UK companies/Cardiff/Page 24
Companies in Cardiff and their shareholdersPage 24 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 179 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,792
INDIGO 123 LIMITED
sophymarine-openregistry-gb-14680842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Caspian Way, Cardiff, CF10 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC XII LPsophymarine-openregistry-gb-LP022998 | A ORDINARY SHARES | 198,500 | 99.25% |
| NICHOLAS DAVID OWENSsophymarine-openregistry-h-nicholas-david-owens-cc4c74 | C ORDINARY SHARES | 13,425 | 37.56% |
| DAVID JOHN TERRY EVANSsophymarine-openregistry-h-david-john-terry-evans-1fa72d | C ORDINARY SHARES | 10,550 | 29.51% |
| NICHOLAS DAVID OWENSsophymarine-openregistry-h-nicholas-david-owens-cc4c74 | B ORDINARY SHARES | 9,396 | 64.46% |
| DAVID JOHN TERRY EVANSsophymarine-openregistry-h-david-john-terry-evans-1fa72d | B ORDINARY SHARES | 5,181 | 35.54% |
| SIMON MORSEsophymarine-openregistry-h-simon-morse-6363e2 | C ORDINARY SHARES | 5,073 | 14.19% |
| GEHAN TALWATTEsophymarine-openregistry-h-gehan-talwatte-dc9563 | C ORDINARY SHARES | 4,059 | 11.36% |
| ROBERT MCKAYsophymarine-openregistry-h-robert-mckay-70045e | C ORDINARY SHARES | 2,638 | 7.38% |
| SIMON MORSEsophymarine-openregistry-h-simon-morse-6363e2 | A1 ORDINARY SHARES | 2,180 | 55.56% |
| GEHAN TALWATTEsophymarine-openregistry-h-gehan-talwatte-dc9563 | A1 ORDINARY SHARES | 1,744 | 44.44% |
| LDC XII PARALLEL LPsophymarine-openregistry-h-ldc-xii-parallel-lp-58ad84 | A ORDINARY SHARES | 1,500 | 0.75% |
| GEORGE HAYSOMsophymarine-openregistry-h-george-haysom-1f8718 | B ORDINARY SHARES | 0 | 0.00% |
| GEORGE HAYSOMsophymarine-openregistry-h-george-haysom-1f8718 | C ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDWAL MARINE SERVICES LIMITEDsophymarine-openregistry-gb-07302506 | Holds shares in | ORDINARY · 100.00% |
HCB WIDDOWS MASON LIMITED
sophymarine-openregistry-gb-08228997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 4 Ashtree Court, Cardiff, CF23 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCB GROUP LIMITEDsophymarine-openregistry-gb-07793892 | A ORDINARY | 510 | |
| ANDREW BARROWCLOUGHsophymarine-openregistry-h-andrew-barrowclough-125f9d | A ORDINARY | 400 | |
| ANDREW BARROWCLOUGHsophymarine-openregistry-h-andrew-barrowclough-125f9d | B ORDINARY | 280 | |
| HCB GROUP LIMITEDsophymarine-openregistry-gb-07793892 | B ORDINARY | 280 | |
| ANDREW BARROWCLOUGHsophymarine-openregistry-h-andrew-barrowclough-125f9d | C ORDINARY | 250 | |
| HCB GROUP LIMITEDsophymarine-openregistry-gb-07793892 | C ORDINARY | 250 | |
| NATHAN JAMES DAVIESsophymarine-openregistry-h-nathan-james-davies-770d16 | C ORDINARY | 200 | |
| EDWARD THOMAS DUFFsophymarine-openregistry-h-edward-thomas-duff-b83ebe | B ORDINARY | 165 | |
| NATHAN DAVIESsophymarine-openregistry-gb-14307361 | B ORDINARY | 155 | |
| GERAINT HUW AUBREYsophymarine-openregistry-h-geraint-huw-aubrey-4a6f7c | B ORDINARY | 120 | |
| CLAIRE LOUISE WINTERBURNsophymarine-openregistry-h-claire-louise-winterburn-fda336 | C ORDINARY | 100 | |
| EDWARD THOMAS DUFFsophymarine-openregistry-h-edward-thomas-duff-b83ebe | C ORDINARY | 100 | |
| GERAINT HUW AUBREYsophymarine-openregistry-h-geraint-huw-aubrey-4a6f7c | C ORDINARY | 100 | |
| NATHAN DAVIESsophymarine-openregistry-gb-14307361 | A ORDINARY | 50 | |
| EDWARD DUFFsophymarine-openregistry-h-edward-duff-6b8bd9 | A ORDINARY | 40 | |
ECO2 LYG LIMITED
sophymarine-openregistry-gb-11379265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DARWELLsophymarine-openregistry-h-peter-darwell-5379e4 | ORDINARY A | 1,083 | 81.86% |
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY C | 210 | 100.00% |
| PETER DARWELLsophymarine-openregistry-h-peter-darwell-5379e4 | ORDINARY B | 199 | 35.10% |
| ROBIN JOHN FULLERsophymarine-openregistry-h-robin-john-fuller-d3cfee | ORDINARY A | 152 | 11.49% |
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY B | 128 | 22.57% |
| MATTHEW JOHN HUGHESsophymarine-openregistry-h-matthew-john-hughes-72fc06 | ORDINARY B | 105 | 18.52% |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY A | 88 | 6.65% |
| ANDREW JONATHAN TOFTsophymarine-openregistry-h-andrew-jonathan-toft-8ff7af | ORDINARY B | 53 | 9.35% |
| KAREN MELISSA ALGATEsophymarine-openregistry-h-karen-melissa-algate-746a75 | ORDINARY B | 38 | 6.70% |
| ROBIN JOHN FULLERsophymarine-openregistry-h-robin-john-fuller-d3cfee | ORDINARY B | 28 | 4.94% |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY B | 16 | 2.82% |
ASTA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03436284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Ty-Gwyn Road, Cardiff, CF23 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SINGH SAGOOsophymarine-openregistry-h-surinder-singh-sagoo-2f08ab | B ORDINARY | 32 | 50.79% |
| GURCHARAN SINGH SAGOOsophymarine-openregistry-h-gurcharan-singh-sagoo-eec151 | A ORDINARY | 27 | 72.97% |
| JULIE SAGOOsophymarine-openregistry-h-julie-sagoo-7f131d | B ORDINARY | 18 | 28.57% |
| JULIE SAGOOsophymarine-openregistry-h-julie-sagoo-7f131d | B ORDINARY | 13 | 20.63% |
| GURCHARAN SAGOOsophymarine-openregistry-h-gurcharan-sagoo-ba3018 | A ORDINARY | 10 | 27.03% |
| INDRA SAGOOsophymarine-openregistry-h-indra-sagoo-116599 | A ORDINARY | 0 | 0.00% |
| KULDEEP SINGH SAGOOsophymarine-openregistry-h-kuldeep-singh-sagoo-216e71 | A ORDINARY | 0 | 0.00% |
| SURINDER SAGOOsophymarine-openregistry-h-surinder-sagoo-d3a386 | B ORDINARY | 0 | 0.00% |
| TARA SAGOOsophymarine-openregistry-h-tara-sagoo-8d6efe | A ORDINARY | 0 | 0.00% |
AFFERENT MEDICAL SOLUTIONS LTD
sophymarine-openregistry-gb-12126455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Clockwise , Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY GOURINEsophymarine-openregistry-h-andrey-gourine-d2a3c3 | ORDINARY | 84,000 | |
| ALLAKSANDR GOURINEsophymarine-openregistry-h-allaksandr-gourine-f0972f | ORDINARY | 49,800 | |
| MASCARENHAS EVERARDsophymarine-openregistry-h-mascarenhas-everard-8ee70a | ORDINARY | 33,200 | |
| DBW INVESTMENTS (3) LTDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY | 31,766 | |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | ORDINARY | 31,766 | |
| TIFFANY CHAWNERsophymarine-openregistry-h-tiffany-chawner-704908 | ORDINARY | 7,485 | |
| CAMERON OGDENsophymarine-openregistry-h-cameron-ogden-d2ccb0 | ORDINARY | 4,200 | |
| EDWARD OGDENsophymarine-openregistry-h-edward-ogden-6ca7fe | ORDINARY | 4,200 | |
WRD GLOBAL LTD
sophymarine-openregistry-gb-15156747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 2 Heol Williams, Cardiff, CF3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RHYS-DAVIESsophymarine-openregistry-h-william-rhys-davies-43986d | A ORDINARY | 188 | 100.00% |
| JAMES RHYS-DAVIESsophymarine-openregistry-h-james-rhys-davies-e4bec4 | B ORDINARY | 3 | 25.00% |
| JOHN RHYS-DAVIESsophymarine-openregistry-h-john-rhys-davies-8e7ba5 | B ORDINARY | 3 | 25.00% |
| LINDA RHYS-DVIESsophymarine-openregistry-h-linda-rhys-dvies-4e5bbf | B ORDINARY | 3 | 25.00% |
| PETER RHYS-DAVIESsophymarine-openregistry-h-peter-rhys-davies-d64108 | B ORDINARY | 3 | 25.00% |
| GARETH HUW HOBBSsophymarine-openregistry-h-gareth-huw-hobbs-eac3ba | B ORDINARY | 0 | 0.00% |
| HYWEL RHYS GEORGEsophymarine-openregistry-h-hywel-rhys-george-ccfbbf | B ORDINARY | 0 | 0.00% |
| JEN RHYS-DAVIESsophymarine-openregistry-h-jen-rhys-davies-ad6028 | B ORDINARY | 0 | 0.00% |
LONGUNIT RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02324562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 1 57 Church Road, Cardiff, CF14 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY SMELEsophymarine-openregistry-h-kay-smele-6f2214 | ORDINARY | 1 | |
| KEIRON O'KANEsophymarine-openregistry-h-keiron-o-kane-7fa939 | ORDINARY | 1 | |
| MISAKI HULLETTsophymarine-openregistry-h-misaki-hullett-44c79b | ORDINARY | 1 | |
| REBECCA ELIZABETH GAUDERsophymarine-openregistry-h-rebecca-elizabeth-gauder-f09f42 | ORDINARY | 1 | |
| STEPHEN HULLETTsophymarine-openregistry-h-stephen-hullett-fa1b4c | ORDINARY | 1 | |
| TOMOS BARRETTsophymarine-openregistry-h-tomos-barrett-85b610 | ORDINARY | 1 | |
| WYNFORD EMANUELsophymarine-openregistry-h-wynford-emanuel-bf94e9 | ORDINARY | 1 | |
| BRANWEN MATHIASsophymarine-openregistry-h-branwen-mathias-e34df7 | ORDINARY | 0 | |
ST JOHN'S COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02634280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 110 Pencisely Road, Cardiff, CF5 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. BRADLEYsophymarine-openregistry-gb-05025617 | ORDINARY | 1 | |
| DANIEL SNOOKsophymarine-openregistry-h-daniel-snook-fbf88d | ORDINARY | 1 | |
| G. CAMERONsophymarine-openregistry-gb-SC289843 | ORDINARY | 1 | |
| G. MORGANsophymarine-openregistry-gb-14925996 | ORDINARY | 1 | |
| JASON GRIFFINsophymarine-openregistry-h-jason-griffin-116041 | ORDINARY | 1 | |
| JASON GRIFFINsophymarine-openregistry-h-jason-griffin-116041 | ORDINARY | 1 | |
| MATTHEW JENKINSsophymarine-openregistry-gb-10153433 | ORDINARY | 1 | |
| PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82 | ORDINARY | 1 | |
| RICHARD JENKINSsophymarine-openregistry-gb-07747393 | ORDINARY | 1 | |
EURO QUALITY COATINGS LIMITED
sophymarine-openregistry-gb-02901157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Wentloog Corporate Park, Cardiff, South Glamorgan, CF3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 14,700 | 73.68% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 14,700 | 73.68% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 14,700 | 73.68% |
| ANTHONY JOHN PHILLIPSsophymarine-openregistry-h-anthony-john-phillips-e23b5f | ORDINARY | 1,050 | 5.26% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 1,050 | 5.26% |
| PHILIP ANDREW BYRNE COOKsophymarine-openregistry-h-philip-andrew-byrne-cook-3984a6 | ORDINARY | 1,050 | 5.26% |
| STEPHEN JOHN PHILLIPSsophymarine-openregistry-h-stephen-john-phillips-2b3180 | ORDINARY | 1,050 | 5.26% |
| THOMAS NICHOLAS RICHARD MARPLESsophymarine-openregistry-h-thomas-nicholas-richard-marples-1165a8 | ORDINARY | 1,050 | 5.26% |
| STEPHEN ROSHERsophymarine-openregistry-h-stephen-rosher-04f5c1 | ORDINARY | 0 | 0.00% |
MAELGWYN MINERAL SERVICES LIMITED
sophymarine-openregistry-gb-03453319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ty Maelgwyn 1a Gower Street, Cardiff, South Glamorgan, CF24 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SULLIVANsophymarine-openregistry-h-peter-sullivan-15de48 | ORDINARY | 320 | 25.40% |
| RAINER IMHOFsophymarine-openregistry-h-rainer-imhof-7847e6 | ORDINARY | 320 | 25.40% |
| MICHAEL JOHN GEORGE BATTERSBYsophymarine-openregistry-h-michael-john-george-battersby-66e0e2 | ORDINARY | 319 | 25.32% |
| ANTJE MADDENsophymarine-openregistry-h-antje-madden-6c0226 | ORDINARY | 100 | 7.94% |
| HEINRICH SPRENGERsophymarine-openregistry-h-heinrich-sprenger-55bfad | ORDINARY | 80 | 6.35% |
| STEPHEN FLATMANsophymarine-openregistry-h-stephen-flatman-f15d03 | ORDINARY | 80 | 6.35% |
| ANN MARGARET BATEsophymarine-openregistry-h-ann-margaret-bate-e41ec5 | ORDINARY | 40 | 3.17% |
| ALYSIA BATTERSBYsophymarine-openregistry-h-alysia-battersby-a25b2e | ORDINARY | 1 | 0.08% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIAN ENVIRONMENTAL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04275212 | Holds shares in | ORDINARY |
SEVCO 1106 LIMITED
sophymarine-openregistry-gb-03852608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 - 10 Haxby Court, Cardiff, CF10 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A COXsophymarine-openregistry-h-a-cox-5693cb | ORDINARY | 1 | |
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY | 1 | |
| C MCLEANsophymarine-openregistry-h-c-mclean-d3f0cf | ORDINARY | 1 | |
| C VAUGHAN JONESsophymarine-openregistry-h-c-vaughan-jones-30016f | ORDINARY | 1 | |
| CARA NODWELLsophymarine-openregistry-h-cara-nodwell-d6f469 | ORDINARY | 1 | |
| NICOLA GRAHAMsophymarine-openregistry-h-nicola-graham-d1e5a0 | ORDINARY | 1 | |
| SALLY RICHARDSsophymarine-openregistry-h-sally-richards-78b7fa | ORDINARY | 1 | |
| STEVE DAVIESsophymarine-openregistry-h-steve-davies-2de3dd | ORDINARY | 1 | |
GWYNANT CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03989384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 West Rise, Cardiff, CF14 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURS ELKSNISsophymarine-openregistry-h-arturs-elksnis-ef375f | NOT KNOWN | 1 | |
| BEVAN DUFFsophymarine-openregistry-h-bevan-duff-8ebedb | NOT KNOWN | 1 | |
| CENI PROPERTIESsophymarine-openregistry-h-ceni-properties-c2c57b | NOT KNOWN | 1 | |
| MOHAMMAD RAHMANsophymarine-openregistry-h-mohammad-rahman-23a5c0 | NOT KNOWN | 1 | |
| PEY FEN ENGsophymarine-openregistry-h-pey-fen-eng-849f93 | NOT KNOWN | 1 | |
| RABEYA KHATUNsophymarine-openregistry-h-rabeya-khatun-40600f | NOT KNOWN | 1 | |
| SARAH DUFFsophymarine-openregistry-h-sarah-duff-1c4db1 | NOT KNOWN | 1 | |
| ADAM ABOALKAZsophymarine-openregistry-h-adam-aboalkaz-ff097f | NOT KNOWN | 0 | |
EVEREST AVENUE LIMITED
sophymarine-openregistry-gb-04018659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2000
- 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 |
|---|
| ABIGAIL MAIR SUMMERSsophymarine-openregistry-h-abigail-mair-summers-5ceb75 | ORDINARY GBP1 | 1 | |
| DUNCAN PETER MONTGOMERYsophymarine-openregistry-h-duncan-peter-montgomery-3bf4a8 | ORDINARY GBP1 | 1 | |
| GRAEME ANTHONY ORGANsophymarine-openregistry-h-graeme-anthony-organ-3448dd | ORDINARY GBP1 | 1 | |
| MICHAEL ROBERT MARTINsophymarine-openregistry-h-michael-robert-martin-5c1988 | ORDINARY GBP1 | 1 | |
| PETER TERENCE FRANKS & LEIGH CATHERINE FRANKS (JOINTLY)sophymarine-openregistry-h-peter-terence-franks-leigh-catherine-fra-24e43b | ORDINARY GBP1 | 1 | |
| SALLY ANN HARROLDsophymarine-openregistry-h-sally-ann-harrold-28f22d | ORDINARY GBP1 | 1 | |
| SANDRA ELIZABETH PROLEsophymarine-openregistry-h-sandra-elizabeth-prole-bea856 | ORDINARY GBP1 | 1 | |
| LINDA HOWARDsophymarine-openregistry-h-linda-howard-2306d6 | ORDINARY GBP1 | 0 | |
LARKFIELD PARK ESTATES LTD
sophymarine-openregistry-gb-04288484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 476a Cowbridge Road East, Cardiff, CF5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C GUTIERREZsophymarine-openregistry-h-c-gutierrez-d6e689 | ORDINARY 1 GBP | 360 | 16.67% |
| MR JEFFREY GORDON WILLIAMSsophymarine-openregistry-h-mr-jeffrey-gordon-williams-b2465c | ORDINARY 1 GBP | 360 | 16.67% |
| MRS L J WILLIAMSsophymarine-openregistry-h-mrs-l-j-williams-6896be | ORDINARY 1 GBP | 360 | 16.67% |
| MS S A ROBERTSONsophymarine-openregistry-h-ms-s-a-robertson-66ad3b | ORDINARY 1 GBP | 360 | 16.67% |
| P GUTIERREZsophymarine-openregistry-h-p-gutierrez-ab4026 | ORDINARY 1 GBP | 360 | 16.67% |
| SOLDER CONNECTION IRELAND LIMITEDsophymarine-openregistry-gb-OE006463 | ORDINARY 1 GBP | 360 | 16.67% |
| T POWELLsophymarine-openregistry-gb-17340637 | ORDINARY 1 GBP | 360 | 16.67% |
| T POWELLsophymarine-openregistry-gb-17340637 | ORDINARY 1 GBP | 360 | 16.67% |
| THERMALINDER LIMITEDsophymarine-openregistry-h-thermalinder-limited-f92229 | ORDINARY 1 GBP | 360 | 16.67% |
STERLING CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05105815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Sterling Close, Cardiff, CF24 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANJO & SUSANNA EAPANsophymarine-openregistry-h-banjo-susanna-eapan-8d077e | ORDINARY | 1 | |
| CHUNG HO LINGsophymarine-openregistry-h-chung-ho-ling-eb558e | ORDINARY | 1 | |
| KIRA BRADLEYsophymarine-openregistry-h-kira-bradley-ca6dfb | ORDINARY | 1 | |
| NAOMI SCARPETTAsophymarine-openregistry-h-naomi-scarpetta-7e918f | ORDINARY | 1 | |
| OLIVER GREENsophymarine-openregistry-gb-15398734 | ORDINARY | 1 | |
| PAMELA CALFORDsophymarine-openregistry-h-pamela-calford-812f7d | ORDINARY | 1 | |
| PETER GERARD O'DONOGHUEsophymarine-openregistry-h-peter-gerard-o-donoghue-44939d | ORDINARY | 1 | |
| STEPHANIE ANGELA HARRISsophymarine-openregistry-h-stephanie-angela-harris-fe549a | ORDINARY | 1 | |
SEVERN ROAD OLD BAKERY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05164010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C M NASHsophymarine-openregistry-h-c-m-nash-34aa1a | ORDINARY | 1 | |
| D J HAINESsophymarine-openregistry-gb-12727441 | ORDINARY | 1 | |
| D M ZIKHAsophymarine-openregistry-h-d-m-zikha-5d28f9 | ORDINARY | 1 | |
| M DETTWYLERsophymarine-openregistry-h-m-dettwyler-b955b8 | ORDINARY | 1 | |
| M HANNAMsophymarine-openregistry-h-m-hannam-4eba14 | ORDINARY | 1 | |
| M LE BONsophymarine-openregistry-h-m-le-bon-da8dfc | ORDINARY | 1 | |
| P TREWEEKSsophymarine-openregistry-h-p-treweeks-769c82 | ORDINARY | 1 | |
| P WINTERsophymarine-openregistry-h-p-winter-c25ba2 | ORDINARY | 1 | |
OPUS LOUNGE LIMITED
sophymarine-openregistry-gb-05336181
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Abacus House, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY SIMON ROSS CONIBEARsophymarine-openregistry-h-toby-simon-ross-conibear-e2b9f0 | ORDINARY | 1,161 | 52.37% |
| RICHARD PETER TURNERsophymarine-openregistry-h-richard-peter-turner-ad751b | ORDINARY | 540 | 24.36% |
| FANJANGO LIMITEDsophymarine-openregistry-h-fanjango-limited-0102a5 | ORDINARY | 119 | 5.37% |
| ANDREI MIKHEEVsophymarine-openregistry-h-andrei-mikheev-676554 | ORDINARY | 100 | 4.51% |
| STEVEN FINCHsophymarine-openregistry-h-steven-finch-5c56ef | ORDINARY | 100 | 4.51% |
| MANTIS LTDsophymarine-openregistry-h-mantis-ltd-20b897 | ORDINARY | 98 | 4.42% |
| SIMON BROOKSsophymarine-openregistry-gb-11338861 | ORDINARY | 72 | 3.25% |
| HYWEL JOHN WILLIAMSsophymarine-openregistry-h-hywel-john-williams-c6128b | ORDINARY | 27 | 1.22% |
KINGS MEWS (CARDIFF) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05336961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1a Alfreda Road, Cardiff, CF14 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREY CHARLES PARKERsophymarine-openregistry-h-carey-charles-parker-d68cfc | ORDINARY | 3 | |
| EVELYN MARIE GIBBENSsophymarine-openregistry-h-evelyn-marie-gibbens-3c5b57 | ORDINARY | 1 | |
| KATHRYN CUTTERsophymarine-openregistry-h-kathryn-cutter-2be2cf | ORDINARY | 1 | |
| KRISHAN ANTRITCH KAWOLsophymarine-openregistry-h-krishan-antritch-kawol-13e1da | ORDINARY | 1 | |
| LAURA HANKSsophymarine-openregistry-h-laura-hanks-cfbb1b | ORDINARY | 1 | |
| LAYLA LEIGH LEWISsophymarine-openregistry-h-layla-leigh-lewis-5c32b0 | ORDINARY | 1 | |
| MATTHEW BIRDsophymarine-openregistry-h-matthew-bird-cf8bb3 | ORDINARY | 1 | |
| NINA SUZANNE PARKERsophymarine-openregistry-h-nina-suzanne-parker-dd67bf | ORDINARY | 1 | |
BIOZONE SCIENTIFIC (UK) LTD
sophymarine-openregistry-gb-05362715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 5a, Compass Business Park, Cardiff, CF24 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOZONE SCIENTIFIC GROUP LIMITEDsophymarine-openregistry-gb-13091365 | ORDINARY | 1,000 | 100.00% |
| BIOZONE SCIENTIFIC INTERNATIONAL INCsophymarine-openregistry-h-biozone-scientific-international-inc-88ce24 | ORDINARY | 0 | 0.00% |
| BRIAN DEWSBERYsophymarine-openregistry-h-brian-dewsbery-b26edc | ORDINARY | 0 | 0.00% |
| INTERNATIONAL OY)sophymarine-openregistry-h-international-oy-25fbd9 | ORDINARY | 0 | 0.00% |
| NIGEL GEOFFREY ATKINSONsophymarine-openregistry-h-nigel-geoffrey-atkinson-2b4a42 | ORDINARY | 0 | 0.00% |
| PIRKAN TAKOMO OY (FORMERLY BIOZONE SCIENTIFICsophymarine-openregistry-h-pirkan-takomo-oy-formerly-biozone-scient-401a1d | ORDINARY | 0 | 0.00% |
| TEMPLE SECRETARIES LIMITEDsophymarine-openregistry-gb-02373000 | ORDINARY | 0 | 0.00% |
| THOMAS HENRY REIDsophymarine-openregistry-h-thomas-henry-reid-15b0a4 | ORDINARY | 0 | 0.00% |
WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05441906
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 05441906 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME PLCsophymarine-openregistry-gb-03432065 | ORDINARY | 180 | 48.65% |
| JANE MARTIN HICKTONsophymarine-openregistry-h-jane-martin-hickton-5785a8 | ORDINARY | 116 | 31.35% |
| JONATHAN HICKTONsophymarine-openregistry-h-jonathan-hickton-afce01 | ORDINARY | 116 | 31.35% |
| DENTONS SIPP A Y HILDREDsophymarine-openregistry-h-dentons-sipp-a-y-hildred-7b0b13 | ORDINARY | 74 | 20.00% |
| DENTONS SIPP F R HILDREDsophymarine-openregistry-h-dentons-sipp-f-r-hildred-fb77b1 | ORDINARY | 74 | 20.00% |
| DENTONS SIPP J W HILDREDsophymarine-openregistry-h-dentons-sipp-j-w-hildred-f4bbed | ORDINARY | 74 | 20.00% |
| DENTONS SIPP R B HILDREDsophymarine-openregistry-h-dentons-sipp-r-b-hildred-858ec5 | ORDINARY | 74 | 20.00% |
| JONATHAN HICKTON AND LEE TURNER AS TRUSTEES OF THE MAXIMUS GROUP EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-jonathan-hickton-and-lee-turner-as-trust-b48ad6 | ORDINARY | 0 | 0.00% |