UK companies/Cardiff/Page 19

Companies in Cardiff and their shareholdersPage 19 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 220 shareholdings and 3 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
220
Related parties
3

DOYLE DAVIES CONSULTANCY LIMITED

sophymarine-openregistry-gb-02703348
Status
Active
Type
Private Limited Company
Incorporated
02/04/1992
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Ynys Bridge Court, Cardiff, CF15 9SS

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN DOYLEsophymarine-openregistry-h-brendan-doyle-61a75eORDINARY37537.50%
KAREN DOYLEsophymarine-openregistry-h-karen-doyle-d73eebORDINARY37537.50%
DEAN COLLINSsophymarine-openregistry-h-dean-collins-2ac912ORDINARY25025.00%
BRENDAN DOYLEsophymarine-openregistry-h-brendan-doyle-61a75eB SHARES100100.00%
DEAN COLLINSsophymarine-openregistry-h-dean-collins-2ac912D SHARES100100.00%
GEMMA DOYLEsophymarine-openregistry-h-gemma-doyle-a7482fG SHARES100100.00%
KAREN DOYLEsophymarine-openregistry-h-karen-doyle-d73eebK SHARES100100.00%
LAUREN WINDSORsophymarine-openregistry-h-lauren-windsor-fc8be0L SHARES100100.00%
MICHAEL HOBBSsophymarine-openregistry-h-michael-hobbs-ddc2feM SHARES100100.00%
ROISIN DOYLEsophymarine-openregistry-h-roisin-doyle-5a0550R SHARES100100.00%
ALEX HOMAYOONFARsophymarine-openregistry-h-alex-homayoonfar-25ac4dH1100.00%
CALLUM PASCOEsophymarine-openregistry-h-callum-pascoe-18d548C CLASS1100.00%
KAREN STEVENSsophymarine-openregistry-h-karen-stevens-c7048bS SHARE1100.00%

ELECTRICAL WHOLESALE SUPPLIES (SWANSEA) LIMITED

sophymarine-openregistry-gb-07350235
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM MICHAEL COADYsophymarine-openregistry-h-malcolm-michael-coady-ddd783ORDINARY C13100.00%
NEAL ROBERT BUCKLEYsophymarine-openregistry-h-neal-robert-buckley-59190dORDINARY A13100.00%
CHERYL BUCKLEYsophymarine-openregistry-h-cheryl-buckley-d30724ORDINARY I12100.00%
VICTORIA COADYsophymarine-openregistry-h-victoria-coady-fca653ORDINARY J12100.00%
INDEPENDENT ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-05125751ORDINARY H10100.00%
JOHN GRANTsophymarine-openregistry-gb-NI061486ORDINARY D10100.00%
KELVIN CHARLES CHILCOTTsophymarine-openregistry-h-kelvin-charles-chilcott-0c351aORDINARY B10100.00%
LISA ELAINE LAMBERTsophymarine-openregistry-h-lisa-elaine-lambert-d484c2ORDINARY E10100.00%
NICOLA JANE REEDsophymarine-openregistry-h-nicola-jane-reed-da9e21ORDINARY F5100.00%
PAUL STANAWAYsophymarine-openregistry-h-paul-stanaway-9ac086ORDINARY G5100.00%

S. PUGH & SON (GARDEN CENTRE) LIMITED

sophymarine-openregistry-gb-01872960
Status
Active
Type
Private Limited Company
Incorporated
19/12/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
47210 — Retail sale of fruit and vegetables in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Tynant Nursery, Cardiff, South Glamorgan, CF15 8LB

Direct shareholders

ShareholderShare classShares held% of class
IAN MALCOLM PUGH AS TRUSTEE OF THE IAN PUGH DISCRETIONARY TRUST 2025 JOY BEAVON AS TRUSTEE OF THE IAN PUGH DISCRETIONARY TRUST 2025sophymarine-openregistry-h-ian-malcolm-pugh-as-trustee-of-the-ian-p-842565ORDINARY B2,07086.25%
GRAHAM NIGEL PUGH AS TRUSTEE OF THE GRAHAM PUGH DISCRETIONARY TRUST 2025 HELEN PUGH AS TRUSTEE OF THE GRAHAM PUGH DISCRETIONARY TRUST 2025sophymarine-openregistry-h-graham-nigel-pugh-as-trustee-of-the-grah-0b1785ORDINARY A1,74072.50%
GRAHAM NIGEL PUGH AS TRUSTEE OF THE GRAHAM PUGH DISCRETIONARY TRUST 2025 HELEN PUGH AS TRUSTEE OF THE GRAHAM PUGH DISCRETIONARY TRUST 2025sophymarine-openregistry-h-graham-nigel-pugh-as-trustee-of-the-grah-0b1785ORDINARY H60050.00%
IAN MALCOLM PUGH AS TRUSTEE OF THE IAN PUGH DISCRETIONARY TRUST 2025 JOY BEAVON AS TRUSTEE OF THE IAN PUGH DISCRETIONARY TRUST 2025sophymarine-openregistry-h-ian-malcolm-pugh-as-trustee-of-the-ian-p-842565ORDINARY H60050.00%
GRAHAM NIGEL PUGHsophymarine-openregistry-h-graham-nigel-pugh-44ef7dORDINARY A33013.75%
HELEN PUGHsophymarine-openregistry-h-helen-pugh-f0b853ORDINARY A33013.75%
IAN MALCOLM PUGHsophymarine-openregistry-h-ian-malcolm-pugh-5b538cORDINARY B33013.75%
NICOLA HARDINGsophymarine-openregistry-h-nicola-harding-96c5daORDINARY D300100.00%
VICTORIA VOSPERsophymarine-openregistry-h-victoria-vosper-50afeaORDINARY C300100.00%
BENJAMIN PUGHsophymarine-openregistry-h-benjamin-pugh-118d2dORDINARY F200100.00%
GRUFFYDD PUGHsophymarine-openregistry-h-gruffydd-pugh-2fefb4ORDINARY G200100.00%
KARA PUGH-THOMASsophymarine-openregistry-h-kara-pugh-thomas-7ceebbORDINARY E200100.00%
GRAHAM NIGEL PUGHsophymarine-openregistry-h-graham-nigel-pugh-44ef7dORDINARY H00.00%
IAN MALCOLM PUGHsophymarine-openregistry-h-ian-malcolm-pugh-5b538cORDINARY H00.00%

PARK STREET PARKING LIMITED

sophymarine-openregistry-gb-10893219
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Acuity Legal Ltd, Cardiff, South Glamorgan, CF10 4PL

Direct shareholders

ShareholderShare classShares held% of class
BERWYN DAVIESsophymarine-openregistry-h-berwyn-davies-b4372eH ORDINARY1
CHRISTOPHER HICKSsophymarine-openregistry-h-christopher-hicks-5ffcefF ORDINARY1
DARREN BUCKLANDsophymarine-openregistry-h-darren-buckland-29b49eA ORDINARY1
DAVID CHARLESsophymarine-openregistry-gb-04009711B ORDINARY1
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11D ORDINARY1
PAMELA EVANSsophymarine-openregistry-h-pamela-evans-e284d6G ORDINARY1
RAYMOND NICKLINsophymarine-openregistry-h-raymond-nicklin-f12ee4G ORDINARY1
SAM HARTLEYsophymarine-openregistry-h-sam-hartley-3b1984E ORDINARY1
STEPHEN AND EMMA BERRYsophymarine-openregistry-h-stephen-and-emma-berry-08ca83C ORDINARY1
BERYL BROOKESsophymarine-openregistry-h-beryl-brookes-5e87f6G ORDINARY0

FORTHRIGHT ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-03515304
Status
Active
Type
Private Limited Company
Incorporated
23/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fairway House, Links Business, Cardiff, CF3 0LT

Direct shareholders

ShareholderShare classShares held% of class
HAYVENHURST MANAGEMENT CONSULTANTS LTDsophymarine-openregistry-gb-03661627ORDINARY A90,000
JEANETTE BARTONsophymarine-openregistry-h-jeanette-barton-ec2dcaORDINARY A90,000
ANDREW SHAWsophymarine-openregistry-gb-06317941ORDINARY A30,000
HAYVENHURSTS LIMITEDsophymarine-openregistry-gb-03262151ORDINARY A30,000
KEN SHAWsophymarine-openregistry-gb-14739348ORDINARY A30,000
TRACEY SHAWsophymarine-openregistry-gb-05776588ORDINARY A30,000
DIANA MORRISsophymarine-openregistry-h-diana-morris-14f87dORDINARY B52
ELANOR WILLIAMSsophymarine-openregistry-h-elanor-williams-0b7bdaORDINARY B40
DIANA MORRISsophymarine-openregistry-h-diana-morris-14f87dORDINARY I1
ELANOR WILLIAMSsophymarine-openregistry-h-elanor-williams-0b7bdaORDINARY H1
SUE COXsophymarine-openregistry-h-sue-cox-3ba31cORDINARY Z1
ANDREW TEMPLEsophymarine-openregistry-h-andrew-temple-9b755bORDINARY A0

SCENIC TOPCO LIMITED

sophymarine-openregistry-gb-10979057
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
GROUP
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Unit 1b Pentwyn Business Centre, Cardiff, CF23 7HB

Direct shareholders

ShareholderShare classShares held% of class
LDC VI LPsophymarine-openregistry-gb-SL029406A ORDINARY178,500
RICHARD JOHN COTTRELLsophymarine-openregistry-h-richard-john-cottrell-c4cb2aB ORDINARY40,975
JAMES PEPPERsophymarine-openregistry-gb-08967228B ORDINARY26,315
JAMES PEPPERsophymarine-openregistry-gb-08967228C1 ORDINARY23,823
LDC EQUITY VI LPsophymarine-openregistry-gb-SL029403A ORDINARY20,000
EMILY PULHAMsophymarine-openregistry-h-emily-pulham-d512feC2 ORDINARY18,325
LUCY HUMPHREYSsophymarine-openregistry-h-lucy-humphreys-8ac6ebC1 ORDINARY18,325
LUCY HUMPHREYSsophymarine-openregistry-h-lucy-humphreys-8ac6ebB ORDINARY13,084
GEOFFREY NEVILLEsophymarine-openregistry-h-geoffrey-neville-c45975C4 ORDINARY7,330
RICHARD JOHN COTTRELLsophymarine-openregistry-h-richard-john-cottrell-c4cb2aC1 ORDINARY7,330
IAN SMITHsophymarine-openregistry-gb-04334497C4 ORDINARY3,665
LDC PARALLEL VI LPsophymarine-openregistry-gb-SL029401A ORDINARY1,500
VISTA TRUSTEE LIMITEDsophymarine-openregistry-gb-07600955C4 ORDINARY0

P.D.M. COMMERCIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-03016412
Status
Active
Type
Private Limited Company
Incorporated
31/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Llandaff Road, Cardiff, CF11 9NJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM MASON AS TRUSTEE OF EGM LIFE INTEREST TRUSTsophymarine-openregistry-h-richard-william-mason-as-trustee-of-egm--38b578C ORDINARY379,300100.00%
RICHARD WILLIAM MASON AS TRUSTEE OF RWM LIFE INTEREST TRUSTsophymarine-openregistry-h-richard-william-mason-as-trustee-of-rwm--dbfc99ORDINARY D379,300100.00%
RICHARD WILLIAM MASONsophymarine-openregistry-h-richard-william-mason-87928fB ORDINARY284,475100.00%
ABIGAIL HANNAH JOE MASONsophymarine-openregistry-h-abigail-hannah-joe-mason-4f1e6eA ORDINARY121,91814.29%
ELIZABETH JANE MASONsophymarine-openregistry-h-elizabeth-jane-mason-777822A ORDINARY121,91814.29%
GRACE LILA MASONsophymarine-openregistry-h-grace-lila-mason-e0a1ffA ORDINARY121,91814.29%
HOLLY CHARLOTTE MASONsophymarine-openregistry-h-holly-charlotte-mason-e076c2A ORDINARY121,91814.29%
ISOBEL GRACE MASONsophymarine-openregistry-h-isobel-grace-mason-2419b7A ORDINARY121,91814.29%
OLIVIA JOSEPHINE MASONsophymarine-openregistry-h-olivia-josephine-mason-fc3219A ORDINARY121,91814.29%
RICHARD WILLIAM MASONsophymarine-openregistry-h-richard-william-mason-87928fA ORDINARY121,91814.29%
PETER DEREK MASONsophymarine-openregistry-h-peter-derek-mason-de6c75A ORDINARY00.00%

CANTON TEA CO. LIMITED

sophymarine-openregistry-gb-06247334
Status
Active
Type
Private Limited Company
Incorporated
15/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
4th Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
EDGAR THOEMMESsophymarine-openregistry-h-edgar-thoemmes-156ac2FOUNDERS43,75340.70%
JENNIFER CLAIRE WOODsophymarine-openregistry-h-jennifer-claire-wood-ddf4ccFOUNDERS43,75340.70%
DAVID TEWSONsophymarine-openregistry-h-david-tewson-59cbc9B SHARES40,00021.22%
JAMES BARNETTsophymarine-openregistry-gb-11414003B SHARES26,58014.10%
EDWARD MELLISHsophymarine-openregistry-h-edward-mellish-48f801B SHARES25,00013.26%
THOEMMES EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-thoemmes-executive-pension-scheme-7bccb6B SHARES25,00013.26%
EDGAR THOEMMESsophymarine-openregistry-h-edgar-thoemmes-156ac2B SHARES20,97811.13%
JENNIFER CLAIRE WOODsophymarine-openregistry-h-jennifer-claire-wood-ddf4ccB SHARES20,97711.13%
ALEX THOEMMESsophymarine-openregistry-h-alex-thoemmes-1b3ce8B SHARES20,00010.61%
BARNEY ALLANsophymarine-openregistry-h-barney-allan-4b9db1FOUNDERS20,00018.60%
ALICE EVANSsophymarine-openregistry-h-alice-evans-1e48dbA SHARES10,000100.00%
PAUL DUMMETsophymarine-openregistry-h-paul-dummet-245a7bB SHARES10,0005.30%

Related parties

PartyRelationshipDetail
CANTON TEA SUPPLIES LIMITEDsophymarine-openregistry-gb-12656301Holds shares inORDINARY A

H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED

sophymarine-openregistry-gb-00595445
Status
Active
Type
Private Limited Company
Incorporated
16/12/1957
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit E1-E6 Capital Point,Capital Business Park,, Cardiff, CF3 2PY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MADDOCKSsophymarine-openregistry-h-william-maddocks-6ab61fA ORDINARY43,97464.14%
KENNETH EDWARD HUTCHINSONsophymarine-openregistry-h-kenneth-edward-hutchinson-29c40cA ORDINARY23,90034.86%
MARK MADDOCKSsophymarine-openregistry-h-mark-maddocks-cae887A ORDINARY6861.00%
PETER DAVID BRACEGIRDLEsophymarine-openregistry-h-peter-david-bracegirdle-24335cB ORDINARY15016.67%
WILLIAM MADDOCKSsophymarine-openregistry-h-william-maddocks-6ab61fB ORDINARY15016.67%
DAVID BAILEYsophymarine-openregistry-gb-10964705B ORDINARY10011.11%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cB ORDINARY10011.11%
GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7dB ORDINARY10011.11%
PHILIP EVANSsophymarine-openregistry-h-philip-evans-9e7e43B ORDINARY10011.11%
ROSALIND ELUNED ANN MADDOCKSsophymarine-openregistry-h-rosalind-eluned-ann-maddocks-f769fbB ORDINARY10011.11%
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567B ORDINARY10011.11%

Related parties

PartyRelationshipDetail
EUROPART DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02438825Holds shares inORDINARY · 33.33%
BAYSWATER PRODUCTS LTDsophymarine-openregistry-gb-02950952Holds shares inORDINARY

NEW WORLD PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-06229618
Status
Active
Type
Private Limited Company
Incorporated
27/04/2007
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
06229618 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BURNSsophymarine-openregistry-h-antony-burns-4f3875ORDINARY A225.00%
GEOFFREY BURNSsophymarine-openregistry-h-geoffrey-burns-36d75dORDINARY B225.00%
GEOFFREY BURNSsophymarine-openregistry-h-geoffrey-burns-36d75dORDINARY A225.00%
JENNIFER BURNSsophymarine-openregistry-h-jennifer-burns-742857ORDINARY A225.00%
NIGEL BURNSsophymarine-openregistry-h-nigel-burns-ef5ce3ORDINARY A225.00%
ADAM GOODMANsophymarine-openregistry-h-adam-goodman-f1d851ORDINARY B112.50%
BURNS SAMUELsophymarine-openregistry-h-burns-samuel-f7245aORDINARY B112.50%
JASON BURNSsophymarine-openregistry-h-jason-burns-4d4a18ORDINARY B112.50%
JOSHUA BURNSsophymarine-openregistry-h-joshua-burns-8b4ed8ORDINARY B112.50%
LOUIE BURNSsophymarine-openregistry-h-louie-burns-bf4a5aORDINARY B112.50%
MIA GOODMANsophymarine-openregistry-h-mia-goodman-ac7c03ORDINARY B112.50%

BALSAMEE LTD

sophymarine-openregistry-gb-09106929
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Regus 1 Capital Quarter, Cardiff, CF10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
AAN DIGITAL SERVICES HOLDING COMPANY KSCsophymarine-openregistry-h-aan-digital-services-holding-company-ksc-b83623ORDINARY B97,82534.12%
NABDACARE FOR INTEGRATED SOLUTIONSsophymarine-openregistry-h-nabdacare-for-integrated-solutions-16f5faORDINARY B83,61129.16%
IHAB MOHAMED ELFOULYsophymarine-openregistry-h-ihab-mohamed-elfouly-f811c1ORDINARY A64,50190.00%
IHAB MOHAMED ELFOULYsophymarine-openregistry-h-ihab-mohamed-elfouly-f811c1ORDINARY B50,00017.44%
AYMAN MOHAMMAD FATHY AHMAD TOLBAsophymarine-openregistry-h-ayman-mohammad-fathy-ahmad-tolba-330c5aORDINARY B14,4895.05%
AMR MAHMOUD MOHAMED ABOUELAMAYEMsophymarine-openregistry-h-amr-mahmoud-mohamed-abouelamayem-02a575ORDINARY B12,0004.19%
MOHAMED ABDELMONEIM MAHERsophymarine-openregistry-h-mohamed-abdelmoneim-maher-def979ORDINARY B11,8634.14%
AAN DIGITAL SERVICES HOLDING COMPANY KSCsophymarine-openregistry-h-aan-digital-services-holding-company-ksc-b83623ORDINARY A7,16710.00%
MAHMOUD WAGIH ABDELRAHMAN ZEINAHsophymarine-openregistry-h-mahmoud-wagih-abdelrahman-zeinah-ca27eaORDINARY B6,0002.09%
NADINE CONSULTINGsophymarine-openregistry-h-nadine-consulting-cbfe71ORDINARY B4,1001.43%
HAZEM MOHAMED MABROUK SOLIMAN ELKADYsophymarine-openregistry-h-hazem-mohamed-mabrouk-soliman-elkady-208600ORDINARY B4,0001.40%
AHMED ABDELMEGIEDsophymarine-openregistry-h-ahmed-abdelmegied-645371ORDINARY B2,8000.98%

PROJECT BLU LTD

sophymarine-openregistry-gb-11028005
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4th Floor, Cardiff, CF10 3BH

Direct shareholders

ShareholderShare classShares held% of class
GERYN JAMES EVANSsophymarine-openregistry-h-geryn-james-evans-0c600dORDINARY1,000,000
GIANCARLO CARBONEsophymarine-openregistry-h-giancarlo-carbone-deefe6ORDINARY1,000,000
SENIOR MANAGEMENTsophymarine-openregistry-h-senior-management-6e2074ORDINARY A475,000
PETS AT HOMEsophymarine-openregistry-gb-01822577ORDINARY A261,800
CENTRAL GARDEN & PETsophymarine-openregistry-h-central-garden-pet-b77afdORDINARY A96,250
MFAF IMPACTsophymarine-openregistry-h-mfaf-impact-76f1a5ORDINARY A54,351
JAMES STREETsophymarine-openregistry-gb-SC587545ORDINARY A52,670
NEIL WALLERsophymarine-openregistry-h-neil-waller-ce7fadORDINARY A52,670
COMPANION FUNDsophymarine-openregistry-h-companion-fund-cee3eaORDINARY A20,382
RGA VENTURESsophymarine-openregistry-h-rga-ventures-1e0bc4ORDINARY A4,529

AIDVISORY LTD

sophymarine-openregistry-gb-11651411
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
11651411 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MIRCO MEAZZOsophymarine-openregistry-h-mirco-meazzo-81507eORDINARY2,414,62548.29%
LAGUNA BEACH LLCsophymarine-openregistry-h-laguna-beach-llc-bd75eeORDINARY1,267,35625.35%
FAMILY BIZ CORPORATION LTDsophymarine-openregistry-gb-13737000ORDINARY1,005,18820.10%
LEONE SIMONEsophymarine-openregistry-h-leone-simone-4827b7ORDINARY287,0315.74%
ACA-TORO LTDsophymarine-openregistry-gb-13857188ORDINARY11,0500.22%
BRALESONI LTDsophymarine-openregistry-h-bralesoni-ltd-fc3cc2ORDINARY8,0000.16%
FALLICA SALVATOREsophymarine-openregistry-h-fallica-salvatore-f7b3e7ORDINARY5,0000.10%
CAROTLYFE LLCsophymarine-openregistry-h-carotlyfe-llc-6f9c4dORDINARY1,2500.03%
NERO FACTORY LTDsophymarine-openregistry-gb-14126866ORDINARY5000.01%
AIDVISORY LTDsophymarine-openregistry-gb-11651411B ORDINARY0

BLOEMTEKNIK LIMITED

sophymarine-openregistry-gb-14634221
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES NICHOLAS FLEETsophymarine-openregistry-h-james-nicholas-fleet-18af09ORDINARY889,962
HELEN NILSSONsophymarine-openregistry-h-helen-nilsson-759955ORDINARY480,000
FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579A ORDINARY190,119
FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340A ORDINARY188,237
FORESIGHT INVESTMENT FUND FOR WALESsophymarine-openregistry-h-foresight-investment-fund-for-wales-d04d01A ORDINARY120,076
DAVID HULSTONsophymarine-openregistry-h-david-hulston-ad7f33ORDINARY80,000
CHARLES BENSONsophymarine-openregistry-h-charles-benson-57a4cfORDINARY50,000
GRAHAM HANDLEYsophymarine-openregistry-h-graham-handley-f1ae8aORDINARY40,000
FORESIGHT INVESTMENT TEAMsophymarine-openregistry-h-foresight-investment-team-4be7d8A ORDINARY1,407
FORESIGHT GROUPsophymarine-openregistry-gb-OC300878A ORDINARY475

DARLASTON ROAD RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-00777186
Status
Active
Type
Private Limited Company
Incorporated
14/10/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 St Martins Row, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
C.M. GROUNDSsophymarine-openregistry-h-c-m-grounds-c2cd31ORDINARY1
CHRISTOPHER DUNNINGsophymarine-openregistry-h-christopher-dunning-fb4a1eORDINARY1
DEARBHLA KELLYsophymarine-openregistry-h-dearbhla-kelly-d130aaORDINARY1
EDWARD MARTINsophymarine-openregistry-h-edward-martin-aef4d1ORDINARY1
GLYNN DAVIESsophymarine-openregistry-h-glynn-davies-6874a4ORDINARY1
HEE SOO KIMsophymarine-openregistry-h-hee-soo-kim-177f11ORDINARY1
HELEN SANTHIAPILLAIsophymarine-openregistry-h-helen-santhiapillai-ff430bORDINARY1
KEVIN LIUsophymarine-openregistry-h-kevin-liu-293115ORDINARY1
KYEONG TAE LEEsophymarine-openregistry-h-kyeong-tae-lee-8560cfORDINARY1
LAURENCE TIELEMANsophymarine-openregistry-h-laurence-tieleman-923e9cORDINARY1

CRESCENT COURT (CARDIFF) RESIDENTS CO. LIMITED

sophymarine-openregistry-gb-00988171
Status
Active
Type
Private Limited Company
Incorporated
28/08/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Chase Began Road, Cardiff, CF3 6XL

Direct shareholders

ShareholderShare classShares held% of class
C A BERGELINsophymarine-openregistry-h-c-a-bergelin-297ad0ORDINARY1
GERTRUDE HARRISsophymarine-openregistry-h-gertrude-harris-89ab7dORDINARY1
GWENFAI REES GRIFFITHS & GRIFFITH WYNN GRIFFITHS (JOINTLY)sophymarine-openregistry-h-gwenfai-rees-griffiths-griffith-wynn-gri-d53bc0ORDINARY1
JEREMY BROWNsophymarine-openregistry-h-jeremy-brown-7847ecORDINARY1
K & R LEWISsophymarine-openregistry-h-k-r-lewis-6b269dORDINARY1
MEHDI GHORASHIsophymarine-openregistry-h-mehdi-ghorashi-fc4cf6ORDINARY1
PHILIPPA PROBYN JOHNsophymarine-openregistry-h-philippa-probyn-john-f41761ORDINARY1
QAZI TALAT HUSSAIN ANJUM & DEANA AL-ISMAIL (JOINTLY)sophymarine-openregistry-h-qazi-talat-hussain-anjum-deana-al-ismail-29a28aORDINARY1
RACHEL ANNE CHEGWINsophymarine-openregistry-h-rachel-anne-chegwin-509fa5ORDINARY1
ROBERT DAVID CHEGWINsophymarine-openregistry-h-robert-david-chegwin-c28e1dORDINARY1

ARAFORD LIMITED

sophymarine-openregistry-gb-01052274
Status
Active
Type
Private Limited Company
Incorporated
01/05/1972
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
50 Severn Grove, Cardiff, CF11 9EN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS TANNERsophymarine-openregistry-h-chris-tanner-bb9a0bORDINARY1
DARREN GAYsophymarine-openregistry-h-darren-gay-ab49dfORDINARY1
ELIZABETH GITTENSsophymarine-openregistry-h-elizabeth-gittens-e3c122ORDINARY1
GERMAIN SHARMANE FIELDsophymarine-openregistry-h-germain-sharmane-field-928912ORDINARY1
HAYLEY EGANsophymarine-openregistry-h-hayley-egan-b1d60bORDINARY1
HEATHER LOUISE SCOTT-COOKsophymarine-openregistry-h-heather-louise-scott-cook-b80e5cORDINARY1
HEATHER LOUISE SCOTT-COOKsophymarine-openregistry-h-heather-louise-scott-cook-b80e5cORDINARY1
JAKE SUMNERsophymarine-openregistry-h-jake-sumner-019260ORDINARY1
KEVIN YUENSsophymarine-openregistry-h-kevin-yuens-e8658aORDINARY1
VICTORIA JAYNE GUNTERsophymarine-openregistry-h-victoria-jayne-gunter-fea04cORDINARY1
STACY FORDEsophymarine-openregistry-h-stacy-forde-1be7b9ORDINARY0

CEFN COURT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01159727
Status
Active
Type
Private Limited Company
Incorporated
08/02/1974
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Chase Began Road, Cardiff, CF3 6XL

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY MANSFIELDsophymarine-openregistry-h-dorothy-mansfield-b59276ORDINARY1
J CRESSWELLsophymarine-openregistry-gb-14841088ORDINARY1
J FARROWsophymarine-openregistry-h-j-farrow-a83581ORDINARY1
J MORGANsophymarine-openregistry-gb-15126769ORDINARY1
J WOODsophymarine-openregistry-h-j-wood-bad1dfORDINARY1
L CRESSWELLsophymarine-openregistry-h-l-cresswell-4a5ee4ORDINARY1
LYNDA LENEHANsophymarine-openregistry-h-lynda-lenehan-478c40ORDINARY1
P COATESsophymarine-openregistry-h-p-coates-06b25bORDINARY1
RICHARD RAYBOULDsophymarine-openregistry-gb-08946439ORDINARY1
T STROUDsophymarine-openregistry-h-t-stroud-e6ef68ORDINARY1

DEAN'S COURT MAINTENANCE CO LTD

sophymarine-openregistry-gb-01166394
Status
Active
Type
Private Limited Company
Incorporated
10/04/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR GEOFFERY HURLEYsophymarine-openregistry-h-arthur-geoffery-hurley-81dd05ORDINARY10
DANNY JAMES CASHMANsophymarine-openregistry-h-danny-james-cashman-843490ORDINARY10
DEBORAH ELISABETH BARCLAYsophymarine-openregistry-h-deborah-elisabeth-barclay-4dfcd3ORDINARY10
JEANNE ROSALIE BARCLAYsophymarine-openregistry-h-jeanne-rosalie-barclay-b4c098ORDINARY10
JOHN NICHOLAS MEEKS COATESsophymarine-openregistry-h-john-nicholas-meeks-coates-9387c5ORDINARY10
MARILYN MORGAN CARTERsophymarine-openregistry-h-marilyn-morgan-carter-bd290bORDINARY10
NEILSON ALEXANDER HOPKINSsophymarine-openregistry-h-neilson-alexander-hopkins-8e9ef7ORDINARY10
REBECCA VICTORIA CASHMANsophymarine-openregistry-h-rebecca-victoria-cashman-675255ORDINARY10
HELEN LOUISE DAVIESsophymarine-openregistry-h-helen-louise-davies-b6b397ORDINARY0
HUW THOMAS DAVIESsophymarine-openregistry-h-huw-thomas-davies-1de31bORDINARY0

VOGELWOOD LIMITED

sophymarine-openregistry-gb-01999523
Status
Active
Type
Private Limited Company
Incorporated
13/03/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
46 Whitchurch Road, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A WILLIAMSsophymarine-openregistry-gb-09444703ORDINARY1
B MILLERsophymarine-openregistry-h-b-miller-6af6d1ORDINARY1
I E KIMMINSsophymarine-openregistry-h-i-e-kimmins-b8ec6bORDINARY1
J E DOWDELLsophymarine-openregistry-h-j-e-dowdell-3bccd2ORDINARY1
J HUNTLEYsophymarine-openregistry-gb-04804876ORDINARY1
M MCKENZIEsophymarine-openregistry-h-m-mckenzie-d2ca7fORDINARY1
N TYLERsophymarine-openregistry-h-n-tyler-e00225ORDINARY1
P LIMBRICKsophymarine-openregistry-h-p-limbrick-813056ORDINARY1
V ROBATTOsophymarine-openregistry-h-v-robatto-a973d5ORDINARY1
VOGELWOOD LTDsophymarine-openregistry-gb-01999523ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.