UK companies/Cardiff/Page 16
Companies in Cardiff and their shareholdersPage 16 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 298 shareholdings and 13 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
ROOKWOOD CLOSE (ODD NUMBERS 21-31) LIMITED
sophymarine-openregistry-gb-03429405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 23 Rookwood Close, Cardiff, CF5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN HUNTsophymarine-openregistry-h-bethan-hunt-e5c9e5 | ORDINARY SHARES | 1 | 16.67% |
| DANIEL ANGELLsophymarine-openregistry-h-daniel-angell-5e093a | ORDINARY SHARES | 1 | 16.67% |
| GEORGINA WILLIAMSsophymarine-openregistry-h-georgina-williams-cfb980 | ORDINARY SHARES | 1 | 16.67% |
| GRACE ADDYMANsophymarine-openregistry-h-grace-addyman-d2f55e | ORDINARY SHARES | 1 | 16.67% |
| HUW JONESsophymarine-openregistry-h-huw-jones-c50341 | ORDINARY SHARES | 1 | 16.67% |
| PATRICIA THOMASsophymarine-openregistry-h-patricia-thomas-7b8996 | ORDINARY SHARES | 1 | 16.67% |
| JAYNE HOLLOWAYsophymarine-openregistry-h-jayne-holloway-cd14d2 | ORDINARY SHARES | 0 | 0.00% |
| JEAN HUGHESsophymarine-openregistry-h-jean-hughes-31f62c | ORDINARY SHARES | 0 | 0.00% |
| MARCUS AVOTHsophymarine-openregistry-h-marcus-avoth-ceeb4d | ORDINARY SHARES | 0 | 0.00% |
| PAUL HOLLOWAYsophymarine-openregistry-h-paul-holloway-d795a1 | ORDINARY SHARES | 0 | 0.00% |
| RACHEL RYKALAsophymarine-openregistry-h-rachel-rykala-4d588c | ORDINARY SHARES | 0 | 0.00% |
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | ORDINARY SHARES | 0 | 0.00% |
| WILLIAM MANLEYsophymarine-openregistry-h-william-manley-702c6f | ORDINARY SHARES | 0 | 0.00% |
MANOR COURT LLANISHEN LIMITED
sophymarine-openregistry-gb-06090743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- DORMANT
- 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 GRAHAMsophymarine-openregistry-h-a-graham-59ba4f | ORDINARY | 1 | 10.00% |
| AILSA CATHERINE DONOVANsophymarine-openregistry-h-ailsa-catherine-donovan-8e9872 | ORDINARY | 1 | 10.00% |
| BARRIE WILLIAM WATTS & DIANE WATTS (JOINTLY)sophymarine-openregistry-h-barrie-william-watts-diane-watts-jointly-7e13b0 | ORDINARY | 1 | 10.00% |
| BRIAN EVANSsophymarine-openregistry-h-brian-evans-b8a0ad | ORDINARY | 1 | 10.00% |
| DEREK JOHN EDWARDS & GLENYS VIOLET EDWARDS (JOINTLY)sophymarine-openregistry-h-derek-john-edwards-glenys-violet-edwards-ef85ed | ORDINARY | 1 | 10.00% |
| EDWARD ROY BILLINGHURSTsophymarine-openregistry-h-edward-roy-billinghurst-25a60a | ORDINARY | 1 | 10.00% |
| JOHN STOVESsophymarine-openregistry-h-john-stoves-bb119e | ORDINARY | 1 | 10.00% |
| MICHAEL ALBERT LAWRENCE CHAPPLEsophymarine-openregistry-h-michael-albert-lawrence-chapple-e9a03c | ORDINARY | 1 | 10.00% |
| PAUL ARTHUR SALMONI & KATHERINE SALMONI (JOINTLY)sophymarine-openregistry-h-paul-arthur-salmoni-katherine-salmoni-jo-0a7182 | ORDINARY | 1 | 10.00% |
| WILLIAM JOHN PAULsophymarine-openregistry-h-william-john-paul-0ae4c8 | ORDINARY | 1 | 10.00% |
| YVONNE NELLIE STOVESsophymarine-openregistry-h-yvonne-nellie-stoves-9e9a9b | ORDINARY | 1 | 10.00% |
| DIANA DONOVANsophymarine-openregistry-h-diana-donovan-68821a | ORDINARY | 0 | 0.00% |
| JOHN DAVID DONOVANsophymarine-openregistry-h-john-david-donovan-1fd188 | ORDINARY | 0 | 0.00% |
THE GLAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06300332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Remanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J LLOYD-JONESsophymarine-openregistry-h-j-lloyd-jones-c91c3f | ORDINARY | 3 | |
| R H MORGANsophymarine-openregistry-h-r-h-morgan-0f1fe3 | ORDINARY | 2 | |
| A J JAMESsophymarine-openregistry-h-a-j-james-adf08a | ORDINARY | 1 | |
| B STEERsophymarine-openregistry-h-b-steer-1860d0 | ORDINARY | 1 | |
| G ROBERTSsophymarine-openregistry-gb-04527695 | ORDINARY | 1 | |
| G W JOHNsophymarine-openregistry-h-g-w-john-b69ae8 | ORDINARY | 1 | |
| GWENLL168CYFsophymarine-openregistry-h-gwenll168cyf-d977e2 | ORDINARY | 1 | |
| I HUGHESsophymarine-openregistry-h-i-hughes-461424 | ORDINARY | 1 | |
| M HUGHESsophymarine-openregistry-h-m-hughes-a0067f | ORDINARY | 1 | |
| M ROBERTSsophymarine-openregistry-h-m-roberts-d76150 | ORDINARY | 1 | |
| O GRIFFITHSsophymarine-openregistry-h-o-griffiths-0d2650 | ORDINARY | 1 | |
| P LOWEsophymarine-openregistry-h-p-lowe-b329b0 | ORDINARY | 1 | |
| S R JOHNsophymarine-openregistry-h-s-r-john-9fc7f9 | ORDINARY | 1 | |
THE LODGE (RADYR) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07043622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MORRISsophymarine-openregistry-h-alison-morris-ccf8f7 | ORDINARY | 1 | |
| DEREK & BARBARA HAINESsophymarine-openregistry-h-derek-barbara-haines-5ed11d | ORDINARY | 1 | |
| ELLEN ELIZABETH WILLIAMSsophymarine-openregistry-h-ellen-elizabeth-williams-9c059b | ORDINARY | 1 | |
| GLYNIS OWENsophymarine-openregistry-h-glynis-owen-753d37 | ORDINARY | 1 | |
| J GOULDsophymarine-openregistry-gb-09745447 | ORDINARY | 1 | |
| JOHN COFFINsophymarine-openregistry-h-john-coffin-b62523 | ORDINARY | 1 | |
| LINDA LEWISsophymarine-openregistry-h-linda-lewis-774567 | ORDINARY | 1 | |
| R GOULDsophymarine-openregistry-gb-05851475 | ORDINARY | 1 | |
| RALPH & HILDA ASHMANsophymarine-openregistry-h-ralph-hilda-ashman-ce7ad5 | ORDINARY | 1 | |
| SEAN MORRISONsophymarine-openregistry-h-sean-morrison-92d0ce | ORDINARY | 1 | |
| SHEILA PHILLIPSsophymarine-openregistry-h-sheila-phillips-ecf51a | ORDINARY | 1 | |
| T GEACHsophymarine-openregistry-h-t-geach-019127 | ORDINARY | 1 | |
| TREVOR & VALERIE FOXsophymarine-openregistry-h-trevor-valerie-fox-3a041c | ORDINARY | 1 | |
CEFN COED GARDENS LTD
sophymarine-openregistry-gb-07380601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2010
- 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 GILBERTSONsophymarine-openregistry-h-c-gilbertson-a04d92 | ORDINARY | 1 | |
| C KELLYsophymarine-openregistry-gb-NI738325 | ORDINARY | 1 | |
| E C CAINsophymarine-openregistry-h-e-c-cain-d91aa9 | ORDINARY | 1 | |
| H LOGUEsophymarine-openregistry-h-h-logue-4ad83e | ORDINARY | 1 | |
| H YIPsophymarine-openregistry-h-h-yip-841d3f | ORDINARY | 1 | |
| J HOCKINGsophymarine-openregistry-h-j-hocking-74566f | ORDINARY | 1 | |
| K MUNNsophymarine-openregistry-h-k-munn-688c91 | ORDINARY | 1 | |
| K MUNNsophymarine-openregistry-h-k-munn-688c91 | ORDINARY | 1 | |
| L J SOLOSYsophymarine-openregistry-h-l-j-solosy-f46e97 | ORDINARY | 1 | |
| P J JONESsophymarine-openregistry-h-p-j-jones-bc2cec | ORDINARY | 1 | |
| R MUNNsophymarine-openregistry-h-r-munn-c51347 | ORDINARY | 1 | |
| R MUNNsophymarine-openregistry-h-r-munn-c51347 | ORDINARY | 1 | |
| R MUNNsophymarine-openregistry-h-r-munn-c51347 | ORDINARY | 1 | |
| S ALAM-SABAHsophymarine-openregistry-h-s-alam-sabah-807b1d | ORDINARY | 1 | |
| T SABAHsophymarine-openregistry-h-t-sabah-03128d | ORDINARY | 1 | |
| W LETMANsophymarine-openregistry-h-w-letman-9b0094 | ORDINARY | 1 | |
GREAT HOUSE FARM COMMUNITY PHASE III LIMITED
sophymarine-openregistry-gb-11669972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Great House Farm Michaelston Road, Cardiff, CF5 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT HOUSE FARM 11sophymarine-openregistry-h-great-house-farm-11-f1fec8 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 12sophymarine-openregistry-h-great-house-farm-12-ddc969 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 13sophymarine-openregistry-h-great-house-farm-13-f5d302 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 14sophymarine-openregistry-h-great-house-farm-14-3da87b | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 15sophymarine-openregistry-h-great-house-farm-15-3bd0d3 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 16sophymarine-openregistry-h-great-house-farm-16-8b72db | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 17sophymarine-openregistry-h-great-house-farm-17-b7c427 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 18sophymarine-openregistry-h-great-house-farm-18-7cde22 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 19sophymarine-openregistry-h-great-house-farm-19-9a3bd8 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 20sophymarine-openregistry-h-great-house-farm-20-0d0278 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 21sophymarine-openregistry-h-great-house-farm-21-92da80 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 22sophymarine-openregistry-h-great-house-farm-22-8343c3 | ORDINARY | 1 | 7.69% |
| GREAT HOUSE FARM 23sophymarine-openregistry-h-great-house-farm-23-55a994 | ORDINARY | 1 | 7.69% |
PARTNERSHIPS FOR PROGRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-12146712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | ORDINARY | 600 | 60.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 600 | 60.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 600 | 60.00% |
| PFP TRUSTEES LIMITEDsophymarine-openregistry-gb-12154635 | ORDINARY | 100 | 10.00% |
| LAUREN SIAN LINCEZsophymarine-openregistry-h-lauren-sian-lincez-7edd07 | ORDINARY | 75 | 7.50% |
| PETER MAXsophymarine-openregistry-h-peter-max-56b136 | ORDINARY | 50 | 5.00% |
| MR GARETH MORGANsophymarine-openregistry-h-mr-gareth-morgan-3ae873 | ORDINARY | 40 | 4.00% |
| PHYMATRIX LTDsophymarine-openregistry-h-phymatrix-ltd-c87516 | ORDINARY | 35 | 3.50% |
| CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33 | ORDINARY | 20 | 2.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | 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% |
| GARETH OWEN EDWARDSsophymarine-openregistry-h-gareth-owen-edwards-b5c13e | ORDINARY | 10 | 1.00% |
| JAMES PHILIP DRISCOLLsophymarine-openregistry-h-james-philip-driscoll-f0a847 | ORDINARY | 10 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESOURCE R1 LIMITEDsophymarine-openregistry-gb-10271815 | Holds shares in | ORDINARY · 100.00% |
| PARTNERSHIPS FOR PROGRESS LIMITEDsophymarine-openregistry-gb-10471679 | Holds shares in | ORDINARY · 100.00% |
| PFP TRUSTEES LIMITEDsophymarine-openregistry-gb-12154635 | Holds shares in | ORDINARY · 100.00% |
LETOON HOLDING LTD
sophymarine-openregistry-gb-14935691
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14935691 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETOON CAPITAL LTDsophymarine-openregistry-gb-15259708 | ORDINARY | 10,000,000 | 95.10% |
| MATTEO TURIsophymarine-openregistry-h-matteo-turi-17478d | ORDINARY | 150,000 | 1.43% |
| ALESSANDRA MUSSONIsophymarine-openregistry-h-alessandra-mussoni-5094aa | ORDINARY | 50,000 | 0.48% |
| ALESSANDRO BIASIsophymarine-openregistry-h-alessandro-biasi-d99ccc | ORDINARY | 50,000 | 0.48% |
| ANTONELLO PRANDOsophymarine-openregistry-h-antonello-prando-9a3112 | ORDINARY | 50,000 | 0.48% |
| GEBER SRLsophymarine-openregistry-h-geber-srl-c072ca | ORDINARY | 50,000 | 0.48% |
| GIUSEPPE PERLAsophymarine-openregistry-h-giuseppe-perla-bc7793 | ORDINARY | 50,000 | 0.48% |
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 50,000 | 0.48% |
| CLAUDIO SPADAsophymarine-openregistry-h-claudio-spada-a9c0a1 | ORDINARY | 20,000 | 0.19% |
| MICHELE LONGHIsophymarine-openregistry-h-michele-longhi-a73afd | ORDINARY | 20,000 | 0.19% |
| HAYATH HUSSEINsophymarine-openregistry-h-hayath-hussein-b31420 | ORDINARY | 12,500 | 0.12% |
| LUCIA D'AMOREsophymarine-openregistry-h-lucia-d-amore-b76e64 | ORDINARY | 6,250 | 0.06% |
| MICHAEL WINSLOWsophymarine-openregistry-h-michael-winslow-5ea199 | ORDINARY | 6,250 | 0.06% |
RLUK FIRE LTD
sophymarine-openregistry-gb-14391748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Roger Lewis House Unit 6 Llandough Trading Estate, Cardiff, CF11 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LEWISsophymarine-openregistry-gb-16535349 | ORDINARY H | 11,354,260 | 100.00% |
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY C | 10,029,811 | 100.00% |
| CRAIG CLEVELANDsophymarine-openregistry-h-craig-cleveland-3727d8 | ORDINARY A | 10,029,811 | 100.00% |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY E | 10,029,811 | 100.00% |
| LAURA LEWISsophymarine-openregistry-h-laura-lewis-503ca7 | ORDINARY D | 2,838,601 | 100.00% |
| MICHELLE LEWISsophymarine-openregistry-h-michelle-lewis-7c0964 | ORDINARY I | 2,838,601 | 100.00% |
| REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14 | ORDINARY F | 2,838,601 | 100.00% |
| STEPHANIE CLEVELANDsophymarine-openregistry-h-stephanie-cleveland-c96b53 | ORDINARY B | 2,838,601 | 100.00% |
| DENIS MCGRATHsophymarine-openregistry-h-denis-mcgrath-e321e1 | ORDINARY J | 2,838,503 | 100.00% |
| NICOLA PROSSERsophymarine-openregistry-h-nicola-prosser-540316 | ORDINARY K | 567,701 | 100.00% |
| DAMIAN PHILLIP CARTERsophymarine-openregistry-h-damian-phillip-carter-a71d68 | ORDINARY | 566,328 | 100.00% |
| REBECCA ELIZABETH LEWISsophymarine-openregistry-h-rebecca-elizabeth-lewis-b29a66 | ORDINARY G | 1,373 | 100.00% |
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY | 0 | 0.00% |
| CRAIG CLEVELANDsophymarine-openregistry-h-craig-cleveland-3727d8 | ORDINARY | 0 | 0.00% |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 0 | 0.00% |
| ROGER LEWISsophymarine-openregistry-gb-16535349 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R LEWIS & CO (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13168447 | Holds shares in | ORDINARY · 100.00% |
CHANNEL 3 CONSULTING LTD
sophymarine-openregistry-gb-06824790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Capital Building, Cardiff, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C3 789 LIMITEDsophymarine-openregistry-gb-13064544 | ORDINARY | 12,500 | 100.00% |
| C3 789 LIMITEDsophymarine-openregistry-gb-13064544 | B ORDINARY | 5,000 | 100.00% |
| C3 789 LIMITEDsophymarine-openregistry-gb-13064544 | A ORDINARY | 2,500 | 100.00% |
| C3 789 LIMITEDsophymarine-openregistry-gb-13064544 | D ORDINARY | 2,500 | 100.00% |
| C3 789 LIMITEDsophymarine-openregistry-gb-13064544 | C ORDINARY | 2,396 | 100.00% |
| C3 789 LIMITEDsophymarine-openregistry-gb-13064544 | E ORDINARY | 1,250 | 100.00% |
| BRIAN GORMANsophymarine-openregistry-h-brian-gorman-b4666e | B ORDINARY | 0 | 0.00% |
| DAVID CHURCHILLsophymarine-openregistry-h-david-churchill-553a4a | C ORDINARY | 0 | 0.00% |
| ELEANOR ROLLASONsophymarine-openregistry-h-eleanor-rollason-6d17a9 | C ORDINARY | 0 | 0.00% |
| JESSICA BRADSHAWsophymarine-openregistry-h-jessica-bradshaw-71db6c | D ORDINARY | 0 | 0.00% |
| JOHN LESLIE HOWARDsophymarine-openregistry-h-john-leslie-howard-8fc61f | C ORDINARY | 0 | 0.00% |
| JOHN PAUL ANDREsophymarine-openregistry-h-john-paul-andre-a19a62 | E ORDINARY | 0 | 0.00% |
| LUCY MCLINTOCKsophymarine-openregistry-h-lucy-mclintock-953d43 | C ORDINARY | 0 | 0.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | C ORDINARY | 0 | 0.00% |
| PAUL MANVELLsophymarine-openregistry-h-paul-manvell-8222af | A ORDINARY | 0 | 0.00% |
| PAUL MANVELLsophymarine-openregistry-h-paul-manvell-8222af | ORDINARY | 0 | 0.00% |
| RHYS HEFFORDsophymarine-openregistry-h-rhys-hefford-8491df | ORDINARY | 0 | 0.00% |
| RHYS HEFFORDsophymarine-openregistry-h-rhys-hefford-8491df | A ORDINARY | 0 | 0.00% |
| SAM MERRITTsophymarine-openregistry-h-sam-merritt-4fe002 | C ORDINARY | 0 | 0.00% |
SERO TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10928834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Westgate House, Cardiff, CF10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-08428232 | PREFERRED A3 ORDINARY | 5,151,706 | 50.03% |
| CARLYLE TRUST LIMITED(THE)sophymarine-openregistry-gb-00361131 | PREFERRED A3 ORDINARY | 5,145,486 | 49.97% |
| QUIDOS HOLDINGS LIMITEDsophymarine-openregistry-gb-16070104 | PREFERRED A4 ORDINARY | 3,677,012 | 100.00% |
| LEGAL & GENERAL CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-08428232 | PREFERRED A ORDINARY | 3,157,400 | 63.64% |
| ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92 | ORDINARY | 2,252,400 | 19.47% |
| ANDREW SUTTONsophymarine-openregistry-gb-06988739 | ORDINARY | 2,252,400 | 19.47% |
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY | 2,252,400 | 19.47% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 2,252,400 | 19.47% |
| JAMES LEIGH WILLIAMSsophymarine-openregistry-h-james-leigh-williams-c49778 | ORDINARY | 2,252,400 | 19.47% |
| CARLYLE TRUST LIMITED(THE)sophymarine-openregistry-gb-00361131 | PREFERRED A ORDINARY | 1,804,200 | 36.36% |
| CARLYLE TRUST LIMITED(THE)sophymarine-openregistry-gb-00361131 | PREFERRED A1 ORDINARY | 1,429,593 | 50.00% |
| LEGAL & GENERAL CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-08428232 | PREFERRED A1 ORDINARY | 1,429,593 | 50.00% |
| CARLYLE TRUST LIMITED(THE)sophymarine-openregistry-gb-00361131 | PREFERRED A2 ORDINARY | 1,323,714 | 100.00% |
| JAMES MCARDELLsophymarine-openregistry-h-james-mcardell-faa69b | ORDINARY | 114,100 | 0.99% |
| MATTHEW KANEsophymarine-openregistry-h-matthew-kane-e20942 | ORDINARY | 114,100 | 0.99% |
| HOLLY EVANSsophymarine-openregistry-h-holly-evans-0731fd | ORDINARY | 57,000 | 0.49% |
| JONATHAN BRYERSsophymarine-openregistry-h-jonathan-bryers-921868 | ORDINARY | 22,500 | 0.19% |
SPECTRUM FIBRE HOLDCO LIMITED
sophymarine-openregistry-gb-12870014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON (HOLDCO) LIMITEDsophymarine-openregistry-gb-12860891 | ORDINARY A | 6,000 | |
| DRAGON (HOLDCO) LTDsophymarine-openregistry-gb-12860891 | C ORDINARY | 1,777 | |
| BENJAMIN ALLWRIGHTsophymarine-openregistry-h-benjamin-allwright-b0d794 | ORDINARY B2 | 763 | |
| BENJAMIN ALLWRIGHTsophymarine-openregistry-h-benjamin-allwright-b0d794 | ORDINARY B1 | 436 | |
| SPECTRUM FIBRE HOLDCO LIMITEDsophymarine-openregistry-gb-12870014 | ORDINARY B2 | 309 | |
| WILLIAM INNESsophymarine-openregistry-h-william-innes-324e03 | ORDINARY B2 | 263 | |
| JUSTIN LEESEsophymarine-openregistry-h-justin-leese-972a91 | ORDINARY B2 | 184 | |
| SALLY-ANNE SKINNERsophymarine-openregistry-h-sally-anne-skinner-879e78 | ORDINARY B2 | 171 | |
| WILLIAM INNESsophymarine-openregistry-h-william-innes-324e03 | ORDINARY B1 | 150 | |
| SPECTRUM FIBRE HOLDCO LIMITEDsophymarine-openregistry-gb-12870014 | ORDINARY B1 | 107 | |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY B2 | 106 | |
| JUSTIN LEESEsophymarine-openregistry-h-justin-leese-972a91 | ORDINARY B1 | 105 | |
| SALLY-ANNE SKINNERsophymarine-openregistry-h-sally-anne-skinner-879e78 | ORDINARY B1 | 98 | |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY B1 | 96 | |
| GILES PHELPSsophymarine-openregistry-h-giles-phelps-879076 | ORDINARY B2 | 76 | |
| DAVID STEPHEN THOMAS REES FLEXIBLE FAMILY TRUSTsophymarine-openregistry-h-david-stephen-thomas-rees-flexible-famil-bbb294 | ORDINARY B1 | 73 | |
| GILES PHELPSsophymarine-openregistry-h-giles-phelps-879076 | ORDINARY B1 | 69 | |
| MARI STEVENSsophymarine-openregistry-h-mari-stevens-e423ca | ORDINARY B2 | 58 | |
| MARI STEVENSsophymarine-openregistry-h-mari-stevens-e423ca | ORDINARY B1 | 53 | |
| STEVEN MAINEsophymarine-openregistry-h-steven-maine-0adc83 | ORDINARY B2 | 41 | |
| STEVEN MAINEsophymarine-openregistry-h-steven-maine-0adc83 | ORDINARY B1 | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRUM FIBRE MIDCO LIMITEDsophymarine-openregistry-gb-12875875 | Holds shares in | ORDINARY |
UTC INVESTMENTS LIMITED
sophymarine-openregistry-gb-15786646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 22 Waterside Business Park, Cardiff, CF3 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOMBSsophymarine-openregistry-h-james-coombs-0e93a9 | A SHARES | 125 | |
| SALLY COOMBSsophymarine-openregistry-h-sally-coombs-9da622 | A SHARES | 125 | |
| JONATHAN PUGHsophymarine-openregistry-h-jonathan-pugh-a6cf59 | B SHARES | 90 | |
| NATHAN HOLMESsophymarine-openregistry-h-nathan-holmes-96e2bd | B SHARES | 90 | |
| RACHEL PUGHsophymarine-openregistry-h-rachel-pugh-0c7b05 | B SHARES | 90 | |
| ZARA HOLMESsophymarine-openregistry-h-zara-holmes-47a9e8 | B SHARES | 90 | |
| ANDREW MONINGTONsophymarine-openregistry-h-andrew-monington-f51d91 | C SHARES | 75 | |
| ELIOTT PALMERsophymarine-openregistry-h-eliott-palmer-c673d3 | C SHARES | 75 | |
| GAVIN THOMASsophymarine-openregistry-gb-15843520 | C SHARES | 75 | |
| IAIN THOMASsophymarine-openregistry-h-iain-thomas-e6305c | C SHARES | 75 | |
| JONATHAN MATTHEWSsophymarine-openregistry-h-jonathan-matthews-701cb9 | C SHARES | 75 | |
| CERI HARRIESsophymarine-openregistry-h-ceri-harries-265f36 | D SHARES | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| UTC GROUP LIMITEDsophymarine-openregistry-gb-13227331 | Holds shares in | B ORDINARY · 50.40% |
DIESEL MARINE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04229349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 04229349 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LINDSAY JACKSONsophymarine-openregistry-h-peter-lindsay-jackson-5b9bd7 | PREFERENCE | 305,154 | |
| C J NOMINEES LIMITEDsophymarine-openregistry-gb-04571234 | PREFERENCE | 53,103 | |
| ANNE BRIGHTMOREsophymarine-openregistry-h-anne-brightmore-b1fffa | PREFERENCE | 33,864 | |
| ANDREW BRIGHTMOREsophymarine-openregistry-h-andrew-brightmore-b4ce51 | PREFERENCE | 11,288 | |
| CATHERINE SARAH BRIGHTMOREsophymarine-openregistry-h-catherine-sarah-brightmore-7a3e4f | PREFERENCE | 11,288 | |
| CHRISTOPHER JOHN MOXONsophymarine-openregistry-h-christopher-john-moxon-233093 | PREFERENCE | 11,288 | |
| ALAN LESLIE GRAYsophymarine-openregistry-h-alan-leslie-gray-fffa7f | PREFERENCE | 9,892 | |
| EVERT STOBBELAARsophymarine-openregistry-h-evert-stobbelaar-9043c1 | PREFERENCE | 4,946 | |
| PETER LINDSAY JACKSONsophymarine-openregistry-h-peter-lindsay-jackson-5b9bd7 | DEFERRED | 4,600 | |
| PETER LINDSAY JACKSONsophymarine-openregistry-h-peter-lindsay-jackson-5b9bd7 | ORDINARY | 3,246 | |
| C J NOMINEES LIMITEDsophymarine-openregistry-gb-04571234 | ORDINARY | 576 | |
| ANNE BRIGHTMOREsophymarine-openregistry-h-anne-brightmore-b1fffa | ORDINARY | 368 | |
| JOHN WIFFENsophymarine-openregistry-h-john-wiffen-692038 | PREFERENCE | 360 | |
| ANDREW R P BRIGHTMOREsophymarine-openregistry-h-andrew-r-p-brightmore-6fd17d | ORDINARY | 137 | |
| CATHERINE SARAH BRIGHTMOREsophymarine-openregistry-h-catherine-sarah-brightmore-7a3e4f | ORDINARY | 137 | |
| CHRISTOPHER JOHN MOXONsophymarine-openregistry-h-christopher-john-moxon-233093 | ORDINARY | 137 | |
| ALAN LESLIE GRAYsophymarine-openregistry-h-alan-leslie-gray-fffa7f | ORDINARY | 133 | |
| JOHN WIFFENsophymarine-openregistry-h-john-wiffen-692038 | ORDINARY | 104 | |
| EVERT STOBBELAARsophymarine-openregistry-h-evert-stobbelaar-9043c1 | ORDINARY | 54 | |
| RICHARD ROOSsophymarine-openregistry-h-richard-roos-039f36 | ORDINARY | 25 | |
| RUDIGER VENZKEsophymarine-openregistry-h-rudiger-venzke-f3673d | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.M. CODD LIMITEDsophymarine-openregistry-gb-01163524 | Holds shares in | ORDINARY |
| DMI DOBBIE MCINNES LIMITEDsophymarine-openregistry-gb-06330716 | Holds shares in | ORDINARY |
TECHSOL GROUP LIMITED
sophymarine-openregistry-gb-03268851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 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 | 1,150,000 | 100.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | REDEEMABLE PREFERENCE SHARES | 1,150,000 | 100.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | REDEEMABLE PREFERENCE SHARES | 1,150,000 | 100.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 1,530 | 51.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 1,530 | 51.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 1,530 | 51.00% |
| GAVIN MORGANsophymarine-openregistry-gb-15991564 | ORDINARY | 510 | 17.00% |
| RESOURCE TRUSTEES LIMITEDsophymarine-openregistry-gb-13816791 | ORDINARY | 255 | 8.50% |
| MRS KATH WILLIAMSsophymarine-openregistry-h-mrs-kath-williams-e7d534 | ORDINARY | 120 | 4.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 105 | 3.50% |
| MR THOMAS ROGER WIDDOWSsophymarine-openregistry-h-mr-thomas-roger-widdows-b1021d | ORDINARY | 90 | 3.00% |
| NICHOLAS JAMES WILLIAMSsophymarine-openregistry-h-nicholas-james-williams-efa5f5 | ORDINARY | 90 | 3.00% |
| RACHEL MCHUGHsophymarine-openregistry-h-rachel-mchugh-444a2f | ORDINARY | 90 | 3.00% |
| CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33 | ORDINARY | 60 | 2.00% |
| PAUL POSTLEsophymarine-openregistry-h-paul-postle-208eba | ORDINARY | 60 | 2.00% |
| WILLIAM GARETH ORAMsophymarine-openregistry-h-william-gareth-oram-fb1a3a | ORDINARY | 60 | 2.00% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 30 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIT SYSTEMS LIMITEDsophymarine-openregistry-gb-02936365 | Holds shares in | ORDINARY · 100.00% |
| IBIT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05456039 | Holds shares in | ORDINARY · 100.00% |
| CLOUD2020 LIMITEDsophymarine-openregistry-gb-07842446 | Holds shares in | ORDINARY · 100.00% |
| CHARLTON NETWORKS LIMITEDsophymarine-openregistry-gb-03288824 | Holds shares in | ORDINARY · 100.00% |
| APPLIED BUSINESS SOLUTIONS UK LTDsophymarine-openregistry-gb-03272968 | Holds shares in | ORDINARY A · 0.00% |
QUANTUM ADVISORY LIMITED
sophymarine-openregistry-gb-06020436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65300 — Pension funding
- Registered office
- Cypress House Pascal Close, Cardiff, CF3 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERT COOMBESsophymarine-openregistry-h-martin-robert-coombes-a74ee2 | ORDINARY NON-VOTING | 2,063 | |
| MARTIN ROBERT COOMBESsophymarine-openregistry-h-martin-robert-coombes-a74ee2 | ORDINARY | 1,780 | |
| JANE BALDWINsophymarine-openregistry-h-jane-baldwin-3a186c | ORDINARY NON-VOTING | 1,057 | |
| SUSAN JAYNE DEIDUNsophymarine-openregistry-h-susan-jayne-deidun-4e984d | ORDINARY | 970 | |
| JANE BALDWINsophymarine-openregistry-h-jane-baldwin-3a186c | ORDINARY | 916 | |
| EMMA REID-JONESsophymarine-openregistry-h-emma-reid-jones-18fe87 | ORDINARY NON-VOTING | 905 | |
| KAYE DAVIESsophymarine-openregistry-h-kaye-davies-3ba0e4 | ORDINARY NON-VOTING | 764 | |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY NON-VOTING | 764 | |
| ANDREW REID-JONESsophymarine-openregistry-h-andrew-reid-jones-4b9b43 | ORDINARY | 755 | |
| SUSAN JAYNE DEIDUNsophymarine-openregistry-h-susan-jayne-deidun-4e984d | ORDINARY NON-VOTING | 485 | |
| PETER BALDWINsophymarine-openregistry-h-peter-baldwin-ace1e4 | ORDINARY NON-VOTING | 440 | |
| ANDREA VINCENTsophymarine-openregistry-h-andrea-vincent-0cb41e | ORDINARY NON-VOTING | 437 | |
| PETER BALDWINsophymarine-openregistry-h-peter-baldwin-ace1e4 | ORDINARY | 379 | |
| EMMA REID-JONESsophymarine-openregistry-h-emma-reid-jones-18fe87 | ORDINARY | 150 | |
| BETTY BINYSHsophymarine-openregistry-h-betty-binysh-3c29a5 | ORDINARY NON-VOTING | 0 | |
| COOMBES FAMILY TRUSTsophymarine-openregistry-h-coombes-family-trust-73f847 | ORDINARY | 0 | |
| COOMBES FAMILY TRUSTsophymarine-openregistry-h-coombes-family-trust-73f847 | ORDINARY NON-VOTING | 0 | |
| DAVID DEIDUNsophymarine-openregistry-h-david-deidun-3b9c5a | ORDINARY | 0 | |
| DAVID DEIDUNsophymarine-openregistry-h-david-deidun-3b9c5a | ORDINARY NON-VOTING | 0 | |
REPETITIVE ENERGY COMPANY LIMITED
sophymarine-openregistry-gb-08355690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Ynys Bridge Court, Cardiff, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK WILLIAM MOLONEYsophymarine-openregistry-h-frank-william-moloney-8c5ad6 | A ORDINARY | 390 | 44.83% |
| ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1 | A ORDINARY | 130 | 14.94% |
| GREGORY CASELYsophymarine-openregistry-h-gregory-casely-b86e2b | A ORDINARY | 130 | 14.94% |
| ROSS CAVILLsophymarine-openregistry-h-ross-cavill-bde231 | A ORDINARY | 130 | 14.94% |
| RYAN XUEREBsophymarine-openregistry-h-ryan-xuereb-8df5c7 | B ORDINARY | 100 | 43.48% |
| ALAN KWANsophymarine-openregistry-h-alan-kwan-e3df6f | B ORDINARY | 70 | 30.43% |
| RICHARD MCTAGGARTsophymarine-openregistry-h-richard-mctaggart-abf270 | A ORDINARY | 60 | 6.90% |
| LAOISE MOLONEYsophymarine-openregistry-h-laoise-moloney-45b2c0 | B ORDINARY | 30 | 13.04% |
| SANDRA BRADYsophymarine-openregistry-h-sandra-brady-eb8562 | A ORDINARY | 30 | 3.45% |
| CONOR LENIHANsophymarine-openregistry-h-conor-lenihan-5fe4f0 | B ORDINARY | 10 | 4.35% |
| DORIAN BOWENsophymarine-openregistry-h-dorian-bowen-27b5f0 | B ORDINARY | 10 | 4.35% |
| TONY NICHOLsophymarine-openregistry-h-tony-nichol-586c1e | B ORDINARY | 10 | 4.35% |
TRECENTO DIAGNOSTICS LTD
sophymarine-openregistry-gb-09180762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Maltings, Cardiff, CF24 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WILLSsophymarine-openregistry-h-karl-wills-c0edad | ORDINARY A SHARES | 70,597 | 30.37% |
| PETER O'HARAsophymarine-openregistry-h-peter-o-hara-860785 | ORDINARY A SHARES | 70,597 | 30.37% |
| MARK LESLIE PINDERsophymarine-openregistry-h-mark-leslie-pinder-1cb4c3 | ORDINARY A SHARES | 25,324 | 10.89% |
| CHRISTOPHER ANDREW PAUL SESSIONSsophymarine-openregistry-h-christopher-andrew-paul-sessions-2dc1e3 | ORDINARY A SHARES | 24,082 | 10.36% |
| BRAND FRONTIER GROUP LIMITEDsophymarine-openregistry-gb-04141016 | ORDINARY A SHARES | 12,901 | 5.55% |
| CHRISTOPHER DUGGANsophymarine-openregistry-h-christopher-duggan-a0a904 | ORDINARY A SHARES | 11,578 | 4.98% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY SHARES | 11,205 | 100.00% |
| STEPHEN SCUTCHERsophymarine-openregistry-h-stephen-scutcher-eb4aca | ORDINARY A SHARES | 9,173 | 3.95% |
| DIANA MARCHANTsophymarine-openregistry-h-diana-marchant-37c437 | ORDINARY A SHARES | 4,587 | 1.97% |
| JEFF WAYNE ANTHONY JEFFRIESsophymarine-openregistry-h-jeff-wayne-anthony-jeffries-919f43 | ORDINARY A SHARES | 2,472 | 1.06% |
| MICHAEL ANDREOUsophymarine-openregistry-h-michael-andreou-bc28db | ORDINARY A SHARES | 932 | 0.40% |
| DUNCAN CLARKsophymarine-openregistry-gb-03667782 | ORDINARY A SHARES | 236 | 0.10% |
TENDERTEC LIMITED
sophymarine-openregistry-gb-10663165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRODITI MARIA KONIDARIsophymarine-openregistry-h-afroditi-maria-konidari-cfb126 | ORDINARY | 5,041 | |
| RUI ZHANGsophymarine-openregistry-h-rui-zhang-100f0f | ORDINARY | 5,041 | |
| METAVALLONsophymarine-openregistry-h-metavallon-5b870e | PREFERRED ORDINARY | 4,265 | |
| DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414 | PREFERRED ORDINARY | 1,018 | |
| CAMERON OGDENsophymarine-openregistry-h-cameron-ogden-d2ccb0 | ORDINARY | 136 | |
| EDWARD OGDENsophymarine-openregistry-h-edward-ogden-6ca7fe | ORDINARY | 136 | |
| TIFFANY CHAWNERsophymarine-openregistry-h-tiffany-chawner-704908 | ORDINARY | 136 | |
| MICHAIL DIAMANTOPOULOSsophymarine-openregistry-h-michail-diamantopoulos-d444c8 | ORDINARY | 82 | |
| THEODOROS PARASKEVOPOULOSsophymarine-openregistry-h-theodoros-paraskevopoulos-5026e8 | ORDINARY | 81 | |
| EVANGELOS SAKELLIOUsophymarine-openregistry-h-evangelos-sakelliou-cb0994 | ORDINARY | 51 | |
| EVANGELOS MITSISsophymarine-openregistry-h-evangelos-mitsis-2385ee | ORDINARY | 40 | |
| MARINA BOUKIsophymarine-openregistry-h-marina-bouki-abb527 | ORDINARY | 40 | |
HEOLDON COURT (WHITCHURCH) MAINTENANCE LIMITED
sophymarine-openregistry-gb-00805607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1964
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D W TOMOSsophymarine-openregistry-h-d-w-tomos-399159 | ORDINARY GBP1 | 1 | |
| J LINKsophymarine-openregistry-gb-17336320 | ORDINARY GBP1 | 1 | |
| J WILLIAMSsophymarine-openregistry-gb-16203602 | ORDINARY GBP1 | 1 | |
| JAMA PROPERTY LTDsophymarine-openregistry-gb-13873841 | ORDINARY GBP1 | 1 | |
| M HARRISsophymarine-openregistry-h-m-harris-169609 | ORDINARY GBP1 | 1 | |
| M TODDsophymarine-openregistry-h-m-todd-2e7df8 | ORDINARY GBP1 | 1 | |
| M TOWNSENDsophymarine-openregistry-h-m-townsend-523fd1 | ORDINARY GBP1 | 1 | |
| P DAVIESsophymarine-openregistry-h-p-davies-bb9e92 | ORDINARY GBP1 | 1 | |
| PETER CAMPBELL DAVIESsophymarine-openregistry-h-peter-campbell-davies-5286e6 | ORDINARY GBP1 | 1 | |
| R HARRISsophymarine-openregistry-h-r-harris-40e27b | ORDINARY GBP1 | 1 | |
| R TODDsophymarine-openregistry-h-r-todd-16929b | ORDINARY GBP1 | 1 | |
| STRONG FAMILY HOLDINGS LTDsophymarine-openregistry-gb-10262751 | ORDINARY GBP1 | 1 | |