UK companies/Cardiff/Page 27
Companies in Cardiff and their shareholdersPage 27 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 178 shareholdings and 10 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
UPVC (ELECTRICAL & PLUMBING) LIMITED
sophymarine-openregistry-gb-13472754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 321 Penarth Road, Cardiff, CF11 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E7PPO INVEST LIMITEDsophymarine-openregistry-gb-13277120 | C ORDINARY | 88,276 | 100.00% |
| MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP019855 | PREFERRED ORDINARY | 58,400 | 100.00% |
| ANNETTE HAWKINSsophymarine-openregistry-h-annette-hawkins-4bf1ca | A ORDINARY | 14,615 | 100.00% |
| OWEN JOHN THOROGOODsophymarine-openregistry-h-owen-john-thorogood-0ef4b9 | D ORDINARY | 9,125 | 100.00% |
| NATASHA OWENSsophymarine-openregistry-h-natasha-owens-190d7f | B ORDINARY | 5,262 | 43.77% |
| TOMMO HOLDINGS LIMITEDsophymarine-openregistry-gb-15686523 | B ORDINARY | 4,385 | 36.47% |
| CARL MORECROFTsophymarine-openregistry-h-carl-morecroft-ef67eb | B ORDINARY | 2,375 | 19.76% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPALITY PLASTICS WAREHOUSE LIMITEDsophymarine-openregistry-gb-02713251 | Holds shares in | ORDINARY |
HLN LTD
sophymarine-openregistry-gb-01861619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 21 Neptune Court, Cardiff, Caerdydd, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HLN HOLDINGS LTDsophymarine-openregistry-gb-06422149 | ORDINARY | 100,000 | 100.00% |
| HLN HOLDINGS LTDsophymarine-openregistry-gb-06422149 | C SHARE | 100 | 100.00% |
| HLN HOLDINGS LTDsophymarine-openregistry-gb-06422149 | B SHARE | 100 | 100.00% |
| DAVID CALLAGHANsophymarine-openregistry-h-david-callaghan-4b3723 | ORDINARY D | 50 | 50.00% |
| KELLY CALLAGHANsophymarine-openregistry-h-kelly-callaghan-dc1814 | ORDINARY D | 50 | 50.00% |
| ANTHONY ASHsophymarine-openregistry-h-anthony-ash-57374e | B SHARE | 0 | 0.00% |
| BEVERLEY ASHsophymarine-openregistry-h-beverley-ash-48988e | B SHARE | 0 | 0.00% |
| GILLIAN FROWENsophymarine-openregistry-h-gillian-frowen-35d348 | C SHARE | 0 | 0.00% |
| PAUL FROWENsophymarine-openregistry-h-paul-frowen-2c36c6 | C SHARE | 0 | 0.00% |
BOTS FOR THAT LTD
sophymarine-openregistry-gb-08348221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tramshed Tech Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFW EQUITY LPsophymarine-openregistry-gb-LP023392 | PREFERENCE | 1,050,000 | |
| IFW EQUITY LPsophymarine-openregistry-gb-LP023392 | A ORDINARY | 678,667 | |
| CHRISTIAN JAMES WEDLOCKsophymarine-openregistry-h-christian-james-wedlock-0908f4 | ORDINARY | 400,000 | |
| DANIEL CHARLES HUNTLEY LAWRENCEsophymarine-openregistry-h-daniel-charles-huntley-lawrence-676010 | ORDINARY | 400,000 | |
| BEVERLEY LAWRENCEsophymarine-openregistry-h-beverley-lawrence-870482 | ORDINARY | 100,000 | |
| MELANIE WEDLOCKsophymarine-openregistry-h-melanie-wedlock-4e8ad4 | ORDINARY | 100,000 | |
| AARON LAWRENCEsophymarine-openregistry-h-aaron-lawrence-c74c07 | VV | 20,000 | |
| ELIZABETH GOOCHsophymarine-openregistry-h-elizabeth-gooch-7dbca6 | ORDINARY | 16,967 | |
MERKLAND BURN HYDROPOWER LIMITED
sophymarine-openregistry-gb-15553924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM BRAKESsophymarine-openregistry-h-robert-william-brakes-03aaa7 | A - ORDINARY | 2,796 | |
| DAN RIACHsophymarine-openregistry-h-dan-riach-952b29 | A - ORDINARY | 2,084 | |
| BENJAMIN MAYNARD ARNOLDsophymarine-openregistry-h-benjamin-maynard-arnold-d49102 | A - ORDINARY | 1,823 | |
| SUSTAINABLE CONTROL SYSTEMS LTDsophymarine-openregistry-gb-03740115 | A - ORDINARY | 1,823 | |
| LOUISE JANE BRAKESsophymarine-openregistry-h-louise-jane-brakes-39a81b | A - ORDINARY | 1,131 | |
| THOMAS NICHOLAS NEWITTsophymarine-openregistry-h-thomas-nicholas-newitt-3ca10d | A - ORDINARY | 176 | |
| NATHAN HENRY DROVERsophymarine-openregistry-h-nathan-henry-drover-7bb220 | A - ORDINARY | 167 | |
| NATHAN HENRY DROVERsophymarine-openregistry-h-nathan-henry-drover-7bb220 | F - ORDINARY | 0 | |
| NATHAN HENRY DROVERsophymarine-openregistry-h-nathan-henry-drover-7bb220 | G - ORDINARY | 0 | |
| SUSTAINABLE CONTROL SYSTEMS LTDsophymarine-openregistry-gb-03740115 | F - ORDINARY | 0 | |
| THOMAS NICHOLAS NEWITTsophymarine-openregistry-h-thomas-nicholas-newitt-3ca10d | B - ORDINARY | 0 | |
| THOMAS NICHOLAS NEWITTsophymarine-openregistry-h-thomas-nicholas-newitt-3ca10d | F - ORDINARY | 0 | |
EARTH SCIENCE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03056375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 33 Cardiff Road, Cardiff, CF15 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES SOMMERWILLsophymarine-openregistry-h-giles-sommerwill-2df274 | B ORDINARY | 425 | 49.88% |
| MATTHEW EYNONsophymarine-openregistry-h-matthew-eynon-bdc6d7 | B ORDINARY | 425 | 49.88% |
| GILES SOMMERWILLsophymarine-openregistry-h-giles-sommerwill-2df274 | A ORDINARY | 33 | 50.00% |
| MATTHEW EYNONsophymarine-openregistry-h-matthew-eynon-bdc6d7 | A ORDINARY | 33 | 50.00% |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | PREFERENCE | 2 | 50.00% |
| A RICEsophymarine-openregistry-h-a-rice-aa2a4c | PREFERENCE | 1 | 25.00% |
| DONNA MONDELLIsophymarine-openregistry-h-donna-mondelli-e74982 | B ORDINARY | 1 | 0.12% |
| S RICEsophymarine-openregistry-h-s-rice-74ec92 | PREFERENCE | 1 | 25.00% |
| VICTORIA EYNONsophymarine-openregistry-h-victoria-eynon-a842a9 | B ORDINARY | 1 | 0.12% |
GOLLEY GROUP LIMITED
sophymarine-openregistry-gb-04588738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Wharton Place, Cardiff, CF10 1GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLLEY SLATER TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16451354 | A ORDINARY | 507,898 | |
| GOLLEY SLATER TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16451354 | D ORDINARY | 33,400 | |
| GOLLEY SLATER TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16451354 | C ORDINARY | 29,201 | |
| ALASTAIR OWEN GOLLEYsophymarine-openregistry-h-alastair-owen-golley-5f9de6 | A ORDINARY | 0 | |
| ALASTAIR OWEN GOLLEYsophymarine-openregistry-h-alastair-owen-golley-5f9de6 | C ORDINARY | 0 | |
| ALASTAIR OWEN GOLLEYsophymarine-openregistry-h-alastair-owen-golley-5f9de6 | D ORDINARY | 0 | |
| DAVID LONGDENsophymarine-openregistry-h-david-longden-35fd86 | A ORDINARY | 0 | |
| DAVID LONGDENsophymarine-openregistry-h-david-longden-35fd86 | C ORDINARY | 0 | |
| DAVID LONGDENsophymarine-openregistry-h-david-longden-35fd86 | D ORDINARY | 0 | |
| ELIZABETH VIRsophymarine-openregistry-h-elizabeth-vir-f34df2 | D ORDINARY | 0 | |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | A ORDINARY | 0 | |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | D ORDINARY | 0 | |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | C ORDINARY | 0 | |
| ROY POWELLsophymarine-openregistry-h-roy-powell-9874e3 | C ORDINARY | 0 | |
| ROY POWELLsophymarine-openregistry-h-roy-powell-9874e3 | D ORDINARY | 0 | |
| TIM JESSENsophymarine-openregistry-h-tim-jessen-78101d | A ORDINARY | 0 | |
| TIM JESSENsophymarine-openregistry-h-tim-jessen-78101d | C ORDINARY | 0 | |
| TIM JESSENsophymarine-openregistry-h-tim-jessen-78101d | D ORDINARY | 0 | |
SGD GROUP LIMITED
sophymarine-openregistry-gb-05993656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Melyn Mair Business Park, Cardiff, CF3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL WITTS-PRICEsophymarine-openregistry-h-david-neil-witts-price-4beaa3 | ORDINARY A 1 GBP | 800 | 50.00% |
| NICOLA JANE ALEXANDERsophymarine-openregistry-h-nicola-jane-alexander-d91a67 | ORDINARY A 1 GBP | 800 | 50.00% |
| BEVERLEY JEAN WITTSsophymarine-openregistry-h-beverley-jean-witts-d8f394 | ORDINARY C | 542 | 100.00% |
| JEFFREY JOHN WITTSsophymarine-openregistry-h-jeffrey-john-witts-4fb1e1 | ORDINARY C | 542 | 100.00% |
| DAVID NEIL WITTS-PRICEsophymarine-openregistry-h-david-neil-witts-price-4beaa3 | ORDINARY B 1 GBP | 150 | 37.50% |
| NICOLA JANE ALEXANDERsophymarine-openregistry-h-nicola-jane-alexander-d91a67 | ORDINARY B 1 GBP | 150 | 37.50% |
| MRS LISA JAYNE DUPREYsophymarine-openregistry-h-mrs-lisa-jayne-duprey-17bb67 | ORDINARY B 1 GBP | 100 | 25.00% |
| MR JEFFREY JOHN WITTSsophymarine-openregistry-h-mr-jeffrey-john-witts-122499 | ORDINARY B 1 GBP | 0 | 0.00% |
| MR JEFFREY JOHN WITTSsophymarine-openregistry-h-mr-jeffrey-john-witts-122499 | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS BEVERLEY JEAN WITTSsophymarine-openregistry-h-mrs-beverley-jean-witts-1753e5 | ORDINARY A 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SGD GUARDING LTDsophymarine-openregistry-gb-09069117 | Holds shares in | ORDINARY 1 GBP · 100.00% |
GLUCOSE REPUBLIC LTD
sophymarine-openregistry-gb-09305337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- International House, Cardiff, CF10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCP NOMINEESsophymarine-openregistry-gb-10830297 | ORDINARY | 87,844 | 62.00% |
| DAVID HAINESsophymarine-openregistry-h-david-haines-195e2a | B ORDINARY | 49,500 | 100.00% |
| JULIAN SHAPLEYsophymarine-openregistry-h-julian-shapley-92e772 | ORDINARY | 49,500 | 34.94% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY | 36,261 | 100.00% |
| DBW INVESTMENTS (3) LTDsophymarine-openregistry-gb-05210122 | ORDINARY | 2,133 | 1.51% |
| KCP NOMINEES (DBC-BBI ACCOUNT)sophymarine-openregistry-gb-13240129 | ORDINARY | 1,208 | 0.85% |
| ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62 | ORDINARY | 1,000 | 0.71% |
PURECYBER LIMITED
sophymarine-openregistry-gb-10375137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite A2, 5th Floor, Cardiff, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON LLEWELLYN RANDSsophymarine-openregistry-h-damon-llewellyn-rands-4df223 | ORDINARY | 15,507 | 99.32% |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 7,375 | 91.48% |
| BENJAMIN LUKE MARNHAMsophymarine-openregistry-h-benjamin-luke-marnham-6d6646 | B ORDINARY | 1,000 | 100.00% |
| BGF UKEF 3 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 3sophymarine-openregistry-h-bgf-ukef-3-nominees-limited-a-c-bgf-uk-e-cb0ef9 | A ORDINARY | 687 | 8.52% |
| LP)sophymarine-openregistry-gb-06595494 | A ORDINARY | 687 | 8.52% |
| BENJAMIN LUKE MARNHAMsophymarine-openregistry-h-benjamin-luke-marnham-6d6646 | ORDINARY | 106 | 0.68% |
| CLAIRE JUSTINE RANDSsophymarine-openregistry-h-claire-justine-rands-1885af | A ORDINARY | 0 | 0.00% |
| DENISE DAVIESsophymarine-openregistry-h-denise-davies-237a16 | B ORDINARY | 0 | 0.00% |
A.MCLAY AND COMPANY LIMITED
sophymarine-openregistry-gb-00075614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1902
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- A.Mclay &Co. Ltd Longwood Drive, Cardiff, CF14 7ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.J. VAUGHANsophymarine-openregistry-h-k-j-vaughan-42cdf1 | ORDINARY | 134,570 | |
| GARETH VAUGHANsophymarine-openregistry-h-gareth-vaughan-9ff921 | ORDINARY | 39,000 | |
| MARK VAUGHANsophymarine-openregistry-h-mark-vaughan-416499 | ORDINARY | 39,000 | |
| J. THOMASsophymarine-openregistry-gb-05794827 | ORDINARY | 15,550 | |
| KEITH ANTHONY BURNETTsophymarine-openregistry-h-keith-anthony-burnett-912074 | ORDINARY | 15,550 | |
| J. THOMASsophymarine-openregistry-gb-05794827 | 10% NONCUMULATIVE PREFERENCE | 10,000 | |
| WENDY CUTLAN VAUGHANsophymarine-openregistry-h-wendy-cutlan-vaughan-283873 | ORDINARY | 10,000 | |
| K. WILLIAMSsophymarine-openregistry-gb-09681122 | ORDINARY | 9,330 | |
| K. WILLIAMSsophymarine-openregistry-gb-09681122 | 10% NONCUMULATIVE PREFERENCE | 5,000 | |
| KEITH ANTHONY BURNETTsophymarine-openregistry-h-keith-anthony-burnett-912074 | 10% NONCUMULATIVE PREFERENCE | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CCS MCLAYS LIMITEDsophymarine-openregistry-gb-03602069 | Holds shares in | ORDINARY |
CARLYLE TRUST LIMITED(THE)
sophymarine-openregistry-gb-00361131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1940
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- One, Cardiff, CF10 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JONATHAN HODGE & IAN HUDSON DAVIESsophymarine-openregistry-h-julian-jonathan-hodge-ian-hudson-davies-b916b2 | A ORDINARY SHARES | 869,291 | |
| VG TRUSTEE LIMITEDsophymarine-openregistry-gb-OE003058 | A ORDINARY SHARES | 114,000 | |
| THE CARLYLE TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-the-carlyle-trust-jersey-limited-2b7e68 | A ORDINARY SHARES | 40,601 | |
| JULIAN JONATHAN HODGEsophymarine-openregistry-h-julian-jonathan-hodge-fd1b8f | A ORDINARY SHARES | 30,274 | |
| REBECCA ELIZABETH JONESsophymarine-openregistry-h-rebecca-elizabeth-jones-fddc41 | A ORDINARY SHARES | 24,167 | |
| KAREN LOUISE HODGEsophymarine-openregistry-h-karen-louise-hodge-9b8f90 | A ORDINARY SHARES | 15,000 | |
| ROBERT JOHN HODGEsophymarine-openregistry-h-robert-john-hodge-373897 | A ORDINARY SHARES | 6,667 | |
| THE CARLYLE TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-the-carlyle-trust-jersey-limited-2b7e68 | B FOUNDER SHARES | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10928834 | Holds shares in | PREFERRED A3 ORDINARY · 14.83% |
| HODGE LIMITEDsophymarine-openregistry-gb-00390216 | Holds shares in | A ORDINARY SHARES |
| HODGE MF LIMITEDsophymarine-openregistry-gb-00743649 | Holds shares in | A ORDINARY |
| FLYTASK LIMITEDsophymarine-openregistry-gb-09845469 | Holds shares in | ORDINARY |
| HODGE REVERSIONS LIMITEDsophymarine-openregistry-gb-13226905 | Holds shares in | ORDINARY |
ECO2 LIMITED
sophymarine-openregistry-gb-05268380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 90,484 | 57.93% |
| RONALD JOHN KIRKsophymarine-openregistry-h-ronald-john-kirk-5755b8 | ORDINARY A | 45,601 | 29.20% |
| ROBIN JOHN FULLERsophymarine-openregistry-h-robin-john-fuller-d3cfee | ORDINARY A | 12,732 | 8.15% |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY A | 7,368 | 4.72% |
| ANDREW JONATHAN TOFTsophymarine-openregistry-h-andrew-jonathan-toft-8ff7af | ORDINARY B | 0 | |
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY B | 0 | |
| MATTHEW JOHN HUGHESsophymarine-openregistry-h-matthew-john-hughes-72fc06 | ORDINARY B | 0 | |
NEW DIRECTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-05714010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Lambourne House, Cardiff, CF14 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BERNARD TUNEsophymarine-openregistry-h-jeffrey-bernard-tune-441c00 | ORDINARY | 40 | |
| ZOE TAMATHA TUNEsophymarine-openregistry-h-zoe-tamatha-tune-626d3e | ORDINARY | 40 | |
| EMILY CHARLOTTE TUNEsophymarine-openregistry-h-emily-charlotte-tune-1623df | ORDINARY | 10 | |
| OLIVER JEFFREY TUNEsophymarine-openregistry-h-oliver-jeffrey-tune-577c88 | ORDINARY | 10 | |
| JEFFREY BERNARD TUNEsophymarine-openregistry-h-jeffrey-bernard-tune-441c00 | PREFERENCE | 1 | |
| ZOE TAMATHA TUNEsophymarine-openregistry-h-zoe-tamatha-tune-626d3e | PREFERENCE | 1 | |
| JEFFREY TUNEsophymarine-openregistry-h-jeffrey-tune-80b9a3 | ORDINARY | 0 | |
| STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4 | ORDINARY | 0 | |
| ZOE TUNEsophymarine-openregistry-h-zoe-tune-b3266e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAKELANDS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05540988 | Holds shares in | ORDINARY |
ZEBEDEE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07282998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Pum Erw Rd, Cardiff, South Glamorgan, CF14 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HITCHINsophymarine-openregistry-h-catherine-hitchin-d08314 | ORDINARY GBP 1.00 SHARES. | 259,171 | |
| RUTH MORRISsophymarine-openregistry-h-ruth-morris-5a2690 | B ORDINARY | 90,000 | |
| STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cf | B ORDINARY | 90,000 | |
| EMILY DUDDRIDGEsophymarine-openregistry-h-emily-duddridge-01ea82 | ORDINARY GBP 1.00 SHARES. | 38,333 | |
| LEVI HITCHINsophymarine-openregistry-h-levi-hitchin-a70afd | ORDINARY GBP 1.00 SHARES. | 38,333 | |
| SARAH DUDDRIDGEsophymarine-openregistry-h-sarah-duddridge-851b1c | ORDINARY GBP 1.00 SHARES. | 38,333 | |
| LINDSAY HITCHINsophymarine-openregistry-h-lindsay-hitchin-4ffb07 | ORDINARY GBP 1.00 SHARES. | 6,830 | |
INDEPENDENT CHECK LIMITED
sophymarine-openregistry-gb-08302295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Celtic House, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6ca | A ORDINARY | 31,473 | |
| CRAIG PALFREYsophymarine-openregistry-h-craig-palfrey-266729 | A ORDINARY | 11,250 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | A ORDINARY | 2,277 | |
| JULIE CRESWELLsophymarine-openregistry-h-julie-creswell-95b659 | B ORDINARY | 340 | |
| BEN KENNEDYsophymarine-openregistry-h-ben-kennedy-a83f4c | B ORDINARY | 70 | |
| DAVID INGLISsophymarine-openregistry-gb-09057773 | B ORDINARY | 70 | |
| JUSTIN SHORTsophymarine-openregistry-h-justin-short-c88c65 | B ORDINARY | 70 | |
IBUYTOGIVE LIMITED
sophymarine-openregistry-gb-09976006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 09976006 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA GROUP (NW) LTDsophymarine-openregistry-gb-12166693 | B ORDINARY | 74,800 | 53.97% |
| KEVIN TURNERsophymarine-openregistry-h-kevin-turner-eaccbf | A ORDINARY | 66,000 | 81.08% |
| G & R MANAGEMENT LTDsophymarine-openregistry-gb-10382236 | B ORDINARY | 63,800 | 46.03% |
| MARK CHRISTOPHER O'BRIENsophymarine-openregistry-h-mark-christopher-o-brien-45686c | A ORDINARY | 6,600 | 8.11% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | A ORDINARY | 4,400 | 5.41% |
| PAUL WATKINsophymarine-openregistry-h-paul-watkin-47ee6a | A ORDINARY | 2,200 | 2.70% |
| RODNEY MYSERSCOUGH WALKERsophymarine-openregistry-h-rodney-myserscough-walker-6d1658 | A ORDINARY | 2,200 | 2.70% |
ONEDB ONLINE LIMITED
sophymarine-openregistry-gb-10673328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 76 Llangranog Rd, Cardiff, CF14 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLARKEsophymarine-openregistry-h-gary-clarke-15cd3f | A ORDINARY | 650 | |
| GARY CLARKEsophymarine-openregistry-h-gary-clarke-15cd3f | B ORDINARY | 510 | |
| ENEDEX INVESTMENTS LTDsophymarine-openregistry-h-enedex-investments-ltd-e668d1 | B ORDINARY | 200 | |
| NOEL HAYDENsophymarine-openregistry-h-noel-hayden-9543b6 | A ORDINARY | 100 | |
| NOEL HAYDENsophymarine-openregistry-h-noel-hayden-9543b6 | B ORDINARY | 100 | |
| VLADIMIR MARTINOVICsophymarine-openregistry-h-vladimir-martinovic-f1e167 | B ORDINARY | 100 | |
| VLADIMIR MARTINOVICsophymarine-openregistry-h-vladimir-martinovic-f1e167 | A ORDINARY | 100 | |
| ENEDEX INVESTMENTS LTDsophymarine-openregistry-h-enedex-investments-ltd-e668d1 | A ORDINARY | 90 | |
| MISA SIMICsophymarine-openregistry-h-misa-simic-42d076 | B ORDINARY | 60 | |
| MISA SIMICsophymarine-openregistry-h-misa-simic-42d076 | A ORDINARY | 60 | |
| MANFRED SHRAEPLERsophymarine-openregistry-h-manfred-shraepler-94cc46 | B ORDINARY | 20 | |
| JOHAN NILSSONsophymarine-openregistry-h-johan-nilsson-dfc42f | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONEDB SERVICE DELIVERY LIMITEDsophymarine-openregistry-gb-10671067 | Holds shares in | ORDINARY · 100.00% |
KORDEL LTD.
sophymarine-openregistry-gb-10907848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 6 Viaduct Road, Cardiff, CF15 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORDEL HOLDINGS LIMITEDsophymarine-openregistry-gb-16036384 | ORDINARY A 1 GBP | 30 | 100.00% |
| KORDEL HOLDINGS LIMITEDsophymarine-openregistry-gb-16036384 | ORDINARY B 1 GBP | 30 | 100.00% |
| MISS CERI LINEHAMsophymarine-openregistry-h-miss-ceri-lineham-393926 | ORDINARY B 1 GBP | 0 | 0.00% |
| MR HUW EDWARD STUDLEYsophymarine-openregistry-h-mr-huw-edward-studley-bc301d | ORDINARY A 1 GBP | 0 | 0.00% |
| MR PAUL RICHARD DUNNINGsophymarine-openregistry-h-mr-paul-richard-dunning-505490 | ORDINARY A 1 GBP | 0 | 0.00% |
| MR ROBERT MUNKLEYsophymarine-openregistry-h-mr-robert-munkley-6636d7 | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS HAYLEY A STUDLEYsophymarine-openregistry-h-mrs-hayley-a-studley-80959e | ORDINARY B 1 GBP | 0 | 0.00% |
| MRS SALLY DUNNINGsophymarine-openregistry-h-mrs-sally-dunning-05b42a | ORDINARY B 1 GBP | 0 | 0.00% |
SWN-Y-GAN LTD
sophymarine-openregistry-gb-11510927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Danesbrook House, Cardiff, CF5 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL CARE HOMES LTDsophymarine-openregistry-gb-05447041 | ORDINARY A | 100 | |
| CAPITAL CARE HOMES LTDsophymarine-openregistry-gb-05447041 | ORDINARY B | 60 | |
| AARAV MEHTAsophymarine-openregistry-h-aarav-mehta-b5d188 | ORDINARY B | 8 | |
| ADVIKA MEHTAsophymarine-openregistry-h-advika-mehta-7e8a53 | ORDINARY B | 8 | |
| KAREN WELLSsophymarine-openregistry-h-karen-wells-620303 | ORDINARY B | 8 | |
| KIRSTY OTTEN-JONESsophymarine-openregistry-h-kirsty-otten-jones-b57bcf | ORDINARY B | 8 | |
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY B | 8 | |
| RUSSELL WELLSsophymarine-openregistry-h-russell-wells-6649b9 | ORDINARY B | 0 | |
LAENNEC AI LIMITED
sophymarine-openregistry-gb-14207491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- The Maltings, Cardiff, South Glamorgan, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARATHY VARGHESEsophymarine-openregistry-h-arathy-varghese-42d3f2 | ORDINARY | 500,000 | |
| JASE JOHNsophymarine-openregistry-h-jase-john-2025ab | ORDINARY | 500,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 102,627 | |
| PENGWERN PROPERTIES LTDsophymarine-openregistry-gb-14123723 | ORDINARY | 52,900 | |
| SFC NOMINEESsophymarine-openregistry-gb-10836528 | ORDINARY A | 35,457 | |
| RICHARD JAMES HOLDENsophymarine-openregistry-h-richard-james-holden-8380ac | ORDINARY A | 34,520 | |
| HEATHER ELIZABETH FAULLsophymarine-openregistry-h-heather-elizabeth-faull-022313 | ORDINARY A | 17,260 | |