UK companies/Cardiff/Page 23
Companies in Cardiff and their shareholdersPage 23 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 244 shareholdings and 6 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
R LEWIS & CO (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-13168447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Roger Lewis House Unit 6 Llandough Trading Estate, Cardiff, CF11 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RLUK FIRE LTDsophymarine-openregistry-gb-14391748 | ORDINARY | 100,001 | 100.00% |
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY | 0 | 0.00% |
| CRAIG CLEVELANDsophymarine-openregistry-h-craig-cleveland-3727d8 | ORDINARY | 0 | 0.00% |
| DAMIAN PHILLIP CARTERsophymarine-openregistry-h-damian-phillip-carter-a71d68 | ORDINARY | 0 | 0.00% |
| DENIS MCGRATHsophymarine-openregistry-h-denis-mcgrath-e321e1 | ORDINARY | 0 | 0.00% |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY | 0 | 0.00% |
| NICOLA PROSSERsophymarine-openregistry-h-nicola-prosser-540316 | ORDINARY | 0 | 0.00% |
| RLUK INJECTION LTDsophymarine-openregistry-gb-14391757 | ORDINARY | 0 | 0.00% |
| ROGER LEWISsophymarine-openregistry-gb-16535349 | ORDINARY | 0 | 0.00% |
HAJDE LTD
sophymarine-openregistry-gb-13566010
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 13566010 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERLI CUPIsophymarine-openregistry-h-erli-cupi-fb7dc1 | ORDINARY | 257,500,000 | 57.22% |
| RIGERS CUPIsophymarine-openregistry-h-rigers-cupi-190d95 | ORDINARY | 173,000,000 | 38.44% |
| ARBEN DEMIRIsophymarine-openregistry-h-arben-demiri-f34016 | ORDINARY | 5,000,000 | 1.11% |
| LEUTRIM KOSHUTOVAsophymarine-openregistry-h-leutrim-koshutova-40b148 | ORDINARY | 5,000,000 | 1.11% |
| ARLIT KASTRATIsophymarine-openregistry-h-arlit-kastrati-3f9775 | ORDINARY | 2,500,000 | 0.56% |
| JOE WILKINSONsophymarine-openregistry-h-joe-wilkinson-19b1f0 | ORDINARY | 2,000,000 | 0.44% |
| JOHNY MITREVSKIsophymarine-openregistry-h-johny-mitrevski-cb853e | ORDINARY | 2,000,000 | 0.44% |
| SIMONE MANCINIsophymarine-openregistry-h-simone-mancini-5f4988 | ORDINARY | 2,000,000 | 0.44% |
| SERHAT AYDOGDUsophymarine-openregistry-h-serhat-aydogdu-6cca9b | ORDINARY | 1,000,000 | 0.22% |
SUPERPOWERME LTD
sophymarine-openregistry-gb-15387322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ENGLISHsophymarine-openregistry-h-gareth-english-026b7a | ORDINARY | 10,000 | 85.83% |
| ALAN BOURNEsophymarine-openregistry-h-alan-bourne-4f04a1 | ORDINARY | 774 | 6.64% |
| MIKE SMITHsophymarine-openregistry-h-mike-smith-9d89eb | ORDINARY | 436 | 3.74% |
| BOOSTING TALENTsophymarine-openregistry-h-boosting-talent-b5e8cd | ORDINARY | 115 | 0.99% |
| CHRISTOPHER SCHYMAsophymarine-openregistry-h-christopher-schyma-1b21c7 | ORDINARY | 115 | 0.99% |
| JONATHAN ROOKsophymarine-openregistry-h-jonathan-rook-1739cd | ORDINARY | 77 | 0.66% |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 57 | 0.49% |
| PAUL AMESBURYsophymarine-openregistry-h-paul-amesbury-baf29c | ORDINARY | 57 | 0.49% |
| ABIGAIL SCOTTsophymarine-openregistry-h-abigail-scott-101f8e | ORDINARY | 20 | 0.17% |
ALLEVEDA GROUP LIMITED
sophymarine-openregistry-gb-15676307
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 15676307 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GREENWAYsophymarine-openregistry-h-gareth-greenway-83e3d5 | ORDINARY | 208 | 52.00% |
| DAVID TEASDALEsophymarine-openregistry-h-david-teasdale-7ae27f | ORDINARY | 160 | 40.00% |
| EDUARDO ABREUsophymarine-openregistry-h-eduardo-abreu-e6a709 | ORDINARY | 10 | 2.50% |
| LEE BAKERsophymarine-openregistry-h-lee-baker-747cdc | ORDINARY | 10 | 2.50% |
| COLIN SHUTTsophymarine-openregistry-h-colin-shutt-773b22 | ORDINARY | 3 | 0.75% |
| HELEN SHUTTsophymarine-openregistry-h-helen-shutt-e24d7e | ORDINARY | 3 | 0.75% |
| INDIA SHUTTsophymarine-openregistry-h-india-shutt-39bda6 | ORDINARY | 2 | 0.50% |
| JOANNE BERRYsophymarine-openregistry-h-joanne-berry-fc05dc | ORDINARY | 2 | 0.50% |
| MARTIN SHUTTsophymarine-openregistry-h-martin-shutt-24653c | ORDINARY | 2 | 0.50% |
CONTIGO HOLDINGS LTD
sophymarine-openregistry-gb-16277013
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 16277013 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ZUHRI MOHAMED YUSOFsophymarine-openregistry-h-mohamed-zuhri-mohamed-yusof-5084c6 | ORDINARY | 45,500,000 | 45.50% |
| SUDHIR ABDUL RAHMANsophymarine-openregistry-h-sudhir-abdul-rahman-49d617 | ORDINARY | 36,000,000 | 36.00% |
| ANGGITRIZAKA TATAG ANASTYAsophymarine-openregistry-h-anggitrizaka-tatag-anastya-a3ed83 | ORDINARY | 5,000,000 | 5.00% |
| VALEED ALKOBARYsophymarine-openregistry-h-valeed-alkobary-72e930 | ORDINARY | 5,000,000 | 5.00% |
| FAISAL SULTANsophymarine-openregistry-h-faisal-sultan-a144b2 | ORDINARY | 3,000,000 | 3.00% |
| BADRULHISHAM BIN MOHD GHAZALIsophymarine-openregistry-h-badrulhisham-bin-mohd-ghazali-e5d1fc | ORDINARY | 2,000,000 | 2.00% |
| EMILIA EWELINA TUBIELEWICZsophymarine-openregistry-h-emilia-ewelina-tubielewicz-0212ae | ORDINARY | 2,000,000 | 2.00% |
| MUHAMMED FALIQ SUDHIRsophymarine-openregistry-h-muhammed-faliq-sudhir-6e3772 | ORDINARY | 1,000,000 | 1.00% |
| ABDUL HADI BIN ZAMRIsophymarine-openregistry-h-abdul-hadi-bin-zamri-fcf310 | ORDINARY | 500,000 | 0.50% |
ZETLAND VENTURES LIMITED
sophymarine-openregistry-gb-16027364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Alder Avenue, Dyffryn Business Park, Cardiff, CF82 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD JAMES DEVENISHsophymarine-openregistry-h-bernard-james-devenish-c0858f | REDEEMABLE | 300,000 | 50.00% |
| JANET ELIZABETH DEVENISHsophymarine-openregistry-h-janet-elizabeth-devenish-326766 | REDEEMABLE | 300,000 | 50.00% |
| ANTHONY MAX DEVENISHsophymarine-openregistry-h-anthony-max-devenish-bebd19 | E ORDINARY | 209 | 100.00% |
| CASEY DEVENISHsophymarine-openregistry-h-casey-devenish-6ee21a | F ORDINARY | 209 | 100.00% |
| CONNIE DEVENISHsophymarine-openregistry-h-connie-devenish-3b8bc5 | H ORDINARY | 209 | 100.00% |
| DARRYL JAMES DEVENISHsophymarine-openregistry-h-darryl-james-devenish-6acaca | G ORDINARY | 209 | 100.00% |
| BERNARD JAMES DEVENISHsophymarine-openregistry-h-bernard-james-devenish-c0858f | A ORDINARY | 51 | 100.00% |
| JANET ELIZABETH DEVENISHsophymarine-openregistry-h-janet-elizabeth-devenish-326766 | B ORDINARY | 51 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S1 ORDINARY | 13 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S2 ORDINARY | 13 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S1 ORDINARY | 13 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S2 ORDINARY | 13 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S5 ORDINARY | 12 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S4 ORDINARY | 12 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | S3 ORDINARY | 12 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S3 ORDINARY | 12 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S4 ORDINARY | 12 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | S5 ORDINARY | 12 | 100.00% |
| ANTHONY MAX DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-anthony-max-devenish-as-trustee-of-the-d-85c776 | W1 ORDINARY | 1 | 100.00% |
| BERNARD JAMES DEVENISH AS TRUSTEE OF THE DEVENISH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bernard-james-devenish-as-trustee-of-the-ccd8ee | W1 ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE VALLEY LIMITEDsophymarine-openregistry-gb-09437520 | Holds shares in | A ORDINARY · 37.50% |
| BRIDGE VALLEY HOLDINGS LTDsophymarine-openregistry-gb-12353818 | Holds shares in | ORDINARY E · 14.68% |
THE CERAMIC TILE WAREHOUSE LIMITED
sophymarine-openregistry-gb-01880751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 15b Ocean Way, Cardiff, South Glamorgan, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL DE CLAIREsophymarine-openregistry-h-joel-de-claire-eeae46 | ORDINARY D | 1,347 | |
| JONATHAN DE CLAIREsophymarine-openregistry-h-jonathan-de-claire-60a615 | ORDINARY D | 1,346 | |
| MICHAEL JOHN DE CLAIREsophymarine-openregistry-h-michael-john-de-claire-24c80f | ORDINARY B | 674 | |
| BRYAN HENRY DE CLAIREsophymarine-openregistry-h-bryan-henry-de-claire-c25218 | ORDINARY | 673 | |
| HANNAH HARTREYsophymarine-openregistry-h-hannah-hartrey-b45010 | ORDINARY E | 673 | |
| JOEL DE CLAIREsophymarine-openregistry-h-joel-de-claire-eeae46 | ORDINARY F | 673 | |
| JONATHAN DE CLAIREsophymarine-openregistry-h-jonathan-de-claire-60a615 | ORDINARY G | 673 | |
| PAULA JANE PORTERsophymarine-openregistry-h-paula-jane-porter-df14cb | ORDINARY A | 473 | |
| STEPHEN JOHN PORTERsophymarine-openregistry-h-stephen-john-porter-4c392f | ORDINARY C | 200 | |
| SIAN PATRICIA DE CLAIREsophymarine-openregistry-h-sian-patricia-de-claire-f6d392 | ORDINARY D | 0 | |
STYLEGARDENS LIMITED
sophymarine-openregistry-gb-03876990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Port Road, Cardiff, South Glamorgan, CF5 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PUGHsophymarine-openregistry-h-graham-pugh-f32621 | ORDINARY A | 302,610 | 100.00% |
| IAN PUGHsophymarine-openregistry-gb-09469597 | ORDINARY B | 302,610 | 100.00% |
| CARL HITCHINGSsophymarine-openregistry-h-carl-hitchings-8d3929 | ORDINARY C | 275,100 | 100.00% |
| NICOLA HARDINGsophymarine-openregistry-h-nicola-harding-96c5da | ORDINARY E | 55,020 | 100.00% |
| VICTORIA VOSPERsophymarine-openregistry-h-victoria-vosper-50afea | ORDINARY D | 55,020 | 100.00% |
| BENJAMIN PUGHsophymarine-openregistry-h-benjamin-pugh-118d2d | ORDINARY G | 36,680 | 100.00% |
| GRUFFYDD PUGHsophymarine-openregistry-h-gruffydd-pugh-2fefb4 | ORDINARY H | 36,680 | 100.00% |
| KARA PUGH-THOMASsophymarine-openregistry-h-kara-pugh-thomas-7ceebb | ORDINARY F | 36,680 | 100.00% |
| GRAHAM PUGHsophymarine-openregistry-h-graham-pugh-f32621 | ORDINARY D | 0 | 0.00% |
| GRAHAM PUGHsophymarine-openregistry-h-graham-pugh-f32621 | ORDINARY E | 0 | 0.00% |
| IAN PUGHsophymarine-openregistry-gb-09469597 | ORDINARY G | 0 | 0.00% |
| IAN PUGHsophymarine-openregistry-gb-09469597 | ORDINARY H | 0 | 0.00% |
| IAN PUGHsophymarine-openregistry-gb-09469597 | ORDINARY F | 0 | 0.00% |
ROBERTSONS LEGAL LTD
sophymarine-openregistry-gb-09645024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 6 Park Place, Cardiff, CF10 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL HUMPHREYSsophymarine-openregistry-h-andrew-michael-humphreys-e1cdfa | G ORDINARY SHARES GBP1 | 1 | 100.00% |
| CHRISTOPHER JOHN BARBERsophymarine-openregistry-h-christopher-john-barber-2dd0ca | J ORDINARY | 1 | 100.00% |
| IAN MICHAEL WILLIAMSsophymarine-openregistry-h-ian-michael-williams-f3068e | E ORDINARY SHARES GBP1 | 1 | 100.00% |
| LINCOLN EVAN LUKE HALLINANsophymarine-openregistry-h-lincoln-evan-luke-hallinan-cc05c9 | F ORDINARY SHARES GBP1 | 1 | 100.00% |
| MARTELL HENRY WILLIAMSsophymarine-openregistry-h-martell-henry-williams-7d60a0 | A ORDINARY SHARES GBP1 | 1 | 100.00% |
| MUIREANN SILE SHEEDYsophymarine-openregistry-h-muireann-sile-sheedy-cbc493 | I ORDINARY SHARES GBP1 | 1 | 100.00% |
| DAVID PADDISONsophymarine-openregistry-h-david-paddison-8032c3 | B ORDINARY SHARES GBP1 | 0 | |
| GAIL WILLIAMSsophymarine-openregistry-h-gail-williams-f21580 | H ORDINARY SHARES GBP1 | 0 | |
SIGNATURE PROPERTY FINANCE HOLDINGS LTD
sophymarine-openregistry-gb-12363772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 6 Cefn Coed, Cardiff, Rhondda Cynon Taff, CF15 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992 | A PREFERENCE | 1,999,364 | 100.00% |
| BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992 | A ORDINARY | 63,600 | 100.00% |
| ANTHONY GILBERTSONsophymarine-openregistry-h-anthony-gilbertson-c9c671 | B ORDINARY | 13,400 | 69.79% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | B ORDINARY | 5,800 | 30.21% |
| ANTHONY GILBERTSONsophymarine-openregistry-h-anthony-gilbertson-c9c671 | C ORDINARY | 3,000 | 75.00% |
| THOMAS HOWELLSsophymarine-openregistry-h-thomas-howells-67c3b1 | G ORDINARY | 3,000 | 75.00% |
| DAVID PUSINELLIsophymarine-openregistry-h-david-pusinelli-b4d784 | D ORDINARY | 1,500 | 60.00% |
| ALAN COATSsophymarine-openregistry-h-alan-coats-79e365 | G ORDINARY | 1,000 | 25.00% |
| ANTHONY GILBERTSONsophymarine-openregistry-h-anthony-gilbertson-c9c671 | F ORDINARY | 1,000 | 100.00% |
| ANTHONY GILBERTSONsophymarine-openregistry-h-anthony-gilbertson-c9c671 | E ORDINARY | 1,000 | 66.67% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | C ORDINARY | 1,000 | 25.00% |
| PAYNE NIGELsophymarine-openregistry-h-payne-nigel-d69618 | D ORDINARY | 1,000 | 40.00% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | E ORDINARY | 500 | 33.33% |
| MICHAEL CLIFFORDsophymarine-openregistry-h-michael-clifford-e97af1 | A ORDINARY | 0 | 0.00% |
ROSEWOOD PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12952889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Ocean Way, Cardiff, CF24 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY D £1.00 | 1 | 100.00% |
| GRANT WILLIAMSsophymarine-openregistry-h-grant-williams-5946d4 | ORDINARY B £1.00 | 1 | 100.00% |
| JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca | ORDINARY E £1.00 | 1 | 100.00% |
| LUKE DAVID WILLIAMSsophymarine-openregistry-h-luke-david-williams-7b84e7 | ORDINARY | 1 | 100.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY F £1.00 | 1 | 100.00% |
| PAIGE BARRETTsophymarine-openregistry-h-paige-barrett-5b3f9d | ORDINARY C £1.00 | 1 | 100.00% |
| REBECCA O'SHEAsophymarine-openregistry-h-rebecca-o-shea-dfdaee | ORDINARY A £1.00 | 1 | 100.00% |
| SORAYA FARIS JONESsophymarine-openregistry-h-soraya-faris-jones-8716dc | ORDINARY G £1.00 | 1 | 100.00% |
CARDIFF LIFT COMPANY LIMITED
sophymarine-openregistry-gb-02651759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Clc House, Cardiff, South Glamorgan, CF5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDIFF LIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14960351 | ORDINARY A | 75 | 100.00% |
| CARDIFF LIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14960351 | ORDINARY E | 5 | 100.00% |
| CARDIFF LIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14960351 | ORDINARY F | 5 | 100.00% |
| CARDIFF LIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14960351 | ORDINARY D | 5 | 100.00% |
| CARDIFF LIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14960351 | ORDINARY B | 5 | 100.00% |
| CARDIFF LIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14960351 | ORDINARY G | 5 | 100.00% |
| CARDIFF LIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14960351 | ORDINARY C | 5 | 100.00% |
| ADAM PATTERSONsophymarine-openregistry-h-adam-patterson-3f8969 | ORDINARY D | 0 | 0.00% |
| ADRIAN JOHN BROWNsophymarine-openregistry-h-adrian-john-brown-2a2abc | ORDINARY G | 0 | 0.00% |
| CATHERINE PATTERSONsophymarine-openregistry-h-catherine-patterson-0a0ae3 | ORDINARY B | 0 | 0.00% |
| DAVID JOHN PATTERSONsophymarine-openregistry-h-david-john-patterson-005d84 | ORDINARY A | 0 | 0.00% |
| JONATHON DAVID PATTERSONsophymarine-openregistry-h-jonathon-david-patterson-0bb9cc | ORDINARY C | 0 | 0.00% |
| PATTERSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-patterson-family-discretionary-trust-21ce12 | ORDINARY E | 0 | 0.00% |
| PATTERSON INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-patterson-interest-in-possession-trust-3bd840 | ORDINARY F | 0 | 0.00% |
TEMPLETON PROPERTIES (CARDIFF) LIMITED
sophymarine-openregistry-gb-00251783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1930
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Ffordd Cwellyn, Cardiff, CF23 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BRIAN SILVERsophymarine-openregistry-h-ronald-brian-silver-2f1655 | ORDINARY | 2,000 | 47.90% |
| SANDRA ANNETTE SILVERsophymarine-openregistry-h-sandra-annette-silver-9d4a05 | ORDINARY | 1,305 | 31.26% |
| ADAM MATTHEW SILVERsophymarine-openregistry-h-adam-matthew-silver-1723e3 | ORDINARY | 290 | 6.95% |
| DEBORAH LOUISE SILVERsophymarine-openregistry-h-deborah-louise-silver-b697d3 | ORDINARY | 290 | 6.95% |
| SOPHIE ELIZABETH KNIGHTsophymarine-openregistry-h-sophie-elizabeth-knight-45c30b | ORDINARY | 290 | 6.95% |
| ADAM SILVERsophymarine-openregistry-h-adam-silver-b599f9 | D ORDINARY | 1 | 100.00% |
| DEBORAH SILVERsophymarine-openregistry-h-deborah-silver-8a3cfb | E ORDINARY | 1 | 100.00% |
| RONALD BRIAN SILVERsophymarine-openregistry-h-ronald-brian-silver-2f1655 | B ORDINARY | 1 | 100.00% |
| SANDRA ANNETTE SILVERsophymarine-openregistry-h-sandra-annette-silver-9d4a05 | A ORDINARY | 1 | 100.00% |
| SOPHIE KNIGHTsophymarine-openregistry-h-sophie-knight-4786aa | C ORDINARY | 1 | 100.00% |
CRISEREN INVESTMENTS LIMITED
sophymarine-openregistry-gb-05719935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 St. Andrews Crescent, Cardiff, CF10 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LLEWELLYN TRUSTsophymarine-openregistry-h-dr-llewellyn-trust-80f0c5 | A ORDINARY | 69,654 | |
| HILLS TRUSTsophymarine-openregistry-h-hills-trust-0f4629 | B ORDINARY | 23,738 | |
| THOMAS TRUSTsophymarine-openregistry-h-thomas-trust-ea7f17 | C ORDINARY | 23,514 | |
| CHRISTOPHER THOMAS LLEWELLYNsophymarine-openregistry-h-christopher-thomas-llewellyn-e27f98 | E ORDINARY SHARES | 17,241 | |
| DAVID JON LLEWELLYNsophymarine-openregistry-h-david-jon-llewellyn-739742 | D ORDINARY SHARES | 17,241 | |
| NEWGALE TRUSTsophymarine-openregistry-h-newgale-trust-8b2b77 | D ORDINARY SHARES | 16,667 | |
| PARK AVENUE TRUSTsophymarine-openregistry-h-park-avenue-trust-3a6e84 | E ORDINARY SHARES | 16,667 | |
| DAVID JON LLEWELLYNsophymarine-openregistry-h-david-jon-llewellyn-739742 | ORDINARY | 1 | |
| DAVID ROGER LLEWELLYNsophymarine-openregistry-h-david-roger-llewellyn-01fac3 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAEMAIR LIMITEDsophymarine-openregistry-gb-05464887 | Holds shares in | B ORDINARY · 9.56% |
| RAGLAN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-11639220 | Holds shares in | ORDINARY |
| KERNOW ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12230052 | Holds shares in | ORDINARY |
| IGNITE (NTG) LIMITEDsophymarine-openregistry-gb-13023993 | Holds shares in | 2024 PREFERENCE |
PHYTHIAN CONTENT & CONSULTING LIMITED
sophymarine-openregistry-gb-09609561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 101 Tewkesbury Street, Cardiff, CF24 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PHYTHIANsophymarine-openregistry-h-nicholas-phythian-1213fa | C ORDINARY | 4 | 100.00% |
| NICHOLAS PHYTHIANsophymarine-openregistry-h-nicholas-phythian-1213fa | ORDINARY | 4 | 28.57% |
| TERESITA BIBAT PHYTHIANsophymarine-openregistry-h-teresita-bibat-phythian-337bd1 | ORDINARY | 4 | 28.57% |
| TERESITA BIBAT PHYTHIANsophymarine-openregistry-h-teresita-bibat-phythian-337bd1 | A ORDINARY | 4 | 100.00% |
| ANNA PHYTHIANsophymarine-openregistry-h-anna-phythian-10fb92 | ORDINARY | 1 | 7.14% |
| ANNA PHYTHIANsophymarine-openregistry-h-anna-phythian-10fb92 | D ORDINARY | 1 | 20.00% |
| BARBARA ELIZABETH TERESITA PHYTHIANsophymarine-openregistry-h-barbara-elizabeth-teresita-phythian-695b32 | ORDINARY | 1 | 7.14% |
| BARBARA ELIZABETH TERESITA PHYTHIANsophymarine-openregistry-h-barbara-elizabeth-teresita-phythian-695b32 | B ORDINARY | 1 | 20.00% |
| BARBARA ELIZABETH TERESITA PHYTHIANsophymarine-openregistry-h-barbara-elizabeth-teresita-phythian-695b32 | D ORDINARY | 1 | 20.00% |
| CATHERINE MARIE BIBAT PHYTHIANsophymarine-openregistry-h-catherine-marie-bibat-phythian-06da35 | ORDINARY | 1 | 7.14% |
| CATHERINE MARIE BIBAT PHYTHIANsophymarine-openregistry-h-catherine-marie-bibat-phythian-06da35 | B ORDINARY | 1 | 20.00% |
| CATHERINE MARIE BIBAT PHYTHIANsophymarine-openregistry-h-catherine-marie-bibat-phythian-06da35 | D ORDINARY | 1 | 20.00% |
| DANIEL VINCENT PHYTHIANsophymarine-openregistry-h-daniel-vincent-phythian-8c6d26 | B ORDINARY | 1 | 20.00% |
| DANIEL VINCENT PHYTHIANsophymarine-openregistry-h-daniel-vincent-phythian-8c6d26 | ORDINARY | 1 | 7.14% |
| DANIEL VINCENT PHYTHIANsophymarine-openregistry-h-daniel-vincent-phythian-8c6d26 | D ORDINARY | 1 | 20.00% |
| DONALD PHYTHIANsophymarine-openregistry-h-donald-phythian-418fef | B ORDINARY | 1 | 20.00% |
| DONALD PHYTHIANsophymarine-openregistry-h-donald-phythian-418fef | ORDINARY | 1 | 7.14% |
| ROSALIND JANE PHYTHIANsophymarine-openregistry-h-rosalind-jane-phythian-a05c9d | ORDINARY | 1 | 7.14% |
| ROSALIND JANE PHYTHIANsophymarine-openregistry-h-rosalind-jane-phythian-a05c9d | D ORDINARY | 1 | 20.00% |
| ROSALIND JANE PHYTHIANsophymarine-openregistry-h-rosalind-jane-phythian-a05c9d | B ORDINARY | 1 | 20.00% |
RIGHTACRES PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10136955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE WILLIAMS 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-clare-louise-williams-2022-discretionary-6c9a42 | A ORDINARY | 28,039 | |
| PAUL JOHN MCCARTHY 2022 DISCRETIONARY TRUSTsophymarine-openregistry-h-paul-john-mccarthy-2022-discretionary-tr-673937 | A ORDINARY | 28,039 | |
| CLARE WILLIAMS 2026 FAMILY TRUSTsophymarine-openregistry-h-clare-williams-2026-family-trust-f8d4ca | A ORDINARY | 18,692 | |
| PAUL MCCARTHY 2026 FAMILY TRUSTsophymarine-openregistry-h-paul-mccarthy-2026-family-trust-09bc8c | A ORDINARY | 18,692 | |
| MCCARTHY FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-10136930 | B1 ORDINARY | 13,500 | |
| MCCARTHY FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-10136930 | B2 ORDINARY | 13,500 | |
| VERRAUX LIMITEDsophymarine-openregistry-gb-11928839 | B3 ORDINARY | 13,500 | |
| CLARE LOUISE WILLIAMSsophymarine-openregistry-h-clare-louise-williams-5986f3 | B4 ORDINARY | 519 | |
| PAUL JOHN MCCARTHYsophymarine-openregistry-h-paul-john-mccarthy-a12da3 | B4 ORDINARY | 519 | |
| CLARE LOUISE WILLIAMSsophymarine-openregistry-h-clare-louise-williams-5986f3 | A ORDINARY | 0 | |
| PAUL JOHN MCCARTHYsophymarine-openregistry-h-paul-john-mccarthy-a12da3 | A ORDINARY | 0 | |
LABELNEEDS LIMITED
sophymarine-openregistry-gb-01990280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Unit 3 Ely Bridge Industrial, Cardiff, South Glamorgan, CF5 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.N.P. MASLENsophymarine-openregistry-h-c-n-p-maslen-c9fadb | ORDINARY C | 1,200 | |
| AMANDA ELISABETH SWAFFIELDsophymarine-openregistry-h-amanda-elisabeth-swaffield-ae948b | ORDINARY A | 1,000 | |
| ANTONIA MASLENsophymarine-openregistry-h-antonia-maslen-9db421 | ORDINARY A | 1,000 | |
| DAVID BERRYsophymarine-openregistry-h-david-berry-66beb2 | ORDINARY D | 555 | |
| J.A. SWAFFIELDsophymarine-openregistry-h-j-a-swaffield-684528 | ORDINARY C | 550 | |
| D.M. SWAFFIELDsophymarine-openregistry-h-d-m-swaffield-76b377 | ORDINARY C | 417 | |
| C.N.P. MASLENsophymarine-openregistry-h-c-n-p-maslen-c9fadb | ORDINARY B | 175 | |
| D.M. SWAFFIELDsophymarine-openregistry-h-d-m-swaffield-76b377 | ORDINARY B | 175 | |
| SALLY ELISABETH ANNE MASLENsophymarine-openregistry-h-sally-elisabeth-anne-maslen-ba10f5 | ORDINARY B | 175 | |
| JENNIFER JAMESsophymarine-openregistry-h-jennifer-james-bb7a52 | ORDINARY C | 133 | |
| JENNIFER JAMESsophymarine-openregistry-h-jennifer-james-bb7a52 | ORDINARY B | 117 | |
| J.A. SWAFFIELDsophymarine-openregistry-h-j-a-swaffield-684528 | ORDINARY B | 58 | |
SPHERE PROJECTS LTD
sophymarine-openregistry-gb-07429652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Ty Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPHERE SOLUTIONS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-13870738 | A ORDINARY | 604 | 100.00% |
| JAMES EDWARD PARSONSsophymarine-openregistry-h-james-edward-parsons-80b8ba | B ORDINARY | 92 | 50.00% |
| JAMES GRANT HUGHESsophymarine-openregistry-h-james-grant-hughes-5ae9fd | B ORDINARY | 92 | 50.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | E ORDINARY | 0 | |
| EDWARD ONGLEYsophymarine-openregistry-h-edward-ongley-19391d | E ORDINARY | 0 | |
| JAMES EDWARD PARSONSsophymarine-openregistry-h-james-edward-parsons-80b8ba | ORDINARY | 0 | |
| JAMES GRANT HUGHESsophymarine-openregistry-h-james-grant-hughes-5ae9fd | ORDINARY | 0 | |
| KELLY PARSONSsophymarine-openregistry-h-kelly-parsons-2bbb8f | ORDINARY | 0 | |
| R J BENNETTsophymarine-openregistry-h-r-j-bennett-432211 | E ORDINARY | 0 | |
| RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9 | ORDINARY | 0 | |
RED KITE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-07490989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Churchill House, Cardiff, CF10 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY A | 1,603 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY C | 1,342 | |
| MATTHEW BOWENsophymarine-openregistry-h-matthew-bowen-c8ae0a | ORDINARY C | 1,342 | |
| MR NEIL JAMES WALKERsophymarine-openregistry-h-mr-neil-james-walker-9e5d05 | ORDINARY C | 1,342 | |
| MR PAUL JOHN JAMESsophymarine-openregistry-h-mr-paul-john-james-814f7e | ORDINARY C | 1,342 | |
| MS CATRIN MARY GRIFFITHSsophymarine-openregistry-h-ms-catrin-mary-griffiths-f4e863 | ORDINARY C | 1,342 | |
| DAVID MICHAEL EVANSsophymarine-openregistry-h-david-michael-evans-9d153b | ORDINARY A | 964 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY B | 964 | |
| MATTHEW BOWENsophymarine-openregistry-h-matthew-bowen-c8ae0a | ORDINARY B | 964 | |
| MR NEIL JAMES WALKERsophymarine-openregistry-h-mr-neil-james-walker-9e5d05 | ORDINARY B | 964 | |
| MS CATRIN MARY GRIFFITHSsophymarine-openregistry-h-ms-catrin-mary-griffiths-f4e863 | ORDINARY B | 964 | |
| DAVID MICHAEL EVANSsophymarine-openregistry-h-david-michael-evans-9d153b | ORDINARY C | 805 | |
| MATTHEW BOWENsophymarine-openregistry-h-matthew-bowen-c8ae0a | ORDINARY A | 742 | |
| MS CATRIN MARY GRIFFITHSsophymarine-openregistry-h-ms-catrin-mary-griffiths-f4e863 | ORDINARY A | 742 | |
| MR NEIL JAMES WALKERsophymarine-openregistry-h-mr-neil-james-walker-9e5d05 | ORDINARY A | 636 | |
| MR PAUL JOHN JAMESsophymarine-openregistry-h-mr-paul-john-james-814f7e | ORDINARY B | 608 | |
| DAVID MICHAEL EVANSsophymarine-openregistry-h-david-michael-evans-9d153b | ORDINARY B | 576 | |
| MR PAUL JOHN JAMESsophymarine-openregistry-h-mr-paul-john-james-814f7e | ORDINARY A | 473 | |
| MR RYAN RALPH DAVIDsophymarine-openregistry-h-mr-ryan-ralph-david-c73e2a | ORDINARY C | 335 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY D | 136 | |
| MATTHEW BOWENsophymarine-openregistry-h-matthew-bowen-c8ae0a | ORDINARY D | 136 | |
| MR NEIL JAMES WALKERsophymarine-openregistry-h-mr-neil-james-walker-9e5d05 | ORDINARY D | 136 | |
| MR PAUL JOHN JAMESsophymarine-openregistry-h-mr-paul-john-james-814f7e | ORDINARY D | 136 | |
| MS CATRIN MARY GRIFFITHSsophymarine-openregistry-h-ms-catrin-mary-griffiths-f4e863 | ORDINARY D | 136 | |
| DAVID MICHAEL EVANSsophymarine-openregistry-h-david-michael-evans-9d153b | ORDINARY D | 80 | |
| LUCY HOLLISsophymarine-openregistry-h-lucy-hollis-ce34c8 | ORDINARY A | 0 | |
| LUCY HOLLISsophymarine-openregistry-h-lucy-hollis-ce34c8 | ORDINARY B | 0 | |
| LUCY HOLLISsophymarine-openregistry-h-lucy-hollis-ce34c8 | ORDINARY D | 0 | |
| LUCY HOLLISsophymarine-openregistry-h-lucy-hollis-ce34c8 | ORDINARY C | 0 | |
ORBIS EDUCATION AND CARE TOPCO LIMITED
sophymarine-openregistry-gb-10315732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Unit 5 Vision Court Caxton Place, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBICONE BIDCO LIMITEDsophymarine-openregistry-gb-13707224 | A ORDINARY SHARES | 425,000 | |
| RUBICONE BIDCO LIMITEDsophymarine-openregistry-gb-13707224 | B1 ORDINARY SHARES | 42,500 | |
| RUBICONE BIDCO LIMITEDsophymarine-openregistry-gb-13707224 | B2 ORDINARY | 27,500 | |
| RUBICONE BIDCO LIMITEDsophymarine-openregistry-gb-13707224 | B3 ORDINARY | 5,000 | |
| AMANDA MORGAN-TAYLORsophymarine-openregistry-h-amanda-morgan-taylor-ea004f | B2 ORDINARY | 0 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | B2 ORDINARY | 0 | |
| ANDREW DUNsophymarine-openregistry-h-andrew-dun-db157b | B3 ORDINARY | 0 | |
| AUGUST EQUITY PARTNERS III A LPsophymarine-openregistry-gb-LP015316 | A ORDINARY SHARES | 0 | |
| LUCY POTTINGERsophymarine-openregistry-h-lucy-pottinger-81e1a2 | B2 ORDINARY | 0 | |
| MICHAEL CURRIERsophymarine-openregistry-h-michael-currier-610d32 | B1 ORDINARY SHARES | 0 | |
| SALLY SPILLANEsophymarine-openregistry-h-sally-spillane-f9816d | B2 ORDINARY | 0 | |