UK companies/Cardiff/Page 20
Companies in Cardiff and their shareholdersPage 20 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 206 shareholdings and 11 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,792
CROFT ESTATE (MANORBIER) LIMITED
sophymarine-openregistry-gb-02445732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 225 Cyncoed Road, Cardiff, CF23 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL RODERICKsophymarine-openregistry-h-cheryl-roderick-06eb7a | ORDINARY | 1 | |
| DAVID JAMES WILLIAMSsophymarine-openregistry-gb-17061550 | ORDINARY | 1 | |
| FRANCES JANE MURRAY FOLEYsophymarine-openregistry-h-frances-jane-murray-foley-afb22f | ORDINARY | 1 | |
| JOHN O'TOOLEsophymarine-openregistry-h-john-o-toole-348965 | ORDINARY | 1 | |
| KARI LOUISE ARENTSEN WILLIAMSsophymarine-openregistry-h-kari-louise-arentsen-williams-26705b | ORDINARY | 1 | |
| LYNNE LAWRENCEsophymarine-openregistry-h-lynne-lawrence-109a5c | ORDINARY | 1 | |
| PATRICIA ELAINE LOWEsophymarine-openregistry-h-patricia-elaine-lowe-708deb | ORDINARY | 1 | |
| SIMON JOHN RODERICKsophymarine-openregistry-h-simon-john-roderick-d3adc9 | ORDINARY | 1 | |
| ROGER WILLIAM SHERRINGTONsophymarine-openregistry-h-roger-william-sherrington-3fddc7 | ORDINARY | 0 | |
| SANDRA DIANE SHERRINGTONsophymarine-openregistry-h-sandra-diane-sherrington-701da9 | ORDINARY | 0 | |
ASH COURT MANAGEMENT LTD
sophymarine-openregistry-gb-03203409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1996
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 The Acorns, Cardiff, South Glamorgan, CF14 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. RYLANDsophymarine-openregistry-h-a-ryland-6d8da0 | ORDINARY | 1 | |
| CLAIRE BRITTONsophymarine-openregistry-h-claire-britton-6a515a | ORDINARY | 1 | |
| D. WILLIAMSsophymarine-openregistry-gb-05233727 | ORDINARY | 1 | |
| F. BURKHARDsophymarine-openregistry-h-f-burkhard-db3f84 | ORDINARY | 1 | |
| G. NEWBURYsophymarine-openregistry-h-g-newbury-9b097b | ORDINARY | 1 | |
| G. NEWBURYsophymarine-openregistry-h-g-newbury-9b097b | ORDINARY | 1 | |
| J. THOMASsophymarine-openregistry-gb-05794827 | ORDINARY | 1 | |
| P. BURKHARDsophymarine-openregistry-h-p-burkhard-5893cb | ORDINARY | 1 | |
| R. RYLANDsophymarine-openregistry-h-r-ryland-6ba0ec | ORDINARY | 1 | |
| S. WILLIAMSsophymarine-openregistry-gb-15949594 | ORDINARY | 1 | |
| EMMA WAKEFORDsophymarine-openregistry-h-emma-wakeford-4ec4f8 | ORDINARY | 0 | |
42 TO 52 ROOKWOOD CLOSE (LLANDAFF) LIMITED
sophymarine-openregistry-gb-03430379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 164 Taff Embankment, Cardiff, CF11 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MULLINSsophymarine-openregistry-h-c-mullins-f19695 | ORDINARY | 1 | 16.67% |
| CHARLOTTE ANN AINSWORTHsophymarine-openregistry-h-charlotte-ann-ainsworth-a1efac | ORDINARY | 1 | 16.67% |
| L ANNANDALEsophymarine-openregistry-h-l-annandale-393863 | ORDINARY | 1 | 16.67% |
| M ANNANDALEsophymarine-openregistry-h-m-annandale-553cb3 | ORDINARY | 1 | 16.67% |
| PATELsophymarine-openregistry-gb-04184715 | ORDINARY | 1 | 16.67% |
| PHILIP DAVID RENDELLsophymarine-openregistry-h-philip-david-rendell-cf6cca | ORDINARY | 1 | 16.67% |
| ROBERT WARREN AINSWORTHsophymarine-openregistry-h-robert-warren-ainsworth-e22681 | ORDINARY | 1 | 16.67% |
| S MULLINSsophymarine-openregistry-h-s-mullins-59aabc | ORDINARY | 1 | 16.67% |
| TARA MCNEILLsophymarine-openregistry-h-tara-mcneill-dd622e | ORDINARY | 1 | 16.67% |
| MS MATHIASsophymarine-openregistry-h-ms-mathias-bfec59 | ORDINARY | 0 | 0.00% |
| ROBERT WARREN AINSWORTHsophymarine-openregistry-h-robert-warren-ainsworth-e22681 | ORDINARY | 0 | 0.00% |
ONE WOODLAND PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04607503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA PRICEsophymarine-openregistry-h-belinda-price-3e47b3 | ORDINARY GBP1 SHARE | 1 | 16.67% |
| CHRISTINE ROSEMARY JANE BUSSsophymarine-openregistry-h-christine-rosemary-jane-buss-69c22f | ORDINARY GBP1 SHARE | 1 | 16.67% |
| MALLON MACNEIL LTDsophymarine-openregistry-gb-14086445 | ORDINARY GBP1 SHARE | 1 | 16.67% |
| PATRICK JAMES SUTTONsophymarine-openregistry-h-patrick-james-sutton-0fd36c | ORDINARY GBP1 SHARE | 1 | 16.67% |
| RAINE HILARY TUDOR-WILLIAMSsophymarine-openregistry-h-raine-hilary-tudor-williams-5bc3cd | ORDINARY GBP1 SHARE | 1 | 16.67% |
| SYLVIA FAIRMANsophymarine-openregistry-h-sylvia-fairman-918b5e | ORDINARY GBP1 SHARE | 1 | 16.67% |
| ALBERT JOHN MORGANsophymarine-openregistry-h-albert-john-morgan-e539a3 | ORDINARY GBP1 SHARE | 0 | 0.00% |
| ANNE LOUISE IRVINGsophymarine-openregistry-h-anne-louise-irving-2ccd1e | ORDINARY GBP1 SHARE | 0 | 0.00% |
| JOANNE MARIE JENKINSsophymarine-openregistry-h-joanne-marie-jenkins-5541ee | ORDINARY GBP1 SHARE | 0 | 0.00% |
| MICHELLE RAE MORGANsophymarine-openregistry-h-michelle-rae-morgan-72c82a | ORDINARY GBP1 SHARE | 0 | 0.00% |
BRIARTREE MANOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04633121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 5 The Coppins, Cardiff, CF14 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINE GUERRIERIsophymarine-openregistry-h-aline-guerrieri-ee4a92 | ORDINARY | 1 | |
| CELIA RHIANNON FEARNEsophymarine-openregistry-h-celia-rhiannon-fearne-9645c8 | ORDINARY | 1 | |
| DANIEL CHRISTOPHER MILESsophymarine-openregistry-h-daniel-christopher-miles-d9dc9f | ORDINARY | 1 | |
| FRANCESCO MICHAEL CASELLAsophymarine-openregistry-h-francesco-michael-casella-ec24c4 | ORDINARY | 1 | |
| J ASADsophymarine-openregistry-gb-14965989 | ORDINARY | 1 | |
| J BONSALLsophymarine-openregistry-h-j-bonsall-ed5146 | ORDINARY | 1 | |
| LOUISE CAROLINE CASELLAsophymarine-openregistry-h-louise-caroline-casella-319475 | ORDINARY | 1 | |
| RJ SCOTTsophymarine-openregistry-h-rj-scott-3a7ac6 | ORDINARY | 1 | |
| VAUGHAN HARDINGsophymarine-openregistry-h-vaughan-harding-162896 | ORDINARY | 1 | |
| OLIVER ROGER REMOVE WATKINSsophymarine-openregistry-h-oliver-roger-remove-watkins-a89e1d | ORDINARY | 0 | |
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04765024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOWDENsophymarine-openregistry-h-daniel-bowden-c805a4 | ORDINARY GBP1 SHARE | 1 | |
| ELIN BEAUCHAMPsophymarine-openregistry-h-elin-beauchamp-be7936 | ORDINARY GBP1 SHARE | 1 | |
| IEAUN JONESsophymarine-openregistry-h-ieaun-jones-386c3a | ORDINARY GBP1 SHARE | 1 | |
| IVOR HARDINGsophymarine-openregistry-h-ivor-harding-1b93d8 | ORDINARY GBP1 SHARE | 1 | |
| JOSEPH BOWDENsophymarine-openregistry-h-joseph-bowden-e97fc0 | ORDINARY GBP1 SHARE | 1 | |
| JOSEPH DANIEL RIVETTsophymarine-openregistry-h-joseph-daniel-rivett-b9463f | ORDINARY GBP1 SHARE | 1 | |
| ZOE PROBYN JOHNsophymarine-openregistry-h-zoe-probyn-john-3e11c9 | ORDINARY GBP1 SHARE | 1 | |
| ELAINE EVANSsophymarine-openregistry-h-elaine-evans-9f00c6 | ORDINARY GBP1 SHARE | 0 | |
| NEIL & TINA VICTORIA DAVEY [JOINTLY]sophymarine-openregistry-h-neil-tina-victoria-davey-jointly-a014dd | ORDINARY GBP1 SHARE | 0 | |
| RICHIE O'NEILLsophymarine-openregistry-h-richie-o-neill-4b3118 | ORDINARY GBP1 SHARE | 0 | |
RYEFIELD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04787110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY A 1 GBP | 1 | |
| ANNE TAYLORsophymarine-openregistry-gb-16740638 | ORDINARY A 1 GBP | 1 | |
| DAVID COOPER & MYRA COOPERsophymarine-openregistry-h-david-cooper-myra-cooper-f14e1d | ORDINARY A 1 GBP | 1 | |
| DAVID JAMES & DENISE JAMESsophymarine-openregistry-h-david-james-denise-james-cfe196 | ORDINARY A 1 GBP | 1 | |
| FRANCESCA COTUGNOsophymarine-openregistry-h-francesca-cotugno-f2be51 | ORDINARY A 1 GBP | 1 | |
| ISOBEL LYNETTE SMITHsophymarine-openregistry-h-isobel-lynette-smith-5a8bcc | ORDINARY A 1 GBP | 1 | |
| JOSH WILLIAMSsophymarine-openregistry-h-josh-williams-b5623f | ORDINARY A 1 GBP | 1 | |
| MR GARY MORGANsophymarine-openregistry-h-mr-gary-morgan-0b5a31 | ORDINARY A 1 GBP | 1 | |
| NIGEL HAROLD POTTERsophymarine-openregistry-h-nigel-harold-potter-143103 | ORDINARY A 1 GBP | 1 | |
| MR ALAN SMITHsophymarine-openregistry-h-mr-alan-smith-e6a092 | ORDINARY A 1 GBP | 0 | |
CAERPHILLY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05515745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & L K CONSULTING LIMITEDsophymarine-openregistry-gb-05735449 | ORDINARY | 25 | 25.00% |
| AMANDA JANE HANNIGANsophymarine-openregistry-h-amanda-jane-hannigan-094dd9 | ORDINARY | 15 | 15.00% |
| MARC ANTONY HANNIGANsophymarine-openregistry-h-marc-antony-hannigan-8274d0 | ORDINARY | 15 | 15.00% |
| HELEN MARY ISAACsophymarine-openregistry-h-helen-mary-isaac-647928 | ORDINARY | 10 | 10.00% |
| TREVOR ANDREW ISAACsophymarine-openregistry-h-trevor-andrew-isaac-335215 | ORDINARY | 10 | 10.00% |
| BRADLEY THOMASsophymarine-openregistry-gb-13934644 | ORDINARY | 5 | 5.00% |
| CECILIA BRESLINsophymarine-openregistry-h-cecilia-breslin-2111a5 | ORDINARY | 5 | 5.00% |
| HELEN SARAH EGANsophymarine-openregistry-h-helen-sarah-egan-241270 | ORDINARY | 5 | 5.00% |
| PRIVATE AND CONFIDENTIAL LIMITED (COMPANY NUMBER 9639862)sophymarine-openregistry-h-private-and-confidential-limited-company-0b46ad | ORDINARY | 5 | 5.00% |
| SIMON SHARRATTsophymarine-openregistry-h-simon-sharratt-9128cc | ORDINARY | 5 | 5.00% |
AURORA COURT MANAGEMENT (BARRY) LIMITED
sophymarine-openregistry-gb-06024628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, Wales, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B THOMASsophymarine-openregistry-gb-09022105 | ORDINARY | 2 | |
| B THOMASsophymarine-openregistry-gb-09022105 | ORDINARY | 2 | |
| BRITTON PROPERTIES (BARRY) LTDsophymarine-openregistry-gb-06612759 | ORDINARY | 2 | |
| C H GEORGEsophymarine-openregistry-h-c-h-george-aeaf0d | ORDINARY | 2 | |
| C J VICKERYsophymarine-openregistry-h-c-j-vickery-3c2602 | ORDINARY | 2 | |
| C SAUNDERSsophymarine-openregistry-h-c-saunders-027135 | ORDINARY | 2 | |
| H LWINsophymarine-openregistry-h-h-lwin-6ceea2 | ORDINARY | 2 | |
| K R COOPERsophymarine-openregistry-h-k-r-cooper-686ccd | ORDINARY | 2 | |
| P GAMMON & S GRAFIK JOINT RECEIVERSsophymarine-openregistry-h-p-gammon-s-grafik-joint-receivers-c41596 | ORDINARY | 2 | |
| S ANDREWSsophymarine-openregistry-h-s-andrews-0f0b0e | ORDINARY | 2 | |
| T J KLEEsophymarine-openregistry-h-t-j-klee-a77c65 | ORDINARY | 2 | |
ARGONAUT SYSTEMS LTD
sophymarine-openregistry-gb-06254134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Floor 2 Capital Tower, Cardiff, CF10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAEME CLOSEsophymarine-openregistry-h-michael-graeme-close-01ff0b | ORDINARY | 95 | |
| JASON DAVIESsophymarine-openregistry-gb-05493718 | ORDINARY | 76 | |
| NIA COLLIER-COLEMANsophymarine-openregistry-h-nia-collier-coleman-f5429d | ORDINARY | 75 | |
| STEPHEN CHRISTOPHER COLEMANsophymarine-openregistry-h-stephen-christopher-coleman-3c6043 | ORDINARY | 75 | |
| MATTHEW CHARLES DAVID ASHDOWNsophymarine-openregistry-h-matthew-charles-david-ashdown-6b1168 | ORDINARY | 66 | |
| SIGMA3 KITCHENS LTDsophymarine-openregistry-gb-01313108 | ORDINARY | 50 | |
| SHELAGH HOPSONsophymarine-openregistry-h-shelagh-hopson-8b1e69 | ORDINARY | 47 | |
| BENJAMIN RUSSONsophymarine-openregistry-h-benjamin-russon-2a5b04 | ORDINARY | 10 | |
| HUW ROWLANDSsophymarine-openregistry-h-huw-rowlands-0942fc | ORDINARY | 6 | |
| NICHOLAS DAVID GOSSsophymarine-openregistry-h-nicholas-david-goss-3f7365 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANTASK LIMITEDsophymarine-openregistry-gb-04531186 | Holds shares in | ORDINARY · 70.00% |
LITTLE WEST MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06308775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTONS HOLDINGS LTDsophymarine-openregistry-gb-02951640 | ORDINARY | 2 | |
| D M HARRRISsophymarine-openregistry-h-d-m-harrris-7ef9cc | ORDINARY | 1 | |
| FW MORGAN LTDsophymarine-openregistry-gb-06011477 | ORDINARY | 1 | |
| G E BABERsophymarine-openregistry-h-g-e-baber-5c8a00 | ORDINARY | 1 | |
| J L JONESsophymarine-openregistry-h-j-l-jones-eee9db | ORDINARY | 1 | |
| M HUMPHRIESsophymarine-openregistry-h-m-humphries-9e2a20 | ORDINARY | 1 | |
| M MORGANsophymarine-openregistry-h-m-morgan-3e10c4 | ORDINARY | 1 | |
| MR & MRS P LEWIS (JOINTLY)sophymarine-openregistry-h-mr-mrs-p-lewis-jointly-e0e472 | ORDINARY | 1 | |
| S SKERRATT-WILLIAMSsophymarine-openregistry-h-s-skerratt-williams-478b12 | ORDINARY | 1 | |
| V MORGANsophymarine-openregistry-h-v-morgan-87f30a | ORDINARY | 1 | |
PEARL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07460116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Cardiff, CF10 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BROOKSsophymarine-openregistry-gb-13563774 | ORDINARY | 2 | |
| EMMA KATE WESTLEYsophymarine-openregistry-h-emma-kate-westley-8e9e66 | ORDINARY | 1 | |
| KIM SING LEUNGsophymarine-openregistry-h-kim-sing-leung-e1b7de | ORDINARY | 1 | |
| MAN YIN LEUNGsophymarine-openregistry-h-man-yin-leung-a058cc | ORDINARY | 1 | |
| NHOI KIU LEUNGsophymarine-openregistry-h-nhoi-kiu-leung-21fc67 | ORDINARY | 1 | |
| NHOI YEE LEUNGsophymarine-openregistry-h-nhoi-yee-leung-1b7e56 | ORDINARY | 1 | |
| PETER DEEGANsophymarine-openregistry-h-peter-deegan-7f34b7 | ORDINARY | 1 | |
| SARAH JANE CANTsophymarine-openregistry-h-sarah-jane-cant-dd497a | ORDINARY | 1 | |
| LINDA MORGANsophymarine-openregistry-h-linda-morgan-7ed0c8 | ORDINARY | 0 | |
| ROBERT DAVID MORGANsophymarine-openregistry-h-robert-david-morgan-b47370 | ORDINARY | 0 | |
GERNANT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-07764719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 6 Gernant, Cardiff, CF14 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PROCTORsophymarine-openregistry-h-alan-proctor-bf4ee7 | ORDINARY | 1 | |
| CAMILLA GRIFFITHSsophymarine-openregistry-h-camilla-griffiths-58c040 | ORDINARY | 1 | |
| COLIN FRANK WOODsophymarine-openregistry-h-colin-frank-wood-3d199c | ORDINARY | 1 | |
| DAVID MORREYsophymarine-openregistry-h-david-morrey-0b5f16 | ORDINARY | 1 | |
| ISOBEL LOUISE ROCHEsophymarine-openregistry-h-isobel-louise-roche-a71a6d | ORDINARY | 1 | |
| MARY MAUREEN HARRISsophymarine-openregistry-h-mary-maureen-harris-e4220e | ORDINARY | 1 | |
| ROB WILLISsophymarine-openregistry-h-rob-willis-586231 | ORDINARY | 1 | |
| SUSAN WATTsophymarine-openregistry-h-susan-watt-c48799 | ORDINARY | 1 | |
| TOM UPFOLDsophymarine-openregistry-h-tom-upfold-495ef8 | ORDINARY | 1 | |
| NOEL UPFOLDsophymarine-openregistry-h-noel-upfold-d5002b | ORDINARY | 0 | |
| TOM UPFOLDsophymarine-openregistry-h-tom-upfold-495ef8 | ORDINARY | 0 | |
EXPEDITE HOLDING GROUP LTD
sophymarine-openregistry-gb-10245740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Unit 8 Greenmeadow Springs Business Park, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED OAK CAPITAL LTDsophymarine-openregistry-gb-14117648 | ORDINARY A 1P | 213 | 23.03% |
| KATIE WOODSsophymarine-openregistry-h-katie-woods-314fd7 | ORDINARY A 1P | 127 | 13.73% |
| MR. SIMON LANCASTERsophymarine-openregistry-h-mr-simon-lancaster-64c759 | ORDINARY A 1P | 109 | 11.78% |
| MR ANDREW JOHN WOODSsophymarine-openregistry-h-mr-andrew-john-woods-f616e5 | ORDINARY A 1P | 100 | 10.81% |
| MICHELLE GRIFFITHSsophymarine-openregistry-h-michelle-griffiths-d9ec17 | ORDINARY A 1P | 88 | 9.51% |
| ANDREW AUSTsophymarine-openregistry-h-andrew-aust-508316 | ORDINARY A 1P | 82 | 8.86% |
| WOODS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11021531 | ORDINARY A 1P | 82 | 8.86% |
| MR ANDREW CLIVE GRIFFITHSsophymarine-openregistry-h-mr-andrew-clive-griffiths-0ab3fb | ORDINARY A 1P | 51 | 5.51% |
| IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8 | ORDINARY A 1P | 45 | 4.86% |
| MIKE HALLAMsophymarine-openregistry-h-mike-hallam-35da4d | ORDINARY A 1P | 28 | 3.03% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPEDITE DESIGN SERVICES LIMITEDsophymarine-openregistry-gb-09231506 | Holds shares in | A ORDINARY · 69.44% |
| EXPEDITE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-13559534 | Holds shares in | ORDINARY · 55.00% |
| EXPEDITE PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-08727172 | Holds shares in | A ORDINARY 1P |
| EXPEDITE ENGINEERING SERVICES LTDsophymarine-openregistry-gb-09907941 | Holds shares in | ORDINARY 1P |
| EXPEDITE TAX DEPRECIATION LIMITEDsophymarine-openregistry-gb-12108984 | Holds shares in | ORDINARY |
| EXPEDITE SAFETY LIMITEDsophymarine-openregistry-gb-13345987 | Holds shares in | ORDINARY |
| COLLABX LIMITEDsophymarine-openregistry-gb-13398527 | Holds shares in | ORDINARY |
| EXPEDITE INTERIORS LTDsophymarine-openregistry-gb-13868178 | Holds shares in | ORDINARY |
| EXPEDITE PLANNING LIMITEDsophymarine-openregistry-gb-14988905 | Holds shares in | ORDINARY |
| EXPEDITE RECRUITMENT SERVICES LIMITEDsophymarine-openregistry-gb-16445647 | Holds shares in | ORDINARY |
DIETARY ASSESSMENT LTD
sophymarine-openregistry-gb-10568730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 10568730 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 1,281,889 | |
| THE UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658 | ORDINARY | 462,500 | |
| JANET CADEsophymarine-openregistry-h-janet-cade-de9324 | ORDINARY | 281,625 | |
| NEIL HANCOCKsophymarine-openregistry-h-neil-hancock-44fc12 | ORDINARY | 97,000 | |
| KCP NOMINEES (DBC - BBI ACCOUNT) LIMITEDsophymarine-openregistry-gb-13240129 | ORDINARY | 91,249 | |
| STEPHEN KERRIDGEsophymarine-openregistry-h-stephen-kerridge-edd9d8 | ORDINARY | 71,000 | |
| MICHELLE CARTERsophymarine-openregistry-h-michelle-carter-cff9e0 | ORDINARY | 19,000 | |
| MICHELLE MORRISsophymarine-openregistry-h-michelle-morris-0d29c4 | ORDINARY | 19,000 | |
| GILES DAVIDSONsophymarine-openregistry-h-giles-davidson-c3c053 | ORDINARY | 15,625 | |
| LAURA HARDIEsophymarine-openregistry-h-laura-hardie-2632db | ORDINARY | 15,625 | |
MONOCHAIN LTD
sophymarine-openregistry-gb-11196001
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11196001 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONOCHAIN GROUP LTDsophymarine-openregistry-gb-15085130 | ORDINARY | 126,000 | |
| ARLIT KASTRATIsophymarine-openregistry-h-arlit-kastrati-3f9775 | ORDINARY | 0 | |
| AZEM SHAMOLLIsophymarine-openregistry-h-azem-shamolli-e5b4d5 | ORDINARY | 0 | |
| CHRIS ARCHER-BROWNsophymarine-openregistry-h-chris-archer-brown-f1d3bc | ORDINARY | 0 | |
| DANIEL CALLEJAsophymarine-openregistry-h-daniel-calleja-2e45a4 | ORDINARY | 0 | |
| ERLI CUPIsophymarine-openregistry-h-erli-cupi-fb7dc1 | ORDINARY | 0 | |
| ESOPsophymarine-openregistry-h-esop-6c9d48 | ORDINARY | 0 | |
| LEUTRIM KOSHUTOVAsophymarine-openregistry-h-leutrim-koshutova-40b148 | ORDINARY | 0 | |
| NIKHIL VAGDAMAsophymarine-openregistry-h-nikhil-vagdama-d1b0f9 | ORDINARY | 0 | |
| RIGERS CUPIsophymarine-openregistry-h-rigers-cupi-190d95 | ORDINARY | 0 | |
DROVER'S MEADOW LIMITED
sophymarine-openregistry-gb-11271679
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite 3, 113, Cardiff, CF24 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE JONESsophymarine-openregistry-gb-14095142 | ORDINARY | 9 | |
| SONIA MANCISIDORsophymarine-openregistry-h-sonia-mancisidor-a602cf | ORDINARY | 9 | |
| SONIA MANCISIDORsophymarine-openregistry-h-sonia-mancisidor-a602cf | ORDINARY | 9 | |
| ANNE & SEAN LAVER-VINCENTsophymarine-openregistry-h-anne-sean-laver-vincent-bca009 | ORDINARY | 1 | |
| DAVID RICHARDSONsophymarine-openregistry-gb-04707984 | ORDINARY | 1 | |
| KATE JONESsophymarine-openregistry-gb-14095142 | ORDINARY | 1 | |
| KEVIN AND HILARY JONESsophymarine-openregistry-h-kevin-and-hilary-jones-641493 | ORDINARY | 1 | |
| KIRSTY REAsophymarine-openregistry-h-kirsty-rea-479582 | ORDINARY | 1 | |
| RICHARD AND CLAIRE DONOVANsophymarine-openregistry-h-richard-and-claire-donovan-574a7f | ORDINARY | 1 | |
| ROBERT CLIVE & JEAN MARY SHAWsophymarine-openregistry-h-robert-clive-jean-mary-shaw-d8e176 | ORDINARY | 1 | |
| SKYRME CELLAN AND SARAHsophymarine-openregistry-h-skyrme-cellan-and-sarah-5fba6e | ORDINARY | 1 | |
| SUSAN MARGARET AND ANDREW VERNON GWYNsophymarine-openregistry-h-susan-margaret-and-andrew-vernon-gwyn-aa51ab | ORDINARY | 1 | |
MERCURY LABS LTD
sophymarine-openregistry-gb-12486754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON FAULCONBRIDGEsophymarine-openregistry-h-anton-faulconbridge-2f70a5 | ORDINARY | 7,500 | |
| DBW INVESTMENTS (3) LIMITED (CRN. 05210122)sophymarine-openregistry-h-dbw-investments-3-limited-crn-05210122-7fad9c | ORDINARY | 1,250 | |
| DAVID HULSTONsophymarine-openregistry-h-david-hulston-ad7f33 | ORDINARY | 565 | |
| GRAHAM HANDLEYsophymarine-openregistry-h-graham-handley-f1ae8a | ORDINARY | 250 | |
| MATTHEW BROOKSsophymarine-openregistry-h-matthew-brooks-f32c19 | ORDINARY | 140 | |
| THOMAS GALLARDsophymarine-openregistry-h-thomas-gallard-78ffda | ORDINARY | 100 | |
| GWEN VAUGHANsophymarine-openregistry-h-gwen-vaughan-9112b0 | ORDINARY | 75 | |
| JONATHAN THOMASsophymarine-openregistry-h-jonathan-thomas-83fded | ORDINARY | 50 | |
| PHILLIPPE FRANCOISsophymarine-openregistry-h-phillippe-francois-3b73f8 | ORDINARY | 50 | |
| PAUL DRINKALLsophymarine-openregistry-h-paul-drinkall-4ade07 | ORDINARY | 20 | |
CARDIFF ELITE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12556104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 231 Cyncoed Road, Cardiff, CF23 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT JAMESsophymarine-openregistry-h-mark-robert-james-3e7b10 | ORDINARY | 20 | |
| HUGO BENITO MORIARTY-SOUTOsophymarine-openregistry-h-hugo-benito-moriarty-souto-da7900 | ORDINARY | 15 | |
| JANICE LOUISE JAMESsophymarine-openregistry-h-janice-louise-james-d755b4 | ORDINARY | 15 | |
| JOSE BENITO SOUTOsophymarine-openregistry-h-jose-benito-souto-2c3c56 | ORDINARY | 15 | |
| DEBORAH MORIARTY-SOUTOsophymarine-openregistry-h-deborah-moriarty-souto-f4d7cc | ORDINARY | 10 | |
| ALEXANDER JAMESsophymarine-openregistry-h-alexander-james-6285ed | ORDINARY | 5 | |
| CALLUM JAMESsophymarine-openregistry-h-callum-james-836eb6 | ORDINARY | 5 | |
| DAISY DEBORAH MORIARTY-SOUTOsophymarine-openregistry-h-daisy-deborah-moriarty-souto-b3d791 | ORDINARY | 5 | |
| JODIE MARIA MORIARTY-SOUTOsophymarine-openregistry-h-jodie-maria-moriarty-souto-a210a6 | ORDINARY | 5 | |
| SAM JAMESsophymarine-openregistry-gb-07774809 | ORDINARY | 5 | |
ASH GROVE GARDENS MANAGEMENT CO. LTD
sophymarine-openregistry-gb-12839147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Office 4 Abacus House, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN STYLE HOMES LTDsophymarine-openregistry-gb-10185686 | ORDINARY | 2 | |
| ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714 | ORDINARY | 1 | |
| ALISON SINCLAIRsophymarine-openregistry-h-alison-sinclair-b09a55 | ORDINARY | 1 | |
| ANDREW SINCLAIRsophymarine-openregistry-gb-SC395041 | ORDINARY | 1 | |
| CATH JOWETTsophymarine-openregistry-h-cath-jowett-efe7fb | ORDINARY | 1 | |
| CHERIE ROGERSsophymarine-openregistry-h-cherie-rogers-0f613c | ORDINARY | 1 | |
| IANTO GRIFFITHSsophymarine-openregistry-h-ianto-griffiths-79780d | ORDINARY | 1 | |
| NICK JOWETTsophymarine-openregistry-h-nick-jowett-3bb564 | ORDINARY | 1 | |
| PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41 | ORDINARY | 1 | |
| TIDWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-h-tidwell-developments-limited-936b0b | ORDINARY | 1 | |