UK companies/Cardiff/Page 38
Companies in Cardiff and their shareholdersPage 38 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 155 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
FIONA GERAGHTY LTD
sophymarine-openregistry-gb-08011490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, South Glamorgan, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GERAGHTYsophymarine-openregistry-gb-08011490 | ORDINARY | 100 | 100.00% |
| ANYA FRANCES GERAGHTYsophymarine-openregistry-h-anya-frances-geraghty-7bccb2 | ORDINARY E | 1 | 100.00% |
| COLM MICHAEL GERAGHTYsophymarine-openregistry-h-colm-michael-geraghty-b8a403 | ORDINARY C | 1 | 100.00% |
| EVA MARY GERAGHTYsophymarine-openregistry-h-eva-mary-geraghty-f00ecf | ORDINARY D | 1 | 100.00% |
| FIONA GERAGHTYsophymarine-openregistry-gb-08011490 | ORDINARY A | 1 | 100.00% |
| KATE ELIZABETH GERAGHTYsophymarine-openregistry-h-kate-elizabeth-geraghty-819a3c | ORDINARY B | 1 | 100.00% |
DR LINDSAY DAVID GEORGE LTD
sophymarine-openregistry-gb-11531207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Llandennis Green, Cardiff, CF23 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA KATELYN GEORGEsophymarine-openregistry-h-elena-katelyn-george-c6a5ad | ORDINARY | 51 | 36.43% |
| EMILY ANTONIA GEORGEsophymarine-openregistry-h-emily-antonia-george-a2eac4 | ORDINARY | 51 | 36.43% |
| KATINA GEORGEsophymarine-openregistry-h-katina-george-f00a8f | ORDINARY | 14 | 10.00% |
| LINDSAY DAVID GEORGEsophymarine-openregistry-h-lindsay-david-george-aedbe7 | ORDINARY | 14 | 10.00% |
| MICHAEL JAMES GEORGEsophymarine-openregistry-h-michael-james-george-5b5a86 | ORDINARY | 10 | 7.14% |
| ELENA KATELYN GEORGEsophymarine-openregistry-h-elena-katelyn-george-c6a5ad | E ORDINARY | 1 | 100.00% |
| EMILY ANTONIA GEORGEsophymarine-openregistry-h-emily-antonia-george-a2eac4 | D ORDINARY | 1 | 100.00% |
| KATINA GEORGEsophymarine-openregistry-h-katina-george-f00a8f | C ORDINARY | 1 | 100.00% |
| LINDSAY DAVID GEORGEsophymarine-openregistry-h-lindsay-david-george-aedbe7 | B ORDINARY | 1 | 100.00% |
| MICHAEL JAMES GEORGEsophymarine-openregistry-h-michael-james-george-5b5a86 | F ORDINARY | 1 | 100.00% |
WILLOW PROPERTIES GROUP LTD
sophymarine-openregistry-gb-11621534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Woodville Road, Cardiff, CF24 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALI ABEDIsophymarine-openregistry-h-mohammed-ali-abedi-37980a | B ORDINARY | 50 | 50.00% |
| HAMID REZA ZOLFAGHARINIAsophymarine-openregistry-h-hamid-reza-zolfagharinia-878d3b | A ORDINARY | 25 | 25.00% |
| HESAM HOSSEIN POURsophymarine-openregistry-h-hesam-hossein-pour-d2bcc5 | A ORDINARY | 25 | 25.00% |
| MOHAMMED ALI ABEDIsophymarine-openregistry-h-mohammed-ali-abedi-37980a | A ORDINARY | 25 | 25.00% |
| POUYAN ZOLFAGHARNIAsophymarine-openregistry-h-pouyan-zolfagharnia-d29819 | A ORDINARY | 25 | 25.00% |
| HAMID REZA ZOLFAGHARINIAsophymarine-openregistry-h-hamid-reza-zolfagharinia-878d3b | B ORDINARY | 17 | 17.00% |
| POUYAN ZOLFAGHARNIAsophymarine-openregistry-h-pouyan-zolfagharnia-d29819 | B ORDINARY | 17 | 17.00% |
| HESAM HOSSEIN POURsophymarine-openregistry-h-hesam-hossein-pour-d2bcc5 | B ORDINARY | 16 | 16.00% |
| HAMID REZA ZOLFAGHARINIAsophymarine-openregistry-h-hamid-reza-zolfagharinia-878d3b | D ORDINARY | 1 | 100.00% |
| HESAM HOSSEIN POURsophymarine-openregistry-h-hesam-hossein-pour-d2bcc5 | E ORDINARY | 1 | 100.00% |
| MOHAMMED ALI ABEDIsophymarine-openregistry-h-mohammed-ali-abedi-37980a | F ORDINARY | 1 | 100.00% |
| POUYAN ZOLFAGHARNIAsophymarine-openregistry-h-pouyan-zolfagharnia-d29819 | C ORDINARY | 1 | 100.00% |
| MOAZAMEH SAFARZADEHsophymarine-openregistry-h-moazameh-safarzadeh-5ed2b1 | B ORDINARY | 0 | 0.00% |
| MOAZAMEH SAFARZADEHsophymarine-openregistry-h-moazameh-safarzadeh-5ed2b1 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST LINE HOUSE LIMITEDsophymarine-openregistry-gb-13094418 | Holds shares in | ORDINARY |
AL13 HOLDINGS LIMITED
sophymarine-openregistry-gb-12868138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Cardiff, CF3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL13 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15526665 | A ORDINARY | 90,896 | |
| AL13 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15526665 | B ORDINARY | 1,500 | |
| AL13 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15526665 | E ORDINARY | 1 | |
| AL13 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15526665 | F ORDINARY | 1 | |
| AL13 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15526665 | C ORDINARY | 1 | |
| AL13 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15526665 | D ORDINARY | 1 | |
| COLIN SHORNEYsophymarine-openregistry-h-colin-shorney-0c7a1f | A ORDINARY | 0 | |
| COLIN SHORNEYsophymarine-openregistry-h-colin-shorney-0c7a1f | C ORDINARY | 0 | |
| COLIN SHORNEYsophymarine-openregistry-h-colin-shorney-0c7a1f | B ORDINARY | 0 | |
| ESTHER SHORNEYsophymarine-openregistry-h-esther-shorney-63e05e | E ORDINARY | 0 | |
| JOANNE COPEsophymarine-openregistry-h-joanne-cope-cf2750 | F ORDINARY | 0 | |
| RUSSELL COPEsophymarine-openregistry-gb-13815395 | D ORDINARY | 0 | |
| RUSSELL COPEsophymarine-openregistry-gb-13815395 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PACHUCA HOLDINGS LIMITEDsophymarine-openregistry-gb-08225534 | Holds shares in | A ORDINARY |
LEARNA HOLDINGS LIMITED
sophymarine-openregistry-gb-13197797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- GROUP
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- Ty Bevan House Cleeve Drive, Cardiff, CF14 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDUCATE UK LTDsophymarine-openregistry-gb-15932333 | ORDINARY | 774 | |
| COURTENAY PROBERTsophymarine-openregistry-h-courtenay-probert-a9690e | ORDINARY | 50 | |
| RACHEL PROBERTsophymarine-openregistry-h-rachel-probert-f6e497 | ORDINARY | 50 | |
| COURTENAY PROBERTsophymarine-openregistry-h-courtenay-probert-a9690e | C ORDINARY | 0 | |
| HARWOOD CAPITAL MANAGEMENT (GIBRALTAR) LIMITEDsophymarine-openregistry-h-harwood-capital-management-gibraltar-lim-285da0 | B ORDINARY | 0 | |
| HARWOOD CAPITAL MANAGEMENT (GIBRALTAR) LIMITEDsophymarine-openregistry-h-harwood-capital-management-gibraltar-lim-285da0 | PREFERENCE B | 0 | |
| JOHN STEPHEN DAVIESsophymarine-openregistry-h-john-stephen-davies-8c9ed5 | A ORDINARY | 0 | |
| JOHN STEPHEN DAVIESsophymarine-openregistry-h-john-stephen-davies-8c9ed5 | PREFERENCE A | 0 | |
| RACHEL PROBERTsophymarine-openregistry-h-rachel-probert-f6e497 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEARNA LIMITEDsophymarine-openregistry-gb-07166785 | Holds shares in | ORDINARY 1 GBP |
YOZ HOLDINGS LIMITED
sophymarine-openregistry-gb-14222198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 22 Carnegie Drive, Cardiff, South Glamorgan, CF23 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKARIA SAAD ALI AL-TAANsophymarine-openregistry-h-zakaria-saad-ali-al-taan-0801b5 | ORDINARY | 350 | |
| NOOR ALAULDDIN JEBURsophymarine-openregistry-h-noor-alaulddin-jebur-a6a1cf | ORDINARY | 325 | |
| ABDUL AZIZ AL-NAJAFIsophymarine-openregistry-h-abdul-aziz-al-najafi-67d7bb | ORDINARY | 109 | |
| OMAR AL-NAJAFIsophymarine-openregistry-h-omar-al-najafi-b31a45 | ORDINARY | 108 | |
| ZAID AL-NAJAFIsophymarine-openregistry-h-zaid-al-najafi-d276a3 | ORDINARY | 108 | |
| ABDUL AZIZ AL-NAJAFIsophymarine-openregistry-h-abdul-aziz-al-najafi-67d7bb | ORDINARY C | 1 | |
| OMAR AL-NAJAFIsophymarine-openregistry-h-omar-al-najafi-b31a45 | ORDINARY B | 1 | |
| ZAID AL-NAJAFIsophymarine-openregistry-h-zaid-al-najafi-d276a3 | ORDINARY A | 1 | |
| ZAKARIA SAAD ALI AL-TAANsophymarine-openregistry-h-zakaria-saad-ali-al-taan-0801b5 | ORDINARY D | 1 | |
| ZAKARIA SAAD ALI AL-TAANsophymarine-openregistry-h-zakaria-saad-ali-al-taan-0801b5 | ORDINARY E | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDELLUX LTDsophymarine-openregistry-gb-11376435 | Holds shares in | ORDINARY · 100.00% |
RLW SURGICAL LIMITED
sophymarine-openregistry-gb-14446519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS WILLIAMSsophymarine-openregistry-gb-05671667 | ORDINARY | 100 | |
| GRACE WILLIAMSsophymarine-openregistry-h-grace-williams-97570c | F ORDINARY | 1 | |
| HARRY WILIAMSsophymarine-openregistry-h-harry-wiliams-5148e6 | E ORDINARY | 1 | |
| JAC WLILLIAMSsophymarine-openregistry-h-jac-wlilliams-e979ba | D ORDINARY | 1 | |
| RHYS WILLIAMSsophymarine-openregistry-gb-05671667 | B | 1 | |
| SALLIE ANNE WILLIAMSsophymarine-openregistry-h-sallie-anne-williams-990c6d | C | 1 | |
JWAFP HOLDINGS LTD
sophymarine-openregistry-gb-15270486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Embassy, Cardiff, CF24 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MARY ALLANsophymarine-openregistry-h-eileen-mary-allan-89064e | ORDINARY | 90 | 22.50% |
| JAMIE WATSON ALLANsophymarine-openregistry-h-jamie-watson-allan-42efa6 | ORDINARY | 90 | 22.50% |
| KEITH HUGH ALLANsophymarine-openregistry-h-keith-hugh-allan-88de0f | ORDINARY | 90 | 22.50% |
| LEANNE ALLANsophymarine-openregistry-h-leanne-allan-e6bf51 | ORDINARY | 90 | 22.50% |
| RACHEL KATE ALLANsophymarine-openregistry-h-rachel-kate-allan-2de211 | ORDINARY | 40 | 10.00% |
| EILEEN MARY ALLANsophymarine-openregistry-h-eileen-mary-allan-89064e | ORDINARY D | 1 | 100.00% |
| JAMIE WATSON ALLANsophymarine-openregistry-h-jamie-watson-allan-42efa6 | ORDINARY A | 1 | 100.00% |
| KEITH HUGH ALLANsophymarine-openregistry-h-keith-hugh-allan-88de0f | ORDINARY B | 1 | 100.00% |
| LEANNE ALLANsophymarine-openregistry-h-leanne-allan-e6bf51 | ORDINARY E | 1 | 100.00% |
| RACHEL KATE ALLANsophymarine-openregistry-h-rachel-kate-allan-2de211 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JWA FINANCIAL PLANNING LTDsophymarine-openregistry-gb-10093080 | Holds shares in | ORDINARY · 98.77% |
INSITE M & A LIMITED
sophymarine-openregistry-gb-15302894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Churchgate House 3 Church Road, Cardiff, Glamorgan, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCH HOLDING LTDsophymarine-openregistry-gb-16675990 | ORDINARY A | 33 | 100.00% |
| CCH HOLDING LTDsophymarine-openregistry-gb-16675990 | ORDINARY B | 33 | 100.00% |
| CCH HOLDING LTDsophymarine-openregistry-gb-16675990 | ORDINARY C | 33 | 100.00% |
| CCH HOLDING LTDsophymarine-openregistry-gb-16675990 | ORDINARY F | 1 | 100.00% |
| CCH HOLDING LTDsophymarine-openregistry-gb-16675990 | ORDINARY D | 1 | 100.00% |
| CCH HOLDING LTDsophymarine-openregistry-gb-16675990 | ORDINARY E | 1 | 100.00% |
| ANTHONY HEARNsophymarine-openregistry-h-anthony-hearn-9b8cbe | ORDINARY B | 0 | 0.00% |
| ANTHONY HEARNsophymarine-openregistry-h-anthony-hearn-9b8cbe | ORDINARY E | 0 | 0.00% |
| GARRY COOKsophymarine-openregistry-h-garry-cook-4bfc6d | ORDINARY C | 0 | 0.00% |
| GARRY COOKsophymarine-openregistry-h-garry-cook-4bfc6d | ORDINARY F | 0 | 0.00% |
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORDINARY A | 0 | 0.00% |
| STEPHEN RAYMOND INVESTMENTS LIMITEDsophymarine-openregistry-gb-14680072 | ORDINARY D | 0 | 0.00% |
QCL4 LIMITED
sophymarine-openregistry-gb-16337927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Columbus House Village Way, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES VILLISsophymarine-openregistry-h-andrew-charles-villis-93b8ff | B ORDINARY | 305 | 100.00% |
| MARK LLEWELLINsophymarine-openregistry-h-mark-llewellin-b9c0cd | C ORDINARY | 305 | 100.00% |
| WILLIAM RICHARD HARROWsophymarine-openregistry-h-william-richard-harrow-26f11c | D ORDINARY | 305 | 100.00% |
| ANDREW CHARLES VILLISsophymarine-openregistry-h-andrew-charles-villis-93b8ff | A ORDINARY | 100 | 100.00% |
| LUXME SISODIYAsophymarine-openregistry-h-luxme-sisodiya-1bbe4c | E ORDINARY | 85 | 100.00% |
| DAWN VILLISsophymarine-openregistry-h-dawn-villis-69a386 | F ORDINARY | 21 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QCL3 LIMITEDsophymarine-openregistry-gb-13003651 | Holds shares in | ORDINARY · 51.28% |
POLYMED LIMITED
sophymarine-openregistry-gb-01946437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1985
- Accounts
- MICRO ENTITY
- SIC
- 20160 — Manufacture of plastics in primary forms
20170 — Manufacture of synthetic rubber in primary forms
22290 — Manufacture of other plastic products - Registered office
- 1 Clos Menter, Cardiff, CF14 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN CUMMINsophymarine-openregistry-h-david-stephen-cummin-c4a33b | ORDINARY A | 25,000 | |
| DAVID STEPHEN CUMMINsophymarine-openregistry-h-david-stephen-cummin-c4a33b | ORDINARY C | 100 | |
| LYNNETTE ELIZABETH CUMMINsophymarine-openregistry-h-lynnette-elizabeth-cummin-0f68ac | ORDINARY B | 100 | |
| DAVID STEPHEN CUMMINsophymarine-openregistry-h-david-stephen-cummin-c4a33b | ORDINARY D | 20 | |
| JACK BESTsophymarine-openregistry-h-jack-best-0c6224 | ORDINARY E | 10 | |
| SHARON LENAHANsophymarine-openregistry-h-sharon-lenahan-dd0c12 | ORDINARY E | 10 | |
| STEPHEN PARRISHsophymarine-openregistry-h-stephen-parrish-debca7 | ORDINARY D | 10 | |
PEARNS PROPERTIES LIMITED
sophymarine-openregistry-gb-03953102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Llandennis Avenue, Cardiff, CF23 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KAREN PEARNsophymarine-openregistry-h-helen-karen-pearn-921549 | 'B' | 1,428 | 100.00% |
| MALCOLM JAMES PEARNsophymarine-openregistry-h-malcolm-james-pearn-a63222 | 'C' | 924 | 100.00% |
| JAMES & HELEN PEARN DISCRETIONARY TRUSTsophymarine-openregistry-h-james-helen-pearn-discretionary-trust-480c68 | D ORDINARY | 170 | 100.00% |
| JAMES & HELEN PEARN DISCRETIONARY TRUSTsophymarine-openregistry-h-james-helen-pearn-discretionary-trust-480c68 | 'A' | 2 | 100.00% |
| BENJAMIN LEWIS PEARNsophymarine-openregistry-h-benjamin-lewis-pearn-0de93b | ORDINARY | 1 | 50.00% |
| EMMA FRANCES PEARNsophymarine-openregistry-h-emma-frances-pearn-25314f | ORDINARY | 1 | 50.00% |
WORKING WORD PUBLIC RELATIONS TRADING AS WORKING WORD LIMITED
sophymarine-openregistry-gb-04279949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Sovereign Quay, Cardiff, CF10 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SARAH BIRCHsophymarine-openregistry-h-caroline-sarah-birch-80d91b | ORDINARY A | 15 | 100.00% |
| DANIEL STEPHEN TYTEsophymarine-openregistry-h-daniel-stephen-tyte-a39113 | ORDINARY B | 15 | 100.00% |
| JAY BIRCHsophymarine-openregistry-h-jay-birch-8bab3a | C ORDINARY | 5 | 100.00% |
| REBECCA TYTEsophymarine-openregistry-h-rebecca-tyte-b9f43d | D ORDINARY | 5 | 100.00% |
| PETER JAMES NEEsophymarine-openregistry-h-peter-james-nee-a6a979 | ORDINARY E | 2 | 100.00% |
DUDLEYS ALUMINIUM LIMITED
sophymarine-openregistry-gb-05354013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2005
- Accounts
- MEDIUM
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Dudleys Aluminium Ltd Lamby Industrial Estate, Cardiff, CF3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACHUCA HOLDINGSsophymarine-openregistry-gb-08225534 | D SHARE | 1 | |
| PACHUCA HOLDINGSsophymarine-openregistry-gb-08225534 | B SHARES | 1 | |
| PACHUCA HOLDINGS LIMITEDsophymarine-openregistry-gb-08225534 | C SHARE | 1 | |
| PACHUCA HOLDINGS LIMITEDsophymarine-openregistry-gb-08225534 | E SHARE | 1 | |
| PACHUCA HOLDINGS LTDsophymarine-openregistry-gb-08225534 | ORDINARY SHARES | 1 | |
| COLIN SHORNEYsophymarine-openregistry-h-colin-shorney-0c7a1f | C SHARE | 0 | |
| RUSSELL COPEsophymarine-openregistry-gb-13815395 | E SHARE | 0 | |
WCR GROUP LIMITED
sophymarine-openregistry-gb-06619903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Quest House Fortran Road, Cardiff, CF3 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JON RECORDsophymarine-openregistry-h-william-jon-record-5d8fd6 | ORDINARY A | 409,814 | 100.00% |
| CHARLES ANTHONY RECORDsophymarine-openregistry-h-charles-anthony-record-737224 | ORDINARY B | 104,190 | 100.00% |
| RUPERT RECORDsophymarine-openregistry-h-rupert-record-fd487a | ORDINARY C | 104,190 | 100.00% |
| WILLIAM RECORD CHARITABLE TRUSTsophymarine-openregistry-h-william-record-charitable-trust-c65227 | ORDINARY D | 55,568 | 100.00% |
| SUSAN M RECORDsophymarine-openregistry-h-susan-m-record-4107b3 | ORDINARY E | 20,838 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WCR INVESTMENTS LIMITEDsophymarine-openregistry-gb-05405813 | Holds shares in | ORDINARY |
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED
sophymarine-openregistry-gb-07542463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- South Wales International Fl Terminal Newlands Road, Cardiff, CF3 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MICHAEL TOMLINSONsophymarine-openregistry-h-geoffrey-michael-tomlinson-4d2e44 | A ORDINARY SHARES | 627,690 | |
| MYFANWY TOMLINSONsophymarine-openregistry-h-myfanwy-tomlinson-2eed4d | E ORDINARY SHARES | 89,664 | |
| MS ANDREA O'NEILsophymarine-openregistry-h-ms-andrea-o-neil-f44c40 | C ORDINARY SHARES | 85,400 | |
| MR GETHIN O WORGANsophymarine-openregistry-h-mr-gethin-o-worgan-663ee8 | D ORDINARY SHARES | 67,254 | |
| MICHAEL ARTHUR TOMLINSON & LESLEY TOMLINSONsophymarine-openregistry-h-michael-arthur-tomlinson-lesley-tomlinso-bf6c21 | B ORDINARY SHARES | 26,692 | |
Related parties
| Party | Relationship | Detail |
|---|
| FREIGHT SYSTEMS EXPRESS (WALES) LIMITEDsophymarine-openregistry-gb-04441445 | Holds shares in | A ORDINARY |
| FREIGHT SYSTEMS EXPRESS WORLDWIDE LIMITEDsophymarine-openregistry-gb-09911331 | Holds shares in | ORDINARY |
APD ESTATES (BIRMINGHAM) LTD
sophymarine-openregistry-gb-07586267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foxfield Rudry Road, Cardiff, CF14 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH THOMASsophymarine-openregistry-gb-08110570 | C ORDINARY | 2,500 | |
| HOLLY THOMASsophymarine-openregistry-h-holly-thomas-497206 | B ORDINARY | 2,500 | |
| RHODRI PETER THOMASsophymarine-openregistry-h-rhodri-peter-thomas-10f296 | E ORDINARY | 2,500 | |
| STEPHANIE CLARE DAVIESsophymarine-openregistry-h-stephanie-clare-davies-c66ec5 | D ORDINARY | 2,500 | |
| BARBARA LYNNE THOMASsophymarine-openregistry-h-barbara-lynne-thomas-705ac4 | A ORDINARY | 1,000 | |
B R STUBBS LIMITED
sophymarine-openregistry-gb-08570499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 44 Penmaen Walk, Cardiff, CF5 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RICHARD STUBBSsophymarine-openregistry-h-bradley-richard-stubbs-606a65 | ORDINARY-A | 240 | |
| DIANE STUBBSsophymarine-openregistry-h-diane-stubbs-bacc50 | ORDINARY-B | 30 | |
| SABIHA THAMOOD AL-ADAWYsophymarine-openregistry-h-sabiha-thamood-al-adawy-c3bcbc | ORDINARY-C | 30 | |
| ELAINE GRIFFITHSsophymarine-openregistry-h-elaine-griffiths-b41941 | D ORDINARY | 4 | |
| PAUL STUBBSsophymarine-openregistry-h-paul-stubbs-8118da | E ORDINARY | 4 | |
DOYLE RESCUE LIMITED
sophymarine-openregistry-gb-09503411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Ynys Bridge Court, Cardiff, South Glamorgan, CF15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DOYLEsophymarine-openregistry-h-brendan-doyle-61a75e | ORDINARY | 100 | 100.00% |
| DOYLE GEMMAsophymarine-openregistry-h-doyle-gemma-e80674 | G SHARE | 1 | 100.00% |
| KAREN DOYLEsophymarine-openregistry-h-karen-doyle-d73eeb | K SHARE | 1 | 100.00% |
| M HOBBSsophymarine-openregistry-gb-17041798 | M SHARES | 1 | 100.00% |
| ROISIN DOYLEsophymarine-openregistry-h-roisin-doyle-5a0550 | R SHARE | 1 | 100.00% |
BOOTLEGGER BARS LIMITED
sophymarine-openregistry-gb-10381314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Bootlegger Tramshed, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MILLERsophymarine-openregistry-gb-15549609 | ORDINARY | 13,873 | 31.17% |
| LEE MILLERsophymarine-openregistry-h-lee-miller-057435 | ORDINARY | 13,428 | 30.17% |
| SHAUN GRUNDYsophymarine-openregistry-h-shaun-grundy-5a82df | ORDINARY | 11,646 | 26.17% |
| MARK NUTTERsophymarine-openregistry-h-mark-nutter-781c53 | ORDINARY | 4,445 | 9.99% |
| MARK COOKsophymarine-openregistry-h-mark-cook-25fb7f | ORDINARY | 1,113 | 2.50% |
| GARY MILLERsophymarine-openregistry-gb-15549609 | ORDINARY A | 10 | 100.00% |
| LEE MILLERsophymarine-openregistry-h-lee-miller-057435 | ORDINARY B | 10 | 100.00% |
| MARK NUTTERsophymarine-openregistry-h-mark-nutter-781c53 | ORDINARY D | 10 | 100.00% |
| SHAUN GRUNDYsophymarine-openregistry-h-shaun-grundy-5a82df | ORDINARY C | 10 | 100.00% |