UK companies/Cardiff/Page 40
Companies in Cardiff and their shareholdersPage 40 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 130 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
INTERPLAN CONTRACTS LTD
sophymarine-openregistry-gb-08788815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7-8 Raleigh Walk, Cardiff, CF10 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DOUGLAS GOUGEsophymarine-openregistry-h-keith-douglas-gouge-4cda18 | A ORDINARY | 51 | |
| DANIEL QUINNsophymarine-openregistry-h-daniel-quinn-32a077 | A ORDINARY | 49 | |
| HAYLEY GOUGEsophymarine-openregistry-h-hayley-gouge-18039d | D ORDINARY | 1 | |
| JOAN MICHELLE QUINNsophymarine-openregistry-h-joan-michelle-quinn-f5d459 | C ORDINARY | 1 | |
| KEITH DOUGLAS GOUGEsophymarine-openregistry-h-keith-douglas-gouge-4cda18 | B ORDINARY | 1 | |
| SALLY GOUGEsophymarine-openregistry-h-sally-gouge-0b0036 | B ORDINARY | 1 | |
| HAYLEY GOUGEsophymarine-openregistry-h-hayley-gouge-18039d | A ORDINARY | 0 | |
KITCHEN WIZARD LIMITED
sophymarine-openregistry-gb-10108070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CANDYsophymarine-openregistry-h-benjamin-candy-0ccdab | A ORDINARY | 34 | 33.33% |
| LUKE CANDYsophymarine-openregistry-h-luke-candy-d37513 | A ORDINARY | 34 | 33.33% |
| THOMAS CANDYsophymarine-openregistry-h-thomas-candy-658911 | A ORDINARY | 34 | 33.33% |
| BENJAMIN CANDYsophymarine-openregistry-h-benjamin-candy-0ccdab | C ORDINARY | 1 | 100.00% |
| LUKE CANDYsophymarine-openregistry-h-luke-candy-d37513 | D ORDINARY | 1 | 100.00% |
| THOMAS CANDYsophymarine-openregistry-h-thomas-candy-658911 | B ORDINARY | 1 | 100.00% |
| BRYAN CANDYsophymarine-openregistry-h-bryan-candy-d88fef | A ORDINARY | 0 | 0.00% |
| MARIA JANE CANDYsophymarine-openregistry-h-maria-jane-candy-be3b68 | A ORDINARY | 0 | 0.00% |
JFR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10143078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 North Rise, Cardiff, CF14 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE LEWISsophymarine-openregistry-h-lisa-jane-lewis-34ae55 | A ORDINARY | 25 | |
| LISA JANE LEWISsophymarine-openregistry-h-lisa-jane-lewis-34ae55 | B ORDINARY | 25 | |
| MATHEW DAVID RAPSONsophymarine-openregistry-h-mathew-david-rapson-35c9f4 | ORDINARY | 25 | |
| MATTHEW DAVID RAPSONsophymarine-openregistry-h-matthew-david-rapson-751ae4 | C ORDINARY | 25 | |
| DAVID WILLIAM RAPSONsophymarine-openregistry-h-david-william-rapson-19f44f | ORDINARY | 0 | |
| JANE FRANCES RAPSONsophymarine-openregistry-h-jane-frances-rapson-563c72 | A ORDINARY | 0 | |
MRZ HOMES LTD
sophymarine-openregistry-gb-10147383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28-30 City Rd, Cardiff, Cardiff, CF24 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAFIQsophymarine-openregistry-h-mohammed-rafiq-925fa7 | ORDINARY SHARES | 489,833 | 50.00% |
| ZUBAIDA RAFIQsophymarine-openregistry-h-zubaida-rafiq-b0de32 | ORDINARY SHARES | 489,833 | 50.00% |
| LATEEF RAFIQsophymarine-openregistry-h-lateef-rafiq-c28cda | ORDINARY D SHARES | 1 | 100.00% |
| SAIRA RAFIQ AKHTARsophymarine-openregistry-h-saira-rafiq-akhtar-aca88c | ORDINARY C SHARES | 1 | 100.00% |
| SAMEARAH ASIFsophymarine-openregistry-h-samearah-asif-9e1f93 | ORDINARY B SHARES | 1 | 100.00% |
TARKUS LTD
sophymarine-openregistry-gb-12034677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Cwrt Cefn, Cardiff, CF3 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN HUGHESsophymarine-openregistry-h-robyn-hughes-71fa47 | D ORDINARY | 2 | |
| ROBYN HUGHESsophymarine-openregistry-h-robyn-hughes-71fa47 | ORDINARY | 2 | |
| ROBYN HUGHESsophymarine-openregistry-h-robyn-hughes-71fa47 | C ORDINARY | 2 | |
| ROBYN HUGHESsophymarine-openregistry-h-robyn-hughes-71fa47 | B ORDINARY | 2 | |
| MR DYLAN SAMUELsophymarine-openregistry-h-mr-dylan-samuel-3df108 | C ORDINARY | 0 | |
| MR KIM JACKSONsophymarine-openregistry-h-mr-kim-jackson-5832dc | ORDINARY | 0 | |
| MRS CHRISTINE HUGHESsophymarine-openregistry-h-mrs-christine-hughes-928166 | B ORDINARY | 0 | |
| SHAN JENKINSsophymarine-openregistry-h-shan-jenkins-860a8a | D ORDINARY | 0 | |
GENMED ENTERPRISES INTERNATIONAL LTD
sophymarine-openregistry-gb-12992754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Fountain House Fountain Lane, Cardiff, CF3 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPHERE-MED LIMITEDsophymarine-openregistry-gb-10434523 | ORDINARY | 1,000 | 100.00% |
| FINESS HEALTHCARE GROUP CO LTDsophymarine-openregistry-h-finess-healthcare-group-co-ltd-e5bb85 | PREFERENCE | 385 | 100.00% |
| FAN TAOsophymarine-openregistry-h-fan-tao-155d71 | B ORDINARY | 77 | 100.00% |
| IZZY HOLDINGS LTDsophymarine-openregistry-gb-14748928 | C ORDINARY | 77 | 100.00% |
| MEIRION RHYS THOMASsophymarine-openregistry-h-meirion-rhys-thomas-8e1d32 | ORDINARY | 0 | 0.00% |
HEALTHCARE EVALUATION ASSOCIATES LIMITED
sophymarine-openregistry-gb-13072391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Wordsworth Avenue, Cardiff, United Kingdom, CF24 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN CURRIEsophymarine-openregistry-h-craig-john-currie-61abd9 | ORDINARY | 100,000 | |
| SOUTH EAST WALES CORPORATE JOINT COMMITTEEsophymarine-openregistry-h-south-east-wales-corporate-joint-committ-c22157 | A ORDINARY | 23,000 | |
| SOUTH EAST WALES CORPORATE JOINT COMMITTEEsophymarine-openregistry-h-south-east-wales-corporate-joint-committ-c22157 | PREFERRED | 21,298 | |
| CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ec | GROWTH SHARE | 5,000 | |
| CRAIG JOHN CURRIEsophymarine-openregistry-h-craig-john-currie-61abd9 | GROWTH SHARE | 5,000 | |
| ELLEN BERNIsophymarine-openregistry-h-ellen-berni-c967bf | GROWTH SHARE | 5,000 | |
| THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFFsophymarine-openregistry-h-the-county-council-of-the-city-and-count-325370 | A ORDINARY | 0 | |
| THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFFsophymarine-openregistry-h-the-county-council-of-the-city-and-count-325370 | PREFERRED | 0 | |
MAP-IQ LTD
sophymarine-openregistry-gb-13150663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85422 — Post-graduate level higher education
85600 — Educational support services - Registered office
- Connies House, Cardiff, Cardiff, CF23 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINE LARKINsophymarine-openregistry-h-aine-larkin-5f8c18 | ORDINARY D | 1 | |
| JANE LAFERLAsophymarine-openregistry-h-jane-laferla-e40756 | ORDINARY B | 1 | |
| JEREMY ISAACsophymarine-openregistry-gb-11867625 | ORDINARY C | 1 | |
| MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873 | ORDINARY E | 1 | |
| NICOLA RYLETT-JONESsophymarine-openregistry-h-nicola-rylett-jones-60d7ea | ORDINARY B | 0 | |
NANT AMAN ENERGY PARK LIMITED
sophymarine-openregistry-gb-13248724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- Hodge House, Cardiff, CF10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595 | A | 9,390 | |
| THE HON. MR HECTOR BRUCEsophymarine-openregistry-h-the-hon-mr-hector-bruce-fb06f8 | B | 250 | |
| THE HON. MRS SARAH BURGESSsophymarine-openregistry-h-the-hon-mrs-sarah-burgess-4c2915 | B | 250 | |
| LANCREST PROPERTIES LIMITEDsophymarine-openregistry-gb-04139525 | C | 100 | |
| BUTE ENERGY DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13669595 | D | 10 | |
| CI V DRAGON HOLDCO LTDsophymarine-openregistry-gb-13816336 | D | 0 | |
BEXEM PROPERTY LIMITED
sophymarine-openregistry-gb-13863742
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13863742 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEKUOCHI SONDE NWAWUDUsophymarine-openregistry-h-bekuochi-sonde-nwawudu-2327b4 | ORDINARY B | 100 | 100.00% |
| BEXEM PROPERTY LIMITEDsophymarine-openregistry-gb-13863742 | ORDINARY C | 100 | 100.00% |
| TOWNFIVE INVESTMENTS LTDsophymarine-openregistry-gb-11336017 | ORDINARY D | 100 | 100.00% |
| BEKUOCHI SONDE NWAWUDUsophymarine-openregistry-h-bekuochi-sonde-nwawudu-2327b4 | ORDINARY A | 80 | 80.00% |
| ALBERT ONAMUSIsophymarine-openregistry-h-albert-onamusi-b189ed | ORDINARY A | 20 | 20.00% |
| EMMA LOUISE NWAWUDUsophymarine-openregistry-h-emma-louise-nwawudu-2a0f47 | ORDINARY A | 0 | 0.00% |
| EMMA LOUISE NWAWUDUsophymarine-openregistry-h-emma-louise-nwawudu-2a0f47 | ORDINARY C | 0 | 0.00% |
GDMC CONSTRUCTION LTD
sophymarine-openregistry-gb-16011498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
70229 — Management consultancy activities other than financial management - Registered office
- 5 Tanglewood Close, Cardiff, CF14 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-16194192 | ORDINARY C | 100 | 100.00% |
| LEW CONSTRUCTION MANAGEMENT LTDsophymarine-openregistry-gb-16184880 | ORDINARY A | 100 | 100.00% |
| LLOYD CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-16190333 | ORDINARY D | 100 | 100.00% |
| PORTER CONSTRUCTION CONSULTANCY LIMITEDsophymarine-openregistry-gb-16224856 | ORDINARY B | 100 | 100.00% |
| GAVIN WATERSsophymarine-openregistry-h-gavin-waters-530c50 | ORDINARY A | 0 | 0.00% |
ASH MEMORIALS LIMITED
sophymarine-openregistry-gb-04511117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 85 Lansdowne Road, Cardiff, CF5 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GERARD ASHsophymarine-openregistry-h-neil-gerard-ash-ca8ec2 | ORDINARY B | 33 | 100.00% |
| ALAN MORTON ASHsophymarine-openregistry-h-alan-morton-ash-af2e09 | ORDINARY A | 17 | 50.00% |
| MAUREEN ASHsophymarine-openregistry-h-maureen-ash-3e767a | ORDINARY A | 17 | 50.00% |
| DANIEL JAMES ASHsophymarine-openregistry-h-daniel-james-ash-c62d84 | C ORDINARY | 16 | 48.48% |
| MARIA ASHsophymarine-openregistry-h-maria-ash-9a1af9 | C ORDINARY | 16 | 48.48% |
| DANIEL JAMES ASHsophymarine-openregistry-h-daniel-james-ash-c62d84 | C ORDINARY | 1 | 3.03% |
| MARIA ASHsophymarine-openregistry-h-maria-ash-9a1af9 | C ORDINARY | 1 | 3.03% |
INSYNC HEALTHCARE PHARMACY LIMITED
sophymarine-openregistry-gb-05943949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 67 Thornhill Road, Cardiff, CF14 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GWYN HUXLEY JONESsophymarine-openregistry-h-richard-gwyn-huxley-jones-b717e5 | ORDINARY | 120 | 30.00% |
| ALISON MARY WOOLFsophymarine-openregistry-h-alison-mary-woolf-0ed56d | ORDINARY | 100 | 25.00% |
| HAYDN GUY MAYOsophymarine-openregistry-h-haydn-guy-mayo-913606 | 'B' ORDINARY | 100 | 100.00% |
| SALLY ANN WORSLEYsophymarine-openregistry-h-sally-ann-worsley-4d642a | ORDINARY | 100 | 25.00% |
| SARAH MORRISsophymarine-openregistry-gb-13601219 | 'C' ORDINARY | 100 | 100.00% |
| HAYDN GUY MAYOsophymarine-openregistry-h-haydn-guy-mayo-913606 | ORDINARY | 40 | 10.00% |
| SARAH MORRISsophymarine-openregistry-gb-13601219 | ORDINARY | 40 | 10.00% |
DE COURCEYS MANOR HOLDINGS LTD
sophymarine-openregistry-gb-07057740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- De Courceys Manor Tyla Morris Avenue, Cardiff, South Wales, CF15 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RACHEL DANCEYsophymarine-openregistry-h-mrs-rachel-dancey-636d42 | ORDINARY A | 40 | |
| MRS SARAH DAVIESsophymarine-openregistry-h-mrs-sarah-davies-206c68 | ORDINARY C | 25 | |
| RACHEL DANCEYsophymarine-openregistry-h-rachel-dancey-ed52c6 | ORDINARY B | 25 | |
| MRS SARAH DAVIESsophymarine-openregistry-h-mrs-sarah-davies-206c68 | ORDINARY A | 10 | |
| MR LYNDSAY LEWISsophymarine-openregistry-h-mr-lyndsay-lewis-3ab5ce | ORDINARY A | 0 | |
| MRS ANNETTE LEWISsophymarine-openregistry-h-mrs-annette-lewis-89f730 | ORDINARY A | 0 | |
WINELINK ASSOCIATES LIMITED
sophymarine-openregistry-gb-08583377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Ty Derw Lime Tree Court, Cardiff, CF23 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GILLsophymarine-openregistry-h-anthony-gill-e707bd | ORDINARY | 51 | |
| BETHANY GILLsophymarine-openregistry-h-bethany-gill-3dc572 | A ORDINARY | 50 | |
| LOUISE GILLsophymarine-openregistry-h-louise-gill-4e8e06 | B ORDINARY | 50 | |
| SHARON ELIZABETH GILLsophymarine-openregistry-h-sharon-elizabeth-gill-6a98ff | ORDINARY | 25 | |
| MARK ANTHONY GILLsophymarine-openregistry-h-mark-anthony-gill-69bc00 | ORDINARY | 24 | |
J&P AUTOS LIMITED
sophymarine-openregistry-gb-10050494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 206a Penarth Road, Cardiff, CF11 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JENKINSsophymarine-openregistry-h-alexander-jenkins-49d6e0 | ORDINARY | 100 | |
| ALANNAH-LEIGH JENKINSsophymarine-openregistry-h-alannah-leigh-jenkins-61f76b | C ORDINARY | 1 | |
| KAYLEIGH JENKINSsophymarine-openregistry-h-kayleigh-jenkins-85f6b9 | B ORDINARY | 1 | |
| KENDALL JENKINSsophymarine-openregistry-h-kendall-jenkins-146abc | C ORDINARY | 1 | |
| OLIVER JENKINSsophymarine-openregistry-h-oliver-jenkins-375fcc | C ORDINARY | 1 | |
FMS HOMES LIMITED
sophymarine-openregistry-gb-11102264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 166 Whitchurch Road, Cardiff, CF14 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF ROHEEL RAZAsophymarine-openregistry-h-atif-roheel-raza-7ac789 | ORDINARY A | 209,020 | |
| SAMINA RAZAsophymarine-openregistry-h-samina-raza-1f8b77 | ORDINARY A | 209,020 | |
| WASIF NABEEL RAZAsophymarine-openregistry-h-wasif-nabeel-raza-cda86b | ORDINARY A | 209,020 | |
| MAHMOOD RAZAsophymarine-openregistry-h-mahmood-raza-5af870 | ORDINARY A | 183,248 | |
| FARAZ ADEEL RAZAsophymarine-openregistry-h-faraz-adeel-raza-2aabfd | ORDINARY A | 122,974 | |
| MAHMOOD RAZAsophymarine-openregistry-h-mahmood-raza-5af870 | ORDINARY C | 50 | |
| SAMINA RAZAsophymarine-openregistry-h-samina-raza-1f8b77 | ORDINARY C | 50 | |
| ATIF ROHEEL RAZAsophymarine-openregistry-h-atif-roheel-raza-7ac789 | ORDINARY B | 20 | |
| FARAZ ADEEL RAZAsophymarine-openregistry-h-faraz-adeel-raza-2aabfd | ORDINARY B | 20 | |
| MAHMOOD RAZAsophymarine-openregistry-h-mahmood-raza-5af870 | ORDINARY B | 20 | |
| SAMINA RAZAsophymarine-openregistry-h-samina-raza-1f8b77 | ORDINARY B | 20 | |
| WASIF NABEEL RAZAsophymarine-openregistry-h-wasif-nabeel-raza-cda86b | ORDINARY B | 20 | |
IDENTIFY SOLUTIONS LTD
sophymarine-openregistry-gb-11456306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Temple Court, Cardiff, CF11 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM GEORGE REESsophymarine-openregistry-h-david-william-george-rees-114c75 | A ORDINARY | 400 | 50.00% |
| RHYS THOMAS LEWISsophymarine-openregistry-h-rhys-thomas-lewis-f4ea39 | A ORDINARY | 400 | 50.00% |
| DAVID WILLIAM GEORGE REESsophymarine-openregistry-h-david-william-george-rees-114c75 | B ORDINARY | 100 | 40.00% |
| RHYS THOMAS LEWISsophymarine-openregistry-h-rhys-thomas-lewis-f4ea39 | B ORDINARY | 100 | 40.00% |
| CHARLOTTE LEWISsophymarine-openregistry-h-charlotte-lewis-90fc72 | C ORDINARY | 50 | 50.00% |
| RICHARD WALYTSCHKOsophymarine-openregistry-h-richard-walytschko-56f78e | B ORDINARY | 50 | 20.00% |
| SALLY KROUMAsophymarine-openregistry-h-sally-krouma-453ee1 | C ORDINARY | 50 | 50.00% |
THE 6 FIGURE BOOKKEEPER LTD
sophymarine-openregistry-gb-12434800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 4th Floor 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKKEEPERS INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-15652248 | ORDINARY | 12 | 100.00% |
| JOANNE MICHELLE WOODsophymarine-openregistry-h-joanne-michelle-wood-623805 | ORDINARY | 0 | 0.00% |
| OLIVER WHITMANsophymarine-openregistry-h-oliver-whitman-13ca0c | C ORDINARY | 0 | |
| PAUL JOHN WOODsophymarine-openregistry-h-paul-john-wood-066692 | B ORDINARY | 0 | |
| ZOE SUZANNE WHITMANsophymarine-openregistry-h-zoe-suzanne-whitman-41d127 | ORDINARY | 0 | 0.00% |
EXALTARE BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-12966261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 3 St. Fagans Court, Cardiff, CF5 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE HAYLEY STAPLES-VVINDsophymarine-openregistry-h-natalie-hayley-staples-vvind-ad6895 | ORDINARY 1 GBP | 11 | 55.00% |
| SHAWN ANDRE STAPLESsophymarine-openregistry-h-shawn-andre-staples-892c73 | ORDINARY 1 GBP | 9 | 45.00% |
| ELIJAH STAPLES-VVINDsophymarine-openregistry-h-elijah-staples-vvind-26497d | ORDINARY C 1 GBP | 1 | 33.33% |
| KAIYAH-JADE STAPLES-VVINDsophymarine-openregistry-h-kaiyah-jade-staples-vvind-fd6515 | ORDINARY C 1 GBP | 1 | 33.33% |
| KASHIF STAPLES-VVINDsophymarine-openregistry-h-kashif-staples-vvind-e85d44 | ORDINARY C 1 GBP | 1 | 33.33% |
| SHAWN ANDRE STAPLESsophymarine-openregistry-h-shawn-andre-staples-892c73 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HSJ ACCOUNTANTS LTDsophymarine-openregistry-gb-09112090 | Holds shares in | ORDINARY |
| HSJ ACCOUNTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14807148 | Holds shares in | ORDINARY |