UK companies/Cardiff/Page 17
Companies in Cardiff and their shareholdersPage 17 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 240 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
CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED
sophymarine-openregistry-gb-00952846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1969
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAMIAN RICHARDSsophymarine-openregistry-h-anthony-damian-richards-835401 | ORDINARY | 1 | |
| CATHERINE EMILY RICHARDSsophymarine-openregistry-h-catherine-emily-richards-b3f3b7 | ORDINARY | 1 | |
| G AWBERYsophymarine-openregistry-h-g-awbery-d2a930 | ORDINARY | 1 | |
| M GRANTHAMsophymarine-openregistry-h-m-grantham-a8efaa | ORDINARY | 1 | |
| MARK A PHILLIPSsophymarine-openregistry-h-mark-a-phillips-181763 | ORDINARY | 1 | |
| NADIA GIBBSsophymarine-openregistry-h-nadia-gibbs-f0883a | ORDINARY | 1 | |
| P MEARAsophymarine-openregistry-h-p-meara-92e54a | ORDINARY | 1 | |
| PAUL GIBBSsophymarine-openregistry-h-paul-gibbs-1db666 | ORDINARY | 1 | |
| R EVANSsophymarine-openregistry-h-r-evans-1b7379 | ORDINARY | 1 | |
| T KINGsophymarine-openregistry-h-t-king-0c694e | ORDINARY | 1 | |
| T VAN SCHALKWYKsophymarine-openregistry-h-t-van-schalkwyk-cae206 | ORDINARY | 1 | |
| WENDY ANNE GARRAWAYsophymarine-openregistry-h-wendy-anne-garraway-3f12fd | ORDINARY | 1 | |
SURESHAPE LIMITED
sophymarine-openregistry-gb-03245765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Maes Yr Annedd, Cardiff, CF5 1GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HOCKINGS-LIAROSsophymarine-openregistry-h-anne-hockings-liaros-a28b39 | ORDINARY | 1 | |
| CERI WILLIAMSsophymarine-openregistry-h-ceri-williams-58e530 | ORDINARY | 1 | |
| G.A. ROTHWELLsophymarine-openregistry-h-g-a-rothwell-87e945 | ORDINARY | 1 | |
| JAMES RICHARDSsophymarine-openregistry-h-james-richards-58daa8 | ORDINARY | 1 | |
| KAREN MICHELLE THOMASsophymarine-openregistry-h-karen-michelle-thomas-dd67e9 | ORDINARY | 1 | |
| LEWIS COLLINSsophymarine-openregistry-h-lewis-collins-8d184c | ORDINARY | 1 | |
| LORNA BEELEYsophymarine-openregistry-h-lorna-beeley-700609 | ORDINARY | 1 | |
| M. PICARDIEsophymarine-openregistry-h-m-picardie-4e3ad4 | ORDINARY | 1 | |
| MALIKA TANKsophymarine-openregistry-h-malika-tank-07e642 | ORDINARY | 1 | |
| MIRANDA SKINNERsophymarine-openregistry-h-miranda-skinner-7dd557 | ORDINARY | 1 | |
| MURIEL POWELLsophymarine-openregistry-h-muriel-powell-c1c893 | ORDINARY | 1 | |
| S E PHILIPSsophymarine-openregistry-h-s-e-philips-0c2854 | ORDINARY | 1 | |
HANLEY CWRT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04794643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDA MARGARET WILLIAMSsophymarine-openregistry-h-freda-margaret-williams-d8c839 | ORDINARY | 1 | 14.29% |
| HAROLD VINCENT MEESEsophymarine-openregistry-h-harold-vincent-meese-cb1a13 | ORDINARY | 1 | 14.29% |
| JUDITH MEESEsophymarine-openregistry-h-judith-meese-c6aa61 | ORDINARY | 1 | 14.29% |
| LESLIE SCADDINGsophymarine-openregistry-h-leslie-scadding-cadf78 | ORDINARY | 1 | 14.29% |
| LINDA JOYCE BISHOPsophymarine-openregistry-h-linda-joyce-bishop-eadcc3 | ORDINARY | 1 | 14.29% |
| MICHELLE GEORGINA WILLIAMSsophymarine-openregistry-h-michelle-georgina-williams-086161 | ORDINARY | 1 | 14.29% |
| MICHELLE LOUISE WILLETTsophymarine-openregistry-h-michelle-louise-willett-bdfcd5 | ORDINARY | 1 | 14.29% |
| NOEL JOHN WILLIAMSsophymarine-openregistry-h-noel-john-williams-8c3b54 | ORDINARY | 1 | 14.29% |
| RHIAN CARLA DAVIESsophymarine-openregistry-h-rhian-carla-davies-621019 | ORDINARY | 1 | 14.29% |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 1 | 14.29% |
| VINCENT JOHN GALLAGHERsophymarine-openregistry-h-vincent-john-gallagher-717337 | ORDINARY | 1 | 14.29% |
| SIMON LEE CHORTONsophymarine-openregistry-h-simon-lee-chorton-644e8f | ORDINARY | 0 | 0.00% |
ISLAND LOFTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05235360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIK PROPERTY LTDsophymarine-openregistry-gb-00456227 | ORDINARY | 2 | 16.67% |
| WEST CROSS PROPERTIES LTDsophymarine-openregistry-gb-03291307 | ORDINARY | 2 | 16.67% |
| AMELIA LOCKEYsophymarine-openregistry-h-amelia-lockey-450479 | ORDINARY | 1 | 8.33% |
| CHRISTOPHER PAUL ATTWELL THOMASsophymarine-openregistry-h-christopher-paul-attwell-thomas-90c8f1 | ORDINARY | 1 | 8.33% |
| JUDITH MARTIN MARTINsophymarine-openregistry-h-judith-martin-martin-ad776f | ORDINARY | 1 | 8.33% |
| KNOLE PROPERTIES LTDsophymarine-openregistry-gb-00229956 | ORDINARY | 1 | 8.33% |
| MICHAEL HUNNAMsophymarine-openregistry-h-michael-hunnam-663d18 | ORDINARY | 1 | 8.33% |
| NICOLA SIAN TENNANTsophymarine-openregistry-h-nicola-sian-tennant-0e9c24 | ORDINARY | 1 | 8.33% |
| PAMELA ANNE ISTEDsophymarine-openregistry-h-pamela-anne-isted-6c107e | ORDINARY | 1 | 8.33% |
| TIMOTHY JULIAN EVRIL CROSSsophymarine-openregistry-h-timothy-julian-evril-cross-43683e | ORDINARY | 1 | 8.33% |
| MARK HUNTER ANDREWSsophymarine-openregistry-h-mark-hunter-andrews-653b43 | ORDINARY | 0 | 0.00% |
| WILLIAM RICHARD GRIFFITHSsophymarine-openregistry-h-william-richard-griffiths-44aaf1 | ORDINARY | 0 | 0.00% |
FELIN FACH MANAGEMENT COMPANY (CARDIFF) LIMITED
sophymarine-openregistry-gb-05963959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- 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 |
|---|
| GAIL LINDA FUSEsophymarine-openregistry-h-gail-linda-fuse-8dbcc5 | ORDINARY GBP1 | 1 | |
| HUBERT LEO DEEHANsophymarine-openregistry-h-hubert-leo-deehan-d24614 | ORDINARY GBP1 | 1 | |
| J SLATERsophymarine-openregistry-h-j-slater-12a261 | ORDINARY GBP1 | 1 | |
| JANE MARIE FRANKLINsophymarine-openregistry-h-jane-marie-franklin-2c54ea | ORDINARY GBP1 | 1 | |
| KATIE ELIZABETH PERRYsophymarine-openregistry-h-katie-elizabeth-perry-9f3345 | ORDINARY GBP1 | 1 | |
| L DIAZsophymarine-openregistry-h-l-diaz-36bc03 | ORDINARY GBP1 | 1 | |
| MAGI PROPERTY LTDsophymarine-openregistry-h-magi-property-ltd-730ede | ORDINARY GBP1 | 1 | |
| P MASSEY & MASSEY (JOINTLY)sophymarine-openregistry-h-p-massey-massey-jointly-796417 | ORDINARY GBP1 | 1 | |
| ANGELA LUXMOREsophymarine-openregistry-h-angela-luxmore-415760 | ORDINARY GBP1 | 0 | |
| DAVID MAIDMENT & GLENYS MAIDMENT (JOINTLY)sophymarine-openregistry-h-david-maidment-glenys-maidment-jointly-34d54d | ORDINARY GBP1 | 0 | |
| HUBERT LEO DEEHANsophymarine-openregistry-h-hubert-leo-deehan-d24614 | ORDINARY GBP1 | 0 | |
| JOHN PAUL SELLERSsophymarine-openregistry-h-john-paul-sellers-eeeec6 | ORDINARY GBP1 | 0 | |
| R HERBERT & HERBERT (JOINTLY)sophymarine-openregistry-h-r-herbert-herbert-jointly-589aff | ORDINARY GBP1 | 0 | |
ST MARY'S COURT MANAGEMENT COMPANY (PORTSKEWETT) LIMITED
sophymarine-openregistry-gb-07437740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LEE SOUTHWOODsophymarine-openregistry-h-adrian-lee-southwood-d7b6b4 | ORDINARY | 1 | 12.50% |
| CHRISTOPHER JAMES HALL & SUSAN ANN HALL (JOINTLY)sophymarine-openregistry-h-christopher-james-hall-susan-ann-hall-jo-6ce8f1 | ORDINARY | 1 | 12.50% |
| CHRISTOPHER WILTSHIREsophymarine-openregistry-h-christopher-wiltshire-5111e7 | ORDINARY | 1 | 12.50% |
| DAVID ALEX HARVEYsophymarine-openregistry-h-david-alex-harvey-83213b | ORDINARY | 1 | 12.50% |
| DAVID MARK WARREN & ANGELA SUSAN WARREN (JOINTLY)sophymarine-openregistry-h-david-mark-warren-angela-susan-warren-jo-d2d782 | ORDINARY | 1 | 12.50% |
| EDWARD JOHN SMITH & LAURA RACHEL SMITH (JOINTLY)sophymarine-openregistry-h-edward-john-smith-laura-rachel-smith-joi-e156fa | ORDINARY | 1 | 12.50% |
| GARETH TAYLOR & SARAH TAYLOR (JOINTLY)sophymarine-openregistry-h-gareth-taylor-sarah-taylor-jointly-8da3a8 | ORDINARY | 1 | 12.50% |
| KATE ELLEN BURMANsophymarine-openregistry-h-kate-ellen-burman-4a6e84 | ORDINARY | 1 | 12.50% |
| KELLEE-ANNE REAsophymarine-openregistry-h-kellee-anne-rea-3fbf93 | ORDINARY | 1 | 12.50% |
| ROBIN CRAINEsophymarine-openregistry-h-robin-craine-59df76 | ORDINARY | 1 | 12.50% |
| STEVEN PAUL REAsophymarine-openregistry-h-steven-paul-rea-e9302e | ORDINARY | 1 | 12.50% |
| SAMANTHA JANE MOOREsophymarine-openregistry-h-samantha-jane-moore-df6419 | ORDINARY | 0 | 0.00% |
TRUE TESLA TECHNOLOGIES (UK) LIMITED
sophymarine-openregistry-gb-08882202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 7 Hind Close, Cardiff, CF24 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE GILLIAN MUNNELLYsophymarine-openregistry-h-denise-gillian-munnelly-8fa235 | ORD | 410 | |
| TOMISLAV TESLAsophymarine-openregistry-h-tomislav-tesla-4cdbec | ORD | 200 | |
| ROBERT URACSsophymarine-openregistry-h-robert-uracs-90a334 | ORD | 80 | |
| DEANE AARON IVOR THOMASsophymarine-openregistry-h-deane-aaron-ivor-thomas-0bef31 | ORD | 70 | |
| MALCOLM HAROLD CROSSsophymarine-openregistry-h-malcolm-harold-cross-870fad | ORD | 60 | |
| MARKO STOJCICsophymarine-openregistry-h-marko-stojcic-4ce243 | ORD | 60 | |
| ALEKSANDRA GUROCHKINAsophymarine-openregistry-h-aleksandra-gurochkina-f82444 | ORD | 30 | |
| ANDRE SCHMITsophymarine-openregistry-h-andre-schmit-8e997e | ORD | 30 | |
| HARRY GEORGE RHODESsophymarine-openregistry-h-harry-george-rhodes-68a7f5 | ORD | 20 | |
| RICHARD WILLIAM WINTERsophymarine-openregistry-h-richard-william-winter-0de8ad | ORD | 20 | |
| DAVID KARPsophymarine-openregistry-h-david-karp-eb4aa4 | ORD | 10 | |
| ILYA DMITRIEVsophymarine-openregistry-h-ilya-dmitriev-89f2e6 | ORD | 10 | |
| DENISE GILLIAN MUNNELLYsophymarine-openregistry-h-denise-gillian-munnelly-8fa235 | ORD | 0 | |
| DENISE GILLIAN MUNNELLYsophymarine-openregistry-h-denise-gillian-munnelly-8fa235 | ORD | 0 | |
HALLIARD COURT 13-29 LTD
sophymarine-openregistry-gb-09996961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 25 Halliard Court, Cardiff, CF10 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA LOUISE LEIGHsophymarine-openregistry-h-ava-louise-leigh-7740e1 | ORDINARY | 1 | |
| DANIEL STREVENSsophymarine-openregistry-h-daniel-strevens-aeec91 | ORDINARY | 1 | |
| DAVID MICHAEL EDWARDSsophymarine-openregistry-h-david-michael-edwards-6b2cfc | ORDINARY | 1 | |
| EMYR GERAINT WILLIAMSsophymarine-openregistry-h-emyr-geraint-williams-1917b1 | ORDINARY | 1 | |
| FFION DAVIESsophymarine-openregistry-gb-14045782 | ORDINARY | 1 | |
| JONATHAN TREVOR WOODsophymarine-openregistry-h-jonathan-trevor-wood-e93b9a | ORDINARY | 1 | |
| LEGAL SERVICES FOR CHILDRENsophymarine-openregistry-h-legal-services-for-children-796aed | ORDINARY | 1 | |
| MORGAN JONESsophymarine-openregistry-gb-04381807 | ORDINARY | 1 | |
| PAUL STEWART WILLIAMSsophymarine-openregistry-h-paul-stewart-williams-312c4a | ORDINARY | 1 | |
| RICHARD OWEN JONESsophymarine-openregistry-h-richard-owen-jones-4896fc | ORDINARY | 1 | |
| SIAN ELISABETH TOFTSsophymarine-openregistry-h-sian-elisabeth-tofts-1223f5 | ORDINARY | 1 | |
| MATTHEW EDWARD MOTT-DOWLINGsophymarine-openregistry-h-matthew-edward-mott-dowling-e16e08 | ORDINARY | 0 | |
GREAT HOUSE FARM COMMUNITY PHASE II LIMITED
sophymarine-openregistry-gb-10882687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Great House Farm Michaelston Road, Cardiff, CF5 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC TRAVILLIANsophymarine-openregistry-h-alec-travillian-cdbc95 | ORDINARY | 1 | |
| CHERRYL THOMASsophymarine-openregistry-h-cherryl-thomas-8be3ea | ORDINARY | 1 | |
| CHERYL RAVENSCROFTsophymarine-openregistry-h-cheryl-ravenscroft-ab4954 | ORDINARY | 1 | |
| HANNAH PALEYsophymarine-openregistry-h-hannah-paley-b9501a | ORDINARY | 1 | |
| HELEN FRANCISsophymarine-openregistry-h-helen-francis-97125b | ORDINARY | 1 | |
| LAURA MARIE GRIFFITHSsophymarine-openregistry-h-laura-marie-griffiths-6296ea | ORDINARY | 1 | |
| LISA JARMANsophymarine-openregistry-h-lisa-jarman-0dd580 | ORDINARY | 1 | |
| PADRIG JONESsophymarine-openregistry-h-padrig-jones-b265e9 | ORDINARY | 1 | |
| PAULINE ANN SMITHsophymarine-openregistry-h-pauline-ann-smith-4663db | ORDINARY | 1 | |
| RAMONA DONOFRIOsophymarine-openregistry-h-ramona-donofrio-1f1c0d | ORDINARY | 1 | |
| VANESSA HOWELLSsophymarine-openregistry-h-vanessa-howells-ede398 | ORDINARY | 1 | |
| JON MOSSsophymarine-openregistry-h-jon-moss-512343 | ORDINARY | 0 | |
CRITICAL CLOUD LIMITED
sophymarine-openregistry-gb-15778163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- One Central Square, Cardiff, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WEBBsophymarine-openregistry-h-christopher-webb-ff7c9d | ORDINARY | 362,500 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 362,500 | |
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | ORDINARY | 325,000 | |
| EVAN DAVIESsophymarine-openregistry-gb-04774558 | ORDINARY | 75,000 | |
| PAUL HEYWOODsophymarine-openregistry-h-paul-heywood-eff9b5 | ORDINARY | 50,000 | |
| GARY NEVILLEsophymarine-openregistry-h-gary-neville-313f99 | ORDINARY | 35,000 | |
| LEON HARDWICKsophymarine-openregistry-h-leon-hardwick-8d2322 | ORDINARY | 25,000 | |
| STUART CROUCHsophymarine-openregistry-h-stuart-crouch-5d12b7 | ORDINARY | 25,000 | |
| ANDY BECKLEYsophymarine-openregistry-h-andy-beckley-bdf65e | ORDINARY | 10,000 | |
| CARRIE-ANNE BARFORDsophymarine-openregistry-h-carrie-anne-barford-dd52e8 | ORDINARY | 10,000 | |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | ORDINARY | 10,000 | |
| STEPHANIE PETTITsophymarine-openregistry-h-stephanie-pettit-1de99c | ORDINARY | 10,000 | |
TRACK CONSULTING LIMITED
sophymarine-openregistry-gb-04003530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3, Columbus House Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B EVANSsophymarine-openregistry-h-b-evans-456ad9 | ORDINARY C | 1,000 | |
| D ELHAMI - EVANSsophymarine-openregistry-h-d-elhami-evans-3148d5 | ORDINARY D | 1,000 | |
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY B | 1,000 | |
| HEATHER PEARCEsophymarine-openregistry-h-heather-pearce-d71b86 | ORDINARY A | 500 | |
| M PEARCEsophymarine-openregistry-h-m-pearce-dde63d | ORDINARY A | 500 | |
| CHARLOTTE PEARCEsophymarine-openregistry-h-charlotte-pearce-c36611 | ORDINARY H | 1 | |
| JACQUELINE WEBBsophymarine-openregistry-h-jacqueline-webb-6bccee | ORDINARY E | 1 | |
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY I | 1 | |
| LUKE PEARCEsophymarine-openregistry-gb-15722650 | ORDINARY G | 1 | |
| MARK PEARCEsophymarine-openregistry-gb-07891659 | ORDINARY J | 1 | |
| PETER WEBBsophymarine-openregistry-h-peter-webb-abc2d5 | ORDINARY F | 1 | |
| H PEARCEsophymarine-openregistry-h-h-pearce-ac39e3 | ORDINARY B | 0 | |
DRAGON SERVICES GROUP LIMITED
sophymarine-openregistry-gb-12503190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 & 10, Cardiff, CF11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS PHILIP HARRINGTONsophymarine-openregistry-h-rhys-philip-harrington-c466fd | A ORDINARY | 5,000 | 100.00% |
| DEAN JONESsophymarine-openregistry-h-dean-jones-503ab3 | C ORDINARY | 1,000 | 100.00% |
| HEIDI SUZANNE HARRINGTONsophymarine-openregistry-h-heidi-suzanne-harrington-f15ac3 | J ORDINARY | 1,000 | 100.00% |
| NATHAN PHILIP BLACKsophymarine-openregistry-h-nathan-philip-black-f9d8c2 | B ORDINARY | 1,000 | 100.00% |
| GARETH FRANCISsophymarine-openregistry-h-gareth-francis-9b4351 | D ORDINARY | 500 | 50.00% |
| GARETH FRANCIS SSASsophymarine-openregistry-h-gareth-francis-ssas-f73d82 | D ORDINARY | 500 | 50.00% |
| RHYS PHILIP HARRINGTONsophymarine-openregistry-h-rhys-philip-harrington-c466fd | E ORDINARY | 500 | 100.00% |
| DEAN JONESsophymarine-openregistry-h-dean-jones-503ab3 | F ORDINARY | 250 | 50.00% |
| NATHAN PHILIP BLACKsophymarine-openregistry-h-nathan-philip-black-f9d8c2 | F ORDINARY | 250 | 50.00% |
| JOSEPH MORRISsophymarine-openregistry-h-joseph-morris-2fa7c1 | I ORDINARY | 213 | 100.00% |
| KIERAN LATCHFORDsophymarine-openregistry-h-kieran-latchford-2a2882 | G ORDINARY | 213 | 100.00% |
| ROWAN FREEMANsophymarine-openregistry-h-rowan-freeman-26ce08 | H ORDINARY | 213 | 100.00% |
| MICHAEL PHILLIP ROCHEsophymarine-openregistry-h-michael-phillip-roche-44a050 | E ORDINARY | 0 | 0.00% |
| WEZLEY JAMES SIDDONSsophymarine-openregistry-h-wezley-james-siddons-9e5563 | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLOUR STUDIOS LIMITEDsophymarine-openregistry-gb-03819177 | Holds shares in | A ORDINARY · 100.00% |
| AGD ENTERPRISES LIMITEDsophymarine-openregistry-gb-11920090 | Holds shares in | ORDINARY · 42.12% |
| FORTIS SPORTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-15156462 | Holds shares in | ORDINARY · 0.00% |
| DRAGON GRAPHICS LIMITEDsophymarine-openregistry-gb-06047779 | Holds shares in | A ORDINARY |
| DRAGON DIGITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-11516408 | Holds shares in | ORDINARY |
SCRUBD LTD
sophymarine-openregistry-gb-10395855
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 10395855 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY UPWARDsophymarine-openregistry-h-daniel-anthony-upward-20e1af | A ORDINARY | 9,000 | 30.00% |
| EGIDIJUS RIMKUSsophymarine-openregistry-h-egidijus-rimkus-8320ba | A ORDINARY | 9,000 | 30.00% |
| MARK HELVADJIANsophymarine-openregistry-h-mark-helvadjian-65621a | FOUNDER SHARES | 7,116 | 100.00% |
| IAIN HENRY SCOTTsophymarine-openregistry-h-iain-henry-scott-5f3c67 | A ORDINARY | 7,000 | 23.33% |
| WILLIAMS HARDING CONSULTING LIMITEDsophymarine-openregistry-gb-09562184 | A ORDINARY | 5,000 | 16.67% |
| CHARLES IAN OSBORN DAVIESsophymarine-openregistry-h-charles-ian-osborn-davies-4d169c | B ORDINARY | 1,256 | 43.55% |
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | B ORDINARY | 800 | 27.74% |
| BARBARA HELVADJIANsophymarine-openregistry-h-barbara-helvadjian-a70b34 | B ORDINARY | 460 | 15.95% |
| DEBORAH LOUISE HELVADJIANsophymarine-openregistry-h-deborah-louise-helvadjian-949160 | B ORDINARY | 230 | 7.98% |
| PAUL CRAIG MALTONsophymarine-openregistry-h-paul-craig-malton-5c8d35 | B ORDINARY | 69 | 2.39% |
| TRACEY LILLIAN CATHERINE MALTONsophymarine-openregistry-h-tracey-lillian-catherine-malton-9e3db2 | B ORDINARY | 69 | 2.39% |
| MARK HELVADJIANsophymarine-openregistry-h-mark-helvadjian-65621a | DEBT CAPITALISATION SHARE | 1 | 100.00% |
NISIEN.AI LIMITED
sophymarine-openregistry-gb-14728531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Sbarc Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY SHARES | 840 | |
| BURNAP PETER RICHARDsophymarine-openregistry-h-burnap-peter-richard-dfdd40 | ORDINARY SHARES | 720 | |
| FORESIGHT IFW EQUITY GENERAL PARTNER LLPsophymarine-openregistry-gb-OC455501 | PREFERRED ORDINARY SHARES | 470 | |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY SHARES | 367 | |
| FORESIGHT GROUP LLPsophymarine-openregistry-gb-OC300878 | PREFERRED ORDINARY SHARES | 367 | |
| GARETH LEE GAINERsophymarine-openregistry-h-gareth-lee-gainer-083030 | A ORDINARY SHARES | 360 | |
| UNIVERSITY COLLEGE CARDIFF CONSULTANTS LTD (UC3)sophymarine-openregistry-h-university-college-cardiff-consultants-l-b90b12 | C ORDINARY SHARES | 360 | |
| MLW PAPER PRODUCTS LTDsophymarine-openregistry-gb-12146007 | ORDINARY SHARES | 48 | |
| RICHARD EDWARD EVANSsophymarine-openregistry-h-richard-edward-evans-0972ff | C ORDINARY SHARES | 20 | |
| FARAH MARY WILSONsophymarine-openregistry-h-farah-mary-wilson-d0169b | C ORDINARY SHARES | 19 | |
| DEAN JOHN DOYLEsophymarine-openregistry-h-dean-john-doyle-ea9aa9 | ORDINARY SHARES | 0 | |
BAD WOLF LTD
sophymarine-openregistry-gb-09686683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Wolf Studios Wales Trident Industrial Park, Cardiff, CF24 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONY PICTURES TELEVISION PRODUCTION UK LIMITEDsophymarine-openregistry-gb-03236308 | A ORDINARY | 7,735 | |
| BAD WOLF LTDsophymarine-openregistry-gb-09686683 | DEFERRED | 2,135 | |
| PAULINE JANE TRANTERsophymarine-openregistry-h-pauline-jane-tranter-fde7e6 | ORDINARY | 2,054 | |
| JULIE ANNE GARDNERsophymarine-openregistry-h-julie-anne-gardner-b3c3f7 | ORDINARY | 596 | |
| DAN MCCULLOCHsophymarine-openregistry-h-dan-mcculloch-4f2520 | ORDINARY | 176 | |
| MARY BRIGID FURLONGsophymarine-openregistry-h-mary-brigid-furlong-b1dc37 | ORDINARY | 119 | |
| LACHLAN MACKINNONsophymarine-openregistry-h-lachlan-mackinnon-90700e | ORDINARY | 117 | |
| RYAN RASMUSSENsophymarine-openregistry-h-ryan-rasmussen-527a21 | ORDINARY | 117 | |
| PAULINE JANE TRANTERsophymarine-openregistry-h-pauline-jane-tranter-fde7e6 | DEFERRED | 114 | |
| JOEL COLLINSsophymarine-openregistry-gb-07143144 | ORDINARY | 59 | |
| KATE CROWTHERsophymarine-openregistry-h-kate-crowther-cead60 | ORDINARY | 59 | |
| NATASHA OLIVIA ANNE HALEsophymarine-openregistry-h-natasha-olivia-anne-hale-9d5cbd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAD WOLF (HDM3) LIMITEDsophymarine-openregistry-gb-12691295 | Holds shares in | ORDINARY · 100.00% |
| WHONIVERSE1 LTDsophymarine-openregistry-gb-13719629 | Holds shares in | ORDINARY · 100.00% |
| BAD WOLF (TWK) LTDsophymarine-openregistry-gb-13965680 | Holds shares in | ORDINARY · 100.00% |
| BAD WOLF (IND3) LTDsophymarine-openregistry-gb-14313297 | Holds shares in | ORDINARY · 100.00% |
| BAD WOLF (RED) LTDsophymarine-openregistry-gb-14315892 | Holds shares in | ORDINARY · 100.00% |
| BAD WOLF (TWB) LTDsophymarine-openregistry-gb-14316420 | Holds shares in | ORDINARY · 100.00% |
| WHONIVERSE2 LTDsophymarine-openregistry-gb-14844052 | Holds shares in | ORDINARY · 100.00% |
| BAD WOLF (DG) LTDsophymarine-openregistry-gb-14958349 | Holds shares in | ORDINARY · 100.00% |
BAKERS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01728246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY CLASS A GBP2 SHARES | 1 | |
| CEFNLLYS PROPERTY CO LTDsophymarine-openregistry-gb-01065661 | ORDINARY CLASS B GBP2 SHARES | 1 | |
| CLAIRE LOUISE O'SHEAsophymarine-openregistry-h-claire-louise-o-shea-75791c | ORDINARY CLASS A GBP2 SHARES | 1 | |
| DARREN JOHN BELLAMYsophymarine-openregistry-h-darren-john-bellamy-32be19 | ORDINARY CLASS A GBP2 SHARES | 1 | |
| FREDA JUNE YOUNGsophymarine-openregistry-h-freda-june-young-cb65be | ORDINARY CLASS A GBP2 SHARES | 1 | |
| GERAINT HUW JONESsophymarine-openregistry-h-geraint-huw-jones-86dea2 | ORDINARY CLASS A GBP2 SHARES | 1 | |
| M MAIR EVANSsophymarine-openregistry-h-m-mair-evans-bf0dc4 | ORDINARY CLASS A GBP2 SHARES | 1 | |
| MATTHEW EDWARD PORTER & SARAH JOHANNAH MARY PORTERsophymarine-openregistry-h-matthew-edward-porter-sarah-johannah-mar-79600a | ORDINARY CLASS A GBP2 SHARES | 1 | |
| NICOLA ANN WENBANsophymarine-openregistry-h-nicola-ann-wenban-23559a | ORDINARY CLASS B GBP2 SHARES | 1 | |
| NICOLA JAYNE PARTRIDGEsophymarine-openregistry-h-nicola-jayne-partridge-067b5e | ORDINARY CLASS A GBP2 SHARES | 1 | |
| RACHEL ATTWELLsophymarine-openregistry-h-rachel-attwell-5947a1 | ORDINARY CLASS A GBP2 SHARES | 1 | |
CANSFORD ASSOCIATES LIMITED
sophymarine-openregistry-gb-05558883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1a Pentwyn Business Centre, Cardiff, CF23 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORTEX BIDCO LIMITEDsophymarine-openregistry-gb-14770737 | ORDINARY | 180 | 100.00% |
| CORTEX BIDCO LIMITEDsophymarine-openregistry-gb-14770737 | B ORDINARY | 29 | 100.00% |
| ALEXANDRA SWANNsophymarine-openregistry-h-alexandra-swann-1cc846 | B ORDINARY | 0 | 0.00% |
| ANDREW MEYRICKsophymarine-openregistry-h-andrew-meyrick-415b59 | B ORDINARY | 0 | 0.00% |
| ELIZABETH FRANCIS HELEN LUCY WICKSsophymarine-openregistry-h-elizabeth-francis-helen-lucy-wicks-93e9ca | ORDINARY | 0 | 0.00% |
| IWAN MAJORsophymarine-openregistry-h-iwan-major-7a2ea4 | B ORDINARY | 0 | 0.00% |
| JAMES NUTTsophymarine-openregistry-h-james-nutt-2d7095 | B ORDINARY | 0 | 0.00% |
| JOHN FRANCIS CHARLES WICKSsophymarine-openregistry-h-john-francis-charles-wicks-9092ad | ORDINARY | 0 | 0.00% |
| KIM SAMANTHA BAGLEYsophymarine-openregistry-h-kim-samantha-bagley-87683b | B ORDINARY | 0 | 0.00% |
| LOLITA MARGARETA TSANACLISsophymarine-openregistry-h-lolita-margareta-tsanaclis-75b7ff | ORDINARY | 0 | 0.00% |
| MARISTELA ANDRAUSsophymarine-openregistry-h-maristela-andraus-71976e | B ORDINARY | 0 | 0.00% |
| SIAN LEWISsophymarine-openregistry-gb-08962295 | B ORDINARY | 0 | 0.00% |
IDWAL MARINE SERVICES LIMITED
sophymarine-openregistry-gb-07302506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 1 Caspian Point, Cardiff, CF10 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIGO 123 LIMITEDsophymarine-openregistry-gb-14680842 | ORDINARY | 133,333 | 100.00% |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | A ORDINARY | 0 | |
| CHRISTOPHER HILTONsophymarine-openregistry-h-christopher-hilton-46931c | A ORDINARY | 0 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | A ORDINARY | 0 | |
| DAVID JOHN TERRY EVANSsophymarine-openregistry-h-david-john-terry-evans-1fa72d | A ORDINARY | 0 | |
| GRAIG SHIPPING PLCsophymarine-openregistry-gb-00157048 | ORDINARY | 0 | 0.00% |
| HUGH WILLIAMSsophymarine-openregistry-gb-05560310 | A ORDINARY | 0 | |
| NICHOLAS OWENSsophymarine-openregistry-h-nicholas-owens-797851 | A ORDINARY | 0 | |
| PHILIP ATKINSONsophymarine-openregistry-h-philip-atkinson-bd9eac | A ORDINARY | 0 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | A ORDINARY | 0 | |
| VICTORIA DWYER-DAVIESsophymarine-openregistry-h-victoria-dwyer-davies-b66d37 | A ORDINARY | 0 | |
TAF FECHAN TYRES LTD
sophymarine-openregistry-gb-10460101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Suite 3, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES DIXsophymarine-openregistry-h-brian-james-dix-d013fd | ORDINARY | 600 | 60.00% |
| ANDREA KEENsophymarine-openregistry-h-andrea-keen-82a1be | ORDINARY | 120 | 12.00% |
| BARRIE DIXsophymarine-openregistry-h-barrie-dix-4631d1 | ORDINARY | 100 | 10.00% |
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | ORDINARY B | 100 | 22.73% |
| JOANNE FROWENsophymarine-openregistry-h-joanne-frowen-e1bf6f | ORDINARY B | 100 | 22.73% |
| MATTEW DIXsophymarine-openregistry-h-mattew-dix-2fd0e9 | ORDINARY | 100 | 10.00% |
| JOSHUA JAMES KEENsophymarine-openregistry-h-joshua-james-keen-879037 | ORDINARY | 80 | 8.00% |
| DARREN PUGHsophymarine-openregistry-h-darren-pugh-310a7b | ORDINARY B | 60 | 13.64% |
| JAMES BIRDsophymarine-openregistry-gb-11854205 | ORDINARY B | 60 | 13.64% |
| JON PAUL COOKsophymarine-openregistry-h-jon-paul-cook-753051 | ORDINARY B | 60 | 13.64% |
| STEPHEN RAY GARRY HASZCZYNsophymarine-openregistry-h-stephen-ray-garry-haszczyn-ab639b | ORDINARY B | 60 | 13.64% |
VIRTUS TECH LTD
sophymarine-openregistry-gb-11461971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BELLWOODsophymarine-openregistry-h-george-bellwood-f7e75a | ORDINARY | 10,000,000 | |
| ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645d | ORDINARY | 10,000,000 | |
| SFC BBI NOMINEESsophymarine-openregistry-gb-12356649 | A ORDINARY | 1,185,185 | |
| TRAMSHEDS TECH LIMITEDsophymarine-openregistry-gb-09866502 | ORDINARY | 1,037,037 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 962,962 | |
| PHILIP BELLWOODsophymarine-openregistry-h-philip-bellwood-6f94e2 | ORDINARY | 576,828 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | A ORDINARY | 518,518 | |
| EVAN MERVYN DAVIESsophymarine-openregistry-h-evan-mervyn-davies-6cb9a1 | ORDINARY | 446,066 | |
| MARK WESTsophymarine-openregistry-gb-15824617 | ORDINARY | 299,540 | |
| ROBERT BOLTMANsophymarine-openregistry-h-robert-boltman-30662b | ORDINARY | 113,544 | |
| WILL ARMITAGEsophymarine-openregistry-h-will-armitage-58bb52 | ORDINARY | 75,696 | |