UK companies/Cardiff/Page 29
Companies in Cardiff and their shareholdersPage 29 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 142 shareholdings and 4 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
SPECIALIST MORTGAGE GROUP LIMITED
sophymarine-openregistry-gb-06743601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GILLESPIEsophymarine-openregistry-h-benjamin-gillespie-31712a | ORDINARY | 15,056 | |
| BENSON YEADONsophymarine-openregistry-h-benson-yeadon-ec52d4 | ORDINARY | 15,056 | |
| DANIEL DRAKEsophymarine-openregistry-h-daniel-drake-3b55c3 | ORDINARY | 15,056 | |
| ANDREW GAGEsophymarine-openregistry-h-andrew-gage-a075c7 | ORDINARY | 0 | |
| JAMES RAINBIRDsophymarine-openregistry-h-james-rainbird-e505d2 | ORDINARY | 0 | |
| MATTHEW COTTLEsophymarine-openregistry-h-matthew-cottle-230597 | ORDINARY | 0 | |
| NATHAN RAFFOURsophymarine-openregistry-h-nathan-raffour-2af5c6 | ORDINARY | 0 | |
FLATS 1-6 LLANDOUGH HOUSE FREEHOLD LTD
sophymarine-openregistry-gb-07936909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CLARKsophymarine-openregistry-gb-16581157 | ORDINARY | 1 | |
| C CLARKsophymarine-openregistry-h-c-clark-c7b291 | ORDINARY | 1 | |
| D STEWARTsophymarine-openregistry-h-d-stewart-74c8d9 | ORDINARY | 1 | |
| J KURUVILLAsophymarine-openregistry-h-j-kuruvilla-a52493 | ORDINARY | 1 | |
| S P TUCKETTsophymarine-openregistry-h-s-p-tuckett-7054bd | ORDINARY | 1 | |
| THE ESTATE OF P J WINSTONE (DECEASED)sophymarine-openregistry-h-the-estate-of-p-j-winstone-deceased-8b2a2c | ORDINARY | 1 | |
| THE ESTATE OF P MURRAY (DECEASED)sophymarine-openregistry-h-the-estate-of-p-murray-deceased-63cc7b | ORDINARY | 1 | |
FORDWELL 49ERS LTD
sophymarine-openregistry-gb-09430357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Fordwell, Cardiff, CF5 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC LLYWELYN FROSTsophymarine-openregistry-h-alec-llywelyn-frost-2c1d91 | ORDINARY | 1 | |
| ELIZABETH CLARE MCGAGHEYsophymarine-openregistry-h-elizabeth-clare-mcgaghey-196381 | ORDINARY | 1 | |
| ELIZABETH JANE OWENsophymarine-openregistry-h-elizabeth-jane-owen-10b239 | ORDINARY | 1 | |
| FREYA LUCY MORRISsophymarine-openregistry-h-freya-lucy-morris-00a234 | ORDINARY | 1 | |
| GAIL VICTORIA MCMAHONsophymarine-openregistry-h-gail-victoria-mcmahon-c5c443 | ORDINARY | 1 | |
| JANE BAKERsophymarine-openregistry-h-jane-baker-37363a | ORDINARY | 1 | |
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY | 0 | |
TWO ST JOHNS CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10347018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- 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 |
|---|
| CHANTAL LUCY WALDENsophymarine-openregistry-h-chantal-lucy-walden-0ca664 | ORDINARY | 1 | 16.67% |
| M N PHILLIPSsophymarine-openregistry-h-m-n-phillips-fc1402 | ORDINARY | 1 | 16.67% |
| NAOMI ROSE ELIASsophymarine-openregistry-h-naomi-rose-elias-f96623 | ORDINARY | 1 | 16.67% |
| R E DAVIESsophymarine-openregistry-gb-06530227 | ORDINARY | 1 | 16.67% |
| THOMAS KEITH COLESsophymarine-openregistry-h-thomas-keith-coles-f232f5 | ORDINARY | 1 | 16.67% |
| THOMAS PAUL WILLIAM HUMPHRIESsophymarine-openregistry-h-thomas-paul-william-humphries-085633 | ORDINARY | 1 | 16.67% |
| STEFFAN RHYS DAVIESsophymarine-openregistry-h-steffan-rhys-davies-095220 | ORDINARY | 0 | 0.00% |
PMG DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11203122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Cathedral Road, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROMPTONsophymarine-openregistry-h-andrew-crompton-e7c6d6 | ORDINARY | 30 | |
| CAROL HOBBSsophymarine-openregistry-h-carol-hobbs-20e912 | ORDINARY | 25 | |
| DIANE GALEA HALLsophymarine-openregistry-h-diane-galea-hall-b564d8 | ORDINARY | 25 | |
| PAUL GUYsophymarine-openregistry-h-paul-guy-4202c8 | ORDINARY | 16 | |
| ROSEMARY GUYsophymarine-openregistry-h-rosemary-guy-a6bd1c | ORDINARY | 14 | |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 5 | |
| TRISTAN HOBBSsophymarine-openregistry-h-tristan-hobbs-b7a55e | ORDINARY | 5 | |
FITKITPRO INTERNATIONAL LTD
sophymarine-openregistry-gb-11243106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- W2 Business Centre Wellington House First Floor, Cardiff, Glamorgan, CF11 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FAULKNERsophymarine-openregistry-h-peter-faulkner-e177f2 | ORDINARY | 75 | |
| JEAN LONGsophymarine-openregistry-h-jean-long-cfc516 | ORDINARY | 5 | |
| JOE CATTERMOLEsophymarine-openregistry-h-joe-cattermole-2c9f97 | ORDINARY | 5 | |
| NYREE PERRYsophymarine-openregistry-h-nyree-perry-206680 | ORDINARY | 5 | |
| PUIL JACKSONsophymarine-openregistry-h-puil-jackson-ac62de | ORDINARY | 5 | |
| SARAH MAYsophymarine-openregistry-h-sarah-may-99832d | ORDINARY | 5 | |
| BENJAMIN ASHWORTHsophymarine-openregistry-h-benjamin-ashworth-7a4cda | ORDINARY | 0 | |
SILK ROUTE DESIGN LTD
sophymarine-openregistry-gb-11296172
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11296172 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITHA VILVANATHANsophymarine-openregistry-h-kavitha-vilvanathan-e97c09 | ORDINARY | 675 | 35.28% |
| MAURIZIO BILLIsophymarine-openregistry-h-maurizio-billi-7f38e9 | ORDINARY | 675 | 35.28% |
| ANGELIS ALESSANDROsophymarine-openregistry-h-angelis-alessandro-46c64e | ORDINARY | 308 | 16.10% |
| DEMETRA S.N.C. DI LERDA LUCA, DE ANGELIS STEFANO E DEsophymarine-openregistry-h-demetra-s-n-c-di-lerda-luca-de-angelis-s-b9d8cf | ORDINARY | 308 | 16.10% |
| EDOARDO LAMBERTIsophymarine-openregistry-h-edoardo-lamberti-a5e14e | ORDINARY | 101 | 5.28% |
| ROBERTO BILLIsophymarine-openregistry-h-roberto-billi-117bb7 | ORDINARY | 97 | 5.07% |
| GARG APOORVsophymarine-openregistry-h-garg-apoorv-0c6e07 | ORDINARY | 57 | 2.98% |
MILL FARM MANAGEMENT (CARDIFF) LIMITED
sophymarine-openregistry-gb-11384219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- Mill Farm, Cardiff, CF14 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CRUSE PROPERTIES LTDsophymarine-openregistry-gb-10961526 | ORDINARY | 315 | |
| WDTW CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-10728693 | ORDINARY | 275 | |
| H.B. DAIRIES (SOUTH WALES) LIMITEDsophymarine-openregistry-gb-02596903 | ORDINARY | 197 | |
| UPTON PROPERTY LTDsophymarine-openregistry-gb-10976100 | ORDINARY | 134 | |
| A H CARDIFF LTDsophymarine-openregistry-gb-11273605 | ORDINARY | 43 | |
| DEREK TAMPLINsophymarine-openregistry-h-derek-tamplin-c564ef | ORDINARY | 36 | |
| LRB MANAGEMENT LTDsophymarine-openregistry-gb-11368214 | ORDINARY | 0 | |
CITY TAXIS HOLDINGS LIMITED
sophymarine-openregistry-gb-11525446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hodge House, Cardiff, Caerdydd, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEZU HOLDINGS LIMITEDsophymarine-openregistry-gb-09378357 | ORDINARY | 40,000 | 100.00% |
| ARFEEN AKHTARsophymarine-openregistry-h-arfeen-akhtar-531b25 | ORDINARY | 0 | 0.00% |
| ARUN THOMAS SINGHsophymarine-openregistry-h-arun-thomas-singh-429628 | ORDINARY | 0 | 0.00% |
| INDAR SINGHsophymarine-openregistry-h-indar-singh-de0b4f | ORDINARY | 0 | 0.00% |
| KATHRYN ELIZABETH PARSONS-SINGHsophymarine-openregistry-h-kathryn-elizabeth-parsons-singh-afe8ad | ORDINARY | 0 | 0.00% |
| LUTFER YOUSAFsophymarine-openregistry-h-lutfer-yousaf-6fc549 | ORDINARY | 0 | 0.00% |
| SUNITA PURCELLsophymarine-openregistry-h-sunita-purcell-2021bf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEEL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-09959587 | Holds shares in | ORDINARY |
95-101A LLANOVER ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11935320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 259 Heathwood Road, Cardiff, CF14 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BRENDA CROFTS DAVIESsophymarine-openregistry-h-elizabeth-brenda-crofts-davies-0112e5 | ORDINARY | 2 | |
| HELEN SAMANTHA GRIFFITHSsophymarine-openregistry-h-helen-samantha-griffiths-50bf4b | ORDINARY | 2 | |
| JONATHAN CROFTS DAVIESsophymarine-openregistry-h-jonathan-crofts-davies-5d3716 | ORDINARY | 1 | |
| JULIET LOUISE RICHARDSsophymarine-openregistry-h-juliet-louise-richards-cd74e7 | ORDINARY | 1 | |
| NICOLA ANNE ROTHERHAMsophymarine-openregistry-h-nicola-anne-rotherham-328225 | ORDINARY | 1 | |
| PATRICIA DORIS RICHARDSsophymarine-openregistry-h-patricia-doris-richards-8795a9 | ORDINARY | 1 | |
| AMANDA JANE LANIGANsophymarine-openregistry-h-amanda-jane-lanigan-c13b09 | ORDINARY | 0 | |
CUIL BURN HYDROPOWER LTD
sophymarine-openregistry-gb-12136203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- 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 | ORDINARY | 195 | 32.50% |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 144 | 24.00% |
| SUSTAINABLE CONTROL SYSTEMS LTDsophymarine-openregistry-gb-03740115 | ORDINARY | 135 | 22.50% |
| LOUISE JANE BRAKESsophymarine-openregistry-h-louise-jane-brakes-39a81b | ORDINARY | 84 | 14.00% |
| BENJAMIN ARNOLDsophymarine-openregistry-h-benjamin-arnold-67f9c7 | ORDINARY | 21 | 3.50% |
| THOMAS NEWITTsophymarine-openregistry-h-thomas-newitt-b7adff | ORDINARY | 21 | 3.50% |
| RICHARD WILLIAM DROVERsophymarine-openregistry-h-richard-william-drover-08b7e9 | ORDINARY | 0 | 0.00% |
JELLYFISH BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-12143673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tuscan House Beck Court Cardiff Gate, Cardiff, CF23 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROYLE MADDOCKSsophymarine-openregistry-h-paul-royle-maddocks-60bca6 | ORDINARY | 55 | |
| DAVID VAUGHANsophymarine-openregistry-gb-11296680 | ORDINARY | 9 | |
| JACK JAMES WALSHsophymarine-openregistry-h-jack-james-walsh-138f9d | ORDINARY | 9 | |
| JAMES ANTHONY KEMPsophymarine-openregistry-h-james-anthony-kemp-169f59 | ORDINARY | 9 | |
| STEPHEN DAVID SLOANsophymarine-openregistry-h-stephen-david-sloan-4724e8 | ORDINARY | 9 | |
| STEVEN SPENCER EDWARDSsophymarine-openregistry-h-steven-spencer-edwards-eeef94 | ORDINARY | 9 | |
| HEATFORCE (WALES) LIMITEDsophymarine-openregistry-gb-04261333 | ORDINARY | 0 | |
23 FITZHAMON CYF
sophymarine-openregistry-gb-12319564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 No 23, Cardiff, CF11 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MAHONEYsophymarine-openregistry-h-gareth-mahoney-49fb00 | ORDINARY | 2 | |
| JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5 | ORDINARY | 2 | |
| GEORGE THOMASsophymarine-openregistry-gb-15882219 | ORDINARY | 1 | |
| JOSH ELTONsophymarine-openregistry-h-josh-elton-3f15d2 | ORDINARY | 1 | |
| LIV BOTTINGsophymarine-openregistry-h-liv-botting-63ecee | ORDINARY | 1 | |
| RACHEL THOMASsophymarine-openregistry-h-rachel-thomas-493174 | ORDINARY | 1 | |
| CERI HUGHESsophymarine-openregistry-h-ceri-hughes-a69bfe | ORDINARY | 0 | |
SCHOOLHOUSE BURN HYDROPOWER LTD
sophymarine-openregistry-gb-12490106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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 | ORDINARY | 195 | 32.50% |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 144 | 24.00% |
| SUSTAINABLE CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-03740115 | ORDINARY | 135 | 22.50% |
| LOUISE JANE BRAKESsophymarine-openregistry-h-louise-jane-brakes-39a81b | ORDINARY | 84 | 14.00% |
| BENJAMIN ARNOLDsophymarine-openregistry-h-benjamin-arnold-67f9c7 | ORDINARY | 21 | 3.50% |
| THOMAS NEWITTsophymarine-openregistry-h-thomas-newitt-b7adff | ORDINARY | 21 | 3.50% |
| RICHARD WILLIAM DROVERsophymarine-openregistry-h-richard-william-drover-08b7e9 | ORDINARY | 0 | 0.00% |
PROSPECTOR GROUP LTD
sophymarine-openregistry-gb-13033051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Fairway House Links Business Park Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 20 | |
| DEBBIE SHAWsophymarine-openregistry-h-debbie-shaw-337062 | ORDINARY | 20 | |
| DEBRA SHAWsophymarine-openregistry-h-debra-shaw-1f70e8 | ORDINARY | 20 | |
| KENNETH SHAWsophymarine-openregistry-h-kenneth-shaw-b78279 | ORDINARY | 20 | |
| TRACEY SHAWsophymarine-openregistry-gb-05776588 | ORDINARY | 20 | |
| ANDREW KENNETH SHAWsophymarine-openregistry-h-andrew-kenneth-shaw-d774da | ORDINARY | 0 | |
| CLARK ALEXANDER SHAWsophymarine-openregistry-h-clark-alexander-shaw-0657ae | ORDINARY | 0 | |
3HD ENGINEERING LIMITED
sophymarine-openregistry-gb-13636621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit T5, Cardiff, CF3 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOWELLSsophymarine-openregistry-h-neil-howells-908f6d | ORDINARY | 10 | |
| ANDREW HOSEASONsophymarine-openregistry-h-andrew-hoseason-2b509b | ORDINARY | 5 | |
| CHRISTOPHER HAYSHAMsophymarine-openregistry-h-christopher-haysham-d67134 | ORDINARY | 5 | |
| DONNA LOUISE HAYSHAMsophymarine-openregistry-h-donna-louise-haysham-a7d745 | ORDINARY | 5 | |
| JANICE SUSAN HOSEASONsophymarine-openregistry-h-janice-susan-hoseason-244a5d | ORDINARY | 5 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 5 | |
| MENNA LEWIS-DAVIESsophymarine-openregistry-h-menna-lewis-davies-793dd1 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TURNER HOLDINGS (CARDIFF) LIMITEDsophymarine-openregistry-gb-11217741 | Holds shares in | B ORDINARY · 40.00% |
PRIVATLOCKER LTD
sophymarine-openregistry-gb-14338492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Allen Close, Cardiff, Cardiff, CF3 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINLEY WILLIAMSsophymarine-openregistry-h-brinley-williams-29c8a8 | ORDINARY | 7,500 | |
| JOHN LOMAXsophymarine-openregistry-h-john-lomax-2f604d | ORDINARY | 7,500 | |
| GREGORY ELEMENTsophymarine-openregistry-h-gregory-element-649b76 | ORDINARY | 4,500 | |
| GRACE ELEMENTsophymarine-openregistry-h-grace-element-fb33d5 | ORDINARY | 3,000 | |
| LEWIS BRIGHTsophymarine-openregistry-h-lewis-bright-be08c5 | ORDINARY | 3,000 | |
| MARION EVANSsophymarine-openregistry-h-marion-evans-93a75a | ORDINARY | 3,000 | |
| LILYANNA ELEMENTsophymarine-openregistry-h-lilyanna-element-2a1249 | ORDINARY | 1,500 | |
WENTLOOG LAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-14839501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Resource Limited The Maltings, Cardiff, CF24 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 700 | 70.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 700 | 70.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 700 | 70.00% |
| SEAN FITZGERALD ALLISONsophymarine-openregistry-h-sean-fitzgerald-allison-ea9986 | ORDINARY | 65 | 6.50% |
| CHRISTOPHER PAUL BRYANsophymarine-openregistry-h-christopher-paul-bryan-917d33 | ORDINARY | 55 | 5.50% |
| PAUL POSTLEsophymarine-openregistry-h-paul-postle-208eba | ORDINARY | 55 | 5.50% |
| WILLIAM GARETH ORAMsophymarine-openregistry-h-william-gareth-oram-fb1a3a | ORDINARY | 55 | 5.50% |
| PAUL GEORGE HANNAHsophymarine-openregistry-h-paul-george-hannah-98d5b4 | ORDINARY | 40 | 4.00% |
| DAVID FOSTERsophymarine-openregistry-h-david-foster-e71187 | ORDINARY | 30 | 3.00% |
FORTIS SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-15156462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 - 13 Penhill Road, Cardiff, CF11 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CHRISTOPHER BEVANsophymarine-openregistry-h-liam-christopher-bevan-c27784 | ORDINARY | 40 | 40.00% |
| RHYS PHILIP HARRINGTONsophymarine-openregistry-h-rhys-philip-harrington-c466fd | ORDINARY | 25 | 25.00% |
| GARETH FRANCISsophymarine-openregistry-h-gareth-francis-9b4351 | ORDINARY | 10 | 10.00% |
| IAN MICHAEL BIRDsophymarine-openregistry-h-ian-michael-bird-e334f3 | ORDINARY | 10 | 10.00% |
| JOE LEDLEYsophymarine-openregistry-h-joe-ledley-875c43 | ORDINARY | 10 | 10.00% |
| RHYDIAN THOMAS JAMESsophymarine-openregistry-h-rhydian-thomas-james-bbe8d7 | ORDINARY | 5 | 5.00% |
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTIS TENNIS LIMITEDsophymarine-openregistry-gb-15834813 | Holds shares in | ORDINARY · 100.00% |
| FORTIS RUGBY LIMITEDsophymarine-openregistry-gb-15838097 | Holds shares in | A ORDINARY · 87.50% |
VENTURE COMET LTD
sophymarine-openregistry-gb-15372879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Gs Verde Law Limited The Maltings, Cardiff, CF24 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARY DESSENTsophymarine-openregistry-h-hannah-mary-dessent-cd8700 | ORDINARY | 5,000 | 34.38% |
| KEVIN GEORGE SMITHsophymarine-openregistry-h-kevin-george-smith-21110c | ORDINARY | 5,000 | 34.38% |
| ANTONY WEIRsophymarine-openregistry-h-antony-weir-bbe7f5 | ORDINARY | 909 | 6.25% |
| IAN COLE-WILKINSsophymarine-openregistry-h-ian-cole-wilkins-256668 | ORDINARY | 909 | 6.25% |
| JOEL EMERSONsophymarine-openregistry-h-joel-emerson-c09670 | ORDINARY | 909 | 6.25% |
| OSARUME TOPE OSAZEEsophymarine-openregistry-h-osarume-tope-osazee-e349b8 | ORDINARY | 909 | 6.25% |
| STEWART NOAKESsophymarine-openregistry-h-stewart-noakes-4dfb4b | ORDINARY | 909 | 6.25% |