UK companies/Cardiff/Page 18

Companies in Cardiff and their shareholdersPage 18 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 222 shareholdings and 2 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
222

Related parties
2

GIFTBRIT LTD

sophymarine-openregistry-gb-12209293

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2019
Accounts: UNAUDITED ABRIDGED
SIC: 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 12209293 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held
RAHUL SAINIsophymarine-openregistry-gb-16880473	ORDINARY	300,000
CHIRAG KISHORBHAI SHAHsophymarine-openregistry-h-chirag-kishorbhai-shah-6bc3e9	B ORDINARY	4,456
MITESHKUMAR PATELsophymarine-openregistry-h-miteshkumar-patel-eccfae	B ORDINARY	3,300
CHANDANI BHARATKUMAR PATELsophymarine-openregistry-h-chandani-bharatkumar-patel-31d8c8	B ORDINARY	2,500
AMIT RAMNIK SHAHsophymarine-openregistry-h-amit-ramnik-shah-c56317	B ORDINARY	1,700
HITESH KUMAR PATELsophymarine-openregistry-h-hitesh-kumar-patel-7cd4cc	B ORDINARY	1,200
CHHAYALBEN PATELsophymarine-openregistry-h-chhayalben-patel-b0c63d	B ORDINARY	600
PRADEEP SAXENAsophymarine-openregistry-h-pradeep-saxena-6f9a9f	B ORDINARY	500
SUSHMA KUMARIsophymarine-openregistry-h-sushma-kumari-0111ed	B ORDINARY	440
HIMALI SANDIP PATELsophymarine-openregistry-h-himali-sandip-patel-9edce7	B ORDINARY	300
BHIGESH PATELsophymarine-openregistry-h-bhigesh-patel-22cfd5	ORDINARY	0

FAN RATING TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-15440761

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office: 15440761 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held
AMEDEO MANGILIsophymarine-openregistry-h-amedeo-mangili-ce835a	ORDINARY	6,000
POOL FOR SEED INVESTOR FAN RATING TECHNOLOGIES LIMITEDsophymarine-openregistry-h-pool-for-seed-investor-fan-rating-techno-c567d7	PREFERENCE	1,875
ANDREA RIZZIsophymarine-openregistry-h-andrea-rizzi-8f8a70	ORDINARY	1,000
FLAVIO FAREsophymarine-openregistry-h-flavio-fare-f7b9d8	ORDINARY	1,000
MICHELANGELO CHASSEURsophymarine-openregistry-h-michelangelo-chasseur-389756	ORDINARY	1,000
MASSIMO ODDOsophymarine-openregistry-h-massimo-oddo-0e3026	ORDINARY	500
POOL FOR EMPLOYEES FAN RATING TECHNOLOGIES LIMITEDsophymarine-openregistry-h-pool-for-employees-fan-rating-technologi-044515	ORDINARY	325
SAYED HADI ALALAWIsophymarine-openregistry-h-sayed-hadi-alalawi-09cb5f	ORDINARY	300
CARMELO VINCENZO STILLITANOsophymarine-openregistry-h-carmelo-vincenzo-stillitano-dc2a59	ORDINARY	250
GMG GROUP 5 LIMITEDsophymarine-openregistry-gb-16019106	ORDINARY	150
YUJIRO SEGAWAsophymarine-openregistry-h-yujiro-segawa-fc5bb9	ORDINARY	100

CIRCLEBELL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01841939

Status: Active
Type: Private Limited Company
Incorporated: 20/08/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 9 Glamorgan Street Mews, Cardiff, South Glamorgan, CF5 1RT

Direct shareholders

Shareholder	Share class	Shares held
ALICE FRIELsophymarine-openregistry-h-alice-friel-9f1085	ORDINARY	1
CRAIG DUGGANsophymarine-openregistry-h-craig-duggan-397550	ORDINARY	1
DANIEL CORDINERsophymarine-openregistry-h-daniel-cordiner-234fb2	ORDINARY	1
ELLIE MAE RAPSONsophymarine-openregistry-h-ellie-mae-rapson-059a1f	ORDINARY	1
FFION MORGANsophymarine-openregistry-h-ffion-morgan-79d6da	ORDINARY	1
GEMMA POWELLsophymarine-openregistry-h-gemma-powell-adde29	ORDINARY	1
MAXIMILIAN COLEGATEsophymarine-openregistry-h-maximilian-colegate-1bd716	ORDINARY	1
PAUL FARNELLsophymarine-openregistry-h-paul-farnell-df8510	ORDINARY	1
ROBERT JOHN HOWELLSsophymarine-openregistry-h-robert-john-howells-6f5f41	ORDINARY	1
TREVOR GALLIVANsophymarine-openregistry-h-trevor-gallivan-90b427	ORDINARY	1
VICKERYsophymarine-openregistry-h-vickery-4744fb	ORDINARY	1

EDGEHILL COURT (LLANISHEN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01987653

Status: Active
Type: Private Limited Company
Incorporated: 10/02/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Edgehill Court, Cardiff, South Glamorgan, CF14 5HN

Direct shareholders

Shareholder	Share class	Shares held
A.S. LIGHTsophymarine-openregistry-h-a-s-light-ad0b1c	ORDINARY	10
ANTHONY JACKSONsophymarine-openregistry-h-anthony-jackson-e250dc	ORDINARY	10
DOROTHY MAY CASEYsophymarine-openregistry-h-dorothy-may-casey-a8aa74	ORDINARY	10
H. TAYLORsophymarine-openregistry-h-h-taylor-8059ba	ORDINARY	10
HAYLEY LOUISE HICKSsophymarine-openregistry-h-hayley-louise-hicks-7fac13	ORDINARY	10
KIM GADDsophymarine-openregistry-h-kim-gadd-80766e	ORDINARY	10
N.R. PARTRIDGEsophymarine-openregistry-h-n-r-partridge-46f81f	ORDINARY	10
NORMA DUGGANsophymarine-openregistry-h-norma-duggan-66ff0d	ORDINARY	10
P. LIGHTsophymarine-openregistry-h-p-light-d364bb	ORDINARY	10
ROBERT BRYNLEY GADDsophymarine-openregistry-h-robert-brynley-gadd-1582df	ORDINARY	10
G.W. MATTHEWSsophymarine-openregistry-h-g-w-matthews-8c9532	ORDINARY	0

TRAFALGAR COURT CARDIFF LIMITED

sophymarine-openregistry-gb-02121535

Status: Active
Type: Private Limited Company
Incorporated: 09/04/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CERYS BRANWEN HUGHESsophymarine-openregistry-h-cerys-branwen-hughes-1bb4ba	ORDINARY GBP1 SHARES	1	11.11%
DAVID TURNERsophymarine-openregistry-h-david-turner-47a480	ORDINARY GBP1 SHARES	1	11.11%
EIRIAN SARAH HUGHESsophymarine-openregistry-h-eirian-sarah-hughes-fe8760	ORDINARY GBP1 SHARES	1	11.11%
JASON RICHARD ANTHONY WILLIAMSsophymarine-openregistry-h-jason-richard-anthony-williams-10728e	ORDINARY GBP1 SHARES	1	11.11%
KATHLEEN KNOWLESsophymarine-openregistry-h-kathleen-knowles-8be09c	ORDINARY GBP1 SHARES	1	11.11%
LORENZO HARRIS FERRER GIACCIsophymarine-openregistry-h-lorenzo-harris-ferrer-giacci-f6d65b	ORDINARY GBP1 SHARES	1	11.11%
MARK RHYS BISHOPsophymarine-openregistry-h-mark-rhys-bishop-3ee771	ORDINARY GBP1 SHARES	1	11.11%
MARY ELIZABETH STAPLESsophymarine-openregistry-h-mary-elizabeth-staples-941ab1	ORDINARY GBP1 SHARES	1	11.11%
RACHEL LOUISE BICKERTONsophymarine-openregistry-h-rachel-louise-bickerton-a338cd	ORDINARY GBP1 SHARES	1	11.11%
SIMON ROGER CLARKEsophymarine-openregistry-h-simon-roger-clarke-528cc7	ORDINARY GBP1 SHARES	1	11.11%
RHIAN WYN HUGHESsophymarine-openregistry-h-rhian-wyn-hughes-a36b2a	ORDINARY GBP1 SHARES	0	0.00%

DALTON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02279603

Status: Active
Type: Private Limited Company
Incorporated: 22/07/1988
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 46 Whitchurch Road, Cardiff, CF14 3LX

Direct shareholders

Shareholder	Share class	Shares held
A DAVIESsophymarine-openregistry-h-a-davies-66bc46	ORDINARY	1
A PETERSsophymarine-openregistry-h-a-peters-016092	ORDINARY	1
B DAVIESsophymarine-openregistry-h-b-davies-9c22d1	ORDINARY	1
E FARLEY-HILLSsophymarine-openregistry-h-e-farley-hills-be4c72	ORDINARY	1
F FARLEY-HILLSsophymarine-openregistry-h-f-farley-hills-ab1cb1	ORDINARY	1
G EVANSsophymarine-openregistry-h-g-evans-8a8eb9	ORDINARY	1
G JONESsophymarine-openregistry-h-g-jones-8bc672	ORDINARY	1
K JONESsophymarine-openregistry-gb-16154083	ORDINARY	1
R REYNISHsophymarine-openregistry-h-r-reynish-12eed1	ORDINARY	1
S FIAZsophymarine-openregistry-h-s-fiaz-2591fd	ORDINARY	1
SHASH APPANsophymarine-openregistry-h-shash-appan-afca6b	ORDINARY	1

CARDIFF BALAIA (1990) LIMITED

sophymarine-openregistry-gb-02526220

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1990
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
Registered office: 33 Llandennis Avenue, Cardiff, CF23 6JE

Direct shareholders

Shareholder	Share class	Shares held
BEVERLEY JOANNE FOXsophymarine-openregistry-h-beverley-joanne-fox-c39b93	ORDINARY	1
CLAUDINE A BRETTsophymarine-openregistry-h-claudine-a-brett-182b52	ORDINARY	1
GEORGE MERCERsophymarine-openregistry-h-george-mercer-b94219	ORDINARY	1
MR ARTHUR OSMUNDSENsophymarine-openregistry-h-mr-arthur-osmundsen-521b98	ORDINARY	1
MR MICHAEL & MRS LUCY DAVIES DAVIESsophymarine-openregistry-h-mr-michael-mrs-lucy-davies-davies-c92d27	ORDINARY	1
MR P. SAUNDERSsophymarine-openregistry-h-mr-p-saunders-cde8da	ORDINARY	1
MR WILLIAM W TURNERsophymarine-openregistry-h-mr-william-w-turner-be20e1	ORDINARY	1
MRS ALMA BARR-RICHARDSONsophymarine-openregistry-h-mrs-alma-barr-richardson-7fa6b5	ORDINARY	1
MRS C JAMESsophymarine-openregistry-h-mrs-c-james-993e36	ORDINARY	1
MRS LINDA TURNERsophymarine-openregistry-h-mrs-linda-turner-efb196	ORDINARY	1
PETER GRAHAMsophymarine-openregistry-gb-NI046349	ORDINARY	1

FRONTSOLID PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02530080

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1990
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
ANGELA DOROTHY HUNTERsophymarine-openregistry-h-angela-dorothy-hunter-635aba	ORDINARY GBP1	1	10.00%
E JONESsophymarine-openregistry-gb-07029152	ORDINARY GBP1	1	10.00%
G HOOPERsophymarine-openregistry-h-g-hooper-c4a6b1	ORDINARY GBP1	1	10.00%
G PONDsophymarine-openregistry-h-g-pond-bbc1b6	ORDINARY GBP1	1	10.00%
HEATHER LOUISE LOVERINGsophymarine-openregistry-h-heather-louise-lovering-530c21	ORDINARY GBP1	1	10.00%
JOANNE MARGARET MOREYsophymarine-openregistry-h-joanne-margaret-morey-b06603	ORDINARY GBP1	1	10.00%
L LYNCHsophymarine-openregistry-h-l-lynch-d0816b	ORDINARY GBP1	1	10.00%
RHIANON JAMESsophymarine-openregistry-h-rhianon-james-49770f	ORDINARY GBP1	1	10.00%
RHODRI LLEWELYN WILLIAMSsophymarine-openregistry-h-rhodri-llewelyn-williams-b32a73	ORDINARY GBP1	1	10.00%
T DAVIESsophymarine-openregistry-h-t-davies-071b8e	ORDINARY GBP1	1	10.00%
A SMITHsophymarine-openregistry-gb-11724317	ORDINARY GBP1	0	0.00%

EATON HOUSE AND THE OLIVES RESIDENTIAL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02732264

Status: Active
Type: Private Limited Company
Incorporated: 17/07/1992
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

Shareholder	Share class	Shares held
A E B CLEWORTHsophymarine-openregistry-h-a-e-b-cleworth-120eae	ORDINARY	1
A EDWARDSsophymarine-openregistry-gb-02232801	ORDINARY	1
A GUYsophymarine-openregistry-gb-14819358	ORDINARY	1
A THOMASsophymarine-openregistry-h-a-thomas-abcc8d	ORDINARY	1
E A WILKINSsophymarine-openregistry-h-e-a-wilkins-32a152	ORDINARY	1
G P NORTHsophymarine-openregistry-h-g-p-north-562781	ORDINARY	1
H CALLAGHANsophymarine-openregistry-h-h-callaghan-e8053e	ORDINARY	1
J T LEAsophymarine-openregistry-h-j-t-lea-2c5130	ORDINARY	1
L BUCKLEYsophymarine-openregistry-h-l-buckley-e5c1cc	ORDINARY	1
M TAYLORsophymarine-openregistry-gb-05901618	ORDINARY	1
R CASWELLsophymarine-openregistry-h-r-caswell-592137	ORDINARY	1

CWRT GRAIG MANAGEMENT LIMITED

sophymarine-openregistry-gb-02859322

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1993
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 The Court Graig Road, Cardiff, Glamorgan, CF14 0JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71	ORDINARY	1	16.67%
GLORIA JONESsophymarine-openregistry-h-gloria-jones-576970	ORDINARY	1	16.67%
LOUISE CRUSEsophymarine-openregistry-h-louise-cruse-22550b	ORDINARY	1	16.67%
MANEESH KUMARsophymarine-openregistry-h-maneesh-kumar-709007	ORDINARY	1	16.67%
MANISHA KUMARsophymarine-openregistry-h-manisha-kumar-b4b9b1	ORDINARY	1	16.67%
MARY WALKERsophymarine-openregistry-h-mary-walker-546a56	ORDINARY	1	16.67%
NIGEL WALKERsophymarine-openregistry-h-nigel-walker-91e56c	ORDINARY	1	16.67%
PAUL KINSEYsophymarine-openregistry-h-paul-kinsey-62f1e9	ORDINARY	1	16.67%
SUE KINSEYsophymarine-openregistry-h-sue-kinsey-43e267	ORDINARY	1	16.67%
VIRGINIA CHAMBERsophymarine-openregistry-h-virginia-chamber-e5e26f	ORDINARY	1	16.67%
ABUZAID ABUZAIDsophymarine-openregistry-h-abuzaid-abuzaid-67f70b	ORDINARY	0	0.00%

SOURCE INSURANCE LIMITED

sophymarine-openregistry-gb-02864963

Status: Active
Type: Private Limited Company
Incorporated: 22/10/1993
Accounts: MEDIUM
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Global Reach, Cardiff, CF11 0SN

Direct shareholders

Shareholder	Share class	Shares held
ANDREW ALISTAIR MASTERSsophymarine-openregistry-h-andrew-alistair-masters-6c5fa6	ORDINARY	715
CAROLINE MICHELLE MASTERSsophymarine-openregistry-h-caroline-michelle-masters-9d2188	ORDINARY	305
ALEXANDER MCLAUGHLANsophymarine-openregistry-h-alexander-mclaughlan-44019b	ORDINARY	300
SIMON JAMES WILSHERsophymarine-openregistry-h-simon-james-wilsher-8e76b2	ORDINARY	300
ANDREW KERR SMITHsophymarine-openregistry-h-andrew-kerr-smith-7edf1d	ORDINARY	100
SUSAN KERR SMITHsophymarine-openregistry-h-susan-kerr-smith-5c9596	ORDINARY	100
MALCOLM GUESTsophymarine-openregistry-h-malcolm-guest-689e12	ORDINARY	80
ELIZABETH PHELENA DAVIDSONsophymarine-openregistry-h-elizabeth-phelena-davidson-8338c3	ORDINARY	70
GAVIN LINDSAY DAVIDSONsophymarine-openregistry-h-gavin-lindsay-davidson-922887	ORDINARY	70
ANNE-MARIE CAIRNSsophymarine-openregistry-h-anne-marie-cairns-e947ec	ORDINARY	50
ANDREW JOHN O'LEARYsophymarine-openregistry-h-andrew-john-o-leary-a541c0	ORDINARY	10

VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02908246

Status: Active
Type: Private Limited Company
Incorporated: 14/03/1994
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
KEITH TOZZIsophymarine-openregistry-h-keith-tozzi-3fb08f	ORDINARY	250	25.00%
MILFORD HAVEN PORT AUTHORITYsophymarine-openregistry-h-milford-haven-port-authority-c95630	ORDINARY	191	19.10%
JON CONSTANTINEsophymarine-openregistry-h-jon-constantine-f9e5d8	ORDINARY	137	13.70%
PAUL GEOFFREY ELLIOTTsophymarine-openregistry-h-paul-geoffrey-elliott-d72a5e	ORDINARY	70	7.00%
RACHEL J DOLLINGsophymarine-openregistry-h-rachel-j-dolling-9419d3	ORDINARY	70	7.00%
LAWRENCE EDWARD BROTHERSsophymarine-openregistry-h-lawrence-edward-brothers-84dfdb	ORDINARY	62	6.20%
LYNETTE ELLEN MASON-DAVIESsophymarine-openregistry-h-lynette-ellen-mason-davies-40b786	ORDINARY	62	6.20%
MICHAEL GIBSONsophymarine-openregistry-h-michael-gibson-a3284b	ORDINARY	62	6.20%
CHRISTINE SULLIVANsophymarine-openregistry-h-christine-sullivan-2bf490	ORDINARY	48	4.80%
CHRISTOPHER COLEsophymarine-openregistry-h-christopher-cole-07d945	ORDINARY	48	4.80%
CHRISTINE SULLIVANsophymarine-openregistry-h-christine-sullivan-2bf490	ORDINARY	0	0.00%
SEAN PATRICK SULLIVANsophymarine-openregistry-h-sean-patrick-sullivan-4b4ef5	ORDINARY	0	0.00%

PARKSIDE COURT (CARDIFF) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-06348991

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2007
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

Shareholder	Share class	Shares held
E MCDADEsophymarine-openregistry-h-e-mcdade-6c58c4	ORDINARY	1
G KIRKNESSsophymarine-openregistry-h-g-kirkness-05811e	ORDINARY	1
J LEWISsophymarine-openregistry-h-j-lewis-f2591b	ORDINARY	1
J TREBILCOCKsophymarine-openregistry-h-j-trebilcock-ba9932	ORDINARY	1
L MCCONKEYsophymarine-openregistry-h-l-mcconkey-05f905	ORDINARY	1
O AP CENYDDsophymarine-openregistry-h-o-ap-cenydd-963335	ORDINARY	1
O L EDWARDSsophymarine-openregistry-h-o-l-edwards-8ba344	ORDINARY	1
R GUNNSsophymarine-openregistry-h-r-gunns-17fcff	ORDINARY	1
R PARRYsophymarine-openregistry-h-r-parry-7e5524	ORDINARY	1
S J BLANKsophymarine-openregistry-h-s-j-blank-4149c2	ORDINARY	1
S LAMONTsophymarine-openregistry-h-s-lamont-533311	ORDINARY	1

RIDINGS MANAGEMENT (CYNCOED) LIMITED

sophymarine-openregistry-gb-08046717

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2012
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: The Ridings Apartment 6, Cardiff, CF23 6PJ

Direct shareholders

Shareholder	Share class	Shares held
BERTRAM WATKINSsophymarine-openregistry-h-bertram-watkins-e7a99a	ORDINARY	1
CHRISTOPHER PIKEsophymarine-openregistry-h-christopher-pike-9b537f	ORDINARY	1
ELIZABETH WILIAMSsophymarine-openregistry-h-elizabeth-wiliams-63c3af	ORDINARY	1
JANET ANNE COMRIEsophymarine-openregistry-h-janet-anne-comrie-8f4941	ORDINARY	1
JANET LODERsophymarine-openregistry-h-janet-loder-89915d	ORDINARY	1
JOHN LODERsophymarine-openregistry-h-john-loder-ca75fe	ORDINARY	1
KAY SMITHsophymarine-openregistry-h-kay-smith-d29c5d	ORDINARY	1
MERRIL WATKINSsophymarine-openregistry-h-merril-watkins-1c1af6	ORDINARY	1
NICHOLAS WILLIAMSsophymarine-openregistry-h-nicholas-williams-60a2be	ORDINARY	1
PATRICIA PIKEsophymarine-openregistry-h-patricia-pike-0a1331	ORDINARY	1
GERDA NURCOMBE (DECEASED)sophymarine-openregistry-h-gerda-nurcombe-deceased-52d9c5	ORDINARY	0

GS VERDE HOLDINGS LIMITED

sophymarine-openregistry-gb-10517717

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office: The Maltings, Cardiff, CF24 5EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GS VERDE GROUP LIMITEDsophymarine-openregistry-gb-15101725	ORDINARY	117,996	100.00%
ANTHONY MLIFORDsophymarine-openregistry-h-anthony-mliford-90010d	ORDINARY	0	0.00%
DAVID DULIEUsophymarine-openregistry-h-david-dulieu-d2b262	ORDINARY	0	0.00%
LEANNE THOMASsophymarine-openregistry-h-leanne-thomas-5e1180	ORDINARY	0	0.00%
LORNA BOLTONsophymarine-openregistry-h-lorna-bolton-0488bc	ORDINARY	0	0.00%
MATTHEW WILLIAM SUTTONsophymarine-openregistry-h-matthew-william-sutton-baa955	ORDINARY	0	0.00%
MICHAEL CRAIG BLACKMOREsophymarine-openregistry-h-michael-craig-blackmore-9ee847	ORDINARY	0	0.00%
NIGEL GREENAWAYsophymarine-openregistry-h-nigel-greenaway-5051d8	ORDINARY	0	0.00%
PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1	ORDINARY	0	0.00%
RAVI NALLIAHsophymarine-openregistry-h-ravi-nalliah-4666a1	ORDINARY	0	0.00%
RHIANNON LOUISE OSBORNEsophymarine-openregistry-h-rhiannon-louise-osborne-842bf8	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
GS (HUMAN RESOURCES) LIMITEDsophymarine-openregistry-gb-10909285	Holds shares in	ORDINARY · 100.00%
GS VERDE CORPORATE LIMITEDsophymarine-openregistry-gb-11120252	Holds shares in	ORDINARY · 100.00%

HEOL HIR 22-24 FREEHOLD LTD

sophymarine-openregistry-gb-11139853

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 22 Heol Hir, Cardiff, CF14 5AE

Direct shareholders

Shareholder	Share class	Shares held
BARRIE HUGH JENKINSsophymarine-openregistry-h-barrie-hugh-jenkins-b7f302	ORDINARY	10
CLAIRE JENNINGSsophymarine-openregistry-h-claire-jennings-c5f136	ORDINARY	10
DAVID MILNERsophymarine-openregistry-h-david-milner-550c3c	ORDINARY	10
GAYNOR ANN ACEsophymarine-openregistry-h-gaynor-ann-ace-bcceac	ORDINARY	10
HEOL HIR 22-24 FREEHOLD LTDsophymarine-openregistry-gb-11139853	ORDINARY	10
JAC DEVELOPMENT LTDsophymarine-openregistry-gb-00661497	ORDINARY	10
JENNINGS MALCOMsophymarine-openregistry-h-jennings-malcom-7cbe98	ORDINARY	10
KEVIN BORLEYsophymarine-openregistry-h-kevin-borley-0faa07	ORDINARY	10
LYNDA YATESsophymarine-openregistry-h-lynda-yates-784dff	ORDINARY	10
MARTYN MILNERsophymarine-openregistry-h-martyn-milner-0b969b	ORDINARY	10
RAYMOND LONGMANsophymarine-openregistry-h-raymond-longman-787a7d	ORDINARY	10

COURT RISE MANAGEMENT 2020 LIMITED

sophymarine-openregistry-gb-12535890

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2020
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNETTE DAVIESsophymarine-openregistry-h-annette-davies-201b14	ORDINARY	1	12.50%
DAVID MICHAEL BEASLEYsophymarine-openregistry-h-david-michael-beasley-757ff0	ORDINARY	1	12.50%
DEREK GRAHAM BOOTHsophymarine-openregistry-h-derek-graham-booth-b74d8a	ORDINARY	1	12.50%
ELIZABETH LOUISE BEASLEYsophymarine-openregistry-h-elizabeth-louise-beasley-578ed5	ORDINARY	1	12.50%
IRIS JAMESsophymarine-openregistry-h-iris-james-c5ef6e	ORDINARY	1	12.50%
JOHN SIMON NEALsophymarine-openregistry-h-john-simon-neal-6b297a	ORDINARY	1	12.50%
JULIA RHIANNON BOOTHsophymarine-openregistry-h-julia-rhiannon-booth-2e2cd7	ORDINARY	1	12.50%
KEVIN GUNNERsophymarine-openregistry-h-kevin-gunner-9b6d16	ORDINARY	1	12.50%
NICOLE MELANIE BRINSON KROONsophymarine-openregistry-h-nicole-melanie-brinson-kroon-d0c3be	ORDINARY	1	12.50%
TAMASIN LACEYsophymarine-openregistry-h-tamasin-lacey-9de246	ORDINARY	1	12.50%
PHILLIPA CLARE REESsophymarine-openregistry-h-phillipa-clare-rees-bf5f2d	ORDINARY	0	0.00%

ORDERIT HOLDING LIMITED

sophymarine-openregistry-gb-14413618

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 14413618 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETROS ALEXANDROS KOUMPASsophymarine-openregistry-h-petros-alexandros-koumpas-37e552	ORDINARY	88,593	69.15%
IOANNIS SARRASsophymarine-openregistry-h-ioannis-sarras-f5b376	ORDINARY	13,280	10.37%
GENESIS VENTURES I COOPERATIEF UAsophymarine-openregistry-h-genesis-ventures-i-cooperatief-ua-8446b3	ORDINARY	7,113	5.55%
GEORGIOS SOLOMOSsophymarine-openregistry-h-georgios-solomos-ca1445	ORDINARY	6,407	5.00%
THOMAS CARRERASsophymarine-openregistry-h-thomas-carreras-ec7b25	ORDINARY	3,685	2.88%
ACHILLEAS KOTROZOSsophymarine-openregistry-h-achilleas-kotrozos-43e830	ORDINARY	2,860	2.23%
GAZE CAPITAL LTDsophymarine-openregistry-h-gaze-capital-ltd-c08e76	ORDINARY	1,982	1.55%
CHARALAMPOS SIDERISsophymarine-openregistry-h-charalampos-sideris-24abfd	ORDINARY	1,930	1.51%
DIMITRIOS TRYFONsophymarine-openregistry-h-dimitrios-tryfon-0cc15d	ORDINARY	1,790	1.40%
KONSTANTINOS SAMARASsophymarine-openregistry-h-konstantinos-samaras-97764d	ORDINARY	275	0.21%
MARINA CANGELARISsophymarine-openregistry-h-marina-cangelaris-6cf527	ORDINARY	201	0.16%

CAMELIA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-15269634

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/11/2023
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 15269634 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

Shareholder	Share class	Shares held
AYEA THET & SALVATORE JUNE & ROTTAsophymarine-openregistry-h-ayea-thet-salvatore-june-rotta-3ba782	ORDINARY	1
BHUPENDRA GURUNGsophymarine-openregistry-h-bhupendra-gurung-6181b4	ORDINARY	1
CHIKAODILI KINGSLEY & ONYEKA ILOMUANYAsophymarine-openregistry-h-chikaodili-kingsley-onyeka-ilomuanya-60553b	ORDINARY	1
MAN NI & KIM FUNG NG & LIUsophymarine-openregistry-h-man-ni-kim-fung-ng-liu-037401	ORDINARY	1
MOHAMMAD AJMALsophymarine-openregistry-h-mohammad-ajmal-d1e887	ORDINARY	1
MUDASIR OLANIYI & MONISOLA ELIZABETH OYEWUMIsophymarine-openregistry-h-mudasir-olaniyi-monisola-elizabeth-oyewu-27b49e	ORDINARY	1
NEVADA & BILL KYAW WIN LTDsophymarine-openregistry-gb-13461863	ORDINARY	1
NJAA LIMITEDsophymarine-openregistry-gb-13835565	ORDINARY	1
RICHMOND CAPITAL LTDsophymarine-openregistry-gb-13582967	ORDINARY	1
RICHMOND CAPITAL LTDsophymarine-openregistry-gb-13582967	ORDINARY	1
SHUN LIN DAISY & WAI KEUNG FOK & YUsophymarine-openregistry-h-shun-lin-daisy-wai-keung-fok-yu-400cc8	ORDINARY	1
SIFA BRIGITTE & CHRISTIAN HASSAN ANDOLOsophymarine-openregistry-h-sifa-brigitte-christian-hassan-andolo-4c85d8	ORDINARY	1

WALES PENSION PARTNERSHIP INVESTMENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-16645479

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2025
Accounts: NO ACCOUNTS FILED
SIC: 65300 — Pension funding
Registered office: One Central Square, Cardiff, CF10 1FS

Direct shareholders

Shareholder	Share class	Shares held
AUTHORITY FOR THE DYFED PENSION FUNDsophymarine-openregistry-h-authority-for-the-dyfed-pension-fund-ad5f4f	ORDINARY	1
AUTHORITY FOR THE GREATER GWENT (TORFAEN) PENSION FUNDsophymarine-openregistry-h-authority-for-the-greater-gwent-torfaen--991395	ORDINARY	1
CARDIFF COUNCIL, ADMINISTERING AUTHORITY FOR CARDIFF & VALE OF GLAMORGAN PENSION FUNDsophymarine-openregistry-h-cardiff-council-administering-authority--322d72	ORDINARY	1
CARMARTHENSHIRE COUNTY COUNCIL, ADMINISTERINGsophymarine-openregistry-h-carmarthenshire-county-council-administe-4e1de0	ORDINARY	1
CYNGOR GWYNEDD, ADMINISTERING AUTHORITY FOR THE GWYNEDD PENSION FUNDsophymarine-openregistry-h-cyngor-gwynedd-administering-authority-f-67f0f9	ORDINARY	1
FLINTSHIRE COUNTY COUNCIL, ADMINISTERING AUTHORITY FOR THE CLWYD PENSION FUNDsophymarine-openregistry-h-flintshire-county-council-administering--72c1a1	ORDINARY	1
PENSION FUNDsophymarine-openregistry-h-pension-fund-b6b071	ORDINARY	1
POWYS COUNTY COUNCIL, ADMINISTERING AUTHORITY FOR THE POWYS PENSION FUNDsophymarine-openregistry-h-powys-county-council-administering-autho-e91e01	ORDINARY	1
RHONDDA CYNON TAF COUNTY BOROUGH COUNCIL, ADMINISTERING AUTHORITY FOR THE RHONDDA CYNON TAFsophymarine-openregistry-h-rhondda-cynon-taf-county-borough-council-937545	ORDINARY	1
SWANSEA COUNCIL AS ADMINISTRATING AUTHORITY OF THE CITY & COUNTY OF SWANSEA PENSION FUNDsophymarine-openregistry-h-swansea-council-as-administrating-author-818033	ORDINARY	1
TORFAEN COUNTY BOROUGH COUNCIL, ADMINISTERINGsophymarine-openregistry-h-torfaen-county-borough-council-administe-bcbfd9	ORDINARY	1