UK companies/Cardiff/Page 41
Companies in Cardiff and their shareholdersPage 41 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 129 shareholdings and 11 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
VALE EYE SURGEONS LIMITED
sophymarine-openregistry-gb-13891633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Ash Tree Court Woodsy Close, Cardiff, CF23 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA ZUZANNA WATERSsophymarine-openregistry-h-magdalena-zuzanna-waters-0e16ae | C ORDINARY | 100 | |
| THOMAS DAVID BETTSsophymarine-openregistry-h-thomas-david-betts-315575 | A ORDINARY | 100 | |
| MAGDALENA WATERSsophymarine-openregistry-h-magdalena-waters-5d2a50 | B ORDINARY | 50 | |
| THOMAS BETTSsophymarine-openregistry-h-thomas-betts-1aa343 | B ORDINARY | 50 | |
| RYAN MATTHEW DAVIESsophymarine-openregistry-h-ryan-matthew-davies-81b5a8 | B ORDINARY | 0 | |
JPS HOLDINGS (CARDIFF) LIMITED
sophymarine-openregistry-gb-14687492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Management Office Limetree Mansions, Cardiff, CF14 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEGRE ESTATES LIMITEDsophymarine-openregistry-gb-15834992 | ORDINARY C | 100 | 100.00% |
| KAREN ELIZABETH SOUTO AS TRUSTEE OF THE PETER & KAREN SOUTO DISCRETIONARY TRUSTsophymarine-openregistry-h-karen-elizabeth-souto-as-trustee-of-the--a4e68d | ORDINARY B | 100 | 100.00% |
| PETER SOUTO AS TRUSTEE OF THE PETER & KAREN SOUTO DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-souto-as-trustee-of-the-peter-kare-38a844 | ORDINARY B | 100 | 100.00% |
| KAREN ELIZABETH SOUTO AS TRUSTEE OF THE PETER & KAREN SOUTO DISCRETIONARY TRUSTsophymarine-openregistry-h-karen-elizabeth-souto-as-trustee-of-the--a4e68d | ORDINARY A | 50 | 50.00% |
| PETER SOUTOsophymarine-openregistry-h-peter-souto-45107b | ORDINARY A | 50 | 50.00% |
| PETER SOUTO AS TRUSTEE OF THE PETER & KAREN SOUTO DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-souto-as-trustee-of-the-peter-kare-38a844 | ORDINARY A | 50 | 50.00% |
| KAREN ELIZABETH SOUTOsophymarine-openregistry-h-karen-elizabeth-souto-952b8e | ORDINARY A | 0 | 0.00% |
| PETER SOUTOsophymarine-openregistry-h-peter-souto-45107b | ORDINARY C | 0 | 0.00% |
| PETER SOUTOsophymarine-openregistry-h-peter-souto-45107b | ORDINARY B | 0 | 0.00% |
WAVERLEY TOPCO LIMITED
sophymarine-openregistry-gb-16145040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital Building, Cardiff, Cardiff, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-09878247 | A ORDINARY | 850,000 | 100.00% |
| CHILTERN CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-09878247 | B ORDINARY | 60,000 | 50.00% |
| BEN PIKEsophymarine-openregistry-h-ben-pike-4c1533 | C ORDINARY | 30,000 | 100.00% |
| DONAL FULLERTONsophymarine-openregistry-h-donal-fullerton-4fed07 | B ORDINARY | 25,000 | 20.83% |
| JAMIE MCVEYsophymarine-openregistry-h-jamie-mcvey-e7ece8 | B ORDINARY | 20,000 | 16.67% |
| LAURA THOMPSONsophymarine-openregistry-h-laura-thompson-6b0b94 | B ORDINARY | 15,000 | 12.50% |
DOUBLET HOLDINGS LIMITED
sophymarine-openregistry-gb-01947329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Hilton Place, Cardiff, Caerdydd, CF14 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE DOVEYsophymarine-openregistry-h-lawrence-dovey-ec4617 | A ORDINARY | 175 | 25.00% |
| MICHELLE HARTLEYsophymarine-openregistry-h-michelle-hartley-b517a5 | A ORDINARY | 175 | 25.00% |
| PETER CHARLES DOVEYsophymarine-openregistry-h-peter-charles-dovey-524df5 | A ORDINARY | 175 | 25.00% |
| ROBERT JASON DOVEYsophymarine-openregistry-h-robert-jason-dovey-3b0fde | A ORDINARY | 175 | 25.00% |
| LAWRENCE DOVEYsophymarine-openregistry-h-lawrence-dovey-ec4617 | B ORDINARY | 75 | 25.00% |
| MICHELLE HARTLEYsophymarine-openregistry-h-michelle-hartley-b517a5 | B ORDINARY | 75 | 25.00% |
| PETER CHARLES DOVEYsophymarine-openregistry-h-peter-charles-dovey-524df5 | B ORDINARY | 75 | 25.00% |
| ROBERT JASON DOVEYsophymarine-openregistry-h-robert-jason-dovey-3b0fde | B ORDINARY | 75 | 25.00% |
| DESTINY LTDsophymarine-openregistry-gb-13517844 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10157565 | Holds shares in | ORDINARY |
TOMAT INVESTMENTS LIMITED
sophymarine-openregistry-gb-03156348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Westbourne Crescent, Cardiff, CF14 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR MARY PATCHELLsophymarine-openregistry-h-elinor-mary-patchell-e68e74 | "A" SHARES | 100 | 100.00% |
| HOWARD PATCHELLsophymarine-openregistry-h-howard-patchell-9a9120 | "A" SHARES | 100 | 100.00% |
| MATHEW RHYS PATCHELLsophymarine-openregistry-h-mathew-rhys-patchell-261ae4 | "B" SHARES | 100 | 50.00% |
| MATHEW RHYS PATHELLsophymarine-openregistry-h-mathew-rhys-pathell-d9d984 | "A" SHARES | 100 | 100.00% |
| TOMOS IFAN PATCHELLsophymarine-openregistry-h-tomos-ifan-patchell-644600 | "A" SHARES | 100 | 100.00% |
| TOMOS IFAN PATCHELLsophymarine-openregistry-h-tomos-ifan-patchell-644600 | "B" SHARES | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMARYSPACE LIMITEDsophymarine-openregistry-gb-03209091 | Holds shares in | ORDINARY |
| HAZELHURST COURT (LLANDAFF NORTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04091680 | Holds shares in | ORDINARY GBP1 |
BROWNS OFFICE SUPPLIES LIMITED
sophymarine-openregistry-gb-04302787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit R2 Capital Business Park, Cardiff, CF3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BROWNsophymarine-openregistry-h-sean-brown-e220d6 | ORDINARY | 100 | 100.00% |
| LAUREN BROWNsophymarine-openregistry-gb-14289185 | ORDINARY B | 1 | 25.00% |
| LYNDA BROWNsophymarine-openregistry-h-lynda-brown-7222ef | ORDINARY B | 1 | 25.00% |
| RACHEAL BRAINsophymarine-openregistry-h-racheal-brain-5c7a08 | ORDINARY B | 1 | 25.00% |
| SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5e | ORDINARY B | 1 | 25.00% |
A J INVESTMENTS (CARDIFF) LIMITED
sophymarine-openregistry-gb-05142864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2d Building 1 Eastern Business Park, Cardiff, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE A J INVESTMENTS (CARDIFF) LTD BUSINESS TRUSTsophymarine-openregistry-h-trustees-of-the-a-j-investments-cardiff--1cca2f | ORDINARY SHARES | 224 | 100.00% |
| ALISON JANE JONESsophymarine-openregistry-h-alison-jane-jones-1579ca | ORDINARY SHARES A | 1 | 25.00% |
| ANDREW STEPHEN JONESsophymarine-openregistry-h-andrew-stephen-jones-580b4a | ORDINARY SHARES A | 1 | 25.00% |
| NATALIE KERRsophymarine-openregistry-gb-16933719 | ORDINARY SHARES A | 1 | 25.00% |
| STEPHEN JOHN JONESsophymarine-openregistry-h-stephen-john-jones-5595f2 | ORDINARY SHARES A | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBACHE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06080798 | Holds shares in | ORDINARY · 100.00% |
| SABS (CARDIFF) LIMITEDsophymarine-openregistry-gb-10522955 | Holds shares in | ORDINARY · 50.00% |
| START BAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12272469 | Holds shares in | ORDINARY · 50.00% |
| NEWOOD TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13700536 | Holds shares in | ORDINARY |
| YOUR STORAGE HUB LTDsophymarine-openregistry-gb-14899753 | Holds shares in | ORDINARY |
FLOOD-PAGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-05309474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities - Registered office
- 5 Kyveilog Street, Cardiff, CF11 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FLOOD-PAGEsophymarine-openregistry-h-claire-flood-page-8de6cb | ORDINARY | 40 | |
| PATRICK FLOOD-PAGEsophymarine-openregistry-h-patrick-flood-page-ab5207 | ORDINARY | 40 | |
| EALANOR FLOOD-PAGEsophymarine-openregistry-h-ealanor-flood-page-64de9d | ORDINARY | 20 | |
| ANNA FLOOD-PAGEsophymarine-openregistry-h-anna-flood-page-84305b | A ORDINARY | 1 | |
| ELEANOR FLOOD-PAGEsophymarine-openregistry-h-eleanor-flood-page-def749 | A ORDINARY | 1 | |
ADVANCED SATELLITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05479318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ELIZABETH ORFORDsophymarine-openregistry-h-andrea-elizabeth-orford-81715c | ORDINARY "B" | 44 | 88.00% |
| NOLAN JAMES ORFORDsophymarine-openregistry-h-nolan-james-orford-cefc3d | ORDINARY "A" | 39 | 78.00% |
| NOLAN JAMES ORFORDsophymarine-openregistry-h-nolan-james-orford-cefc3d | ORDINARY "B" | 6 | 12.00% |
| CHLOE PAIGE ORFORDsophymarine-openregistry-h-chloe-paige-orford-f4d376 | ORDINARY "A" | 5 | 10.00% |
| MARK BUTTIGIEGsophymarine-openregistry-h-mark-buttigieg-884716 | ORDINARY "A" | 5 | 10.00% |
| MARTYN WILLIAMSsophymarine-openregistry-h-martyn-williams-c50d53 | ORDINARY "A" | 1 | 2.00% |
CARDO (SOUTH) LIMITED
sophymarine-openregistry-gb-05756266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 1 & 2, Cardiff, CF11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY OSBORNE LIMITEDsophymarine-openregistry-gb-00873093 | A ORDINARY | 250,000 | 100.00% |
| GEOFFREY OSBORNE LIMITEDsophymarine-openregistry-gb-00873093 | B ORDINARY | 31,240 | 94.24% |
| MARK DAVID TAYLORsophymarine-openregistry-h-mark-david-taylor-d75c3b | B ORDINARY | 1,908 | 5.76% |
| RACHEL HAMMONDsophymarine-openregistry-h-rachel-hammond-a0cbed | B ORDINARY | 0 | 0.00% |
| RICHARD MARTYN KINGsophymarine-openregistry-h-richard-martyn-king-a8eccf | B ORDINARY | 0 | 0.00% |
| SARAH CATHERINE TAYLORsophymarine-openregistry-h-sarah-catherine-taylor-a760d8 | B ORDINARY | 0 | 0.00% |
DIGITAL SECURE SYSTEMS LIMITED
sophymarine-openregistry-gb-06025703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Eastern Business Park, Cardiff, South Glamorgan, CF3 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED SECURE TECHNOLOGIES HOLDINGS LTDsophymarine-openregistry-gb-05904997 | ORDINARY | 25,000 | |
| ADVANCED SECURE TECHNOLOGIES HOLDINGS LTDsophymarine-openregistry-gb-05904997 | B ORDINARY | 1,250 | |
| GEORGINA ELIZABETH LEEsophymarine-openregistry-h-georgina-elizabeth-lee-fb6511 | ORDINARY | 0 | |
| KELLY SAMUELsophymarine-openregistry-h-kelly-samuel-60f86b | ORDINARY | 0 | |
| KEVIN BASSETTsophymarine-openregistry-h-kevin-bassett-ee9263 | ORDINARY | 0 | |
| STEPHEN PETER BRINDsophymarine-openregistry-h-stephen-peter-brind-adc1be | B ORDINARY | 0 | |
AMBERBLEND LIMITED
sophymarine-openregistry-gb-06049264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tyn Y Cae Cottage, Cardiff, CF5 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM HIGGINSsophymarine-openregistry-h-robert-william-higgins-838f50 | A ORDINARY | 60 | 75.00% |
| ALISON JANE HIGGINSsophymarine-openregistry-h-alison-jane-higgins-2c9658 | A ORDINARY | 20 | 25.00% |
| THOMAS IEUAN ELIS HIGGINSsophymarine-openregistry-h-thomas-ieuan-elis-higgins-8a319b | ORDINARY | 10 | 50.00% |
| WILLIAM JOHN RHYS HIGGINSsophymarine-openregistry-h-william-john-rhys-higgins-9ef4ce | ORDINARY | 10 | 50.00% |
| ALISON JANE HIGGINSsophymarine-openregistry-h-alison-jane-higgins-2c9658 | ORDINARY | 0 | 0.00% |
| ROSS DANIEL CLARKEsophymarine-openregistry-h-ross-daniel-clarke-f80ca5 | A ORDINARY | 0 | 0.00% |
L. H. EVANS HOLDINGS LIMITED
sophymarine-openregistry-gb-06442494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- L H Evans Ocean Way, Cardiff, CF24 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 3,872 | |
| ELIZABETH PHILLIPSsophymarine-openregistry-h-elizabeth-phillips-df07a8 | ORDINARY | 3,872 | |
| DAMIAN EVANSsophymarine-openregistry-h-damian-evans-8e4769 | ORDINARY | 3,871 | |
| DAMIAN EVANSsophymarine-openregistry-h-damian-evans-8e4769 | ORDINARY A | 1,313 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY A | 404 | |
| PHILLIPS ELIZABETHsophymarine-openregistry-h-phillips-elizabeth-fa1c48 | ORDINARY A | 404 | |
| EXECUTORS FOR THE ESTATE OF ELIZABETH EVANSsophymarine-openregistry-h-executors-for-the-estate-of-elizabeth-ev-5a5df6 | ORDINARY A | 0 | |
| EXECUTORS FOR THE ESTATE OF ELIZABETH EVANSsophymarine-openregistry-h-executors-for-the-estate-of-elizabeth-ev-5a5df6 | ORDINARY | 0 | |
SEVERN BAY CORPORATE SOLUTIONS LTD
sophymarine-openregistry-gb-07254924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 11 Drake Walk, Cardiff, CF10 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233 | ORD A | 60 | 60.00% |
| KAREN ADAMSsophymarine-openregistry-h-karen-adams-d253fc | ORD A | 30 | 30.00% |
| DAVID NORRINGTONsophymarine-openregistry-h-david-norrington-e1f6de | ORD A | 5 | 5.00% |
| ALISON FORTUNEsophymarine-openregistry-h-alison-fortune-8e9861 | ORD A | 3 | 3.00% |
| PETER FORTUNEsophymarine-openregistry-h-peter-fortune-0ba49b | ORD A | 2 | 2.00% |
| PETER FORTUNEsophymarine-openregistry-h-peter-fortune-0ba49b | PREFERRED | 0 | |
IQRA INVESTMENTS LTD
sophymarine-openregistry-gb-08174094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Hollybush Road, Cardiff, CF23 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEM PARVAIZsophymarine-openregistry-h-naseem-parvaiz-7c2dba | ORDINARY | 200 | |
| ALISHA PARVAIZsophymarine-openregistry-h-alisha-parvaiz-fc1cca | A ORDINARY | 99 | |
| FARIS PARVAIZsophymarine-openregistry-h-faris-parvaiz-b3acfc | A ORDINARY | 99 | |
| KASIM PARVAIZsophymarine-openregistry-h-kasim-parvaiz-001b2c | A ORDINARY | 99 | |
| OMAR PARVAIZsophymarine-openregistry-h-omar-parvaiz-8a53f7 | A ORDINARY | 99 | |
| ALISHA PARVAIZsophymarine-openregistry-h-alisha-parvaiz-fc1cca | ORDINARY | 1 | |
| FARIS PARVAIZsophymarine-openregistry-h-faris-parvaiz-b3acfc | ORDINARY | 1 | |
| KASIM PARVAIZsophymarine-openregistry-h-kasim-parvaiz-001b2c | ORDINARY | 1 | |
| OMAR PARVAIZsophymarine-openregistry-h-omar-parvaiz-8a53f7 | ORDINARY | 1 | |
| NASEEM PARVAIZsophymarine-openregistry-h-naseem-parvaiz-7c2dba | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DSP ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12492771 | Holds shares in | ORDINARY |
PACHUCA HOLDINGS LIMITED
sophymarine-openregistry-gb-08225534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- Lamby Industrial Estate, Cardiff, South Wales, CF3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL13 HOLDINGS LIMITEDsophymarine-openregistry-gb-12868138 | A ORDINARY | 234,612 | |
| AL13 HOLDINGS LIMITEDsophymarine-openregistry-gb-12868138 | B ORDINARY | 4,500 | |
| COLIN SHORNEYsophymarine-openregistry-h-colin-shorney-0c7a1f | A ORDINARY | 0 | |
| COLIN SHORNEYsophymarine-openregistry-h-colin-shorney-0c7a1f | B ORDINARY | 0 | |
| MICHAEL DUDLEYsophymarine-openregistry-h-michael-dudley-a0e80b | A ORDINARY | 0 | |
| MICHAEL DUDLEYsophymarine-openregistry-h-michael-dudley-a0e80b | B ORDINARY | 0 | |
| PETER DUDLEYsophymarine-openregistry-h-peter-dudley-b3c6c4 | A ORDINARY | 0 | |
| PETER DUDLEYsophymarine-openregistry-h-peter-dudley-b3c6c4 | B ORDINARY | 0 | |
| RUSSELL COPEsophymarine-openregistry-gb-13815395 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUDLEYS ALUMINIUM LIMITEDsophymarine-openregistry-gb-05354013 | Holds shares in | B SHARES |
SCHOOP LTD
sophymarine-openregistry-gb-08403573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Banc Yr Afon, Cardiff, CF15 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL MICHAEL SMITHsophymarine-openregistry-h-mr-paul-michael-smith-d629b9 | ORDINARY | 7,800 | |
| INSPIRE GROWTH WALES LLPsophymarine-openregistry-gb-OC403623 | PREFERRED | 4,286 | |
| MRS VANESSA JULIA PARLE-SMITHsophymarine-openregistry-h-mrs-vanessa-julia-parle-smith-c43c91 | ORDINARY | 1,200 | |
| MR ANTON WOODHOUSEsophymarine-openregistry-h-mr-anton-woodhouse-99a002 | ORDINARY | 1,000 | |
| MR CHRISTOPHER HAMBLINsophymarine-openregistry-h-mr-christopher-hamblin-0adf59 | ORDINARY | 0 | |
CORNERSTONE FINANCE GROUP LTD
sophymarine-openregistry-gb-08458702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit E Copse Walk, Cardiff, CF23 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMAS MORGANsophymarine-openregistry-h-gareth-thomas-morgan-400105 | REDEEMABLE PREFERENCE SHARES | 204,161 | 31.33% |
| JASON LEE JONESsophymarine-openregistry-h-jason-lee-jones-7e36ef | REDEEMABLE PREFERENCE SHARES | 204,161 | 31.33% |
| MICHAEL IAN WAYMANsophymarine-openregistry-h-michael-ian-wayman-6730b0 | REDEEMABLE PREFERENCE SHARES | 204,161 | 31.33% |
| HAYDN THOMASsophymarine-openregistry-h-haydn-thomas-edc9eb | REDEEMABLE PREFERENCE SHARES | 39,230 | 6.02% |
| CORNERSTONE FINANCE GROUP HOLDINGS LTDsophymarine-openregistry-gb-12972784 | ORDINARY | 1,176 | 100.00% |
EXPEDITE DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-09231506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Unit 8, Cardiff, CF15 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | A ORDINARY | 70 | 93.33% |
| MRS LILIANA AUSTsophymarine-openregistry-h-mrs-liliana-aust-0f215b | B ORDINARY | 15 | 60.00% |
| MR ANDREW RICHARD AUSTsophymarine-openregistry-h-mr-andrew-richard-aust-09013e | B ORDINARY | 10 | 40.00% |
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | A ORDINARY | 5 | 6.67% |
| MATT IRELANDsophymarine-openregistry-h-matt-ireland-bb18fd | B ORDINARY | 4 | 16.00% |
| MIKE LISTERsophymarine-openregistry-h-mike-lister-8e3af3 | B ORDINARY | 4 | 16.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPEDITE INTERIORS LTDsophymarine-openregistry-gb-13868178 | Holds shares in | ORDINARY |
AEL-Y-BRYN LIMITED
sophymarine-openregistry-gb-09692983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Danesbrook House, Cardiff, CF5 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL CARE HOMES LTDsophymarine-openregistry-gb-05447041 | A ORDINARY | 100 | |
| CAPITAL CARE HOMES LTDsophymarine-openregistry-gb-05447041 | B ORDINARY | 90 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | B ORDINARY | 5 | |
| NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644b | B ORDINARY | 5 | |
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | B ORDINARY | 0 | |
| PATRICK NOLANsophymarine-openregistry-h-patrick-nolan-d34b88 | B ORDINARY | 0 | |