UK companies/Cardiff/Page 30
Companies in Cardiff and their shareholdersPage 30 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 160 shareholdings and 2 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
ADVIDAN LIMITED
sophymarine-openregistry-gb-15519934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 36 St. Agnes Road, Cardiff, CF14 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED BINESMAELsophymarine-openregistry-h-mohamed-binesmael-ed538a | ORDINARY | 952,400 | 36.36% |
| MATTEO DE ROSAsophymarine-openregistry-h-matteo-de-rosa-40c001 | ORDINARY | 718,100 | 27.42% |
| PIED PARKER INCsophymarine-openregistry-h-pied-parker-inc-bb29e6 | ORDINARY | 463,400 | 17.69% |
| JFP NOMINEES LIMITEDsophymarine-openregistry-gb-15165147 | ORDINARY | 268,333 | 10.25% |
| ROBERT HAWKINSsophymarine-openregistry-h-robert-hawkins-982a38 | ORDINARY | 116,700 | 4.46% |
| LEE BROOKSsophymarine-openregistry-h-lee-brooks-31d112 | ORDINARY | 83,500 | 3.19% |
| JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565 | ORDINARY | 16,667 | 0.64% |
RAFCUTS CREATIVE LTD
sophymarine-openregistry-gb-15610443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 15610443 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI MD MOHIUDDIN AMIRsophymarine-openregistry-h-kazi-md-mohiuddin-amir-f0e592 | ORDINARY | 468 | |
| MD AFNAN SARKERsophymarine-openregistry-h-md-afnan-sarker-b3175a | ORDINARY | 212 | |
| MARJIA AFRINsophymarine-openregistry-h-marjia-afrin-6d4795 | ORDINARY | 170 | |
| ESOP POOLsophymarine-openregistry-h-esop-pool-a44425 | ORDINARY | 60 | |
| ADEL IMAM RAHMANsophymarine-openregistry-h-adel-imam-rahman-0ce52f | ORDINARY | 30 | |
| ADIBA RAHMAN RAISAsophymarine-openregistry-h-adiba-rahman-raisa-7f024d | ORDINARY | 30 | |
| MEHEDI HASAN WALIsophymarine-openregistry-h-mehedi-hasan-wali-671bd5 | ORDINARY | 30 | |
BUFFET TONIGHT LIMITED
sophymarine-openregistry-gb-16698574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 5, Cardiff, CF10 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIANA GLASGOW LTDsophymarine-openregistry-gb-SC677437 | ORDINARY | 100 | |
| HAMMAD SALEEMsophymarine-openregistry-gb-17260637 | ORDINARY | 0 | |
| MUHAMMAD AFZAL BIBIsophymarine-openregistry-h-muhammad-afzal-bibi-aaac4f | ORDINARY | 0 | |
| MUHAMMAD MUBASHAR KHAN SWATIsophymarine-openregistry-h-muhammad-mubashar-khan-swati-b97932 | ORDINARY | 0 | |
| RAZA SALEEMsophymarine-openregistry-h-raza-saleem-c17b77 | ORDINARY | 0 | |
| SAVARA KHANsophymarine-openregistry-h-savara-khan-a465d8 | ORDINARY | 0 | |
| SAYAM KHAN SWATIsophymarine-openregistry-h-sayam-khan-swati-74c50f | ORDINARY | 0 | |
COLDEN LARCH LIMITED
sophymarine-openregistry-gb-07006872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES GRIFFITHSsophymarine-openregistry-h-colin-james-griffiths-c463be | ORDINARY SHARES E | 34 | 100.00% |
| DENISE GRIFFITHSsophymarine-openregistry-h-denise-griffiths-a97ddc | ORDINARY SHARES F | 33 | 100.00% |
| LARA DENISE VINCENTsophymarine-openregistry-h-lara-denise-vincent-1e12a2 | ORDINARY SHARES G | 33 | 100.00% |
| CHRIS GRIFFITHSsophymarine-openregistry-gb-12155219 | ORDINARY SHARES C | 1 | 100.00% |
| COLDEN LARCH LIMITEDsophymarine-openregistry-gb-07006872 | ORDINARY SHARES D | 1 | 100.00% |
| COLIN JAMES GRIFFITHSsophymarine-openregistry-h-colin-james-griffiths-c463be | ORDINARY SHARES A | 1 | 100.00% |
| JESSICA HALLsophymarine-openregistry-h-jessica-hall-3fc886 | ORDINARY SHARES H | 1 | 100.00% |
| LARA DENISE VINCENTsophymarine-openregistry-h-lara-denise-vincent-1e12a2 | ORDINARY SHARES B | 1 | 100.00% |
JWA FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-10093080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JWAFP HOLDINGS LTDsophymarine-openregistry-gb-15270486 | ORDINARY | 400 | 100.00% |
| JWAFP HOLDINGS LTDsophymarine-openregistry-gb-15270486 | ORDINARY D | 1 | 100.00% |
| JWAFP HOLDINGS LTDsophymarine-openregistry-gb-15270486 | ORDINARY B | 1 | 100.00% |
| JWAFP HOLDINGS LTDsophymarine-openregistry-gb-15270486 | ORDINARY E | 1 | 100.00% |
| JWAFP HOLDINGS LTDsophymarine-openregistry-gb-15270486 | ORDINARY C | 1 | 100.00% |
| JWAFP HOLDINGS LTDsophymarine-openregistry-gb-15270486 | ORDINARY A | 1 | 100.00% |
| EILEEN MARY ALLANsophymarine-openregistry-h-eileen-mary-allan-89064e | ORDINARY D | 0 | 0.00% |
| EILEEN MARY ALLANsophymarine-openregistry-h-eileen-mary-allan-89064e | ORDINARY | 0 | 0.00% |
| JAMIE ALLANsophymarine-openregistry-h-jamie-allan-a999e5 | ORDINARY A | 0 | 0.00% |
| JAMIE ALLANsophymarine-openregistry-h-jamie-allan-a999e5 | ORDINARY | 0 | 0.00% |
| KEITH ALLANsophymarine-openregistry-h-keith-allan-65a205 | ORDINARY B | 0 | 0.00% |
| KEITH ALLANsophymarine-openregistry-h-keith-allan-65a205 | ORDINARY | 0 | 0.00% |
| LEANNE ALLANsophymarine-openregistry-h-leanne-allan-e6bf51 | ORDINARY | 0 | 0.00% |
| LEANNE ALLANsophymarine-openregistry-h-leanne-allan-e6bf51 | OTHER | 0 | |
| RACHEL KATE ALLANsophymarine-openregistry-h-rachel-kate-allan-2de211 | ORDINARY | 0 | 0.00% |
| RACHEL KATE ALLANsophymarine-openregistry-h-rachel-kate-allan-2de211 | C ORDINARY | 0 | |
MANDACO 799 LIMITED
sophymarine-openregistry-gb-09019473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- 3rd Floor Capital Tower, Cardiff, CF10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER SYMMONSsophymarine-openregistry-h-spencer-symmons-952805 | ORDINARY A | 325,000 | |
| JASON TERENCE GRANDINsophymarine-openregistry-h-jason-terence-grandin-81636c | ORDINARY A | 275,000 | |
| JASON TERENCE GRANDINsophymarine-openregistry-h-jason-terence-grandin-81636c | ORDINARY B | 150,000 | |
| ELLA GRANDINsophymarine-openregistry-h-ella-grandin-03ea29 | ORDINARY E | 50,000 | |
| FREYA GRANDINsophymarine-openregistry-h-freya-grandin-b2fea7 | ORDINARY F | 50,000 | |
| JANE SYMMONSsophymarine-openregistry-h-jane-symmons-6c1f10 | ORDINARY D | 50,000 | |
| JASON TERENCE GRANDINsophymarine-openregistry-h-jason-terence-grandin-81636c | ORDINARY C | 50,000 | |
| SPENCER SYMMONSsophymarine-openregistry-h-spencer-symmons-952805 | ORDINARY G | 50,000 | |
| BETHAN GRANDINsophymarine-openregistry-h-bethan-grandin-908971 | ORDINARY C | 0 | |
4 CORNERS MARINE SERVICES LTD
sophymarine-openregistry-gb-11444360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
33110 — Repair of fabricated metal products
33150 — Repair and maintenance of ships and boats - Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY ROBBINSsophymarine-openregistry-h-paul-anthony-robbins-5403c6 | ORDINARY | 50 | |
| JOEL MICHAEL REDDINsophymarine-openregistry-h-joel-michael-reddin-55aedb | ORDINARY | 25 | |
| JOHN PAUL REBHANsophymarine-openregistry-h-john-paul-rebhan-63280e | ORDINARY | 25 | |
| CLARE LOUISE DUGGANsophymarine-openregistry-h-clare-louise-duggan-4fc300 | D ORDINARY | 1 | |
| ELIZABETH ROBBINSsophymarine-openregistry-h-elizabeth-robbins-38b940 | E ORDINARY | 1 | |
| JOEL MICHAEL REDDINsophymarine-openregistry-h-joel-michael-reddin-55aedb | A ORDINARY | 1 | |
| JOHN PAUL REBHANsophymarine-openregistry-h-john-paul-rebhan-63280e | C ORDINARY | 1 | |
| JULIA ELIZABETH REBHANsophymarine-openregistry-h-julia-elizabeth-rebhan-e57a8c | F ORDINARY | 1 | |
| PAUL ANTHONY ROBBINSsophymarine-openregistry-h-paul-anthony-robbins-5403c6 | B ORDINARY | 1 | |
D J O'REILLY LTD
sophymarine-openregistry-gb-11464390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'REILLYsophymarine-openregistry-h-david-o-reilly-e877af | ORDINARY | 50 | |
| DONNA O'REILLYsophymarine-openregistry-h-donna-o-reilly-39827f | ORDINARY | 50 | |
| ANNABEL CHARLOTTE ADAIR O'REILLYsophymarine-openregistry-h-annabel-charlotte-adair-o-reilly-fff392 | ORDINARY D | 1 | |
| DAVID O'REILLYsophymarine-openregistry-h-david-o-reilly-e877af | ORDINARY A | 1 | |
| DONNA O'REILLYsophymarine-openregistry-h-donna-o-reilly-39827f | ORDINARY B | 1 | |
| HUGO TOBAIS EDMUND O'REILLYsophymarine-openregistry-h-hugo-tobais-edmund-o-reilly-0d0440 | ORDINARY F | 1 | |
| JEMIMA HARRIET ADAIR O'REILLYsophymarine-openregistry-h-jemima-harriet-adair-o-reilly-36822f | ORDINARY C | 1 | |
| TABITHA SCARLET ADAIR O'REILLYsophymarine-openregistry-h-tabitha-scarlet-adair-o-reilly-6e79ae | ORDINARY E | 1 | |
COEDEN TEULU LIMITED
sophymarine-openregistry-gb-14671238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES RAMSEYsophymarine-openregistry-h-aaron-james-ramsey-b4a4ee | ORDINARY A | 35 | 100.00% |
| COLLEEN ELIZABETH RAMSEYsophymarine-openregistry-h-colleen-elizabeth-ramsey-869fd5 | ORDINARY B | 35 | 100.00% |
| AARON JAMES RAMSEYsophymarine-openregistry-h-aaron-james-ramsey-b4a4ee | ORDINARY C | 10 | 100.00% |
| COLLEEN ELIZABETH RAMSEYsophymarine-openregistry-h-colleen-elizabeth-ramsey-869fd5 | ORDINARY C | 10 | 100.00% |
| ALUN ROWLANDSsophymarine-openregistry-h-alun-rowlands-ee2c8c | ORDINARY F | 5 | 100.00% |
| JULIE ROWLANDSsophymarine-openregistry-h-julie-rowlands-6798fb | ORDINARY G | 5 | 100.00% |
| KEVIN RAMSEYsophymarine-openregistry-h-kevin-ramsey-0d368d | ORDINARY D | 5 | 100.00% |
| MARLENE RAMSEY-SARGENTsophymarine-openregistry-h-marlene-ramsey-sargent-8f01ca | ORDINARY E | 5 | 100.00% |
ONEBOX BUSINESS SUPPLIES LTD
sophymarine-openregistry-gb-15700477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Neptune Court, Cardiff, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LENNOXsophymarine-openregistry-h-jonathan-lennox-c4dcd5 | ORDINARY | 25 | |
| MICHELLE EDWARDSsophymarine-openregistry-h-michelle-edwards-a01687 | ORDINARY | 25 | |
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | ORDINARY | 25 | |
| SAM DOCHERTYsophymarine-openregistry-h-sam-docherty-5dce9a | ORDINARY | 25 | |
| JONATHAN LENNOXsophymarine-openregistry-h-jonathan-lennox-c4dcd5 | C ORDINARY | 1 | |
| KERRY LENNOXsophymarine-openregistry-h-kerry-lennox-b5e466 | F ORDINARY | 1 | |
| LEAH EDWARDSsophymarine-openregistry-h-leah-edwards-e0e8ea | E ORDINARY | 1 | |
| MICHELLE EDWARDSsophymarine-openregistry-h-michelle-edwards-a01687 | A ORDINARY | 1 | |
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | B ORDINARY | 1 | |
| SAM DOCHERTYsophymarine-openregistry-h-sam-docherty-5dce9a | D ORDINARY | 1 | |
D & G OFFICE INTERIORS LTD.
sophymarine-openregistry-gb-02893417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Design House Lamby Industrial Park, Cardiff, CF3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GARDENERsophymarine-openregistry-h-alan-gardener-2c7035 | ORDINARY C | 24 | 100.00% |
| JUNE GARDENERsophymarine-openregistry-h-june-gardener-41832b | ORDINARY D | 24 | 100.00% |
| PAUL GARDENERsophymarine-openregistry-h-paul-gardener-ccc8e5 | ORDINARY A | 16 | 100.00% |
| STEPHEN GARDENERsophymarine-openregistry-h-stephen-gardener-b6347d | ORDINARY B | 16 | 100.00% |
| KRISTINA GARDENERsophymarine-openregistry-h-kristina-gardener-5b7e0f | ORDINARY F | 1 | 100.00% |
| LEANNE GARDENERsophymarine-openregistry-h-leanne-gardener-a54be7 | ORDINARY E | 1 | 100.00% |
THORNLINK LIMITED
sophymarine-openregistry-gb-04140053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW NICHOLSON JONESsophymarine-openregistry-h-mathew-nicholson-jones-b24598 | ORDINARY B | 100 | 100.00% |
| JONATHAN HUGH MATHIASsophymarine-openregistry-h-jonathan-hugh-mathias-d91573 | ORDINARY A | 44 | 50.00% |
| MATHEW NICHOLSON JONESsophymarine-openregistry-h-mathew-nicholson-jones-b24598 | ORDINARY A | 44 | 50.00% |
| CHRISTOPHER GEORGE WILLIAM NEWBYsophymarine-openregistry-h-christopher-george-william-newby-689606 | ORDINARY D | 4 | 100.00% |
| FREDDY PAYNEsophymarine-openregistry-h-freddy-payne-da2a9d | ORDINARY F | 4 | 100.00% |
| NICOLE OLIVIA FREEGARDsophymarine-openregistry-h-nicole-olivia-freegard-46bffa | ORDINARY E | 4 | 100.00% |
| SCOTT HARDACREsophymarine-openregistry-h-scott-hardacre-65c505 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFTON THORN LTDsophymarine-openregistry-gb-14232263 | Holds shares in | ORDINARY A |
ENQUIN ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-04500927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 Ringside Business Centre, Cardiff, CF3 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | A ORDINARY | 30 | 100.00% |
| SALLY CUFFsophymarine-openregistry-h-sally-cuff-23f313 | B ORDINARY | 25 | 100.00% |
| JULIE MARTYNsophymarine-openregistry-h-julie-martyn-f40d41 | D ORDINARY | 20 | 100.00% |
| SUZANNE FOSTERsophymarine-openregistry-h-suzanne-foster-294f68 | C ORDINARY | 20 | 100.00% |
| IAN PRICEsophymarine-openregistry-h-ian-price-18d47c | E ORDINARY | 5 | 100.00% |
| MICHAEL FLETCHER TULLYsophymarine-openregistry-h-michael-fletcher-tully-45304e | ORDINARY | 0 | |
M RAZA & CO LTD.
sophymarine-openregistry-gb-04719050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 166 Whitchurch Road, Cardiff, CF14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ ADEEL RAZAsophymarine-openregistry-h-faraz-adeel-raza-2aabfd | ORDINARY | 52 | 52.00% |
| WASIF NABEEL RAZAsophymarine-openregistry-h-wasif-nabeel-raza-cda86b | ORDINARY | 44 | 44.00% |
| FARAZ ADEEL RAZAsophymarine-openregistry-h-faraz-adeel-raza-2aabfd | C ORDINARY | 3 | 100.00% |
| WASIF NABEEL RAZAsophymarine-openregistry-h-wasif-nabeel-raza-cda86b | A ORDINARY | 3 | 100.00% |
| MAHMOOD RAZAsophymarine-openregistry-h-mahmood-raza-5af870 | B ORDINARY | 2 | 50.00% |
| MAHMOOD RAZAsophymarine-openregistry-h-mahmood-raza-5af870 | ORDINARY | 2 | 2.00% |
| SAMINA RAZAsophymarine-openregistry-h-samina-raza-1f8b77 | ORDINARY | 2 | 2.00% |
| SAMINA RAZAsophymarine-openregistry-h-samina-raza-1f8b77 | B ORDINARY | 2 | 50.00% |
| ANNUM QURESHIsophymarine-openregistry-h-annum-qureshi-3ee607 | E ORDINARY | 1 | 100.00% |
| PURVA KHALIDsophymarine-openregistry-h-purva-khalid-d8a03c | D ORDINARY | 1 | 100.00% |
HAFOD LON LIMITED
sophymarine-openregistry-gb-06951004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN WYN JOHNsophymarine-openregistry-h-alun-wyn-john-96c3d8 | ORDINARY | 51 | 51.00% |
| NIA JOHNsophymarine-openregistry-h-nia-john-d1dc9d | ORDINARY | 49 | 49.00% |
| ALUN JOHNsophymarine-openregistry-h-alun-john-69147e | B ORDINARY | 1 | 100.00% |
| GUTO JOHNsophymarine-openregistry-h-guto-john-bf00a5 | F ORDINARY | 1 | 100.00% |
| MABLI JOHNsophymarine-openregistry-h-mabli-john-ff8ed7 | E ORDINARY | 1 | 100.00% |
| MIRAIN JOHNsophymarine-openregistry-h-mirain-john-81ab57 | D ORDINARY | 1 | 100.00% |
| NIA JOHNsophymarine-openregistry-h-nia-john-d1dc9d | C ORDINARY | 1 | 100.00% |
DPP ONE LIMITED
sophymarine-openregistry-gb-08129507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKERBILITY LIMITEDsophymarine-openregistry-gb-08907260 | A ORDINARY SHARES | 10,000 | |
| FAITH ELIZABETH FOLLEYsophymarine-openregistry-h-faith-elizabeth-folley-97b31e | B ORDINARY SHARES | 10,000 | |
| GARETH PAUL HOOPERsophymarine-openregistry-h-gareth-paul-hooper-114bd2 | C ORDINARY SHARES | 10,000 | |
| JOANNE ROBISONsophymarine-openregistry-h-joanne-robison-a8dfaf | F ORDINARY SHARES | 10,000 | |
| MARK LANEsophymarine-openregistry-gb-OC407481 | D ORDINARY SHARES | 10,000 | |
| ROBERT JOHN ROBINSONsophymarine-openregistry-h-robert-john-robinson-5cbc9f | E ORDINARY SHARES | 0 | |
MARK WILLIAMS CONSULTANCY LTD
sophymarine-openregistry-gb-09020406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1 Roath Court Road, Cardiff, CF24 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER WILLIAMSsophymarine-openregistry-h-mark-christopher-williams-5f3996 | ORDINARY | 100 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY A | 51 | |
| ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199 | ORDINARY B | 19 | |
| CLARA ROSE WILLIAMSsophymarine-openregistry-h-clara-rose-williams-6c2766 | ORDINARY E | 10 | |
| MEGAN ELIZABETH WILLIAMSsophymarine-openregistry-h-megan-elizabeth-williams-dc2747 | ORDINARY C | 10 | |
| OWEN DAVID JOHN WILLIAMSsophymarine-openregistry-h-owen-david-john-williams-7e4e0a | ORDINARY D | 10 | |
| CLARA ROSE WILLIAMSsophymarine-openregistry-h-clara-rose-williams-6c2766 | ORDINARY | 0 | |
| MEGAN ELIZABETH WILLIAMSsophymarine-openregistry-h-megan-elizabeth-williams-dc2747 | ORDINARY | 0 | |
| OWEN DAVID JOHN WILLIAMSsophymarine-openregistry-h-owen-david-john-williams-7e4e0a | ORDINARY | 0 | |
TOUGH LIMITED
sophymarine-openregistry-gb-11424168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- Unit 2, Cardiff, CF14 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GARRETH THOMASsophymarine-openregistry-h-benjamin-garreth-thomas-6ba686 | ORDINARY A | 1,650 | 100.00% |
| NORMAN MILLARDsophymarine-openregistry-h-norman-millard-303cbf | ORDINARY B | 100 | 100.00% |
| SUSAN MARY MILLARDsophymarine-openregistry-h-susan-mary-millard-7232b4 | ORDINARY C | 100 | 100.00% |
| DANIEL MILLARDsophymarine-openregistry-h-daniel-millard-358158 | ORDINARY E | 50 | 100.00% |
| GARETH BRYNLEY ALLSOPPsophymarine-openregistry-h-gareth-brynley-allsopp-93f53f | ORDINARY D | 50 | 100.00% |
| NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efa | ORDINARY F | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITMOVEMENTS LIMITEDsophymarine-openregistry-gb-03341918 | Holds shares in | ORDINARY A |
CAMILLERI GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11497062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Forgeside House Cardiff Bay Business Centre, Cardiff, CF24 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CAMILLERIsophymarine-openregistry-h-patricia-camilleri-5d6b12 | ORDINARY B | 52 | 100.00% |
| PAUL CAMILLERIsophymarine-openregistry-h-paul-camilleri-88b554 | ORDINARY A | 52 | 100.00% |
| ROBERT PAUL CAMILLERIsophymarine-openregistry-h-robert-paul-camilleri-640e85 | ORDINARY C | 38 | 100.00% |
| TRACY PATRICIA SMITHsophymarine-openregistry-h-tracy-patricia-smith-a65cd0 | ORDINARY D | 38 | 100.00% |
| CERI CAMILLERIsophymarine-openregistry-h-ceri-camilleri-473992 | ORDINARY E | 10 | 100.00% |
| GAVIN SMITHsophymarine-openregistry-h-gavin-smith-f018c6 | ORDINARY F | 10 | 100.00% |
| ROBERT PAUL CAMILLERIsophymarine-openregistry-h-robert-paul-camilleri-640e85 | ORDINARY E | 0 | 0.00% |
| TRACY PATRICIA SMITHsophymarine-openregistry-h-tracy-patricia-smith-a65cd0 | ORDINARY F | 0 | 0.00% |
MTV DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12374713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILAN MUHTASEBsophymarine-openregistry-h-gilan-muhtaseb-c04a38 | ORDINARY D | 10 | 100.00% |
| MOHAMMED MUHTASEBsophymarine-openregistry-h-mohammed-muhtaseb-4178dd | ORDINARY A | 10 | 100.00% |
| MUJTABA HASANsophymarine-openregistry-h-mujtaba-hasan-ad9fa8 | ORDINARY B | 10 | 100.00% |
| NISHAT AFROZsophymarine-openregistry-h-nishat-afroz-70cdae | ORDINARY E | 10 | 100.00% |
| SUMITHA SIVARAJASINGAMsophymarine-openregistry-h-sumitha-sivarajasingam-e52eff | ORDINARY F | 10 | 100.00% |
| VASEEKARAN SIVARAJASINGAMsophymarine-openregistry-h-vaseekaran-sivarajasingam-540ebf | ORDINARY C | 10 | 100.00% |