UK companies/Cardiff/Page 31
Companies in Cardiff and their shareholdersPage 31 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 148 shareholdings and 9 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
PANTIAUAU LTD
sophymarine-openregistry-gb-12446944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tircelyn, Cardiff, CF14 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JONESsophymarine-openregistry-gb-15133338 | ORDINARY | 50 | |
| NIA JOHNsophymarine-openregistry-h-nia-john-d1dc9d | ORDINARY | 50 | |
| ALUN JOHNsophymarine-openregistry-h-alun-john-69147e | B ORDINARY | 1 | |
| GUTO JOHNsophymarine-openregistry-h-guto-john-bf00a5 | D ORDINARY | 1 | |
| MABLI JOHNsophymarine-openregistry-h-mabli-john-ff8ed7 | E ORDINARY | 1 | |
| MIRAIN JOHNsophymarine-openregistry-h-mirain-john-81ab57 | F ORDINARY | 1 | |
| NIA JOHNsophymarine-openregistry-h-nia-john-d1dc9d | C ORDINARY | 1 | |
ABERION LTD
sophymarine-openregistry-gb-07813240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KNIGHTsophymarine-openregistry-h-andrew-john-knight-577a93 | ORDINARY | 10 | 100.00% |
| ANNE KNIGHTsophymarine-openregistry-h-anne-knight-d1a1ef | E ORDINARY | 1 | 100.00% |
| DARCEY KNIGHTsophymarine-openregistry-h-darcey-knight-45f6e9 | C ORDINARY | 1 | 100.00% |
| MAISY KNIGHTsophymarine-openregistry-h-maisy-knight-eb68ba | B ORDINARY | 1 | 100.00% |
| MATILDA KNIGHTsophymarine-openregistry-h-matilda-knight-a5acca | D ORDINARY | 1 | 100.00% |
| ANNE ELIZABETH KNIGHTsophymarine-openregistry-h-anne-elizabeth-knight-a99cc7 | ORDINARY | 0 | 0.00% |
WYN CONNECTIONS LIMITED
sophymarine-openregistry-gb-07849793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Berry Smith Llp Haywood House, Cardiff, CF10 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTOM COMPUTER SERVICES (WALES) LIMITEDsophymarine-openregistry-gb-03366720 | ORDINARY D | 36 | |
| RHIAN WEEKESsophymarine-openregistry-h-rhian-weekes-fd1416 | ORDINARY A | 24 | |
| WYNFORD EDWARD WEEKESsophymarine-openregistry-h-wynford-edward-weekes-ce8ded | ORDINARY A | 24 | |
| JAYNE ELIZABETH REESsophymarine-openregistry-h-jayne-elizabeth-rees-26fed9 | ORDINARY B | 12 | |
| RICHARD ANDREW BOUNDsophymarine-openregistry-h-richard-andrew-bound-ba6ca6 | ORDINARY C | 12 | |
| STEVE JENKINSsophymarine-openregistry-h-steve-jenkins-80308d | ORDINARY E | 12 | |
KENTON BLACK GROUP LIMITED
sophymarine-openregistry-gb-11545782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- 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 |
|---|
| AARON CRABTREEsophymarine-openregistry-h-aaron-crabtree-7f9c72 | A ORDINARY | 8,850 | 50.00% |
| NICK FOXsophymarine-openregistry-h-nick-fox-e0eed7 | A ORDINARY | 8,850 | 50.00% |
| JOHN HOWDENsophymarine-openregistry-h-john-howden-601640 | B ORDINARY | 1,500 | 100.00% |
| CHARMAINE FOXsophymarine-openregistry-h-charmaine-fox-95bf62 | C ORDINARY | 1,200 | 100.00% |
| LUCY NEALEsophymarine-openregistry-h-lucy-neale-a1f2a7 | E ORDINARY | 1,200 | 100.00% |
| MATTHEW NEALEsophymarine-openregistry-h-matthew-neale-ddf08c | F ORDINARY | 1,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENTON BLACK LIMITEDsophymarine-openregistry-gb-06664214 | Holds shares in | ORDINARY A |
| KENTON BLACK FINANCE LIMITEDsophymarine-openregistry-gb-13627991 | Holds shares in | A ORDINARY |
| KENTON BLACK NORTHERN LIMITEDsophymarine-openregistry-gb-13627999 | Holds shares in | A ORDINARY |
| KENTON BLACK SCIENCE & ENGINEERING LIMITEDsophymarine-openregistry-gb-13628020 | Holds shares in | A ORDINARY |
| KENTON BLACK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13630701 | Holds shares in | A ORDINARY |
| KENTON BLACK SC LIMITEDsophymarine-openregistry-gb-13633826 | Holds shares in | ORDINARY A |
WATERTON SM LIMITED
sophymarine-openregistry-gb-11757244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 11-13 Penhill Road, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTIS RUGBY LIMITEDsophymarine-openregistry-gb-15838097 | ORDINARY B | 64 | |
| FORTIS RUGBY LIMITEDsophymarine-openregistry-gb-15838097 | ORDINARY C | 29 | |
| FORTIS RUGBY LIMITEDsophymarine-openregistry-gb-15838097 | ORDINARY E | 5 | |
| FORTIS RUGBY LIMITEDsophymarine-openregistry-gb-15838097 | ORDINARY A | 1 | |
| FORTIS RUGBY LIMITEDsophymarine-openregistry-gb-15838097 | ORDINARY D | 1 | |
| CATHERINE SIAN APPLEYARDsophymarine-openregistry-h-catherine-sian-appleyard-b18db7 | ORDINARY D | 0 | |
| DERWYN JONESsophymarine-openregistry-h-derwyn-jones-245107 | ORDINARY B | 0 | |
| JONATHAN SPRATTsophymarine-openregistry-h-jonathan-spratt-93ddcd | ORDINARY E | 0 | |
| RACHEL AMANDA JONESsophymarine-openregistry-h-rachel-amanda-jones-c9580c | ORDINARY A | 0 | |
| ROBERT CHARLES ASHMORE APPLEYARDsophymarine-openregistry-h-robert-charles-ashmore-appleyard-67d4f5 | ORDINARY C | 0 | |
MABLY HOLDINGS LIMITED
sophymarine-openregistry-gb-14789208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mathern Lodge, Cardiff, CF23 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MABLYsophymarine-openregistry-h-elizabeth-mably-82dd81 | ORDINARY | 40 | |
| RUSSELL MABLYsophymarine-openregistry-h-russell-mably-f3d698 | ORDINARY | 40 | |
| CHARLOTTE MABLYsophymarine-openregistry-h-charlotte-mably-b518ab | ORDINARY E | 5 | |
| ISABELLE MABLYsophymarine-openregistry-h-isabelle-mably-d63b09 | ORDINARY D | 5 | |
| THOMAS DAVIES MABLYsophymarine-openregistry-h-thomas-davies-mably-12b542 | ORDINARY B | 5 | |
| WILLIAM DAVIES MABLYsophymarine-openregistry-h-william-davies-mably-dcda99 | ORDINARY C | 5 | |
CARDIFF MARBLE & TERRAZO COMPANY LIMITED
sophymarine-openregistry-gb-02171628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSR HOLDINGS LIMITEDsophymarine-openregistry-gb-05835953 | A ORDINARY | 6,675 | 100.00% |
| ANDREW SCOTT WHITEsophymarine-openregistry-h-andrew-scott-white-2b2228 | B ORDINARY | 20 | 25.00% |
| DANIEL ROCHEsophymarine-openregistry-h-daniel-roche-849b2e | B ORDINARY | 20 | 25.00% |
| GWYN ASHLEY WAYsophymarine-openregistry-h-gwyn-ashley-way-11c64d | B ORDINARY | 20 | 25.00% |
| NEIL MICHAEL SPEARsophymarine-openregistry-h-neil-michael-spear-b3c7ad | B ORDINARY | 20 | 25.00% |
| ABIGAIL THOMIZAN ROCHEsophymarine-openregistry-h-abigail-thomizan-roche-d10d4c | D ORDINARY | 1 | 100.00% |
| DANIEL ROCHEsophymarine-openregistry-h-daniel-roche-849b2e | C ORDINARY | 1 | 100.00% |
DREF WEN CYF.
sophymarine-openregistry-gb-03560782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 28 Church Road, Cardiff, South Glamorgan, CF14 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN GERAINT BOOREsophymarine-openregistry-h-alun-geraint-boore-b8290e | D ORDINARY | 200 | |
| GWILYM HUW DANIEL BOOREsophymarine-openregistry-h-gwilym-huw-daniel-boore-94a20e | C ORDINARY | 200 | |
| MARGARET ANNE BOOREsophymarine-openregistry-h-margaret-anne-boore-c944a9 | ORDINARY A | 200 | |
| ALUN GERAINT BOOREsophymarine-openregistry-h-alun-geraint-boore-b8290e | ORDINARY B | 67 | |
| GWILYM HUW DANIEL BOOREsophymarine-openregistry-h-gwilym-huw-daniel-boore-94a20e | ORDINARY B | 67 | |
| RHYS THOMAS BOOREsophymarine-openregistry-h-rhys-thomas-boore-b8dea2 | ORDINARY B | 66 | |
| RHYS BOOREsophymarine-openregistry-h-rhys-boore-9c9ef4 | D ORDINARY | 50 | |
| RHYS BOOREsophymarine-openregistry-h-rhys-boore-9c9ef4 | C ORDINARY | 50 | |
| RHYS BOOREsophymarine-openregistry-h-rhys-boore-9c9ef4 | ORDINARY A | 50 | |
| RHYS BOOREsophymarine-openregistry-h-rhys-boore-9c9ef4 | ORDINARY B | 50 | |
| ROGER PRYSE BOOREsophymarine-openregistry-h-roger-pryse-boore-c7750b | ORDINARY B | 0 | |
KJS 4 LIMITED
sophymarine-openregistry-gb-08450576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 08450576 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOODMANsophymarine-openregistry-h-daniel-goodman-af3153 | ORDINARY A | 1 | |
| DANIEL GOODMANsophymarine-openregistry-h-daniel-goodman-af3153 | ORDINARY B | 1 | |
| NICOLA GOODMANsophymarine-openregistry-h-nicola-goodman-991c09 | ORDINARY D | 1 | |
| NICOLA GOODMANsophymarine-openregistry-h-nicola-goodman-991c09 | ORDINARY C | 1 | |
| DAVID WILLIAM HALLsophymarine-openregistry-h-david-william-hall-9e5e31 | ORDINARY B | 0 | |
| JOYCE WINIFRED FITCHsophymarine-openregistry-h-joyce-winifred-fitch-267774 | ORDINARY C | 0 | |
| KATHRYN EMMA HALLsophymarine-openregistry-h-kathryn-emma-hall-880eaa | ORDINARY D | 0 | |
| MARTIN BRIAN FITCHsophymarine-openregistry-h-martin-brian-fitch-e20299 | ORDINARY A | 0 | |
TREFOIL GROUP LIMITED
sophymarine-openregistry-gb-09995372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Lewis Court, Cardiff, CF24 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREFOIL (DAVIES) LIMITEDsophymarine-openregistry-gb-15807355 | A ORDINARY | 15 | 100.00% |
| TREFOIL (DAVIES) LIMITEDsophymarine-openregistry-gb-15807355 | C ORDINARY | 15 | 100.00% |
| TREFOIL (TOWNSEND) LIMITEDsophymarine-openregistry-gb-15805557 | E ORDINARY | 15 | 100.00% |
| TREFOIL (TOWNSEND) LIMITEDsophymarine-openregistry-gb-15805557 | D ORDINARY | 15 | 100.00% |
| DANIEL RHYS TOWNSENDsophymarine-openregistry-h-daniel-rhys-townsend-411811 | D ORDINARY | 0 | 0.00% |
| GEMMA TOWNSENDsophymarine-openregistry-h-gemma-townsend-c49c9b | E ORDINARY | 0 | 0.00% |
| ROBERT MARK DAVIESsophymarine-openregistry-h-robert-mark-davies-5f028d | A ORDINARY | 0 | 0.00% |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | C ORDINARY | 0 | 0.00% |
LEGAL AND LICENSE COMPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-15804672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1st Floor Anchor Court (South), Cardiff, CF24 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DEVINEsophymarine-openregistry-h-wayne-devine-dce330 | 'A' ORDINARY SHARES | 530 | 100.00% |
| ANDREW MICHAEL CLARKSONsophymarine-openregistry-h-andrew-michael-clarkson-e31483 | 'B' ORDINARY SHARES | 310 | 65.96% |
| LUKE ANDREW HEYDENRYCHsophymarine-openregistry-h-luke-andrew-heydenrych-f35354 | 'B' ORDINARY SHARES | 160 | 34.04% |
| JACQUELINE SEALsophymarine-openregistry-h-jacqueline-seal-8226fb | 'C' ORDINARY SHARES | 97 | 33.33% |
| JODI ELIZABETH WINTERsophymarine-openregistry-h-jodi-elizabeth-winter-48fb97 | 'C' ORDINARY SHARES | 97 | 33.33% |
| TIMOTHY HARTLANDsophymarine-openregistry-h-timothy-hartland-2b040d | 'C' ORDINARY SHARES | 97 | 33.33% |
| WAYNE DEVINEsophymarine-openregistry-h-wayne-devine-dce330 | 'B' ORDINARY SHARES | 0 | 0.00% |
| WAYNE DEVINEsophymarine-openregistry-h-wayne-devine-dce330 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CJCH LIMITEDsophymarine-openregistry-gb-09251328 | Holds shares in | ORDINARY |
TFW GROUP LTD
sophymarine-openregistry-gb-04013230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5, Cardiff, CF23 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LAKEsophymarine-openregistry-h-fiona-lake-018db7 | ORDINARY SHARES B | 2 | 50.00% |
| GWYN LAKEsophymarine-openregistry-h-gwyn-lake-c2dea0 | ORDINARY SHARES A | 2 | 50.00% |
| HOLLY HILLsophymarine-openregistry-gb-NI601357 | ORDINARY SHARES C | 2 | 50.00% |
| KAYE LAKEsophymarine-openregistry-h-kaye-lake-2e215c | ORDINARY SHARES A | 2 | 50.00% |
| MATHEW LAKEsophymarine-openregistry-h-mathew-lake-694cf6 | ORDINARY SHARES B | 2 | 50.00% |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | ORDINARY SHARES C | 2 | 50.00% |
2 LET 2 LTD
sophymarine-openregistry-gb-05309710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 97 Wyeverne Road, Cardiff, South Glamorgan, CF24 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK FOX HOLDINGS LTDsophymarine-openregistry-gb-16440571 | ORDINARY A | 100 | |
| MB39 HOLDINGS LIMITEDsophymarine-openregistry-gb-16398574 | ORDINARY B | 100 | |
| MSM GROUP LIMITEDsophymarine-openregistry-gb-16421225 | ORDINARY C | 100 | |
| MOHAMMAD WASIF MUNIRsophymarine-openregistry-h-mohammad-wasif-munir-774e4f | ORDINARY A | 0 | |
| MOHAMMED KASHIF MUNIRsophymarine-openregistry-h-mohammed-kashif-munir-804602 | ORDINARY B | 0 | |
| MOHAMMED SHAHID MUNIRsophymarine-openregistry-h-mohammed-shahid-munir-fc61e2 | ORDINARY C | 0 | |
DRAINS DIRECT (UK) LIMITED
sophymarine-openregistry-gb-07349536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Wales Environmental Limited, Cardiff, CF10 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARTSMIL LIMITEDsophymarine-openregistry-gb-01119865 | ORDINARY | 101,667 | |
| HARTSMIL LIMITEDsophymarine-openregistry-gb-01119865 | A ORDINARY | 51,286 | |
| HARTSMIL LIMITEDsophymarine-openregistry-gb-01119865 | B ORDINARY | 45,633 | |
| BUSINESS GROWTH FUNDsophymarine-openregistry-gb-07514847 | A ORDINARY | 0 | |
| DAVID BUSBYsophymarine-openregistry-h-david-busby-59a0a7 | ORDINARY | 0 | |
| FINANCE WALES PLCsophymarine-openregistry-h-finance-wales-plc-3cbbec | B ORDINARY | 0 | |
| JOSEPH FRANK HOLMESsophymarine-openregistry-h-joseph-frank-holmes-3efedc | ORDINARY | 0 | |
| LLYR WILLIAMSsophymarine-openregistry-h-llyr-williams-72e44e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIOMARSH ENVIRONMENTAL LTDsophymarine-openregistry-gb-01124715 | Holds shares in | ORDINARY · 100.00% |
| WE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-11039489 | Holds shares in | ORDINARY |
PLANET FIRST LIMITED
sophymarine-openregistry-gb-08472139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Axys House Heol Crochendy, Cardiff, CF15 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCUMUS HOLDINGS LIMITEDsophymarine-openregistry-gb-06955372 | ORDINARY A | 10,000,000 | |
| ALCUMUS HOLDINGS LIMITEDsophymarine-openregistry-gb-06955372 | ORDINARY | 3,954,000 | |
| ALCUMUS HOLDINGS LIMITEDsophymarine-openregistry-gb-06955372 | ORDINARY B | 1,372,100 | |
| ELIZABETH MILLERsophymarine-openregistry-h-elizabeth-miller-b88e9e | ORDINARY B | 0 | |
| ROSALIND MARY MALKINsophymarine-openregistry-h-rosalind-mary-malkin-7ab6a4 | ORDINARY A | 0 | |
| SARAH GILLETTsophymarine-openregistry-h-sarah-gillett-48b7eb | ORDINARY B | 0 | |
| STEPHEN KIRKsophymarine-openregistry-h-stephen-kirk-fdb694 | ORDINARY | 0 | |
| STEVEN MAXWELL MALKINsophymarine-openregistry-h-steven-maxwell-malkin-79add8 | ORDINARY A | 0 | |
BARFORD OWEN DAVIES LIMITED
sophymarine-openregistry-gb-10477924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sophia House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN BECKLEYsophymarine-openregistry-h-andrew-ian-beckley-8eea0d | B ORDINARY | 400 | 33.33% |
| CARRIE-ANNE BARFORDsophymarine-openregistry-h-carrie-anne-barford-dd52e8 | ORDINARY | 400 | 40.00% |
| CARRIE-ANNE BARFORDsophymarine-openregistry-h-carrie-anne-barford-dd52e8 | B ORDINARY | 400 | 33.33% |
| EMMA SIAN OWEN DAVIESsophymarine-openregistry-h-emma-sian-owen-davies-bd84f5 | B ORDINARY | 400 | 33.33% |
| EMMA SIAN OWEN DAVIESsophymarine-openregistry-h-emma-sian-owen-davies-bd84f5 | ORDINARY | 400 | 40.00% |
| STEPHANIE CLARE PETTITsophymarine-openregistry-h-stephanie-clare-pettit-c6f342 | C ORDINARY | 400 | 100.00% |
| ANDREW IAN BECKLEYsophymarine-openregistry-h-andrew-ian-beckley-8eea0d | ORDINARY | 100 | 10.00% |
| STEPHANIE CLARE PETTITsophymarine-openregistry-h-stephanie-clare-pettit-c6f342 | ORDINARY | 100 | 10.00% |
| NICHOLAS BARFORDsophymarine-openregistry-h-nicholas-barford-38db7e | ORDINARY | 0 | 0.00% |
| OWAIN GARETH DAVIESsophymarine-openregistry-h-owain-gareth-davies-3a49da | ORDINARY | 0 | 0.00% |
ASSURED DATA SERVICES LTD
sophymarine-openregistry-gb-11861499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tramshed Tech, Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER SINGLETONsophymarine-openregistry-h-jonathan-peter-singleton-27c67b | ORDINARY | 8,085 | |
| ANDREW DOYLEsophymarine-openregistry-h-andrew-doyle-2cf225 | B ORDINARY | 3,465 | |
| IFW EQUITY LPsophymarine-openregistry-gb-LP023392 | A ORDINARY | 1,894 | |
| MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198 | A ORDINARY | 1,894 | |
| JAMES KAREL SMITHsophymarine-openregistry-h-james-karel-smith-dca39b | B ORDINARY | 1,515 | |
| JAMES KAREL SMITHsophymarine-openregistry-h-james-karel-smith-dca39b | ORDINARY | 1,485 | |
| MICHAEL LEWIS SMITHsophymarine-openregistry-h-michael-lewis-smith-7bc16d | ORDINARY | 602 | |
| MICHAEL LEWIS SMITHsophymarine-openregistry-h-michael-lewis-smith-7bc16d | B ORDINARY | 442 | |
ICONS PROPERTIES LIMITED
sophymarine-openregistry-gb-03227124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.M. THOMASsophymarine-openregistry-h-c-m-thomas-3dd222 | ORDINARY | 272 | |
| NEIL MARTIN THOMASsophymarine-openregistry-h-neil-martin-thomas-8a98cf | ORDINARY | 128 | |
| IRENE THOMASsophymarine-openregistry-h-irene-thomas-14cf47 | A ORDINARY | 100 | |
| B.G. THOMASsophymarine-openregistry-gb-15560782 | ORDINARY | 0 | |
| BRIAN THOMASsophymarine-openregistry-gb-06013749 | A ORDINARY | 0 | |
| I.J. THOMASsophymarine-openregistry-h-i-j-thomas-dbeaa3 | ORDINARY | 0 | |
ACTION AIRCONDITIONING LIMITED
sophymarine-openregistry-gb-03296174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 2 Ringside Bus Centre, Cardiff, South Glamorgan, CF3 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LAWRENCE BARRYsophymarine-openregistry-h-wayne-lawrence-barry-39c7f7 | ORDINARY | 51 | 51.00% |
| KATHAYN BARRYsophymarine-openregistry-h-kathayn-barry-25cff2 | ORDINARY | 49 | 49.00% |
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | B ORDINARY | 1 | 25.00% |
| DAVID BARRYsophymarine-openregistry-gb-07091062 | B ORDINARY | 1 | 25.00% |
| PAUL BARRYsophymarine-openregistry-h-paul-barry-44e3a4 | B ORDINARY | 1 | 25.00% |
| SHAUN BARRYsophymarine-openregistry-h-shaun-barry-5ed4b8 | B ORDINARY | 1 | 25.00% |
ASPIRE SYSTEMS DIGITAL SOLUTIONS LTD.
sophymarine-openregistry-gb-05444987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 12-14 Trade Street, Cardiff, CF10 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE SYSTEMS INTERNATIONAL PTE LTDsophymarine-openregistry-h-aspire-systems-international-pte-ltd-b6a706 | A ORDINARY | 22,500 | 100.00% |
| ASPIRE SYSTEMS INTERNATIONAL PTE LTDsophymarine-openregistry-h-aspire-systems-international-pte-ltd-b6a706 | B ORDINARY | 2,500 | 100.00% |
| CHRISTIAN COATESsophymarine-openregistry-h-christian-coates-5f5067 | A ORDINARY | 0 | 0.00% |
| DARREN MARK CHAPPLEsophymarine-openregistry-h-darren-mark-chapple-0f184d | A ORDINARY | 0 | 0.00% |
| DODD JOHNsophymarine-openregistry-h-dodd-john-0471d5 | B ORDINARY | 0 | 0.00% |
| NEIL JAMES HUGGINSsophymarine-openregistry-h-neil-james-huggins-dbfb5d | A ORDINARY | 0 | 0.00% |
| R CRAIG HUGHESsophymarine-openregistry-h-r-craig-hughes-017535 | A ORDINARY | 0 | 0.00% |