UK companies/Cardiff/Page 39
Companies in Cardiff and their shareholdersPage 39 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 137 shareholdings and 4 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
FAMILY FIRST PROFESSIONALS LTD
sophymarine-openregistry-gb-12070966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
78109 — Other activities of employment placement agencies - Registered office
- 17-21 Castle Street, Cardiff, CF10 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES DAVISONsophymarine-openregistry-h-daniel-james-davison-b345cf | ORDINARY | 50 | 50.00% |
| GEORGE THOMAS BARTHOLOMEW WORTHsophymarine-openregistry-h-george-thomas-bartholomew-worth-a83e7b | ORDINARY | 50 | 50.00% |
| AMELIA MILLSsophymarine-openregistry-h-amelia-mills-8aa39e | C ORDINARY | 1 | 100.00% |
| CHRISTOPHER PAUL MORRISsophymarine-openregistry-h-christopher-paul-morris-6a83d3 | B ORDINARY | 1 | 100.00% |
| DANIEL JAMES DAVISONsophymarine-openregistry-h-daniel-james-davison-b345cf | A ORDINARY | 1 | 100.00% |
| STEPHEN ALAN JOHNSONsophymarine-openregistry-h-stephen-alan-johnson-c2abd4 | D ORDINARY | 1 | 100.00% |
STEVE MURRAY CONSULTING LIMITED
sophymarine-openregistry-gb-12777342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Fairway House Links Business Park Fortran Road, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MURRAYsophymarine-openregistry-gb-NI677184 | ORDINARY | 50 | |
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | ORDINARY | 50 | |
| GEORGIA BETH MURRAYsophymarine-openregistry-h-georgia-beth-murray-b73079 | B ORDINARY | 1 | |
| IEUAN JAMES MURRAYsophymarine-openregistry-h-ieuan-james-murray-d8378c | C ORDINARY | 1 | |
| NIAMH ALEXANDRA MURRAYsophymarine-openregistry-h-niamh-alexandra-murray-f6512d | D ORDINARY | 1 | |
| SHARON MURRAYsophymarine-openregistry-gb-NI677184 | A ORDINARY | 1 | |
SMART GIFT VOUCHER LTD
sophymarine-openregistry-gb-12976768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Second Floor Avalon House, Cardiff, South Glamorgan, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLAMPHA CAPITAL LTDsophymarine-openregistry-gb-10464044 | ORDINARY-A | 55 | 100.00% |
| CAMERON THOMASsophymarine-openregistry-h-cameron-thomas-541ff6 | ORDINARY-B | 20 | 100.00% |
| ANDREW RISELYsophymarine-openregistry-h-andrew-risely-3c5020 | ORDINARY-E | 10 | 100.00% |
| PRUDENCE MARY RISELYsophymarine-openregistry-h-prudence-mary-risely-ab2078 | ORDINARY-D | 10 | 100.00% |
| WILLIAM HAZELLsophymarine-openregistry-h-william-hazell-aebdcb | ORDINARY-C | 5 | 100.00% |
AK AND EJ LEE LIMITED
sophymarine-openregistry-gb-13296624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH LEEsophymarine-openregistry-h-andrew-keith-lee-cbea66 | ORDINARY | 50 | |
| ELIZABETH LEEsophymarine-openregistry-h-elizabeth-lee-b38f49 | ORDINARY | 50 | |
| ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860 | ORDINARY A | 1 | |
| ELIZABETH LEEsophymarine-openregistry-h-elizabeth-lee-b38f49 | ORDINARY B | 1 | |
| ELLA LEEsophymarine-openregistry-h-ella-lee-baef54 | ORDINARY D | 1 | |
| ETHAN LEEsophymarine-openregistry-h-ethan-lee-de965c | ORDINARY C | 1 | |
B2B IT SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-13381380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- S4c Media Centre Parc Ty Glas, Cardiff, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW CAMERON HURSTsophymarine-openregistry-h-john-andrew-cameron-hurst-abe26c | ORDINARY C (1P) | 3,500 | 100.00% |
| LUKE HODGEsophymarine-openregistry-h-luke-hodge-fed91a | ORDINARY A (1P) | 3,500 | 100.00% |
| SARAH HODGEsophymarine-openregistry-gb-OC352015 | ORDINARY B (1P) | 3,500 | 100.00% |
| SARAH-LOUISE HURSTsophymarine-openregistry-h-sarah-louise-hurst-57a88c | ORDINARY D (1P) | 3,500 | 100.00% |
| LESLIE NIGEL ROBINSONsophymarine-openregistry-h-leslie-nigel-robinson-9a0c93 | ORDINARY E (1P) | 2,868 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSONIC COMPUTERS LIMITEDsophymarine-openregistry-gb-03974215 | Holds shares in | ORDINARY · 100.00% |
| B2B IT SERVICES LIMITEDsophymarine-openregistry-gb-05115366 | Holds shares in | ORDINARY A · 25.00% |
DAVID PEMBERTON ORTHOPAEDICS LTD
sophymarine-openregistry-gb-14071703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Elfed House Oak Tree Court, Mulberry Drive, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PEMBERTONsophymarine-openregistry-h-david-john-pemberton-55727f | ORDINARY "A" | 35 | 100.00% |
| GILLIAN LOUISE PEMBERTONsophymarine-openregistry-h-gillian-louise-pemberton-985f8a | ORDINARY "B" | 35 | 100.00% |
| JONATHAN DAVID RHYS PEMBERTONsophymarine-openregistry-h-jonathan-david-rhys-pemberton-c73f2c | ORDINARY "E" | 10 | 100.00% |
| REBECCA BETHAN PEMBERTONsophymarine-openregistry-h-rebecca-bethan-pemberton-ec86df | ORDINARY "D" | 10 | 100.00% |
| SARAH KATE PEMBERTONsophymarine-openregistry-h-sarah-kate-pemberton-dc09ef | ORDINARY "C" | 10 | 100.00% |
RED GARAGE CARDIFF LTD
sophymarine-openregistry-gb-14905312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Bardsey Crescent, Cardiff, Caerdydd, CF14 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN-FLORIN GHIMPUsophymarine-openregistry-h-ciprian-florin-ghimpu-5440f6 | E - ORDINARY | 30 | |
| CRISTINA IOANA STANsophymarine-openregistry-h-cristina-ioana-stan-83d64b | D - ORDINARY | 25 | |
| FLORI-MIRELA GHIMPUsophymarine-openregistry-h-flori-mirela-ghimpu-a20a41 | B - ORDINARY | 25 | |
| ADRIAN STANsophymarine-openregistry-h-adrian-stan-bab979 | C - ORDINARY | 5 | |
| ALEXANDRU GHIMPUsophymarine-openregistry-h-alexandru-ghimpu-aec9a0 | A - ORDINARY | 5 | |
RUMNEY ENDODONTICS LTD
sophymarine-openregistry-gb-14984916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 774 Newport Road, Cardiff, CF3 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL JAMES BARTLEYsophymarine-openregistry-h-andrew-paul-james-bartley-d4a434 | ORDINARY | 50 | |
| ANTHONY PHILLIP OWEN BARTLEYsophymarine-openregistry-h-anthony-phillip-owen-bartley-1a2e62 | ORDINARY | 50 | |
| ABENDO LTDsophymarine-openregistry-gb-15285854 | ORDINARY C | 1 | |
| ANDREW PAUL JAMES BARTLEYsophymarine-openregistry-h-andrew-paul-james-bartley-d4a434 | ORDINARY A | 1 | |
| ANTHONY PHILLIP OWEN BARTLEYsophymarine-openregistry-h-anthony-phillip-owen-bartley-1a2e62 | ORDINARY B | 1 | |
| ASK APOB LTDsophymarine-openregistry-gb-15285865 | ORDINARY D | 1 | |
| CAROLE BARTLEYsophymarine-openregistry-h-carole-bartley-8b225d | ORDINARY | 0 | |
SA GROUP PRIVATE LTD
sophymarine-openregistry-gb-15227339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 2nd Floor, Unit 1 Cwrt Y Parc, Cardiff, CF14 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITABH KUMAR JAINsophymarine-openregistry-h-amitabh-kumar-jain-708c12 | ORDINARY A | 26 | 100.00% |
| SHIPRA JAINsophymarine-openregistry-h-shipra-jain-c7b2f1 | ORDINARY B | 26 | 100.00% |
| ANITA JAINsophymarine-openregistry-h-anita-jain-79a6dd | ORDINARY E | 16 | 100.00% |
| SUDHA JAINsophymarine-openregistry-h-sudha-jain-de3709 | ORDINARY D | 16 | 100.00% |
| SURESH CHAND JAINsophymarine-openregistry-h-suresh-chand-jain-9e9e94 | ORDINARY C | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TABS GROUP LTDsophymarine-openregistry-gb-15666796 | Holds shares in | ORDINARY · 100.00% |
SMARTER GREENER LIMITED
sophymarine-openregistry-gb-15706120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Forgeside House Cardiff Bay Business Centre, Cardiff, CF24 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLERI INVESTMENTS LIMITEDsophymarine-openregistry-gb-15800210 | ORDINARY D | 45 | 100.00% |
| CAMILLERI INVESTMENTS LIMITEDsophymarine-openregistry-gb-15800210 | ORDINARY C | 45 | 100.00% |
| MICHAEL ASHLEIGH MARTIN MILESsophymarine-openregistry-h-michael-ashleigh-martin-miles-ec9868 | ORDINARY A | 45 | 100.00% |
| MICHAEL ASHLEIGH MARTIN MILESsophymarine-openregistry-h-michael-ashleigh-martin-miles-ec9868 | ORDINARY B | 45 | 100.00% |
| JATA INVESTMENTS LIMITEDsophymarine-openregistry-gb-15937919 | ORDINARY E | 20 | 100.00% |
| JAMIE ALLENsophymarine-openregistry-h-jamie-allen-acfdc9 | ORDINARY E | 0 | 0.00% |
| ROBERT PAUL CAMILLERIsophymarine-openregistry-h-robert-paul-camilleri-640e85 | ORDINARY D | 0 | 0.00% |
| ROBERT PAUL CAMILLERIsophymarine-openregistry-h-robert-paul-camilleri-640e85 | ORDINARY C | 0 | 0.00% |
FAIRWATER GARAGES LIMITED
sophymarine-openregistry-gb-02110095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Fairwater Garage Norbury Road, Cardiff, CF5 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRWATER GARAGES EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-15717138 | ORDINARY | 375 | |
| FAIRWATER GARAGES EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-15717138 | B ORDINARY | 374 | |
| FAIRWATER GARAGES EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-15717138 | C ORDINARY | 250 | |
| FAIRWATER GARAGES EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-15717138 | D ORDINARY | 1 | |
| EMMA HESELTONsophymarine-openregistry-h-emma-heselton-73f8e3 | ORDINARY | 0 | |
| EXECUTORS OF THE ESTATE OF JAMES FORDsophymarine-openregistry-h-executors-of-the-estate-of-james-ford-ead1c5 | D ORDINARY | 0 | |
| RHYS NICHOLSONsophymarine-openregistry-h-rhys-nicholson-8f0f86 | C ORDINARY | 0 | |
| SIMON HESELTONsophymarine-openregistry-h-simon-heselton-3071f7 | B ORDINARY | 0 | |
METEO365 LTD
sophymarine-openregistry-gb-04033810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1 Link Trade Park,, Cardiff, CF11 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ROBERT JOHN MCDONALDsophymarine-openregistry-h-dr-robert-john-mcdonald-8f9b5a | ORDINARY | 2,000 | |
| DR ROBERT RONALD DAVIESsophymarine-openregistry-h-dr-robert-ronald-davies-a053ee | ORDINARY | 2,000 | |
| MR NICHOLAS RICHARD WILLIAM RUSSILLsophymarine-openregistry-h-mr-nicholas-richard-william-russill-a13bd4 | ORDINARY | 2,000 | |
| DMITRIEV YAROSLAVsophymarine-openregistry-h-dmitriev-yaroslav-7198a4 | ORDINARY | 1,000 | |
| DMITRIEV YAROSLAVsophymarine-openregistry-h-dmitriev-yaroslav-7198a4 | ORDINARY C | 1,000 | |
| DR ROBERT JOHN MCDONALDsophymarine-openregistry-h-dr-robert-john-mcdonald-8f9b5a | ORDINARY D | 1,000 | |
| MR NICHOLAS RICHARD WILLIAM RUSSILLsophymarine-openregistry-h-mr-nicholas-richard-william-russill-a13bd4 | ORDINARY D | 1,000 | |
| SNOW-FORECAST.COM LTDsophymarine-openregistry-gb-04033810 | ORDINARY B | 1,000 | |
MARTIN HOPKINS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04676092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Desg, Cardiff, South Glamorgan, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MARTINsophymarine-openregistry-h-james-robert-martin-9a74c8 | ORDINARY B | 100 | 100.00% |
| MAUREEN JULIA MARTINsophymarine-openregistry-h-maureen-julia-martin-7aa133 | ORDINARY A | 40 | 50.00% |
| ROBERT JOHN MARTINsophymarine-openregistry-h-robert-john-martin-35b41a | ORDINARY A | 40 | 50.00% |
| AMY VERONICA JULIA MARTINsophymarine-openregistry-h-amy-veronica-julia-martin-ab70fc | ORDINARY C | 10 | 100.00% |
| SARAH HICKMANsophymarine-openregistry-h-sarah-hickman-f21fe5 | ORDINARY D | 10 | 100.00% |
| JAMES ROBERT MARTINsophymarine-openregistry-h-james-robert-martin-9a74c8 | ORDINARY C | 0 | 0.00% |
| MAUREEN JULIA MARTINsophymarine-openregistry-h-maureen-julia-martin-7aa133 | ORDINARY D | 0 | 0.00% |
| MAUREEN JULIA MARTINsophymarine-openregistry-h-maureen-julia-martin-7aa133 | ORDINARY C | 0 | 0.00% |
| MAUREEN JULIA MARTINsophymarine-openregistry-h-maureen-julia-martin-7aa133 | ORDINARY B | 0 | 0.00% |
| ROBERT JOHN MARTINsophymarine-openregistry-h-robert-john-martin-35b41a | ORDINARY D | 0 | 0.00% |
| ROBERT JOHN MARTINsophymarine-openregistry-h-robert-john-martin-35b41a | ORDINARY B | 0 | 0.00% |
| ROBERT JOHN MARTINsophymarine-openregistry-h-robert-john-martin-35b41a | ORDINARY C | 0 | 0.00% |
B2B IT SERVICES LIMITED
sophymarine-openregistry-gb-05115366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- S4c Media Centre, Cardiff, Glamorgan, CF14 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B2B IT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13381380 | ORDINARY A | 35 | 100.00% |
| B2B IT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13381380 | ORDINARY B | 35 | 100.00% |
| B2B IT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13381380 | ORDINARY C | 35 | 100.00% |
| B2B IT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13381380 | ORDINARY D | 35 | 100.00% |
| JOHN ANDREW CAMERON HURSTsophymarine-openregistry-h-john-andrew-cameron-hurst-abe26c | ORDINARY C | 0 | 0.00% |
| LUKE HODGEsophymarine-openregistry-h-luke-hodge-fed91a | ORDINARY A | 0 | 0.00% |
| SARAH HODGEsophymarine-openregistry-gb-OC352015 | ORDINARY B | 0 | 0.00% |
| SARAH LOUISE HURSTsophymarine-openregistry-h-sarah-louise-hurst-57a88c | ORDINARY D | 0 | 0.00% |
HAINES PAINTING & DECORATING LIMITED
sophymarine-openregistry-gb-05394573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 11 Gripoly House Gripoly Mills Retail Park, Cardiff, CF11 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT HAINESsophymarine-openregistry-h-vincent-haines-a70223 | A ORDINARY | 600 | |
| CLAIRE HAINESsophymarine-openregistry-h-claire-haines-1e2a0b | A ORDINARY | 400 | |
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | C ORDINARY | 100 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | D ORDINARY | 100 | |
| LUKE HAINESsophymarine-openregistry-h-luke-haines-8543b7 | B ORDINARY | 100 | |
BURMANOVAK LIMITED
sophymarine-openregistry-gb-06516407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Part Ground Floor James William House, Cardiff, CF10 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNLAIS GROUP LIMITEDsophymarine-openregistry-gb-16899400 | ORDINARY C | 200 | |
| CYNLAIS GROUP LIMITEDsophymarine-openregistry-gb-16899400 | ORDINARY A | 100 | |
| CYNLAIS GROUP LIMITEDsophymarine-openregistry-gb-16899400 | ORDINARY B | 100 | |
| CYNLAIS GROUP LIMITEDsophymarine-openregistry-gb-16899400 | ORDINARY D | 22 | |
| ADAM PAUL BURMANsophymarine-openregistry-h-adam-paul-burman-559f23 | ORDINARY A | 0 | |
| ADAM PAUL BURMANsophymarine-openregistry-h-adam-paul-burman-559f23 | ORDINARY C | 0 | |
| DAFYDD RHYS THOMASsophymarine-openregistry-h-dafydd-rhys-thomas-3a125d | ORDINARY D | 0 | |
| PAUL ROBERT JAMES BURMANsophymarine-openregistry-h-paul-robert-james-burman-4936e3 | ORDINARY B | 0 | |
| VIVIAN BURMANsophymarine-openregistry-h-vivian-burman-31a686 | ORDINARY C | 0 | |
INNOVATIVE FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-06551580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 59 Waterloo Road, Cardiff, CF23 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS ELECTRICAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13484865 | A ORDINARY | 75 | 100.00% |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | B ORDINARY | 20 | 100.00% |
| MICHELLE VINCENTsophymarine-openregistry-h-michelle-vincent-cce79e | C ORDINARY | 5 | 100.00% |
| ADRIAN SMITHsophymarine-openregistry-h-adrian-smith-b23f66 | ORDINARY | 0 | |
| MICHELLE VINCENTsophymarine-openregistry-h-michelle-vincent-cce79e | B ORDINARY | 0 | 0.00% |
| MICHELLE VINCENTsophymarine-openregistry-h-michelle-vincent-cce79e | ORDINARY | 0 | |
| STEVE JONESsophymarine-openregistry-gb-04395892 | ORDINARY | 0 | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06958711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Geldards Llp 4 Capital Quarter, Cardiff, CF10 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRRUS HOUSE LTDsophymarine-openregistry-h-cirrus-house-ltd-417435 | A ORDINARY | 1 | |
| PENSION TRUSTEES LIMITED (FORMERLY LIBERTY TRUSTEES LIMITED) AS TRUSTEES OF THE LIBERTY SIPPsophymarine-openregistry-h-pension-trustees-limited-formerly-libert-ed5b24 | B ORDINARY | 1 | |
| RODNEY ALAN SHIERS, JANET EMMA SHIERS AND EMBARKsophymarine-openregistry-h-rodney-alan-shiers-janet-emma-shiers-and-afaa11 | B ORDINARY | 1 | |
| STAFFLINE RECRUITMENT LIMITEDsophymarine-openregistry-gb-03996086 | C ORDINARY | 1 | |
| WINFIBRE (UK) COMPANY LIMITEDsophymarine-openregistry-gb-11281149 | D ORDINARY | 1 | |
OPREMA LIMITED
sophymarine-openregistry-gb-07142421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
62012 — Business and domestic software development - Registered office
- Oprema Ltd, Fairway House Pascal Close, Cardiff, CF3 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EET GROUP A/Ssophymarine-openregistry-h-eet-group-a-s-782801 | ORDINARY | 60 | 100.00% |
| EET GROUP A/Ssophymarine-openregistry-h-eet-group-a-s-782801 | A ORDINARY | 15 | 100.00% |
| EET GROUP A/Ssophymarine-openregistry-h-eet-group-a-s-782801 | C ORDINARY | 15 | 100.00% |
| EET GROUP A/Ssophymarine-openregistry-h-eet-group-a-s-782801 | B ORDINARY | 10 | 100.00% |
| GARETH LEWIS WILLIAMSsophymarine-openregistry-h-gareth-lewis-williams-133e38 | C ORDINARY | 0 | 0.00% |
| MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293c | C ORDINARY | 0 | 0.00% |
| MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293c | ORDINARY | 0 | 0.00% |
| MATTHEW ROBERT EPPSsophymarine-openregistry-h-matthew-robert-epps-d3293c | A ORDINARY | 0 | 0.00% |
| ROSS KEVIN HAWKINSsophymarine-openregistry-h-ross-kevin-hawkins-adb2e6 | B ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN DUGGANsophymarine-openregistry-h-timothy-john-duggan-145fe7 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED ACCESS LIMITEDsophymarine-openregistry-gb-02983649 | Holds shares in | ORDINARY |
MCSORLEY LEWIS LAW LTD
sophymarine-openregistry-gb-07982440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 41 Splott Road, Cardiff, CF24 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MC SORLEYsophymarine-openregistry-h-declan-mc-sorley-06fdb9 | ORDINARY A | 30 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY A | 30 | |
| DECLAN MC SORLEYsophymarine-openregistry-h-declan-mc-sorley-06fdb9 | ORDINARY B | 5 | |
| JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0 | ORDINARY B | 5 | |
| ALISON MCSORLEYsophymarine-openregistry-h-alison-mcsorley-57b00a | C ORDINARY | 1 | |
| NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4b | C ORDINARY | 1 | |
| SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77 | D ORDINARY | 1 | |