UK companies/Cardiff/Page 21
Companies in Cardiff and their shareholdersPage 21 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 215 shareholdings and 7 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
DRAGON (HOLDCO) LIMITED
sophymarine-openregistry-gb-12860891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- GROUP
- SIC
- 66300 — Fund management activities
- Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON SLP LPsophymarine-openregistry-gb-SL036481 | ORDINARY | 117,657 | |
| (STERLING) GP LLP AS GENERAL PARTNER OF INFRACAPITALsophymarine-openregistry-h-sterling-gp-llp-as-general-partner-of-in-d72512 | ORDINARY | 0 | |
| CAPACITY AS GENERAL PARTNER OF DIGITAL INFRASTRUCTUREsophymarine-openregistry-h-capacity-as-general-partner-of-digital-i-16c44c | ORDINARY | 0 | |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP LLP IN ITSsophymarine-openregistry-h-digital-infrastructure-investment-partne-f8a73b | ORDINARY | 0 | |
| GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF INFRACAPITALsophymarine-openregistry-h-gp-llp-in-its-capacity-as-general-partne-bed5c6 | ORDINARY | 0 | |
| GREENFIELD PARTNERS II SUBHOLDINGS (EURO) LPsophymarine-openregistry-h-greenfield-partners-ii-subholdings-euro--f61820 | ORDINARY | 0 | |
| GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) LPsophymarine-openregistry-h-greenfield-partners-ii-subholdings-sterl-25c5e0 | ORDINARY | 0 | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGSsophymarine-openregistry-h-infracapital-greenfield-partners-ii-subh-4ff1f2 | ORDINARY | 0 | |
| INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO)sophymarine-openregistry-h-infracapital-greenfield-partners-ii-subh-421e1d | ORDINARY | 0 | |
| INVESTMENT PARTNERS LPsophymarine-openregistry-h-investment-partners-lp-67b428 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRUM FIBRE HOLDCO LIMITEDsophymarine-openregistry-gb-12870014 | Holds shares in | C ORDINARY |
STUDIO TARW LTD
sophymarine-openregistry-gb-13993168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 34 Rhodfa Ieuan, Cardiff, CF5 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRIA GWENLLIAN BULLsophymarine-openregistry-h-alexandria-gwenllian-bull-e86519 | ORDINARY | 73,581 | 65.25% |
| ALEX LEE MIDDLETONsophymarine-openregistry-h-alex-lee-middleton-bb0acc | ORDINARY | 26,419 | 23.43% |
| LEANNE MIDDLETONsophymarine-openregistry-h-leanne-middleton-601931 | ORDINARY | 4,937 | 4.38% |
| JAMES MAINWARINGsophymarine-openregistry-h-james-mainwaring-36892b | ORDINARY | 3,271 | 2.90% |
| ANNABEL COXsophymarine-openregistry-h-annabel-cox-ddb2d7 | ORDINARY | 1,344 | 1.19% |
| SIMON FRASERsophymarine-openregistry-h-simon-fraser-b32ad8 | ORDINARY | 1,234 | 1.09% |
| BETHAN DAVIESsophymarine-openregistry-gb-10957100 | ORDINARY | 617 | 0.55% |
| DAFYDD LATHAMsophymarine-openregistry-h-dafydd-latham-0e4514 | ORDINARY | 617 | 0.55% |
| EMILY TUCKERsophymarine-openregistry-h-emily-tucker-07afba | ORDINARY | 617 | 0.55% |
| HELEN CORSI-CADMOREsophymarine-openregistry-h-helen-corsi-cadmore-22d617 | ORDINARY | 123 | 0.11% |
THE MARINE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14834546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Cardiff Marine Village, Cardiff, CF11 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COS INVESTMENTS SARLsophymarine-openregistry-h-cos-investments-sarl-f9c2b1 | ORDINARY | 1,000 | |
| ALAN MITCHELLsophymarine-openregistry-h-alan-mitchell-a93e0e | ORDINARY | 0 | |
| ANDREW ARMOURsophymarine-openregistry-gb-07024490 | ORDINARY | 0 | |
| CHRISTOPHER ODLING - SMEEsophymarine-openregistry-h-christopher-odling-smee-3cb1d2 | ORDINARY | 0 | |
| DREW MCDONALDsophymarine-openregistry-h-drew-mcdonald-704686 | ORDINARY | 0 | |
| JAMES BURRELLsophymarine-openregistry-gb-00218384 | ORDINARY | 0 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 0 | |
| KERRY MCDONALDsophymarine-openregistry-h-kerry-mcdonald-ddb72a | ORDINARY | 0 | |
| MICHAEL ODLING-SMEEsophymarine-openregistry-h-michael-odling-smee-a6b589 | ORDINARY | 0 | |
| SUZANNE BURRELLsophymarine-openregistry-h-suzanne-burrell-208331 | ORDINARY | 0 | |
ATLANTIC WAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15072815
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15072815 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMB HOLDINGS LTDsophymarine-openregistry-gb-NI718888 | ORDINARY | 25 | |
| HESLDEAN ESTATES LTDsophymarine-openregistry-h-hesldean-estates-ltd-e6b5f0 | ORDINARY | 25 | |
| NEW LAKE LTDsophymarine-openregistry-gb-NI654254 | ORDINARY | 25 | |
| RED OAK REAL ESTATE LTDsophymarine-openregistry-gb-NI645222 | ORDINARY | 25 | |
| ADASTRA CORPORATION LIMITEDsophymarine-openregistry-gb-15058212 | ORDINARY | 0 | |
| DARRYL MCDERMOTTsophymarine-openregistry-h-darryl-mcdermott-db28e1 | ORDINARY | 0 | |
| DEAN HESLOPsophymarine-openregistry-h-dean-heslop-6c1991 | ORDINARY | 0 | |
| KIMBERLEY STORKEYsophymarine-openregistry-h-kimberley-storkey-aa5ebc | ORDINARY | 0 | |
| SHANE STORKEYsophymarine-openregistry-h-shane-storkey-32582e | ORDINARY | 0 | |
| STORKEY PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-14514729 | ORDINARY | 0 | |
GR GROUP SERVICES LTD
sophymarine-openregistry-gb-07855970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4, Cardiff, CF24 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PETER GRECHsophymarine-openregistry-h-dean-peter-grech-b880bb | ORDINARY | 1 | |
| ELIS RICHARDSsophymarine-openregistry-h-elis-richards-ec9543 | H ORDINARY | 1 | |
| JOANNE RICHARDSsophymarine-openregistry-h-joanne-richards-5d529b | ORDINARY C | 1 | |
| LIAM RICHARDSsophymarine-openregistry-h-liam-richards-f35fa9 | D ORDINARY | 1 | |
| LINDA GRECHsophymarine-openregistry-h-linda-grech-a04ac5 | E ORDINARY | 1 | |
| MICHAEL ANTHONY RICHARDSsophymarine-openregistry-h-michael-anthony-richards-6df4a5 | ORDINARY | 1 | |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | G ORDINARY | 1 | |
| PETER GRECHsophymarine-openregistry-h-peter-grech-f586c1 | ORDINARY B | 1 | |
| WAYNE JAMESsophymarine-openregistry-h-wayne-james-961070 | F ORDINARY | 1 | |
MORGAN DENTON JONES LIMITED
sophymarine-openregistry-gb-07880270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1a The Old Brewery Quarter, Cardiff, CF10 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM ALEXANDER MORGANsophymarine-openregistry-h-mark-william-alexander-morgan-3e998a | ORDINARY "C" | 100 | 100.00% |
| JENNIFER KAREN SAMANTHA JONESsophymarine-openregistry-h-jennifer-karen-samantha-jones-60414e | ORDINARY "A" | 85 | 85.00% |
| ANTONY JONESsophymarine-openregistry-gb-05214600 | ORDINARY "D" | 15 | 100.00% |
| CAMERON LUCAS JONESsophymarine-openregistry-h-cameron-lucas-jones-2ad771 | ORDINARY "H" | 15 | 100.00% |
| CATRIN MORGANsophymarine-openregistry-h-catrin-morgan-89822e | ORDINARY "E" | 15 | 100.00% |
| FINLAY LLOYD JONESsophymarine-openregistry-h-finlay-lloyd-jones-85dca1 | ORDINARY "A" | 15 | 15.00% |
| FRANCESCA BETTY MORGANsophymarine-openregistry-h-francesca-betty-morgan-d7f0ca | ORDINARY "B" | 15 | 60.00% |
| JONAH ANTHONY JAMES MORGANsophymarine-openregistry-h-jonah-anthony-james-morgan-d6c4ba | ORDINARY "G" | 15 | 100.00% |
| MEGAN JONESsophymarine-openregistry-gb-12421571 | ORDINARY "F" | 15 | 100.00% |
| JENNIFER KAREN SAMANTHA JONESsophymarine-openregistry-h-jennifer-karen-samantha-jones-60414e | ORDINARY "B" | 5 | 20.00% |
| MARK WILLIAM ALEXANDER MORGANsophymarine-openregistry-h-mark-william-alexander-morgan-3e998a | ORDINARY "B" | 5 | 20.00% |
GOL CENTRES LIMITED
sophymarine-openregistry-gb-04002568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 28 Church Road, Cardiff, South Glamorgan, CF14 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN BOOREsophymarine-openregistry-h-alun-boore-e19d9b | REDEEMABLE PREFERENCE | 79,437 | |
| GWILYM BOOREsophymarine-openregistry-h-gwilym-boore-e5ce31 | REDEEMABLE PREFERENCE | 79,437 | |
| RHYS BOOREsophymarine-openregistry-h-rhys-boore-9c9ef4 | REDEEMABLE PREFERENCE | 79,437 | |
| ALUN BOOREsophymarine-openregistry-h-alun-boore-e19d9b | REDEEMABLE PREFERENCE | 79,436 | |
| ALUN BOOREsophymarine-openregistry-h-alun-boore-e19d9b | REDEEMABLE PREFERENCE | 79,436 | |
| GWILYM BOOREsophymarine-openregistry-h-gwilym-boore-e5ce31 | REDEEMABLE PREFERENCE | 79,436 | |
| GWILYM BOOREsophymarine-openregistry-h-gwilym-boore-e5ce31 | REDEEMABLE PREFERENCE | 79,436 | |
| RHYS BOOREsophymarine-openregistry-h-rhys-boore-9c9ef4 | REDEEMABLE PREFERENCE | 79,436 | |
| RHYS BOOREsophymarine-openregistry-h-rhys-boore-9c9ef4 | REDEEMABLE PREFERENCE | 79,436 | |
| GWILYM BOOREsophymarine-openregistry-h-gwilym-boore-e5ce31 | REDEEMABLE PREFERENCE | 69,437 | |
| RHYS BOOREsophymarine-openregistry-h-rhys-boore-9c9ef4 | REDEEMABLE PREFERENCE | 69,437 | |
| ALUN BOOREsophymarine-openregistry-h-alun-boore-e19d9b | REDEEMABLE PREFERENCE | 69,436 | |
| ALUN GERAINT BOOREsophymarine-openregistry-h-alun-geraint-boore-b8290e | ORDINARY | 5,000 | |
| GWILYM HUW BOOREsophymarine-openregistry-h-gwilym-huw-boore-313491 | B ORDINARY | 5,000 | |
| MARGARET ANNE BOOREsophymarine-openregistry-h-margaret-anne-boore-c944a9 | C ORDINARY | 5,000 | |
| RHYS THOMAS BOOREsophymarine-openregistry-h-rhys-thomas-boore-b8dea2 | A ORDINARY | 5,000 | |
| GWILYM HUW DANIEL BOOREsophymarine-openregistry-h-gwilym-huw-daniel-boore-94a20e | D ORDINARY | 1,667 | |
| RHYS THOMAS BOOREsophymarine-openregistry-h-rhys-thomas-boore-b8dea2 | D ORDINARY | 1,667 | |
| ALUN GERAINT BOOREsophymarine-openregistry-h-alun-geraint-boore-b8290e | D ORDINARY | 1,666 | |
| MARGARET ANNE BOOREsophymarine-openregistry-h-margaret-anne-boore-c944a9 | REDEEMABLE PREFERENCE | 0 | |
| ROGER PRYSE BOOREsophymarine-openregistry-h-roger-pryse-boore-c7750b | REDEEMABLE PREFERENCE | 0 | |
QCL3 LIMITED
sophymarine-openregistry-gb-13003651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Columbus House Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QCL4 LIMITEDsophymarine-openregistry-gb-16337927 | ORDINARY | 100 | 100.00% |
| QCL4 LIMITEDsophymarine-openregistry-gb-16337927 | ORDINARY A | 32 | 100.00% |
| QCL4 LIMITEDsophymarine-openregistry-gb-16337927 | ORDINARY D | 21 | 100.00% |
| QCL4 LIMITEDsophymarine-openregistry-gb-16337927 | ORDINARY E | 21 | 100.00% |
| QCL4 LIMITEDsophymarine-openregistry-gb-16337927 | ORDINARY B | 21 | 100.00% |
| ANDREW CHARLES VILLISsophymarine-openregistry-h-andrew-charles-villis-93b8ff | ORDINARY B | 0 | 0.00% |
| ANGHARD LOWRI USHER AS TRUSTEE OF THE USHER FAMILY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-anghard-lowri-usher-as-trustee-of-the-us-7310a2 | ORDINARY E | 0 | 0.00% |
| CHRISTOPHER GEORGE USHERsophymarine-openregistry-h-christopher-george-usher-67c9ef | ORDINARY | 0 | 0.00% |
| CHRISTOPHER GEORGE USHERsophymarine-openregistry-h-christopher-george-usher-67c9ef | ORDINARY D | 0 | 0.00% |
| CHRISTOPHER GEORGE USHER AS TRUSTEE OF THE USHER FAMILY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-christopher-george-usher-as-trustee-of-t-4142a7 | ORDINARY E | 0 | 0.00% |
| DAWN VILLISsophymarine-openregistry-h-dawn-villis-69a386 | ORDINARY E | 0 | 0.00% |
| LEONA JANE USHERsophymarine-openregistry-h-leona-jane-usher-f9d8fd | ORDINARY | 0 | 0.00% |
| LEONA JANE USHERsophymarine-openregistry-h-leona-jane-usher-f9d8fd | ORDINARY A | 0 | 0.00% |
| LEONA JANE USHER AS TRUSTEE OF THE USHER FAMILY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-leona-jane-usher-as-trustee-of-the-usher-44cbb2 | ORDINARY E | 0 | 0.00% |
| MAON ELENI USHER AS TRUSTEE OF THE USHER FAMILY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-maon-eleni-usher-as-trustee-of-the-usher-7be9ba | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QCL2 LIMITEDsophymarine-openregistry-gb-09376311 | Holds shares in | ORDINARY · 75.76% |
PDM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-03908861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Llandaff Road, Cardiff, CF11 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM MASONsophymarine-openregistry-h-richard-william-mason-87928f | ORDINARY B | 241,337 | 100.00% |
| ABIGAIL HANNAH JOE MASONsophymarine-openregistry-h-abigail-hannah-joe-mason-4f1e6e | ORDINARY A | 172,384 | 14.29% |
| ELIZABETH JANE MASONsophymarine-openregistry-h-elizabeth-jane-mason-777822 | ORDINARY A | 172,384 | 14.29% |
| RICHARD WILLIAM MASONsophymarine-openregistry-h-richard-william-mason-87928f | ORDINARY A | 172,384 | 14.29% |
| GRACE LILA MASONsophymarine-openregistry-h-grace-lila-mason-e0a1ff | ORDINARY A | 172,383 | 14.29% |
| HOLLY CHARLOTTE MASONsophymarine-openregistry-h-holly-charlotte-mason-e076c2 | ORDINARY A | 172,383 | 14.29% |
| ISOBEL GRACE MASONsophymarine-openregistry-h-isobel-grace-mason-2419b7 | ORDINARY A | 172,383 | 14.29% |
| OLIVIA JOSEPHINE MASONsophymarine-openregistry-h-olivia-josephine-mason-fc3219 | ORDINARY A | 172,383 | 14.29% |
| RICHARD WILLIAM MASON AS TRUSTEE OF RMTEM DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-william-mason-as-trustee-of-rmte-b4db19 | C ORDINARY | 160,892 | 100.00% |
| PETER DEREK MASONsophymarine-openregistry-h-peter-derek-mason-de6c75 | ORDINARY A | 0 | 0.00% |
CONNIES OF CARDIFF LIMITED
sophymarine-openregistry-gb-00211929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1926
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Connies House, Cardiff, South Glamorgan, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE DASHWOODsophymarine-openregistry-h-katherine-dashwood-9f9687 | ORDINARY | 130,000 | |
| KATHERINE DASHWOODsophymarine-openregistry-h-katherine-dashwood-9f9687 | ORDINARY A | 130,000 | |
| BRENDAN CONNIES-LAINGsophymarine-openregistry-h-brendan-connies-laing-7deafe | ORDINARY A | 70,000 | |
| BRENDAN CONNIES-LAINGsophymarine-openregistry-h-brendan-connies-laing-7deafe | ORDINARY | 70,000 | |
| BRENDAN CONNIES-LAINGsophymarine-openregistry-h-brendan-connies-laing-7deafe | ORDINARY | 0 | |
| DAVID EDWARD FOSTERsophymarine-openregistry-h-david-edward-foster-d025fc | ORDINARY | 0 | |
| DAVID EDWARD FOSTERsophymarine-openregistry-h-david-edward-foster-d025fc | ORDINARY A | 0 | |
| HELEN CONNIES-LAINGsophymarine-openregistry-h-helen-connies-laing-2cbc85 | ORDINARY | 0 | |
| HELEN CONNIES-LAINGsophymarine-openregistry-h-helen-connies-laing-2cbc85 | ORDINARY A | 0 | |
| J A MONKLEYsophymarine-openregistry-h-j-a-monkley-d639a7 | ORDINARY A | 0 | |
| JOHN CONNIES-LAINGsophymarine-openregistry-h-john-connies-laing-06bef2 | ORDINARY | 0 | |
| JOHN CONNIES-LAINGsophymarine-openregistry-h-john-connies-laing-06bef2 | ORDINARY A | 0 | |
| PATRICIA ANN CONNIES LAINGsophymarine-openregistry-h-patricia-ann-connies-laing-945bb0 | ORDINARY | 0 | |
| PATRICIA ANN CONNIES LAINGsophymarine-openregistry-h-patricia-ann-connies-laing-945bb0 | ORDINARY A | 0 | |
| SARAH LAINGsophymarine-openregistry-h-sarah-laing-a92927 | ORDINARY A | 0 | |
| SARAH LAINGsophymarine-openregistry-h-sarah-laing-a92927 | ORDINARY | 0 | |
| WALTER WILLIAM CONNIES LAINGsophymarine-openregistry-h-walter-william-connies-laing-55adba | ORDINARY A | 0 | |
| WALTER WILLIAM CONNIES LAINGsophymarine-openregistry-h-walter-william-connies-laing-55adba | ORDINARY | 0 | |
WPS CAPITAL LTD
sophymarine-openregistry-gb-00214549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1926
- Accounts
- GROUP
- SIC
- 65202 — Non-life reinsurance
- Registered office
- Cottrell Park, Cardiff, CF5 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA CLAIRE JOHNS-POWELLsophymarine-openregistry-h-vanessa-claire-johns-powell-f2f9c9 | CLASS B NON-VOTING SHARES | 980,000 | 98.00% |
| WILLIAM DAVID JOHNS-POWELLsophymarine-openregistry-h-william-david-johns-powell-3cf24d | CLASS B NON-VOTING SHARES | 980,000 | 98.00% |
| TRUSTEES OF THE JOHNS-POWELL DISCRETIONARY TRUST 2024 WILLIAM DAVID JOHNS-POWELL ADRIAN DANSON VANESSA CLAIRE JOHNS-POWELLsophymarine-openregistry-h-trustees-of-the-johns-powell-discretiona-4bcebe | CLASS A VOTING SHARES | 90,000 | 90.00% |
| CHARLES SEBASTIAN JOHNS-POWELLsophymarine-openregistry-h-charles-sebastian-johns-powell-cb7fe4 | CLASS B NON-VOTING SHARES | 5,000 | 0.50% |
| EMILIA FREYA JOHNS-POWELLsophymarine-openregistry-h-emilia-freya-johns-powell-108d0c | CLASS B NON-VOTING SHARES | 5,000 | 0.50% |
| V C JOHNS-POWELLsophymarine-openregistry-h-v-c-johns-powell-6a65f6 | CLASS A VOTING SHARES | 5,000 | 5.00% |
| W D JOHNS-POWELLsophymarine-openregistry-h-w-d-johns-powell-eb310e | CLASS A VOTING SHARES | 5,000 | 5.00% |
| WILLIAM JAMES JOHNS-POWELLsophymarine-openregistry-h-william-james-johns-powell-f337e1 | CLASS B NON-VOTING SHARES | 5,000 | 0.50% |
| ZOE KATE JOHNS-POWELLsophymarine-openregistry-h-zoe-kate-johns-powell-7bc4bc | CLASS B NON-VOTING SHARES | 5,000 | 0.50% |
UK REORGANISATION 2026/2 LTD
sophymarine-openregistry-gb-11768089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 11768089 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OASIS CAPITAL GROUP LTDsophymarine-openregistry-gb-10323076 | ORDINARY | 500,000 | |
| JACOBUS NELsophymarine-openregistry-h-jacobus-nel-7b76ee | B ORDINARY | 525 | |
| MARTIN NICHOLLSsophymarine-openregistry-h-martin-nicholls-33a4d0 | B ORDINARY | 525 | |
| JOHN EARLsophymarine-openregistry-h-john-earl-84fc70 | B ORDINARY | 375 | |
| AJK TRADING PTY LTDsophymarine-openregistry-h-ajk-trading-pty-ltd-94f05c | B ORDINARY | 250 | |
| ELLIOTT CORP LTDsophymarine-openregistry-gb-08507178 | B ORDINARY | 250 | |
| GERALD HOAREsophymarine-openregistry-h-gerald-hoare-14761c | B ORDINARY | 250 | |
| SVETLANA NICHOLLSsophymarine-openregistry-h-svetlana-nicholls-bc3a5f | B ORDINARY | 225 | |
| MARSHALL FARROW MANAGEMENT LTDsophymarine-openregistry-h-marshall-farrow-management-ltd-817618 | B ORDINARY | 100 | |
MARIPOSA THERAPEUTICS LIMITED
sophymarine-openregistry-gb-12373627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS HAFNERsophymarine-openregistry-h-lucas-hafner-132141 | ORDINARY | 1,129,450 | |
| TIMOTHY HAFNERsophymarine-openregistry-h-timothy-hafner-194a9c | ORDINARY | 1,129,450 | |
| EB RESEARCH PARTNERSHIPsophymarine-openregistry-h-eb-research-partnership-664326 | ORDINARY | 240,638 | |
| LUCY SYKESsophymarine-openregistry-h-lucy-sykes-7b5689 | GROWTH | 115,682 | |
| STACEY HOLBORNsophymarine-openregistry-h-stacey-holborn-07f9ef | GROWTH | 23,136 | |
| WILLIAM PIGGsophymarine-openregistry-h-william-pigg-0a078c | GROWTH | 23,136 | |
| TRACY NEVITTsophymarine-openregistry-h-tracy-nevitt-4110dd | GROWTH | 13,419 | |
| STEPHEN BURTsophymarine-openregistry-h-stephen-burt-abad3a | GROWTH | 4,498 | |
| CTL FAMILIENSTIFTUNGsophymarine-openregistry-h-ctl-familienstiftung-054c47 | ORDINARY | 0 | |
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
sophymarine-openregistry-gb-00342418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1938
- Accounts
- GROUP
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Celtic House 11 - 12 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD REIDsophymarine-openregistry-h-richard-reid-05f6f4 | ORDINARY | 44,113 | |
| NICHOLAS REIDsophymarine-openregistry-h-nicholas-reid-9327c9 | ORDINARY | 44,112 | |
| ADAM REIDsophymarine-openregistry-gb-12682049 | ORDINARY | 29,410 | |
| MATTHEW REIDsophymarine-openregistry-gb-11664155 | ORDINARY | 29,410 | |
| DANIEL REIDsophymarine-openregistry-h-daniel-reid-d5c733 | ORDINARY | 29,405 | |
| ANDREW ROBERT REIDsophymarine-openregistry-h-andrew-robert-reid-88c6f5 | ORDINARY | 0 | |
| ELIZABETH REIDsophymarine-openregistry-h-elizabeth-reid-9c4f7a | ORDINARY | 0 | |
| KAREN REIDsophymarine-openregistry-h-karen-reid-304b0d | ORDINARY | 0 | |
| STUART PHILIP REIDsophymarine-openregistry-h-stuart-philip-reid-4a98e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCEAN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02396710 | Holds shares in | ORDINARY |
| GEOFF DENNETT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02782116 | Holds shares in | ORDINARY |
| CHARLES M WILLIE & CO. (PROPERTY) LIMITEDsophymarine-openregistry-gb-10393763 | Holds shares in | ORDINARY |
| LIMB PROPERTY AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-16689882 | Holds shares in | ORDINARY |
WILLIAM BRADNUM & CO. LIMITED
sophymarine-openregistry-gb-00498517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Windermere Avenue, Cardiff, CF23 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BRADNUMsophymarine-openregistry-h-anita-bradnum-a56d4f | ORDINARY | 6,499 | |
| GILLIAN DASCOMBEsophymarine-openregistry-h-gillian-dascombe-fe606b | ORDINARY | 4,999 | |
| HUGH SELWYN BRADNUMsophymarine-openregistry-h-hugh-selwyn-bradnum-c99336 | ORDINARY | 3,251 | |
| BRONWEN GWYNNE BRADNUMsophymarine-openregistry-h-bronwen-gwynne-bradnum-1c08a6 | ORDINARY | 3,000 | |
| GARETH JAMES JOHNSsophymarine-openregistry-h-gareth-james-johns-57ed4c | ORDINARY | 549 | |
| CHRISTOPHER MARTIN JOHNSsophymarine-openregistry-h-christopher-martin-johns-8015f7 | ORDINARY | 317 | |
| KATRINA LOUISE WALTERSsophymarine-openregistry-h-katrina-louise-walters-0177c5 | ORDINARY | 317 | |
| RICHARD MARK JOHNSsophymarine-openregistry-h-richard-mark-johns-3b951a | ORDINARY | 317 | |
| GERALD BRADNUMsophymarine-openregistry-h-gerald-bradnum-8e251f | ORDINARY | 251 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHOLESALE FRUIT CENTRE (CARDIFF) LIMITEDsophymarine-openregistry-gb-00732323 | Holds shares in | ORDINARY · 8.98% |
BERRINGTON HOUSE LIMITED
sophymarine-openregistry-gb-00661374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7/8 C/O Cooke & Arkwright, Cardiff, CF10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY KNIGHTsophymarine-openregistry-h-susan-mary-knight-749bf7 | ORDINARY | 8,185 | |
| M.E SKINNERsophymarine-openregistry-h-m-e-skinner-2f6877 | ORDINARY | 7,006 | |
| R.H. KNIGHTsophymarine-openregistry-h-r-h-knight-6aaae9 | ORDINARY | 7,006 | |
| DIANA OWENSsophymarine-openregistry-h-diana-owens-133769 | ORDINARY | 6,660 | |
| I.R. PEILLsophymarine-openregistry-h-i-r-peill-133d73 | ORDINARY | 6,660 | |
| C. RYLANDsophymarine-openregistry-h-c-ryland-8df319 | ORDINARY | 6,313 | |
| J.P. GOLUNSKIsophymarine-openregistry-h-j-p-golunski-f7ede4 | ORDINARY | 6,313 | |
| T.B. VESEYsophymarine-openregistry-h-t-b-vesey-2feaa3 | ORDINARY | 6,313 | |
| R.D. THOMASsophymarine-openregistry-h-r-d-thomas-2789b0 | ORDINARY | 5,544 | |
COWPER COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02304043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 St Martin'S Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINE FLYNNsophymarine-openregistry-h-aine-flynn-efb453 | ORDINARY | 1 | |
| ANDREW MCDONALDsophymarine-openregistry-h-andrew-mcdonald-5cf9d8 | ORDINARY | 1 | |
| HELEN HEDWORTHsophymarine-openregistry-h-helen-hedworth-8471c9 | ORDINARY | 1 | |
| NEGAR ESMAEILZADEH KANDJANIsophymarine-openregistry-h-negar-esmaeilzadeh-kandjani-cbc591 | ORDINARY | 1 | |
| SARAH-LOUISE JONESsophymarine-openregistry-h-sarah-louise-jones-f9a5ea | ORDINARY | 1 | |
| SEYED AMIR TAFRISHIsophymarine-openregistry-h-seyed-amir-tafrishi-54ccd3 | ORDINARY | 1 | |
| SIMON HUMPHREYsophymarine-openregistry-h-simon-humphrey-f4e2d4 | ORDINARY | 1 | |
| ANDREW AGGETTsophymarine-openregistry-h-andrew-aggett-b2e3ae | ORDINARY | 0 | |
| SUSAN PETERSsophymarine-openregistry-gb-07368618 | ORDINARY | 0 | |
DRUIDSTONE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02627165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Druidstone House Druidstone Road, Cardiff, CF3 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN HUGHESsophymarine-openregistry-h-alun-hughes-227a44 | ORDINARY | 1 | |
| ANNA POPE-FRAWLEYsophymarine-openregistry-h-anna-pope-frawley-10ef25 | ORDINARY | 1 | |
| B. DIXONsophymarine-openregistry-gb-15831390 | ORDINARY | 1 | |
| C DIXONsophymarine-openregistry-h-c-dixon-1d284c | ORDINARY | 1 | |
| J. BADCOCKsophymarine-openregistry-h-j-badcock-4a5105 | ORDINARY | 1 | |
| J. SAINSBURYsophymarine-openregistry-gb-00185647 | ORDINARY | 1 | |
| J. SAINSBURYsophymarine-openregistry-gb-00185647 | ORDINARY | 1 | |
| JAMES MCBRIDEsophymarine-openregistry-gb-08846384 | ORDINARY | 1 | |
| SARAH HARPERsophymarine-openregistry-h-sarah-harper-768833 | ORDINARY | 1 | |
| SHELAGH BOYLEsophymarine-openregistry-h-shelagh-boyle-f9f620 | ORDINARY | 1 | |
GLYNNE TOWER (PENARTH) LIMITED
sophymarine-openregistry-gb-02756795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARION SCHULPsophymarine-openregistry-h-ann-marion-schulp-fcc3f3 | ORDINARY GBP1 SHARES | 1 | |
| D MORGANSsophymarine-openregistry-h-d-morgans-ff59a3 | ORDINARY GBP1 SHARES | 1 | |
| E DAVIESsophymarine-openregistry-gb-12386646 | ORDINARY GBP1 SHARES | 1 | |
| J DODDsophymarine-openregistry-gb-16411532 | ORDINARY GBP1 SHARES | 1 | |
| M MINTOsophymarine-openregistry-h-m-minto-0edd0d | ORDINARY GBP1 SHARES | 1 | |
| ROBERT DAVID TROTH & JANET HELEN TROTH (JOINTLY)sophymarine-openregistry-h-robert-david-troth-janet-helen-troth-joi-1d7414 | ORDINARY GBP1 SHARES | 1 | |
| THE ESTATE OF DAVID NICHOLAS OWEN WILLIAMS (DECEASED)sophymarine-openregistry-h-the-estate-of-david-nicholas-owen-willia-a87159 | ORDINARY GBP1 SHARES | 1 | |
| THE ESTATE OF DAVID NICHOLAS WILLIAMS (DECEASED)sophymarine-openregistry-h-the-estate-of-david-nicholas-williams-de-e40c7c | ORDINARY GBP1 SHARES | 1 | |
| THE ESTATE OF LOJ POSFORD (DECEASED)sophymarine-openregistry-h-the-estate-of-loj-posford-deceased-812a5d | ORDINARY GBP1 SHARES | 1 | |
FAIRWATER ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03021429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, South Glamorgan, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M DAVIESsophymarine-openregistry-h-a-m-davies-5822f8 | ORDINARY | 1 | |
| A SGUEGLIAsophymarine-openregistry-h-a-sgueglia-451be1 | ORDINARY | 1 | |
| ADRIAN JONESsophymarine-openregistry-gb-08654363 | ORDINARY | 1 | |
| GEO C. ANGELLsophymarine-openregistry-h-geo-c-angell-b1b8cc | ORDINARY | 1 | |
| H GIFFORDsophymarine-openregistry-h-h-gifford-b66633 | ORDINARY | 1 | |
| JAMES S MCKAYsophymarine-openregistry-h-james-s-mckay-0bc444 | ORDINARY | 1 | |
| N MADLEYsophymarine-openregistry-h-n-madley-716d49 | ORDINARY | 1 | |
| O MINIKsophymarine-openregistry-h-o-minik-fbb9d8 | ORDINARY | 1 | |
| R SGUEGLIAsophymarine-openregistry-h-r-sgueglia-291bf4 | ORDINARY | 1 | |