UK companies/Cardiff/Page 296
Companies in Cardiff and their shareholdersPage 296 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 118 shareholdings and 14 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
SCTH CARDIFF LTD
sophymarine-openregistry-gb-16975886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 8 Red Dragon Centre, Cardiff, CF10 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUAN DUONGsophymarine-openregistry-h-tuan-duong-7ffdc8 | ORDINARY | 2 | |
| SIMON CHANsophymarine-openregistry-h-simon-chan-df9713 | ORDINARY | 0 | |
SATI LIMITED
sophymarine-openregistry-gb-16986236
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16986236 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH KUMAR CHINTAPANDUsophymarine-openregistry-h-satish-kumar-chintapandu-98a884 | ORDINARY | 50 | |
| TIRUMALA KAGITAsophymarine-openregistry-h-tirumala-kagita-7f31a6 | ORDINARY | 50 | |
EVEREST ROOFING AND BUILDING NE LTD
sophymarine-openregistry-gb-17012740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43910 — Roofing activities
- Registered office
- 17012740 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MCKENNA PERRYsophymarine-openregistry-h-charlie-mckenna-perry-6d1560 | ORDINARY | 1 | |
| MICHAEL ROSSsophymarine-openregistry-gb-00329120 | ORDINARY | 0 | |
EUROPEAN SUPPLY & TRADE LTD
sophymarine-openregistry-gb-17059513
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 17059513 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUA WILFRED NJUHsophymarine-openregistry-h-mua-wilfred-njuh-93bf28 | ORDINARY | 1 | 100.00% |
| JUNIOR SIYABONGAsophymarine-openregistry-h-junior-siyabonga-b82315 | ORDINARY | 0 | 0.00% |
AUTO PARTS 123 LTD
sophymarine-openregistry-gb-17065596
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 17065596 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON TULLsophymarine-openregistry-h-anderson-tull-6c93ad | ORDINARY | 100 | |
| ARIF YAKUB KOMALsophymarine-openregistry-h-arif-yakub-komal-facbf5 | ORDINARY | 0 | |
CLEANING LOVERS MK LTD
sophymarine-openregistry-gb-17074162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 17074162 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAYO AGBOsophymarine-openregistry-h-anayo-agbo-dc3a93 | ORDINARY | 100 | |
| KENNETH AMADIsophymarine-openregistry-h-kenneth-amadi-5d10b0 | ORDINARY | 0 | |
HERITAGE AI LIMITED
sophymarine-openregistry-gb-17101257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Brook House Began Road, Cardiff, CF3 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA HOWELLsophymarine-openregistry-h-gabriella-howell-608729 | ORDINARY | 76 | |
| MATTHEW GILLIEsophymarine-openregistry-h-matthew-gillie-d05b4e | ORDINARY | 24 | |
GD LOUNGE CARDIFF LTD
sophymarine-openregistry-gb-17121432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 8 Red Dragon Centre, Cardiff, CF10 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHANsophymarine-openregistry-h-simon-chan-df9713 | ORDINARY | 2 | |
| TUAN DUONGsophymarine-openregistry-h-tuan-duong-7ffdc8 | ORDINARY | 0 | |
SUMMIT TAX & ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-17147936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 21 Brithdir Street, Cardiff, CF24 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAKIR HOSSAINsophymarine-openregistry-h-muhammad-jakir-hossain-2b48c2 | ORDINARY | 100 | |
| MD OMAR FARUQUEsophymarine-openregistry-h-md-omar-faruque-b0fc83 | ORDINARY | 0 | |
ESPRESSO DISPLAYS PTY LTD
sophymarine-openregistry-gb-17164568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 17164568 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANGQING TANGsophymarine-openregistry-h-shangqing-tang-6a21a0 | ORDINARY | 1 | |
| JORDAN LYONSsophymarine-openregistry-h-jordan-lyons-3a7706 | ORDINARY | 0 | |
BRIDGE VALLEY HOLDINGS LTD
sophymarine-openregistry-gb-12353818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Alder Avenue, Dyffryn Business Park, Cardiff, CF82 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY F | 100 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY E | 100 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY G | 100 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY H | 100 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY B1 | 72 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY A1 | 72 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY B | 33 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY A | 33 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | S5 | 8 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | S2 | 8 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | S1 | 8 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | S3 | 8 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | S4 | 8 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W17 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W11 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W30 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W15 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W28 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W3 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W9 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W23 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W4 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W25 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W21 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W12 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W22 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W29 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W19 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W10 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W16 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W24 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W18 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W1 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W6 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W14 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W5 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W13 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W7 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | ORDINARY I | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W27 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W20 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W2 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W8 | 1 | 100.00% |
| ZETLAND VENTURES LIMITEDsophymarine-openregistry-gb-16027364 | W26 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE VALLEY LIMITEDsophymarine-openregistry-gb-09437520 | Holds shares in | A ORDINARY · 0.00% |
PRISAM PROPERTIES LIMITED
sophymarine-openregistry-gb-04013559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Churchgate House, Cardiff, South Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | J ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | A ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | F ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | E ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | I ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | D ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | G ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | H ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | C ORDINARY | 10 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | B ORDINARY | 10 | 100.00% |
VERIFORCE HOLDINGS LIMITED
sophymarine-openregistry-gb-06955372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Axys House Heol Crochendy, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | B ORDINARY | 3,481,747 | 100.00% |
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | A ORDINARY | 187,510 | 100.00% |
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | G DEFERRED | 35,000 | 100.00% |
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | F PREFERENCE | 21,250 | 100.00% |
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | E ORDINARY | 15,000 | 100.00% |
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | I ORDINARY | 13,705 | 100.00% |
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | H ORDINARY | 10,425 | 100.00% |
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | C ORDINARY | 8,750 | 100.00% |
| DRAGON UK BIDCO LIMITEDsophymarine-openregistry-gb-13892607 | D ORDINARY | 6,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOONLINE INFO EXCHANGE LIMITEDsophymarine-openregistry-gb-04111074 | Holds shares in | ORDINARY |
| ECOONLINE EPERMITS HOLDINGS LIMITEDsophymarine-openregistry-gb-06648423 | Holds shares in | A |
| SAFECONTRACTOR LIMITEDsophymarine-openregistry-gb-07618138 | Holds shares in | ORDINARY |
| ECOONLINE SIMPLE COMPLIANCE LIMITEDsophymarine-openregistry-gb-08271004 | Holds shares in | A ORDINARY |
| SAFEHR LIMITEDsophymarine-openregistry-gb-08452449 | Holds shares in | ORD |
| PLANET FIRST LIMITEDsophymarine-openregistry-gb-08472139 | Holds shares in | ORDINARY |
SMOKE CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-02776224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1992
- Accounts
- MEDIUM
- SIC
- 43999 — Other specialised construction activities n.e.c.
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) - Registered office
- T2 Capital Business Park, Cardiff, CF3 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468 | D ORDINARY | 50,000 | 100.00% |
| SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468 | A ORDINARY | 42,900 | 100.00% |
| SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468 | C ORDINARY | 9,428 | 100.00% |
| SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468 | B ORDINARY | 7,857 | 100.00% |
| SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468 | F ORDINARY | 6,984 | 100.00% |
| SCS ENGINEERING LIMITEDsophymarine-openregistry-gb-10900468 | E ORDINARY | 2,672 | 100.00% |
HOLMLEIGH CARE HOMES LIMITED
sophymarine-openregistry-gb-04022083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Unit 1 Castleton Court Fortran Road, Cardiff, Wales, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567 | ORDINARY C | 10 | |
| IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567 | ORDINARY B | 3 | |
| IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567 | ORDINARY A | 3 | |
| IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567 | ORDINARY D | 2 | |
| IRIS CARE GROUP (ENGLAND) LIMITEDsophymarine-openregistry-gb-12348567 | ORDINARY E | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALP SUPPORTED LIVING SERVICES LIMITEDsophymarine-openregistry-gb-05412933 | Holds shares in | ORDINARY · 100.00% |
CIRCEAN LIMITED
sophymarine-openregistry-gb-05008118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Fairway House Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3 | ORDINARY A | 100 | |
| PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3 | E ORDINARY NON VOTING | 1 | |
| PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3 | D ORDINARY NON VOTING | 1 | |
| PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3 | C ORDINARY NON VOTING | 1 | |
| PETRA AYDIN- BARBERINIsophymarine-openregistry-h-petra-aydin-barberini-0deea3 | B ORDINARY NON VOTING | 1 | |
DRAGON GRAPHICS LIMITED
sophymarine-openregistry-gb-06047779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
74100 — specialised design activities - Registered office
- Unit 9 & 10, Cardiff, CF11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | A ORDINARY | 600 | |
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | F ORDINARY | 115 | |
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | E ORDINARY | 90 | |
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | C ORDINARY | 50 | |
| DRAGON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12503190 | D ORDINARY | 45 | |
KENTON BLACK LIMITED
sophymarine-openregistry-gb-06664214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Ty-Nant Court, Cardiff, CF15 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | ORDINARY A | 17,700 | |
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | ORDINARY B | 1,500 | |
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | ORDINARY F | 1,200 | |
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | ORDINARY E | 1,200 | |
| KENTON BLACK GROUP LIMITEDsophymarine-openregistry-gb-11545782 | ORDINARY C | 1,200 | |
KOCHO HOLDINGS LIMITED
sophymarine-openregistry-gb-08279426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2 Kingsway, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232 | ORDINARY | 80,914 | |
| KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232 | A ORDINARY | 29,699 | |
| KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232 | E ORDINARY | 8,293 | |
| KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232 | B ORDINARY | 5,486 | |
| KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232 | D ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOBLICITI HOLDINGS LTD.sophymarine-openregistry-gb-09366068 | Holds shares in | A ORDINARY · 40.19% |
| KOCHO GROUP LIMITEDsophymarine-openregistry-gb-04308824 | Holds shares in | ORDINARY |
| MOBLICITI LTD.sophymarine-openregistry-gb-06454812 | Holds shares in | PREFERENCE |
| NETCONSULT GROUP LTDsophymarine-openregistry-gb-07577922 | Holds shares in | A ORDINARY SHARES |
| MANAGING MAINTENANCE RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-08929655 | Holds shares in | A ORDINARY |
| PRYNIANTDAU LIMITEDsophymarine-openregistry-gb-12372283 | Holds shares in | A ORDINARY |
HEATHFIELDS RESIDENTIAL HOMES LIMITED
sophymarine-openregistry-gb-02072253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Atlantic House, Cardiff, CF23 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE CREW GLOBAL LTDsophymarine-openregistry-gb-11924873 | 'A' ORDINARY GBP1 SHARES | 20,450 | |
| CARE CREW GLOBAL LTDsophymarine-openregistry-gb-11924873 | 'B' ORDINARY GBP1 SHARES | 10,125 | |
| CARE CREW GLOBAL LTDsophymarine-openregistry-gb-11924873 | 'C' ORDINARY GBP1 SHARES | 10,125 | |
| CARE CREW GLOBAL LTDsophymarine-openregistry-gb-11924873 | 'D' ORDINARY GBP1 SHARES | 5,300 | |