
NEIL PHILIP JONESsophymarine-openregistry-h-neil-philip-jones-829119ORDINARY10020.00%
STEPHEN JOHN BUCHANAN MUIRsophymarine-openregistry-h-stephen-john-buchanan-muir-0b8ed5ORDINARY10020.00%
ANNA-MARIE LOUISE SHORNEY KRAWIECKAsophymarine-openregistry-h-anna-marie-louise-shorney-krawiecka-37d090J ORDINARY1100.00%
COLIN CHARLES SHORNEYsophymarine-openregistry-h-colin-charles-shorney-bbe883A ORDINARY1100.00%
DONNA SMYTHEsophymarine-openregistry-h-donna-smythe-88acf7H ORDINARY1100.00%
GARY SMYTHEsophymarine-openregistry-h-gary-smythe-da65a5G ORDINARY1100.00%
IAN PABLO SHORNEY TOLEDANOsophymarine-openregistry-h-ian-pablo-shorney-toledano-6b5956I ORDINARY1100.00%
LISA SWIFTsophymarine-openregistry-h-lisa-swift-d46deeD ORDINARY1100.00%
MARIA ESTHER SHORNEYsophymarine-openregistry-h-maria-esther-shorney-942f8dB ORDINARY1100.00%
NEIL JONESsophymarine-openregistry-h-neil-jones-02b569C ORDINARY1100.00%
STEPHEN MUIRsophymarine-openregistry-h-stephen-muir-9d2327E ORDINARY1100.00%
SUSAN MARY MUIRsophymarine-openregistry-h-susan-mary-muir-3208a4F ORDINARY1100.00%

Related parties

PartyRelationshipDetail
AL13 HOLDINGS LIMITEDsophymarine-openregistry-gb-12868138Holds shares inA ORDINARY

UTC GROUP LIMITED

sophymarine-openregistry-gb-13227331
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 22, Cardiff, CF3 2ET

Direct shareholders

ShareholderShare classShares held% of class
UTC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15786646B ORDINARY504100.00%
UTC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15786646A ORDINARY336100.00%
UTC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15786646D ORDINARY100100.00%
UTC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15786646C ORDINARY50100.00%
UTC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15786646E ORDINARY10100.00%
ANDREW MONINGTONsophymarine-openregistry-h-andrew-monington-f51d91D ORDINARY00.00%
CERI DENZIL EDWARDS HARRIESsophymarine-openregistry-h-ceri-denzil-edwards-harries-ef2a36E ORDINARY00.00%
DAVID IAIN THOMASsophymarine-openregistry-h-david-iain-thomas-b6f1e2C ORDINARY00.00%
ELIOTT PALMERsophymarine-openregistry-h-eliott-palmer-c673d3D ORDINARY00.00%
GAVIN TALIESIN THOMASsophymarine-openregistry-h-gavin-taliesin-thomas-953e83D ORDINARY00.00%
JAMES TREVOR COOMBSsophymarine-openregistry-h-james-trevor-coombs-8150c7A ORDINARY00.00%
JON MATTHEWSsophymarine-openregistry-h-jon-matthews-d3b7a1D ORDINARY00.00%
JONATHAN DAVID PUGHsophymarine-openregistry-h-jonathan-david-pugh-4278faB ORDINARY00.00%
NATHAN ALEXANDER HOLMESsophymarine-openregistry-h-nathan-alexander-holmes-f6031eB ORDINARY00.00%
RACHEL PUGHsophymarine-openregistry-h-rachel-pugh-0c7b05B ORDINARY00.00%
SALLY COOMBSsophymarine-openregistry-h-sally-coombs-9da622A ORDINARY00.00%
ZARA HOLMESsophymarine-openregistry-h-zara-holmes-47a9e8B ORDINARY00.00%

Related parties

PartyRelationshipDetail
BECT BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-01700765Holds shares inORDINARY
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITEDsophymarine-openregistry-gb-09271364Holds shares inORDINARY

BIOZONE SCIENTIFIC GROUP LIMITED

sophymarine-openregistry-gb-13091365
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5a, Compass Business Park, Cardiff, CF24 5HL

Direct shareholders

ShareholderShare classShares held% of class
LDC X LPsophymarine-openregistry-gb-LP021583A ORDINARY3,014,042
DUNCAN STANFORD COOPERsophymarine-openregistry-h-duncan-stanford-cooper-f36edaD ORDINARY563,784
SIMON CHARLESWORTHsophymarine-openregistry-h-simon-charlesworth-e24c63D ORDINARY164,000
MO SUN, ROGER CHIKsophymarine-openregistry-h-mo-sun-roger-chik-e45f23B ORDINARY66,728
ALEC EASTERsophymarine-openregistry-h-alec-easter-0d110bD ORDINARY61,500
KEVIN SARGEANTsophymarine-openregistry-h-kevin-sargeant-e95a71D ORDINARY53,100
DANIEL ADAM TAYLORsophymarine-openregistry-h-daniel-adam-taylor-c66f49D ORDINARY41,000
ARI AHOLAsophymarine-openregistry-h-ari-ahola-48f592C ORDINARY32,380
LDC PARALLEL X LPsophymarine-openregistry-gb-LP021584A ORDINARY22,777
MARK HUXTABLEsophymarine-openregistry-h-mark-huxtable-fb3c8cB ORDINARY12,148
DANIEL ADAM TAYLORsophymarine-openregistry-h-daniel-adam-taylor-c66f49B ORDINARY10,216
PAUL DARREN MORRISsophymarine-openregistry-h-paul-darren-morris-3ee52bD ORDINARY9,443
ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860B ORDINARY8,340
PAUL DARREN MORRISsophymarine-openregistry-h-paul-darren-morris-3ee52bB ORDINARY5,663
KEVIN SARGEANTsophymarine-openregistry-h-kevin-sargeant-e95a71B ORDINARY5,500
IAN DAVID CLIFFEsophymarine-openregistry-h-ian-david-cliffe-37eca7D ORDINARY5,068

Related parties

PartyRelationshipDetail
BIOZONE SCIENTIFIC (UK) LTDsophymarine-openregistry-gb-05362715Holds shares inORDINARY · 100.00%

BBI SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-13498204
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Berry Smith Llp, Haywood House, Cardiff, CF10 3GA

Direct shareholders

ShareholderShare classShares held% of class
NOVO INVEST 2C A/Ssophymarine-openregistry-h-novo-invest-2c-a-s-1c0edcPREFERENCE23,853,948
MARIO GUALANOsophymarine-openregistry-h-mario-gualano-b8bb5aPREFERENCE274,658
NOVO INVEST 2C A/Ssophymarine-openregistry-h-novo-invest-2c-a-s-1c0edcB ORDINARY155,787
IAN ELLIOTsophymarine-openregistry-gb-SC456424PREFERENCE82,376
RICHARD COUZENSsophymarine-openregistry-h-richard-couzens-877d5fPREFERENCE81,412
DAMASACH LIMITEDsophymarine-openregistry-gb-13655193PREFERENCE57,647
DAMIAN EVANSsophymarine-openregistry-h-damian-evans-8e4769PREFERENCE46,177
MICHAEL HAWLEYsophymarine-openregistry-h-michael-hawley-360ef3PREFERENCE41,342
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262A ORDINARY36,550
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262PREFERENCE32,884
MATHEW HOBBSsophymarine-openregistry-h-mathew-hobbs-e1ea5ePREFERENCE19,699
RICHARD MAYNARDsophymarine-openregistry-h-richard-maynard-d08e62PREFERENCE17,493
KAREN HUEBSCHERsophymarine-openregistry-h-karen-huebscher-c956cbPREFERENCE11,057
BRIAN LONGsophymarine-openregistry-h-brian-long-8c40aaPREFERENCE8,697
COLIN MITCHELL HILLsophymarine-openregistry-h-colin-mitchell-hill-a36d13PREFERENCE2,385
MARIO GUALANOsophymarine-openregistry-h-mario-gualano-b8bb5aB ORDINARY1,794
DAMASACH LIMITEDsophymarine-openregistry-gb-13655193A ORDINARY1,600
COLIN MITCHELL HILLsophymarine-openregistry-h-colin-mitchell-hill-a36d13A ORDINARY700
KAREN HUEBSCHERsophymarine-openregistry-h-karen-huebscher-c956cbA ORDINARY700
IAN ELLIOTsophymarine-openregistry-gb-SC456424B ORDINARY538
RICHARD COUZENSsophymarine-openregistry-h-richard-couzens-877d5fB ORDINARY532
DAMASACH LIMITEDsophymarine-openregistry-gb-13655193B ORDINARY376
DAMIAN EVANSsophymarine-openregistry-h-damian-evans-8e4769B ORDINARY302
MICHAEL HAWLEYsophymarine-openregistry-h-michael-hawley-360ef3B ORDINARY270
CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITEDsophymarine-openregistry-gb-00078262B ORDINARY215
MATHEW HOBBSsophymarine-openregistry-h-mathew-hobbs-e1ea5eB ORDINARY129
RICHARD MAYNARDsophymarine-openregistry-h-richard-maynard-d08e62B ORDINARY114
KAREN HUEBSCHERsophymarine-openregistry-h-karen-huebscher-c956cbB ORDINARY72
BRIAN LONGsophymarine-openregistry-h-brian-long-8c40aaB ORDINARY57
COLIN MITCHELL HILLsophymarine-openregistry-h-colin-mitchell-hill-a36d13B ORDINARY16
NOVO INVEST 2C A/Ssophymarine-openregistry-h-novo-invest-2c-a-s-1c0edcDEFERRED1

Related parties

PartyRelationshipDetail
BADUHENNA HOLDCO LIMITEDsophymarine-openregistry-gb-13433738Holds shares inORDINARY

HUNTER LOFTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-04249495
Status
Active
Type
Private Limited Company
Incorporated
10/07/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP

Direct shareholders

ShareholderShare classShares held% of class
GUTO RHYS EVANSsophymarine-openregistry-h-guto-rhys-evans-89e326ORDINARY B266.67%
GWION DAFYDD PRYDDERCHsophymarine-openregistry-h-gwion-dafydd-prydderch-ce5fdcORDINARY B266.67%
ALEX JACKSONsophymarine-openregistry-h-alex-jackson-f5efb0ORDINARY A112.50%
CHLOE ELIZABETH THOMASsophymarine-openregistry-h-chloe-elizabeth-thomas-6ee65fORDINARY A112.50%
DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396ORDINARY A112.50%
EARLY YEARS WALES 2018sophymarine-openregistry-gb-03164233ORDINARY B133.33%
ELINOR ANGHARAD THOMASsophymarine-openregistry-h-elinor-angharad-thomas-fa0b19ORDINARY A112.50%
ERIN MARTINsophymarine-openregistry-h-erin-martin-041424ORDINARY A112.50%
IFAN SAERsophymarine-openregistry-h-ifan-saer-e82ce7ORDINARY A112.50%
NICOLA HARTWELLsophymarine-openregistry-h-nicola-hartwell-f8b1d6ORDINARY A112.50%
NICOLA MORGANsophymarine-openregistry-gb-04653068ORDINARY A112.50%
STEPHANIE NEEDSsophymarine-openregistry-h-stephanie-needs-db15f2ORDINARY A112.50%
ALICE LOUISE FAIRMANsophymarine-openregistry-h-alice-louise-fairman-807d3cORDINARY A00.00%

TOURHUB LTD

sophymarine-openregistry-gb-10752597
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Cardiff Business Technology Centre Senghennydd Road, Cardiff, CF24 4AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTIN CONLONsophymarine-openregistry-h-james-martin-conlon-9f51dfORDINARY72,36035.28%
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864A ORDINARY36,52239.35%
LAURENCE REGINALD HICKSsophymarine-openregistry-h-laurence-reginald-hicks-1f66b4ORDINARY32,53115.86%
RHODRI EVANSsophymarine-openregistry-h-rhodri-evans-347630ORDINARY31,53115.37%
DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414A ORDINARY24,96326.90%
JOE SUTCLIFFEsophymarine-openregistry-h-joe-sutcliffe-7dd19aORDINARY24,00011.70%
WILLIAM HARRISON WAGGOTTsophymarine-openregistry-h-william-harrison-waggott-01f4dfORDINARY21,14010.31%
AIW CO-INVESTMENT FUNDsophymarine-openregistry-h-aiw-co-investment-fund-c3436eA ORDINARY14,66215.80%
MARTIN JAMES FROGGATTsophymarine-openregistry-h-martin-james-froggatt-965248ORDINARY13,9806.82%
JAMES MARTIN CONLONsophymarine-openregistry-h-james-martin-conlon-9f51dfA ORDINARY7,1377.69%
JONATHAN RICHARD SADLERsophymarine-openregistry-h-jonathan-richard-sadler-2993deORDINARY5,2892.58%
WILLIAM HARRISON WAGGOTTsophymarine-openregistry-h-william-harrison-waggott-01f4dfA ORDINARY4,6034.96%
KERRY SULLIVANsophymarine-openregistry-h-kerry-sullivan-689d18ORDINARY2,5781.26%
REBECCA HALESsophymarine-openregistry-h-rebecca-hales-21d591ORDINARY1,7190.84%
RHODRI EVANSsophymarine-openregistry-h-rhodri-evans-347630A ORDINARY1,6101.73%
MATTHEW ROGER BROOKSsophymarine-openregistry-h-matthew-roger-brooks-0c2702A ORDINARY1,5671.69%
MARTIN JAMES FROGGATTsophymarine-openregistry-h-martin-james-froggatt-965248A ORDINARY7290.79%
JONATHAN RICHARD SADLERsophymarine-openregistry-h-jonathan-richard-sadler-2993deA ORDINARY5510.59%
REBECCA HALESsophymarine-openregistry-h-rebecca-hales-21d591A ORDINARY4590.49%

SALISBURY TOPCO LIMITED

sophymarine-openregistry-gb-12234247
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Prennau House Copse Walk, Cardiff, CF23 8XH

Direct shareholders

ShareholderShare classShares held% of class
CYRUS BIDCO LIMITEDsophymarine-openregistry-gb-16079622ORDINARY14,800,000
CYRUS BIDCO LIMITEDsophymarine-openregistry-gb-16079622B ORDINARY1,000,000
AEIF 2 LH SUB 04 S.A.R.L.sophymarine-openregistry-h-aeif-2-lh-sub-04-s-a-r-l-a11110ORDINARY0
CARMEN STRICKLANDsophymarine-openregistry-h-carmen-strickland-f60eddB ORDINARY0
DANIEL REILLYsophymarine-openregistry-gb-12944761B ORDINARY0
KETAN RAJGARHIAsophymarine-openregistry-h-ketan-rajgarhia-95ab4bB ORDINARY0
NEIL DAVIESsophymarine-openregistry-h-neil-davies-89bd63B ORDINARY0
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2B ORDINARY0
PHILIP DAVID SHAWsophymarine-openregistry-h-philip-david-shaw-19a845B ORDINARY0
RICHARD LEE ROSEsophymarine-openregistry-h-richard-lee-rose-6098e2B ORDINARY0
SIRI CAPITAL LIMITEDsophymarine-openregistry-gb-13243802B ORDINARY0
THOMAS JAMES MULLENSsophymarine-openregistry-h-thomas-james-mullens-7808e0B ORDINARY0
TOM THORPsophymarine-openregistry-h-tom-thorp-591a03B ORDINARY0
TRACEY JANE WELCHsophymarine-openregistry-h-tracey-jane-welch-c4b12eB ORDINARY0

Related parties

PartyRelationshipDetail
SALISBURY MIDCO LIMITEDsophymarine-openregistry-gb-12234445Holds shares inORDINARY

BYTEMINE TECHNOLOGIES LTD

sophymarine-openregistry-gb-13074533
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREVETTsophymarine-openregistry-h-andrew-grevett-56736cORDINARY100,000
SHANTANU JOHRIsophymarine-openregistry-h-shantanu-johri-ae9aa2ORDINARY100,000
THE DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414PREFERRED ORDINARY42,489
PAUL BIRCHsophymarine-openregistry-h-paul-birch-77d33aORDINARY16,996
BEN LYNCHsophymarine-openregistry-h-ben-lynch-3f0304ORDINARY8,498
PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4ORDINARY4,691
SIMON BARRIBALsophymarine-openregistry-h-simon-barribal-8de5f3ORDINARY3,399
ANAGHA PRADHANsophymarine-openregistry-h-anagha-pradhan-efea77ORDINARY3,285
BRIAN POMRANINGsophymarine-openregistry-h-brian-pomraning-d47de7ORDINARY2,549
DIPEN JOBANPUTRAsophymarine-openregistry-h-dipen-jobanputra-274598ORDINARY2,413
VIJAY BARATHANsophymarine-openregistry-h-vijay-barathan-97d3b1ORDINARY1,428
TAN PHULLsophymarine-openregistry-h-tan-phull-be51d4ORDINARY849
SWAPNIL RANADIVEsophymarine-openregistry-h-swapnil-ranadive-96fdb3ORDINARY285

EURO COMMERCIALS HOLDINGS LIMITED

sophymarine-openregistry-gb-15816436
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Resource Ltd The Maltings, Cardiff, CF24 5EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4PERPETUAL PREFERENCE SHARES7,067,723100.00%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986PERPETUAL PREFERENCE SHARES7,067,723100.00%
SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3aPERPETUAL PREFERENCE SHARES7,067,723100.00%
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY57157.04%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986ORDINARY57157.04%
SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3aORDINARY57157.04%
JEFFREY CARNEsophymarine-openregistry-h-jeffrey-carne-b02a50ORDINARY939.29%
ANDREW GAVIN HOLEsophymarine-openregistry-h-andrew-gavin-hole-dc6215ORDINARY737.29%
BARRY KIDDsophymarine-openregistry-h-barry-kidd-ca5dfbORDINARY737.29%
SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986ORDINARY454.50%
PAUL COXsophymarine-openregistry-h-paul-cox-2c2350ORDINARY262.60%
CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33ORDINARY202.00%
KARL HADLEYsophymarine-openregistry-h-karl-hadley-dde675ORDINARY202.00%
PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4ORDINARY202.00%
PAUL POSTLEsophymarine-openregistry-h-paul-postle-208ebaORDINARY202.00%
WILLIAM GARETH ORAMsophymarine-openregistry-h-william-gareth-oram-fb1a3aORDINARY202.00%
GARY CLARKsophymarine-openregistry-h-gary-clark-876012ORDINARY101.00%
TRACEY GILLANDERSsophymarine-openregistry-h-tracey-gillanders-1d988cORDINARY101.00%

Related parties

PartyRelationshipDetail
EURO COMMERCIALS LIMITEDsophymarine-openregistry-gb-01459115Holds shares inORDINARY · 100.00%
RESOURCE R4 LIMITEDsophymarine-openregistry-gb-10334347Holds shares inORDINARY · 100.00%
RESOURCE R9 LIMITEDsophymarine-openregistry-gb-12037037Holds shares inORDINARY SHARES · 100.00%
EURO COMMERCIALS PROPERTIES LIMITEDsophymarine-openregistry-gb-16137955Holds shares inORDINARY · 100.00%

CAEDELYN MAINTENANCE SERVICE LIMITED

sophymarine-openregistry-gb-00680149
Status
Active
Type
Private Limited Company
Incorporated
10/01/1961
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Albion House Oxford Street, Cardiff, CF15 7TR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA MONNELLYsophymarine-openregistry-h-christina-monnelly-bb52fbORDINARY1
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY1
DAWN EVANSsophymarine-openregistry-h-dawn-evans-f66909ORDINARY1
G P DAVISsophymarine-openregistry-h-g-p-davis-f4480dORDINARY1
GARETH REEDsophymarine-openregistry-h-gareth-reed-3a237cORDINARY1
JAMES SELLERSsophymarine-openregistry-h-james-sellers-833c64ORDINARY1
MARGARET JENKINSsophymarine-openregistry-h-margaret-jenkins-a01da5ORDINARY1
MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912eORDINARY1
R SHEPPARDsophymarine-openregistry-h-r-sheppard-39694aORDINARY1
S CAMELO THOMASsophymarine-openregistry-h-s-camelo-thomas-d6fc5eORDINARY1
WILLIAM WILSONsophymarine-openregistry-gb-SC014691ORDINARY1
ZOE STRADLINGsophymarine-openregistry-h-zoe-stradling-fce695ORDINARY1
T. MORGANsophymarine-openregistry-h-t-morgan-558fffORDINARY0

ALFREDA COURT (WHITCHURCH) MAINTENANCE LIMITED

sophymarine-openregistry-gb-00707256
Status
Active
Type
Private Limited Company
Incorporated
03/11/1961
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA GERALDINE HUGHESsophymarine-openregistry-h-anna-geraldine-hughes-6de26fORDINARY GBP10 SHARES19.09%
BRIAN DAVID MILLIGAN & JULIE ELIZABETH MILLIGAN (JOINTLY)sophymarine-openregistry-h-brian-david-milligan-julie-elizabeth-mil-da4e96ORDINARY GBP10 SHARES19.09%
DORIAN BRADLEY & FIONA PATRICIA BRADLEY (JOINTLY)sophymarine-openregistry-h-dorian-bradley-fiona-patricia-bradley-jo-3b2f8eORDINARY GBP10 SHARES19.09%
GILLIAN MARGARET BUTTONsophymarine-openregistry-h-gillian-margaret-button-459337ORDINARY GBP10 SHARES19.09%
HAROLD JOHN MCLEESEsophymarine-openregistry-h-harold-john-mcleese-a29396ORDINARY GBP10 SHARES19.09%
J GARLANDsophymarine-openregistry-h-j-garland-3b1850ORDINARY GBP10 SHARES19.09%
JAMES ALEXANDER MILNEsophymarine-openregistry-h-james-alexander-milne-bd1741ORDINARY GBP10 SHARES19.09%
KEVIN CHRISTOPHER DREW & LOUISE ELIZABETH DREW (JOINTLY)sophymarine-openregistry-h-kevin-christopher-drew-louise-elizabeth--7376f5ORDINARY GBP10 SHARES19.09%
M.J. HIGGINSsophymarine-openregistry-h-m-j-higgins-dfa5f0ORDINARY GBP10 SHARES19.09%
R.J. DUMBLETON & DUMBLETON (JOINTLY)sophymarine-openregistry-h-r-j-dumbleton-dumbleton-jointly-32a354ORDINARY GBP10 SHARES19.09%
WAYNE PHILIPSsophymarine-openregistry-h-wayne-philips-70ac44ORDINARY GBP10 SHARES19.09%
REBECCA JAYNE FAWELLsophymarine-openregistry-h-rebecca-jayne-fawell-5b386aORDINARY GBP10 SHARES00.00%
RICHARD BEN EDWARDSsophymarine-openregistry-h-richard-ben-edwards-ab1aafORDINARY GBP10 SHARES00.00%

LYNWOOD COURT (RADYR) LIMITED

sophymarine-openregistry-gb-00761089
Status
Active
Type
Private Limited Company
Incorporated
16/05/1963
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Julie Skelton Flat 1 Lynwood Court Drysgol Road, Cardiff, CF15 8BU

Direct shareholders

ShareholderShare classShares held% of class
BRANT CHAPMANsophymarine-openregistry-h-brant-chapman-658526ORDINARY1
DAVID OWEN JONESsophymarine-openregistry-h-david-owen-jones-b527c3ORDINARY1
EDWARD TRICKETTsophymarine-openregistry-h-edward-trickett-9e66caORDINARY1
GAYNOR WALTERSsophymarine-openregistry-h-gaynor-walters-2332cbORDINARY1
HEIKO FELDNERsophymarine-openregistry-h-heiko-feldner-b3dbefORDINARY1
HILDEGARD MONIKA DAVISONsophymarine-openregistry-h-hildegard-monika-davison-f4a6b5ORDINARY1
J.A. HAYESsophymarine-openregistry-h-j-a-hayes-4985bdORDINARY1
JEFFREY PHILIP DAVISONsophymarine-openregistry-h-jeffrey-philip-davison-63a40cORDINARY1
JULIE ANN SKELTONsophymarine-openregistry-h-julie-ann-skelton-76b948ORDINARY1
RAYMOND WILLIAM WALTERSsophymarine-openregistry-h-raymond-william-walters-4b04d7ORDINARY1
ROBERT JONATHAN DRAKEsophymarine-openregistry-h-robert-jonathan-drake-6c88b8ORDINARY1
UTE FELDNERsophymarine-openregistry-h-ute-feldner-6a7d02ORDINARY1
MARTYN ELLIS HUNTERsophymarine-openregistry-h-martyn-ellis-hunter-4f9de7ORDINARY0

AQUILLA COURT LIMITED

sophymarine-openregistry-gb-01252942
Status
Active
Type
Private Limited Company
Incorporated
02/04/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Aquilla Court, Cardiff, CF11 9PA

Direct shareholders

ShareholderShare classShares held% of class
A E DAVIESsophymarine-openregistry-gb-10862979ORDINARY1
ADAM LAYZELLsophymarine-openregistry-h-adam-layzell-1c36fdORDINARY1
DIANA RODRIGUESsophymarine-openregistry-h-diana-rodrigues-2433ddORDINARY1
HARI SAMAYAMANTHULAsophymarine-openregistry-h-hari-samayamanthula-42e329ORDINARY1
HOLLY ROSE FERNANDEZ LEWISsophymarine-openregistry-h-holly-rose-fernandez-lewis-d23c2dORDINARY1
M. TRAYNORsophymarine-openregistry-h-m-traynor-0ad4bcORDINARY1
MICHAEL TYNENsophymarine-openregistry-h-michael-tynen-b8c0f6ORDINARY1
PAUL LEWISsophymarine-openregistry-gb-08989374ORDINARY1
S. PARRY-JONESsophymarine-openregistry-h-s-parry-jones-49c274ORDINARY1
SISI SAMAYAMANTHULAsophymarine-openregistry-h-sisi-samayamanthula-ec1eccORDINARY1
SOPHIE SMARTsophymarine-openregistry-h-sophie-smart-acd218ORDINARY1
VAUGHAN PALMERsophymarine-openregistry-h-vaughan-palmer-56ade7ORDINARY1
JEMMA TAYLORsophymarine-openregistry-h-jemma-taylor-2d6a5dORDINARY0

HAFOD CWRT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01288994
Status
Active
Type
Private Limited Company
Incorporated
02/12/1976
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
46 Whitchurch Road, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A COOKsophymarine-openregistry-gb-SC021446ORDINARY1
A LEWISsophymarine-openregistry-gb-04489100ORDINARY1
B CRESSWELLsophymarine-openregistry-h-b-cresswell-d3f824ORDINARY1
B TUCKERsophymarine-openregistry-h-b-tucker-0f55edORDINARY1
C A TUCKERsophymarine-openregistry-h-c-a-tucker-7417c0ORDINARY1
D LEWISsophymarine-openregistry-gb-07514642ORDINARY1
D PARFITTsophymarine-openregistry-h-d-parfitt-e215a3ORDINARY1
D READONsophymarine-openregistry-h-d-readon-3d991fORDINARY1
I COOKsophymarine-openregistry-gb-12611772ORDINARY1
J STEVENsophymarine-openregistry-h-j-steven-0b3525ORDINARY1
P DYMONDsophymarine-openregistry-h-p-dymond-18d61aORDINARY1
P JANIKsophymarine-openregistry-h-p-janik-91764dORDINARY1
S CRESSWELLsophymarine-openregistry-h-s-cresswell-daf58fORDINARY1

EXTRABUDGET RESIDENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02071137
Status
Active
Type
Private Limited Company
Incorporated
05/11/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
46 Whitchurch Road, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A JONESsophymarine-openregistry-gb-04568076ORDINARY1
ANN CAMPBELLsophymarine-openregistry-h-ann-campbell-49bb1cORDINARY1
EDNA JONESsophymarine-openregistry-h-edna-jones-0b3910ORDINARY1
EMILY DALLYsophymarine-openregistry-h-emily-dally-7a0e6dORDINARY1
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY1
GILLIAN STONEsophymarine-openregistry-h-gillian-stone-e67da0ORDINARY1
H J GRIFFITHSsophymarine-openregistry-h-h-j-griffiths-3745d0ORDINARY1
JEFFREY LYEsophymarine-openregistry-h-jeffrey-lye-8c2c6dORDINARY1
KATHLEEN MEDHURSTsophymarine-openregistry-h-kathleen-medhurst-c51aadORDINARY1
M J BORGESsophymarine-openregistry-h-m-j-borges-72b8e3ORDINARY1
MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275ORDINARY1
SELWYN MORGANsophymarine-openregistry-h-selwyn-morgan-4f236dORDINARY1
W JONESsophymarine-openregistry-h-w-jones-4a9757ORDINARY1

BARRIANS WAY RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02569288
Status
Active
Type
Private Limited Company
Incorporated
18/12/1990
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
C LANGsophymarine-openregistry-gb-09595153ORDINARY1
C LLOYDsophymarine-openregistry-h-c-lloyd-171835ORDINARY1
E ROBERTSsophymarine-openregistry-h-e-roberts-540229ORDINARY1
F HARRISONsophymarine-openregistry-h-f-harrison-3cafb3ORDINARY1
J A THOMASsophymarine-openregistry-h-j-a-thomas-5904d2ORDINARY1
L ELLIOTsophymarine-openregistry-h-l-elliot-e62858ORDINARY1
M GARDNERsophymarine-openregistry-gb-00475421ORDINARY1
M SEAWARDsophymarine-openregistry-h-m-seaward-628dc0ORDINARY1
N ROBERTSsophymarine-openregistry-gb-13669812ORDINARY1
S DAVIESsophymarine-openregistry-h-s-davies-2ecc45ORDINARY1
S SWANNICKsophymarine-openregistry-h-s-swannick-3b9daeORDINARY1
THE ESTATE OF J NUGENT (DECEASED)sophymarine-openregistry-h-the-estate-of-j-nugent-deceased-46dd96ORDINARY1
V MASSEYsophymarine-openregistry-h-v-massey-367b0fORDINARY1

CWRT Y PARC MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02571059
Status
Active
Type
Private Limited Company
Incorporated
02/01/1991
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cedar Lodge Lambourne Crescent, Cardiff, CF14 5GF

Direct shareholders

ShareholderShare classShares held% of class
AJAX DEVELOPMENTS LTDsophymarine-openregistry-gb-01283879ORDINARY140
MVJ CAPITALsophymarine-openregistry-gb-01078849ORDINARY140
DAVID MARTIN REESsophymarine-openregistry-h-david-martin-rees-3b7a38ORDINARY117
THOMAS JUSTIN WYN EVANSsophymarine-openregistry-h-thomas-justin-wyn-evans-d8e31aORDINARY117
CARDIFF ORTHODONTIC LABsophymarine-openregistry-h-cardiff-orthodontic-lab-5ffc96ORDINARY67
ELECTRICAL CONTRACTORS ASSOCIATIONsophymarine-openregistry-gb-00143669ORDINARY67
HUW EVANSsophymarine-openregistry-gb-17095109ORDINARY67
ITSUS CONSULTING CO LTDsophymarine-openregistry-h-itsus-consulting-co-ltd-320363ORDINARY67
NT PP TRUSTEES LTDsophymarine-openregistry-h-nt-pp-trustees-ltd-9b95b6ORDINARY67
ODYSSEY SIPP LTDsophymarine-openregistry-gb-11405960ORDINARY67
PROACTIVE FIRST AID SOLUTION LTDsophymarine-openregistry-h-proactive-first-aid-solution-ltd-23c6e6ORDINARY67
REGINALD MOORE LTDsophymarine-openregistry-gb-00424416ORDINARY67
TRUSTEES OF VALE HOMES LTDsophymarine-openregistry-h-trustees-of-vale-homes-ltd-8b2a33ORDINARY67

KNIGHTON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03053136
Status
Active
Type
Private Limited Company
Incorporated
03/05/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A CRICHTONsophymarine-openregistry-h-a-crichton-60a538ORDINARY1
A HILLMANsophymarine-openregistry-h-a-hillman-808442ORDINARY1
C PEARCEsophymarine-openregistry-h-c-pearce-c55984ORDINARY1
G FARMERsophymarine-openregistry-h-g-farmer-1e644dORDINARY1
G. HARDWICKsophymarine-openregistry-h-g-hardwick-6886a1ORDINARY1
H EGLEYsophymarine-openregistry-h-h-egley-3c32caORDINARY1
J FARMERsophymarine-openregistry-h-j-farmer-124ed4ORDINARY1
J GRANTsophymarine-openregistry-gb-16018253ORDINARY1
K GRANTsophymarine-openregistry-h-k-grant-1784a9ORDINARY1
M PEARCEsophymarine-openregistry-h-m-pearce-dde63dORDINARY1
R MILESsophymarine-openregistry-gb-15138319ORDINARY1
S HAMPSON-HILLMANsophymarine-openregistry-h-s-hampson-hillman-35e10aORDINARY1
W C GOULDsophymarine-openregistry-h-w-c-gould-f60f30ORDINARY1