UK companies/Cardiff/Page 2

Companies in Cardiff and their shareholdersPage 2 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 1,730 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
1,730
Related parties
2

TERRA NOVA MANAGEMENT LIMITED

sophymarine-openregistry-gb-03643545
Status
Active
Type
Private Limited Company
Incorporated
02/10/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A L MAHERsophymarine-openregistry-gb-16492310ORDINARY1
ADRIAN IONESCUsophymarine-openregistry-h-adrian-ionescu-da107aORDINARY1
ADRIAN IONESCUsophymarine-openregistry-h-adrian-ionescu-da107aORDINARY1
ADRIANNE SOLOMONsophymarine-openregistry-h-adrianne-solomon-f21fd3ORDINARY1
ALAN LLOYD BEVANsophymarine-openregistry-h-alan-lloyd-bevan-b03c06ORDINARY1
ALINNA IONESCUsophymarine-openregistry-h-alinna-ionescu-fbdc75ORDINARY1
ANDREA MALONEYsophymarine-openregistry-h-andrea-maloney-48ba5fORDINARY1
ANDREA-ALINA IONESCUsophymarine-openregistry-h-andrea-alina-ionescu-fceefeORDINARY1
ANDREW JEREMYsophymarine-openregistry-h-andrew-jeremy-d12da0ORDINARY1
ANTHONY JOSEPH MORRISsophymarine-openregistry-h-anthony-joseph-morris-7628c9ORDINARY1
ANTHONY WATTSsophymarine-openregistry-h-anthony-watts-6e5363ORDINARY1
ANUP PATELsophymarine-openregistry-h-anup-patel-cf76f0ORDINARY1
B REESsophymarine-openregistry-h-b-rees-d2c977ORDINARY1
BARBARA MORRISsophymarine-openregistry-h-barbara-morris-94b229ORDINARY1
BARBARA WATTSsophymarine-openregistry-h-barbara-watts-6afa18ORDINARY1
C HARRISsophymarine-openregistry-gb-06397281ORDINARY1
C I JONESsophymarine-openregistry-h-c-i-jones-a37f8eORDINARY1
C REESsophymarine-openregistry-h-c-rees-c6c3c1ORDINARY1
CAROL PRINCEsophymarine-openregistry-h-carol-prince-9b9aceORDINARY1
CERYL STEPHENSsophymarine-openregistry-h-ceryl-stephens-3d970aORDINARY1
CHRISTINE LLEWELLYN-JONESsophymarine-openregistry-h-christine-llewellyn-jones-21d334ORDINARY1
CHRISTOPHER ANDERSONsophymarine-openregistry-h-christopher-anderson-991daeORDINARY1
CHRISTOPHER BOOKERsophymarine-openregistry-h-christopher-booker-003133ORDINARY1
CHRISTOPHER JOHN HAINCOCKsophymarine-openregistry-h-christopher-john-haincock-5a4f82ORDINARY1
CLAIR POWELLsophymarine-openregistry-h-clair-powell-b784c1ORDINARY1
DAVID MANIONsophymarine-openregistry-h-david-manion-b57035ORDINARY1
DAVID MANUELsophymarine-openregistry-h-david-manuel-8535c9ORDINARY1
DEAN MEDCRAFTsophymarine-openregistry-h-dean-medcraft-b88487ORDINARY1
DIANE ELIZABETH DAYsophymarine-openregistry-h-diane-elizabeth-day-8b44d3ORDINARY1
DUNCAN MCINTOSHsophymarine-openregistry-h-duncan-mcintosh-022248ORDINARY1
E MAHONEYsophymarine-openregistry-h-e-mahoney-e77e47ORDINARY1
ELAINE WILLIAMSsophymarine-openregistry-h-elaine-williams-1d5293ORDINARY1
ELEANOR LOUISE SAYERsophymarine-openregistry-h-eleanor-louise-sayer-55cc40ORDINARY1
ERUSHANI DE ALWISsophymarine-openregistry-h-erushani-de-alwis-d3a687ORDINARY1
F MUSAAMILsophymarine-openregistry-h-f-musaamil-08ce6cORDINARY1
FIONA MAY TROLLEYsophymarine-openregistry-h-fiona-may-trolley-418a75ORDINARY1
G E DYERsophymarine-openregistry-h-g-e-dyer-7233d4ORDINARY1
G JONESsophymarine-openregistry-h-g-jones-8bc672ORDINARY1
G WILLIAMSsophymarine-openregistry-gb-04801419ORDINARY1
GAIL MEDCRAFTsophymarine-openregistry-h-gail-medcraft-eb2514ORDINARY1
GILLIAN WATERMANsophymarine-openregistry-h-gillian-waterman-bdd3f2ORDINARY1
GRAHAM JAMES DAYsophymarine-openregistry-h-graham-james-day-883d1bORDINARY1
GRAHAM TARTEsophymarine-openregistry-h-graham-tarte-87bdb1ORDINARY1
H WILLIAMSsophymarine-openregistry-gb-15120637ORDINARY1
HEATHER GOOLDsophymarine-openregistry-h-heather-goold-6727acORDINARY1
HOWARD JAMES GOOLDsophymarine-openregistry-h-howard-james-goold-7b55b1ORDINARY1
IAN DUDLEYsophymarine-openregistry-h-ian-dudley-9c15edORDINARY1
IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7ddORDINARY1
J ABOTTsophymarine-openregistry-h-j-abott-afc886ORDINARY1
J EMERYsophymarine-openregistry-h-j-emery-f7ba41ORDINARY1
J LEESsophymarine-openregistry-h-j-lees-82865aORDINARY1
J MAHONEYsophymarine-openregistry-h-j-mahoney-c3d3e2ORDINARY1
J ROBINSONsophymarine-openregistry-gb-07851033ORDINARY1
JOHN ALLAN THOMASsophymarine-openregistry-h-john-allan-thomas-670fbfORDINARY1
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY1
JUDITH BLAMEYsophymarine-openregistry-h-judith-blamey-0f20d9ORDINARY1
K KELLYsophymarine-openregistry-gb-08172137ORDINARY1
K WILLIAMSsophymarine-openregistry-gb-09681122ORDINARY1
KAREN NICOLA COLLINSsophymarine-openregistry-h-karen-nicola-collins-9af604ORDINARY1
KERI JONESsophymarine-openregistry-h-keri-jones-70b0f4ORDINARY1
KEVIN WILLIAMSsophymarine-openregistry-gb-08447583ORDINARY1
L WARNERsophymarine-openregistry-h-l-warner-1111e8ORDINARY1
LINDA SAUNDERSsophymarine-openregistry-h-linda-saunders-ac2a66ORDINARY1
M HARRISsophymarine-openregistry-h-m-harris-169609ORDINARY1
M KELLYsophymarine-openregistry-gb-09687564ORDINARY1
M LEESsophymarine-openregistry-h-m-lees-6cfe87ORDINARY1
M ROBINSONsophymarine-openregistry-gb-04316170ORDINARY1
MARION MCCULLOUGHsophymarine-openregistry-h-marion-mccullough-32720eORDINARY1
MARTIN BLAMEYsophymarine-openregistry-h-martin-blamey-98878aORDINARY1
MEG MIDDLETONsophymarine-openregistry-h-meg-middleton-4b0078ORDINARY1
MISS JESSICA DOS ANJOSsophymarine-openregistry-h-miss-jessica-dos-anjos-5f33c3ORDINARY1
MR & MRS HUGHESsophymarine-openregistry-h-mr-mrs-hughes-b9f2a2ORDINARY1
N NKPOSONGsophymarine-openregistry-h-n-nkposong-9bb57cORDINARY1
N R ELEYsophymarine-openregistry-h-n-r-eley-2940dcORDINARY1
NEIL GERARD ASHsophymarine-openregistry-h-neil-gerard-ash-ca8ec2ORDINARY1
NEIL PRICEsophymarine-openregistry-gb-03174434ORDINARY1
PATRICIA ORAMsophymarine-openregistry-h-patricia-oram-e3a956ORDINARY1
PETER DEREK JONESsophymarine-openregistry-h-peter-derek-jones-9899dbORDINARY1
RACHEL LEE BEVANsophymarine-openregistry-h-rachel-lee-bevan-33993eORDINARY1
ROBERT MALONEYsophymarine-openregistry-h-robert-maloney-785c45ORDINARY1
RUTH HELEN ASHsophymarine-openregistry-h-ruth-helen-ash-5fe201ORDINARY1
S COSFIELDsophymarine-openregistry-h-s-cosfield-13544cORDINARY1
S WARNERsophymarine-openregistry-h-s-warner-63c279ORDINARY1
SIMON JOLYsophymarine-openregistry-h-simon-joly-9a3de9ORDINARY1
STAVROS STYLIANOUsophymarine-openregistry-h-stavros-stylianou-639893ORDINARY1
STUART WOOKEYsophymarine-openregistry-h-stuart-wookey-e07043ORDINARY1
T M C POWELLsophymarine-openregistry-h-t-m-c-powell-175456ORDINARY1
T WILLIAMSsophymarine-openregistry-h-t-williams-0544b1ORDINARY1
THE ESTATE OF JANE THOMPSON (DECEASED)sophymarine-openregistry-h-the-estate-of-jane-thompson-deceased-b80396ORDINARY1
THE ESTATE OF JOSEPH ROBATTO (DECEASED)sophymarine-openregistry-h-the-estate-of-joseph-robatto-deceased-bf174fORDINARY1
THOMAS BARBEsophymarine-openregistry-h-thomas-barbe-9754acORDINARY1
THOMAS JOSEPH JAMESsophymarine-openregistry-h-thomas-joseph-james-3f6709ORDINARY1
VALERIE TARTEsophymarine-openregistry-h-valerie-tarte-a93280ORDINARY1

REBOXED LTD

sophymarine-openregistry-gb-12084995
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
12084995 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
MATT THORNEsophymarine-openregistry-gb-12961027CLASS A ORDINARY1,000,000
PHIL KEMISHsophymarine-openregistry-h-phil-kemish-dcf049CLASS A ORDINARY1,000,000
ANGEL COFUNDsophymarine-openregistry-gb-07864831C ORDINARY347,610
SIMON GOSLARsophymarine-openregistry-h-simon-goslar-b3d5f2C ORDINARY139,044
ALASTAIR AIKENsophymarine-openregistry-h-alastair-aiken-506a2eCLASS A ORDINARY134,872
SUBMIN HOLDINGS LIMITEDsophymarine-openregistry-gb-FC033537CLASS A ORDINARY127,834
WILLIAM HACKNEYsophymarine-openregistry-h-william-hackney-990987CLASS A ORDINARY71,732
SEBASTIAN GRAYsophymarine-openregistry-h-sebastian-gray-256b03CLASS A ORDINARY66,352
JAMES RUDOLPH PALUMBOsophymarine-openregistry-h-james-rudolph-palumbo-315d62CLASS A ORDINARY63,917
ALASTAIR AIKENsophymarine-openregistry-h-alastair-aiken-506a2eC ORDINARY62,503
DARRON CHILDSsophymarine-openregistry-h-darron-childs-d6a815CLASS A ORDINARY60,457
GREG BURGESSsophymarine-openregistry-h-greg-burgess-3976a5CLASS A ORDINARY58,420
NOEL EDISONsophymarine-openregistry-h-noel-edison-0610edCLASS A ORDINARY55,011
GARRY WATTSsophymarine-openregistry-h-garry-watts-a42b1eCLASS A ORDINARY55,006
MARTIN MCCOURTsophymarine-openregistry-h-martin-mccourt-060586CLASS A ORDINARY52,721
DOMINIC COLLIERsophymarine-openregistry-h-dominic-collier-346ff6CLASS A ORDINARY52,565
LEO STEMPsophymarine-openregistry-h-leo-stemp-0ac186C ORDINARY52,141
TOBY DUCKWORTHsophymarine-openregistry-h-toby-duckworth-51f186C ORDINARY52,141
IVAN IZIKOWITZsophymarine-openregistry-h-ivan-izikowitz-ca603dCLASS A ORDINARY51,400
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297C ORDINARY49,854
DOMINIC JOSEPHsophymarine-openregistry-h-dominic-joseph-09a0b7CLASS A ORDINARY40,428
NOEL EDISONsophymarine-openregistry-h-noel-edison-0610edC ORDINARY39,591
GARRY WATTSsophymarine-openregistry-h-garry-watts-a42b1eC ORDINARY39,590
JAMES CONNELYsophymarine-openregistry-h-james-connely-977a19CLASS A ORDINARY36,558
KULVINDER SOKHALsophymarine-openregistry-h-kulvinder-sokhal-1e65a8CLASS A ORDINARY35,650
KEVIN SHONEsophymarine-openregistry-h-kevin-shone-119809C ORDINARY34,761
LEE CASHsophymarine-openregistry-h-lee-cash-1424e2C ORDINARY34,761
RATIONAL PARTNERS ADVISORY LIMITEDsophymarine-openregistry-gb-13924286C ORDINARY34,761
JOSEPH PARKERsophymarine-openregistry-h-joseph-parker-733becC ORDINARY34,760
JEFFREY GREENsophymarine-openregistry-h-jeffrey-green-fad67dCLASS A ORDINARY33,208
TAHIR BASHEERsophymarine-openregistry-h-tahir-basheer-64f689CLASS A ORDINARY33,208
CLARE CALLERY AIKENsophymarine-openregistry-h-clare-callery-aiken-247d43CLASS A ORDINARY30,487
TARA CHILDSsophymarine-openregistry-h-tara-childs-a5bafaCLASS A ORDINARY30,487
DARRON CHILDSsophymarine-openregistry-h-darron-childs-d6a815C ORDINARY29,815
WILLIAM HACKNEYsophymarine-openregistry-h-william-hackney-990987C ORDINARY27,808
WILLIAM RIPLEYsophymarine-openregistry-h-william-ripley-dd3bcaC ORDINARY27,808
JATINDER SOKHALsophymarine-openregistry-h-jatinder-sokhal-216460CLASS A ORDINARY27,563
LOHAN PRESENCERsophymarine-openregistry-h-lohan-presencer-c1cfc7CLASS A ORDINARY25,567
RAWIPIM PAIJITsophymarine-openregistry-h-rawipim-paijit-353d79CLASS A ORDINARY25,567
PAUL BUCKsophymarine-openregistry-gb-16536510CLASS A ORDINARY25,130
WILLIAM RIPLEYsophymarine-openregistry-h-william-ripley-dd3bcaCLASS A ORDINARY24,200
TARA CHILDSsophymarine-openregistry-h-tara-childs-a5bafaC ORDINARY23,650
PRAKASHAN SUTTONsophymarine-openregistry-h-prakashan-sutton-52afb6CLASS A ORDINARY21,899
MARIE-FRANCE MATHESsophymarine-openregistry-h-marie-france-mathes-443a66C ORDINARY20,856
RICHARD STALLARD KANEsophymarine-openregistry-h-richard-stallard-kane-57b0caC ORDINARY20,856
LIAM CHIVERSsophymarine-openregistry-h-liam-chivers-eb6816CLASS A ORDINARY19,659
ATOMICO ANGEL PROGRAMME IV LLCsophymarine-openregistry-h-atomico-angel-programme-iv-llc-ec7c77CLASS A ORDINARY18,839
MATT MILLERsophymarine-openregistry-h-matt-miller-8ab5fcCLASS A ORDINARY16,155
MATT ORTONsophymarine-openregistry-h-matt-orton-27da1fCLASS A ORDINARY16,155
JAMES BOTTsophymarine-openregistry-h-james-bott-79580cCLASS A ORDINARY14,599
REYAZ KASSAMALIsophymarine-openregistry-h-reyaz-kassamali-d0f339CLASS A ORDINARY14,599
DAMIEN CHILDSsophymarine-openregistry-h-damien-childs-6ebdbaC ORDINARY13,904
SEBASTIAN GRAYsophymarine-openregistry-h-sebastian-gray-256b03C ORDINARY13,904
STEFAN LEHOTKAYsophymarine-openregistry-h-stefan-lehotkay-1a6485C ORDINARY13,904
ROSS ADAMSsophymarine-openregistry-h-ross-adams-7f21e7CLASS A ORDINARY12,952
MANJIT TESSEsophymarine-openregistry-h-manjit-tesse-2c7214CLASS A ORDINARY12,934
RICHARD HOLMANsophymarine-openregistry-h-richard-holman-03beceCLASS A ORDINARY12,784
NEIL SOLANKIsophymarine-openregistry-h-neil-solanki-3d5d42CLASS A ORDINARY12,570
PETE PETRONDASsophymarine-openregistry-h-pete-petrondas-0bb9fbCLASS A ORDINARY12,570
AARON WILLIAMSsophymarine-openregistry-h-aaron-williams-bc2908CLASS A ORDINARY12,166
ANDREAS BILLMEIERsophymarine-openregistry-h-andreas-billmeier-971045CLASS A ORDINARY12,166
FARHAD MIAHsophymarine-openregistry-gb-11009338CLASS A ORDINARY12,166
JOSEPH PARKERsophymarine-openregistry-h-joseph-parker-733becCLASS A ORDINARY12,166
TERSEM DULAYsophymarine-openregistry-h-tersem-dulay-9f282cCLASS A ORDINARY12,166
ALSP20 LLCsophymarine-openregistry-h-alsp20-llc-07db7bCLASS A ORDINARY12,116
PAUL BITTANsophymarine-openregistry-h-paul-bittan-f4e33aCLASS A ORDINARY12,116
ORLANDO CHALRES HUTTON-POTTSsophymarine-openregistry-h-orlando-chalres-hutton-potts-8b9b60C ORDINARY10,428
PAULA KENEEsophymarine-openregistry-h-paula-kenee-8cfae3C ORDINARY10,428
DAVID ROSENBERGsophymarine-openregistry-h-david-rosenberg-93bc39CLASS A ORDINARY8,086
SEAN KINGsophymarine-openregistry-h-sean-king-81e797CLASS A ORDINARY8,086
RUSSELL SMITHsophymarine-openregistry-h-russell-smith-9bbe0fCLASS A ORDINARY8,082
SHAUN MEADOWSsophymarine-openregistry-h-shaun-meadows-368142CLASS A ORDINARY8,082
GREG BURGESSsophymarine-openregistry-h-greg-burgess-3976a5C ORDINARY6,952
CLARE CALLERY AIKENsophymarine-openregistry-h-clare-callery-aiken-247d43C ORDINARY6,270
TALAT KHANsophymarine-openregistry-h-talat-khan-453ffcCLASS A ORDINARY5,838
TERSEM DULAYsophymarine-openregistry-h-tersem-dulay-9f282cC ORDINARY5,265
AMRIT SOKHALsophymarine-openregistry-h-amrit-sokhal-5e64b2CLASS A ORDINARY4,866
AVRIL MULCAHYsophymarine-openregistry-h-avril-mulcahy-89a50aCLASS A ORDINARY4,866
FRANCINE BEECHsophymarine-openregistry-h-francine-beech-8af6dbCLASS A ORDINARY4,866
JIDE MADUAKOsophymarine-openregistry-h-jide-maduako-1e9577CLASS A ORDINARY4,866
JONATHAN BRANDLING-HARRISsophymarine-openregistry-h-jonathan-brandling-harris-a2667fCLASS A ORDINARY4,866
MATTHEW JOHN NOLANsophymarine-openregistry-h-matthew-john-nolan-dc7242CLASS A ORDINARY4,866
PETER WILLIAMSsophymarine-openregistry-gb-04462626CLASS A ORDINARY4,866
JAMES PLUMBLYsophymarine-openregistry-h-james-plumbly-4f0110CLASS A ORDINARY4,039
MICHAEL MIRAHMADIsophymarine-openregistry-h-michael-mirahmadi-9c89b4CLASS A ORDINARY4,039
CREATIVE CAPITAL VENTURESsophymarine-openregistry-gb-13194554CLASS A ORDINARY3,649
ANNE-SOPHIE GUISLAINsophymarine-openregistry-h-anne-sophie-guislain-0b6785C ORDINARY3,476
CHARLES GUISLAINsophymarine-openregistry-h-charles-guislain-43dbcdC ORDINARY3,476
BEN LUKAWSKIsophymarine-openregistry-h-ben-lukawski-54227aCLASS A ORDINARY2,433
ED PETOsophymarine-openregistry-h-ed-peto-151185CLASS A ORDINARY2,433
JOSEPH ASHFORDsophymarine-openregistry-h-joseph-ashford-2a13dbCLASS A ORDINARY2,433
NICK BEIGHTONsophymarine-openregistry-h-nick-beighton-e79c59CLASS A ORDINARY2,433
PAUL SMITHsophymarine-openregistry-gb-01170719CLASS A ORDINARY2,433
TOMMY WRIGHTsophymarine-openregistry-h-tommy-wright-c0eb9dCLASS A ORDINARY2,433
JONATHAN BRANDLING-HARRISsophymarine-openregistry-h-jonathan-brandling-harris-a2667fC ORDINARY1,390
ASCEND ANGELS PTE LTDsophymarine-openregistry-h-ascend-angels-pte-ltd-e5491cCLASS A ORDINARY1,386

CRESCENT LLANDAFF RESIDENTS COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01910454
Status
Active
Type
Private Limited Company
Incorporated
01/05/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A BOARDsophymarine-openregistry-gb-16614703ORDINARY GBP1 SHARE1
A CREANsophymarine-openregistry-h-a-crean-e91276ORDINARY GBP1 SHARE1
A HURTsophymarine-openregistry-h-a-hurt-2982e4ORDINARY GBP1 SHARE1
A JONESsophymarine-openregistry-gb-04568076ORDINARY GBP1 SHARE1
A JONESsophymarine-openregistry-gb-04568076ORDINARY GBP1 SHARE1
A.G. HORWOOD & C.J.HORWOOD (JOINTLY)sophymarine-openregistry-h-a-g-horwood-c-j-horwood-jointly-cae412ORDINARY GBP1 SHARE1
A.L. GRIFFITHSsophymarine-openregistry-gb-13448328ORDINARY GBP1 SHARE1
ADRIAN WOODWARDsophymarine-openregistry-h-adrian-woodward-813c5cORDINARY GBP1 SHARE1
B CARTERsophymarine-openregistry-gb-13286281ORDINARY GBP1 SHARE1
B LEWISsophymarine-openregistry-h-b-lewis-9b7120ORDINARY GBP1 SHARE1
B R ROBERTSsophymarine-openregistry-h-b-r-roberts-98c87cORDINARY GBP1 SHARE1
B WARRENsophymarine-openregistry-h-b-warren-da13fcORDINARY GBP1 SHARE1
B.R. BROCKsophymarine-openregistry-h-b-r-brock-9ce776ORDINARY GBP1 SHARE1
C A SMITHsophymarine-openregistry-h-c-a-smith-cd7b7aORDINARY GBP1 SHARE1
C DAVEYsophymarine-openregistry-h-c-davey-76ccf2ORDINARY GBP1 SHARE1
C HOLCROFTsophymarine-openregistry-gb-01313598ORDINARY GBP1 SHARE1
C ROBERTSsophymarine-openregistry-gb-05513698ORDINARY GBP1 SHARE1
C V PALMERsophymarine-openregistry-h-c-v-palmer-067485ORDINARY GBP1 SHARE1
C WILLIAMS & C WILLIAMS (JOINTLY)sophymarine-openregistry-h-c-williams-c-williams-jointly-5476dbORDINARY GBP1 SHARE1
D ODDsophymarine-openregistry-h-d-odd-07f794ORDINARY GBP1 SHARE1
D ODDsophymarine-openregistry-h-d-odd-07f794ORDINARY GBP1 SHARE1
D W JONESsophymarine-openregistry-gb-15570348ORDINARY GBP1 SHARE1
D.J. TRENBERTHsophymarine-openregistry-h-d-j-trenberth-7c2189ORDINARY GBP1 SHARE1
DEIRDRE SARAH LALLY OSBORNEsophymarine-openregistry-h-deirdre-sarah-lally-osborne-910e8eORDINARY GBP1 SHARE1
DEREK NOEL GEORGE GRIFFITHSsophymarine-openregistry-h-derek-noel-george-griffiths-4a0df0ORDINARY GBP1 SHARE1
E JAMESsophymarine-openregistry-h-e-james-626880ORDINARY GBP1 SHARE1
E JONESsophymarine-openregistry-gb-07029152ORDINARY GBP1 SHARE1
E.B. QUINN & QUINN (JOINTLY)sophymarine-openregistry-h-e-b-quinn-quinn-jointly-1bb5fdORDINARY GBP1 SHARE1
FOGERTYsophymarine-openregistry-h-fogerty-cecf3fORDINARY GBP1 SHARE1
G JOHNSONsophymarine-openregistry-gb-12035362ORDINARY GBP1 SHARE1
G.I. CLEMOsophymarine-openregistry-h-g-i-clemo-90cd74ORDINARY GBP1 SHARE1
G.J. STEVENsophymarine-openregistry-h-g-j-steven-339b99ORDINARY GBP1 SHARE1
G.W. MCIIROYsophymarine-openregistry-h-g-w-mciiroy-fc9795ORDINARY GBP1 SHARE1
H J NORMANsophymarine-openregistry-h-h-j-norman-c8fc33ORDINARY GBP1 SHARE1
HELEN FRANCES LANGsophymarine-openregistry-h-helen-frances-lang-fbb2baORDINARY GBP1 SHARE1
I MATICICsophymarine-openregistry-h-i-maticic-ad46d1ORDINARY GBP1 SHARE1
I.A. EVANSsophymarine-openregistry-h-i-a-evans-79dc0aORDINARY GBP1 SHARE1
IAN METCALFEsophymarine-openregistry-h-ian-metcalfe-fa6947ORDINARY GBP1 SHARE1
J D M JOHANSENsophymarine-openregistry-h-j-d-m-johansen-b4706eORDINARY GBP1 SHARE1
J DAWKESsophymarine-openregistry-h-j-dawkes-9c61c9ORDINARY GBP1 SHARE1
J INGLISsophymarine-openregistry-h-j-inglis-fecf9bORDINARY GBP1 SHARE1
J MATICICsophymarine-openregistry-h-j-maticic-4c43fbORDINARY GBP1 SHARE1
J PEARSONsophymarine-openregistry-h-j-pearson-cec1cdORDINARY GBP1 SHARE1
J WILLIAMSsophymarine-openregistry-gb-16203602ORDINARY GBP1 SHARE1
JAMIE STEPHAN BEESEsophymarine-openregistry-h-jamie-stephan-beese-8e1c9cORDINARY GBP1 SHARE1
JILLIAN DAVIES ROWLANDSsophymarine-openregistry-h-jillian-davies-rowlands-7b2647ORDINARY GBP1 SHARE1
JOHN ADDIS SILK & CATHERINE PEGGY SILK (JOINTLY)sophymarine-openregistry-h-john-addis-silk-catherine-peggy-silk-joi-e0eed5ORDINARY GBP1 SHARE1
K HORRIGANsophymarine-openregistry-h-k-horrigan-ab083dORDINARY GBP1 SHARE1
KIRSTEN COLLINSsophymarine-openregistry-h-kirsten-collins-e2af1cORDINARY GBP1 SHARE1
KLY INVEST LTDsophymarine-openregistry-gb-15574163ORDINARY GBP1 SHARE1
L A YUK-KUENsophymarine-openregistry-h-l-a-yuk-kuen-8a20ecORDINARY GBP1 SHARE1
L BECKERLEGsophymarine-openregistry-h-l-beckerleg-0f26a9ORDINARY GBP1 SHARE1
L D BAXTERsophymarine-openregistry-h-l-d-baxter-3ce8dbORDINARY GBP1 SHARE1
L INGLISsophymarine-openregistry-h-l-inglis-f692ecORDINARY GBP1 SHARE1
L JOHNsophymarine-openregistry-h-l-john-cb1b0dORDINARY GBP1 SHARE1
L PALMERsophymarine-openregistry-h-l-palmer-6f0fe0ORDINARY GBP1 SHARE1
L TURNERsophymarine-openregistry-gb-14290420ORDINARY GBP1 SHARE1
M A JENKINSsophymarine-openregistry-h-m-a-jenkins-5232d3ORDINARY GBP1 SHARE1
M G BOARDsophymarine-openregistry-h-m-g-board-9cf92bORDINARY GBP1 SHARE1
M MCDONALDsophymarine-openregistry-h-m-mcdonald-bfa92bORDINARY GBP1 SHARE1
M T PALMERsophymarine-openregistry-h-m-t-palmer-53b22bORDINARY GBP1 SHARE1
M WEBBERsophymarine-openregistry-h-m-webber-f804e4ORDINARY GBP1 SHARE1
MARCUS ROSSINIsophymarine-openregistry-h-marcus-rossini-0a7127ORDINARY GBP1 SHARE1
N HANBURYsophymarine-openregistry-h-n-hanbury-548ed0ORDINARY GBP1 SHARE1
P PEARSONsophymarine-openregistry-h-p-pearson-6870a0ORDINARY GBP1 SHARE1
R BURDENsophymarine-openregistry-gb-05400433ORDINARY GBP1 SHARE1
R WILLIAMSsophymarine-openregistry-gb-10452753ORDINARY GBP1 SHARE1
R.A. CASLINGsophymarine-openregistry-h-r-a-casling-078893ORDINARY GBP1 SHARE1
R.G. CROCKETT & CROCKETT (JOINTLY)sophymarine-openregistry-h-r-g-crockett-crockett-jointly-838a64ORDINARY GBP1 SHARE1
RICHARD WILLIAM SMITHsophymarine-openregistry-h-richard-william-smith-199f6fORDINARY GBP1 SHARE1
S C JONESsophymarine-openregistry-gb-08924284ORDINARY GBP1 SHARE1
S DAWKESsophymarine-openregistry-h-s-dawkes-86fd0cORDINARY GBP1 SHARE1
S GREENsophymarine-openregistry-gb-11617251ORDINARY GBP1 SHARE1
S M JOHANSENsophymarine-openregistry-h-s-m-johansen-b4d57dORDINARY GBP1 SHARE1
S OWENSsophymarine-openregistry-h-s-owens-112e46ORDINARY GBP1 SHARE1
S OWENSsophymarine-openregistry-h-s-owens-112e46ORDINARY GBP1 SHARE1
S TURNERsophymarine-openregistry-h-s-turner-121cb5ORDINARY GBP1 SHARE1
S.T. THOMASsophymarine-openregistry-gb-06182765ORDINARY GBP1 SHARE1
STEPHEN TURNER & LEANNE TURNER (JOINTLY)sophymarine-openregistry-h-stephen-turner-leanne-turner-jointly-0fa86bORDINARY GBP1 SHARE1
T CHEUNGsophymarine-openregistry-h-t-cheung-3291f0ORDINARY GBP1 SHARE1
T R JONESsophymarine-openregistry-h-t-r-jones-760e28ORDINARY GBP1 SHARE1
V EDWARDSsophymarine-openregistry-gb-17371560ORDINARY GBP1 SHARE1
V.L. MORGANsophymarine-openregistry-h-v-l-morgan-a525deORDINARY GBP1 SHARE1
W OWENSsophymarine-openregistry-h-w-owens-8d748fORDINARY GBP1 SHARE1
W OWENSsophymarine-openregistry-h-w-owens-8d748fORDINARY GBP1 SHARE1
X WANGsophymarine-openregistry-h-x-wang-dc3bd2ORDINARY GBP1 SHARE1

BECKTON PARKSIDE RESIDENTS ASSOCIATION (FREEHOLD) LIMITED

sophymarine-openregistry-gb-02661919
Status
Active
Type
Private Limited Company
Incorporated
11/11/1991
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 St Martins Row, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
A AJIBOLAsophymarine-openregistry-h-a-ajibola-e6202eORDINARY5
A ILESANMIsophymarine-openregistry-h-a-ilesanmi-278dc4ORDINARY5
AKINLADEsophymarine-openregistry-gb-08506093ORDINARY5
AMDREJ JEFIMENKOsophymarine-openregistry-h-amdrej-jefimenko-89a7d1ORDINARY5
ANTONAS JUSELISsophymarine-openregistry-h-antonas-juselis-49c41eORDINARY5
B&E ESTATE LIMITEDsophymarine-openregistry-gb-06842164ORDINARY5
C ASIFsophymarine-openregistry-h-c-asif-1836f0ORDINARY5
C NEOFITOUsophymarine-openregistry-h-c-neofitou-18557aORDINARY5
C OGUNTOYEsophymarine-openregistry-h-c-oguntoye-4174f5ORDINARY5
D JONESsophymarine-openregistry-h-d-jones-195b42ORDINARY5
D WILKINSsophymarine-openregistry-h-d-wilkins-9b1765ORDINARY5
DM ARMITAGEsophymarine-openregistry-h-dm-armitage-488b49ORDINARY5
DOUGLAS MALCOLM FARISHsophymarine-openregistry-h-douglas-malcolm-farish-c73b5dORDINARY5
E JURGIELANIECsophymarine-openregistry-h-e-jurgielaniec-75912aORDINARY5
E LINsophymarine-openregistry-gb-NI665094ORDINARY5
E TWUM-AMPOFOsophymarine-openregistry-h-e-twum-ampofo-11511eORDINARY5
ELENA SHEEKEYsophymarine-openregistry-h-elena-sheekey-2ccc0fORDINARY5
ENPROP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13376723ORDINARY5
F YAUsophymarine-openregistry-h-f-yau-10c1e8ORDINARY5
FARAH MAHMOODsophymarine-openregistry-h-farah-mahmood-3d0d2dORDINARY5
G MORRISsophymarine-openregistry-gb-02457433ORDINARY5
GRAHAM JOHN SHEEKEYsophymarine-openregistry-h-graham-john-sheekey-91d5a1ORDINARY5
GREENsophymarine-openregistry-gb-03805582ORDINARY5
GREENsophymarine-openregistry-gb-03805582ORDINARY5
I JUSELIENEsophymarine-openregistry-h-i-juseliene-405d3eORDINARY5
I SHUMSKAsophymarine-openregistry-h-i-shumska-ff4bc3ORDINARY5
IVAN LIMITEDsophymarine-openregistry-gb-07153748ORDINARY5
JOHN PHILIP SHARMANsophymarine-openregistry-h-john-philip-sharman-664213ORDINARY5
K NAROUEIsophymarine-openregistry-h-k-narouei-260b86ORDINARY5
KEATINGsophymarine-openregistry-gb-14486262ORDINARY5
LOCAL SPACE LTDsophymarine-openregistry-gb-IP29840RORDINARY5
M BALEISISsophymarine-openregistry-h-m-baleisis-c799f8ORDINARY5
M DA SILVAsophymarine-openregistry-h-m-da-silva-04f44bORDINARY5
M DA SILVAsophymarine-openregistry-h-m-da-silva-04f44bORDINARY5
M HALLILIsophymarine-openregistry-h-m-hallili-074524ORDINARY5
M ILYASsophymarine-openregistry-h-m-ilyas-3ae8e4ORDINARY5
M ILYASsophymarine-openregistry-h-m-ilyas-3ae8e4ORDINARY5
M K DUKOVAsophymarine-openregistry-h-m-k-dukova-9cb868ORDINARY5
M N BHATTsophymarine-openregistry-h-m-n-bhatt-cb1e40ORDINARY5
MARILYN CAROL FARISHsophymarine-openregistry-h-marilyn-carol-farish-4d97d3ORDINARY5
MEIDAN WANGsophymarine-openregistry-h-meidan-wang-f99c86ORDINARY5
MJ MACDONALDsophymarine-openregistry-h-mj-macdonald-21e235ORDINARY5
MONEEZA SYEDsophymarine-openregistry-h-moneeza-syed-a8dd4fORDINARY5
MR AUDRIUS SUMSKASsophymarine-openregistry-h-mr-audrius-sumskas-55a0edORDINARY5
MR E H PEARCEsophymarine-openregistry-h-mr-e-h-pearce-92e631ORDINARY5
N OSBORNEsophymarine-openregistry-h-n-osborne-d072b5ORDINARY5
NICOLAS JAMES EVANSsophymarine-openregistry-h-nicolas-james-evans-2e5b73ORDINARY5
O SIBARTIEsophymarine-openregistry-h-o-sibartie-7d1784ORDINARY5
O TWUM-AMPOFOsophymarine-openregistry-h-o-twum-ampofo-ffcfa9ORDINARY5
OLOWASALEsophymarine-openregistry-h-olowasale-d21956ORDINARY5
P D'SAsophymarine-openregistry-h-p-d-sa-ebec1aORDINARY5
P SINGHsophymarine-openregistry-h-p-singh-d8f28aORDINARY5
PINTU DEYsophymarine-openregistry-h-pintu-dey-9e7c25ORDINARY5
R KIRPALANIsophymarine-openregistry-h-r-kirpalani-9374e5ORDINARY5
R MAYsophymarine-openregistry-gb-09473001ORDINARY5
R ROBINSONsophymarine-openregistry-gb-14082731ORDINARY5
RICHARD GEORGE RIPPERsophymarine-openregistry-h-richard-george-ripper-2a0c3bORDINARY5
ROSSsophymarine-openregistry-h-ross-ebf8d0ORDINARY5
S ASIF-CHOUDHARYsophymarine-openregistry-h-s-asif-choudhary-4cec6bORDINARY5
S CREGOsophymarine-openregistry-h-s-crego-5b0dd5ORDINARY5
S HALLILIsophymarine-openregistry-h-s-hallili-f6b97bORDINARY5
S KINGsophymarine-openregistry-gb-09921046ORDINARY5
SHARMANsophymarine-openregistry-h-sharman-009a8aORDINARY5
SILVIA PRIETO GUERRAsophymarine-openregistry-h-silvia-prieto-guerra-3f3982ORDINARY5
SOAD SALEH S ALSHOAIBIsophymarine-openregistry-h-soad-saleh-s-alshoaibi-a5e81cORDINARY5
STEVEN RAMOND METCALFEsophymarine-openregistry-h-steven-ramond-metcalfe-d5cefeORDINARY5
STUART DANIEL RICHARD COOMERsophymarine-openregistry-h-stuart-daniel-richard-coomer-68146dORDINARY5
SURATUN CHOWDHURYsophymarine-openregistry-h-suratun-chowdhury-8255c3ORDINARY5
TAMERAT BEKELEsophymarine-openregistry-h-tamerat-bekele-e113aeORDINARY5
UMASHISH PANDAsophymarine-openregistry-h-umashish-panda-ccfe9aORDINARY5
V KAJAUSKAITEsophymarine-openregistry-h-v-kajauskaite-7e2a3aORDINARY5
V S DUKOVsophymarine-openregistry-h-v-s-dukov-356045ORDINARY5
VOLODYMYR BILONOGsophymarine-openregistry-h-volodymyr-bilonog-37a8b0ORDINARY5
W CUTLERsophymarine-openregistry-gb-11913033ORDINARY5
W GALVINsophymarine-openregistry-h-w-galvin-f5a6beORDINARY5
ZAIN PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-12358268ORDINARY5
A LAYADEsophymarine-openregistry-h-a-layade-4cee30ORDINARY1
CHRISTINA GAVRILsophymarine-openregistry-h-christina-gavril-05f87eORDINARY1
MATTHEW PONTINGsophymarine-openregistry-h-matthew-ponting-6b170dORDINARY1
MR T SINGHsophymarine-openregistry-h-mr-t-singh-eabb8fORDINARY1
RADU CIOBANUsophymarine-openregistry-h-radu-ciobanu-641499ORDINARY1
ROBERT ALF STEVENSONsophymarine-openregistry-h-robert-alf-stevenson-c8d947ORDINARY1
S MCCARTNEYsophymarine-openregistry-h-s-mccartney-a637a3ORDINARY1
SOFIJA STEVENSONsophymarine-openregistry-h-sofija-stevenson-3c886eORDINARY1
J LEE-WANGsophymarine-openregistry-h-j-lee-wang-f3c2f1ORDINARY0

ARGONAUTE RNA LIMITED

sophymarine-openregistry-gb-09694988
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Cardiff Business Technology Centre, Cardiff, CF24 4AY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PARKERsophymarine-openregistry-gb-08193371ORDINARY781,000
RICHARD TOMPKINSsophymarine-openregistry-h-richard-tompkins-425e6fORDINARY781,000
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122PREFERRED ORDINARY657,532
STANLEY FINKsophymarine-openregistry-h-stanley-fink-59a587ORDINARY353,881
MICHAEL KHANsophymarine-openregistry-h-michael-khan-bc4db3ORDINARY297,000
EMPIRICAL VENTURES BBI NOMINEES LIMITEDsophymarine-openregistry-gb-15223650PREFERRED ORDINARY146,002
STANLEY FINKsophymarine-openregistry-h-stanley-fink-59a587PREFERRED ORDINARY114,155
DAN MITCHELLsophymarine-openregistry-gb-08545953ORDINARY110,000
NABIL AL-CHALABYsophymarine-openregistry-h-nabil-al-chalaby-938a6cORDINARY91,324
DAVID BALLsophymarine-openregistry-gb-10698102ORDINARY81,096
DARREN READsophymarine-openregistry-h-darren-read-9cb6caORDINARY72,831
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528PREFERRED ORDINARY71,918
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY57,078
ADAM BOHLINGsophymarine-openregistry-h-adam-bohling-f16c10ORDINARY50,000
OLIVER HASLAMsophymarine-openregistry-h-oliver-haslam-8dd8f4ORDINARY50,000
CAPITAL DRUG DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12540893ORDINARY45,662
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY45,662
SOUTHERN FOX INVESTMENTS LIMITEDsophymarine-openregistry-h-southern-fox-investments-limited-aae4e4PREFERRED ORDINARY45,662
JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324afORDINARY44,566
ALEXANDER FINKsophymarine-openregistry-h-alexander-fink-2a526bORDINARY43,378
JORDAN FINKsophymarine-openregistry-h-jordan-fink-4598acORDINARY36,529
PETER BARLOWsophymarine-openregistry-gb-13364581PREFERRED ORDINARY34,247
ROSS BURNsophymarine-openregistry-h-ross-burn-7e7a5dORDINARY34,247
ROBERT DOCHERTYsophymarine-openregistry-h-robert-docherty-063b33ORDINARY31,000
MARK EDBROOKEsophymarine-openregistry-h-mark-edbrooke-57387cORDINARY30,000
NIGEL RICHARDSONsophymarine-openregistry-h-nigel-richardson-eec077ORDINARY30,000
RICHARD ABELsophymarine-openregistry-h-richard-abel-3de3dbORDINARY25,000
ALEX MURRAYsophymarine-openregistry-h-alex-murray-60b605ORDINARY22,831
ALVARO VILAsophymarine-openregistry-h-alvaro-vila-8668d0ORDINARY22,831
ANNABELLE BALLsophymarine-openregistry-h-annabelle-ball-b4c0afPREFERRED ORDINARY22,831
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80PREFERRED ORDINARY22,831
SIMON TYLERsophymarine-openregistry-h-simon-tyler-6a2a02ORDINARY22,831
SOUTHERN FOX INVESTMENTS LIMITEDsophymarine-openregistry-h-southern-fox-investments-limited-aae4e4ORDINARY22,831
MILTON LEEsophymarine-openregistry-h-milton-lee-b2a926ORDINARY21,849
BIOBASEL CONSULTING GMBHsophymarine-openregistry-h-biobasel-consulting-gmbh-27ae07PREFERRED ORDINARY18,401
DAN FALLONsophymarine-openregistry-h-dan-fallon-119f68ORDINARY18,264
DENNIS MULLANsophymarine-openregistry-h-dennis-mullan-2a680eORDINARY17,150
JOHN SUNLEYsophymarine-openregistry-h-john-sunley-bb72ddORDINARY15,982
STEVE HARRISsophymarine-openregistry-gb-00680812ORDINARY13,699
ALAN LEWISsophymarine-openregistry-gb-07939824ORDINARY13,698
ALEXANDER FINKsophymarine-openregistry-h-alexander-fink-2a526bPREFERRED ORDINARY11,416
JORDAN FINKsophymarine-openregistry-h-jordan-fink-4598acPREFERRED ORDINARY11,416
ED VANSTONEsophymarine-openregistry-h-ed-vanstone-376bcdORDINARY11,415
DOMINIC HOGGsophymarine-openregistry-h-dominic-hogg-f6068dORDINARY10,000
ALLAN ROSENGRENsophymarine-openregistry-h-allan-rosengren-9a2e82ORDINARY9,132
COMPANIES, LPsophymarine-openregistry-h-companies-lp-7b0136ORDINARY9,132
JAMES FOXsophymarine-openregistry-gb-08439295ORDINARY9,132
JAMES VAUGHANsophymarine-openregistry-h-james-vaughan-334673ORDINARY9,132
JONATHAN BONNICKsophymarine-openregistry-h-jonathan-bonnick-c9d721ORDINARY9,132
MARK RAYSONsophymarine-openregistry-h-mark-rayson-7bdee8ORDINARY9,132
MIKE HUGHESsophymarine-openregistry-h-mike-hughes-0f8bfaORDINARY9,132
RAJ KAKAR-CLAYTONsophymarine-openregistry-h-raj-kakar-clayton-d08620ORDINARY9,132
TINY FUND II, A SERIES OF TINY SUPERCOMPUTER INVESTMENTsophymarine-openregistry-h-tiny-fund-ii-a-series-of-tiny-supercompu-b7baa7ORDINARY9,132
SHARON VERNASCHIsophymarine-openregistry-h-sharon-vernaschi-de0160ORDINARY7,991
DAVID CLYMOsophymarine-openregistry-h-david-clymo-167063ORDINARY6,849
HUW BISHOPsophymarine-openregistry-h-huw-bishop-96cdeaPREFERRED ORDINARY6,849
RICHARD TOZERsophymarine-openregistry-h-richard-tozer-dbf5ceORDINARY6,849
SIMON COWIEsophymarine-openregistry-h-simon-cowie-5a4ff8PREFERRED ORDINARY6,849
JAMES SAVAGEsophymarine-openregistry-h-james-savage-9ec924ORDINARY6,392
ANA CAVEZsophymarine-openregistry-h-ana-cavez-3cf9d3PREFERRED ORDINARY4,566
BHUPINDER SANDHUsophymarine-openregistry-h-bhupinder-sandhu-f8d7deORDINARY4,566
BIOBASEL CONSULTING GMBHsophymarine-openregistry-h-biobasel-consulting-gmbh-27ae07ORDINARY4,566
BRIAN LOVERINGsophymarine-openregistry-h-brian-lovering-546feeORDINARY4,566
DEAN TAYLORsophymarine-openregistry-gb-11563972ORDINARY4,566
JAMES KRAFTsophymarine-openregistry-h-james-kraft-c16730ORDINARY4,566
JERRY BARNESsophymarine-openregistry-h-jerry-barnes-feb569ORDINARY4,566
JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324afPREFERRED ORDINARY4,566
JULIAN TELLINGsophymarine-openregistry-h-julian-telling-29db88ORDINARY4,566
LEILA WYNNsophymarine-openregistry-h-leila-wynn-d02c99ORDINARY4,566
MANSOOR SHARsophymarine-openregistry-h-mansoor-shar-df465aORDINARY4,566
NEIL KIRKsophymarine-openregistry-h-neil-kirk-01ccacORDINARY4,566
NICK HANBURY-WILLIAMSsophymarine-openregistry-h-nick-hanbury-williams-3bfdaaORDINARY4,566
PETER TUCKERsophymarine-openregistry-h-peter-tucker-3395beORDINARY4,566
ROY RICHMONDsophymarine-openregistry-h-roy-richmond-146b5dPREFERRED ORDINARY4,566
MIGUEL GARCIA-SERRANO GONZALEZsophymarine-openregistry-h-miguel-garcia-serrano-gonzalez-4bddd3PREFERRED ORDINARY4,550
GUY PENGELLEYsophymarine-openregistry-h-guy-pengelley-38e404ORDINARY4,109
PETER LOCKETTsophymarine-openregistry-h-peter-lockett-b86cb4ORDINARY3,272
ADRIAN DE COURCEYsophymarine-openregistry-h-adrian-de-courcey-653514PREFERRED ORDINARY2,283
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY2,283
ANTHONY PARKERsophymarine-openregistry-gb-08193371PREFERRED ORDINARY2,283
CHARLES COOKsophymarine-openregistry-h-charles-cook-45554bORDINARY2,283
GUTO DAVIESsophymarine-openregistry-h-guto-davies-e9f2bfPREFERRED ORDINARY2,283
INVESTMENT COMPANIES, LPsophymarine-openregistry-h-investment-companies-lp-f5c297ORDINARY2,283
JEREMY WAKEsophymarine-openregistry-h-jeremy-wake-2479a2ORDINARY2,283
MARK TEMPLERsophymarine-openregistry-h-mark-templer-62f17aORDINARY2,283
MICHAEL KHANsophymarine-openregistry-h-michael-khan-bc4db3PREFERRED ORDINARY2,283
NICK LYTHsophymarine-openregistry-h-nick-lyth-bbf211ORDINARY2,283
RICHARD TOMPKINSsophymarine-openregistry-h-richard-tompkins-425e6fPREFERRED ORDINARY2,283
SARA BOLTMANsophymarine-openregistry-h-sara-boltman-7f8e02PREFERRED ORDINARY2,283
TINY II, A SERIES OF CONTINENTAL TINY SUPERCOMPUTERsophymarine-openregistry-h-tiny-ii-a-series-of-continental-tiny-sup-da3029ORDINARY2,283

COTSWOLD MAINLINE DIESEL GROUP LIMITED

sophymarine-openregistry-gb-14975813
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
91020 — Museums activities
Registered office
19 Bulrush Close, Cardiff, CF3 0AZ

Direct shareholders

ShareholderShare classShares held% of class
D HANCOXsophymarine-openregistry-h-d-hancox-7bc893ORDINARY184.57%
ANDREW GOODMANsophymarine-openregistry-h-andrew-goodman-5c1eabORDINARY164.06%
MARK WHITCOMBEsophymarine-openregistry-h-mark-whitcombe-b02602ORDINARY164.06%
MIKE PEMBERsophymarine-openregistry-h-mike-pember-8b54c2ORDINARY143.55%
RICHARD KELSEYsophymarine-openregistry-h-richard-kelsey-fa0532ORDINARY143.55%
CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410ORDINARY133.30%
DW PIKEsophymarine-openregistry-h-dw-pike-4cac43ORDINARY133.30%
IAN CHESHIREsophymarine-openregistry-h-ian-cheshire-e8636aORDINARY123.05%
MALCOLM HILLsophymarine-openregistry-h-malcolm-hill-242b3bORDINARY123.05%
BRENDON KILGALLONsophymarine-openregistry-h-brendon-kilgallon-35687aORDINARY112.79%
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY102.54%
DAVID MEEsophymarine-openregistry-h-david-mee-184b3fORDINARY92.28%
G WRIGHTsophymarine-openregistry-h-g-wright-1b8de9ORDINARY92.28%
MIKE HOWSEsophymarine-openregistry-h-mike-howse-76712fORDINARY92.28%
A PIPERsophymarine-openregistry-h-a-piper-9f20bbORDINARY82.03%
DAVID BENDERSKYsophymarine-openregistry-h-david-bendersky-1654dcORDINARY82.03%
JERRY MATTHEWSsophymarine-openregistry-h-jerry-matthews-7ce74bORDINARY82.03%
RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914aORDINARY82.03%
SIMON TOWNSENDsophymarine-openregistry-h-simon-townsend-375890ORDINARY82.03%
DAVE FRENCHsophymarine-openregistry-h-dave-french-bebd17ORDINARY71.78%
JAMIE WOOLDRIDGEsophymarine-openregistry-h-jamie-wooldridge-e3a1f4ORDINARY71.78%
KEITH LILLEYsophymarine-openregistry-h-keith-lilley-52c94aORDINARY71.78%
PAUL FULLERsophymarine-openregistry-gb-12341881ORDINARY71.78%
STEVE DEXTERsophymarine-openregistry-h-steve-dexter-cb10f0ORDINARY71.78%
STEVE MADGEsophymarine-openregistry-h-steve-madge-7f5007ORDINARY71.78%
P BARLOWsophymarine-openregistry-h-p-barlow-e5c052ORDINARY61.52%
TOM CULLIMOREsophymarine-openregistry-h-tom-cullimore-931903ORDINARY61.52%
P MCCARTHYsophymarine-openregistry-gb-04597731ORDINARY51.27%
PAUL GOODsophymarine-openregistry-h-paul-good-fc2578ORDINARY51.27%
R COWXsophymarine-openregistry-h-r-cowx-d672efORDINARY51.27%
ROBERT MAYESsophymarine-openregistry-h-robert-mayes-aa6ef0ORDINARY51.27%
A OVERTONsophymarine-openregistry-h-a-overton-abc0d9ORDINARY41.02%
A RAYBOULDsophymarine-openregistry-h-a-raybould-860f0bORDINARY41.02%
CHRIS CAPENERsophymarine-openregistry-h-chris-capener-2a776dORDINARY41.02%
DAVID WALLACEsophymarine-openregistry-gb-13258061ORDINARY41.02%
GUY MIDDLETONsophymarine-openregistry-h-guy-middleton-57b608ORDINARY41.02%
M DALGLEISHsophymarine-openregistry-h-m-dalgleish-fa71ceORDINARY41.02%
MARK BRIDGESsophymarine-openregistry-h-mark-bridges-06eb3aORDINARY41.02%
NEAL WHITEHEADsophymarine-openregistry-h-neal-whitehead-c2feeeORDINARY41.02%
PAT WALKERsophymarine-openregistry-h-pat-walker-8b3f9eORDINARY41.02%
STEVE PRICEsophymarine-openregistry-gb-06490569ORDINARY41.02%
TIM LAVERTONsophymarine-openregistry-h-tim-laverton-2522dbORDINARY41.02%
J PRINTsophymarine-openregistry-gb-13874478ORDINARY30.76%
K MCCORMICKsophymarine-openregistry-h-k-mccormick-1ac54dORDINARY30.76%
PHIL DUNELOWsophymarine-openregistry-h-phil-dunelow-81e6acORDINARY30.76%
ROGER MOLESWORTHsophymarine-openregistry-h-roger-molesworth-8c2723ORDINARY30.76%
ROLAND HOLDENsophymarine-openregistry-h-roland-holden-40fefdORDINARY30.76%
TERRY DANTERsophymarine-openregistry-h-terry-danter-90ba31ORDINARY30.76%
DAVE CLOWESsophymarine-openregistry-h-dave-clowes-d57bb3ORDINARY20.51%
DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8ORDINARY20.51%
DEAN TABORsophymarine-openregistry-h-dean-tabor-16fa3aORDINARY20.51%
J AROUSSIsophymarine-openregistry-h-j-aroussi-93dba1ORDINARY20.51%
K PICKERSGILLsophymarine-openregistry-h-k-pickersgill-0f6ea1ORDINARY20.51%
MARK BEGLEYsophymarine-openregistry-h-mark-begley-6c9258ORDINARY20.51%
NEIL CARRsophymarine-openregistry-gb-SC856183ORDINARY20.51%
R BEYNONsophymarine-openregistry-h-r-beynon-1e5f4fORDINARY20.51%
S GORMANsophymarine-openregistry-h-s-gorman-c5edd4ORDINARY20.51%
S WILLIAMSsophymarine-openregistry-gb-15949594ORDINARY20.51%
STEVE FULCHERsophymarine-openregistry-h-steve-fulcher-194ce5ORDINARY20.51%
A BETTSsophymarine-openregistry-h-a-betts-20bc95ORDINARY10.25%
A PARRYsophymarine-openregistry-h-a-parry-2128b3ORDINARY10.25%
ADRAIN SPENCERsophymarine-openregistry-h-adrain-spencer-15ef69ORDINARY10.25%
CHRIS BASSETTsophymarine-openregistry-h-chris-bassett-9058adORDINARY10.25%
CHRIS LEIGHsophymarine-openregistry-h-chris-leigh-380e5cORDINARY10.25%
DAVE HARTWELLsophymarine-openregistry-h-dave-hartwell-bbd203ORDINARY10.25%
DAVID REEDsophymarine-openregistry-h-david-reed-e22383ORDINARY10.25%
DAVID STANTONsophymarine-openregistry-h-david-stanton-591510ORDINARY10.25%
IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9ORDINARY10.25%
J WILDGOOSEsophymarine-openregistry-h-j-wildgoose-493f6bORDINARY10.25%
KEVIN HOSKINSsophymarine-openregistry-h-kevin-hoskins-e6a790ORDINARY10.25%
M GRAVEYsophymarine-openregistry-h-m-gravey-b7016cORDINARY10.25%
MARK ELVEYsophymarine-openregistry-h-mark-elvey-285641ORDINARY10.25%
MATT THOMASsophymarine-openregistry-h-matt-thomas-b37382ORDINARY10.25%
N MATTHEWSsophymarine-openregistry-h-n-matthews-2e600fORDINARY10.25%
R ZANETTACCIsophymarine-openregistry-h-r-zanettacci-330173ORDINARY10.25%
ROBERT MACKINTOSHsophymarine-openregistry-h-robert-mackintosh-7f8dbeORDINARY10.25%
S GANDYsophymarine-openregistry-gb-09867094ORDINARY10.25%
T RICHARDSsophymarine-openregistry-gb-16263463ORDINARY10.25%
TERRY CRESWELLsophymarine-openregistry-h-terry-creswell-cf35b6ORDINARY10.25%

POCKIT LIMITED

sophymarine-openregistry-gb-07157877
Status
Active
Type
Private Limited Company
Incorporated
15/02/2010
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 19,, Cardiff, CF24 4AB

Direct shareholders

ShareholderShare classShares held% of class
BHARAT KUMAR JATANIAsophymarine-openregistry-h-bharat-kumar-jatania-e250dbA1 ORDINARY SHARES29,605,90044.96%
PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236D ORDINARY SHARES23,430,98532.66%
CONCENTRIC TEAM TECHNOLOGY I LPsophymarine-openregistry-gb-LP017328A2 ORDINARY SHARES21,307,00055.66%
PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236D ORDINARY SHARES18,530,72025.83%
PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236F ORDINARY SHARES9,268,21443.96%
THE NORTH EAST DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-h-the-north-east-development-limited-partn-ead5a4D ORDINARY SHARES8,966,47812.50%
CONCENTRIC TEAM TECHNOLOGY I LPsophymarine-openregistry-gb-LP017328B1 ORDINARY SHARES6,813,10022.93%
HAROLD MECHELYNCKsophymarine-openregistry-h-harold-mechelynck-f094e0A2 ORDINARY SHARES5,631,60014.71%
PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975D ORDINARY SHARES5,379,8877.50%
BHARAT KUMAR JATANIAsophymarine-openregistry-h-bharat-kumar-jatania-e250dbB1 ORDINARY SHARES5,027,70016.92%
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368D ORDINARY SHARES4,785,3376.67%
PUMA VCT 13 PLCsophymarine-openregistry-gb-10376236G ORDINARY SHARES4,766,38480.08%
MARK NEWTON-JONESsophymarine-openregistry-h-mark-newton-jones-847fc4A1 ORDINARY SHARES4,736,1007.19%
CONCENTRIC TEAM TECHNOLOGY I LPsophymarine-openregistry-gb-LP017328A1 ORDINARY SHARES4,647,0007.06%
SIROCCO HOLDINGS LTDsophymarine-openregistry-gb-16977629A2 ORDINARY SHARES3,622,5009.46%
HPF 7 LLCsophymarine-openregistry-h-hpf-7-llc-603f5fF ORDINARY SHARES3,506,34816.63%
RAFIKI LIMITEDsophymarine-openregistry-gb-03744449B1 ORDINARY SHARES3,252,00010.94%
PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975D ORDINARY SHARES3,166,3494.41%
PHOENIX GLOBAL MARKETS INC.sophymarine-openregistry-h-phoenix-global-markets-inc-c68eb9F ORDINARY SHARES3,151,21314.95%
COLIN HARRISsophymarine-openregistry-gb-08690614A1 ORDINARY SHARES3,046,4004.63%
CONCENTRIC TEAM TECHNOLOGY 1 CO-INVESTMENT LLPsophymarine-openregistry-h-concentric-team-technology-1-co-investme-f8f49aD ORDINARY SHARES2,988,8264.17%
PARK HOLDINGSsophymarine-openregistry-gb-04638491B1 ORDINARY SHARES2,926,8009.85%
SIROCCO HOLDINGS LTDsophymarine-openregistry-gb-16977629B1 ORDINARY SHARES2,539,8008.55%
BHARAT KUMAR JATANIAsophymarine-openregistry-h-bharat-kumar-jatania-e250dbA2 ORDINARY SHARES2,506,4006.55%
BHARAT KUMAR JATANIAsophymarine-openregistry-h-bharat-kumar-jatania-e250dbB2 ORDINARY SHARES2,358,70015.12%
TMAAL NOMINEESsophymarine-openregistry-h-tmaal-nominees-2f2796A1 ORDINARY SHARES2,354,8003.58%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478C ORDINARY SHARES2,326,40026.48%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650C ORDINARY SHARES2,326,40026.48%
IAN MICHAEL LANGLEYsophymarine-openregistry-h-ian-michael-langley-f29da3A1 ORDINARY SHARES2,235,0003.39%
THE NORTH EAST (ERDF) DEVELOPMENT LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019400B2 ORDINARY SHARES2,228,80014.29%
CONCENTRIC ERMAK CO-INVESTMENT LLPsophymarine-openregistry-h-concentric-ermak-co-investment-llp-c7a847B2 ORDINARY SHARES2,225,30014.27%
MICHAEL SACKLERsophymarine-openregistry-h-michael-sackler-7e43e7A1 ORDINARY SHARES2,104,0003.20%
HAROLD MECHELYNCKsophymarine-openregistry-h-harold-mechelynck-f094e0A1 ORDINARY SHARES2,083,8003.16%
MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325A2 ORDINARY SHARES2,026,4005.29%
ALEXANDER CHAPMAN FERGUSONsophymarine-openregistry-h-alexander-chapman-ferguson-15c3a7A1 ORDINARY SHARES2,026,2003.08%
NIGEL ROBINSONsophymarine-openregistry-gb-06132869A1 ORDINARY SHARES1,935,4002.94%
PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975F ORDINARY SHARES1,898,3099.00%
DONALD & CO LIMITEDsophymarine-openregistry-h-donald-co-limited-979c95B1 ORDINARY SHARES1,713,1005.77%
KEVIN REYNOLDSsophymarine-openregistry-h-kevin-reynolds-110913A1 ORDINARY SHARES1,670,6002.54%
SIROCCO HOLDINGS LTDsophymarine-openregistry-gb-16977629A1 ORDINARY SHARES1,650,7002.51%
ARG LIMITEDsophymarine-openregistry-gb-NI032369B1 ORDINARY SHARES1,626,0005.47%
DAVID WALTERsophymarine-openregistry-h-david-walter-a1ade4B2 ORDINARY SHARES1,515,6009.72%
PERSHING NOMINEES LIMITEDsophymarine-openregistry-gb-02079368F ORDINARY SHARES1,438,3246.82%
WASSIM MATTARsophymarine-openregistry-h-wassim-mattar-f7fa93A1 ORDINARY SHARES1,419,3002.16%
HAROLD MECHELYNCKsophymarine-openregistry-h-harold-mechelynck-f094e0B2 ORDINARY SHARES1,337,1008.57%
MARK FERGUSONsophymarine-openregistry-gb-08334229A1 ORDINARY SHARES1,290,3001.96%
BLUE PIPER INTERNATIONAL LIMITEDsophymarine-openregistry-h-blue-piper-international-limited-09d45bB1 ORDINARY SHARES1,282,6004.32%
WAHOO 1 LLCsophymarine-openregistry-h-wahoo-1-llc-c4cf10D ORDINARY SHARES1,195,5301.67%
PUMA ALPHA VCT PLCsophymarine-openregistry-gb-11939975G ORDINARY SHARES1,185,37619.92%
SIMON BARKLEMsophymarine-openregistry-h-simon-barklem-7fd1f7A1 ORDINARY SHARES1,123,1001.71%
STUART MIDDLETONsophymarine-openregistry-gb-04509919A1 ORDINARY SHARES1,098,6001.67%
MICHAEL SACKLERsophymarine-openregistry-h-michael-sackler-7e43e7A2 ORDINARY SHARES1,052,6002.75%
SANJAY NAYARsophymarine-openregistry-h-sanjay-nayar-458f8bD ORDINARY SHARES896,6481.25%
CONCENTRIC TEAM TECHNOLOGY I CO-INVESTMENT LLPsophymarine-openregistry-gb-OC423342B1 ORDINARY SHARES813,0002.74%
MARK FERGUSONsophymarine-openregistry-gb-08334229B1 ORDINARY SHARES813,0002.74%
GRAEME SHANKLANDsophymarine-openregistry-h-graeme-shankland-2ef661B2 ORDINARY SHARES742,9004.76%
MARK FERGUSONsophymarine-openregistry-gb-08334229B2 ORDINARY SHARES742,9004.76%
MARTIN BJARINGERsophymarine-openregistry-h-martin-bjaringer-22550cB2 ORDINARY SHARES742,9004.76%
MARTIN BJARINGERsophymarine-openregistry-h-martin-bjaringer-22550cC ORDINARY SHARES742,9008.46%
NICHOLAS COULSONsophymarine-openregistry-h-nicholas-coulson-974e12A1 ORDINARY SHARES645,1000.98%
COGENT LIMITEDsophymarine-openregistry-gb-12231659F ORDINARY SHARES630,2432.99%
GERRY YORKsophymarine-openregistry-h-gerry-york-bac870C ORDINARY SHARES627,9007.15%
MOULTON GOODIES LIMITEDsophymarine-openregistry-gb-OE001325B1 ORDINARY SHARES594,7002.00%
COLIN HARRISsophymarine-openregistry-gb-08690614B2 ORDINARY SHARES594,3003.81%
VLADISLAV ZABELINsophymarine-openregistry-h-vladislav-zabelin-a3e14fA2 ORDINARY SHARES526,3001.37%
BLUE PIPER INTERNATIONAL LIMITEDsophymarine-openregistry-h-blue-piper-international-limited-09d45bD ORDINARY SHARES454,1550.63%
NIGEL ROBINSONsophymarine-openregistry-gb-06132869B2 ORDINARY SHARES445,7002.86%
SANJAY NAYARsophymarine-openregistry-h-sanjay-nayar-458f8bC ORDINARY SHARES445,7005.07%
MAXIM LEFFENsophymarine-openregistry-h-maxim-leffen-763cc2A1 ORDINARY SHARES439,5000.67%
PETER IRENE F DE CALUWEsophymarine-openregistry-h-peter-irene-f-de-caluwe-eb3ab3A1 ORDINARY SHARES413,8000.63%
NIGEL ROBINSONsophymarine-openregistry-gb-06132869B1 ORDINARY SHARES406,5001.37%
PETER IRENE F DE CALUWEsophymarine-openregistry-h-peter-irene-f-de-caluwe-eb3ab3A2 ORDINARY SHARES394,7001.03%
BLUE PIPER INTERNATIONAL LIMITEDsophymarine-openregistry-h-blue-piper-international-limited-09d45bB2 ORDINARY SHARES392,2002.51%
KEVIN REYNOLDSsophymarine-openregistry-h-kevin-reynolds-110913B2 ORDINARY SHARES371,4002.38%
MARK NEWTON-JONESsophymarine-openregistry-h-mark-newton-jones-847fc4B2 ORDINARY SHARES356,6002.29%
ALEXANDER CHAPMAN FERGUSONsophymarine-openregistry-h-alexander-chapman-ferguson-15c3a7B1 ORDINARY SHARES330,4001.11%
OMAR KAMALsophymarine-openregistry-h-omar-kamal-ae8604A1 ORDINARY SHARES329,6000.50%
CAMILLA MCGREGORsophymarine-openregistry-h-camilla-mcgregor-5f8d32B1 ORDINARY SHARES325,2001.09%
STUART MIDDLETONsophymarine-openregistry-gb-04509919B1 ORDINARY SHARES325,2001.09%
CARLO SPINGARDIsophymarine-openregistry-h-carlo-spingardi-637862A1 ORDINARY SHARES322,5000.49%
HAROLD MECHELYNCKsophymarine-openregistry-h-harold-mechelynck-f094e0C ORDINARY SHARES317,9003.62%
DONALD & CO LTDsophymarine-openregistry-h-donald-co-ltd-979c95F ORDINARY SHARES316,2511.50%
UDAYAN GOYALsophymarine-openregistry-h-udayan-goyal-11bd51F ORDINARY SHARES315,1211.49%
TMAAL NOMINEESsophymarine-openregistry-h-tmaal-nominees-2f2796B2 ORDINARY SHARES311,5002.00%
IYAD MARWAN RASEM KAMALsophymarine-openregistry-h-iyad-marwan-rasem-kamal-6691dfA2 ORDINARY SHARES301,9000.79%
BLUE PIPER INTERNATIONAL LIMITEDsophymarine-openregistry-h-blue-piper-international-limited-09d45bF ORDINARY SHARES299,9471.42%
ALEXANDER RUPERT WESTsophymarine-openregistry-h-alexander-rupert-west-bca6b1D ORDINARY SHARES298,8830.42%
CONCENTRIC NOMINEES LIMITEDsophymarine-openregistry-gb-13564488D ORDINARY SHARES298,8830.42%
JAHOR GUPTAsophymarine-openregistry-h-jahor-gupta-15f673D ORDINARY SHARES298,8830.42%
MALCOLM LE MAYsophymarine-openregistry-h-malcolm-le-may-4e5bd6D ORDINARY SHARES298,8830.42%
IAN LANGLEYsophymarine-openregistry-gb-09305345B2 ORDINARY SHARES297,3001.91%
COLIN HARRISsophymarine-openregistry-gb-08690614C ORDINARY SHARES297,1003.38%
CONCENTRIC ERMAK CO-INVESTMENT SPV LLPsophymarine-openregistry-gb-OC430084C ORDINARY SHARES297,1003.38%
DONALD & CO LIMITEDsophymarine-openregistry-h-donald-co-limited-979c95B2 ORDINARY SHARES297,1001.90%
DONALD & CO LTDsophymarine-openregistry-h-donald-co-ltd-979c95C ORDINARY SHARES297,1003.38%
KEVIN REYNOLDSsophymarine-openregistry-h-kevin-reynolds-110913A2 ORDINARY SHARES290,3000.76%
BHARAT JATANIAsophymarine-openregistry-h-bharat-jatania-7e7dbeD ORDINARY SHARES268,4980.37%
JAHOR GUPTAsophymarine-openregistry-h-jahor-gupta-15f673A1 ORDINARY SHARES268,3000.41%
IAIN O’ROURKEsophymarine-openregistry-h-iain-o-rourke-cd3b18A2 ORDINARY SHARES263,2000.69%
NIGEL ROBINSONsophymarine-openregistry-gb-06132869C ORDINARY SHARES222,8002.54%
DENIS SHAFRANIKsophymarine-openregistry-h-denis-shafranik-e111b7D ORDINARY SHARES208,8310.29%
BHARAT KUMAR JATANIAsophymarine-openregistry-h-bharat-kumar-jatania-e250dbC ORDINARY SHARES197,8002.25%
MARK FERGUSONsophymarine-openregistry-gb-08334229C ORDINARY SHARES181,2002.06%
JOHN CREWEsophymarine-openregistry-h-john-crewe-18742fB1 ORDINARY SHARES162,6000.55%
JAHOR GUPTAsophymarine-openregistry-h-jahor-gupta-15f673B1 ORDINARY SHARES162,5000.55%
ALAN MICHAEL REESsophymarine-openregistry-h-alan-michael-rees-a530c2A2 ORDINARY SHARES157,9000.41%
CAMPBELL FLEMMINGsophymarine-openregistry-h-campbell-flemming-bf1ba1C ORDINARY SHARES148,5001.69%
MARTIN GILBERTsophymarine-openregistry-gb-02066780B2 ORDINARY SHARES148,5000.95%
PETER DE CALUWEsophymarine-openregistry-h-peter-de-caluwe-5611a1B2 ORDINARY SHARES148,5000.95%
VLADISLAV ZABELINsophymarine-openregistry-h-vladislav-zabelin-a3e14fB2 ORDINARY SHARES148,5000.95%
COLIN HARRISsophymarine-openregistry-gb-08690614B1 ORDINARY SHARES146,3000.49%
IYAD MARWAN RASEM KAMALsophymarine-openregistry-h-iyad-marwan-rasem-kamal-6691dfA1 ORDINARY SHARES137,6000.21%
GROW YOUR BOAT LTDsophymarine-openregistry-gb-09269479A2 ORDINARY SHARES123,4000.32%
GRAEME SHANKLANDsophymarine-openregistry-h-graeme-shankland-2ef661D ORDINARY SHARES119,3320.17%
MAXIM LEFFENsophymarine-openregistry-h-maxim-leffen-763cc2B1 ORDINARY SHARES118,8000.40%
RAFIKI LTDsophymarine-openregistry-gb-03744449C ORDINARY SHARES112,9001.28%
JAHOR GUPTAsophymarine-openregistry-h-jahor-gupta-15f673F ORDINARY SHARES112,5830.53%
DEMA TABBALATsophymarine-openregistry-h-dema-tabbalat-6f1785A1 ORDINARY SHARES109,9000.17%
CHRISTOPHER BAINESsophymarine-openregistry-h-christopher-baines-e0e030A1 ORDINARY SHARES100,0000.15%
HAROLD MECHELYNCKsophymarine-openregistry-h-harold-mechelynck-f094e0B1 ORDINARY SHARES97,5000.33%
SUJAY TYLEsophymarine-openregistry-h-sujay-tyle-907efcC ORDINARY SHARES96,5001.10%
GERRY YORKsophymarine-openregistry-h-gerry-york-bac870F ORDINARY SHARES86,0630.41%
IYAD MARWAN RASEM KAMALsophymarine-openregistry-h-iyad-marwan-rasem-kamal-6691dfB1 ORDINARY SHARES84,5000.28%
IAN LANGLEYsophymarine-openregistry-gb-09305345B1 ORDINARY SHARES81,3000.27%
MARK NEWTON-JONESsophymarine-openregistry-h-mark-newton-jones-847fc4A2 ORDINARY SHARES78,9000.21%
JAHOR GUPTAsophymarine-openregistry-h-jahor-gupta-15f673B2 ORDINARY SHARES74,2000.48%
MARTIN GILBERTsophymarine-openregistry-gb-02066780F ORDINARY SHARES62,0230.29%
MARTIN GILBERTsophymarine-openregistry-gb-02066780D ORDINARY SHARES59,7770.08%
KATE ZATLANDsophymarine-openregistry-h-kate-zatland-e5848cD ORDINARY SHARES59,6660.08%
BLUE PIPER INTERNATIONAL LIMITEDsophymarine-openregistry-h-blue-piper-international-limited-09d45bC ORDINARY SHARES59,4000.68%
CONCENTRIC TEAM TECHNOLOGY I CO-INVESTMENT LLPsophymarine-openregistry-gb-OC423342B2 ORDINARY SHARES59,4000.38%
MAXIM LEFFENsophymarine-openregistry-h-maxim-leffen-763cc2B2 ORDINARY SHARES59,4000.38%
KATERYNA GREGORYsophymarine-openregistry-h-kateryna-gregory-8d3ce0A1 ORDINARY SHARES52,6000.08%
PETER DE CALUWEsophymarine-openregistry-h-peter-de-caluwe-5611a1C ORDINARY SHARES41,6000.47%
PETER DE CALUWEsophymarine-openregistry-h-peter-de-caluwe-5611a1B1 ORDINARY SHARES38,3000.13%
MARTIN GILBERTsophymarine-openregistry-gb-02066780C ORDINARY SHARES29,7000.34%
SUJAY TYLEsophymarine-openregistry-h-sujay-tyle-907efcD ORDINARY SHARES25,2720.04%
JAHOR GUPTAsophymarine-openregistry-h-jahor-gupta-15f673C ORDINARY SHARES17,5000.20%
DEMA ABDULFATAH TABBALATsophymarine-openregistry-h-dema-abdulfatah-tabbalat-aa9c2bB1 ORDINARY SHARES16,2000.05%
ALAN MICHAEL REESsophymarine-openregistry-h-alan-michael-rees-a530c2B1 ORDINARY SHARES15,3000.05%
NAYA INVESTOR HOLDINGS LIMITEDsophymarine-openregistry-h-naya-investor-holdings-limited-da2dc1D ORDINARY SHARES00.00%
NAYA INVESTOR HOLDINGS LIMITEDsophymarine-openregistry-h-naya-investor-holdings-limited-da2dc1C ORDINARY SHARES00.00%
NAYA INVESTOR HOLDINGS LIMITEDsophymarine-openregistry-h-naya-investor-holdings-limited-da2dc1B1 ORDINARY SHARES00.00%
NAYA INVESTOR HOLDINGS LIMITEDsophymarine-openregistry-h-naya-investor-holdings-limited-da2dc1B2 ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
MONESE LTDsophymarine-openregistry-gb-08720992Holds shares inORDINARY

ABSOLUTELY NO NONSENSE ADMIN LTD

sophymarine-openregistry-gb-10149389
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
FULL
SIC
62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Brunel House, Cardiff, CF24 0EB

Direct shareholders

ShareholderShare classShares held% of class
ANNA HOLDINGS LTDsophymarine-openregistry-gb-15218883ORDINARY32,033,046100.00%
ALEKSANDR BELOBORODOVsophymarine-openregistry-h-aleksandr-beloborodov-042240ORDINARY00.00%
ALEKSANDR SOLOVEVsophymarine-openregistry-h-aleksandr-solovev-57ceb8ORDINARY00.00%
ALENA KOROLEVSKAYAsophymarine-openregistry-h-alena-korolevskaya-020ecfORDINARY00.00%
ALEXANDER KOKOVINsophymarine-openregistry-h-alexander-kokovin-900d08ORDINARY00.00%
ALEXANDER KOKOVINsophymarine-openregistry-h-alexander-kokovin-900d08ORDINARY00.00%
ALEXANDR KOKOVINsophymarine-openregistry-h-alexandr-kokovin-5552eeORDINARY00.00%
ALEXANDR KOKOVINsophymarine-openregistry-h-alexandr-kokovin-5552eeORDINARY00.00%
ALEXANDR PIVNEVsophymarine-openregistry-h-alexandr-pivnev-647d40ORDINARY00.00%
ALEXANDR PODSOBLYAEVsophymarine-openregistry-h-alexandr-podsoblyaev-22539eORDINARY00.00%
ALEXANDR TARASOVsophymarine-openregistry-h-alexandr-tarasov-49ba68ORDINARY00.00%
ALEXANDR TARASOVsophymarine-openregistry-h-alexandr-tarasov-49ba68ORDINARY00.00%
ALEXANDRA KOROLEVAsophymarine-openregistry-h-alexandra-koroleva-d88018ORDINARY00.00%
ALEXANDRA KOROLEVAsophymarine-openregistry-h-alexandra-koroleva-d88018ORDINARY00.00%
ALEXEI BUKINsophymarine-openregistry-h-alexei-bukin-2755d0ORDINARY00.00%
ALEXEI YAKUNINsophymarine-openregistry-h-alexei-yakunin-f550fbORDINARY00.00%
ALEXEI YAKUNINsophymarine-openregistry-h-alexei-yakunin-f550fbORDINARY00.00%
ANDREI BONDARsophymarine-openregistry-h-andrei-bondar-3bbbb0ORDINARY00.00%
ANDREI BONDARsophymarine-openregistry-h-andrei-bondar-3bbbb0ORDINARY00.00%
ANDREI SMIRNOVsophymarine-openregistry-h-andrei-smirnov-42e5adORDINARY00.00%
ANDREI SMIRNOVsophymarine-openregistry-h-andrei-smirnov-42e5adORDINARY00.00%
ANDREI STEPANOVsophymarine-openregistry-h-andrei-stepanov-68ee1fORDINARY00.00%
ANDREI STEPANOVsophymarine-openregistry-h-andrei-stepanov-68ee1fORDINARY00.00%
ANDREY PACHAYsophymarine-openregistry-h-andrey-pachay-e90618ORDINARY00.00%
ANDREY SHVARTSsophymarine-openregistry-h-andrey-shvarts-ed401dORDINARY00.00%
ANDY MOOREsophymarine-openregistry-h-andy-moore-4207bdORDINARY00.00%
ANTON OSTAPENKOsophymarine-openregistry-h-anton-ostapenko-1c3b72ORDINARY00.00%
ANTON OSTAPENKOsophymarine-openregistry-h-anton-ostapenko-1c3b72ORDINARY00.00%
ANTON VAKHRANEVsophymarine-openregistry-h-anton-vakhranev-b148adORDINARY00.00%
ARTEM ZYRYANOVsophymarine-openregistry-h-artem-zyryanov-99c6cdORDINARY00.00%
ARTEM ZYRYANOVsophymarine-openregistry-h-artem-zyryanov-99c6cdORDINARY00.00%
ASHLEY SALTERsophymarine-openregistry-h-ashley-salter-2f69aeORDINARY00.00%
ASHLEY SALTERsophymarine-openregistry-h-ashley-salter-2f69aeORDINARY00.00%
BORIS DIAKONOVsophymarine-openregistry-h-boris-diakonov-33d152ORDINARY00.00%
CAMILLE BRUNETTEsophymarine-openregistry-h-camille-brunette-02c083ORDINARY00.00%
CERI JONESsophymarine-openregistry-h-ceri-jones-3cf6e0ORDINARY00.00%
CLAIR BEVANsophymarine-openregistry-h-clair-bevan-56a49cORDINARY00.00%
CLAIR BEVANsophymarine-openregistry-h-clair-bevan-56a49cORDINARY00.00%
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY00.00%
DENIS ARSLANBEKOVsophymarine-openregistry-h-denis-arslanbekov-7e244aORDINARY00.00%
DENIS MOSKALETSsophymarine-openregistry-h-denis-moskalets-aa2788ORDINARY00.00%
EDUARD PANTELEEVsophymarine-openregistry-h-eduard-panteleev-25f534ORDINARY00.00%
ELENA KOROLEVSKAYAsophymarine-openregistry-h-elena-korolevskaya-43eaf1ORDINARY00.00%
ELLIE JOHNSONsophymarine-openregistry-h-ellie-johnson-3dee88ORDINARY00.00%
EMMA STEPHENSsophymarine-openregistry-h-emma-stephens-7ca11dORDINARY00.00%
EVGENIY NEFEDOVsophymarine-openregistry-h-evgeniy-nefedov-799610ORDINARY00.00%
EVGENIY NEFEDOVsophymarine-openregistry-h-evgeniy-nefedov-799610ORDINARY00.00%
EVGENIY ZAHARINsophymarine-openregistry-h-evgeniy-zaharin-070e05ORDINARY00.00%
FEDOR FOMINYKHsophymarine-openregistry-h-fedor-fominykh-fad8e9ORDINARY00.00%
FRANCA SALVATIsophymarine-openregistry-h-franca-salvati-3c77b9ORDINARY00.00%
FRANCA SALVATIsophymarine-openregistry-h-franca-salvati-3c77b9ORDINARY00.00%
IMOGEN ARGILEsophymarine-openregistry-h-imogen-argile-2802d7ORDINARY00.00%
IRAKLIY AGLADZEsophymarine-openregistry-h-irakliy-agladze-8982e5ORDINARY00.00%
IRAKLIY AGLADZEsophymarine-openregistry-h-irakliy-agladze-8982e5ORDINARY00.00%
IVAN FATEEVsophymarine-openregistry-h-ivan-fateev-b687c1ORDINARY00.00%
IVAN FATEEVsophymarine-openregistry-h-ivan-fateev-b687c1ORDINARY00.00%
JAKE WATKINSsophymarine-openregistry-h-jake-watkins-50d368ORDINARY00.00%
JAMES GILLESPIEsophymarine-openregistry-h-james-gillespie-a72901ORDINARY00.00%
JURIA YOUNGsophymarine-openregistry-h-juria-young-d925f8ORDINARY00.00%
JURIA YOUNGsophymarine-openregistry-h-juria-young-d925f8ORDINARY00.00%
LISA MCPHERSONsophymarine-openregistry-h-lisa-mcpherson-8737feORDINARY00.00%
LISA MCPHERSONsophymarine-openregistry-h-lisa-mcpherson-8737feORDINARY00.00%
LOUISE HEWLETTsophymarine-openregistry-h-louise-hewlett-2fd27fORDINARY00.00%
LOUISE HEWLETTsophymarine-openregistry-h-louise-hewlett-2fd27fORDINARY00.00%
MAKSIM KONKINsophymarine-openregistry-h-maksim-konkin-faac5aORDINARY00.00%
MAKSIM POMAZUEVsophymarine-openregistry-h-maksim-pomazuev-98bcc7ORDINARY00.00%
MARIAM DANIELOVAsophymarine-openregistry-h-mariam-danielova-e77a14ORDINARY00.00%
MARIAM DANIELOVAsophymarine-openregistry-h-mariam-danielova-e77a14ORDINARY00.00%
MICHAEL STANTONsophymarine-openregistry-h-michael-stanton-143790ORDINARY00.00%
MULENGA AGLEYsophymarine-openregistry-h-mulenga-agley-2008d0ORDINARY00.00%
NIKITA FILIPPOVsophymarine-openregistry-h-nikita-filippov-b41c60ORDINARY00.00%
NIKOLAY TURUSINsophymarine-openregistry-h-nikolay-turusin-6734afORDINARY00.00%
OWAIN CLARKEsophymarine-openregistry-h-owain-clarke-57e6f5ORDINARY00.00%
PAUL STRACHANsophymarine-openregistry-h-paul-strachan-0009feORDINARY00.00%
PAUL STRACHANsophymarine-openregistry-h-paul-strachan-0009feORDINARY00.00%
PETE MILICsophymarine-openregistry-h-pete-milic-8c46cdORDINARY00.00%
PIOTR ANTYPIUKsophymarine-openregistry-h-piotr-antypiuk-1c51cbORDINARY00.00%
ROBIN HAMERsophymarine-openregistry-gb-06358861ORDINARY00.00%
ROBIN HAMERsophymarine-openregistry-gb-06358861ORDINARY00.00%
RUSLAN YAPAROVsophymarine-openregistry-h-ruslan-yaparov-140aabORDINARY00.00%
SAQIB CHAUDHRYsophymarine-openregistry-h-saqib-chaudhry-3df2b0ORDINARY00.00%
SAQIB CHAUDHRYsophymarine-openregistry-h-saqib-chaudhry-3df2b0ORDINARY00.00%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY00.00%
SERGEI FEDOROVsophymarine-openregistry-h-sergei-fedorov-6b231eORDINARY00.00%
SERGEI FEDOROVsophymarine-openregistry-h-sergei-fedorov-6b231eORDINARY00.00%
SERGEY BIRYUKOVsophymarine-openregistry-h-sergey-biryukov-09be18ORDINARY00.00%
SERGEY PLOTNIKOVsophymarine-openregistry-h-sergey-plotnikov-5f9255ORDINARY00.00%
SVETLANA GRIGORIEVAsophymarine-openregistry-h-svetlana-grigorieva-705db5ORDINARY00.00%
TARAS DRAPALYUKsophymarine-openregistry-h-taras-drapalyuk-0e8b78ORDINARY00.00%
TIMUR OZHEGINsophymarine-openregistry-h-timur-ozhegin-56ede9ORDINARY00.00%
VICTOR CASAMBROSsophymarine-openregistry-h-victor-casambros-82a5b5ORDINARY00.00%
VICTOR CASAMBROSsophymarine-openregistry-h-victor-casambros-82a5b5ORDINARY00.00%
VICTORIA FOWLERsophymarine-openregistry-h-victoria-fowler-fda59cORDINARY00.00%
VITALIY SAMIGULLINsophymarine-openregistry-h-vitaliy-samigullin-6b1638ORDINARY00.00%
VLAD STRELNIKOVsophymarine-openregistry-h-vlad-strelnikov-dca3a1ORDINARY00.00%
VLADIMIR VORONINsophymarine-openregistry-h-vladimir-voronin-4fe080ORDINARY00.00%
VYACHESLAV AKULOVsophymarine-openregistry-h-vyacheslav-akulov-8ba4b0ORDINARY00.00%
WILL COOKSONsophymarine-openregistry-h-will-cookson-295de6ORDINARY00.00%
WILL COOKSONsophymarine-openregistry-h-will-cookson-295de6ORDINARY00.00%
YURIY PLINERsophymarine-openregistry-h-yuriy-pliner-004de5ORDINARY00.00%

DEEP PLANET LIMITED

sophymarine-openregistry-gb-11345043
Status
Liquidation
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
5th Floor Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARTERsophymarine-openregistry-gb-01844989ORDINARY330,000
NATALIIA EFREMOVAsophymarine-openregistry-h-nataliia-efremova-43360eORDINARY330,000
SUSHMA SHANKARsophymarine-openregistry-h-sushma-shankar-618c18ORDINARY330,000
KCP NOMINEES LTD (A/C OIEIS GROWTH FUND 3)sophymarine-openregistry-h-kcp-nominees-ltd-a-c-oieis-growth-fund-3-54b81cSEED69,445
STEPHEN HEADINGTONsophymarine-openregistry-h-stephen-headington-fdc4b0SEED69,445
RYMD KAPITALsophymarine-openregistry-h-rymd-kapital-86c6d9SEED43,023
XINOMAVRO VENTURESsophymarine-openregistry-h-xinomavro-ventures-a7494aSEED39,130
ROBERT SANSOMsophymarine-openregistry-h-robert-sansom-bde196SEED32,608
ANTHONY JOHN ROBINSONsophymarine-openregistry-h-anthony-john-robinson-6abaafSEED26,087
YOUTILITY BVsophymarine-openregistry-h-youtility-bv-897752ORDINARY26,000
DOBROMIR TODOROVsophymarine-openregistry-h-dobromir-todorov-f9e285SEED17,362
JACKSON FAMILY INVESTMENT HOLDINGS PTY LIMITED (JFSF)sophymarine-openregistry-h-jackson-family-investment-holdings-pty-l-95211eSEED17,362
THOMAS SEGERLUNDsophymarine-openregistry-h-thomas-segerlund-1f336fSEED17,361
AUBURN SPACE CONSULTING LIMITEDsophymarine-openregistry-gb-09500385SEED15,217
OXFORD ANGEL FUND II, LPsophymarine-openregistry-h-oxford-angel-fund-ii-lp-5daa1bSEED14,320
ROBERT SANSOMsophymarine-openregistry-h-robert-sansom-bde196ORDINARY11,500
DRU RESCHKEsophymarine-openregistry-h-dru-reschke-7d86f3SEED11,059
ADAM FOXsophymarine-openregistry-gb-14043770SEED10,870
JONAS SALADZIUSsophymarine-openregistry-h-jonas-saladzius-716bb1ORDINARY10,000
GRANT TOMASSIsophymarine-openregistry-h-grant-tomassi-5b3392SEED9,039
JONAS SALADZIUSsophymarine-openregistry-h-jonas-saladzius-716bb1SEED8,696
ARCPOINT LTDsophymarine-openregistry-gb-12276013SEED8,681
STUBBS FAMILY INVESTMENTS PTY LIMITED (SSF)sophymarine-openregistry-h-stubbs-family-investments-pty-limited-ss-59d659SEED8,681
ARCPOINT LTDsophymarine-openregistry-gb-12276013ORDINARY7,700
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992ORDINARY7,600
CHRISTIAN NICKOLAI ARNOsophymarine-openregistry-h-christian-nickolai-arno-3fb335SEED7,466
MICHAEL DAVID THOMAS (MDTRT)sophymarine-openregistry-h-michael-david-thomas-mdtrt-3129caSEED7,201
MICHAEL DAVID THOMAS (TFSAT)sophymarine-openregistry-h-michael-david-thomas-tfsat-d33b1eSEED7,201
ADE-WALE ADEPOJUsophymarine-openregistry-h-ade-wale-adepoju-60dcebSEED6,945
ADRIAN JOSEPHsophymarine-openregistry-h-adrian-joseph-2d4b53SEED6,945
NIKHIL MAHAJANsophymarine-openregistry-h-nikhil-mahajan-04d2cdSEED6,945
PETER BANCROFTsophymarine-openregistry-h-peter-bancroft-8bd721SEED6,945
TEOBO LTDsophymarine-openregistry-h-teobo-ltd-5f6245SEED6,945
VINIFERA INVESTISSEMENTSsophymarine-openregistry-h-vinifera-investissements-8ecf7cSEED6,945
PETER SCOTT HASTIEsophymarine-openregistry-h-peter-scott-hastie-820652ORDINARY6,900
KIM GENNARDsophymarine-openregistry-h-kim-gennard-f185d9SEED6,522
BENJAMIN FRYsophymarine-openregistry-h-benjamin-fry-997bc3ORDINARY6,200
JONATHAN SPRYsophymarine-openregistry-h-jonathan-spry-7cc4caORDINARY6,200
ANTHONY JOHN ROBINSONsophymarine-openregistry-h-anthony-john-robinson-6abaafORDINARY6,100
INOVEXUS EARLY STAGE FUND MASTER ENTITY LP-BIsophymarine-openregistry-h-inovexus-early-stage-fund-master-entity--50dbc8ORDINARY5,800
NETHERIDGE TRADINGsophymarine-openregistry-h-netheridge-trading-c9f119SEED4,936
PAUL GRUNAUsophymarine-openregistry-h-paul-grunau-7bd756ORDINARY4,600
DRU RESCHKEsophymarine-openregistry-h-dru-reschke-7d86f3ORDINARY4,400
ROMAIN BONJEANsophymarine-openregistry-h-romain-bonjean-c7bb02SEED3,913
JAMES MOODIEsophymarine-openregistry-h-james-moodie-0ac600SEED3,473
ADAM PIDLISECKYsophymarine-openregistry-h-adam-pidlisecky-4b8840ORDINARY3,400
JOHN COSGRIFFsophymarine-openregistry-h-john-cosgriff-0fbd5dORDINARY3,400
BLUEWAVE JBM LLCsophymarine-openregistry-h-bluewave-jbm-llc-3472c7SEED3,360
RACHEAL ANKRAH-FOSUsophymarine-openregistry-h-racheal-ankrah-fosu-2e6fd9ORDINARY3,300
JAMES SULLYsophymarine-openregistry-h-james-sully-66c7c1ORDINARY3,100
ERIC URBAINsophymarine-openregistry-h-eric-urbain-c0d37cORDINARY2,600
BLUEWAVE JBM LLCsophymarine-openregistry-h-bluewave-jbm-llc-3472c7ORDINARY2,300
EDA LEKAsophymarine-openregistry-h-eda-leka-8ece0cORDINARY2,300
JOHN AUBURNsophymarine-openregistry-h-john-auburn-5a0603ORDINARY2,300
SPENCER HALLADEYsophymarine-openregistry-h-spencer-halladey-186c4cORDINARY2,300
STEPHEN LARTER AND KAREN CULLEN-LARTERsophymarine-openregistry-h-stephen-larter-and-karen-cullen-larter-62ea17ORDINARY2,200
DAVID BULLsophymarine-openregistry-h-david-bull-fbcb24ORDINARY2,000
BARBARA CALIXTOsophymarine-openregistry-h-barbara-calixto-a98989SEED1,957
TENG CHEONG THYEsophymarine-openregistry-h-teng-cheong-thye-958212ORDINARY1,900
SANDRO DIEZ AMIGOsophymarine-openregistry-h-sandro-diez-amigo-3249dcSEED1,806
CALUM MARRISsophymarine-openregistry-h-calum-marris-2b239fORDINARY1,800
NCEC SUPERANNUATION FUNDsophymarine-openregistry-h-ncec-superannuation-fund-9fb3f4ORDINARY1,600
XIAO WUsophymarine-openregistry-h-xiao-wu-e08935ORDINARY1,600
COLIN HAMILTON-DAVIESsophymarine-openregistry-h-colin-hamilton-davies-52a84fORDINARY1,500
EDOUARD SIMONsophymarine-openregistry-h-edouard-simon-660195ORDINARY1,500
SEMPER FIDELIS SSAS PSTR 20002054RJsophymarine-openregistry-h-semper-fidelis-ssas-pstr-20002054rj-01a93aORDINARY1,500
FRANCK TETAZsophymarine-openregistry-h-franck-tetaz-8cc390ORDINARY1,400
JOEL CHACONsophymarine-openregistry-h-joel-chacon-e2309dORDINARY1,400
NATHAN BURNETT AL FAKHRIsophymarine-openregistry-h-nathan-burnett-al-fakhri-ef1beeORDINARY1,400
ALAN D. BRODIEsophymarine-openregistry-h-alan-d-brodie-63161dORDINARY1,300
DAVID LONEYsophymarine-openregistry-h-david-loney-fffb29ORDINARY1,300
NATHAN BURNETT AL FAKHRIsophymarine-openregistry-h-nathan-burnett-al-fakhri-ef1beeSEED1,200
NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36SEED1,138
GRAEME BELLsophymarine-openregistry-h-graeme-bell-edda24ORDINARY1,100
ALEXANDER FIELDsophymarine-openregistry-h-alexander-field-f37239SEED1,042
CALUM MARRISsophymarine-openregistry-h-calum-marris-2b239fSEED1,000
EDOUARD SIMONsophymarine-openregistry-h-edouard-simon-660195SEED1,000
NICHOLAS CARTERsophymarine-openregistry-h-nicholas-carter-7a2b36ORDINARY800
THOMAS SEGERLUNDsophymarine-openregistry-h-thomas-segerlund-1f336fORDINARY800
LAI JIAHUIsophymarine-openregistry-h-lai-jiahui-b6987dORDINARY700
TOCK YUNG MYNsophymarine-openregistry-h-tock-yung-myn-b58696ORDINARY700
KELVIN KOHsophymarine-openregistry-h-kelvin-koh-92d498ORDINARY600
EDA LEKAsophymarine-openregistry-h-eda-leka-8ece0cSEED510
TENG CHEONG THYEsophymarine-openregistry-h-teng-cheong-thye-958212SEED421
COLIN HAMILTON-DAVIESsophymarine-openregistry-h-colin-hamilton-davies-52a84fSEED332
GARETH ROWLANDSsophymarine-openregistry-h-gareth-rowlands-dbda42ORDINARY300
WILLIAM BRYANTsophymarine-openregistry-h-william-bryant-e77530ORDINARY300

FUEL ACTIVE LIMITED

sophymarine-openregistry-gb-03896734
Status
Active
Type
Private Limited Company
Incorporated
20/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
2 Glan-Y-Llyn Industrial Estate Cardiff Road, Cardiff, CF15 7JD

Direct shareholders

ShareholderShare classShares held% of class
TT NOMINEES LTDsophymarine-openregistry-gb-07822475ORDINARY4,474,44536.24%
TT NOMINEES LTDsophymarine-openregistry-gb-07822475DEFERRED3,463,53839.93%
M6 FUEL TECH LLCsophymarine-openregistry-h-m6-fuel-tech-llc-a5d50aORDINARY2,735,97622.16%
ROBINSON COLLEGE CAMBRIDGEsophymarine-openregistry-h-robinson-college-cambridge-922d9fDEFERRED1,398,94016.13%
ROBINSON COLLEGE CAMBRIDGEsophymarine-openregistry-h-robinson-college-cambridge-922d9fORDINARY1,310,83810.62%
BRADLEY WICKENSsophymarine-openregistry-h-bradley-wickens-d53238DEFERRED1,249,12614.40%
BRADLEY WICKENSsophymarine-openregistry-h-bradley-wickens-d53238ORDINARY1,023,8748.29%
SKEL FJARFESTINGAFELAG HF.sophymarine-openregistry-h-skel-fjarfestingafelag-hf-50a072DEFERRED624,5637.20%
ADRIAN HOLMESsophymarine-openregistry-h-adrian-holmes-da2939ORDINARY591,3184.79%
SKEL FJARFESTINGAFELAG HF.sophymarine-openregistry-h-skel-fjarfestingafelag-hf-50a072ORDINARY511,9374.15%
ADRIAN HOLMESsophymarine-openregistry-h-adrian-holmes-da2939DEFERRED480,4075.54%
DBW INVESTMENTS (14) LIMITEDsophymarine-openregistry-gb-10184892ORDINARY406,5043.29%
MICHAEL JOHN JAMESsophymarine-openregistry-h-michael-john-james-b353ffDEFERRED238,3772.75%
MICHAEL JOHN JAMESsophymarine-openregistry-h-michael-john-james-b353ffORDINARY197,4611.60%
CHRIS LEACH AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-01752622ORDINARY136,2001.10%
CHRISTOPHER MAX SIMON LYTLEsophymarine-openregistry-h-christopher-max-simon-lytle-db87fbDEFERRED135,9991.57%
LEONARD & MYRNA SAMSONsophymarine-openregistry-h-leonard-myrna-samson-87f03bDEFERRED97,9951.13%
DAVID LINDSAYsophymarine-openregistry-gb-SC048390DEFERRED93,1081.07%
JOHN RICHARD LEAHYsophymarine-openregistry-h-john-richard-leahy-83c68fDEFERRED92,1031.06%
VIREN ANIL LALAsophymarine-openregistry-h-viren-anil-lala-37f0f7DEFERRED87,9191.01%
CURTIS JOHNSsophymarine-openregistry-h-curtis-johns-8ca36cDEFERRED81,5890.94%
MATTHEW CUELL ELLIOTT HIDEsophymarine-openregistry-h-matthew-cuell-elliott-hide-8bbb73DEFERRED81,5350.94%
JOHN RICHARD LEAHYsophymarine-openregistry-h-john-richard-leahy-83c68fORDINARY80,6700.65%
LEONARD & MYRNA SAMSONsophymarine-openregistry-h-leonard-myrna-samson-87f03bORDINARY80,3250.65%
MARTIN PAUL LEAHYsophymarine-openregistry-h-martin-paul-leahy-2207d1DEFERRED76,4940.88%
VIREN ANIL LALAsophymarine-openregistry-h-viren-anil-lala-37f0f7ORDINARY72,0650.58%
WILLIAM DEREK SNOWDONsophymarine-openregistry-h-william-derek-snowdon-141be6DEFERRED65,3670.75%
CHRIS LEACH AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-01752622DEFERRED63,7240.73%
CHRISTINE LEACHsophymarine-openregistry-h-christine-leach-712903ORDINARY63,4990.51%
MARTIN PAUL LEAHYsophymarine-openregistry-h-martin-paul-leahy-2207d1ORDINARY62,7010.51%
ANTHONY SIMON GORDONsophymarine-openregistry-h-anthony-simon-gordon-a9067dORDINARY53,7960.44%
CLIVE NICKOLDSsophymarine-openregistry-h-clive-nickolds-c4ab68ORDINARY51,6060.42%
WILLIAM DEREK SNOWDONsophymarine-openregistry-h-william-derek-snowdon-141be6ORDINARY38,4010.31%
CHRISTINE LEACHsophymarine-openregistry-h-christine-leach-712903DEFERRED37,0530.43%
DAVID LAVERSsophymarine-openregistry-h-david-lavers-d7149fORDINARY32,5220.26%
BARNABY RUGGE-PRICEsophymarine-openregistry-h-barnaby-rugge-price-fb445eORDINARY32,1450.26%
NICHOLAS JAMES ANDREW MASSEYsophymarine-openregistry-h-nicholas-james-andrew-massey-376383ORDINARY30,6480.25%
MARK PICTON ANSELLsophymarine-openregistry-h-mark-picton-ansell-f8cd39ORDINARY28,9280.23%
LEONARD SAMSONsophymarine-openregistry-h-leonard-samson-d1ca05DEFERRED26,3780.30%
JACK INGLISsophymarine-openregistry-h-jack-inglis-0a7dd9ORDINARY22,0500.18%
MATTHEW GWYNNE JENKINSsophymarine-openregistry-h-matthew-gwynne-jenkins-351138ORDINARY21,8900.18%
LEONARD SAMSONsophymarine-openregistry-h-leonard-samson-d1ca05ORDINARY21,6220.18%
MELANIE CATHRINE JENKINSsophymarine-openregistry-h-melanie-cathrine-jenkins-4f078aORDINARY20,7800.17%
TIM EVANSsophymarine-openregistry-h-tim-evans-9e118dDEFERRED18,5180.21%
JAMES DEANsophymarine-openregistry-gb-05216097DEFERRED18,2030.21%
BARNABY RUGGE-PRICEsophymarine-openregistry-h-barnaby-rugge-price-fb445eDEFERRED17,9040.21%
OLIVE WHELANsophymarine-openregistry-h-olive-whelan-8a9f0bDEFERRED16,7760.19%
SIMON JOHN WHELANsophymarine-openregistry-h-simon-john-whelan-5c31c9DEFERRED16,7760.19%
CHRISTOPHER MAX SIMON LYTLEsophymarine-openregistry-h-christopher-max-simon-lytle-db87fbORDINARY16,6840.14%
ANDREW MILNESsophymarine-openregistry-h-andrew-milnes-70ccbeDEFERRED16,5720.19%
CHARLES LYTLEsophymarine-openregistry-h-charles-lytle-6467b2ORDINARY16,1050.13%
RAMESH & DARSA HARJIsophymarine-openregistry-h-ramesh-darsa-harji-4a1321DEFERRED16,0780.19%
PAUL GRAHAM BATEMANsophymarine-openregistry-h-paul-graham-bateman-5d60a2DEFERRED16,0250.18%
JAMES DEANsophymarine-openregistry-gb-05216097ORDINARY14,9220.12%
RAMESH & DARSA HARJIsophymarine-openregistry-h-ramesh-darsa-harji-4a1321ORDINARY13,1800.11%
MATTHEW CUELL ELLIOTT HIDEsophymarine-openregistry-h-matthew-cuell-elliott-hide-8bbb73ORDINARY12,1960.10%
TIMOTHY JOHN YOUNGMANsophymarine-openregistry-h-timothy-john-youngman-458600ORDINARY12,0280.10%
OLIVER HOLMESsophymarine-openregistry-h-oliver-holmes-4d6a53ORDINARY11,0220.09%
DARYL JAMES FISHERsophymarine-openregistry-h-daryl-james-fisher-c858a2ORDINARY10,9550.09%
ANGUS MACLEANsophymarine-openregistry-h-angus-maclean-57d38cORDINARY10,3360.08%
ROBIN MAXWELLsophymarine-openregistry-h-robin-maxwell-5dbb1eDEFERRED9,8910.11%
CLAIRE BENTLEYsophymarine-openregistry-h-claire-bentley-896975DEFERRED9,2600.11%
OWEN EVANSsophymarine-openregistry-h-owen-evans-87756fDEFERRED9,2600.11%
MELANIE CATHRINE JENKINSsophymarine-openregistry-h-melanie-cathrine-jenkins-4f078aDEFERRED9,1020.10%
MATTHEW GWYNNE JENKINSsophymarine-openregistry-h-matthew-gwynne-jenkins-351138DEFERRED9,1010.10%
CHRISTINE HORTONsophymarine-openregistry-h-christine-horton-e6f810DEFERRED8,8380.10%
ANDREW GARTHWAITEsophymarine-openregistry-h-andrew-garthwaite-91bdf9ORDINARY8,8200.07%
ANTHONY MORRISsophymarine-openregistry-gb-07108008DEFERRED8,5860.10%
JANET MORRISsophymarine-openregistry-h-janet-morris-da8febDEFERRED8,5860.10%
MEURIG MORRISsophymarine-openregistry-h-meurig-morris-3f4067DEFERRED8,5860.10%
WYN MORRISsophymarine-openregistry-h-wyn-morris-4deb11DEFERRED8,5860.10%
JUDITH PHILLIPSsophymarine-openregistry-h-judith-phillips-6a3ffdORDINARY8,1310.07%
MARTIN CLAYsophymarine-openregistry-h-martin-clay-2a3458ORDINARY8,1310.07%
PETER FRANK HOLDINGsophymarine-openregistry-h-peter-frank-holding-488536ORDINARY8,1310.07%
ROBIN MAXWELLsophymarine-openregistry-h-robin-maxwell-5dbb1eORDINARY8,1090.07%
OLIVER HOLMESsophymarine-openregistry-h-oliver-holmes-4d6a53DEFERRED7,4950.09%
DAVID LINDSAYsophymarine-openregistry-gb-SC048390ORDINARY7,4230.06%
PETER TURNERsophymarine-openregistry-h-peter-turner-81e191DEFERRED7,2810.08%
ANTHONY MORRISsophymarine-openregistry-gb-07108008ORDINARY7,0390.06%
JANET MORRISsophymarine-openregistry-h-janet-morris-da8febORDINARY7,0390.06%
MEURIG MORRISsophymarine-openregistry-h-meurig-morris-3f4067ORDINARY7,0390.06%
WYN MORRISsophymarine-openregistry-h-wyn-morris-4deb11ORDINARY7,0390.06%
AMANDA LINDSAYsophymarine-openregistry-h-amanda-lindsay-313910DEFERRED6,7020.08%
PETER TURNERsophymarine-openregistry-h-peter-turner-81e191ORDINARY5,9690.05%
AMANDA LINDSAYsophymarine-openregistry-h-amanda-lindsay-313910ORDINARY5,4940.04%
JACK INGLISsophymarine-openregistry-h-jack-inglis-0a7dd9DEFERRED5,4500.06%
MARK PICTON ANSELLsophymarine-openregistry-h-mark-picton-ansell-f8cd39DEFERRED5,4150.06%
PAUL GRAHAM BATEMANsophymarine-openregistry-h-paul-graham-bateman-5d60a2ORDINARY5,3200.04%
ANTHONY HEATHERsophymarine-openregistry-h-anthony-heather-5dec41ORDINARY4,3820.04%
ADAM SNELSONsophymarine-openregistry-h-adam-snelson-2acd0aORDINARY4,0660.03%
SARAH JOHNSsophymarine-openregistry-h-sarah-johns-dbd73bORDINARY4,0660.03%
D SAMSON & T KRAMERsophymarine-openregistry-h-d-samson-t-kramer-69d687DEFERRED3,3860.04%
GARY HITCHENSsophymarine-openregistry-h-gary-hitchens-746a95ORDINARY3,3820.03%
MICHAEL PLUMMERsophymarine-openregistry-h-michael-plummer-104fbfORDINARY3,3060.03%
ANTHONY SIMON GORDONsophymarine-openregistry-h-anthony-simon-gordon-a9067dDEFERRED3,2490.04%
TIMOTHY JOHN YOUNGMANsophymarine-openregistry-h-timothy-john-youngman-458600DEFERRED2,9720.03%
D SAMSON & T KRAMERsophymarine-openregistry-h-d-samson-t-kramer-69d687ORDINARY2,7770.02%
CLIVE NICKOLDSsophymarine-openregistry-h-clive-nickolds-c4ab68DEFERRED2,7070.03%
DARYL JAMES FISHERsophymarine-openregistry-h-daryl-james-fisher-c858a2DEFERRED2,7070.03%
MARTIN GIRDLESTONEsophymarine-openregistry-h-martin-girdlestone-8d2f7eORDINARY2,5000.02%
ANDREW GARTHWAITEsophymarine-openregistry-h-andrew-garthwaite-91bdf9DEFERRED2,1800.03%
ALAN PHILLIP TOLLEYsophymarine-openregistry-h-alan-phillip-tolley-642085ORDINARY2,0000.02%
ASHLEY PAUL JOHNsophymarine-openregistry-h-ashley-paul-john-80a068ORDINARY1,6270.01%
ANTHONY HEATHERsophymarine-openregistry-h-anthony-heather-5dec41DEFERRED1,0830.01%
RYAN JOHN COLESsophymarine-openregistry-h-ryan-john-coles-e65105ORDINARY1,0030.01%
JOHN GEORGE BENDsophymarine-openregistry-h-john-george-bend-7df3dbORDINARY8020.01%
NIALL DENNIS CARROLLsophymarine-openregistry-h-niall-dennis-carroll-cffba4ORDINARY5800.00%
ANGUS MACLEANsophymarine-openregistry-h-angus-maclean-57d38cDEFERRED5450.01%
CHRISTINE HORTONsophymarine-openregistry-h-christine-horton-e6f810ORDINARY5410.00%
NICHOLAS JAMES ANDREW MASSEYsophymarine-openregistry-h-nicholas-james-andrew-massey-376383DEFERRED5410.01%
PAUL HORTONsophymarine-openregistry-h-paul-horton-e76a4cORDINARY5410.00%
ANDREW JOHN HENDERSONsophymarine-openregistry-h-andrew-john-henderson-c6ed16ORDINARY5300.00%
RYAN JOHN COLESsophymarine-openregistry-h-ryan-john-coles-e65105DEFERRED2470.00%
CURTIS JOHNSsophymarine-openregistry-h-curtis-johns-8ca36cORDINARY2190.00%
GARY HITCHENSsophymarine-openregistry-h-gary-hitchens-746a95DEFERRED2180.00%
MICHAEL PLUMMERsophymarine-openregistry-h-michael-plummer-104fbfDEFERRED2160.00%
JOHN GEORGE BENDsophymarine-openregistry-h-john-george-bend-7df3dbDEFERRED1980.00%
NIALL DENNIS CARROLLsophymarine-openregistry-h-niall-dennis-carroll-cffba4DEFERRED1080.00%
ANDREW JOHN HENDERSONsophymarine-openregistry-h-andrew-john-henderson-c6ed16DEFERRED990.00%
LIAM HARRISONsophymarine-openregistry-gb-14175559ORDINARY890.00%
TOMAS EDWARD HUGHESsophymarine-openregistry-h-tomas-edward-hughes-939b7bORDINARY880.00%
LIAM HARRISONsophymarine-openregistry-gb-14175559DEFERRED210.00%
TOMAS EDWARD HUGHESsophymarine-openregistry-h-tomas-edward-hughes-939b7bDEFERRED210.00%
JACK THOMASsophymarine-openregistry-gb-15466175ORDINARY90.00%
JACK THOMASsophymarine-openregistry-gb-15466175DEFERRED10.00%
ADAM SNELSONsophymarine-openregistry-h-adam-snelson-2acd0aPREFERENCE0
ADRIAN HOLMESsophymarine-openregistry-h-adrian-holmes-da2939ORDINARY PREFERENCE C0
ADRIAN HOLMESsophymarine-openregistry-h-adrian-holmes-da2939PREFERRED B0
ADRIAN HOLMESsophymarine-openregistry-h-adrian-holmes-da2939PREFERENCE0
ALAN PHILLIP TOLLEYsophymarine-openregistry-h-alan-phillip-tolley-642085PREFERENCE0
ANDREW GARTHWAITEsophymarine-openregistry-h-andrew-garthwaite-91bdf9PREFERRED B0
ANDREW JOHN HENDERSONsophymarine-openregistry-h-andrew-john-henderson-c6ed16PREFERRED B0
ANDREW MILNESsophymarine-openregistry-h-andrew-milnes-70ccbeC ORDINARY0
ANGUS MACLEANsophymarine-openregistry-h-angus-maclean-57d38cPREFERRED B0
ANGUS MACLEANsophymarine-openregistry-h-angus-maclean-57d38cPREFERENCE0
ANTHONY HEATHERsophymarine-openregistry-h-anthony-heather-5dec41PREFERRED B0
ANTHONY SIMON GORDONsophymarine-openregistry-h-anthony-simon-gordon-a9067dPREFERRED B0
ANTHONY SIMON GORDONsophymarine-openregistry-h-anthony-simon-gordon-a9067dPREFERENCE0
ASHLEY PAUL JOHNsophymarine-openregistry-h-ashley-paul-john-80a068PREFERENCE0
BARNABY RUGGE-PRICEsophymarine-openregistry-h-barnaby-rugge-price-fb445ePREFERRED B0
BARNABY RUGGE-PRICEsophymarine-openregistry-h-barnaby-rugge-price-fb445eORDINARY PREFERENCE C0
BRADLEY WICKENSsophymarine-openregistry-h-bradley-wickens-d53238ORDINARY PREFERENCE C0
CHARLES LYTLEsophymarine-openregistry-h-charles-lytle-6467b2PREFERENCE0
CHRIS LEACH AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-01752622PREFERENCE0
CHRISTINE HORTONsophymarine-openregistry-h-christine-horton-e6f810PREFERENCE0
CHRISTINE HORTONsophymarine-openregistry-h-christine-horton-e6f810C ORDINARY0
CHRISTINE LEACHsophymarine-openregistry-h-christine-leach-712903PREFERENCE0
CHRISTINE LEACHsophymarine-openregistry-h-christine-leach-712903PREFERRED B0
CHRISTOPHER MAX SIMON LYTLEsophymarine-openregistry-h-christopher-max-simon-lytle-db87fbPREFERRED B0
CHRISTOPHER MAX SIMON LYTLEsophymarine-openregistry-h-christopher-max-simon-lytle-db87fbPREFERENCE0
CHRISTOPHER MAX SIMON LYTLEsophymarine-openregistry-h-christopher-max-simon-lytle-db87fbC ORDINARY0
CLAIRE BENTLEYsophymarine-openregistry-h-claire-bentley-896975B ORDINARY0
CLIVE NICKOLDSsophymarine-openregistry-h-clive-nickolds-c4ab68PREFERENCE0
CLIVE NICKOLDSsophymarine-openregistry-h-clive-nickolds-c4ab68PREFERRED B0
CURTIS JOHNSsophymarine-openregistry-h-curtis-johns-8ca36cC ORDINARY0
CURTIS JOHNSsophymarine-openregistry-h-curtis-johns-8ca36cPREFERRED B0
DARYL JAMES FISHERsophymarine-openregistry-h-daryl-james-fisher-c858a2PREFERRED B0
DAVID LAVERSsophymarine-openregistry-h-david-lavers-d7149fPREFERENCE0
DAVID LINDSAYsophymarine-openregistry-gb-SC048390C ORDINARY0
DAVID LINDSAYsophymarine-openregistry-gb-SC048390B ORDINARY0
DAVID LINDSAYsophymarine-openregistry-gb-SC048390PREFERENCE0
DBW INVESTMENTS (14) LIMITEDsophymarine-openregistry-gb-10184892PREFERENCE0
GARY HITCHENSsophymarine-openregistry-h-gary-hitchens-746a95PREFERRED B0
GARY HITCHENSsophymarine-openregistry-h-gary-hitchens-746a95PREFERENCE0
JACK INGLISsophymarine-openregistry-h-jack-inglis-0a7dd9PREFERRED B0
JACK THOMASsophymarine-openregistry-gb-15466175PREFERRED B0
JOHN GEORGE BENDsophymarine-openregistry-h-john-george-bend-7df3dbPREFERRED B0
JOHN RICHARD LEAHYsophymarine-openregistry-h-john-richard-leahy-83c68fPREFERENCE0
JOHN RICHARD LEAHYsophymarine-openregistry-h-john-richard-leahy-83c68fPREFERRED B0
JUDITH PHILLIPSsophymarine-openregistry-h-judith-phillips-6a3ffdPREFERENCE0
LIAM HARRISONsophymarine-openregistry-gb-14175559PREFERRED B0
MARK PICTON ANSELLsophymarine-openregistry-h-mark-picton-ansell-f8cd39PREFERRED B0
MARTIN CLAYsophymarine-openregistry-h-martin-clay-2a3458PREFERENCE0
MARTIN GIRDLESTONEsophymarine-openregistry-h-martin-girdlestone-8d2f7ePREFERENCE0
MATTHEW CUELL ELLIOTT HIDEsophymarine-openregistry-h-matthew-cuell-elliott-hide-8bbb73PREFERENCE0
MATTHEW CUELL ELLIOTT HIDEsophymarine-openregistry-h-matthew-cuell-elliott-hide-8bbb73C ORDINARY0
MATTHEW GWYNNE JENKINSsophymarine-openregistry-h-matthew-gwynne-jenkins-351138PREFERENCE0
MELANIE CATHRINE JENKINSsophymarine-openregistry-h-melanie-cathrine-jenkins-4f078aPREFERENCE0
MICHAEL JOHN JAMESsophymarine-openregistry-h-michael-john-james-b353ffPREFERENCE0
MICHAEL JOHN JAMESsophymarine-openregistry-h-michael-john-james-b353ffPREFERRED B0
MICHAEL PLUMMERsophymarine-openregistry-h-michael-plummer-104fbfPREFERRED B0
MICHAEL PLUMMERsophymarine-openregistry-h-michael-plummer-104fbfPREFERENCE0
NIALL DENNIS CARROLLsophymarine-openregistry-h-niall-dennis-carroll-cffba4PREFERRED B0
NICHOLAS JAMES ANDREW MASSEYsophymarine-openregistry-h-nicholas-james-andrew-massey-376383PREFERENCE0
NICHOLAS JAMES ANDREW MASSEYsophymarine-openregistry-h-nicholas-james-andrew-massey-376383PREFERRED B0
OLIVE WHELANsophymarine-openregistry-h-olive-whelan-8a9f0bB ORDINARY0
OLIVE WHELANsophymarine-openregistry-h-olive-whelan-8a9f0bC ORDINARY0
OLIVER HOLMESsophymarine-openregistry-h-oliver-holmes-4d6a53PREFERENCE0
OLIVER HOLMESsophymarine-openregistry-h-oliver-holmes-4d6a53ORDINARY PREFERENCE C0
OWEN EVANSsophymarine-openregistry-h-owen-evans-87756fB ORDINARY0
PAUL GRAHAM BATEMANsophymarine-openregistry-h-paul-graham-bateman-5d60a2B ORDINARY0
PAUL HORTONsophymarine-openregistry-h-paul-horton-e76a4cPREFERENCE0
PETER FRANK HOLDINGsophymarine-openregistry-h-peter-frank-holding-488536PREFERENCE0
ROBIN MAXWELLsophymarine-openregistry-h-robin-maxwell-5dbb1eORDINARY PREFERENCE C0
ROBINSON COLLEGE CAMBRIDGEsophymarine-openregistry-h-robinson-college-cambridge-922d9fPREFERRED B0
ROBINSON COLLEGE CAMBRIDGEsophymarine-openregistry-h-robinson-college-cambridge-922d9fPREFERENCE0
ROBINSON COLLEGE CAMBRIDGEsophymarine-openregistry-h-robinson-college-cambridge-922d9fORDINARY PREFERENCE C0
RYAN JOHN COLESsophymarine-openregistry-h-ryan-john-coles-e65105PREFERRED B0
SARAH JOHNSsophymarine-openregistry-h-sarah-johns-dbd73bPREFERENCE0
SIMON JOHN WHELANsophymarine-openregistry-h-simon-john-whelan-5c31c9C ORDINARY0
SIMON JOHN WHELANsophymarine-openregistry-h-simon-john-whelan-5c31c9B ORDINARY0
SKEL FJARFESTINGAFELAG HF.sophymarine-openregistry-h-skel-fjarfestingafelag-hf-50a072ORDINARY PREFERENCE C0
TIM EVANSsophymarine-openregistry-h-tim-evans-9e118dB ORDINARY0
TIMOTHY JOHN YOUNGMANsophymarine-openregistry-h-timothy-john-youngman-458600PREFERRED B0
TOMAS EDWARD HUGHESsophymarine-openregistry-h-tomas-edward-hughes-939b7bPREFERRED B0
TT NOMINEES LTDsophymarine-openregistry-gb-07822475PREFERRED B0
TT NOMINEES LTDsophymarine-openregistry-gb-07822475ORDINARY PREFERENCE C0
TT NOMINEES LTDsophymarine-openregistry-gb-07822475PREFERENCE0
WILLIAM DEREK SNOWDONsophymarine-openregistry-h-william-derek-snowdon-141be6B ORDINARY0

SPACE FORGE LIMITED

sophymarine-openregistry-gb-11646188
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
51220 — Space transport
Registered office
Unit 10 Eastgate Business Park, Cardiff, CF3 2EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BACONsophymarine-openregistry-h-andrew-bacon-7e2deaORDINARY50,00040.19%
JOSHUA WESTERNsophymarine-openregistry-h-joshua-western-1bd487ORDINARY50,00040.19%
NATO INNOVATION FUND SCSP SICAV-SIF – NATO SUB-FUND 1, ACTING BY ITS GENERAL PARTNER NATO INNOVATION FUND GP S.Àsophymarine-openregistry-h-nato-innovation-fund-scsp-sicav-sif-nato-60ee34SERIES A-2 PREFERRED35,76559.49%
R.Lsophymarine-openregistry-h-r-l-7f49bbSERIES A-2 PREFERRED35,76559.49%
WF WORLD FUND I GMBH & CO. KGsophymarine-openregistry-h-wf-world-fund-i-gmbh-co-kg-c8c4cbSERIES SEED PREFERRED23,75336.73%
WF WORLD FUND I GMBH & CO. KGsophymarine-openregistry-h-wf-world-fund-i-gmbh-co-kg-c8c4cbSERIES A-1 PREFERRED17,98240.48%
BRITISH TECHNOLOGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12204666SERIES A-1 PREFERRED11,30025.44%
BRITISH BUSINESS INVESTMENTS LTDsophymarine-openregistry-gb-09091930SERIES A-2 PREFERRED8,94114.87%
WF WORLD FUND I GMBH & CO. KGsophymarine-openregistry-h-wf-world-fund-i-gmbh-co-kg-c8c4cbSERIES A-2 PREFERRED8,94114.87%
MASTER SYNDICATE LLCsophymarine-openregistry-h-master-syndicate-llc-096abaSERIES SEED PREFERRED8,59213.28%
SPACEFORGE SYNDICATE, A SERIES OF TYPE ONE VENTURESsophymarine-openregistry-h-spaceforge-syndicate-a-series-of-type-on-7f372dSERIES SEED PREFERRED8,59213.28%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122PREFERRED7,419100.00%
T1V NEPTUNE 1-1, A SERIES OF TYPE ONE MASTER SYNDICATE LLCsophymarine-openregistry-h-t1v-neptune-1-1-a-series-of-type-one-mas-334bcaSERIES A-1 PREFERRED7,13516.06%
HOLDINGS MASTER LLCsophymarine-openregistry-h-holdings-master-llc-fe91d2SERIES SEED PREFERRED6,93510.72%
TYPE ONE SPACEFUND CO-INVT SPV, A SERIES OF HELIOSsophymarine-openregistry-h-type-one-spacefund-co-invt-spv-a-series--59e587SERIES SEED PREFERRED6,93510.72%
BENEDICT ANDRE HENRI OLIVIERsophymarine-openregistry-h-benedict-andre-henri-olivier-55c7dcORDINARY5,4064.35%
BY ITS GP – INNOVATION INVESTMENT CAPITAL GP LIMITEDsophymarine-openregistry-h-by-its-gp-innovation-investment-capital--bb3169SERIES A-2 PREFERRED4,4717.44%
INNOVATION INVESTMENT CAPITAL LIMITED PARTNERSHIP ACTINGsophymarine-openregistry-h-innovation-investment-capital-limited-pa-7bb297SERIES A-2 PREFERRED4,4717.44%
TYPE ONE FUND I, A SERIES OF TYPE ONE LPsophymarine-openregistry-h-type-one-fund-i-a-series-of-type-one-lp-5fdfaaSERIES SEED PREFERRED3,9746.14%
BRITISH BUSINESS INVESTMENTS LTDsophymarine-openregistry-gb-09091930SERIES SEED PREFERRED3,7785.84%
SPACEFUND TWO, LPsophymarine-openregistry-h-spacefund-two-lp-cea4b2SERIES SEED PREFERRED3,7785.84%
ANGELA CHIH WEN HUANGsophymarine-openregistry-h-angela-chih-wen-huang-cd9cffSERIES SEED PREFERRED3,2615.04%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122SERIES SEED PREFERRED2,7174.20%
BEN LUNDIEsophymarine-openregistry-h-ben-lundie-e975edORDINARY2,6202.11%
SV ANDROMEDA FUND LPsophymarine-openregistry-h-sv-andromeda-fund-lp-cedba0SERIES A-1 PREFERRED2,5065.64%
STARBRIDGE SPV SPACE FORGE LLCsophymarine-openregistry-h-starbridge-spv-space-forge-llc-004ad0SERIES A-1 PREFERRED2,5025.63%
BRITISH BUSINESS INVESTMENTS LTDsophymarine-openregistry-gb-09091930SERIES A-1 PREFERRED2,2865.15%
RUPERT ATKINSONsophymarine-openregistry-h-rupert-atkinson-0a8629ORDINARY2,0191.62%
MAVEN COGNITION (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15814044ORDINARY2,0001.61%
GEOMETRY VENTURES TWO, LLCsophymarine-openregistry-h-geometry-ventures-two-llc-984037SERIES SEED PREFERRED1,5322.37%
MARK RAYSONsophymarine-openregistry-h-mark-rayson-7bdee8ORDINARY1,4181.14%
STARBRIDGE SPV SPACE FORGE LLCsophymarine-openregistry-h-starbridge-spv-space-forge-llc-004ad0SERIES SEED PREFERRED1,3612.10%
SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52ORDINARY1,3511.09%
SPACE.VC 1, A SERIES OF SPACE.VC LPsophymarine-openregistry-h-space-vc-1-a-series-of-space-vc-lp-73d8cbSERIES SEED PREFERRED1,2561.94%
NEIL KIRKsophymarine-openregistry-h-neil-kirk-01ccacORDINARY1,0100.81%
SHARON VERNASCHIsophymarine-openregistry-h-sharon-vernaschi-de0160ORDINARY9830.79%
ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ecORDINARY8180.66%
JAMES VAUGHANsophymarine-openregistry-h-james-vaughan-334673ORDINARY8170.66%
E2MC VENTURES 1 LLCsophymarine-openregistry-h-e2mc-ventures-1-llc-2567fdSERIES SEED PREFERRED7821.21%
LORETTA WHITESIDESsophymarine-openregistry-h-loretta-whitesides-e1b7f9SERIES SEED PREFERRED7821.21%
DENIS MULLENsophymarine-openregistry-h-denis-mullen-abc0f7ORDINARY7630.61%
HELIUM-3 VENTURES FUND I, LPsophymarine-openregistry-h-helium-3-ventures-fund-i-lp-44b318SERIES A-1 PREFERRED7121.60%
CATHERINE LOVERINGsophymarine-openregistry-h-catherine-lovering-ac3c9cORDINARY7090.57%
PETER LOCKETTsophymarine-openregistry-h-peter-lockett-b86cb4ORDINARY7090.57%
PETER STIRLINGsophymarine-openregistry-h-peter-stirling-c9c4eeORDINARY7090.57%
ROBERT CREWSsophymarine-openregistry-h-robert-crews-c330d6ORDINARY7090.57%
SPV, A SERIES OF VAUBAN PLATFORM LPsophymarine-openregistry-h-spv-a-series-of-vauban-platform-lp-c18e18SERIES A-2 PREFERRED6821.13%
VAUBAN CAPITAL GP LLC ACTING AS MANAGER OF SPACE FORGEsophymarine-openregistry-h-vauban-capital-gp-llc-acting-as-manager--357c0aSERIES A-2 PREFERRED6821.13%
NICK HANBURY-WILLIAMSsophymarine-openregistry-h-nick-hanbury-williams-3bfdaaORDINARY6540.53%
DELTAV FUND I, A SERIES OF DYLAN TAYLOR FUNDS, LPsophymarine-openregistry-h-deltav-fund-i-a-series-of-dylan-taylor-f-f5f08cSERIES SEED PREFERRED5430.84%
QUIET VENTURE II, L.P.sophymarine-openregistry-h-quiet-venture-ii-l-p-bded95SERIES SEED PREFERRED4960.77%
FUND I SCSPsophymarine-openregistry-h-fund-i-scsp-f14f3eSERIES A-2 PREFERRED4470.74%
VAUBAN CAPITAL LUX SARL ACTING AS MANAGER OF UNRULYsophymarine-openregistry-h-vauban-capital-lux-sarl-acting-as-manage-112430SERIES A-2 PREFERRED4470.74%
JERRY BARNESsophymarine-openregistry-h-jerry-barnes-feb569ORDINARY4090.33%
SPACEFUND ONE LPsophymarine-openregistry-h-spacefund-one-lp-05ccbdSERIES SEED PREFERRED3910.60%
FJ LABS III, LPsophymarine-openregistry-h-fj-labs-iii-lp-e56567SERIES SEED PREFERRED3740.58%
FUND GP, LLC ACTING AS GENERAL MANAGER OF SP-0227 FUND I, Asophymarine-openregistry-h-fund-gp-llc-acting-as-general-manager-of-a144a3SERIES A-2 PREFERRED3570.59%
SERIES OF UNPOLULAR VC, LPsophymarine-openregistry-h-series-of-unpolular-vc-lp-2783d1SERIES A-2 PREFERRED3570.59%
GAINGELS ENTERPRISE I LLCsophymarine-openregistry-h-gaingels-enterprise-i-llc-0f0365SERIES A-2 PREFERRED3390.56%
FJ LABS LLCsophymarine-openregistry-h-fj-labs-llc-dec55dSERIES SEED PREFERRED2490.38%
MARK MASONsophymarine-openregistry-gb-16647940ORDINARY2170.17%
GAINGELS SPACE FORGE LLCsophymarine-openregistry-h-gaingels-space-forge-llc-c6f871SERIES A-2 PREFERRED1810.30%
JAMES SAVAGEsophymarine-openregistry-h-james-savage-9ec924ORDINARY1630.13%
MANSOOR SHARsophymarine-openregistry-h-mansoor-shar-df465aORDINARY1360.11%
NEWABLE EQUITY LIMITEDsophymarine-openregistry-gb-10982413ORDINARY1350.11%
FJ LABS ENTREPRENEURS FUND 2021, A SERIES OF FJ LABSsophymarine-openregistry-h-fj-labs-entrepreneurs-fund-2021-a-series-10542aSERIES SEED PREFERRED1240.19%
FUNDS, LPsophymarine-openregistry-h-funds-lp-dd725cSERIES SEED PREFERRED1240.19%
MARK WOODINGTONsophymarine-openregistry-h-mark-woodington-da51caORDINARY1090.09%
STEVE HARRISsophymarine-openregistry-gb-00680812ORDINARY1090.09%
JAMES FOXsophymarine-openregistry-gb-08439295ORDINARY820.07%
JEREMY WAKEsophymarine-openregistry-h-jeremy-wake-2479a2ORDINARY820.07%
ANDREW SCOTTsophymarine-openregistry-gb-00406516ORDINARY540.04%
CHARLES COOKsophymarine-openregistry-h-charles-cook-45554bORDINARY540.04%
JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324afORDINARY540.04%
JULIAN TELLINGsophymarine-openregistry-h-julian-telling-29db88ORDINARY540.04%
PETER HOBBSsophymarine-openregistry-h-peter-hobbs-d6a860ORDINARY540.04%
KCP NOMINEES (BBI) LIMITEDsophymarine-openregistry-gb-13009743SERIES A-1 PREFERRED00.00%
KCP NOMINEES (BBI) LIMITEDsophymarine-openregistry-gb-13009743SERIES SEED PREFERRED00.00%
KCP NOMINEES (BBI) LIMITEDsophymarine-openregistry-gb-13009743SERIES A-2 PREFERRED00.00%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY00.00%

QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITED

sophymarine-openregistry-gb-07280676
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Concierge Office Century Wharf, Cardiff, CF10 5NG

Direct shareholders

ShareholderShare classShares held% of class
MR C HARDING & MRS THOMPSONsophymarine-openregistry-h-mr-c-harding-mrs-thompson-d40c56ORDINARY45.26%
MR W TOMLINsophymarine-openregistry-h-mr-w-tomlin-632610ORDINARY33.95%
STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046ORDINARY33.95%
MR J EVANSsophymarine-openregistry-h-mr-j-evans-136308ORDINARY22.63%
ANDREW AXONsophymarine-openregistry-h-andrew-axon-e8afffORDINARY11.32%
BENJAMIN DAVID OSBORNEsophymarine-openregistry-h-benjamin-david-osborne-aaa083ORDINARY11.32%
BOWMAL PROPERTIES LIMITEDsophymarine-openregistry-gb-10231578ORDINARY11.32%
CATHERINE GEORGINA JONESsophymarine-openregistry-h-catherine-georgina-jones-d0e86aORDINARY11.32%
CERITH STEPHENS LEWIS & EIDDWEN GLYNsophymarine-openregistry-h-cerith-stephens-lewis-eiddwen-glyn-605bd1ORDINARY11.32%
CHRISTOPHER MICHAEL MILES & LISA MILESsophymarine-openregistry-h-christopher-michael-miles-lisa-miles-8096c7ORDINARY11.32%
DAVID MICHAEL WALTERS & ELIZABETH JANE WALTERSsophymarine-openregistry-h-david-michael-walters-elizabeth-jane-wal-1e76d4ORDINARY11.32%
DOUGLAS BRYAN REED & JOY ELAINE REEDsophymarine-openregistry-h-douglas-bryan-reed-joy-elaine-reed-c00783ORDINARY11.32%
DR C CHEWsophymarine-openregistry-h-dr-c-chew-263bd1ORDINARY11.32%
DR H WILLIAMSsophymarine-openregistry-h-dr-h-williams-1aa481ORDINARY11.32%
DR M TROUTsophymarine-openregistry-h-dr-m-trout-8c09a8ORDINARY11.32%
ESTELLE JAYNE BRODRICKsophymarine-openregistry-h-estelle-jayne-brodrick-897444ORDINARY11.32%
GLYN BRODRICKsophymarine-openregistry-h-glyn-brodrick-4ea5b8ORDINARY11.32%
HOWARDS OF CARMARTHEN LTDsophymarine-openregistry-gb-02069277ORDINARY11.32%
JACK DAVID LLOYD-LEWISsophymarine-openregistry-h-jack-david-lloyd-lewis-04df01ORDINARY11.32%
KANG WAI LINUS LAU AND WING YIN KWOKsophymarine-openregistry-h-kang-wai-linus-lau-and-wing-yin-kwok-5ea425ORDINARY11.32%
KAREN ANNE LLOYD-LEWISsophymarine-openregistry-h-karen-anne-lloyd-lewis-f19c6eORDINARY11.32%
LOUISE KENNEDYsophymarine-openregistry-gb-SC614991ORDINARY11.32%
MICHAEL DAVID CHAMBERSsophymarine-openregistry-h-michael-david-chambers-959900ORDINARY11.32%
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY11.32%
MR & MRS A HEATLEYsophymarine-openregistry-h-mr-mrs-a-heatley-471814ORDINARY11.32%
MR & MRS B LIDSTONEsophymarine-openregistry-h-mr-mrs-b-lidstone-246aabORDINARY11.32%
MR & MRS BARRETTsophymarine-openregistry-h-mr-mrs-barrett-4ef9aeORDINARY11.32%
MR & MRS C MARTINsophymarine-openregistry-h-mr-mrs-c-martin-10caacORDINARY11.32%
MR & MRS C VICKERSsophymarine-openregistry-h-mr-mrs-c-vickers-59f003ORDINARY11.32%
MR & MRS D F LLOYD DAVIESsophymarine-openregistry-h-mr-mrs-d-f-lloyd-davies-f1a4ecORDINARY11.32%
MR & MRS D JENKINSsophymarine-openregistry-h-mr-mrs-d-jenkins-fa2074ORDINARY11.32%
MR & MRS D P SCOURFIELDsophymarine-openregistry-h-mr-mrs-d-p-scourfield-eaa82fORDINARY11.32%
MR & MRS DAVIESsophymarine-openregistry-h-mr-mrs-davies-c6b5e7ORDINARY11.32%
MR & MRS GILESsophymarine-openregistry-h-mr-mrs-giles-5ce27dORDINARY11.32%
MR & MRS H BERDOUsophymarine-openregistry-h-mr-mrs-h-berdou-6a9d6cORDINARY11.32%
MR & MRS I DONsophymarine-openregistry-h-mr-mrs-i-don-51bd01ORDINARY11.32%
MR & MRS P FENBYsophymarine-openregistry-h-mr-mrs-p-fenby-ce1127ORDINARY11.32%
MR & MRS P K NGsophymarine-openregistry-h-mr-mrs-p-k-ng-d47a93ORDINARY11.32%
MR & MRS S MADLEYsophymarine-openregistry-h-mr-mrs-s-madley-bc051fORDINARY11.32%
MR A WINKLEYsophymarine-openregistry-h-mr-a-winkley-20adc7ORDINARY11.32%
MR B CROUCHsophymarine-openregistry-h-mr-b-crouch-098c96ORDINARY11.32%
MR B EDWARDSsophymarine-openregistry-h-mr-b-edwards-edb8f2ORDINARY11.32%
MR D FETTAHsophymarine-openregistry-h-mr-d-fettah-ec93c2ORDINARY11.32%
MR G ROBERTSsophymarine-openregistry-h-mr-g-roberts-cd305bORDINARY11.32%
MR J GOLDIEsophymarine-openregistry-h-mr-j-goldie-7c9960ORDINARY11.32%
MR MICHAEL KENNETH KITCHIN & MR PHILIP RAYMOND HANCOCKsophymarine-openregistry-h-mr-michael-kenneth-kitchin-mr-philip-ray-ff550aORDINARY11.32%
MR N DANCERsophymarine-openregistry-h-mr-n-dancer-76843dORDINARY11.32%
MR R KENDALLsophymarine-openregistry-h-mr-r-kendall-1ca4a8ORDINARY11.32%
MR S COOPER & MISS E COOPERsophymarine-openregistry-h-mr-s-cooper-miss-e-cooper-191006ORDINARY11.32%
MR S GRANTsophymarine-openregistry-h-mr-s-grant-d530a1ORDINARY11.32%
MR T CARPENTERsophymarine-openregistry-h-mr-t-carpenter-1a3caaORDINARY11.32%
MR T HAYWOODsophymarine-openregistry-h-mr-t-haywood-b3cbd4ORDINARY11.32%
MR V FRANCISsophymarine-openregistry-h-mr-v-francis-d3386cORDINARY11.32%
MRS A I KNEATHsophymarine-openregistry-h-mrs-a-i-kneath-5540bfORDINARY11.32%
MRS P JONES, MR E JONES & MRS R JONESsophymarine-openregistry-h-mrs-p-jones-mr-e-jones-mrs-r-jones-633467ORDINARY11.32%
MS COURREGES-AITKENsophymarine-openregistry-h-ms-courreges-aitken-e552bfORDINARY11.32%
MS D COLLINSsophymarine-openregistry-h-ms-d-collins-196e7aORDINARY11.32%
MS E HAWKINSsophymarine-openregistry-h-ms-e-hawkins-be0f51ORDINARY11.32%
MS H D F GATERsophymarine-openregistry-h-ms-h-d-f-gater-910cdcORDINARY11.32%
MS J DYSONsophymarine-openregistry-h-ms-j-dyson-10802dORDINARY11.32%
MS J HAWKETTSsophymarine-openregistry-h-ms-j-hawketts-fb8a69ORDINARY11.32%
MS L LLOYDsophymarine-openregistry-h-ms-l-lloyd-ac977cORDINARY11.32%
MS REEMA ALIsophymarine-openregistry-h-ms-reema-ali-eb571eORDINARY11.32%
MS S CLINCHsophymarine-openregistry-h-ms-s-clinch-fa1401ORDINARY11.32%
MS S M YEUNGsophymarine-openregistry-h-ms-s-m-yeung-23b4f3ORDINARY11.32%
MS V WALTERSsophymarine-openregistry-h-ms-v-walters-1ed0bcORDINARY11.32%
OLWAY INVESTMENTSsophymarine-openregistry-gb-09774795ORDINARY11.32%
RANIA ALHADDADsophymarine-openregistry-h-rania-alhaddad-1ba021ORDINARY11.32%
SIMON MATTHEW PEARCE & KATHERINE ANNE PEARCEsophymarine-openregistry-h-simon-matthew-pearce-katherine-anne-pear-addb3dORDINARY11.32%
SIMON MICHAEL GREEN & GULAR GREENsophymarine-openregistry-h-simon-michael-green-gular-green-2eb338ORDINARY11.32%

RAGLAN HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-11639220
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hodge House, Cardiff, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
HILLCO INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-06459441ORDINARY6,358,334
JOHN UNDERWOODsophymarine-openregistry-h-john-underwood-a0561dORDINARY1,745,328
STEPHEN BRANDON HOWELLsophymarine-openregistry-h-stephen-brandon-howell-3373e8ORDINARY1,082,366
DBW FM LIMITEDsophymarine-openregistry-gb-01833687ORDINARY804,856
HAYDN EVANSsophymarine-openregistry-h-haydn-evans-49f752ORDINARY735,459
SUZANNE HOWELLsophymarine-openregistry-h-suzanne-howell-5a4666ORDINARY599,686
CRISEREN INVESTMENTS LIMITEDsophymarine-openregistry-gb-05719935ORDINARY577,310
BRUCE MORRISsophymarine-openregistry-h-bruce-morris-7715c1ORDINARY487,301
ANGHARAD NEAGLEsophymarine-openregistry-h-angharad-neagle-7ce2e5ORDINARY405,953
ISCA MERCATURA LIMITEDsophymarine-openregistry-gb-04763348ORDINARY320,568
HARGREAVES LANSDOWN (NOMINEES) LIMITEDsophymarine-openregistry-gb-01824226ORDINARY305,285
PETER GILLAMsophymarine-openregistry-h-peter-gillam-50e29aORDINARY250,000
KENNETH TILLEYsophymarine-openregistry-h-kenneth-tilley-b6d9a6ORDINARY230,736
PATRICIA HAINESsophymarine-openregistry-h-patricia-haines-deb64cORDINARY216,471
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY179,714
CLIVE HASWELLsophymarine-openregistry-h-clive-haswell-2a4250ORDINARY133,797
CASTLEOAK HOLDING LTDsophymarine-openregistry-h-castleoak-holding-ltd-1c9421ORDINARY133,332
ALED EDWARDSsophymarine-openregistry-h-aled-edwards-1e3cebORDINARY112,297
HOWELL PENSION FUNDsophymarine-openregistry-h-howell-pension-fund-83a57aORDINARY100,000
JOHN BOWKETTsophymarine-openregistry-h-john-bowkett-a08142ORDINARY89,522
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY79,364
HELENA JONESsophymarine-openregistry-h-helena-jones-5bc5efORDINARY75,302
KIM HOWELLsophymarine-openregistry-h-kim-howell-7da34aORDINARY59,372
NICK SAMUELSsophymarine-openregistry-h-nick-samuels-12fbd8ORDINARY58,606
HENRY WINDELER-COHENsophymarine-openregistry-h-henry-windeler-cohen-9e7c66ORDINARY58,308
RACHAEL OWENsophymarine-openregistry-h-rachael-owen-f89ae8ORDINARY52,116
MARILYN TILLEYsophymarine-openregistry-h-marilyn-tilley-2a59e2ORDINARY50,649
NEVILLE WHITFIELDsophymarine-openregistry-h-neville-whitfield-15c2c5ORDINARY48,000
TIM NICHOLLSsophymarine-openregistry-h-tim-nicholls-4a3fb1ORDINARY47,170
JULIE LLEWELLYNsophymarine-openregistry-gb-02962007ORDINARY46,856
NEIL TURVEYsophymarine-openregistry-h-neil-turvey-84c846ORDINARY46,000
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76ORDINARY41,667
W.B.NOMINEES LIMITEDsophymarine-openregistry-gb-00593594ORDINARY37,250
EDWARDS RUSSELL-DUFFsophymarine-openregistry-h-edwards-russell-duff-605a31ORDINARY35,000
ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7fORDINARY30,000
VICTORIA DAVIESsophymarine-openregistry-gb-12351612ORDINARY30,000
MERYL WHITFIELDsophymarine-openregistry-h-meryl-whitfield-bcdf30ORDINARY26,000
SANDRA DALYsophymarine-openregistry-h-sandra-daly-103fb4ORDINARY25,000
CATHERINE PEARSEsophymarine-openregistry-h-catherine-pearse-344561ORDINARY23,000
LESLEY RICHARDSsophymarine-openregistry-gb-05713951ORDINARY21,667
CAROLYN PUGSLEYsophymarine-openregistry-h-carolyn-pugsley-54eaf6ORDINARY21,315
SARAH WHITTLEsophymarine-openregistry-h-sarah-whittle-47f267ORDINARY13,343
LYNDON BOWKETTsophymarine-openregistry-h-lyndon-bowkett-e1d2ffORDINARY12,000
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47fORDINARY12,000
NICOLA ROBERTSsophymarine-openregistry-h-nicola-roberts-074297ORDINARY10,712
REBECCA IVES-ROSEsophymarine-openregistry-h-rebecca-ives-rose-d6b82dORDINARY7,603
KATE HARVEYsophymarine-openregistry-h-kate-harvey-293996ORDINARY7,543
LUCY BATTLEsophymarine-openregistry-h-lucy-battle-7448c3ORDINARY7,050
ANTONY HOFFMANsophymarine-openregistry-h-antony-hoffman-bf2dffORDINARY6,734
CHRISTINE HOFFMANsophymarine-openregistry-h-christine-hoffman-51d89aORDINARY6,734
MATTHEW WARRILOWsophymarine-openregistry-h-matthew-warrilow-981005ORDINARY6,593
SIMON JOHNsophymarine-openregistry-h-simon-john-62ed8aORDINARY6,215
HELEN DESMONDsophymarine-openregistry-h-helen-desmond-fe64e2ORDINARY5,714
MANDY DESMONDsophymarine-openregistry-h-mandy-desmond-6e4473ORDINARY5,714
MARK FRANKLINsophymarine-openregistry-h-mark-franklin-614712ORDINARY5,612
CHRIS COCKAYNEsophymarine-openregistry-h-chris-cockayne-c86f0fORDINARY5,000
ALEXANDER MCCALDINsophymarine-openregistry-h-alexander-mccaldin-63e326ORDINARY4,071
CHRISTINE JONES-PERROTTsophymarine-openregistry-h-christine-jones-perrott-11b7c2ORDINARY3,500
ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67ccORDINARY3,360
CHRISTINA CAROL BRADLEYsophymarine-openregistry-h-christina-carol-bradley-80292dORDINARY2,400
JAMES FOXsophymarine-openregistry-gb-08439295ORDINARY1,900
CHRIS EVANSsophymarine-openregistry-gb-13588185ORDINARY1,800
TERERENCE OLVERsophymarine-openregistry-h-tererence-olver-59ac30ORDINARY1,800
CHRIS KNIGHTSsophymarine-openregistry-h-chris-knights-4c135cORDINARY1,042
TEJAS PARIKHsophymarine-openregistry-h-tejas-parikh-90f8c4ORDINARY731
BART HAINESsophymarine-openregistry-h-bart-haines-8307d1ORDINARY0
MARTIN HOWELLsophymarine-openregistry-h-martin-howell-dcd5b3ORDINARY0

Related parties

PartyRelationshipDetail
FRESHWATER UK LIMITEDsophymarine-openregistry-gb-04059741Holds shares inORDINARY

RIVER VIEW HEIGHTS LIMITED

sophymarine-openregistry-gb-05354946
Status
Active
Type
Private Limited Company
Incorporated
07/02/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 St Martins Row, Cardiff, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY1
ANDREW HARDINGsophymarine-openregistry-h-andrew-harding-631a00ORDINARY1
ANNE CONATYsophymarine-openregistry-h-anne-conaty-7b9093ORDINARY1
ANTHONY FIELDsophymarine-openregistry-gb-10091933ORDINARY1
APRIL CLARKsophymarine-openregistry-h-april-clark-574431ORDINARY1
CHARLOTTE LETHBRIDGEsophymarine-openregistry-h-charlotte-lethbridge-9087acORDINARY1
CHIN GHANsophymarine-openregistry-h-chin-ghan-559b7bORDINARY1
CHRISTOPHER CRIPPSsophymarine-openregistry-h-christopher-cripps-1b5cdfORDINARY1
CLARE LEVISONsophymarine-openregistry-h-clare-levison-38f358ORDINARY1
DANIELLE ZEENA BROWNsophymarine-openregistry-h-danielle-zeena-brown-0a3ec9ORDINARY1
DANNY RATHANsophymarine-openregistry-h-danny-rathan-504b0dORDINARY1
DARLENE NEVINsophymarine-openregistry-h-darlene-nevin-3346d8ORDINARY1
DAVID LAWsophymarine-openregistry-gb-SC075254ORDINARY1
DAVID SELVESsophymarine-openregistry-h-david-selves-ccae2dORDINARY1
DEREK BROOKESsophymarine-openregistry-h-derek-brookes-2459deORDINARY1
ELEONORA MARTIGNONIsophymarine-openregistry-h-eleonora-martignoni-144001ORDINARY1
ELIZABETH FIELDsophymarine-openregistry-h-elizabeth-field-40a9b1ORDINARY1
FRANK HARDINGsophymarine-openregistry-h-frank-harding-51c4c9ORDINARY1
GARY CLARKsophymarine-openregistry-h-gary-clark-876012ORDINARY1
GEOFFREY HUGHESsophymarine-openregistry-h-geoffrey-hughes-aada02ORDINARY1
GILES BRANSTONsophymarine-openregistry-h-giles-branston-ef2ed0ORDINARY1
GILL LISTERsophymarine-openregistry-h-gill-lister-6330adORDINARY1
GIP SHAWsophymarine-openregistry-h-gip-shaw-7e5063ORDINARY1
GIUSEPPE LOMBARDOsophymarine-openregistry-h-giuseppe-lombardo-f73ee6ORDINARY1
IAN PASSsophymarine-openregistry-h-ian-pass-c93b67ORDINARY1
IURY ALVIMsophymarine-openregistry-h-iury-alvim-e2871cORDINARY1
JANE MACKENZIEsophymarine-openregistry-h-jane-mackenzie-f2634dORDINARY1
JANINA CHIAsophymarine-openregistry-h-janina-chia-2f4edeORDINARY1
JOHANNA CRUTTENDENsophymarine-openregistry-h-johanna-cruttenden-26d798ORDINARY1
JOHN BOYD CHAMBERSsophymarine-openregistry-h-john-boyd-chambers-7f20d0ORDINARY1
JUDITH LAWsophymarine-openregistry-h-judith-law-bfaa57ORDINARY1
JUDY MCINERNEYsophymarine-openregistry-h-judy-mcinerney-987a10ORDINARY1
JULIA LIBBEYsophymarine-openregistry-h-julia-libbey-19b20aORDINARY1
KATE BROWNsophymarine-openregistry-h-kate-brown-05faebORDINARY1
KAUR GURPREETsophymarine-openregistry-h-kaur-gurpreet-0b57deORDINARY1
LORINDA PEASLANDsophymarine-openregistry-h-lorinda-peasland-876647ORDINARY1
LORRAINE LAWsophymarine-openregistry-h-lorraine-law-ba7e27ORDINARY1
MARIE-PIERRE L ABOUsophymarine-openregistry-h-marie-pierre-l-abou-b4c0a5ORDINARY1
MARK MICALLEF-EYNAUDsophymarine-openregistry-h-mark-micallef-eynaud-4d0210ORDINARY1
MARTIN VAN DER LUGTsophymarine-openregistry-h-martin-van-der-lugt-a8b11eORDINARY1
MR NEVINsophymarine-openregistry-h-mr-nevin-0d1839ORDINARY1
MR SWORDSsophymarine-openregistry-h-mr-swords-6f1e86ORDINARY1
MRS SHUTTLEWOTHsophymarine-openregistry-h-mrs-shuttlewoth-9f7007ORDINARY1
NEIL PADDENsophymarine-openregistry-h-neil-padden-5c1f50ORDINARY1
NICOLA TWISTON-DAVIESsophymarine-openregistry-h-nicola-twiston-davies-d606fbORDINARY1
PATRICK WEGENERsophymarine-openregistry-h-patrick-wegener-71dd09ORDINARY1
PAUL SHUTTLEWORTHsophymarine-openregistry-h-paul-shuttleworth-a60144ORDINARY1
PAUL WINTERsophymarine-openregistry-h-paul-winter-68a780ORDINARY1
PHILIP ROSEsophymarine-openregistry-gb-03173253ORDINARY1
R HENDIEHsophymarine-openregistry-h-r-hendieh-17dfb5ORDINARY1
RAMJANE LTD.sophymarine-openregistry-h-ramjane-ltd-5a77efORDINARY1
RAYMOND E ABOUsophymarine-openregistry-h-raymond-e-abou-22378dORDINARY1
ROBERT MACKENZIEsophymarine-openregistry-gb-SC166896ORDINARY1
RYAN JAY KARAsophymarine-openregistry-h-ryan-jay-kara-0a420aORDINARY1
S SHEPHERDsophymarine-openregistry-h-s-shepherd-ee7ebbORDINARY1
SHAMINA HAJI ADAMsophymarine-openregistry-h-shamina-haji-adam-81be2dORDINARY1
SHIRLENE HASMAT-ALIsophymarine-openregistry-h-shirlene-hasmat-ali-a9cdd8ORDINARY1
SHUVALOV EVGENYsophymarine-openregistry-h-shuvalov-evgeny-321be0ORDINARY1
SUNNY CHIAsophymarine-openregistry-h-sunny-chia-28d1caORDINARY1
SUSAN WILKINSsophymarine-openregistry-h-susan-wilkins-016537ORDINARY1
VICTORIA BRINKLEYsophymarine-openregistry-h-victoria-brinkley-52852dORDINARY1
YEN FANG LIMsophymarine-openregistry-h-yen-fang-lim-721147ORDINARY1
YEN FUN LIMsophymarine-openregistry-h-yen-fun-lim-aa73c4ORDINARY1
YVONNE CRIPPSsophymarine-openregistry-h-yvonne-cripps-42d194ORDINARY1
NICOLA DENVIRsophymarine-openregistry-h-nicola-denvir-29d0f4ORDINARY0
PARMJIT GILLsophymarine-openregistry-h-parmjit-gill-af643dORDINARY0

SCHOONER VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02304882
Status
Active
Type
Private Limited Company
Incorporated
13/10/1988
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
DANIEL PAUL HODGKISSsophymarine-openregistry-h-daniel-paul-hodgkiss-3600e0ORDINARY GBP1 SHARES69.23%
BENJAMIN JAMES HODGKISSsophymarine-openregistry-h-benjamin-james-hodgkiss-0df136ORDINARY GBP1 SHARES23.08%
DAVID NICHOLAS BOULTONsophymarine-openregistry-h-david-nicholas-boulton-e9cbb4ORDINARY GBP1 SHARES23.08%
KELLY JANE MORRISsophymarine-openregistry-h-kelly-jane-morris-40574aORDINARY GBP1 SHARES23.08%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES11.54%
ADEBIMPE TITILOPE ADESUAsophymarine-openregistry-h-adebimpe-titilope-adesua-207b47ORDINARY GBP1 SHARES11.54%
AIMEE NEALsophymarine-openregistry-h-aimee-neal-216100ORDINARY GBP1 SHARES11.54%
ALEXANDER EDWARD TODD & MOIRA JEAN TODD (JOINTLY)sophymarine-openregistry-h-alexander-edward-todd-moira-jean-todd-jo-29dfdfORDINARY GBP1 SHARES11.54%
ANNA CLARE RICHARDSsophymarine-openregistry-h-anna-clare-richards-6930a0ORDINARY GBP1 SHARES11.54%
BENJAMIN JAMES HODGKISSsophymarine-openregistry-h-benjamin-james-hodgkiss-0df136ORDINARY GBP1 SHARES11.54%
BENJAMIN JAMES HODGKISS & KELLY JANE MORRIS (JOINTLY)sophymarine-openregistry-h-benjamin-james-hodgkiss-kelly-jane-morri-2d7f27ORDINARY GBP1 SHARES11.54%
BENJAMIN PHILLIP ROCKsophymarine-openregistry-h-benjamin-phillip-rock-f33370ORDINARY GBP1 SHARES11.54%
BRETT CHANDLERsophymarine-openregistry-h-brett-chandler-063cccORDINARY GBP1 SHARES11.54%
CHIKAKO CAMERONsophymarine-openregistry-h-chikako-cameron-93e895ORDINARY GBP1 SHARES11.54%
CHRISTOPHER JOHN LAWRENCE YEWLETTsophymarine-openregistry-h-christopher-john-lawrence-yewlett-160fbdORDINARY GBP1 SHARES11.54%
CHRISTOPHER NEEDSsophymarine-openregistry-h-christopher-needs-137619ORDINARY GBP1 SHARES11.54%
CONOR MICHAEL BAIRD HUGHESsophymarine-openregistry-h-conor-michael-baird-hughes-38651bORDINARY GBP1 SHARES11.54%
DAVID SETHIsophymarine-openregistry-h-david-sethi-0ad40eORDINARY GBP1 SHARES11.54%
DAVID THOMAS GIBSON DAVIESsophymarine-openregistry-h-david-thomas-gibson-davies-f094aeORDINARY GBP1 SHARES11.54%
DYLAN JOSHUA PERCYsophymarine-openregistry-h-dylan-joshua-percy-72dc35ORDINARY GBP1 SHARES11.54%
ELENA MASLOVAsophymarine-openregistry-h-elena-maslova-379828ORDINARY GBP1 SHARES11.54%
FRANCES RHIAN LYNNsophymarine-openregistry-h-frances-rhian-lynn-7380fcORDINARY GBP1 SHARES11.54%
GABRIEL ANTONIO CAMERONsophymarine-openregistry-h-gabriel-antonio-cameron-4a1bd7ORDINARY GBP1 SHARES11.54%
GKG INVESTMENTS LTDsophymarine-openregistry-gb-15134146ORDINARY GBP1 SHARES11.54%
GWYNFOR LEWISsophymarine-openregistry-h-gwynfor-lewis-7a975dORDINARY GBP1 SHARES11.54%
IONA GOODFELLOWsophymarine-openregistry-h-iona-goodfellow-b4de7dORDINARY GBP1 SHARES11.54%
J M PRYCEsophymarine-openregistry-h-j-m-pryce-3044baORDINARY GBP1 SHARES11.54%
JAMES IAN OSBORNE & CATHERINE JESSICA REYNOLDS (JOINTLY)sophymarine-openregistry-h-james-ian-osborne-catherine-jessica-reyn-b38835ORDINARY GBP1 SHARES11.54%
JAMIE GARY LEEsophymarine-openregistry-h-jamie-gary-lee-ebb722ORDINARY GBP1 SHARES11.54%
JEAN ROSEMARY INGLESsophymarine-openregistry-h-jean-rosemary-ingles-07a194ORDINARY GBP1 SHARES11.54%
JEREMY PETER HALL & CHRISTOPHER JOHN HALL (JOINTLY)sophymarine-openregistry-h-jeremy-peter-hall-christopher-john-hall--1a33f2ORDINARY GBP1 SHARES11.54%
KATHLEEN ANN BELLsophymarine-openregistry-h-kathleen-ann-bell-6f50fdORDINARY GBP1 SHARES11.54%
KELVIN LYNDON ARTHUR WOODsophymarine-openregistry-h-kelvin-lyndon-arthur-wood-61a731ORDINARY GBP1 SHARES11.54%
LANIE PATRICIA CHERRY BEDDISsophymarine-openregistry-h-lanie-patricia-cherry-beddis-a6699eORDINARY GBP1 SHARES11.54%
LAURA DANIELLE WILLIAMSsophymarine-openregistry-h-laura-danielle-williams-29a7e6ORDINARY GBP1 SHARES11.54%
LEONARD ANDREW CONWAY POTTER & LINDA MARGARET POTTERsophymarine-openregistry-h-leonard-andrew-conway-potter-linda-marga-6bf11bORDINARY GBP1 SHARES11.54%
LORRAINE MELINDA GILMOREsophymarine-openregistry-h-lorraine-melinda-gilmore-9eb605ORDINARY GBP1 SHARES11.54%
MARK IAN BURTON & BURTON (JOINTLY)sophymarine-openregistry-h-mark-ian-burton-burton-jointly-f9bd77ORDINARY GBP1 SHARES11.54%
MATHEW RHYS JONES & SIAN BETHAN JEFFERSON (JOINTLY)sophymarine-openregistry-h-mathew-rhys-jones-sian-bethan-jefferson--ad6b28ORDINARY GBP1 SHARES11.54%
MATTHEW BOTTENsophymarine-openregistry-h-matthew-botten-8a5298ORDINARY GBP1 SHARES11.54%
MOHAMMED ALI FIELDsophymarine-openregistry-h-mohammed-ali-field-3c4ca6ORDINARY GBP1 SHARES11.54%
MOHAMMED OWAIS KHANsophymarine-openregistry-h-mohammed-owais-khan-4ec949ORDINARY GBP1 SHARES11.54%
NICHOLAS PHILLIP SCRUTONsophymarine-openregistry-h-nicholas-phillip-scruton-b5bb57ORDINARY GBP1 SHARES11.54%
OWEN LLOYD WESTsophymarine-openregistry-h-owen-lloyd-west-09bceeORDINARY GBP1 SHARES11.54%
PAUL HARTLEY-DAVIESsophymarine-openregistry-h-paul-hartley-davies-6f1ff5ORDINARY GBP1 SHARES11.54%
PAUL MARTIN EDWARDSsophymarine-openregistry-h-paul-martin-edwards-2e8d1cORDINARY GBP1 SHARES11.54%
PHIL QUAYLE & NIA QUAYLE (JOINTLY)sophymarine-openregistry-h-phil-quayle-nia-quayle-jointly-8200fbORDINARY GBP1 SHARES11.54%
PHILIP MCNEILLsophymarine-openregistry-h-philip-mcneill-3c4163ORDINARY GBP1 SHARES11.54%
RALPH HENRY WATKINS & MARIAN WATKINS (JOINTLY)sophymarine-openregistry-h-ralph-henry-watkins-marian-watkins-joint-c798eaORDINARY GBP1 SHARES11.54%
REBEKAH ZOE HALLsophymarine-openregistry-h-rebekah-zoe-hall-257c43ORDINARY GBP1 SHARES11.54%
RHIAN MAIR THOMASsophymarine-openregistry-h-rhian-mair-thomas-78d006ORDINARY GBP1 SHARES11.54%
RICHARD MICHAEL JOHN HAWKINSsophymarine-openregistry-h-richard-michael-john-hawkins-ee568aORDINARY GBP1 SHARES11.54%
RONAN LOWNEY & VICKI BAKER (JOINTLY)sophymarine-openregistry-h-ronan-lowney-vicki-baker-jointly-cd4861ORDINARY GBP1 SHARES11.54%
SAM XAVOSH CAMRONsophymarine-openregistry-h-sam-xavosh-camron-d91470ORDINARY GBP1 SHARES11.54%
SARAH RHIAN RICHARDSsophymarine-openregistry-h-sarah-rhian-richards-917492ORDINARY GBP1 SHARES11.54%
SEAMUS ROWAN KELLYsophymarine-openregistry-h-seamus-rowan-kelly-ba7263ORDINARY GBP1 SHARES11.54%
SEDNA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08080295ORDINARY GBP1 SHARES11.54%
STEFAN LUKE BEKsophymarine-openregistry-h-stefan-luke-bek-929fb9ORDINARY GBP1 SHARES11.54%
STEWART ANDREW WEBSTERsophymarine-openregistry-h-stewart-andrew-webster-493b1cORDINARY GBP1 SHARES11.54%
VICKY ROSALIND PARTRIDGEsophymarine-openregistry-h-vicky-rosalind-partridge-a6fbccORDINARY GBP1 SHARES11.54%
VICTORIA LOUISE THOMASsophymarine-openregistry-h-victoria-louise-thomas-466682ORDINARY GBP1 SHARES11.54%
WENNA LUsophymarine-openregistry-h-wenna-lu-a39602ORDINARY GBP1 SHARES11.54%
DANIEL MARK PAYNE & JOSHUA WEBSTER PAYNE (JOINTLY)sophymarine-openregistry-h-daniel-mark-payne-joshua-webster-payne-j-d03eddORDINARY GBP1 SHARES00.00%

GLENSIDE COURT CO. LIMITED

sophymarine-openregistry-gb-03235917
Status
Active
Type
Private Limited Company
Incorporated
09/08/1996
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
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
A BURNSsophymarine-openregistry-gb-04141273ORDINARY GBP1 SHARES1
ALAN ROWLAND HARRIS & MARCIA SUSAN HARRIS (JOINTLY)sophymarine-openregistry-h-alan-rowland-harris-marcia-susan-harris--d855ddORDINARY GBP1 SHARES1
ANITA GWENLLIAN FLOODsophymarine-openregistry-h-anita-gwenllian-flood-326fccORDINARY GBP1 SHARES1
ARTHUR ERNEST SUMMERS & MARGARET JEAN SUMMERSsophymarine-openregistry-h-arthur-ernest-summers-margaret-jean-summ-f073bcORDINARY GBP1 SHARES1
BERYL JONESsophymarine-openregistry-h-beryl-jones-ea2f64ORDINARY GBP1 SHARES1
BRIAN ELLIOTTsophymarine-openregistry-h-brian-elliott-322129ORDINARY GBP1 SHARES1
CAROL MARLEINE GILLESPIEsophymarine-openregistry-h-carol-marleine-gillespie-d4ff13ORDINARY GBP1 SHARES1
CHRISTINE MARGARET ETHERIDGEsophymarine-openregistry-h-christine-margaret-etheridge-ef7b6fORDINARY GBP1 SHARES1
CLAUDIA DELORES VANEGASsophymarine-openregistry-h-claudia-delores-vanegas-9428aeORDINARY GBP1 SHARES1
DAVID GRAHAM BRISCOMBEsophymarine-openregistry-h-david-graham-briscombe-59d94aORDINARY GBP1 SHARES1
DAVID OXENHAMsophymarine-openregistry-h-david-oxenham-f2ec50ORDINARY GBP1 SHARES1
DOROTHY IVY JONESsophymarine-openregistry-h-dorothy-ivy-jones-b5f9c1ORDINARY GBP1 SHARES1
EILEEN WILLIAMSsophymarine-openregistry-h-eileen-williams-acd9aaORDINARY GBP1 SHARES1
ELIZABETH HOWELLSsophymarine-openregistry-h-elizabeth-howells-c8bfbfORDINARY GBP1 SHARES1
ELIZABETH MARY HUTCHINSsophymarine-openregistry-h-elizabeth-mary-hutchins-86e4afORDINARY GBP1 SHARES1
ELUNED LLEWELLYN OLIVERsophymarine-openregistry-h-eluned-llewellyn-oliver-0d61bbORDINARY GBP1 SHARES1
ERIC CHARLES PROBERT & JOAN PROBERT (JOINTLY)sophymarine-openregistry-h-eric-charles-probert-joan-probert-jointl-b396fbORDINARY GBP1 SHARES1
FRANCES ANNE MARKsophymarine-openregistry-h-frances-anne-mark-46436cORDINARY GBP1 SHARES1
GAYNOR MARY MONCKTONsophymarine-openregistry-h-gaynor-mary-monckton-45d8c5ORDINARY GBP1 SHARES1
GILLIAN GAYNOR DAYsophymarine-openregistry-h-gillian-gaynor-day-03ccc3ORDINARY GBP1 SHARES1
HELEN IRIS FINEsophymarine-openregistry-h-helen-iris-fine-d65a1aORDINARY GBP1 SHARES1
J.A. HERON & HERON (JOINTLY)sophymarine-openregistry-h-j-a-heron-heron-jointly-c38fc9ORDINARY GBP1 SHARES1
JANE BARLEYsophymarine-openregistry-h-jane-barley-158e64ORDINARY GBP1 SHARES1
JANE CUTLERsophymarine-openregistry-h-jane-cutler-b68941ORDINARY GBP1 SHARES1
JANE HILARY WHITTINGHAMsophymarine-openregistry-h-jane-hilary-whittingham-e2ee93ORDINARY GBP1 SHARES1
JEAN CHRISTINE JAMESsophymarine-openregistry-h-jean-christine-james-bdaf2fORDINARY GBP1 SHARES1
JEFFREY RAYMOND BARLEYsophymarine-openregistry-h-jeffrey-raymond-barley-c17403ORDINARY GBP1 SHARES1
JENNIFER MARY JONESsophymarine-openregistry-h-jennifer-mary-jones-66e608ORDINARY GBP1 SHARES1
JOANNE CATHCART CAMPBELLsophymarine-openregistry-h-joanne-cathcart-campbell-8b4ec8ORDINARY GBP1 SHARES1
JOHN ANTHONY LEWINDONsophymarine-openregistry-h-john-anthony-lewindon-c1cabeORDINARY GBP1 SHARES1
JOHN KENNETH ANTHONYsophymarine-openregistry-h-john-kenneth-anthony-2010a2ORDINARY GBP1 SHARES1
JOHN SHIVERSsophymarine-openregistry-h-john-shivers-f54591ORDINARY GBP1 SHARES1
KAREN MARIE ELLIOTTsophymarine-openregistry-h-karen-marie-elliott-189b03ORDINARY GBP1 SHARES1
KATHLEEN MAUD FRYsophymarine-openregistry-h-kathleen-maud-fry-4bcbafORDINARY GBP1 SHARES1
KATHRYN SUSAN LEWINDONsophymarine-openregistry-h-kathryn-susan-lewindon-451c94ORDINARY GBP1 SHARES1
KENNETH GRAEME BROWNsophymarine-openregistry-h-kenneth-graeme-brown-bb57e1ORDINARY GBP1 SHARES1
LINDA DOROTHY STITFALLsophymarine-openregistry-h-linda-dorothy-stitfall-0a4742ORDINARY GBP1 SHARES1
LINDA HARDINGsophymarine-openregistry-h-linda-harding-ebb5dfORDINARY GBP1 SHARES1
LINDA MARILYN EDWARDSsophymarine-openregistry-h-linda-marilyn-edwards-3ab69bORDINARY GBP1 SHARES1
LINDA THAYERsophymarine-openregistry-h-linda-thayer-80f5d2ORDINARY GBP1 SHARES1
LOIS CRUMPTONsophymarine-openregistry-h-lois-crumpton-61db6eORDINARY GBP1 SHARES1
M.R. FARRANTsophymarine-openregistry-h-m-r-farrant-81291bORDINARY GBP1 SHARES1
MARGARET AMELIA BAIRDsophymarine-openregistry-h-margaret-amelia-baird-d69b92ORDINARY GBP1 SHARES1
MARGARET MARY THOMASsophymarine-openregistry-h-margaret-mary-thomas-28262fORDINARY GBP1 SHARES1
MAVIS ELAINE LEWISsophymarine-openregistry-h-mavis-elaine-lewis-de43aeORDINARY GBP1 SHARES1
MICHAEL ROGER NESSBERT & DIANE NESSBERT (JOINTLY)sophymarine-openregistry-h-michael-roger-nessbert-diane-nessbert-jo-e797b9ORDINARY GBP1 SHARES1
NIGEL THAYERsophymarine-openregistry-h-nigel-thayer-b18d66ORDINARY GBP1 SHARES1
PATICIA LOUISE SHIVERSsophymarine-openregistry-h-paticia-louise-shivers-5f4e0eORDINARY GBP1 SHARES1
PETER JOSEPH ROLLOsophymarine-openregistry-h-peter-joseph-rollo-74e505ORDINARY GBP1 SHARES1
RAYMOND FINEsophymarine-openregistry-h-raymond-fine-5eb986ORDINARY GBP1 SHARES1
RITA ANN PERKINSsophymarine-openregistry-h-rita-ann-perkins-7a459eORDINARY GBP1 SHARES1
ROMA MARY STANLEYsophymarine-openregistry-h-roma-mary-stanley-a6273cORDINARY GBP1 SHARES1
ROSEMARY PATRICIA MCCORMICKsophymarine-openregistry-h-rosemary-patricia-mccormick-3b0447ORDINARY GBP1 SHARES1
T FARAGOsophymarine-openregistry-h-t-farago-1e0cc7ORDINARY GBP1 SHARES1
TERRANCE SHANAHAN & CHRISTINE ROSALIND SHANAHANsophymarine-openregistry-h-terrance-shanahan-christine-rosalind-sha-2648bbORDINARY GBP1 SHARES1
TREVOR CHARLES HENSHALL & JENNIFER ANN HENSHALLsophymarine-openregistry-h-trevor-charles-henshall-jennifer-ann-hen-d2097fORDINARY GBP1 SHARES1
V.M. ALEXANDERsophymarine-openregistry-h-v-m-alexander-725d4cORDINARY GBP1 SHARES1
YVONNE LESLEY WASHERsophymarine-openregistry-h-yvonne-lesley-washer-6b2528ORDINARY GBP1 SHARES1
ANTHONY EDWARD JAMES & JOYCE VERONICA JAMES (JOINTLY)sophymarine-openregistry-h-anthony-edward-james-joyce-veronica-jame-c8950eORDINARY GBP1 SHARES0
EDWINA DOREEN WOODsophymarine-openregistry-h-edwina-doreen-wood-f8b249ORDINARY GBP1 SHARES0
PHYLLIS GRIFFITHSsophymarine-openregistry-h-phyllis-griffiths-e168c1ORDINARY GBP1 SHARES0

HEALTH AND HER LTD

sophymarine-openregistry-gb-10781348
Status
Active
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
SMALL
SIC
47910 — Retail sale via mail order houses or via Internet
63110 — Data processing, hosting and related activities
Registered office
Tramshed Tech, Unit D, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
VENTURE LIFE GROUP PLCsophymarine-openregistry-gb-05651130ORDINARY328,674100.00%
VENTURE LIFE GROUP PLCsophymarine-openregistry-gb-05651130PREFERENCE15,522100.00%
ABBOTT, LAURAsophymarine-openregistry-h-abbott-laura-196560ORDINARY00.00%
ALARIEFY , ABDULLAHsophymarine-openregistry-h-alariefy-abdullah-aae2d1ORDINARY00.00%
ALARIEFY, ATHIR ABDULLAHsophymarine-openregistry-h-alariefy-athir-abdullah-4d549fORDINARY00.00%
ALARIEFY, MASHAEL SULAIMANsophymarine-openregistry-h-alariefy-mashael-sulaiman-aee359ORDINARY00.00%
ANDREWS, ROBINsophymarine-openregistry-h-andrews-robin-3729b0ORDINARY00.00%
BACHE, KATHERINEsophymarine-openregistry-h-bache-katherine-b5db9fORDINARY00.00%
BOOTH, JULIEsophymarine-openregistry-h-booth-julie-2b747cORDINARY00.00%
BROMWICH, INDAHsophymarine-openregistry-h-bromwich-indah-6f34a9ORDINARY00.00%
CANNING, NICKsophymarine-openregistry-h-canning-nick-651164ORDINARY00.00%
CHAPPLE, RICHARD DAVID MARKsophymarine-openregistry-h-chapple-richard-david-mark-ba10e6ORDINARY00.00%
DARWIN, BETHANsophymarine-openregistry-h-darwin-bethan-afa4caORDINARY00.00%
DBW INVESTMENTS (3) LIMITED TVIsophymarine-openregistry-h-dbw-investments-3-limited-tvi-9c8a10ORDINARY00.00%
DEAN, DAVIDsophymarine-openregistry-h-dean-david-811decORDINARY00.00%
DEVELOPMENT BANK OF WALES (TVI)sophymarine-openregistry-h-development-bank-of-wales-tvi-25aa58ORDINARY00.00%
DEVELOPMENT BANK OF WALES (TVI)sophymarine-openregistry-h-development-bank-of-wales-tvi-25aa58PREFERENCE00.00%
DEVELOPMENT BANK OF WALES ANGEL CO FUNDsophymarine-openregistry-h-development-bank-of-wales-angel-co-fund-00502eORDINARY00.00%
EVENTON (SYNDICATE), JOHNsophymarine-openregistry-h-eventon-syndicate-john-73d94cORDINARY00.00%
EVENTON, JOHNsophymarine-openregistry-h-eventon-john-de7f91ORDINARY00.00%
EVENTON, LOUISE EMMAsophymarine-openregistry-h-eventon-louise-emma-d23a6bORDINARY00.00%
FAY, GERVASEsophymarine-openregistry-h-fay-gervase-d4cba0ORDINARY00.00%
FLUCK, NICKsophymarine-openregistry-h-fluck-nick-d2e4a0ORDINARY00.00%
GADRINGER, MARTINAsophymarine-openregistry-h-gadringer-martina-da8d4fORDINARY00.00%
GRIFFITHS, ANNEsophymarine-openregistry-h-griffiths-anne-aa293dORDINARY00.00%
IMPACTXsophymarine-openregistry-h-impactx-b90f69ORDINARY00.00%
INSPIRE GROWTH WALES LLPsophymarine-openregistry-gb-OC403623ORDINARY00.00%
INSPIRE WALESsophymarine-openregistry-h-inspire-wales-13a535ORDINARY00.00%
JAMESON, STEPHENsophymarine-openregistry-h-jameson-stephen-d5f8d5ORDINARY00.00%
JONES, JILLsophymarine-openregistry-h-jones-jill-3ea8feORDINARY00.00%
KERR, EVERITTsophymarine-openregistry-h-kerr-everitt-99f658ORDINARY00.00%
KERR, WILLIAM JOHN EVERITTsophymarine-openregistry-h-kerr-william-john-everitt-b1f4c9ORDINARY00.00%
KHETIA, YOGITAsophymarine-openregistry-h-khetia-yogita-cc76eaORDINARY00.00%
MILLIGAN, KATRINAsophymarine-openregistry-h-milligan-katrina-ffcc83ORDINARY00.00%
MILLS, PAULsophymarine-openregistry-h-mills-paul-46e66eORDINARY00.00%
MILLS-MORROW, RAYsophymarine-openregistry-h-mills-morrow-ray-6fe95dORDINARY00.00%
MOLYNEUX, HELENsophymarine-openregistry-h-molyneux-helen-daa852ORDINARY00.00%
MORGAN, NATHANsophymarine-openregistry-h-morgan-nathan-6580f0ORDINARY00.00%
MORLING, CHRISsophymarine-openregistry-h-morling-chris-47d019ORDINARY00.00%
NINNEMANN, JOSHUAsophymarine-openregistry-h-ninnemann-joshua-4119a8ORDINARY00.00%
O'MALLEY, HANNAHsophymarine-openregistry-h-o-malley-hannah-5516baORDINARY00.00%
OWEN (SYNDICATE), RICHARD RHYSsophymarine-openregistry-h-owen-syndicate-richard-rhys-d731e3ORDINARY00.00%
OWEN, RHYSsophymarine-openregistry-h-owen-rhys-5457a5ORDINARY00.00%
PIROI, ANDREEA EUNICEsophymarine-openregistry-h-piroi-andreea-eunice-30f13dORDINARY00.00%
POWELL, JOLIE & MIKEsophymarine-openregistry-h-powell-jolie-mike-ec582fORDINARY00.00%
PRICE, IDRISsophymarine-openregistry-h-price-idris-3375f2ORDINARY00.00%
REED, LOUISEsophymarine-openregistry-h-reed-louise-4ad394ORDINARY00.00%
RIC, SUSANsophymarine-openregistry-h-ric-susan-af71ecORDINARY00.00%
ROACH, HELENsophymarine-openregistry-h-roach-helen-ba4735ORDINARY00.00%
SAIDELY, KELSEYsophymarine-openregistry-h-saidely-kelsey-f47e82ORDINARY00.00%
SCUTCHER, STEPHENsophymarine-openregistry-h-scutcher-stephen-28eb59ORDINARY00.00%
STEVENS (SYNDICATE), DAVIDsophymarine-openregistry-h-stevens-syndicate-david-3a1c57ORDINARY00.00%
STEVENS, ANTHONYsophymarine-openregistry-h-stevens-anthony-125d43ORDINARY00.00%
STEVENS, DAVIDsophymarine-openregistry-h-stevens-david-881d06ORDINARY00.00%
THOMPSON, DAVIDsophymarine-openregistry-h-thompson-david-7be388ORDINARY00.00%
VERBORG, SEBASTIAANsophymarine-openregistry-h-verborg-sebastiaan-2330cdORDINARY00.00%
WEBB, ROBsophymarine-openregistry-h-webb-rob-47f245ORDINARY00.00%
WESTERBY PRIVATE PENSION – J BARRADALEsophymarine-openregistry-h-westerby-private-pension-j-barradale-641aacORDINARY00.00%
WHITELEY, DEBBIEsophymarine-openregistry-h-whiteley-debbie-cc0a54ORDINARY00.00%
WILLIAMS , WILLIAM GAVINsophymarine-openregistry-h-williams-william-gavin-1090cfORDINARY00.00%
WILLIAMS, BETHANsophymarine-openregistry-h-williams-bethan-b74cb7ORDINARY00.00%
WILLS, KARLsophymarine-openregistry-h-wills-karl-aef8d2ORDINARY00.00%
WINFIELD, SIONEDsophymarine-openregistry-h-winfield-sioned-a422a4ORDINARY00.00%

SHIP SHAPE SEARCH LTD

sophymarine-openregistry-gb-12762842
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Tramshed Tech Unit D, Cardiff, CF11 6BH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SAWKOsophymarine-openregistry-h-daniel-sawko-5cb352ORDINARY5,227,83931.37%
ALISTAIR BAILLIEsophymarine-openregistry-h-alistair-baillie-60657eORDINARY5,074,96130.45%
MIGUEL NEUMANNsophymarine-openregistry-h-miguel-neumann-67e25aORDINARY1,096,0006.58%
DBW INVESTMENTS (3) LTDsophymarine-openregistry-gb-05210122ORDINARY1,054,5856.33%
UNIVERSITY OF WALES TRINITY ST DAVIDSsophymarine-openregistry-h-university-of-wales-trinity-st-davids-5a057eORDINARY325,2261.95%
RAJESH RAITHATHAsophymarine-openregistry-h-rajesh-raithatha-dc6713ORDINARY319,6211.92%
SIMON WHITEsophymarine-openregistry-gb-04757319ORDINARY221,5471.33%
BOOST FUND I GP LTDsophymarine-openregistry-h-boost-fund-i-gp-ltd-a2a9faORDINARY220,0081.32%
MARTA KURUCZsophymarine-openregistry-h-marta-kurucz-0c7780ORDINARY218,4691.31%
JONATHAN HUW BISHOPsophymarine-openregistry-h-jonathan-huw-bishop-20b0daORDINARY160,9080.97%
NEIL MACDOUGALLsophymarine-openregistry-h-neil-macdougall-13d2b0ORDINARY158,9500.95%
CHRIS BAXTERsophymarine-openregistry-gb-03261353ORDINARY146,4760.88%
BRYN WILLIAMSsophymarine-openregistry-h-bryn-williams-49e9d0ORDINARY127,6930.77%
ADRIAN DE COURCEYsophymarine-openregistry-h-adrian-de-courcey-653514ORDINARY123,8450.74%
ADAM BRYANTsophymarine-openregistry-h-adam-bryant-07a985ORDINARY120,0300.72%
ALEXIS DE BOECKsophymarine-openregistry-h-alexis-de-boeck-d3ccacORDINARY120,0300.72%
OWAIN HUW REESsophymarine-openregistry-h-owain-huw-rees-a4acedORDINARY107,6440.65%
MIGUEL BOSCHsophymarine-openregistry-h-miguel-bosch-a9bcdbORDINARY107,2530.64%
PAUL CAPLINsophymarine-openregistry-h-paul-caplin-d8f5d9ORDINARY103,7300.62%
TIMOTHY PATTERSONsophymarine-openregistry-h-timothy-patterson-40a621ORDINARY103,7300.62%
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY101,2000.61%
CHARLIE MAXWELLsophymarine-openregistry-h-charlie-maxwell-61e7cdORDINARY92,0230.55%
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY89,1000.53%
DAVID PEARCEsophymarine-openregistry-h-david-pearce-9bfe8cORDINARY89,0410.53%
ANMOLI SODHAsophymarine-openregistry-h-anmoli-sodha-15bc6bORDINARY88,0030.53%
MAREK PIETRASsophymarine-openregistry-h-marek-pietras-4d79f2ORDINARY88,0030.53%
PAUL MACLEODsophymarine-openregistry-h-paul-macleod-cac958ORDINARY84,3970.51%
TIM CLAYsophymarine-openregistry-h-tim-clay-bd8835ORDINARY75,0490.45%
ASHLEY LAWRENCEsophymarine-openregistry-gb-03576735ORDINARY63,2500.38%
HAYDON PERRYMANsophymarine-openregistry-h-haydon-perryman-2b246dORDINARY63,2500.38%
PAUL BRYANTsophymarine-openregistry-h-paul-bryant-e27ad0ORDINARY58,3330.35%
MATEUSZ STAWARZsophymarine-openregistry-h-mateusz-stawarz-1ada90ORDINARY54,7120.33%
SIMON BELLsophymarine-openregistry-h-simon-bell-407306ORDINARY50,0650.30%
EREN KOCYIGITsophymarine-openregistry-h-eren-kocyigit-f83f28ORDINARY44,5500.27%
PHILIP CLEMENTsophymarine-openregistry-h-philip-clement-dea52cORDINARY44,0510.26%
ANDRZEJ SAWKOsophymarine-openregistry-h-andrzej-sawko-0e9b34ORDINARY41,7460.25%
GEORGE SUTHERLANDsophymarine-openregistry-h-george-sutherland-97b1d4ORDINARY40,0950.24%
SARA BOLTMANsophymarine-openregistry-h-sara-boltman-7f8e02ORDINARY36,7090.22%
THEO LLOYDsophymarine-openregistry-h-theo-lloyd-4e7367ORDINARY36,0090.22%
KATHRYN PENALUNAsophymarine-openregistry-h-kathryn-penaluna-0796caORDINARY35,2010.21%
EAMON TUHAMIsophymarine-openregistry-h-eamon-tuhami-15a8f3ORDINARY25,9330.16%
NICK COLEsophymarine-openregistry-h-nick-cole-eebb2aORDINARY25,9330.16%
TOM SAUNDERSONsophymarine-openregistry-h-tom-saunderson-3d9961ORDINARY22,2750.13%
GREGORY WALDORFsophymarine-openregistry-h-gregory-waldorf-24079cORDINARY22,0250.13%
SUTIN YANGsophymarine-openregistry-h-sutin-yang-c53d2cORDINARY22,0250.13%
ADAM THOMAS-BROWNsophymarine-openregistry-h-adam-thomas-brown-68d74eORDINARY22,0000.13%
JEFFREY BARTLETTsophymarine-openregistry-h-jeffrey-bartlett-583d5bORDINARY22,0000.13%
JENSON BROOKsophymarine-openregistry-h-jenson-brook-613adeORDINARY14,6840.09%
KATARZYNA SAWKOsophymarine-openregistry-h-katarzyna-sawko-91c40bORDINARY14,6380.09%
JOACHIM SABBATsophymarine-openregistry-h-joachim-sabbat-aec3a1ORDINARY10,9790.07%
RICHARD LEEsophymarine-openregistry-gb-05150842ORDINARY8,9100.05%
NICK MURRAYsophymarine-openregistry-gb-13605310ORDINARY6,6830.04%
KEVIN WITHANEsophymarine-openregistry-h-kevin-withane-e9ded6ORDINARY4,8950.03%
LYUBOV GUKsophymarine-openregistry-h-lyubov-guk-e5ee1fORDINARY4,8950.03%
FRANCESCO COREAsophymarine-openregistry-h-francesco-corea-cbd754ORDINARY4,4000.03%
JOHN BETTLEY-SMITHsophymarine-openregistry-h-john-bettley-smith-183739ORDINARY4,4000.03%
NICHOLAS WALTONsophymarine-openregistry-gb-16721958ORDINARY4,4000.03%
NICK RICHARDSsophymarine-openregistry-h-nick-richards-4981d6ORDINARY4,4000.03%
JAMES CRAGGSsophymarine-openregistry-h-james-craggs-f409e8ORDINARY3,8900.02%
ADAM SAWKOsophymarine-openregistry-h-adam-sawko-931cefORDINARY2,5930.02%

LUPINCLOUD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06166795
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eaglehurst 110 Cyncoed Road, Cardiff, CF23 6BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HERBERT PEREGRINE PHILLIPSsophymarine-openregistry-h-andrew-herbert-peregrine-phillips-d69c86ORDINARY1
ANGELA PHILLIPS STOCKWELLsophymarine-openregistry-h-angela-phillips-stockwell-e5266dORDINARY1
ANN ELIZABETH BEMENTsophymarine-openregistry-h-ann-elizabeth-bement-efd7f8ORDINARY1
BARBARA ROUNDsophymarine-openregistry-h-barbara-round-f9013cORDINARY1
BENJAMIN MALCOLM KELLYsophymarine-openregistry-h-benjamin-malcolm-kelly-53dd29ORDINARY1
BERNICE NOREENA BOWENsophymarine-openregistry-h-bernice-noreena-bowen-3b0091ORDINARY1
BRIAN WYN THOMASsophymarine-openregistry-h-brian-wyn-thomas-7d6240ORDINARY1
CAROLINE FRANCIS BURFORDsophymarine-openregistry-h-caroline-francis-burford-642212ORDINARY1
CATHERINE SHARON OWENsophymarine-openregistry-h-catherine-sharon-owen-05b6f7ORDINARY1
CERI ADRIAN JONESsophymarine-openregistry-h-ceri-adrian-jones-cf56bcORDINARY1
CHRIS COTTRELLsophymarine-openregistry-h-chris-cottrell-12c484ORDINARY1
CHRISTOPHER ACKERMANsophymarine-openregistry-h-christopher-ackerman-9f41e0ORDINARY1
CHRISTOPHER RAYMOND HUTCHINGSsophymarine-openregistry-h-christopher-raymond-hutchings-91dc83ORDINARY1
DAMIAN CAULFIELDsophymarine-openregistry-h-damian-caulfield-b3ab8eORDINARY1
DANIEL THOMAS KELLYsophymarine-openregistry-h-daniel-thomas-kelly-c92d68ORDINARY1
DAPHNE MAUREEN JONESsophymarine-openregistry-h-daphne-maureen-jones-a68e5aORDINARY1
DAVID TERRANCE DAVIESsophymarine-openregistry-h-david-terrance-davies-03613fORDINARY1
DEBORAH CLAIRE BENNsophymarine-openregistry-h-deborah-claire-benn-c24a81ORDINARY1
DEBORAH KELLYsophymarine-openregistry-h-deborah-kelly-7d87ecORDINARY1
DENISE ANN PHILLIPSsophymarine-openregistry-h-denise-ann-phillips-a26755ORDINARY1
DOUGLAS HUW JONESsophymarine-openregistry-h-douglas-huw-jones-a3630dORDINARY1
ELIZABETH JANE EDENsophymarine-openregistry-h-elizabeth-jane-eden-41630dORDINARY1
FREDERICK & MRS THOMASsophymarine-openregistry-h-frederick-mrs-thomas-7f4a24ORDINARY1
GWILYM AETHWY JONESsophymarine-openregistry-h-gwilym-aethwy-jones-35116cORDINARY1
IAN ERNEST & MARCIA IRENE ALEXANDERsophymarine-openregistry-h-ian-ernest-marcia-irene-alexander-9c19d8ORDINARY1
JACQUELINE ANTHEA WILLCOXsophymarine-openregistry-h-jacqueline-anthea-willcox-ff8d0cORDINARY1
JENNIFER SIAN BROWNsophymarine-openregistry-h-jennifer-sian-brown-634dc0ORDINARY1
JOANNA WENHAMsophymarine-openregistry-h-joanna-wenham-2b76f6ORDINARY1
JOHN PAUL MITCHELLsophymarine-openregistry-h-john-paul-mitchell-447a27ORDINARY1
JULIE ELIZABETH MULLARKEYsophymarine-openregistry-h-julie-elizabeth-mullarkey-260317ORDINARY1
KAREN LESLEY LENYKsophymarine-openregistry-h-karen-lesley-lenyk-7a36ebORDINARY1
KENNETH JOHN & SAMANTHA CLARE BOWENsophymarine-openregistry-h-kenneth-john-samantha-clare-bowen-bf2536ORDINARY1
KENNETH JOHN MARKSsophymarine-openregistry-h-kenneth-john-marks-2805f5ORDINARY1
LEE & DANIELLE ELIZABETH HARRIS & HORTONsophymarine-openregistry-h-lee-danielle-elizabeth-harris-horton-3c53d5ORDINARY1
LORRAINE ANN TAUBEsophymarine-openregistry-h-lorraine-ann-taube-bb4670ORDINARY1
LORRAINE DENTYsophymarine-openregistry-h-lorraine-denty-36def0ORDINARY1
MALCOLM THOMAS KELLYsophymarine-openregistry-h-malcolm-thomas-kelly-de276eORDINARY1
MARGARET CHRISTINE MARKSsophymarine-openregistry-h-margaret-christine-marks-859eadORDINARY1
MARILYN WILLIAMSsophymarine-openregistry-h-marilyn-williams-c3a704ORDINARY1
MATTHEW THOMAS GREENsophymarine-openregistry-h-matthew-thomas-green-53548bORDINARY1
NICOLA MARGARET JONESsophymarine-openregistry-h-nicola-margaret-jones-5b8639ORDINARY1
OWEN HUW THOMASsophymarine-openregistry-h-owen-huw-thomas-aaec77ORDINARY1
OWEN THOMASsophymarine-openregistry-gb-SC898199ORDINARY1
PAUL ANTHONY EDENsophymarine-openregistry-h-paul-anthony-eden-258efaORDINARY1
PAUL DAVID & MRS ELAINE ROBINSONsophymarine-openregistry-h-paul-david-mrs-elaine-robinson-3fda3dORDINARY1
PAUL WENHAMsophymarine-openregistry-h-paul-wenham-e4d7a3ORDINARY1
PETER JAMES BEMENTsophymarine-openregistry-h-peter-james-bement-f06d92ORDINARY1
RICHARD JAMES WILLCOXsophymarine-openregistry-h-richard-james-willcox-149775ORDINARY1
RICHARD MARSDEN WILLIAMSsophymarine-openregistry-h-richard-marsden-williams-a75b27ORDINARY1
ROBERT GEOFFREY & JUDITH CLIFFORDsophymarine-openregistry-h-robert-geoffrey-judith-clifford-cff4b5ORDINARY1
ROBERT OWEN HUNTsophymarine-openregistry-h-robert-owen-hunt-65bf43ORDINARY1
S STEPHENSsophymarine-openregistry-h-s-stephens-5c52faORDINARY1
SARAH SIAN PENEGRINE PHILLIPSsophymarine-openregistry-h-sarah-sian-penegrine-phillips-274506ORDINARY1
SELINA WITHEYsophymarine-openregistry-h-selina-withey-3da8a1ORDINARY1
SIAN NICHOLA PETERSsophymarine-openregistry-h-sian-nichola-peters-25558aORDINARY1
SONIA JONESsophymarine-openregistry-h-sonia-jones-69dd7bORDINARY1
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY1
TERENCE ADRIAN MULLARKEYsophymarine-openregistry-h-terence-adrian-mullarkey-278fb3ORDINARY1
VICTORIA JANE BROWNsophymarine-openregistry-h-victoria-jane-brown-020e55ORDINARY1
KENNETH JOHN MARKSsophymarine-openregistry-h-kenneth-john-marks-2805f5ORDINARY0
MARGARET CHRISTINE MARKSsophymarine-openregistry-h-margaret-christine-marks-859eadORDINARY0

PEPPERCORN AI HOLDINGS LIMITED

sophymarine-openregistry-gb-12544789
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
W2 Offices, 1st Floor, Wellington House, Cardiff, CF11 9BE

Direct shareholders

ShareholderShare classShares held% of class
WEALTH CLUB NOMINEES LTDsophymarine-openregistry-gb-11969879D ORDINARY734,640
NIGEL LOMBARDsophymarine-openregistry-h-nigel-lombard-9f47eaA ORDINARY707,678
GARY FLETCHERsophymarine-openregistry-h-gary-fletcher-948c0aB ORDINARY235,555
GUY REMONDsophymarine-openregistry-h-guy-remond-2df8bdB ORDINARY235,555
KEYMER ESTATES CAPITAL LIMITEDsophymarine-openregistry-gb-12430548D ORDINARY210,637
CHRISTOPHER BURTsophymarine-openregistry-h-christopher-burt-d54528D ORDINARY150,000
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864D ORDINARY140,845
CARL CASTLEDINEsophymarine-openregistry-h-carl-castledine-d98dc4B ORDINARY134,603
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122D ORDINARY123,901
JONATHON LOUIS RIXsophymarine-openregistry-h-jonathon-louis-rix-30e009B ORDINARY117,778
REGINALD RIXsophymarine-openregistry-h-reginald-rix-ce207dB ORDINARY117,778
PAUL MUIRsophymarine-openregistry-gb-07649993D ORDINARY103,516
GUY REMONDsophymarine-openregistry-h-guy-remond-2df8bdD ORDINARY88,333
DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084D ORDINARY82,900
STUART ROOTHAMsophymarine-openregistry-h-stuart-rootham-0cfaf4D ORDINARY70,083
ANDREW JOHN GROVEsophymarine-openregistry-h-andrew-john-grove-9462aaB ORDINARY67,302
ANDREW NICOLsophymarine-openregistry-h-andrew-nicol-480fceB ORDINARY67,302
ATUL THAKORsophymarine-openregistry-h-atul-thakor-1fff9aB ORDINARY67,302
ANDREW JOHN GROVEsophymarine-openregistry-h-andrew-john-grove-9462aaD ORDINARY54,533
MARK PALMERsophymarine-openregistry-gb-14083153D ORDINARY41,406
IAN LAWsophymarine-openregistry-h-ian-law-30b5a8A ORDINARY40,000
JONATHAN WILSHIREsophymarine-openregistry-h-jonathan-wilshire-d87094A ORDINARY40,000
PAUL CASSIDYsophymarine-openregistry-h-paul-cassidy-6a1b80A ORDINARY40,000
CHRIS HILLsophymarine-openregistry-gb-NI602810B ORDINARY37,393
JONATHON WILSHIREsophymarine-openregistry-h-jonathon-wilshire-83451fB ORDINARY37,393
ANDREW DOWENsophymarine-openregistry-h-andrew-dowen-87c1eeD ORDINARY35,235
RICHARD PALMERsophymarine-openregistry-gb-14258850B ORDINARY33,651
TIMOTHY THACKRAHsophymarine-openregistry-h-timothy-thackrah-643275B ORDINARY33,651
ELLIOT SMITHsophymarine-openregistry-h-elliot-smith-e176f1B ORDINARY33,650
ROLAND FISHERsophymarine-openregistry-h-roland-fisher-0c9349B ORDINARY33,650
ROSS FAITHsophymarine-openregistry-h-ross-faith-caca88B ORDINARY33,650
ANDREW SHEENsophymarine-openregistry-h-andrew-sheen-a0cd24D ORDINARY33,125
JAMES LARKINGsophymarine-openregistry-h-james-larking-9e2988D ORDINARY22,903
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80D ORDINARY20,923
ANIRVAN CHAKRABORTYsophymarine-openregistry-h-anirvan-chakraborty-027d73D ORDINARY20,703
ANTHONY HUNTsophymarine-openregistry-h-anthony-hunt-94562eD ORDINARY20,703
JAN MACHACEKsophymarine-openregistry-h-jan-machacek-785015D ORDINARY20,703
NEIL DAVISONsophymarine-openregistry-h-neil-davison-d4acf6D ORDINARY20,703
PETER WRENSHALLsophymarine-openregistry-gb-09012551D ORDINARY20,703
IAN LAWsophymarine-openregistry-h-ian-law-30b5a8B ORDINARY18,697
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1eD ORDINARY17,618
PETER EVISONsophymarine-openregistry-h-peter-evison-73d387D ORDINARY17,618
SIMON BELLsophymarine-openregistry-h-simon-bell-407306D ORDINARY14,712
ANDREW NICHOLsophymarine-openregistry-h-andrew-nichol-9b286fD ORDINARY13,250
CHRIS HILLsophymarine-openregistry-gb-NI602810D ORDINARY11,042
ELLIOT SMITHsophymarine-openregistry-h-elliot-smith-e176f1D ORDINARY11,042
IAN LAWsophymarine-openregistry-h-ian-law-30b5a8D ORDINARY11,042
ROSS FAITHsophymarine-openregistry-h-ross-faith-caca88D ORDINARY11,042
ADRIAN DE COURCEYsophymarine-openregistry-h-adrian-de-courcey-653514D ORDINARY10,352
RHYS TUCKERsophymarine-openregistry-h-rhys-tucker-00233eD ORDINARY10,352
APRIL HYNESsophymarine-openregistry-h-april-hynes-437a74D ORDINARY9,735
PAUL PELOPIDAsophymarine-openregistry-h-paul-pelopida-7538c1D ORDINARY8,281
ANDY SNUGGSsophymarine-openregistry-h-andy-snuggs-97a6b3B ORDINARY7,479
ELLIOT SMITHsophymarine-openregistry-h-elliot-smith-e176f1D ORDINARY7,047
JAMIE HAMERsophymarine-openregistry-h-jamie-hamer-2b1866D ORDINARY7,047
JAN MACHACEKsophymarine-openregistry-h-jan-machacek-785015D ORDINARY7,047
NEIL ORCHARDsophymarine-openregistry-h-neil-orchard-46280cD ORDINARY7,047
SCOTT HOLMESsophymarine-openregistry-h-scott-holmes-1b5e48D ORDINARY7,047
STEVE MURPHYsophymarine-openregistry-h-steve-murphy-229310D ORDINARY7,047
JON BULLOCKsophymarine-openregistry-h-jon-bullock-8d428fD ORDINARY6,211
SUSAN BULLOCKsophymarine-openregistry-h-susan-bullock-bcc409D ORDINARY6,211
TOM HITCHENsophymarine-openregistry-h-tom-hitchen-e08bb5D ORDINARY6,211
MIEKO WASHIOsophymarine-openregistry-h-mieko-washio-fef53cD ORDINARY5,176
SARA BOLTMANsophymarine-openregistry-h-sara-boltman-7f8e02D ORDINARY4,141
JONATHAN HUW BISHOPsophymarine-openregistry-h-jonathan-huw-bishop-20b0daD ORDINARY2,070
ATUL THAKORsophymarine-openregistry-h-atul-thakor-1fff9aA ORDINARY2,000
EHE CAPITALsophymarine-openregistry-gb-12657407C ORDINARY107