UK companies/Cardiff/Page 26
Companies in Cardiff and their shareholdersPage 26 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 180 shareholdings and 13 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
TASCAD LTD
sophymarine-openregistry-gb-12287098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 10 Milestone Close, Cardiff, CF14 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW M NGUGIsophymarine-openregistry-h-andrew-m-ngugi-c00837 | ORDINARY | 1 | 14.29% |
| GEORGE M KAMAUsophymarine-openregistry-h-george-m-kamau-afa2da | ORDINARY | 1 | 14.29% |
| JOHN G CHEGEsophymarine-openregistry-h-john-g-chege-f6c1f3 | ORDINARY | 1 | 14.29% |
| JOHN KINUTHIAsophymarine-openregistry-h-john-kinuthia-5c00f6 | ORDINARY | 1 | 14.29% |
| JUSTUS N NYANGIsophymarine-openregistry-h-justus-n-nyangi-2768dc | ORDINARY | 1 | 14.29% |
| SOSPETER KINYUAsophymarine-openregistry-h-sospeter-kinyua-bd7e1c | ORDINARY | 1 | 14.29% |
| STEPHEN NGIGIsophymarine-openregistry-h-stephen-ngigi-d6c6d1 | ORDINARY | 1 | 14.29% |
| JUSTUS NDWIGAsophymarine-openregistry-h-justus-ndwiga-802517 | ORDINARY | 0 | 0.00% |
TFSLET LIMITED
sophymarine-openregistry-gb-13025764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- Ground Bakery - 15, Cardiff, CF11 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS THOMASsophymarine-openregistry-h-lois-thomas-bab2a7 | ORDINARY | 300 | |
| THOMAS SIMMONSsophymarine-openregistry-h-thomas-simmons-e574b4 | ORDINARY | 300 | |
| CARRIE BARFORDsophymarine-openregistry-h-carrie-barford-e40047 | ORDINARY | 120 | |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | ORDINARY | 120 | |
| GEORGE NORTHsophymarine-openregistry-gb-07454371 | ORDINARY | 120 | |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY | 120 | |
| DESMOND THOMASsophymarine-openregistry-h-desmond-thomas-e3538a | ORDINARY | 60 | |
| FLORENCE MAIR THOMASsophymarine-openregistry-h-florence-mair-thomas-7116b3 | ORDINARY | 60 | |
124 NEWPORT ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-14410416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 124 Newport Road, Cardiff, CF24 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PARRYsophymarine-openregistry-h-joseph-parry-11803c | ORDINARY | 2 | |
| KONG-WAI WONGsophymarine-openregistry-h-kong-wai-wong-4cdc4d | ORDINARY | 2 | |
| MARK CHRISTOPHERsophymarine-openregistry-h-mark-christopher-0b9529 | ORDINARY | 2 | |
| MAX JOSEPH TIGWELLsophymarine-openregistry-h-max-joseph-tigwell-e0aed9 | ORDINARY | 2 | |
| ZIQI ZHANGsophymarine-openregistry-h-ziqi-zhang-612947 | ORDINARY | 2 | |
| ALISTAIR THOMAS JAMESsophymarine-openregistry-h-alistair-thomas-james-e1a4ce | ORDINARY | 1 | |
| JOSEPH NICHOLAS STEPHENSsophymarine-openregistry-h-joseph-nicholas-stephens-3138ed | ORDINARY | 1 | |
| JESSICA ADAMSsophymarine-openregistry-gb-12839875 | ORDINARY | 0 | |
PRINCIPLE MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-14769227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 81 MEDICAL LTDsophymarine-openregistry-gb-12547237 | ORDINARY | 4 | 16.67% |
| FINNEGAN CONSULTANCY LTDsophymarine-openregistry-gb-12547209 | ORDINARY | 4 | 16.67% |
| REED MEDICAL CONSULTANCY LTDsophymarine-openregistry-gb-12408069 | ORDINARY | 4 | 16.67% |
| CATHEDRAL MEDICAL LIMITEDsophymarine-openregistry-gb-08705324 | ORDINARY | 3 | 12.50% |
| MAHON MANAGEMENT LTDsophymarine-openregistry-gb-07926937 | ORDINARY | 3 | 12.50% |
| ATLANTIC MEDICAL LTDsophymarine-openregistry-gb-14825866 | ORDINARY | 2 | 8.33% |
| DAVIES UNIVERSAL LTDsophymarine-openregistry-gb-14805853 | ORDINARY | 2 | 8.33% |
| SHEFFCARE MEDICAL LTDsophymarine-openregistry-gb-12548558 | ORDINARY | 2 | 8.33% |
RE:IMPACT MOSAIC LIMITED
sophymarine-openregistry-gb-14787992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14787992 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS-XAVIER ZAGAMEsophymarine-openregistry-h-francois-xavier-zagame-4e6766 | ORDINARY | 510 | |
| RE:IMPACT MOSAIC LTDsophymarine-openregistry-gb-14787992 | ORDINARY | 215 | |
| DOMINIC BRIANTsophymarine-openregistry-h-dominic-briant-7fef51 | ORDINARY | 75 | |
| CHRIS BARNARDsophymarine-openregistry-h-chris-barnard-8b3e1b | ORDINARY | 50 | |
| JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120 | ORDINARY | 50 | |
| SAM WARBURTONsophymarine-openregistry-h-sam-warburton-21e0ec | ORDINARY | 50 | |
| SYLVIA SALOMONsophymarine-openregistry-h-sylvia-salomon-08a111 | ORDINARY | 50 | |
| RE:IMPACT CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC441114 | ORDINARY | 0 | |
MINTON,TREHARNE & DAVIES LIMITED
sophymarine-openregistry-gb-00435262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1947
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Minton, Treharne & Davies Ltd Longwood Drive, Cardiff, CF14 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAM DISCRETIONARY TRUSTsophymarine-openregistry-h-eam-discretionary-trust-ce02fe | ORDINARY C | 46,810 | 100.00% |
| JOHN MINTON DISCRETIONARY TRUSTsophymarine-openregistry-h-john-minton-discretionary-trust-018e48 | ORDINARY G | 29,190 | 100.00% |
| CHRISTOPHER JAMES MINTONsophymarine-openregistry-h-christopher-james-minton-642bb9 | ORDINARY E | 5,000 | 100.00% |
| JACQUELINE ANNE MINTONsophymarine-openregistry-h-jacqueline-anne-minton-7551cf | ORDINARY D | 5,000 | 100.00% |
| JOHN EDWARD MINTONsophymarine-openregistry-h-john-edward-minton-50574a | ORDINARY A | 5,000 | 100.00% |
| RICHARD JOHN MINTONsophymarine-openregistry-h-richard-john-minton-257b1f | ORDINARY F | 5,000 | 100.00% |
| AS MINTON DISCRETIONARY TRUSTsophymarine-openregistry-h-as-minton-discretionary-trust-a14198 | ORDINARY B | 4,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESIDENT`S QUAY HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-06334475 | Holds shares in | ORDINARY A · 8.94% |
| NUFFIELD RADIOGRAPHIC INSPECTION LTD.sophymarine-openregistry-gb-04678406 | Holds shares in | ORDINARY |
REGINALD ATKIN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01368914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1978
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Viking Place, Cardiff, Glamorgan, CF10 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF REGINALD ROBERT ATKINsophymarine-openregistry-h-the-estate-of-reginald-robert-atkin-f2ba3d | 'A' ORDINARY | 3,663 | 100.00% |
| THOMAS ADAM ATKINsophymarine-openregistry-h-thomas-adam-atkin-3541e1 | 'C' ORDINARY | 3,543 | 100.00% |
| THE ESTATE OF RUTH HEATHER SHAWsophymarine-openregistry-h-the-estate-of-ruth-heather-shaw-4c1281 | 'E' ORDINARY | 2,040 | 100.00% |
| LUCY DAWN MACKENZIEsophymarine-openregistry-h-lucy-dawn-mackenzie-70e2c9 | 'D' ORDINARY | 1,181 | 100.00% |
| DIANA MARGARET ATKINsophymarine-openregistry-h-diana-margaret-atkin-c28419 | 'F' ORDINARY | 591 | 100.00% |
| HEATHER JOYCE ATKINsophymarine-openregistry-h-heather-joyce-atkin-c8000f | 'B' ORDINARY | 496 | 100.00% |
| LUCY DAWN MACKENZIE AND THOMAS ADAM ATKIN AS TRUSTEES OF THE HEATHER JOYCE ATKIN TRUST 2019sophymarine-openregistry-h-lucy-dawn-mackenzie-and-thomas-adam-atki-d3db58 | 'G' ORDINARY | 297 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATKIN TRADE SPECIALISTS LIMITEDsophymarine-openregistry-gb-01367178 | Holds shares in | ORDINARY |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05515293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Geldards Llp 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRRUS HOUSE LIMITEDsophymarine-openregistry-h-cirrus-house-limited-417435 | B ORDINARY | 1 | |
| EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE)sophymarine-openregistry-gb-01785710 | C ORDINARY | 1 | |
| FORTUNEFISH LIMITEDsophymarine-openregistry-gb-08353595 | F ORDINARY | 1 | |
| FWSA ENTERPRISES LIMITEDsophymarine-openregistry-h-fwsa-enterprises-limited-3957cf | D ORDINARY | 1 | |
| MARCH PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11914515 | G ORDINARY | 1 | |
| P M WRIGLEY & CO LIMITEDsophymarine-openregistry-gb-08548955 | E ORDINARY | 1 | |
| SREIT (NO.2) LIMITEDsophymarine-openregistry-gb-OE002249 | A ORDINARY | 1 | |
CAZBAH LIMITED
sophymarine-openregistry-gb-05872347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2, Sovereign Quay, Cardiff, CF10 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY THOMASsophymarine-openregistry-h-caroline-mary-thomas-c44d61 | A ORDINARY | 1,200 | 24.49% |
| KATHRYN LOUISE PARSONSsophymarine-openregistry-h-kathryn-louise-parsons-df19ad | A ORDINARY | 1,150 | 23.47% |
| EOGHAN MORTELLsophymarine-openregistry-h-eoghan-mortell-d58d03 | A ORDINARY | 900 | 18.37% |
| OWAIN THOMASsophymarine-openregistry-h-owain-thomas-8b9065 | A ORDINARY | 600 | 12.24% |
| JAMES EDWARD PARSONSsophymarine-openregistry-h-james-edward-parsons-80b8ba | A ORDINARY | 550 | 11.22% |
| RHYDIAN HARRYsophymarine-openregistry-h-rhydian-harry-042c00 | A ORDINARY | 500 | 10.20% |
| CAROLINE MARY THOMASsophymarine-openregistry-h-caroline-mary-thomas-c44d61 | C ORDINARY | 100 | 100.00% |
| EOGHAN MORTELLsophymarine-openregistry-h-eoghan-mortell-d58d03 | D ORDINARY | 100 | 100.00% |
| JAMES EDWARD PARSONSsophymarine-openregistry-h-james-edward-parsons-80b8ba | E ORDINARY | 100 | 100.00% |
| KATHRYN LOUISE PARSONSsophymarine-openregistry-h-kathryn-louise-parsons-df19ad | B ORDINARY | 100 | 100.00% |
| OWEN RHYS PARSONSsophymarine-openregistry-h-owen-rhys-parsons-0ea2af | G ORDINARY | 100 | 100.00% |
| RHYDIAN HARRYsophymarine-openregistry-h-rhydian-harry-042c00 | F ORDINARY | 100 | 100.00% |
| JAMES EDWARD PARSONSsophymarine-openregistry-h-james-edward-parsons-80b8ba | G ORDINARY | 0 | 0.00% |
| KATHRYN LOUISE PARSONSsophymarine-openregistry-h-kathryn-louise-parsons-df19ad | G ORDINARY | 0 | 0.00% |
COOPER HEALEY COATES LIMITED
sophymarine-openregistry-gb-09363461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 374 Cowbridge Road East, Cardiff, CF5 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLC HOLDING LTDsophymarine-openregistry-gb-13495341 | ORDINARY | 100 | |
| MISS CARLEY JAYNE POWELLsophymarine-openregistry-h-miss-carley-jayne-powell-d14a66 | ORDINARY C | 1 | |
| MR CHRISTOPHER DAVID COOPERsophymarine-openregistry-h-mr-christopher-david-cooper-9cd1a1 | ORDINARY A | 1 | |
| MR LEE STEVENSONsophymarine-openregistry-h-mr-lee-stevenson-41fd25 | ORDINARY E | 1 | |
| MR RICHARD ROSSITERsophymarine-openregistry-h-mr-richard-rossiter-7e95ca | ORDINARY F | 1 | |
| MRS CLAIRE COOPERsophymarine-openregistry-h-mrs-claire-cooper-19488c | ORDINARY D | 1 | |
| MRS LAURA JANE STEVENSONsophymarine-openregistry-h-mrs-laura-jane-stevenson-15fd72 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER HEALEY MERTHYR TYDFIL LTDsophymarine-openregistry-gb-08487065 | Holds shares in | ORDINARY · 0.93% |
RHYMNEY COURT LTD
sophymarine-openregistry-gb-10102651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 6 Rhymney Court, Cardiff, CF24 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BAKERsophymarine-openregistry-h-alastair-baker-1c7e39 | CLASS C | 4 | |
| CHRISTOPHER JOHN WAINWRIGHTsophymarine-openregistry-h-christopher-john-wainwright-337d9f | CLASS F | 4 | |
| CHRISTOPHER WAINWRIGHTsophymarine-openregistry-h-christopher-wainwright-bea62e | CLASS A | 4 | |
| FATIMAH QAZIsophymarine-openregistry-h-fatimah-qazi-14f625 | CLASS G | 4 | |
| JOHN CHARLESsophymarine-openregistry-gb-12562905 | CLASS D | 4 | |
| CHRISTOPHER JOHN WAINWRIGHTsophymarine-openregistry-h-christopher-john-wainwright-337d9f | CLASS B | 2 | |
| CHRISTOPHER JOHN WAINWRIGHTsophymarine-openregistry-h-christopher-john-wainwright-337d9f | CLASS E | 2 | |
| FATIMAH QAZIsophymarine-openregistry-h-fatimah-qazi-14f625 | CLASS B | 1 | |
| FATIMAH QAZIsophymarine-openregistry-h-fatimah-qazi-14f625 | CLASS E | 1 | |
| JOHN CHARLESsophymarine-openregistry-gb-12562905 | CLASS E | 1 | |
| JOHN CHARLESsophymarine-openregistry-gb-12562905 | CLASS B | 1 | |
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | CLASS E | 0 | |
| JANE PHILLIPSsophymarine-openregistry-h-jane-phillips-a478c1 | CLASS B | 0 | |
| JANE PHILLIPSsophymarine-openregistry-h-jane-phillips-a478c1 | CLASS E | 0 | |
ACUITY LAW GROUP LIMITED
sophymarine-openregistry-gb-11172025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MEDIUM
- SIC
- 69102 — Solicitors
- Registered office
- 3 Assembly Square, Cardiff, CF10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUITY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15257544 | A1 ORDINARY SHARES | 1,150 | |
| ACUITY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15257544 | A2 ORDINARY SHARES | 815 | |
| ACUITY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15257544 | A4 ORDINARY SHARES | 326 | |
| ACUITY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15257544 | A3 ORDINARY SHARES | 200 | |
| ACUITY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15257544 | A5 ORDINARY SHARES | 192 | |
| ACUITY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15257544 | A6 ORDINARY | 100 | |
| ACUITY LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-15257544 | A7 ORDINARY | 50 | |
| CLAIRE KNOWLESsophymarine-openregistry-gb-15852567 | A7 ORDINARY | 0 | |
| CLAIRE KNOWLESsophymarine-openregistry-gb-15852567 | A6 ORDINARY | 0 | |
| EDWARD FINLEYsophymarine-openregistry-h-edward-finley-2de95b | A4 ORDINARY SHARES | 0 | |
| HUGH HITCHCOCKsophymarine-openregistry-h-hugh-hitchcock-35fa39 | A2 ORDINARY SHARES | 0 | |
| PAUL LOWEsophymarine-openregistry-h-paul-lowe-2a285d | A5 ORDINARY SHARES | 0 | |
| RACHELLE LOUISE SELLEKsophymarine-openregistry-h-rachelle-louise-sellek-8cf184 | A3 ORDINARY SHARES | 0 | |
| STEPHEN BERRYsophymarine-openregistry-h-stephen-berry-1d6d3d | A1 ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACUITY LAW LIMITEDsophymarine-openregistry-gb-07545730 | Holds shares in | A1 ORDINARY SHARES · 39.30% |
GR FIRE AND SECURITY LTD
sophymarine-openregistry-gb-12185848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Unit 4, Cardiff, CF24 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGRATHsophymarine-openregistry-h-christopher-mcgrath-3728ea | C ORDINARY | 1 | |
| DEAN GRECHsophymarine-openregistry-h-dean-grech-d5f1d2 | A ORDINARY | 1 | |
| JESSICA MCGRATHsophymarine-openregistry-h-jessica-mcgrath-b7ad34 | F | 1 | |
| LIAM RICHARDSsophymarine-openregistry-h-liam-richards-f35fa9 | D | 1 | |
| LINDA GRECHsophymarine-openregistry-h-linda-grech-a04ac5 | E | 1 | |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | G ORDINARY | 1 | |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | B ORDINARY | 1 | |
| ROSS O'CONNELLsophymarine-openregistry-h-ross-o-connell-c528a0 | G ORDINARY | 0 | |
OAKROSS LIMITED
sophymarine-openregistry-gb-12995777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RHYS EVANSsophymarine-openregistry-h-david-rhys-evans-f0390b | ORDINARY | 50 | |
| ELIZABETH EDWARDS EVANSsophymarine-openregistry-h-elizabeth-edwards-evans-a440fa | ORDINARY | 50 | |
| CHARLOTTE EVANSsophymarine-openregistry-h-charlotte-evans-7ce618 | ORDINARY F | 1 | |
| DAVID RHYS EVANSsophymarine-openregistry-h-david-rhys-evans-f0390b | ORDINARY A | 1 | |
| ELIZABETH EDWARDS EVANSsophymarine-openregistry-h-elizabeth-edwards-evans-a440fa | ORDINARY B | 1 | |
| ELIZABETH IRIS EVANSsophymarine-openregistry-h-elizabeth-iris-evans-b9bc25 | ORDINARY E | 1 | |
| HOWELL EVANSsophymarine-openregistry-h-howell-evans-644784 | ORDINARY C | 1 | |
| LLOYD EVANSsophymarine-openregistry-h-lloyd-evans-5dead1 | ORDINARY D | 1 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY GATE LIMITEDsophymarine-openregistry-gb-08063598 | Holds shares in | ORDINARY |
CARDIFF LIFT HOLDINGS LIMITED
sophymarine-openregistry-gb-14960351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C L C House, Cardiff, South Glamorgan, CF5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PATTERSONsophymarine-openregistry-h-david-john-patterson-005d84 | ORDINARY A | 75 | 100.00% |
| ADAM PATTERSONsophymarine-openregistry-h-adam-patterson-3f8969 | ORDINARY D | 5 | 100.00% |
| ADRIAN JOHN BROWNsophymarine-openregistry-h-adrian-john-brown-2a2abc | ORDINARY G | 5 | 100.00% |
| CATHERINE ANNE PATTERSONsophymarine-openregistry-h-catherine-anne-patterson-2ef520 | ORDINARY B | 5 | 100.00% |
| JONATHON DAVID PATTERSONsophymarine-openregistry-h-jonathon-david-patterson-0bb9cc | ORDINARY C | 5 | 100.00% |
| PATTERSON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-patterson-family-discretionary-trust-21ce12 | ORDINARY E | 5 | 100.00% |
| PATTERSON INTEREST IN POSSESSION TRUSTsophymarine-openregistry-h-patterson-interest-in-possession-trust-3bd840 | ORDINARY F | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF LIFT COMPANY LIMITEDsophymarine-openregistry-gb-02651759 | Holds shares in | ORDINARY A · 71.43% |
BAYBROOK LIMITED
sophymarine-openregistry-gb-03778765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Ynys Bridge Court, Cardiff, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BARNESsophymarine-openregistry-h-helen-barnes-d1cf89 | A ORDINARY | 14 | |
| HELEN BARNESsophymarine-openregistry-h-helen-barnes-d1cf89 | B ORDINARY | 13 | |
| CHLOE LILY COLLETTsophymarine-openregistry-h-chloe-lily-collett-132326 | C ORDINARY | 10 | |
| CLAIRE IRENE COLLETTsophymarine-openregistry-h-claire-irene-collett-3e68af | C ORDINARY | 10 | |
| HELEN BARNESsophymarine-openregistry-h-helen-barnes-d1cf89 | C ORDINARY | 10 | |
| JOEL MARTIN BARNES COLLETTsophymarine-openregistry-h-joel-martin-barnes-collett-8c8407 | C ORDINARY | 10 | |
| MATTHEW JAMIE TIMMSsophymarine-openregistry-h-matthew-jamie-timms-00523e | C ORDINARY | 10 | |
| REBECCA HELEN TIMMSsophymarine-openregistry-h-rebecca-helen-timms-405852 | C ORDINARY | 10 | |
| RYAN JAMES TIMMSsophymarine-openregistry-h-ryan-james-timms-21c09f | C ORDINARY | 10 | |
| CLAIRE IRENE COLLETTsophymarine-openregistry-h-claire-irene-collett-3e68af | E ORDINARY | 1 | |
| HELEN BARNESsophymarine-openregistry-h-helen-barnes-d1cf89 | F ORDINARY | 1 | |
| REBECCA HELEN TIMMSsophymarine-openregistry-h-rebecca-helen-timms-405852 | D ORDINARY | 1 | |
ACUITY LAW LIMITED
sophymarine-openregistry-gb-07545730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- MEDIUM
- SIC
- 69102 — Solicitors
- Registered office
- 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUITY LAW GROUP LIMITEDsophymarine-openregistry-gb-11172025 | A2 ORDINARY SHARES | 1,150 | 100.00% |
| ACUITY LAW GROUP LIMITEDsophymarine-openregistry-gb-11172025 | A1 ORDINARY SHARES | 1,150 | 100.00% |
| ACUITY LAW GROUP LIMITEDsophymarine-openregistry-gb-11172025 | A3 ORDINARY SHARES | 200 | 100.00% |
| ACUITY LAW GROUP LIMITEDsophymarine-openregistry-gb-11172025 | B1 ORDINARY SHARES | 163 | 100.00% |
| ACUITY LAW GROUP LIMITEDsophymarine-openregistry-gb-11172025 | B2 ORDINARY SHARES | 163 | 100.00% |
| ACUITY LAW GROUP LIMITEDsophymarine-openregistry-gb-11172025 | B3 ORDINARY SHARES | 100 | 100.00% |
| EDWARD FINLAYsophymarine-openregistry-h-edward-finlay-3018e9 | B2 ORDINARY SHARES | 0 | 0.00% |
| HUGH HITCHCOCKsophymarine-openregistry-h-hugh-hitchcock-35fa39 | B1 ORDINARY SHARES | 0 | 0.00% |
| JONATHAN GEENsophymarine-openregistry-h-jonathan-geen-7fc71c | A2 ORDINARY SHARES | 0 | 0.00% |
| PAUL LOWEsophymarine-openregistry-h-paul-lowe-2a285d | B3 ORDINARY SHARES | 0 | 0.00% |
| RACHELLE SELLEKsophymarine-openregistry-h-rachelle-sellek-4a7a81 | A3 ORDINARY SHARES | 0 | 0.00% |
| STEPHEN BERRYsophymarine-openregistry-h-stephen-berry-1d6d3d | A1 ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ENDGAME GROUP LIMITEDsophymarine-openregistry-gb-06619732 | Holds shares in | ORDINARY |
| ADAM STREET ADVISERS LIMITEDsophymarine-openregistry-gb-09579715 | Holds shares in | B ORDINARY |
| ACUITY PROJECT SOLUTIONS LIMITEDsophymarine-openregistry-gb-09809949 | Holds shares in | A ORDINARY GBP1 SHARES |
FUSION DENTISTRY LIMITED
sophymarine-openregistry-gb-09826992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Abton House, Cardiff, CF14 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION GROUP CARDIFF LTDsophymarine-openregistry-gb-16316703 | A ORDINARY | 95 | |
| RACHEL GLEESONsophymarine-openregistry-h-rachel-gleeson-3acf85 | D ORDINARY SHARES | 2 | |
| CLAIRE TRURANsophymarine-openregistry-h-claire-truran-5435b9 | E ORDINARY SHARES | 1 | |
| KATY HULSEsophymarine-openregistry-h-katy-hulse-d97bb5 | C ORDINARY | 1 | |
| LEANNE HOWEsophymarine-openregistry-h-leanne-howe-eed759 | B ORDINARY | 1 | |
| MARLENE BOUSSELETsophymarine-openregistry-h-marlene-bousselet-41a88d | F ORDINARY | 1 | |
| MIKE FUSEsophymarine-openregistry-h-mike-fuse-14f5a1 | A ORDINARY | 0 | |
RECOLUTION RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-11207211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Anchor Court Second Floor North, Cardiff, CF24 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE WILLIAMSsophymarine-openregistry-h-dale-williams-50545c | ORDINARY | 510 | 100.00% |
| NATALIE WILLIAMSsophymarine-openregistry-gb-06295537 | ORDINARY A | 68 | 100.00% |
| CONNOR WALLsophymarine-openregistry-h-connor-wall-691967 | ORDINARY D | 34 | 100.00% |
| RKA TALENT INVESTMENT LIMITEDsophymarine-openregistry-gb-16031883 | ORDINARY C | 34 | 100.00% |
| ROMBOC LIMITEDsophymarine-openregistry-gb-16002995 | ORDINARY B | 34 | 100.00% |
| CONNOR WALLsophymarine-openregistry-h-connor-wall-691967 | ORDINARY G | 1 | 33.33% |
| KEVIN EVANSsophymarine-openregistry-gb-04979833 | ORDINARY G | 1 | 33.33% |
| PAVAN ARORAsophymarine-openregistry-h-pavan-arora-184142 | ORDINARY G | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY EXECUTIVE SEARCH LTDsophymarine-openregistry-gb-11218264 | Holds shares in | ORDINARY · 100.00% |
| YOLK RECRUITMENT LIMITEDsophymarine-openregistry-gb-06672671 | Holds shares in | E SHARES · 50.00% |
| CONEXUS DX LIMITEDsophymarine-openregistry-gb-12305895 | Holds shares in | ORDINARY |
SHERWOOD GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12438441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ty Derw Mulberry Drive, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN LACEYsophymarine-openregistry-h-kathleen-lacey-3ada3b | ORDINARY | 50 | |
| PHILIP LACEYsophymarine-openregistry-h-philip-lacey-ea04c7 | ORDINARY | 50 | |
| BERNARD EDWARD LACEYsophymarine-openregistry-h-bernard-edward-lacey-e39078 | B ORDINARY | 1 | |
| BERNARD MARK LACEYsophymarine-openregistry-h-bernard-mark-lacey-8534e5 | A ORDINARY | 1 | |
| JIM LACEYsophymarine-openregistry-h-jim-lacey-79ce53 | C ORDINARY | 1 | |
| PHILIP MICHAEL LACEYsophymarine-openregistry-h-philip-michael-lacey-40329c | D ORDINARY | 1 | |
| TOM LACEYsophymarine-openregistry-h-tom-lacey-2a19c8 | E ORDINARY | 1 | |