UK companies/Cardiff/Page 34
Companies in Cardiff and their shareholdersPage 34 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 122 shareholdings and 6 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
CRIPPLE CREEK LIMITED
sophymarine-openregistry-gb-05823005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Lambourne Crescent, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN CLODEsophymarine-openregistry-h-carolyn-clode-809aa0 | ORDINARY | 50 | |
| JAYNE ELIZABETH JAMESsophymarine-openregistry-h-jayne-elizabeth-james-44ba06 | ORDINARY | 25 | |
| LISA CAROLYN JOHNSONsophymarine-openregistry-h-lisa-carolyn-johnson-03f868 | ORDINARY | 25 | |
| JANE JAMESsophymarine-openregistry-h-jane-james-a6b3cc | ORDINARY | 0 | |
| LISA JOHNSONsophymarine-openregistry-gb-16792977 | ORDINARY | 0 | |
| TRUSTEES OF RC CLODEsophymarine-openregistry-h-trustees-of-rc-clode-320ba0 | ORDINARY | 0 | |
PENLAN CONSTRUCTION LTD
sophymarine-openregistry-gb-05870533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 401, Edward England Wharf, Cardiff, CF10 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROWLANDSsophymarine-openregistry-h-john-rowlands-fe2a99 | ORDINARY | 102 | |
| HENRY ROBERTSsophymarine-openregistry-h-henry-roberts-6a17aa | ORDINARY | 98 | |
| SHEILA SAMUELsophymarine-openregistry-h-sheila-samuel-b5e6b2 | ORDINARY | 98 | |
| CAROLINE LOUISE RUSGAsophymarine-openregistry-h-caroline-louise-rusga-f46a71 | ORDINARY | 51 | |
| SIMON DAVID ROWLANDSsophymarine-openregistry-h-simon-david-rowlands-c7a10e | ORDINARY | 51 | |
| SHEILA ROWLANDSsophymarine-openregistry-h-sheila-rowlands-bfd5ce | ORDINARY | 0 | |
HAGLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05881049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 05881049 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MANLEYsophymarine-openregistry-h-andrew-james-manley-906339 | ORDINARY | 1 | 25.00% |
| DANIEL LESLIE WILLIAM THOMASsophymarine-openregistry-h-daniel-leslie-william-thomas-8b775a | ORDINARY | 1 | 25.00% |
| ELIZABETH BOWENsophymarine-openregistry-h-elizabeth-bowen-92b761 | ORDINARY | 1 | 25.00% |
| MARK PAUL MALEsophymarine-openregistry-h-mark-paul-male-b3a414 | ORDINARY | 1 | 25.00% |
| JENNY HANDYsophymarine-openregistry-h-jenny-handy-6786c8 | ORDINARY | 0 | 0.00% |
| JUNE FLORENCE GREENsophymarine-openregistry-h-june-florence-green-dde862 | ORDINARY | 0 | 0.00% |
SEREN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06170777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C T & K M ANDREWSsophymarine-openregistry-h-c-t-k-m-andrews-b4c495 | ORDINARY 1 GBP | 1 | |
| MANUEL MR M & MRS Jsophymarine-openregistry-h-manuel-mr-m-mrs-j-160cb2 | ORDINARY 1 GBP | 1 | |
| MR PM & MRS G M WILLIAMSsophymarine-openregistry-h-mr-pm-mrs-g-m-williams-17d13f | ORDINARY 1 GBP | 1 | |
| MRS ANN FOXsophymarine-openregistry-h-mrs-ann-fox-1e7441 | ORDINARY 1 GBP | 1 | |
| MRS L SUGARMANsophymarine-openregistry-h-mrs-l-sugarman-930830 | ORDINARY 1 GBP | 1 | |
| S HOWARDsophymarine-openregistry-gb-15998769 | ORDINARY 1 GBP | 1 | |
TREMORFA GROUP LIMITED
sophymarine-openregistry-gb-06209568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- GROUP
- SIC
- 81100 — Combined facilities support activities
- Registered office
- St Mellons Hotel, Cardiff, CF3 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOSKENsophymarine-openregistry-h-mark-hosken-01fda4 | ORDINARY | 40,350 | |
| DAVID WALSHsophymarine-openregistry-h-david-walsh-c506ca | ORDINARY | 6,725 | |
| JESSICA HILLsophymarine-openregistry-gb-15445577 | ORDINARY | 6,725 | |
| LUKE HILLsophymarine-openregistry-h-luke-hill-72ff7c | ORDINARY | 6,725 | |
| REBECCA HOSKENsophymarine-openregistry-h-rebecca-hosken-2f6708 | ORDINARY | 6,725 | |
| TREMORFA GROUP LTDsophymarine-openregistry-gb-06209568 | ORDINARY | 0 | |
| TREMORFA GROUP LTDsophymarine-openregistry-gb-06209568 | ORDINARY | 0 | |
WEIGHT CARE CENTRE (W C C) LIMITED
sophymarine-openregistry-gb-06421111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
86900 — Other human health activities - Registered office
- 189 Cathedral Road, Cardiff, CF11 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSAM EL FAYOUMYsophymarine-openregistry-h-essam-el-fayoumy-55db62 | ORDINARY | 82 | |
| ASHRAF AHMED FAHMYsophymarine-openregistry-h-ashraf-ahmed-fahmy-33b6f1 | ORDINARY | 10 | |
| AHMED BAHSHWANsophymarine-openregistry-h-ahmed-bahshwan-c2ebd8 | ORDINARY | 5 | |
| AISHA BAHSHWANsophymarine-openregistry-h-aisha-bahshwan-809b39 | ORDINARY | 1 | |
| MOHAMED BAHSHWANsophymarine-openregistry-h-mohamed-bahshwan-e3f8be | ORDINARY | 1 | |
| SALEM BAHSHWANsophymarine-openregistry-h-salem-bahshwan-edfb6b | ORDINARY | 1 | |
HLN HOLDINGS LIMITED
sophymarine-openregistry-gb-06422149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 21 Neptune Court, Cardiff, Caerdydd, CF24 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJC CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-15854745 | ORDINARY | 50 | |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 50 | |
| ALEXANDER O'BRIENsophymarine-openregistry-h-alexander-o-brien-9a3686 | ORDINARY | 0 | |
| CLAIRE O'BRIENsophymarine-openregistry-h-claire-o-brien-8359c2 | ORDINARY | 0 | |
| LAURA O'BRIENsophymarine-openregistry-h-laura-o-brien-40abc2 | ORDINARY | 0 | |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 0 | |
| SARAH O'BRIENsophymarine-openregistry-gb-14652111 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HLN LTDsophymarine-openregistry-gb-01861619 | Holds shares in | ORDINARY · 99.70% |
MAES-Y-COED GUEST HOUSE LTD
sophymarine-openregistry-gb-06678963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Broadway House, Cardiff, South Glam, CF24 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF RAHMANsophymarine-openregistry-h-ashraf-rahman-9ced75 | ORDINARY | 20 | |
| KHALIDA RAHMANsophymarine-openregistry-h-khalida-rahman-f7a1a8 | ORDINARY | 20 | |
| AYESHA AWAISsophymarine-openregistry-h-ayesha-awais-f32780 | ORDINARY | 15 | |
| MOHAMMED HAROON RAHMANsophymarine-openregistry-h-mohammed-haroon-rahman-3921f4 | ORDINARY | 15 | |
| SAYYID HASEEB RAHMANsophymarine-openregistry-h-sayyid-haseeb-rahman-e5238c | ORDINARY | 15 | |
| SHANA PARVEEN REHMANsophymarine-openregistry-h-shana-parveen-rehman-97d0a2 | ORDINARY | 15 | |
81 NINIAN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06969157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 81 Ninian Road, Cardiff, CF23 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GAUREGUIsophymarine-openregistry-h-alison-gauregui-6371b0 | ORDINARY | 1 | |
| JESSICA MARTINsophymarine-openregistry-h-jessica-martin-2c8f9c | ORDINARY | 1 | |
| JULIAN GAUREGUIsophymarine-openregistry-h-julian-gauregui-0d22ed | ORDINARY | 1 | |
| OLIVER HARRISONsophymarine-openregistry-gb-12027479 | ORDINARY | 1 | |
| SARAH TOBYsophymarine-openregistry-h-sarah-toby-6f01b6 | ORDINARY | 1 | |
| DAVID ENGLEDEWsophymarine-openregistry-h-david-engledew-c0359e | ORDINARY | 0 | |
114 CATHEDRAL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07571039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Chase Began Road, Cardiff, CF3 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL JAMESsophymarine-openregistry-h-alexander-paul-james-1288d8 | ORDINARY | 1 | |
| BETHAN MACKIEsophymarine-openregistry-h-bethan-mackie-362d58 | ORDINARY | 1 | |
| HARG LIMITEDsophymarine-openregistry-gb-07717285 | ORDINARY | 1 | |
| IMOGEN ALICE KEY DAVIESsophymarine-openregistry-h-imogen-alice-key-davies-57a7d9 | ORDINARY | 1 | |
| JAMES EDWARD SPINKSsophymarine-openregistry-h-james-edward-spinks-31b0cf | ORDINARY | 1 | |
| PETER LAVETTEsophymarine-openregistry-h-peter-lavette-fcfb9f | ORDINARY | 1 | |
128 CATHEDRAL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07571086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 50 Severn Grove, Cardiff, CF11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HOWELLSsophymarine-openregistry-h-anna-howells-bca306 | ORDINARY | 1 | |
| CHRISTINE OWENSsophymarine-openregistry-h-christine-owens-37169a | ORDINARY | 1 | |
| DEREK GARETH & ELINOR ANN HUGHESsophymarine-openregistry-h-derek-gareth-elinor-ann-hughes-a778b6 | ORDINARY | 1 | |
| ELIZABETH LOUISE ROWSEsophymarine-openregistry-h-elizabeth-louise-rowse-038b3b | ORDINARY | 1 | |
| HEDD IWAN REESsophymarine-openregistry-h-hedd-iwan-rees-4d77f4 | ORDINARY | 1 | |
| THOMAS GELER & MARY CATHERINE & CATRIN MAIR LEWISsophymarine-openregistry-h-thomas-geler-mary-catherine-catrin-mair--fde575 | ORDINARY | 1 | |
BAY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07624757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 38 Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYPROD HOLDINGS LIMITEDsophymarine-openregistry-gb-08522566 | ORDINARY 1P SHARES | 23,100 | 77.03% |
| GARETH JAMES BAIRDsophymarine-openregistry-h-gareth-james-baird-a0f64d | ORDINARY 1P SHARES | 1,500 | 5.00% |
| JAMES RICHARD CHARLTONsophymarine-openregistry-h-james-richard-charlton-90c831 | ORDINARY 1P SHARES | 1,500 | 5.00% |
| CRAIG BJORN TUCKERsophymarine-openregistry-h-craig-bjorn-tucker-9525cf | ORDINARY 1P SHARES | 1,296 | 4.32% |
| JOHN SIMON CORNISHsophymarine-openregistry-h-john-simon-cornish-a6f35d | ORDINARY 1P SHARES | 1,296 | 4.32% |
| PETER IAN JONESsophymarine-openregistry-h-peter-ian-jones-78e3b8 | ORDINARY 1P SHARES | 1,296 | 4.32% |
WALLICE MAIN LIMITED
sophymarine-openregistry-gb-07862841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
- Registered office
- Unit 2 Wroughton Place, Cardiff, CF5 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COOMBSsophymarine-openregistry-gb-16903139 | ORDINARY | 410 | |
| RACHEL JOHNsophymarine-openregistry-h-rachel-john-6fea31 | ORDINARY | 410 | |
| HAYLEY PRICEsophymarine-openregistry-h-hayley-price-760c33 | ORDINARY | 60 | |
| GARETH DYERsophymarine-openregistry-h-gareth-dyer-8f95e8 | ORDINARY | 40 | |
| JAMES EDMONDSsophymarine-openregistry-h-james-edmonds-cce9d2 | ORDINARY | 40 | |
| TYRONE GRIFFITHSsophymarine-openregistry-h-tyrone-griffiths-689210 | ORDINARY | 40 | |
IQRA SOLUTIONS LTD
sophymarine-openregistry-gb-08327719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 131 Cyncoed Road, Cardiff, CF23 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA MALIKsophymarine-openregistry-h-sophia-malik-48eb56 | ORD | 128 | |
| FAIZ ALI MALIKsophymarine-openregistry-h-faiz-ali-malik-bf05a5 | ORD | 18 | |
| HAMAD MALIKsophymarine-openregistry-h-hamad-malik-bd358f | ORD | 18 | |
| OMAR MALIKsophymarine-openregistry-gb-16754142 | ORD | 18 | |
| SAEED MALIKsophymarine-openregistry-h-saeed-malik-1e8d58 | ORD | 18 | |
| ZAFAR MALIKsophymarine-openregistry-h-zafar-malik-0bdca2 | ORD | 0 | |
D P WINDOWS LIMITED
sophymarine-openregistry-gb-08484380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 4, Dyfrig Road, Cardiff, CF5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA JONESsophymarine-openregistry-h-cynthia-jones-95b4a8 | ORDINARY | 25 | |
| DANIEL PATRICK MCGRATHsophymarine-openregistry-h-daniel-patrick-mcgrath-9c3ab9 | ORDINARY | 25 | |
| DEAN PESTICCIOsophymarine-openregistry-h-dean-pesticcio-93ede7 | ORDINARY | 25 | |
| DEREK JONESsophymarine-openregistry-h-derek-jones-e123a2 | ORDINARY | 25 | |
| KIM PESTICCIOsophymarine-openregistry-h-kim-pesticcio-5d2454 | ORDINARY | 0 | |
| LORRAINE MCGRATHsophymarine-openregistry-h-lorraine-mcgrath-8d60b1 | ORDINARY | 0 | |
SME FINANCE PARTNERS LIMITED
sophymarine-openregistry-gb-08567142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Henstaff Court, Cardiff, CF72 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SME PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-16047389 | ORDINARY | 300 | 100.00% |
| CHRISTOPHER MARK THOMASsophymarine-openregistry-h-christopher-mark-thomas-9f6a0a | ORDINARY | 0 | 0.00% |
| DARREN JOHN EDWARDSsophymarine-openregistry-h-darren-john-edwards-906a10 | ORDINARY | 0 | 0.00% |
| HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017 | ORDINARY | 0 | 0.00% |
| JULIAN FREDDIE EVANSsophymarine-openregistry-h-julian-freddie-evans-fc0da7 | ORDINARY | 0 | 0.00% |
| SIAN THOMASsophymarine-openregistry-h-sian-thomas-8c1960 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SME BUSINESS PARTNERS LIMITEDsophymarine-openregistry-gb-12713616 | Holds shares in | ORDINARY · 100.00% |
MULBERRY WEALTH MANAGEMENT NO2 LIMITED
sophymarine-openregistry-gb-08640939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 366 & 368 Cyncoed Road, Cardiff, CF23 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES PAYNEsophymarine-openregistry-h-philip-james-payne-34601f | ORDINARY | 51 | 51.00% |
| CLAIRE LORRAINE BEVINGTONsophymarine-openregistry-h-claire-lorraine-bevington-a123ff | ORDINARY | 15 | 15.00% |
| RICHARD PENDRICE BEVINGTONsophymarine-openregistry-h-richard-pendrice-bevington-541679 | ORDINARY | 15 | 15.00% |
| CLAIRE MICHELLE PAYNEsophymarine-openregistry-h-claire-michelle-payne-34006e | ORDINARY | 9 | 9.00% |
| KELLY ELIZABETH MORRISsophymarine-openregistry-h-kelly-elizabeth-morris-1ea0fc | ORDINARY | 5 | 5.00% |
| MARK ANDREW VIVIAN MORRISsophymarine-openregistry-h-mark-andrew-vivian-morris-b9247a | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06828641 | Holds shares in | ORDINARY · 100.00% |
| MULBERRY WEALTH CLIENT SERVICES LIMITEDsophymarine-openregistry-gb-04233677 | Holds shares in | A ORDINARY · 95.98% |
THE GLAS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-08845314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Western Permanent Property, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LLOYD-JONESsophymarine-openregistry-h-john-lloyd-jones-0e6629 | ORDINARY | 4 | |
| GW & SR JOHNsophymarine-openregistry-h-gw-sr-john-114e21 | ORDINARY | 3 | |
| R H MORGANsophymarine-openregistry-h-r-h-morgan-0f1fe3 | ORDINARY | 3 | |
| PAUL LOWEsophymarine-openregistry-h-paul-lowe-2a285d | ORDINARY | 2 | |
| A J JAMESsophymarine-openregistry-h-a-j-james-adf08a | ORDINARY | 1 | |
| I HUGHESsophymarine-openregistry-h-i-hughes-461424 | ORDINARY | 1 | |
RPA SURVEYORS LIMITED
sophymarine-openregistry-gb-08961311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radnor House Greenwood Close, Cardiff, CF23 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPA FOUR LTDsophymarine-openregistry-gb-14133987 | ORDINARY 40P | 594 | 100.00% |
| DAVID ANDREW REEVESsophymarine-openregistry-h-david-andrew-reeves-3f3ac8 | ORDINARY 40P | 0 | 0.00% |
| JAMES PETER CHRISTIANsophymarine-openregistry-h-james-peter-christian-1593b4 | ORDINARY 40P | 0 | 0.00% |
| JOHN BENJAMIN SMITHsophymarine-openregistry-h-john-benjamin-smith-569da9 | ORDINARY 40P | 0 | 0.00% |
| NICHOLAS SOADYsophymarine-openregistry-h-nicholas-soady-b2ca60 | ORDINARY 40P | 0 | 0.00% |
| TUDOR DAVID EVAN BUTLERsophymarine-openregistry-h-tudor-david-evan-butler-86d4a9 | ORDINARY 40P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RPA QUANTITY SURVEYORS LIMITEDsophymarine-openregistry-gb-06765879 | Holds shares in | ORDINARY 40P · 0.00% |
| RPA:CUBIC DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-10129738 | Holds shares in | ORDINARY · 0.00% |
VOLARE (CARDIFF) LIMITED
sophymarine-openregistry-gb-08970557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Craiglee Drive, Cardiff, CF10 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO DE MEOsophymarine-openregistry-h-angelo-de-meo-de7737 | ORDINARY | 51 | 17.00% |
| DOMENICO VENTURAsophymarine-openregistry-h-domenico-ventura-d8b162 | ORDINARY | 51 | 17.00% |
| SALVATORE VARAsophymarine-openregistry-h-salvatore-vara-1e60c1 | ORDINARY | 51 | 17.00% |
| CROCEFISSA MACHEDAsophymarine-openregistry-h-crocefissa-macheda-5670a2 | ORDINARY | 49 | 16.33% |
| ILARIA MAVIGLIAsophymarine-openregistry-h-ilaria-maviglia-ac14d8 | ORDINARY | 49 | 16.33% |
| MARIA PRIETOsophymarine-openregistry-h-maria-prieto-00759a | ORDINARY | 49 | 16.33% |