UK companies/Cardiff/Page 25
Companies in Cardiff and their shareholdersPage 25 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 162 shareholdings and 3 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
GLAN-Y-LLYN MANAGEMENT LIMITED
sophymarine-openregistry-gb-05594003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Acorns, Cardiff, CF5 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | ORDINARY | 7 | |
| GILLIAN LEWISsophymarine-openregistry-h-gillian-lewis-fb8549 | ORDINARY | 7 | |
| AMISHA MITHAsophymarine-openregistry-h-amisha-mitha-d8d83c | ORDINARY | 1 | |
| ANN PICKENsophymarine-openregistry-h-ann-picken-77810c | ORDINARY | 1 | |
| DEIRDRE HENNELLYsophymarine-openregistry-h-deirdre-hennelly-eb4a36 | ORDINARY | 1 | |
| JANE KELLAWAYsophymarine-openregistry-h-jane-kellaway-b5319a | ORDINARY | 1 | |
| RUFUS CORKILLsophymarine-openregistry-h-rufus-corkill-d4bc52 | ORDINARY | 1 | |
| BARBARA HOLTsophymarine-openregistry-h-barbara-holt-a3db5f | ORDINARY | 0 | |
KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED
sophymarine-openregistry-gb-05686699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Heol Powis, Cardiff, CF14 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN YOUNGsophymarine-openregistry-h-darren-young-d2dd20 | ORDINARY | 1 | |
| EIRY EDMUNDSsophymarine-openregistry-h-eiry-edmunds-7f38ec | ORDINARY | 1 | |
| GAIL DE'CLAIREsophymarine-openregistry-h-gail-de-claire-1fe832 | ORDINARY | 1 | |
| JONATHAN DE'CLAIREsophymarine-openregistry-h-jonathan-de-claire-60a615 | ORDINARY | 1 | |
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | ORDINARY | 1 | |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 1 | |
| THOMAS RIDOUTsophymarine-openregistry-h-thomas-ridout-e09d7b | ORDINARY | 1 | |
| RACHAEL SAKKASsophymarine-openregistry-h-rachael-sakkas-544539 | ORDINARY | 0 | |
BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06028974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- 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 |
|---|
| A HEALANsophymarine-openregistry-h-a-healan-1386c0 | ORDINARY GBP1 SHARES | 2 | |
| ANDREW MARK EDMUNDSsophymarine-openregistry-h-andrew-mark-edmunds-726c59 | ORDINARY GBP1 SHARES | 1 | |
| ANGELA ELIZABETH ANGELLsophymarine-openregistry-h-angela-elizabeth-angell-d83293 | ORDINARY GBP1 SHARES | 1 | |
| MARGARET DENISE JONESsophymarine-openregistry-h-margaret-denise-jones-90bb15 | ORDINARY GBP1 SHARES | 1 | |
| MICHAEL ALFRED BRICKLEsophymarine-openregistry-h-michael-alfred-brickle-d2d8b1 | ORDINARY GBP1 SHARES | 1 | |
| NIGEL JOHN EDMUNDSsophymarine-openregistry-h-nigel-john-edmunds-d6face | ORDINARY GBP1 SHARES | 1 | |
| RYAN JOHN PRATTsophymarine-openregistry-h-ryan-john-pratt-73f5c5 | ORDINARY GBP1 SHARES | 1 | |
| ANGELA ELIZABETH ANGELLsophymarine-openregistry-h-angela-elizabeth-angell-d83293 | ORDINARY GBP1 SHARES | 0 | |
| BARRIE DENNIS PHILLIPSsophymarine-openregistry-h-barrie-dennis-phillips-f77a39 | ORDINARY GBP1 SHARES | 0 | |
MANTA SUBSEA GROUP LIMITED
sophymarine-openregistry-gb-06046062
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 06046062 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTA SYSTEMS LIMITEDsophymarine-openregistry-h-manta-systems-limited-f19a47 | ORDINARY | 49,048,923 | 97.00% |
| ARTHUR CHARLES TOMPKINSsophymarine-openregistry-h-arthur-charles-tompkins-05c81f | ORDINARY | 300,000 | 0.59% |
| KAWASAKI HEAVY INDUSTRIESsophymarine-openregistry-h-kawasaki-heavy-industries-809253 | ORDINARY | 288,226 | 0.57% |
| ANGELA TOMPKINSsophymarine-openregistry-h-angela-tompkins-47630e | ORDINARY | 250,000 | 0.49% |
| TOMPKINS INVESTMENTS LTDsophymarine-openregistry-gb-07469424 | ORDINARY | 228,751 | 0.45% |
| JASON EDWARD TOMPKINSsophymarine-openregistry-h-jason-edward-tompkins-cfc8d9 | ORDINARY | 150,000 | 0.30% |
| NICHOLAS STEWART CHARLES TOMPKINSsophymarine-openregistry-h-nicholas-stewart-charles-tompkins-b6b9b2 | ORDINARY | 150,000 | 0.30% |
| SOPHIE TOMPKINSsophymarine-openregistry-h-sophie-tompkins-9f2c7f | ORDINARY | 150,000 | 0.30% |
DALTON STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06170774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 121 Carisbrooke Way Carisbrooke Way, Cardiff, CF23 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ENGLEDEWsophymarine-openregistry-h-a-engledew-6ab498 | ORDINARY | 1 | |
| A GROPETISsophymarine-openregistry-h-a-gropetis-21f868 | ORDINARY | 1 | |
| D ENGLEDEWsophymarine-openregistry-h-d-engledew-d800b7 | ORDINARY | 1 | |
| E GROPETISsophymarine-openregistry-h-e-gropetis-2a78ac | ORDINARY | 1 | |
| J HUGHESsophymarine-openregistry-h-j-hughes-745147 | ORDINARY | 1 | |
| M ENGLEDEWsophymarine-openregistry-h-m-engledew-0ecde2 | ORDINARY | 1 | |
| NAOMI ENGLEDEWsophymarine-openregistry-h-naomi-engledew-1a3348 | ORDINARY | 1 | |
| R N PALMERsophymarine-openregistry-h-r-n-palmer-fd35f7 | ORDINARY | 1 | |
PMG ENERGY LIMITED
sophymarine-openregistry-gb-07780696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 175 Cathedral Road, Cardiff, CF11 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GALEA-HALLsophymarine-openregistry-h-diane-galea-hall-b564d8 | ORDINARY | 30 | |
| MICHAEL ROBERT HALLsophymarine-openregistry-h-michael-robert-hall-d2bdb9 | ORDINARY | 30 | |
| PAUL MEYRICK GUYsophymarine-openregistry-h-paul-meyrick-guy-b8c414 | ORDINARY | 24 | |
| ROSEMARY ANN GUYsophymarine-openregistry-h-rosemary-ann-guy-3e9d0a | ORDINARY | 24 | |
| ALEX DAVID GUYsophymarine-openregistry-h-alex-david-guy-6c3e3d | ORDINARY | 4 | |
| RACHEL GUYsophymarine-openregistry-h-rachel-guy-7844bb | ORDINARY | 4 | |
| COURTENAY GUYsophymarine-openregistry-h-courtenay-guy-26a6a1 | ORDINARY | 2 | |
| RICHARD JAMES GUYsophymarine-openregistry-h-richard-james-guy-4074a9 | ORDINARY | 2 | |
YOUNG VOICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08308223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Grove Mews 1 Coronation Road, Cardiff, CF14 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WYNDHAM LEWISsophymarine-openregistry-h-ben-wyndham-lewis-ae18db | ORDINARY-A | 42 | 35.00% |
| PAUL WYNDHAM LEWISsophymarine-openregistry-h-paul-wyndham-lewis-8bf47d | ORDINARY-A | 26 | 21.67% |
| DANIEL JAMES TIMMSsophymarine-openregistry-h-daniel-james-timms-8ae65f | ORDINARY-A | 22 | 18.33% |
| YOUNG VOICES (UK) LTDsophymarine-openregistry-gb-03830893 | ORDINARY-A | 10 | 8.33% |
| CERI WYNDHAM GASCOYNEsophymarine-openregistry-h-ceri-wyndham-gascoyne-99e5bf | ORDINARY-A | 8 | 6.67% |
| AYODEJI CHRISTOPHER RENNER MAHONEYsophymarine-openregistry-h-ayodeji-christopher-renner-mahoney-a65d28 | ORDINARY-A | 6 | 5.00% |
| JONATHAN DANIEL WILFRED DEMBOsophymarine-openregistry-h-jonathan-daniel-wilfred-dembo-569590 | ORDINARY-A | 6 | 5.00% |
| DAVID WYNDHAM LEWISsophymarine-openregistry-h-david-wyndham-lewis-30592b | ORDINARY-A | 0 | 0.00% |
GREAT HOUSE FARM COMMUNITY LIMITED
sophymarine-openregistry-gb-08428061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 1 St. Martin'S Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714 | ORDINARY | 1 | 14.29% |
| ANNA WILLIAMSONsophymarine-openregistry-gb-06060171 | ORDINARY | 1 | 14.29% |
| JENNIFER JACOBSsophymarine-openregistry-h-jennifer-jacobs-995466 | ORDINARY | 1 | 14.29% |
| MR & MRS ELLWOODsophymarine-openregistry-h-mr-mrs-ellwood-607129 | ORDINARY | 1 | 14.29% |
| MR & MRS STINSONsophymarine-openregistry-h-mr-mrs-stinson-190611 | ORDINARY | 1 | 14.29% |
| MR & MRS WISHERsophymarine-openregistry-h-mr-mrs-wisher-87ba94 | ORDINARY | 1 | 14.29% |
| RICHARD MINTERsophymarine-openregistry-h-richard-minter-e43e71 | ORDINARY | 1 | 14.29% |
| DANIEL BALLsophymarine-openregistry-h-daniel-ball-1eb5e3 | ORDINARY | 0 | 0.00% |
LMAP LIMITED
sophymarine-openregistry-gb-08640936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMAP HOLDINGS LIMITEDsophymarine-openregistry-gb-16034635 | ORDINARY | 11,112 | |
| JAMES RC LAMBsophymarine-openregistry-h-james-rc-lamb-6248cc | ORDINARY | 0 | |
| JONATHAN R LAMBsophymarine-openregistry-h-jonathan-r-lamb-d4e053 | ORDINARY | 0 | |
| NEIL P MANTELLsophymarine-openregistry-h-neil-p-mantell-ba0caa | ORDINARY | 0 | |
| ROBERT HARRY SIMMS LAMBsophymarine-openregistry-h-robert-harry-simms-lamb-423ac7 | ORDINARY | 0 | |
| ROBIN ANTONY LAMBsophymarine-openregistry-h-robin-antony-lamb-7a09b0 | ORDINARY | 0 | |
| SAMUEL COURTNEYsophymarine-openregistry-gb-R0000658 | ORDINARY | 0 | |
| TOMOS OWEN JONESsophymarine-openregistry-h-tomos-owen-jones-f9919d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LRM PLANNING LIMITEDsophymarine-openregistry-gb-08618388 | Holds shares in | ORDINARY |
EASTGATE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09780739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Creswell House, Cardiff, CF14 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROSELYN LESLEY TINCKLERsophymarine-openregistry-h-alison-roselyn-lesley-tinckler-a7ce41 | ORDINARY | 1 | |
| HUW EVANSsophymarine-openregistry-gb-17095109 | ORDINARY | 1 | |
| KNOX & WELLS LIMITED AND PLAS Y COED DEVELOPMENTS UKsophymarine-openregistry-h-knox-wells-limited-and-plas-y-coed-devel-a1a8ec | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| PAUL RAGANsophymarine-openregistry-h-paul-ragan-55413c | ORDINARY | 1 | |
| RICHARD MAURICE TINCKLERsophymarine-openregistry-h-richard-maurice-tinckler-6f2184 | ORDINARY | 1 | |
| SALLY WILLIAMSsophymarine-openregistry-h-sally-williams-156d70 | ORDINARY | 1 | |
| SARAH RAGANsophymarine-openregistry-h-sarah-ragan-b51711 | ORDINARY | 1 | |
CANARY MEDIA LIMITED
sophymarine-openregistry-gb-09788095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 09788095 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROY TOPPLEsophymarine-openregistry-h-steven-roy-topple-f0d388 | ORDINARY | 2,000 | 40.00% |
| ULIDIA INVESTMENTS LTDsophymarine-openregistry-gb-NI070132 | ORDINARY | 2,000 | 40.00% |
| MARK HALLsophymarine-openregistry-gb-02768166 | ORDINARY | 400 | 8.00% |
| MARYAM JAMEELAsophymarine-openregistry-h-maryam-jameela-85ed46 | ORDINARY | 400 | 8.00% |
| JOE GLENTONsophymarine-openregistry-h-joe-glenton-7097af | ORDINARY | 200 | 4.00% |
| ALEX ROSE COCKERsophymarine-openregistry-h-alex-rose-cocker-677d43 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER BIRCHsophymarine-openregistry-h-christopher-birch-3c089c | ORDINARY | 0 | 0.00% |
| TRACY KEELINGsophymarine-openregistry-h-tracy-keeling-f5b52e | ORDINARY | 0 | 0.00% |
ORCHARDS ESTATES WHITCHURCH LTD
sophymarine-openregistry-gb-10401147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Beeches, Cardiff, CF14 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANN EVANSsophymarine-openregistry-h-carole-ann-evans-605bbe | ORDINARY | 1 | |
| CHRISTOPHER DAVID ORGANsophymarine-openregistry-h-christopher-david-organ-f7e071 | ORDINARY | 1 | |
| EVA LEWISsophymarine-openregistry-gb-06549061 | ORDINARY | 1 | |
| IEUAN WINSEY LLOYDsophymarine-openregistry-h-ieuan-winsey-lloyd-9d6868 | ORDINARY | 1 | |
| JUSTINE DAWN RICHEYsophymarine-openregistry-h-justine-dawn-richey-487bb5 | ORDINARY | 1 | |
| STEPHANIE MALCOLMsophymarine-openregistry-h-stephanie-malcolm-568d88 | ORDINARY | 1 | |
| GARETH THOMAS MORGANsophymarine-openregistry-h-gareth-thomas-morgan-400105 | ORDINARY | 0 | |
| STEVEN LEE DAVIESsophymarine-openregistry-h-steven-lee-davies-8a94d2 | ORDINARY | 0 | |
GROUP ED LIMITED
sophymarine-openregistry-gb-10416481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Ocean Park House, Cardiff, CF24 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTYN COOKSLEYsophymarine-openregistry-h-andrew-martyn-cooksley-73b913 | ORDINARY | 6,500 | |
| BETHAN DARWINsophymarine-openregistry-h-bethan-darwin-91fe3d | ORDINARY | 1,595 | |
| ANDREW PHILLIP ROSSERsophymarine-openregistry-h-andrew-phillip-rosser-344dbc | ORDINARY | 900 | |
| CERYS IRENE FURLONGsophymarine-openregistry-h-cerys-irene-furlong-0a46d3 | ORDINARY | 500 | |
| ANDREW PHILLIP ROSSERsophymarine-openregistry-h-andrew-phillip-rosser-344dbc | ORDINARY | 100 | |
| JOSEPH FRANCIS HOLMESsophymarine-openregistry-h-joseph-francis-holmes-c44e8a | ORDINARY | 100 | |
| LLINOS WYN IORWERTHsophymarine-openregistry-h-llinos-wyn-iorwerth-76e99c | ORDINARY | 100 | |
| SAMUEL JAMES ROBSON-DAVISsophymarine-openregistry-h-samuel-james-robson-davis-3ab3a8 | ORDINARY | 100 | |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 100 | |
SOURCING PLAYGROUND LIMITED
sophymarine-openregistry-gb-10925192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 14 Neptune Court, Cardiff, South Glamorgan, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER PATRICIA RUSSIASsophymarine-openregistry-h-heather-patricia-russias-e084a2 | ORDINARY | 9,000 | 65.93% |
| DAVID MARK PIRRIEsophymarine-openregistry-h-david-mark-pirrie-6712dc | ORDINARY | 1,875 | 13.74% |
| FREDERIC RUSSIASsophymarine-openregistry-h-frederic-russias-cc5dfe | ORDINARY | 1,000 | 7.33% |
| STUART JAMES PIRRIEsophymarine-openregistry-h-stuart-james-pirrie-d2f838 | ORDINARY | 750 | 5.49% |
| INDUSTRIAL THOUGHT LTDsophymarine-openregistry-gb-08809746 | ORDINARY | 650 | 4.76% |
| GAVIN GODWINsophymarine-openregistry-h-gavin-godwin-3c5275 | ORDINARY | 125 | 0.92% |
| GRAHAM LOVETTsophymarine-openregistry-h-graham-lovett-93a5a8 | ORDINARY | 125 | 0.92% |
| STEPHEN PIRRIEsophymarine-openregistry-h-stephen-pirrie-544582 | ORDINARY | 125 | 0.92% |
RED APPLE FINANCE LIMITED
sophymarine-openregistry-gb-11248609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Floor 2, Wing A Global Reach, Cardiff, CF11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASTERSsophymarine-openregistry-h-andrew-masters-2cc245 | ORDINARY | 580 | |
| MALCOLM GUESTsophymarine-openregistry-h-malcolm-guest-689e12 | ORDINARY | 170 | |
| TANIA FROWENsophymarine-openregistry-h-tania-frowen-dfe612 | ORDINARY | 65 | |
| GAVIN LINDSAY DAVIDSONsophymarine-openregistry-h-gavin-lindsay-davidson-922887 | ORDINARY | 60 | |
| LIAM PRITCHARDsophymarine-openregistry-h-liam-pritchard-fc3529 | ORDINARY | 50 | |
| JONATHAN PINKERTONsophymarine-openregistry-h-jonathan-pinkerton-7a9993 | ORDINARY | 25 | |
| KEVIN PATERSONsophymarine-openregistry-h-kevin-paterson-40c74a | ORDINARY | 25 | |
| MANOJ KHETIAsophymarine-openregistry-h-manoj-khetia-3b0747 | ORDINARY | 25 | |
ZIPMOBILITY LIMITED
sophymarine-openregistry-gb-11479753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- 11479753 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND THOMAS BELL-KINGsophymarine-openregistry-h-edmund-thomas-bell-king-84f1ef | ORDINARY | 1,000,000 | |
| PAULA MAYTUMsophymarine-openregistry-h-paula-maytum-2802eb | ORDINARY | 22,000 | |
| HRUVE LIMITEDsophymarine-openregistry-gb-11520496 | ORDINARY | 7,800 | |
| DENISE KINGsophymarine-openregistry-h-denise-king-3c1850 | ORDINARY | 3,250 | |
| SOFTICO LIMITEDsophymarine-openregistry-gb-12264777 | ORDINARY | 600 | |
| ANDREAS BAUMGARTNERsophymarine-openregistry-h-andreas-baumgartner-4a7d84 | ORDINARY | 500 | |
| SUNIL SRIKANTAMURTHYsophymarine-openregistry-h-sunil-srikantamurthy-cbbdce | ORDINARY | 500 | |
| ADAM EUNSONsophymarine-openregistry-h-adam-eunson-e205cc | ORDINARY | 250 | |
SINGOLO WINES LIMITED
sophymarine-openregistry-gb-11532638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 11532638 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC LUCIANO NICOLIsophymarine-openregistry-h-eric-luciano-nicoli-fdacaa | ORDINARY | 30 | 20.27% |
| HAIM PERRYsophymarine-openregistry-h-haim-perry-59818e | ORDINARY | 30 | 20.27% |
| AND TRUSTEE IN BANKRUPTCY FOR KEVIN BRIAN EDWARD DOUGALL)sophymarine-openregistry-h-and-trustee-in-bankruptcy-for-kevin-bria-3ad42f | ORDINARY | 25 | 16.89% |
| KEVIN BRIAN EDWARD DOUGALL (HELD BY GRAHAM WOLLOFF, ELWELL WATCHORN & SAXTON LLP, INSOLVENCY PRACTITIONERsophymarine-openregistry-h-kevin-brian-edward-dougall-held-by-graha-b5a54e | ORDINARY | 25 | 16.89% |
| WILLIAM LEWISsophymarine-openregistry-h-william-lewis-bcc492 | ORDINARY | 25 | 16.89% |
| JONATHAN CLAGUEsophymarine-openregistry-h-jonathan-clague-370233 | ORDINARY | 20 | 13.51% |
| IAN GRAYsophymarine-openregistry-gb-07592938 | ORDINARY | 10 | 6.76% |
| RICKY MICHAEL COOPERsophymarine-openregistry-h-ricky-michael-cooper-186a4c | ORDINARY | 8 | 5.41% |
SAMPSON WEST ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11693216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08085410 | ORDINARY | 41 | 41.00% |
| EKWILLIAMS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10689068 | ORDINARY | 11 | 11.00% |
| KURT JAMES BETTLESsophymarine-openregistry-h-kurt-james-bettles-e87da3 | ORDINARY | 8 | 8.00% |
| REBECCA VANSTONEsophymarine-openregistry-h-rebecca-vanstone-cd783e | ORDINARY | 8 | 8.00% |
| RICHARD JAMES HOGGsophymarine-openregistry-h-richard-james-hogg-006f80 | ORDINARY | 8 | 8.00% |
| RICHARD JONATHAN OWEN REESsophymarine-openregistry-h-richard-jonathan-owen-rees-3b82b5 | ORDINARY | 8 | 8.00% |
| STEVEN DANIEL DAVIESsophymarine-openregistry-h-steven-daniel-davies-ed4cc2 | ORDINARY | 8 | 8.00% |
| VISHAL SURESH SANGHVIsophymarine-openregistry-h-vishal-suresh-sanghvi-8026a9 | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPANY SECRETARY (NOMINEES) LIMITEDsophymarine-openregistry-gb-02726467 | Holds shares in | ORDINARY · 100.00% |
| SAMPSON WEST LTDsophymarine-openregistry-gb-06885229 | Holds shares in | ORDINARY · 100.00% |
CARDIFF DISTILLERY LTD
sophymarine-openregistry-gb-11896006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11050 — Manufacture of beer
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
82920 — Packaging activities - Registered office
- 19 Freemans Park, Cardiff, CF11 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILLERsophymarine-openregistry-gb-11643231 | ORDINARY | 34,849 | |
| JULIE MILLERsophymarine-openregistry-gb-10786042 | ORDINARY | 34,848 | |
| JENNIFER KAYE WILLIAMSsophymarine-openregistry-h-jennifer-kaye-williams-02f252 | ORDINARY | 22,727 | |
| ROBERT GWYNNE POYERsophymarine-openregistry-h-robert-gwynne-poyer-107bed | ORDINARY | 22,727 | |
| ROBERT JOHN GERALD CURTEISsophymarine-openregistry-h-robert-john-gerald-curteis-f4a12c | ORDINARY | 15,152 | |
| ALUN WYN JONESsophymarine-openregistry-h-alun-wyn-jones-feb22c | ORDINARY | 7,576 | |
| LEWIS BEAUNASH BOLTON POYERsophymarine-openregistry-h-lewis-beaunash-bolton-poyer-d774af | ORDINARY | 7,576 | |
| RHODRI PRYS LEWISsophymarine-openregistry-h-rhodri-prys-lewis-6a98f5 | ORDINARY | 6,061 | |
TEFLHUB LTD
sophymarine-openregistry-gb-12078595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Church, Cardiff, Glamorgan, CF11 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LE VESCONTEsophymarine-openregistry-h-david-le-vesconte-dd11c0 | ORDINARY | 64 | |
| DAMIAN O’DONOVANsophymarine-openregistry-h-damian-o-donovan-96a4ef | ORDINARY | 7 | |
| NICK COAKLEYsophymarine-openregistry-h-nick-coakley-17c4ab | ORDINARY | 7 | |
| RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729 | ORDINARY | 7 | |
| JORDAN THORNEsophymarine-openregistry-h-jordan-thorne-9ba10a | ORDINARY | 6 | |
| KATHRYN SHAWsophymarine-openregistry-h-kathryn-shaw-1af9ec | ORDINARY | 6 | |
| ANDREW ASHTONsophymarine-openregistry-h-andrew-ashton-9a2f8c | ORDINARY | 3 | |
| HUW NEALEsophymarine-openregistry-h-huw-neale-ea90ae | ORDINARY | 0 | |