UK companies/Cardiff/Page 22
Companies in Cardiff and their shareholdersPage 22 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 185 shareholdings and 1 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
KARAWAN COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03079079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POBL HOME & COMMUNITIES (POBL GROUP)sophymarine-openregistry-h-pobl-home-communities-pobl-group-4fc39e | ORDINARY | 20 | |
| B, M & S CAIRNSsophymarine-openregistry-h-b-m-s-cairns-d42a2d | ORDINARY | 10 | |
| J HOLLANDsophymarine-openregistry-gb-13396917 | ORDINARY | 10 | |
| J JONESsophymarine-openregistry-gb-09742489 | ORDINARY | 10 | |
| J SEARLEsophymarine-openregistry-h-j-searle-c16478 | ORDINARY | 10 | |
| J TOWNSHENDsophymarine-openregistry-h-j-townshend-695056 | ORDINARY | 10 | |
| K FAWCETTsophymarine-openregistry-gb-17154124 | ORDINARY | 10 | |
| S HARGREAVESsophymarine-openregistry-h-s-hargreaves-ffe55b | ORDINARY | 10 | |
| S THORPsophymarine-openregistry-h-s-thorp-fdc6b2 | ORDINARY | 10 | |
| S THORPsophymarine-openregistry-h-s-thorp-fdc6b2 | ORDINARY | 10 | |
CCS MCLAYS LIMITED
sophymarine-openregistry-gb-03602069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- GROUP
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Rhymney House Copse Walk, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCS MCLAYS LIMITEDsophymarine-openregistry-gb-03602069 | ORDINARY | 19,500 | |
| IAN CLARKSON HALLsophymarine-openregistry-h-ian-clarkson-hall-4328b5 | ORDINARY | 13,000 | |
| DARREN JEFFREY WILLIAMSsophymarine-openregistry-h-darren-jeffrey-williams-39a46a | ORDINARY | 12,500 | |
| MICHAEL JOHN THOMPSONsophymarine-openregistry-h-michael-john-thompson-ae8689 | ORDINARY | 5,000 | |
| A MCLAY & CO. LTDsophymarine-openregistry-h-a-mclay-co-ltd-e405eb | ORDINARY | 0 | |
| A MCLAY AND COMPANY LIMITEDsophymarine-openregistry-gb-00075614 | ORDINARY | 0 | |
| JONATHAN THOMASsophymarine-openregistry-h-jonathan-thomas-83fded | ORDINARY | 0 | |
| KEITH ANTHONY BURNETTsophymarine-openregistry-h-keith-anthony-burnett-912074 | ORDINARY | 0 | |
| KENNETH JAMES VAUGHANsophymarine-openregistry-h-kenneth-james-vaughan-dd6877 | ORDINARY | 0 | |
LANSDOWNE HOUSE (PENARTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04315281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNA REIDsophymarine-openregistry-h-edna-reid-176639 | FULLY PAID | 2 | |
| C RILEYsophymarine-openregistry-h-c-riley-31c8ad | FULLY PAID | 1 | |
| C W BINNSsophymarine-openregistry-h-c-w-binns-602ed2 | FULLY PAID | 1 | |
| H LEWISsophymarine-openregistry-h-h-lewis-222ed9 | FULLY PAID | 1 | |
| J M RUTTLEYsophymarine-openregistry-h-j-m-ruttley-bd9cd5 | FULLY PAID | 1 | |
| KARL SPEEDsophymarine-openregistry-h-karl-speed-85f8ee | FULLY PAID | 1 | |
| R ROBERTSsophymarine-openregistry-gb-10144972 | FULLY PAID | 1 | |
| S J ANDREWSsophymarine-openregistry-h-s-j-andrews-1ddec6 | FULLY PAID | 1 | |
| S VAUGHANsophymarine-openregistry-h-s-vaughan-1c5214 | FULLY PAID | 1 | |
SAWYER COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-05462409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Seraph Property Management 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DART DATA SYSTEMS (UK) LIMITEDsophymarine-openregistry-h-dart-data-systems-uk-limited-791ee8 | ORDINARY | 1 | |
| LIAM DOBSONsophymarine-openregistry-h-liam-dobson-478c6c | ORDINARY | 1 | |
| LISA BROOKsophymarine-openregistry-h-lisa-brook-49f400 | ORDINARY | 1 | |
| MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afe | ORDINARY | 1 | |
| MATTHEW KERRsophymarine-openregistry-h-matthew-kerr-25586b | ORDINARY | 1 | |
| MR AMAEKIE RAINE & MRS KIMBERLEY RAINEsophymarine-openregistry-h-mr-amaekie-raine-mrs-kimberley-raine-5fb4c1 | ORDINARY | 1 | |
| MR AMAEKIE RAINE & MRS KIMBERLEY RAINEsophymarine-openregistry-h-mr-amaekie-raine-mrs-kimberley-raine-5fb4c1 | ORDINARY | 1 | |
| MR AMAEKIE RAINE & MRS KIMBERLEY RAINEsophymarine-openregistry-h-mr-amaekie-raine-mrs-kimberley-raine-5fb4c1 | ORDINARY | 1 | |
| BARRY KEOGHsophymarine-openregistry-h-barry-keogh-29a977 | ORDINARY | 0 | |
| BRENDAN KEOGHsophymarine-openregistry-h-brendan-keogh-68fd0d | ORDINARY | 0 | |
| EAMON KEOGHsophymarine-openregistry-h-eamon-keogh-910f13 | ORDINARY | 0 | |
RAISDALE HOUSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-05540981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2005
- 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 EVANSsophymarine-openregistry-gb-07667041 | ORDINARY | 1 | |
| BERYL GRACE SHARPEsophymarine-openregistry-h-beryl-grace-sharpe-83032d | ORDINARY | 1 | |
| C OWENsophymarine-openregistry-h-c-owen-195d08 | ORDINARY | 1 | |
| G BUCKINGHAMsophymarine-openregistry-h-g-buckingham-24e63a | ORDINARY | 1 | |
| H A S EVANSsophymarine-openregistry-h-h-a-s-evans-f1d0eb | ORDINARY | 1 | |
| ILSE MARIA FISHERsophymarine-openregistry-h-ilse-maria-fisher-77bc5f | ORDINARY | 1 | |
| LEIGHTON & MARILYN CARNELLsophymarine-openregistry-h-leighton-marilyn-carnell-ce964d | ORDINARY | 1 | |
| S OWENsophymarine-openregistry-h-s-owen-6f2f06 | ORDINARY | 1 | |
| TOM MORGAN HAYESsophymarine-openregistry-h-tom-morgan-hayes-43908d | ORDINARY | 1 | |
CWRT IORWETH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05853749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 50 Severn Grove, Cardiff, CF11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HELEN WILLIAMSsophymarine-openregistry-h-catherine-helen-williams-ba96e2 | ORDINARY | 1 | |
| CHRISTOPHER PHILIP JONESsophymarine-openregistry-h-christopher-philip-jones-4c3b39 | ORDINARY | 1 | |
| EIRWEN ROBERTSsophymarine-openregistry-h-eirwen-roberts-a5c71e | ORDINARY | 1 | |
| ELEANOR CONLONsophymarine-openregistry-h-eleanor-conlon-bf8108 | ORDINARY | 1 | |
| HELEN WHITNEYsophymarine-openregistry-h-helen-whitney-e7b946 | ORDINARY | 1 | |
| ISLWYN HUWSsophymarine-openregistry-h-islwyn-huws-a186aa | ORDINARY | 1 | |
| JULIA OSMANsophymarine-openregistry-h-julia-osman-f7e8ea | ORDINARY | 1 | |
| PATRICK MANSEL LEWISsophymarine-openregistry-h-patrick-mansel-lewis-7d8f04 | ORDINARY | 1 | |
| ROGER JOHN WALSHsophymarine-openregistry-h-roger-john-walsh-79ef7d | ORDINARY | 1 | |
HARRISMITH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05905892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BOWMANsophymarine-openregistry-h-helen-bowman-39f71f | ORDINARY | 1 | |
| HOWEL EYNON JAMESsophymarine-openregistry-h-howel-eynon-james-9ce067 | ORDINARY | 1 | |
| IOLA WYN JAMESsophymarine-openregistry-h-iola-wyn-james-74985c | ORDINARY | 1 | |
| K M JOHNSONsophymarine-openregistry-h-k-m-johnson-a90222 | ORDINARY | 1 | |
| M S JAMESsophymarine-openregistry-h-m-s-james-dbf210 | ORDINARY | 1 | |
| O GRIFFITHSsophymarine-openregistry-h-o-griffiths-0d2650 | ORDINARY | 1 | |
| P E LOWEsophymarine-openregistry-h-p-e-lowe-f75453 | ORDINARY | 1 | |
| P E THOMASsophymarine-openregistry-h-p-e-thomas-d98de6 | ORDINARY | 1 | |
| P LOWEsophymarine-openregistry-h-p-lowe-b329b0 | ORDINARY | 1 | |
RIVERWALK BUSINESS PARK (NO.3) LIMITED
sophymarine-openregistry-gb-06036040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Chp Accountants Limited Clifton House, Cardiff, CF24 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNINGTON GREEN LIMITED (UNIT 29,30,31)sophymarine-openregistry-h-pennington-green-limited-unit-29-30-31-750ae0 | ORDINARY | 3 | 30.00% |
| CFK ESTATES LTD (UNIT 27 & 28)sophymarine-openregistry-h-cfk-estates-ltd-unit-27-28-a28b6f | ORDINARY | 2 | 20.00% |
| CLIPSTONE TEN LIMITED (UNIT 33)sophymarine-openregistry-h-clipstone-ten-limited-unit-33-f26faf | ORDINARY | 1 | 10.00% |
| DESPINA SPYROUsophymarine-openregistry-h-despina-spyrou-93ecab | ORDINARY | 1 | 10.00% |
| ELIKO FOOD DISTRIBUTORS LIMITED (UNIT 32)sophymarine-openregistry-h-eliko-food-distributors-limited-unit-32-3dd698 | ORDINARY | 1 | 10.00% |
| MBP (RIVERWALK) LIMITED (UNIT 24)sophymarine-openregistry-h-mbp-riverwalk-limited-unit-24-d73c62 | ORDINARY | 1 | 10.00% |
| ROBERTS AND SALE ENGINEERS (UNIT 25)sophymarine-openregistry-h-roberts-and-sale-engineers-unit-25-d7a384 | ORDINARY | 1 | 10.00% |
| SPYRAKIS ANDEAS SPYROU (UNIT 26)sophymarine-openregistry-h-spyrakis-andeas-spyrou-unit-26-64a8b4 | ORDINARY | 1 | 10.00% |
| THE LONDON HALAL MEAT COMPANY LTDsophymarine-openregistry-gb-07486824 | ORDINARY | 0 | 0.00% |
DAVIOT STREET (CARDIFF) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06656401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST PAUL AYNGEsophymarine-openregistry-h-ernest-paul-aynge-3a9138 | NOMINAL | 3 | |
| BENJAMIN EVANSsophymarine-openregistry-h-benjamin-evans-4fd30f | NOMINAL | 1 | |
| EMMA PORTERsophymarine-openregistry-gb-10576445 | NOMINAL | 1 | |
| HERONHURST HOLDINGS LTDsophymarine-openregistry-gb-01690612 | NOMINAL | 1 | |
| JACKIE AL- SAMERRAIsophymarine-openregistry-h-jackie-al-samerrai-90ffe9 | NOMINAL | 1 | |
| JOSEPH FATHALLAHsophymarine-openregistry-h-joseph-fathallah-e142cc | NOMINAL | 1 | |
| RUTH HUTCHINSONsophymarine-openregistry-h-ruth-hutchinson-3ce1c4 | NOMINAL | 1 | |
| JEFFREY RUSSELL LEWISsophymarine-openregistry-h-jeffrey-russell-lewis-656842 | NOMINAL | 0 | |
| KAREN MARGARET LEWISsophymarine-openregistry-h-karen-margaret-lewis-9f3d34 | NOMINAL | 0 | |
VS1 BUSINESS SERVICES (EUROPE) LTD.
sophymarine-openregistry-gb-06749540
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2008
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 06749540 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEN JUN YANGsophymarine-openregistry-h-wen-jun-yang-710b56 | ORDINARY | 580,000 | 50.00% |
| MONEYTT (ASIA) LIMITEDsophymarine-openregistry-gb-15802153 | ORDINARY | 290,000 | 25.00% |
| YANG XUsophymarine-openregistry-gb-15676097 | ORDINARY | 107,880 | 9.30% |
| JING CHENsophymarine-openregistry-h-jing-chen-570ca9 | ORDINARY | 100,920 | 8.70% |
| SIYAN LIUsophymarine-openregistry-h-siyan-liu-76b851 | ORDINARY | 34,800 | 3.00% |
| JING YU WANGsophymarine-openregistry-h-jing-yu-wang-3661c8 | ORDINARY | 11,600 | 1.00% |
| LUAN JIAsophymarine-openregistry-h-luan-jia-7217fe | ORDINARY | 11,600 | 1.00% |
| SHANG SONG LIsophymarine-openregistry-h-shang-song-li-c6543c | ORDINARY | 11,600 | 1.00% |
| SHENG ZHI HUANGsophymarine-openregistry-h-sheng-zhi-huang-c2b52c | ORDINARY | 11,600 | 1.00% |
119 PENYLAN ROAD MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-06766631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2008
- 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 |
|---|
| D GIBBSsophymarine-openregistry-h-d-gibbs-7a3606 | ORDINARY | 1 | |
| E JONESsophymarine-openregistry-gb-07029152 | ORDINARY | 1 | |
| E SUTTONsophymarine-openregistry-h-e-sutton-642b05 | ORDINARY | 1 | |
| K ADAMSsophymarine-openregistry-gb-13076992 | ORDINARY | 1 | |
| L MAYRsophymarine-openregistry-h-l-mayr-0b5b13 | ORDINARY | 1 | |
| M HAMMONDsophymarine-openregistry-h-m-hammond-b469bc | ORDINARY | 1 | |
| M MAYRsophymarine-openregistry-h-m-mayr-b12f3b | ORDINARY | 1 | |
| S HAMMONDsophymarine-openregistry-h-s-hammond-febff6 | ORDINARY | 1 | |
| S JONESsophymarine-openregistry-gb-06644142 | ORDINARY | 1 | |
THE GROVE (CARDIFF) LIMITED
sophymarine-openregistry-gb-06977150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 208 Whitchurch Road, Cardiff, CF14 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELIZABETH STEVENSsophymarine-openregistry-h-alison-elizabeth-stevens-4b1be6 | OTHER | 2 | |
| ANTHONY PRITCHARDsophymarine-openregistry-h-anthony-pritchard-d4eece | OTHER | 1 | |
| CAROLINA WILSHINsophymarine-openregistry-h-carolina-wilshin-ffaeb2 | OTHER | 1 | |
| DAVID JOHN PARTRIDGEsophymarine-openregistry-h-david-john-partridge-2b3f53 | OTHER | 1 | |
| LYN MEURIG JONESsophymarine-openregistry-h-lyn-meurig-jones-968a27 | OTHER | 1 | |
| MALCOLM FREDERICK BEAMESsophymarine-openregistry-h-malcolm-frederick-beames-de322f | OTHER | 1 | |
| SHIRLEY PARTRIDGEsophymarine-openregistry-h-shirley-partridge-cd19a5 | OTHER | 1 | |
| MARK PARTRIDGEsophymarine-openregistry-h-mark-partridge-4470a2 | OTHER | 0 | |
| RITA ELIZABETH DYERsophymarine-openregistry-h-rita-elizabeth-dyer-6a1f31 | OTHER | 0 | |
INSPIRE GREEN LTD
sophymarine-openregistry-gb-08057676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Bute House Unit B1 Lakeview Business Park, Cardiff, South Glamorgan, CF3 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325 | ORDINARY | 71,500 | 71.50% |
| DAMIEN LAWSON POWELLsophymarine-openregistry-h-damien-lawson-powell-64c0f3 | ORDINARY | 10,000 | 10.00% |
| JOSHUA LLOYD POWELLsophymarine-openregistry-h-joshua-lloyd-powell-0a3c4c | ORDINARY | 10,000 | 10.00% |
| DAVID ALAN WHITELEYsophymarine-openregistry-h-david-alan-whiteley-6c7562 | ORDINARY | 2,500 | 2.50% |
| DARRELL MEREDITHsophymarine-openregistry-h-darrell-meredith-1cb877 | ORDINARY | 2,000 | 2.00% |
| ROGER HISCOTTsophymarine-openregistry-h-roger-hiscott-87feeb | ORDINARY | 2,000 | 2.00% |
| SIMON HUMPHREYSsophymarine-openregistry-h-simon-humphreys-f58a4b | ORDINARY | 2,000 | 2.00% |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY | 0 | 0.00% |
| MATTHEW CHILCOTTsophymarine-openregistry-h-matthew-chilcott-7ffdb7 | ORDINARY | 0 | 0.00% |
WOODLAND PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08456157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Woodland Place, Cardiff, CF24 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY HARRIESsophymarine-openregistry-h-hilary-harries-04e4a4 | ORDINARY | 1 | |
| JEFFREY LEWISsophymarine-openregistry-h-jeffrey-lewis-082d18 | ORDINARY | 1 | |
| JO STEVENSsophymarine-openregistry-h-jo-stevens-e43be1 | ORDINARY | 1 | |
| KAREN LESLEY LEWISsophymarine-openregistry-h-karen-lesley-lewis-bd68fb | ORDINARY | 1 | |
| KATIE HOLLIDAYsophymarine-openregistry-h-katie-holliday-bec425 | ORDINARY | 1 | |
| KIRSTY HARTLEYsophymarine-openregistry-h-kirsty-hartley-e47002 | ORDINARY | 1 | |
| MICHAEL LYONsophymarine-openregistry-h-michael-lyon-0f6967 | ORDINARY | 1 | |
| MICHELLE HOCKEY-MORLEYsophymarine-openregistry-h-michelle-hockey-morley-4226bc | ORDINARY | 1 | |
| PHOEBE HEATH-BROWNsophymarine-openregistry-h-phoebe-heath-brown-d78000 | ORDINARY | 1 | |
CONWAY MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09096214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD LLYWELYN ROBERTSsophymarine-openregistry-h-dafydd-llywelyn-roberts-159539 | ORDINARY | 1 | |
| DANIEL STEPHEN CRAFTsophymarine-openregistry-h-daniel-stephen-craft-97a9f8 | ORDINARY | 1 | |
| GARETH RHYS JAMES DAVIESsophymarine-openregistry-h-gareth-rhys-james-davies-46defa | ORDINARY | 1 | |
| LEWIS RHYS JONESsophymarine-openregistry-h-lewis-rhys-jones-17924e | ORDINARY | 1 | |
| MARK JAMES COTTERsophymarine-openregistry-h-mark-james-cotter-2636fa | ORDINARY | 1 | |
| OLEG TATAROVsophymarine-openregistry-h-oleg-tatarov-c055f6 | ORDINARY | 1 | |
| RACHEL ELIZABETH MAHONEYsophymarine-openregistry-h-rachel-elizabeth-mahoney-f3d448 | ORDINARY | 1 | |
| RACHEL STENSONsophymarine-openregistry-h-rachel-stenson-0ac31b | ORDINARY | 1 | |
| CHARLES EDWARD WILLIAMSsophymarine-openregistry-h-charles-edward-williams-4582aa | ORDINARY | 0 | |
ORIENTAL EXPO LIMITED
sophymarine-openregistry-gb-09406576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Mfz2215 Rm B 1/F La Bldg 66 Corporation Road, Cardiff, Wales, CF11 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURONG ZHANGsophymarine-openregistry-h-furong-zhang-49d33e | ORDINARY | 79,000 | |
| HONG LUsophymarine-openregistry-h-hong-lu-e17665 | ORDINARY | 15,000 | |
| ANZHI WANGsophymarine-openregistry-h-anzhi-wang-61619b | ORDINARY | 1,000 | |
| JING LIsophymarine-openregistry-h-jing-li-6cbbeb | ORDINARY | 1,000 | |
| JINGDONG WANGsophymarine-openregistry-h-jingdong-wang-64b7ea | ORDINARY | 1,000 | |
| KUN ZHAOsophymarine-openregistry-h-kun-zhao-9dc62a | ORDINARY | 1,000 | |
| XINHUI YUsophymarine-openregistry-h-xinhui-yu-195761 | ORDINARY | 1,000 | |
| YACHUN SUNsophymarine-openregistry-h-yachun-sun-2159df | ORDINARY | 1,000 | |
| ZHENHUA GUsophymarine-openregistry-h-zhenhua-gu-9bc362 | ORDINARY | 0 | |
TREODA COURT LIMITED
sophymarine-openregistry-gb-12441971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 65 Velindre Road, Cardiff, CF14 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIGHTsophymarine-openregistry-h-andrew-light-01a9b3 | ORDINARY SHARES | 1 | 16.67% |
| CONSTANTINE SPITERIsophymarine-openregistry-h-constantine-spiteri-415118 | ORDINARY SHARES | 1 | 16.67% |
| JAMES MERRETTsophymarine-openregistry-h-james-merrett-b4b57a | ORDINARY SHARES | 1 | 16.67% |
| KEVIN HOURIHANEsophymarine-openregistry-h-kevin-hourihane-9eb1cc | ORDINARY SHARES | 1 | 16.67% |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY SHARES | 1 | 16.67% |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY SHARES | 1 | 16.67% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY SHARES | 0 | 0.00% |
| MEGAN EVANSsophymarine-openregistry-h-megan-evans-04fb86 | ORDINARY SHARES | 0 | 0.00% |
| SHIRLEY BROCKsophymarine-openregistry-h-shirley-brock-b14927 | ORDINARY SHARES | 0 | 0.00% |
PICTURE LEARNING LTD
sophymarine-openregistry-gb-12869538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 22 The Fairway, Cardiff, CF23 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOXsophymarine-openregistry-gb-04896141 | ORDINARY | 4,000 | |
| CLARA MCQUAIDsophymarine-openregistry-h-clara-mcquaid-4e6c8e | ORDINARY | 4,000 | |
| USAMA HAQUEsophymarine-openregistry-h-usama-haque-58d8ed | ORDINARY | 2,000 | |
| KHALED BAGAISsophymarine-openregistry-h-khaled-bagais-81ffe3 | ORDINARY | 329 | |
| MOHAMMED SAFDARsophymarine-openregistry-h-mohammed-safdar-62f090 | ORDINARY | 329 | |
| ABDULRAHMAN MARZOUQ ALREHAILIsophymarine-openregistry-h-abdulrahman-marzouq-alrehaili-230345 | ORDINARY | 224 | |
| SUMAYAH ABDULGHANIsophymarine-openregistry-h-sumayah-abdulghani-56cde9 | ORDINARY | 220 | |
| THE NEVALESS GROUPsophymarine-openregistry-h-the-nevaless-group-acda10 | ORDINARY | 101 | |
| MAMDOUH ALSAIARIsophymarine-openregistry-h-mamdouh-alsaiari-901370 | ORDINARY | 57 | |
BORLEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-12884112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Alexandra Gate, Cardiff, CF24 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLARKEsophymarine-openregistry-gb-13252738 | ORDINARY | 4,824 | 48.24% |
| MICHAEL BORLEYsophymarine-openregistry-h-michael-borley-c91317 | ORDINARY | 1,664 | 16.64% |
| JOHN GREENsophymarine-openregistry-h-john-green-de9d11 | ORDINARY | 1,206 | 12.06% |
| MICHAEL CAMILLERIsophymarine-openregistry-h-michael-camilleri-f6d432 | ORDINARY | 844 | 8.44% |
| ROBERT BORLEYsophymarine-openregistry-h-robert-borley-ccffdd | ORDINARY | 603 | 6.03% |
| TOMAS LLASERAsophymarine-openregistry-h-tomas-llasera-bb577d | ORDINARY | 603 | 6.03% |
| HAKAN PETTERSSONsophymarine-openregistry-h-hakan-pettersson-3f3142 | ORDINARY | 235 | 2.35% |
| NEIL O'HANLONsophymarine-openregistry-h-neil-o-hanlon-b85f80 | ORDINARY | 21 | 0.21% |
| STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6 | ORDINARY | 0 | 0.00% |
| STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6 | ORDINARY | 0 | 0.00% |
| STEVEN BORLEYsophymarine-openregistry-h-steven-borley-bf10b6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BORLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12883834 | Holds shares in | A ORDINARY |
EMPIRISYS LIMITED
sophymarine-openregistry-gb-12940104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sbarc Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS THOMPSON CARROLLsophymarine-openregistry-h-angus-thompson-carroll-b5f4ed | ORDINARY A | 50,000 | 43.87% |
| PETER SUEREFsophymarine-openregistry-h-peter-sueref-65af7f | ORDINARY A | 50,000 | 43.87% |
| IAIN CONNsophymarine-openregistry-h-iain-conn-8c77d7 | ORDINARY A | 3,258 | 2.86% |
| KENNETH ROBERTSONsophymarine-openregistry-h-kenneth-robertson-8945f3 | ORDINARY A | 2,400 | 2.11% |
| KEVIN MICHAEL D'ARCYsophymarine-openregistry-h-kevin-michael-d-arcy-f04a6c | ORDINARY A | 2,400 | 2.11% |
| SIMON WILLSsophymarine-openregistry-h-simon-wills-9b3001 | ORDINARY A | 2,398 | 2.10% |
| GRAHAM HINEsophymarine-openregistry-h-graham-hine-88f4a9 | ORDINARY A | 1,500 | 1.32% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY A | 1,475 | 1.29% |
| DAVID BLEACKLEYsophymarine-openregistry-h-david-bleackley-563703 | ORDINARY A | 552 | 0.48% |