UK companies/Cardiff/Page 5

Companies in Cardiff and their shareholdersPage 5 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 782 shareholdings and 8 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.

Post town
Cardiff
Companies with a register
7,792
On this page
20
Shareholdings
782
Related parties
8

THE WALCOT GROUP LIMITED

sophymarine-openregistry-gb-13454297
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tudor House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE STILLsophymarine-openregistry-h-deborah-jane-still-b8aa5fORDINARY4,000,00031.56%
MARTIN WILLIAM JOHN STILLsophymarine-openregistry-h-martin-william-john-still-5b0a44ORDINARY4,000,00031.56%
JAMES ANTHONY STILLsophymarine-openregistry-h-james-anthony-still-3a2128ORDINARY1,000,0007.89%
OLIVER STILLsophymarine-openregistry-h-oliver-still-814904ORDINARY1,000,0007.89%
SIMON VIVIANsophymarine-openregistry-h-simon-vivian-1ec920ORDINARY442,5683.49%
GUY PARRsophymarine-openregistry-h-guy-parr-245942ORDINARY300,0002.37%
TIMOTHY GILES LAMPERTsophymarine-openregistry-h-timothy-giles-lampert-24529aORDINARY168,9191.33%
PAUL NEETHLINGsophymarine-openregistry-h-paul-neethling-43da1fORDINARY135,1361.07%
MARK ROPERsophymarine-openregistry-h-mark-roper-24882cORDINARY135,1351.07%
OLIVER KANEsophymarine-openregistry-gb-13569658ORDINARY107,2170.85%
FOX PARTNERS LIMITEDsophymarine-openregistry-gb-07562125ORDINARY101,7840.80%
DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397ORDINARY101,3520.80%
RUTH ELIZABETH LOOSEMOREsophymarine-openregistry-h-ruth-elizabeth-loosemore-3053b4ORDINARY101,3520.80%
NEAL SLATEFORDsophymarine-openregistry-h-neal-slateford-1c4f89ORDINARY100,0000.79%
NIGEL MILLENsophymarine-openregistry-h-nigel-millen-5263fcORDINARY85,6490.68%
ALEXANDER GREGORY SMARTsophymarine-openregistry-h-alexander-gregory-smart-dff823ORDINARY67,5680.53%
NICOLA JANE SMARTsophymarine-openregistry-h-nicola-jane-smart-941aa6ORDINARY67,5680.53%
FIONA ACHESONsophymarine-openregistry-h-fiona-acheson-e65907ORDINARY58,0810.46%
KENNETH ACHESONsophymarine-openregistry-h-kenneth-acheson-3aa920ORDINARY58,0810.46%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY53,5140.42%
PAUL BELLsophymarine-openregistry-h-paul-bell-31945aORDINARY48,9190.39%
PETER MCMORRISsophymarine-openregistry-h-peter-mcmorris-eb3ab1ORDINARY47,0000.37%
CERI MORRISsophymarine-openregistry-h-ceri-morris-009125ORDINARY45,0820.36%
GREGORY INGHAMsophymarine-openregistry-h-gregory-ingham-7f32fbORDINARY43,0000.34%
JANE INGHAMsophymarine-openregistry-h-jane-ingham-ba3e2fORDINARY43,0000.34%
JONATHAN SANDEMANsophymarine-openregistry-h-jonathan-sandeman-d7b90aORDINARY38,0540.30%
CHRISTINE HOODsophymarine-openregistry-h-christine-hood-7de462ORDINARY33,7840.27%
JEREMY SKELTONsophymarine-openregistry-h-jeremy-skelton-71d695ORDINARY33,7840.27%
RITCHARD HOODsophymarine-openregistry-h-ritchard-hood-1d07d3ORDINARY33,7840.27%
SARA CATHRYN CRANEsophymarine-openregistry-h-sara-cathryn-crane-aebb5cORDINARY33,7840.27%
PETER MCGUINESSsophymarine-openregistry-h-peter-mcguiness-63d907ORDINARY27,0000.21%
TIMOTHY SERVICEsophymarine-openregistry-h-timothy-service-882a6fORDINARY26,0000.21%
JOHN KRESGEsophymarine-openregistry-h-john-kresge-13121cORDINARY25,0000.20%
MELISSA FRAGAPANEsophymarine-openregistry-h-melissa-fragapane-4e38ceORDINARY25,0000.20%
SMARTWORK.COM LIMITEDsophymarine-openregistry-gb-04207299ORDINARY23,4320.18%
MARK CROWTHERsophymarine-openregistry-h-mark-crowther-022a48ORDINARY20,2710.16%
JILL BLANEsophymarine-openregistry-h-jill-blane-503adbORDINARY15,5710.12%
MICHAEL BLANEsophymarine-openregistry-h-michael-blane-7bff73ORDINARY13,0000.10%
SAMUEL UNDERHILLsophymarine-openregistry-h-samuel-underhill-895ee8ORDINARY13,0000.10%

Related parties

PartyRelationshipDetail
NO CHOICE LIMITEDsophymarine-openregistry-gb-09613335Holds shares inORDINARY · 100.00%
RED HOUSE (BATH) LIMITEDsophymarine-openregistry-gb-10753390Holds shares inORDINARY · 100.00%
PASTA BOI LIMITEDsophymarine-openregistry-gb-12630526Holds shares inORDINARY · 100.00%
10 GREEN STREET LIMITEDsophymarine-openregistry-gb-13471532Holds shares inORDINARY · 100.00%

WOODENGREEN LIMITED

sophymarine-openregistry-gb-01580033
Status
Active
Type
Private Limited Company
Incorporated
13/08/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A FOXsophymarine-openregistry-h-a-fox-580285ORDINARY1
A MILLSsophymarine-openregistry-h-a-mills-379ef2ORDINARY1
A SELVERsophymarine-openregistry-h-a-selver-d632dfORDINARY1
A TULLETTsophymarine-openregistry-h-a-tullett-7cb447ORDINARY1
ANDREW WHITFIELDsophymarine-openregistry-h-andrew-whitfield-66bd00ORDINARY1
C BURKEsophymarine-openregistry-gb-12692760ORDINARY1
C REGANsophymarine-openregistry-h-c-regan-147ce1ORDINARY1
C S BURKEsophymarine-openregistry-h-c-s-burke-5d2d66ORDINARY1
C.A CRISPsophymarine-openregistry-h-c-a-crisp-33e269ORDINARY1
D ALLSOPsophymarine-openregistry-h-d-allsop-7922a8ORDINARY1
D J DOBSONsophymarine-openregistry-h-d-j-dobson-059e2aORDINARY1
D N TANNERsophymarine-openregistry-h-d-n-tanner-b314faORDINARY1
E. R LYLEsophymarine-openregistry-h-e-r-lyle-ca4c55ORDINARY1
F REESsophymarine-openregistry-h-f-rees-a76829ORDINARY1
G HOOKHAMsophymarine-openregistry-h-g-hookham-042ca0ORDINARY1
J FOWLERsophymarine-openregistry-gb-16981162ORDINARY1
J LEEsophymarine-openregistry-gb-14231545ORDINARY1
J NEWMANsophymarine-openregistry-h-j-newman-858b82ORDINARY1
J PRICEsophymarine-openregistry-gb-04718512ORDINARY1
J THOMASsophymarine-openregistry-gb-05794827ORDINARY1
K NORTHsophymarine-openregistry-h-k-north-d2af3bORDINARY1
L J CHANDLERsophymarine-openregistry-h-l-j-chandler-32de19ORDINARY1
L THOMPSONsophymarine-openregistry-gb-10285397ORDINARY1
M A CASTLEsophymarine-openregistry-h-m-a-castle-80ad54ORDINARY1
M BRADFORDsophymarine-openregistry-h-m-bradford-12a3a3ORDINARY1
M FARMERsophymarine-openregistry-h-m-farmer-458e66ORDINARY1
M R FREEDMANsophymarine-openregistry-h-m-r-freedman-a58478ORDINARY1
N COTTERILLsophymarine-openregistry-h-n-cotterill-62802eORDINARY1
N THOMASsophymarine-openregistry-h-n-thomas-9f0c4aORDINARY1
P MORRISsophymarine-openregistry-h-p-morris-5aca58ORDINARY1
P MORRISsophymarine-openregistry-h-p-morris-5aca58ORDINARY1
R PEPPERsophymarine-openregistry-h-r-pepper-8237dbORDINARY1
R WADLEYsophymarine-openregistry-h-r-wadley-7de535ORDINARY1
S J WILLIAMSsophymarine-openregistry-h-s-j-williams-c560feORDINARY1
S MORRISsophymarine-openregistry-gb-00781444ORDINARY1
S. A JOHNSONsophymarine-openregistry-h-s-a-johnson-3e83eaORDINARY1
T M SHORTsophymarine-openregistry-h-t-m-short-505735ORDINARY1
T MILLSsophymarine-openregistry-h-t-mills-1f13f5ORDINARY1
V IACOBUCCIsophymarine-openregistry-h-v-iacobucci-844036ORDINARY1

GENETIC MICRODEVICES LIMITED

sophymarine-openregistry-gb-05489668
Status
Active
Type
Private Limited Company
Incorporated
23/06/2005
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology
72200 — Research and experimental development on social sciences and humanities
Registered office
05489668 - Companies House Default Address, Cardiff, CF14 8LH

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS SIDERISsophymarine-openregistry-h-dimitrios-sideris-15f7b6ORDINARY49,77150.30%
VASSILIS EXARCHOUsophymarine-openregistry-h-vassilis-exarchou-2408d2ORDINARY14,95815.12%
GEORGIOS KYRITSISsophymarine-openregistry-h-georgios-kyritsis-dcde9aORDINARY7,0797.15%
MISHAAL ALMASHANsophymarine-openregistry-h-mishaal-almashan-eeef09ORDINARY7,0317.11%
BRIAN PLANTsophymarine-openregistry-h-brian-plant-8c0321ORDINARY6,2426.31%
FREEWILL INC.sophymarine-openregistry-gb-OE001787ORDINARY4,0224.06%
MALCOLM CALVERTsophymarine-openregistry-h-malcolm-calvert-03132dORDINARY1,7001.72%
NIKOS MICHOLOSsophymarine-openregistry-h-nikos-micholos-e0a4fbORDINARY1,3971.41%
BELTHON CONSULTING LTDsophymarine-openregistry-h-belthon-consulting-ltd-b535feORDINARY1,2841.30%
ANDREAS MANZsophymarine-openregistry-h-andreas-manz-09d695ORDINARY9090.92%
ANDREAS ILIOPOULOSsophymarine-openregistry-h-andreas-iliopoulos-25e26fORDINARY7500.76%
TIM WATTSsophymarine-openregistry-h-tim-watts-3e065fORDINARY6140.62%
ELPIDA SIDERIsophymarine-openregistry-h-elpida-sideri-502288ORDINARY5400.55%
CONSTANTIN COTZIASsophymarine-openregistry-h-constantin-cotzias-584181ORDINARY4280.43%
STELIOS AMERICANOSsophymarine-openregistry-h-stelios-americanos-91bb58ORDINARY3070.31%
ANTHONY GUY ZITTERsophymarine-openregistry-h-anthony-guy-zitter-1c25d4ORDINARY2640.27%
DICK ROSEsophymarine-openregistry-h-dick-rose-2e6326ORDINARY2640.27%
PARTICULAR VENTURES LLCsophymarine-openregistry-h-particular-ventures-llc-e2e9e7ORDINARY1970.20%
KONSTANTINA PANAGIOTOUsophymarine-openregistry-h-konstantina-panagiotou-ba1b09ORDINARY1710.17%
AGLAIA KRETSIsophymarine-openregistry-h-aglaia-kretsi-6a5140ORDINARY1700.17%
DIMITRIOS PAVLISsophymarine-openregistry-h-dimitrios-pavlis-0f80e5ORDINARY1570.16%
MIKE COTZIASsophymarine-openregistry-h-mike-cotzias-d4d695ORDINARY1170.12%
MARIO LAFONDsophymarine-openregistry-h-mario-lafond-f2aaffORDINARY950.10%
GEORGE KARAKOSTASsophymarine-openregistry-h-george-karakostas-72cd8fORDINARY730.07%
ANDREW MAYsophymarine-openregistry-h-andrew-may-fb22feORDINARY650.07%
BARRY MAYsophymarine-openregistry-h-barry-may-fd0955ORDINARY650.07%
ALEX ILESsophymarine-openregistry-h-alex-iles-fdf309ORDINARY550.06%
RICHARD JACKSONsophymarine-openregistry-gb-02744316ORDINARY450.05%
KENNETH FREEMANsophymarine-openregistry-h-kenneth-freeman-d816b7ORDINARY380.04%
ALEXANDROS DIMITRAKOUDISsophymarine-openregistry-h-alexandros-dimitrakoudis-387055ORDINARY280.03%
DAVID LAFONDsophymarine-openregistry-h-david-lafond-133927ORDINARY270.03%
ALAN EDWARDSsophymarine-openregistry-h-alan-edwards-e30aa8ORDINARY260.03%
CIELO PLANTsophymarine-openregistry-h-cielo-plant-4ba167ORDINARY210.02%
MARTA UBIETO DIAZsophymarine-openregistry-h-marta-ubieto-diaz-42fdc5ORDINARY130.01%
MARK FORISsophymarine-openregistry-h-mark-foris-9da313ORDINARY120.01%
MARIO MARTINEZsophymarine-openregistry-h-mario-martinez-ab3dcdORDINARY100.01%
SUSAN GLASGOWsophymarine-openregistry-h-susan-glasgow-6352fbORDINARY60.01%
IASON TRIANTISsophymarine-openregistry-h-iason-triantis-3613b5ORDINARY50.01%

ALBANY PENARTH FREEHOLD LIMITED

sophymarine-openregistry-gb-05727547
Status
Active
Type
Private Limited Company
Incorporated
02/03/2006
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
The Chase Began Road, Cardiff, CF3 6XL

Direct shareholders

ShareholderShare classShares held% of class
A O'KEEFEsophymarine-openregistry-h-a-o-keefe-935b19ORDINARY1
ADRIAN HICKSsophymarine-openregistry-h-adrian-hicks-57a127ORDINARY1
ANDREW WELCHsophymarine-openregistry-h-andrew-welch-510a7cORDINARY1
ASHLEY MERRICKsophymarine-openregistry-h-ashley-merrick-bb0acfORDINARY1
AUDREY JONESsophymarine-openregistry-h-audrey-jones-10a677ORDINARY1
CAROLE REESsophymarine-openregistry-h-carole-rees-d64698ORDINARY1
CHARLES STUART BRADLEYsophymarine-openregistry-h-charles-stuart-bradley-2bdad5ORDINARY1
CHRISTINE MORRISsophymarine-openregistry-h-christine-morris-d2bb6cORDINARY1
CHRISTOPHER JOHN LEADERsophymarine-openregistry-h-christopher-john-leader-4af396ORDINARY1
DAVID BUCKLEYsophymarine-openregistry-h-david-buckley-e4247bORDINARY1
DONNA MERRICKsophymarine-openregistry-h-donna-merrick-e91623ORDINARY1
GERALDINE GODDARDsophymarine-openregistry-h-geraldine-goddard-76bb9fORDINARY1
GILLIAN SEABOURNE COUSINSsophymarine-openregistry-h-gillian-seabourne-cousins-1cf617ORDINARY1
HELEN KIHLBERGsophymarine-openregistry-h-helen-kihlberg-306516ORDINARY1
HENRY DONALD BUTLERsophymarine-openregistry-h-henry-donald-butler-17fb23ORDINARY1
JEAN BRANTsophymarine-openregistry-h-jean-brant-e593b9ORDINARY1
JOHN HAYWARDsophymarine-openregistry-gb-04238259ORDINARY1
JUNE PALLISTERsophymarine-openregistry-h-june-pallister-821797ORDINARY1
KATHLEEN MARINA BRADLEYsophymarine-openregistry-h-kathleen-marina-bradley-82b7b4ORDINARY1
KRYSTYNA CHELLINGWORTHsophymarine-openregistry-h-krystyna-chellingworth-40038eORDINARY1
LESLIE BROWNsophymarine-openregistry-gb-00613073ORDINARY1
LYNDA LEAsophymarine-openregistry-h-lynda-lea-deb55eORDINARY1
MARION DAVIESsophymarine-openregistry-h-marion-davies-43d1c2ORDINARY1
NEIL SETCHFIELDsophymarine-openregistry-h-neil-setchfield-d614b1ORDINARY1
NICHOLAS JOHN TREHARNEsophymarine-openregistry-h-nicholas-john-treharne-ba57d3ORDINARY1
NICK KIHLBERGsophymarine-openregistry-h-nick-kihlberg-096b1aORDINARY1
NICOLA PENNYsophymarine-openregistry-h-nicola-penny-235c7aORDINARY1
OLIVE MARGARET BASSETTsophymarine-openregistry-h-olive-margaret-bassett-635359ORDINARY1
PAUL ANTHONY SELBYsophymarine-openregistry-h-paul-anthony-selby-a3fa59ORDINARY1
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY1
RICHARD LESLIE BRANTsophymarine-openregistry-h-richard-leslie-brant-c9bb91ORDINARY1
ROBERT CLAYTONsophymarine-openregistry-h-robert-clayton-ee3580ORDINARY1
ROBERT ERWIN KNOTTsophymarine-openregistry-h-robert-erwin-knott-6b9997ORDINARY1
ROBYN HICKSsophymarine-openregistry-h-robyn-hicks-a86075ORDINARY1
RUSSELL JOHN WHITEsophymarine-openregistry-h-russell-john-white-2ad411ORDINARY1
SANDRA KATHERYN WHITFIELDsophymarine-openregistry-h-sandra-katheryn-whitfield-94e270ORDINARY1
SARA JANE EVELEIGHsophymarine-openregistry-h-sara-jane-eveleigh-19a587ORDINARY1
WENDY CLAYTONsophymarine-openregistry-h-wendy-clayton-65ff39ORDINARY1

Related parties

PartyRelationshipDetail
ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00669940Holds shares inORDINARY

MILLENNIUM VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04503623
Status
Active
Type
Private Limited Company
Incorporated
05/08/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
BRAMPFORD HOUSE ESTATE LIMITEDsophymarine-openregistry-gb-03950294ORDINARY GBP1 SHARES3
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
ANN LEACH HURTsophymarine-openregistry-h-ann-leach-hurt-95390eORDINARY GBP1 SHARES1
ANTHONY DAVID MCGORRIGANsophymarine-openregistry-h-anthony-david-mcgorrigan-3e0acbORDINARY GBP1 SHARES1
ATHOL MACNAUGHTON FIDDES & CLAIRE ELIZABETH FIDDESsophymarine-openregistry-h-athol-macnaughton-fiddes-claire-elizabet-b0b2beORDINARY GBP1 SHARES1
BHJ PROPERTIESsophymarine-openregistry-h-bhj-properties-4b9c0fORDINARY GBP1 SHARES1
CAROLINE MAY ALLENsophymarine-openregistry-h-caroline-may-allen-d3932eORDINARY GBP1 SHARES1
CHRISTOPHER NIGEL LEWISsophymarine-openregistry-h-christopher-nigel-lewis-522dbaORDINARY GBP1 SHARES1
DAMIEN SANDERSsophymarine-openregistry-h-damien-sanders-b4fd5bORDINARY GBP1 SHARES1
DANIEL PAWEL ZACHARA & KATARZYNA ZACHARA (JOINTLY)sophymarine-openregistry-h-daniel-pawel-zachara-katarzyna-zachara-j-99f053ORDINARY GBP1 SHARES1
EDWARD PATRICK RICEsophymarine-openregistry-h-edward-patrick-rice-77cb92ORDINARY GBP1 SHARES1
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25ORDINARY GBP1 SHARES1
EMRYS BARNESsophymarine-openregistry-h-emrys-barnes-4419c2ORDINARY GBP1 SHARES1
GALYA GEORGIEVA PETKOVAsophymarine-openregistry-h-galya-georgieva-petkova-daa93aORDINARY GBP1 SHARES1
GARETH DAVID WILLIAMSsophymarine-openregistry-h-gareth-david-williams-9dfbd3ORDINARY GBP1 SHARES1
GEOFFREY COLIN BROWNsophymarine-openregistry-h-geoffrey-colin-brown-dea379ORDINARY GBP1 SHARES1
GEOFFREY TREVOR WOOLLEYsophymarine-openregistry-h-geoffrey-trevor-woolley-5742f3ORDINARY GBP1 SHARES1
JESSICA ANN FISHPOOLsophymarine-openregistry-h-jessica-ann-fishpool-5df2e0ORDINARY GBP1 SHARES1
LEY HWEE WOOLLEYsophymarine-openregistry-h-ley-hwee-woolley-7c6138ORDINARY GBP1 SHARES1
MACY CAMERONsophymarine-openregistry-h-macy-cameron-c5b56bORDINARY GBP1 SHARES1
MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275ORDINARY GBP1 SHARES1
MATTHEW STEPHENSsophymarine-openregistry-h-matthew-stephens-dea2e5ORDINARY GBP1 SHARES1
MEKAPOTHU (JOINTLY)sophymarine-openregistry-h-mekapothu-jointly-4632e1ORDINARY GBP1 SHARES1
MERVE YELIZ ATAKsophymarine-openregistry-h-merve-yeliz-atak-40e437ORDINARY GBP1 SHARES1
MICHAEL RHYS GEORGEsophymarine-openregistry-h-michael-rhys-george-baea12ORDINARY GBP1 SHARES1
MICHAELA DAWN CHANsophymarine-openregistry-h-michaela-dawn-chan-b7a701ORDINARY GBP1 SHARES1
NICOLA ALEXANDRA WILSONsophymarine-openregistry-h-nicola-alexandra-wilson-352bbcORDINARY GBP1 SHARES1
P WALLACEsophymarine-openregistry-h-p-wallace-17b52dORDINARY GBP1 SHARES1
PRATAP REDDY MEKAPOTHU & SHANTA PRATAP REDDYsophymarine-openregistry-h-pratap-reddy-mekapothu-shanta-pratap-red-3bd32dORDINARY GBP1 SHARES1
RICHARD JONATHAN OWEN & EMMA JANE JONES (JOINTLY)sophymarine-openregistry-h-richard-jonathan-owen-emma-jane-jones-jo-6a0a2cORDINARY GBP1 SHARES1
ROLANT PRYS-DAVIESsophymarine-openregistry-h-rolant-prys-davies-f5f49dORDINARY GBP1 SHARES1
RONA HAZEL LEWISsophymarine-openregistry-h-rona-hazel-lewis-217c97ORDINARY GBP1 SHARES1
ROOFSTOCK UK LTDsophymarine-openregistry-gb-14203373ORDINARY GBP1 SHARES1
RWELSH PROPERTIES LTDsophymarine-openregistry-gb-13252467ORDINARY GBP1 SHARES1
WING KWON CHANsophymarine-openregistry-h-wing-kwon-chan-2a1e27ORDINARY GBP1 SHARES1
ZACHARY JAMES SANDERSsophymarine-openregistry-h-zachary-james-sanders-6fb182ORDINARY GBP1 SHARES1
T MORGANsophymarine-openregistry-h-t-morgan-558fffORDINARY GBP1 SHARES0

CONCENTRIC HEALTH LTD

sophymarine-openregistry-gb-10733991
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Concentric Health Sbarc Spark, Cardiff, CF24 4HQ

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD SION LOUGHRANsophymarine-openregistry-h-dafydd-sion-loughran-6d4b49A ORDINARY30,000
EDWARD ROBERT ST JOHNsophymarine-openregistry-h-edward-robert-st-john-411206A ORDINARY20,000
MARTYN LLWYD LOUGHRANsophymarine-openregistry-h-martyn-llwyd-loughran-6d7e77A ORDINARY20,000
DBW - ANGEL CO-FUNDsophymarine-openregistry-h-dbw-angel-co-fund-dc20afA ORDINARY1,879
BILL ROBERTSsophymarine-openregistry-h-bill-roberts-39b9e6A ORDINARY1,296
DARRAN EVANSsophymarine-openregistry-h-darran-evans-723c00A ORDINARY777
DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0cA ORDINARY777
ED PARKINSONsophymarine-openregistry-h-ed-parkinson-24d657A ORDINARY777
NIGEL HARRISsophymarine-openregistry-h-nigel-harris-2a8530A ORDINARY777
ALEXANDER PRZEWOZNIAKsophymarine-openregistry-h-alexander-przewozniak-24f255A ORDINARY518
CAMERON YOUNGsophymarine-openregistry-gb-07735131A ORDINARY518
SIMON BELLsophymarine-openregistry-h-simon-bell-407306A ORDINARY518
HUW REESsophymarine-openregistry-h-huw-rees-0c9027A ORDINARY388
RICHARD PENKETHsophymarine-openregistry-h-richard-penketh-fef37fA ORDINARY388
ANDREW DIPLOCKsophymarine-openregistry-h-andrew-diplock-ee2e71A ORDINARY259
CHRIS DAVIESsophymarine-openregistry-gb-09319728A ORDINARY259
DANILO MISKOVICsophymarine-openregistry-h-danilo-miskovic-f293c2A ORDINARY259
JOHN ST JOHNsophymarine-openregistry-h-john-st-john-bce202A ORDINARY259
NICOLA DIPLOCKsophymarine-openregistry-h-nicola-diplock-9b246dA ORDINARY259
PETER BARRYsophymarine-openregistry-h-peter-barry-861e63A ORDINARY259
RAVI NALLIAHsophymarine-openregistry-h-ravi-nalliah-4666a1A ORDINARY259
RHIDIAN MORGAN-JONESsophymarine-openregistry-h-rhidian-morgan-jones-4d7267A ORDINARY259
SUSIE ST JOHNsophymarine-openregistry-h-susie-st-john-a33ed3A ORDINARY259
THERESA RICHARDSONsophymarine-openregistry-h-theresa-richardson-a32919A ORDINARY259
TIM RINGROSEsophymarine-openregistry-h-tim-ringrose-d403bbA ORDINARY259
ED RIDLEY DAYsophymarine-openregistry-h-ed-ridley-day-3dd01fA ORDINARY194
CONNOR MOOREsophymarine-openregistry-gb-NI659664A ORDINARY150
ALEX VON ROONsophymarine-openregistry-h-alex-von-roon-4d787bA ORDINARY129
ANDREW CUTHBERTsophymarine-openregistry-h-andrew-cuthbert-fbe033A ORDINARY129
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0A ORDINARY129
CIARAN WALSHsophymarine-openregistry-gb-07885191A ORDINARY129
DOMINIC KINGsophymarine-openregistry-h-dominic-king-d9afa1A ORDINARY129
FIONA WITHEYsophymarine-openregistry-h-fiona-withey-4defaaA ORDINARY129
JAMES KINROSSsophymarine-openregistry-h-james-kinross-3eb11eA ORDINARY129
JULIA CLEVERDONsophymarine-openregistry-h-julia-cleverdon-c27daeA ORDINARY129
MICHELLE TEMPESTsophymarine-openregistry-h-michelle-tempest-c4c242A ORDINARY129
SAM MILLARsophymarine-openregistry-h-sam-millar-e27e7cA ORDINARY129

TAMPA 123 LIMITED

sophymarine-openregistry-gb-14071900
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Capital Building, Cardiff, CF10 4AZ

Direct shareholders

ShareholderShare classShares held% of class
WESTBRIDGE II GP LLPsophymarine-openregistry-gb-OC416597A ORDINARY350,09663.54%
WESTBRIDGE (TAMPA) NOMINEES LIMITEDsophymarine-openregistry-gb-14072019A ORDINARY200,90436.46%
RICHARD OLOF BERGMAN BAILEYsophymarine-openregistry-h-richard-olof-bergman-bailey-e593e8B ORDINARY149,40060.00%
THE RICHARD BAILEY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-richard-bailey-discretionary-trust-446652B ORDINARY99,60040.00%
MARK ROSS SUTHERLANDsophymarine-openregistry-h-mark-ross-sutherland-bd2534D ORDINARY30,000100.00%
MARK ROSS SUTHERLANDsophymarine-openregistry-h-mark-ross-sutherland-bd2534E ORDINARY30,00044.06%
SCOTT JOHN KEWLEYsophymarine-openregistry-h-scott-john-kewley-002901E ORDINARY25,00036.72%
SCOTT JOHN KEWLEYsophymarine-openregistry-h-scott-john-kewley-002901C ORDINARY25,00051.99%
SIMON ANTHONY MORTsophymarine-openregistry-h-simon-anthony-mort-ffdae7C ORDINARY12,50026.00%
SIMON ANTHONY MORTsophymarine-openregistry-h-simon-anthony-mort-ffdae7E ORDINARY12,50018.36%
JAMES GLENDINNINGsophymarine-openregistry-h-james-glendinning-4d4546C ORDINARY10,58222.01%
DARREN GILBERTsophymarine-openregistry-h-darren-gilbert-796aeaF1 ORDINARY3,50020.90%
BENJAMIN SOMERVILLEsophymarine-openregistry-h-benjamin-somerville-29eec5F1 ORDINARY2,50014.93%
DANIEL PHILIPSsophymarine-openregistry-h-daniel-philips-12bbfdF1 ORDINARY2,50014.93%
GARETH STREETERsophymarine-openregistry-h-gareth-streeter-274763F1 ORDINARY2,50014.93%
JOHN MITCHINSONsophymarine-openregistry-h-john-mitchinson-6f5e04F1 ORDINARY2,50014.93%
JOHN TREADWELLsophymarine-openregistry-h-john-treadwell-6182ceF1 ORDINARY1,0005.97%
PER JOHANSSONsophymarine-openregistry-h-per-johansson-0cfc27F2 ORDINARY1,00021.28%
STEPHEN CLEEsophymarine-openregistry-h-stephen-clee-8ba601F2 ORDINARY1,00021.28%
WILLIAM PITTsophymarine-openregistry-h-william-pitt-5db4dfF2 ORDINARY1,00021.28%
JAMES GLENDINNINGsophymarine-openregistry-h-james-glendinning-4d4546E ORDINARY5820.85%
BENJAMIN MORSONsophymarine-openregistry-h-benjamin-morson-30cc52F2 ORDINARY2505.32%
CHRISTOPHER CHANsophymarine-openregistry-h-christopher-chan-51b33aF2 ORDINARY2505.32%
DAVID CRAFFORDsophymarine-openregistry-h-david-crafford-b8e03fF2 ORDINARY2505.32%
DOMINIQUE BRAZIERsophymarine-openregistry-h-dominique-brazier-b9552fF2 ORDINARY2505.32%
JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920F1 ORDINARY2501.49%
MAX MAYsophymarine-openregistry-h-max-may-6977bdF1 ORDINARY2501.49%
NICHOLAS BATTLEsophymarine-openregistry-h-nicholas-battle-c4016cF2 ORDINARY2505.32%
RANITA JAMES-SCHOELZELsophymarine-openregistry-h-ranita-james-schoelzel-5a71dcF1 ORDINARY2501.49%
SYMEON CUTTSsophymarine-openregistry-h-symeon-cutts-fd8b14F1 ORDINARY2501.49%
THOMAS WHITEsophymarine-openregistry-gb-NI696050F1 ORDINARY2501.49%
TIMOTHY HUDSONsophymarine-openregistry-h-timothy-hudson-fc309dF1 ORDINARY2501.49%
AAREN COOPERsophymarine-openregistry-h-aaren-cooper-72a9a7F1 ORDINARY1500.90%
CIARAN ENNISsophymarine-openregistry-h-ciaran-ennis-3a3dfdF2 ORDINARY1503.19%
FANG KAI FOOsophymarine-openregistry-h-fang-kai-foo-be894bF2 ORDINARY1503.19%
MATTHEW MINETTsophymarine-openregistry-h-matthew-minett-69b05bF1 ORDINARY1500.90%
OLIVER SIMPSONsophymarine-openregistry-h-oliver-simpson-4829f2F2 ORDINARY1503.19%
PETER EVEsophymarine-openregistry-h-peter-eve-261fbfF1 ORDINARY1500.90%
RUSSELL TRAFFORD-JONESsophymarine-openregistry-h-russell-trafford-jones-2517b6F1 ORDINARY1500.90%
SAIRA ASLAMsophymarine-openregistry-h-saira-aslam-ec5cbfF1 ORDINARY1500.90%

Related parties

PartyRelationshipDetail
TAMPA 456 LIMITEDsophymarine-openregistry-gb-14086136Holds shares inORDINARY · 100.00%

DIGITAL ASSET SERVICES LTD

sophymarine-openregistry-gb-11356137
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Capital Law Limited Capital Building, Cardiff, CF10 4AZ

Direct shareholders

ShareholderShare classShares held% of class
FOUNDATION CAPITAL X, L.P.sophymarine-openregistry-h-foundation-capital-x-l-p-f94e51SERIES B PREFERRED287,87234.37%
SUSQUEHANNA PRIVATE EQUITY INVESTMENTS, LLPsophymarine-openregistry-h-susquehanna-private-equity-investments-l-aae5baSERIES B PREFERRED123,55514.75%
DRW VENTURE CAPITAL LLCsophymarine-openregistry-h-drw-venture-capital-llc-ab23a0SERIES B PREFERRED117,37714.01%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122SERIES B PREFERRED87,00610.39%
13BOOKS CAPITAL LP ACTING BY 13BOOKS CAPITAL GENERALsophymarine-openregistry-h-13books-capital-lp-acting-by-13books-cap-1d82acSERIES B PREFERRED64,7197.73%
PARTNER LLPsophymarine-openregistry-h-partner-llp-35df28SERIES B PREFERRED64,7197.73%
CMT DIGITAL OPPORTUNITIES FUND LLCsophymarine-openregistry-h-cmt-digital-opportunities-fund-llc-239c9fSERIES B PREFERRED61,8487.38%
DAVID ANTHONY JANCZEWSKIsophymarine-openregistry-h-david-anthony-janczewski-edd6aaORDINARY52,54943.66%
AVON VENTURE FUND I LPsophymarine-openregistry-h-avon-venture-fund-i-lp-081341SERIES B PREFERRED41,1854.92%
ELEMENT VENTURES GENERAL PARTNER LLPsophymarine-openregistry-gb-OC429179SERIES A PREFERRED26,91435.03%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122SEED PREFERRED23,16955.21%
FINTECH COLLECTIVE FUND III LPsophymarine-openregistry-h-fintech-collective-fund-iii-lp-cf3a31SERIES B PREFERRED20,5922.46%
GATEWAY FUND GP LIMITEDsophymarine-openregistry-h-gateway-fund-gp-limited-821407SEED PREFERRED18,14943.25%
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY15,89313.20%
CMT DIGITAL VENTURES FUND II (QP) LLCsophymarine-openregistry-h-cmt-digital-ventures-fund-ii-qp-llc-d9b551SERIES B PREFERRED11,6071.39%
CMT DIGITAL VENTURES FUND II LLCsophymarine-openregistry-h-cmt-digital-ventures-fund-ii-llc-a5abe7SERIES B PREFERRED11,6071.39%
VOLT CAPITAL FUND I, A SERIES OF VOLT FUNDS LPsophymarine-openregistry-h-volt-capital-fund-i-a-series-of-volt-fun-68d71eSERIES B PREFERRED10,2961.23%
DRW VENTURE CAPITAL LLCsophymarine-openregistry-h-drw-venture-capital-llc-ab23a0SERIES A PREFERRED9,17511.94%
ASHLEY GERARD COOPERsophymarine-openregistry-h-ashley-gerard-cooper-05c37dORDINARY8,0166.66%
PAUL ROBERT TEATHERsophymarine-openregistry-h-paul-robert-teather-912e63ORDINARY7,5286.25%
SUNNYBARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10818783ORDINARY6,1965.15%
AVON VENTURE FUND I LPsophymarine-openregistry-h-avon-venture-fund-i-lp-081341SERIES A PREFERRED6,1167.96%
FINTECH COLLECTIVE FUND III LPsophymarine-openregistry-h-fintech-collective-fund-iii-lp-cf3a31SERIES A PREFERRED6,1167.96%
SUSQUEHANNA PRIVATE EQUITY INVESTMENTS, LLPsophymarine-openregistry-h-susquehanna-private-equity-investments-l-aae5baSERIES A PREFERRED6,1167.96%
VALOR COINCOVER HOLDINGS L.P.sophymarine-openregistry-h-valor-coincover-holdings-l-p-3b0573SERIES A PREFERRED6,1167.96%
INSURTECH GATEWAY LIMITEDsophymarine-openregistry-gb-09993810ORDINARY5,8114.83%
ISOMER CAPITAL II SCSPsophymarine-openregistry-h-isomer-capital-ii-scsp-efe8a9ORDINARY5,0004.15%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122SERIES A PREFERRED4,7716.21%
GATEWAY FUND GP LIMITEDsophymarine-openregistry-h-gateway-fund-gp-limited-821407SERIES A PREFERRED4,7716.21%
ANDREW LEWISsophymarine-openregistry-gb-13756870ORDINARY4,5313.76%
CMT DIGITAL VENTURES FUND II (QP) LLCsophymarine-openregistry-h-cmt-digital-ventures-fund-ii-qp-llc-d9b551SERIES A PREFERRED2,9233.80%
CMT DIGITAL VENTURES FUND II LLCsophymarine-openregistry-h-cmt-digital-ventures-fund-ii-llc-a5abe7SERIES A PREFERRED2,9233.80%
SIMON BELLsophymarine-openregistry-h-simon-bell-407306ORDINARY2,6412.19%
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1ORDINARY1,7201.43%
SAM NORMANsophymarine-openregistry-h-sam-norman-be2c9cORDINARY1,7201.43%
MARTYN HOGGsophymarine-openregistry-h-martyn-hogg-6cc594ORDINARY1,3261.10%
PAUL MOSSsophymarine-openregistry-h-paul-moss-829c03ORDINARY1,1830.98%
KIERAN BUCHANANsophymarine-openregistry-h-kieran-buchanan-36712fORDINARY1,1160.93%
RICHARD MICHAEL MAGUIRE CHATTOCKsophymarine-openregistry-h-richard-michael-maguire-chattock-baf747ORDINARY1,0730.89%
ROBERT LUMLEYsophymarine-openregistry-h-robert-lumley-d690d0ORDINARY1,0730.89%
SHARON HENLEYsophymarine-openregistry-h-sharon-henley-e9b4c3ORDINARY9070.75%
VOLT CAPITAL FUND I, A SERIES OF VOLT FUNDS LPsophymarine-openregistry-h-volt-capital-fund-i-a-series-of-volt-fun-68d71eSERIES A PREFERRED8811.15%
BRUNO CALLAGHANsophymarine-openregistry-h-bruno-callaghan-9e1f57ORDINARY8470.70%
NICK CARLTONsophymarine-openregistry-h-nick-carlton-eecb95ORDINARY4560.38%
STEPHEN GILCHRISTsophymarine-openregistry-h-stephen-gilchrist-856abaORDINARY4530.38%
ISOMER CAPITAL II SCSPsophymarine-openregistry-h-isomer-capital-ii-scsp-efe8a9SEED PREFERRED4231.01%
ANDREW LORDsophymarine-openregistry-h-andrew-lord-42bcc9ORDINARY3310.27%
BRUNO CALLAGHANsophymarine-openregistry-h-bruno-callaghan-9e1f57SEED PREFERRED2260.54%

BRYNFIELD COURT OWNERS LIMITED

sophymarine-openregistry-gb-02744012
Status
Active
Type
Private Limited Company
Incorporated
01/09/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1-6 St Martins Row, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
ANNE MALINOWSKAsophymarine-openregistry-h-anne-malinowska-7ba670ORDINARY1
BRIAN DAVIESsophymarine-openregistry-gb-06632669ORDINARY1
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8ORDINARY1
CLAIRE PHILLIPSsophymarine-openregistry-h-claire-phillips-0b7d80ORDINARY1
D H DAVIESsophymarine-openregistry-h-d-h-davies-fb6df0ORDINARY1
DAVID COTTLEsophymarine-openregistry-h-david-cottle-3f569cORDINARY1
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY1
DAVID MELDINGsophymarine-openregistry-h-david-melding-8644c4ORDINARY1
DAVID OSBORNEsophymarine-openregistry-h-david-osborne-3bfb1bORDINARY1
GRAHAM LEWISsophymarine-openregistry-h-graham-lewis-386a9bORDINARY1
GWYNFOR AND GILLAN HIGGINSsophymarine-openregistry-h-gwynfor-and-gillan-higgins-df3985ORDINARY1
H MCCLELLANDsophymarine-openregistry-h-h-mcclelland-99ca2fORDINARY1
HAZEL ANN MORSEsophymarine-openregistry-h-hazel-ann-morse-568a86ORDINARY1
HELEN LANDERSsophymarine-openregistry-h-helen-landers-c09c79ORDINARY1
J E DAVIESsophymarine-openregistry-h-j-e-davies-853213ORDINARY1
JAMES CARTWRIGHT HARWOODsophymarine-openregistry-h-james-cartwright-harwood-816168ORDINARY1
JOHN REESsophymarine-openregistry-h-john-rees-3952e0ORDINARY1
JOY MARCHANTsophymarine-openregistry-h-joy-marchant-858646ORDINARY1
LEIGHTON JONESsophymarine-openregistry-h-leighton-jones-4d938eORDINARY1
LOUISE STONEsophymarine-openregistry-h-louise-stone-4da7a6ORDINARY1
M V THOMPSONsophymarine-openregistry-h-m-v-thompson-abd87aORDINARY1
MR NOLANsophymarine-openregistry-h-mr-nolan-31d30aORDINARY1
MR PAUL MIDHAsophymarine-openregistry-h-mr-paul-midha-b70c28ORDINARY1
MR SATEH CHAFIC EL-ARNAOUTsophymarine-openregistry-h-mr-sateh-chafic-el-arnaout-dec948ORDINARY1
MRS HARWOODsophymarine-openregistry-h-mrs-harwood-ab8066ORDINARY1
MRS NOLANsophymarine-openregistry-h-mrs-nolan-839b26ORDINARY1
PAM MCDONNELLsophymarine-openregistry-h-pam-mcdonnell-e1d4c7ORDINARY1
PAUL STONEsophymarine-openregistry-h-paul-stone-35567eORDINARY1
RICHARD PHILIP WALTER MORSEsophymarine-openregistry-h-richard-philip-walter-morse-0abc2bORDINARY1
STEPHEN AND NINA PERKINSsophymarine-openregistry-h-stephen-and-nina-perkins-bfe79dORDINARY1
SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7ORDINARY1
SUSAN LINDENBURN ROBERTSsophymarine-openregistry-h-susan-lindenburn-roberts-20b5dfORDINARY1
TERRY POWELsophymarine-openregistry-h-terry-powel-0b275dORDINARY1
VICTORIA EVANSsophymarine-openregistry-h-victoria-evans-7ec617ORDINARY1
VIVIENNE EVANSsophymarine-openregistry-h-vivienne-evans-c8f4e2ORDINARY1
R DAVIESsophymarine-openregistry-gb-04651129ORDINARY0

V TOPCO LIMITED

sophymarine-openregistry-gb-15894153
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor, Hodge House, 114-116, Cardiff, South Glamorgan, CF10 1DY

Direct shareholders

ShareholderShare classShares held% of class
NATHAN IESTYN BOWLESsophymarine-openregistry-h-nathan-iestyn-bowles-01ab59B PREFERENCE40,130,809100.00%
NATHAN IESTYN BOWLESsophymarine-openregistry-h-nathan-iestyn-bowles-01ab59C PREFERENCE40,130,80871.57%
ANDREW PENNOCKsophymarine-openregistry-h-andrew-pennock-f7e770D PREFERENCE4,432,80223.28%
ANDREW PENNOCKsophymarine-openregistry-h-andrew-pennock-f7e770C PREFERENCE4,416,1727.88%
TIMOTHY RAWLINSON SALEsophymarine-openregistry-h-timothy-rawlinson-sale-c17317D PREFERENCE2,718,71814.28%
DEAN TURNERsophymarine-openregistry-gb-09510910C PREFERENCE2,708,5194.83%
NIA COOPERsophymarine-openregistry-h-nia-cooper-a96b68C PREFERENCE2,708,5194.83%
RHODRI HUW EVANSsophymarine-openregistry-h-rhodri-huw-evans-0d7591C PREFERENCE2,708,5194.83%
JEFFREY BUCHANAN ANDERSONsophymarine-openregistry-h-jeffrey-buchanan-anderson-768af7D PREFERENCE2,395,08212.58%
CARL WILDAYsophymarine-openregistry-h-carl-wilday-da2f13D PREFERENCE2,154,21811.31%
ARUN SINGHsophymarine-openregistry-h-arun-singh-cda7afC PREFERENCE2,043,1383.64%
RYAN OWENsophymarine-openregistry-h-ryan-owen-70b323D PREFERENCE2,039,03810.71%
THE RAGAN INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-12251445D PREFERENCE1,751,7939.20%
PAUL GREENsophymarine-openregistry-h-paul-green-048b4eD PREFERENCE1,499,0597.87%
ROBIN GIBSONsophymarine-openregistry-h-robin-gibson-294d12D PREFERENCE1,330,1376.99%
GAVIN MORRISsophymarine-openregistry-h-gavin-morris-bba4f3D PREFERENCE719,1103.78%
RYAN OWENsophymarine-openregistry-h-ryan-owen-70b323C PREFERENCE677,1301.21%
MML COSMOS INVESTCO LIMITEDsophymarine-openregistry-gb-16219629A1 ORDINARY461,434100.00%
ROBIN GIBSONsophymarine-openregistry-h-robin-gibson-294d12C PREFERENCE441,7160.79%
NATHAN IESTYN BOWLESsophymarine-openregistry-h-nathan-iestyn-bowles-01ab59B ORDINARY302,235100.00%
GAVIN MORRISsophymarine-openregistry-h-gavin-morris-bba4f3C PREFERENCE238,8040.43%
FCM TRUST LIMITED (AS TRUSTEE OF THE V TOPCO EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-fcm-trust-limited-as-trustee-of-the-v-to-80291fD ORDINARY39,86642.34%
PEMBERTON STRATEGIC CREDIT HOLDINGS IV (B)sophymarine-openregistry-h-pemberton-strategic-credit-holdings-iv-b-857619A2 ORDINARY26,00746.22%
PEMBERTON STRATEGIC CREDIT IV MASTER HOLDCO SV S.A.R.L. -sophymarine-openregistry-h-pemberton-strategic-credit-iv-master-hol-ae3733A2 ORDINARY26,00746.22%
SAMUEL RACITIsophymarine-openregistry-h-samuel-raciti-a67579D ORDINARY20,00021.24%
ANDREW PENNOCKsophymarine-openregistry-h-andrew-pennock-f7e770C ORDINARY16,63027.69%
JOSHUA RYANsophymarine-openregistry-h-joshua-ryan-9d3fbdD ORDINARY12,00012.74%
DEAN TURNERsophymarine-openregistry-gb-09510910C ORDINARY10,19916.98%
NIA COOPERsophymarine-openregistry-h-nia-cooper-a96b68C ORDINARY10,19916.98%
RHODRI HUW EVANSsophymarine-openregistry-h-rhodri-huw-evans-0d7591C ORDINARY10,19916.98%
HARRISON SMITHsophymarine-openregistry-gb-06883626D ORDINARY10,00010.62%
NIALL WASSsophymarine-openregistry-h-niall-wass-4f3ccbD ORDINARY10,00010.62%
PEMBERTON STRATEGIC CREDIT HOLDINGS III (B)sophymarine-openregistry-h-pemberton-strategic-credit-holdings-iii--9daa7dA2 ORDINARY8,65915.39%
PEMBERTON STRATEGIC CREDIT III MASTER HOLDCO SV S.A.R.L. -sophymarine-openregistry-h-pemberton-strategic-credit-iii-master-ho-8a1dc6A2 ORDINARY8,65915.39%
PEMBERTON STRATEGIC CREDIT HOLDINGS III (A)sophymarine-openregistry-h-pemberton-strategic-credit-holdings-iii--350b82A2 ORDINARY8,20314.58%
PEMBERTON STRATEGIC CREDIT III MASTER HOLDCO SV S.A.R.L. -sophymarine-openregistry-h-pemberton-strategic-credit-iii-master-ho-8a1dc6A2 ORDINARY8,20314.58%
ARUN SINGHsophymarine-openregistry-h-arun-singh-cda7afC ORDINARY7,72012.85%
PEMBERTON EVERGREEN AC 1-L HOLDINGS LIMITEDsophymarine-openregistry-gb-14645416A2 ORDINARY5,1129.08%
PEMBERTON STRATEGIC CREDIT HOLDINGS IV (A)sophymarine-openregistry-h-pemberton-strategic-credit-holdings-iv-a-9fd019A2 ORDINARY3,2315.74%
PEMBERTON STRATEGIC CREDIT IV MASTER HOLDCO SV S.A.R.L. -sophymarine-openregistry-h-pemberton-strategic-credit-iv-master-hol-ae3733A2 ORDINARY3,2315.74%
RYAN OWENsophymarine-openregistry-h-ryan-owen-70b323C ORDINARY2,5504.25%
ARUN SINGHsophymarine-openregistry-h-arun-singh-cda7afD ORDINARY2,3002.44%
- PEMBERTON MID-MARKET DEBT HOLDINGS III (USD CO-sophymarine-openregistry-h-pemberton-mid-market-debt-holdings-iii-u-a4c956A2 ORDINARY2,0363.62%
INVESTMENT)sophymarine-openregistry-h-investment-68b532A2 ORDINARY2,0363.62%
PEMBERTON MID-MARKET DEBT III MASTER HOLDCO SV S.A.R.L.sophymarine-openregistry-h-pemberton-mid-market-debt-iii-master-hol-e8bb45A2 ORDINARY2,0363.62%
ROBIN GIBSONsophymarine-openregistry-h-robin-gibson-294d12C ORDINARY1,6632.77%
PEMBERTON DEBT FUND II SCS, SICAV-RAIF - MANAGED ACCOUNT Bsophymarine-openregistry-h-pemberton-debt-fund-ii-scs-sicav-raif-ma-caceceA2 ORDINARY1,1312.01%
PEMBERTON MID-MARKET DEBT III MASTER HOLDCO SV S.A.R.L. -sophymarine-openregistry-h-pemberton-mid-market-debt-iii-master-hol-e8bb45A2 ORDINARY1,0171.81%
PEMBERTON USD CO-INVESTMENT HOLDINGS (TMRS)sophymarine-openregistry-h-pemberton-usd-co-investment-holdings-tmr-ef035cA2 ORDINARY1,0171.81%
GAVIN MORRISsophymarine-openregistry-h-gavin-morris-bba4f3C ORDINARY8991.50%
PEMBERTON PD SMA HOLDINGS (LEVERED) S.A.R.L. - AV1sophymarine-openregistry-h-pemberton-pd-sma-holdings-levered-s-a-r--fa2c93A2 ORDINARY8761.56%
MML PARTNERSHIP CAPITAL VIII HOLDCO 1 LTDsophymarine-openregistry-gb-14574160A1 ORDINARY00.00%

Related parties

PartyRelationshipDetail
V MIDCO LIMITEDsophymarine-openregistry-gb-15894307Holds shares inORDINARY · 100.00%

CARDIFF & GLAMORGANSHIRE PROPERTIES LTD

sophymarine-openregistry-gb-00021054
Status
Active
Type
Private Limited Company
Incorporated
20/04/1885
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Ynys Bridge Court, Cardiff, CF15 9SS

Direct shareholders

ShareholderShare classShares held% of class
KEITH HARRAP EDWARDSsophymarine-openregistry-h-keith-harrap-edwards-db4427ORDINARY71311.67%
ADAM OLIVER EWART THOMASsophymarine-openregistry-h-adam-oliver-ewart-thomas-7f0b89PREFERENCE62513.89%
PATRICIA MARY THOMASsophymarine-openregistry-h-patricia-mary-thomas-22e0fcORDINARY5008.18%
SUSAN ELIZABETH GELDARDsophymarine-openregistry-h-susan-elizabeth-geldard-f6b5edORDINARY5008.18%
THE MARGARET DAVIES CHARITYsophymarine-openregistry-h-the-margaret-davies-charity-7fdc29ORDINARY5008.18%
THE MARGARET DAVIES CHARITYsophymarine-openregistry-h-the-margaret-davies-charity-7fdc29PREFERENCE50011.11%
KEITH HARRAP EDWARDSsophymarine-openregistry-h-keith-harrap-edwards-db4427PREFERENCE4059.00%
SUSAN NEALE WILESsophymarine-openregistry-h-susan-neale-wiles-6aeb47ORDINARY4006.55%
ADAM OLIVER EWART THOMASsophymarine-openregistry-h-adam-oliver-ewart-thomas-7f0b89ORDINARY3706.06%
ISOBEL JANE WELLER & G WELLER (JOINTLY)sophymarine-openregistry-h-isobel-jane-weller-g-weller-jointly-61a691PREFERENCE3698.20%
SUSAN ELIZABETH GELDARDsophymarine-openregistry-h-susan-elizabeth-geldard-f6b5edPREFERENCE3587.96%
PATRICIA MARY THOMASsophymarine-openregistry-h-patricia-mary-thomas-22e0fcPREFERENCE3577.93%
ISOBEL JANE WELLER & G WELLER (JOINTLY)sophymarine-openregistry-h-isobel-jane-weller-g-weller-jointly-61a691ORDINARY3145.14%
GEOFFREY IAN MOSESsophymarine-openregistry-h-geoffrey-ian-moses-f7e738ORDINARY3014.93%
SUSAN NEALE WILESsophymarine-openregistry-h-susan-neale-wiles-6aeb47PREFERENCE2876.38%
FRANCIS THOMAS MICHAEL FOOKESsophymarine-openregistry-h-francis-thomas-michael-fookes-0b3cc6ORDINARY2504.09%
SYBIL H TREASUREsophymarine-openregistry-h-sybil-h-treasure-013956ORDINARY2504.09%
SUSAN ELEANORE EDWARDSsophymarine-openregistry-h-susan-eleanore-edwards-aa4ad3ORDINARY2353.85%
GEOFFREY IAN MOSESsophymarine-openregistry-h-geoffrey-ian-moses-f7e738PREFERENCE1814.02%
CAROLYN JUDITH ANTHONYsophymarine-openregistry-h-carolyn-judith-anthony-d384f3ORDINARY1752.86%
HILARY JOY HUTCHINSONsophymarine-openregistry-h-hilary-joy-hutchinson-a6e770ORDINARY1752.86%
DAVID ISAAC DAVIESsophymarine-openregistry-h-david-isaac-davies-14523eORDINARY1552.54%
BRYAN MICHAEL SHENSTONsophymarine-openregistry-h-bryan-michael-shenston-522879ORDINARY1402.29%
SARAH MARY LOUISE CASSIDY-ODDsophymarine-openregistry-h-sarah-mary-louise-cassidy-odd-8f341ePREFERENCE1393.09%
DAVID NOEL BROWNsophymarine-openregistry-h-david-noel-brown-6de73dPREFERENCE1232.73%
JENNIFER ANN NOEL MULHOLLANDsophymarine-openregistry-h-jennifer-ann-noel-mulholland-ea94d8PREFERENCE1232.73%
SUSANNE JANE EDWARDSsophymarine-openregistry-h-susanne-jane-edwards-7f20daPREFERENCE1232.73%
SUSANNE JANE EDWARDSsophymarine-openregistry-h-susanne-jane-edwards-7f20daORDINARY1171.91%
DAVID NOEL BROWNsophymarine-openregistry-h-david-noel-brown-6de73dORDINARY1161.90%
JENNIFER ANN NOEL MULHOLLANDsophymarine-openregistry-h-jennifer-ann-noel-mulholland-ea94d8ORDINARY1161.90%
DAVID ISAAC DAVIESsophymarine-openregistry-h-david-isaac-davies-14523ePREFERENCE1122.49%
FRANCIS THOMAS MICHAEL FOOKESsophymarine-openregistry-h-francis-thomas-michael-fookes-0b3cc6PREFERENCE1002.22%
MELANIE FRANCES DILLONsophymarine-openregistry-h-melanie-frances-dillon-60726bORDINARY1001.64%
UNA MARY WHICHELOEsophymarine-openregistry-h-una-mary-whicheloe-398c91PREFERENCE922.04%
SARAH MARY LOUISE CASSIDY-ODDsophymarine-openregistry-h-sarah-mary-louise-cassidy-odd-8f341eORDINARY851.39%
UNA MARY WHICHELOEsophymarine-openregistry-h-una-mary-whicheloe-398c91ORDINARY841.37%
SUSAN ELEANORE EDWARDSsophymarine-openregistry-h-susan-eleanore-edwards-aa4ad3PREFERENCE681.51%
IAN SIMON BENNETT-EVANSsophymarine-openregistry-h-ian-simon-bennett-evans-ad2643ORDINARY631.03%
IAN SIMON BENNETT-EVANSsophymarine-openregistry-h-ian-simon-bennett-evans-ad2643PREFERENCE631.40%
JONATHAN FRANCIS BENNETT-EVANSsophymarine-openregistry-h-jonathan-francis-bennett-evans-7e5a50PREFERENCE631.40%
JONATHAN FRANCIS BENNETT-EVANSsophymarine-openregistry-h-jonathan-francis-bennett-evans-7e5a50ORDINARY631.03%
DAVID LEWIS BENNETT-EVANSsophymarine-openregistry-h-david-lewis-bennett-evans-571fcfPREFERENCE621.38%
DAVID LEWIS BENNETT-EVANSsophymarine-openregistry-h-david-lewis-bennett-evans-571fcfORDINARY621.01%
CHARMIAN MARY COOPERsophymarine-openregistry-h-charmian-mary-cooper-bb5481PREFERENCE461.02%
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354PREFERENCE461.02%
SUSAN BARBARA CHRISTIE GOOCHsophymarine-openregistry-h-susan-barbara-christie-gooch-5eb8ddPREFERENCE461.02%
CHARMIAN MARY COOPERsophymarine-openregistry-h-charmian-mary-cooper-bb5481ORDINARY420.69%
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354ORDINARY420.69%
SUSAN BARBARA CHRISTIE GOOCHsophymarine-openregistry-h-susan-barbara-christie-gooch-5eb8ddORDINARY420.69%
LEWIS SIMON GUY BENNETT-EVANSsophymarine-openregistry-h-lewis-simon-guy-bennett-evans-466e8cORDINARY370.61%
LEWIS SIMON GUY BENNETT-EVANSsophymarine-openregistry-h-lewis-simon-guy-bennett-evans-466e8cPREFERENCE370.82%
LEWIS SIMON GUY BENNETT-EVANS TRUSTEE OF MRS MT BENNETT- EVANSsophymarine-openregistry-h-lewis-simon-guy-bennett-evans-trustee-of-abc00fPREFERENCE370.82%
LEWIS SIMON GUY BENNETT-EVANS TRUSTEE OF MRS MT BENNETT- EVANSsophymarine-openregistry-h-lewis-simon-guy-bennett-evans-trustee-of-abc00fORDINARY370.61%
ANGELA MARY EVELYN PARRsophymarine-openregistry-h-angela-mary-evelyn-parr-9fefb2PREFERENCE230.51%
JILLIAN NORAH RAMSDEN DAVISsophymarine-openregistry-h-jillian-norah-ramsden-davis-978bf9PREFERENCE230.51%
JOHANNA SUSAN ANN CLARKsophymarine-openregistry-h-johanna-susan-ann-clark-43fa52PREFERENCE230.51%
JONATHAN FRANCIS CHRISTIE COOPERsophymarine-openregistry-h-jonathan-francis-christie-cooper-3ac55cPREFERENCE230.51%
MARY RINGSTROMsophymarine-openregistry-h-mary-ringstrom-cc95baPREFERENCE230.51%
VENETIA ELIZABETH SOMERSET HADOWsophymarine-openregistry-h-venetia-elizabeth-somerset-hadow-2fd752PREFERENCE230.51%
ANGELA MARY EVELYN PARRsophymarine-openregistry-h-angela-mary-evelyn-parr-9fefb2ORDINARY210.34%
JILLIAN NORAH RAMSDEN DAVISsophymarine-openregistry-h-jillian-norah-ramsden-davis-978bf9ORDINARY210.34%
JOHANNA SUSAN ANN CLARKsophymarine-openregistry-h-johanna-susan-ann-clark-43fa52ORDINARY210.34%
JONATHAN FRANCIS CHRISTIE COOPERsophymarine-openregistry-h-jonathan-francis-christie-cooper-3ac55cORDINARY210.34%
MARY RINGSTROMsophymarine-openregistry-h-mary-ringstrom-cc95baORDINARY210.34%
VENETIA ELIZABETH SOMERSET HADOWsophymarine-openregistry-h-venetia-elizabeth-somerset-hadow-2fd752ORDINARY210.34%

FLOCK LIMITED

sophymarine-openregistry-gb-09503380
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
MEDIUM
SIC
62090 — Other information technology service activities
Registered office
Ty Admiral, Cardiff, CF10 2EH

Direct shareholders

ShareholderShare classShares held% of class
SOCIAL CAPITAL HOLDINGS INC.sophymarine-openregistry-h-social-capital-holdings-inc-1479b8SERIES A PREFERRED691,50052.55%
ANTTON PENAsophymarine-openregistry-h-antton-pena-d4f5ceORDINARY576,34235.91%
ED LEON KLINGERsophymarine-openregistry-h-ed-leon-klinger-3e8cc3ORDINARY576,34235.91%
DIG VENTURES COÖPERATIEF U.A.sophymarine-openregistry-h-dig-ventures-co-peratief-u-a-559d29SERIES A PREFERRED480,00036.48%
OCTOPUS TITAN VCT PLCsophymarine-openregistry-gb-06397765SERIES B PREFERRED472,38728.08%
COMMERZVENTURES III BETEILIGUNGS GMBH & CO. KGsophymarine-openregistry-h-commerzventures-iii-beteiligungs-gmbh-co-dd6c87SERIES B PREFERRED412,58224.52%
ANTHEMIS BALOISE STRATEGIC VENTURES LLPsophymarine-openregistry-gb-OC415414SEED PREFERRED410,30070.04%
OCTOPUS INVESTMENTS NOMINEES LIMITEDsophymarine-openregistry-gb-05572093SERIES B PREFERRED301,20817.90%
ABLE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02890075SERIES B PREFERRED154,7199.20%
SOCIAL CAPITAL HOLDINGS INC.sophymarine-openregistry-h-social-capital-holdings-inc-1479b8SERIES B PREFERRED142,4708.47%
ANTHEMIS BALOISE STRATEGIC VENTURES LLPsophymarine-openregistry-gb-OC415414SERIES A PREFERRED139,40010.59%
DIG VENTURES COÖPERATIEF U.A.sophymarine-openregistry-h-dig-ventures-co-peratief-u-a-559d29SERIES B PREFERRED99,2785.90%
LCIF LLPsophymarine-openregistry-gb-OC396839ORDINARY97,7006.09%
FORESIGHT VENTURES VCT PLCsophymarine-openregistry-gb-03150868SERIES B PREFERRED77,3594.60%
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475ORDINARY72,9004.54%
IPG VENTURES IV, LLPsophymarine-openregistry-h-ipg-ventures-iv-llp-bb62feORDINARY66,2004.12%
SEED & SPEED GMBHsophymarine-openregistry-h-seed-speed-gmbh-554574SEED PREFERRED54,7009.34%
ORDNANCE SURVEY LIMITEDsophymarine-openregistry-gb-09121572ORDINARY49,5003.08%
MARTYN ROBERT SMITHsophymarine-openregistry-h-martyn-robert-smith-4217baORDINARY43,6002.72%
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475SEED PREFERRED41,0007.00%
PLUG & PLAY VENTURE GROUP, LLCsophymarine-openregistry-h-plug-play-venture-group-llc-68a18eSEED PREFERRED30,1005.14%
LCIF LLPsophymarine-openregistry-gb-OC396839SEED PREFERRED21,9003.74%
ROSS MASONsophymarine-openregistry-h-ross-mason-28c78fORDINARY19,4001.21%
SUSAN FIONA FOTHERINGHAMsophymarine-openregistry-h-susan-fiona-fotheringham-7adb99ORDINARY17,3001.08%
CARLO TAMBYAPINsophymarine-openregistry-h-carlo-tambyapin-09aaa7ORDINARY15,9000.99%
ANTHEMIS BALOISE STRATEGIC VENTURES LLPsophymarine-openregistry-gb-OC415414SERIES B PREFERRED14,8090.88%
NEEDHAM VENTURES LIMITEDsophymarine-openregistry-gb-11408158SEED PREFERRED13,7002.34%
ED FREYFOGLEsophymarine-openregistry-h-ed-freyfogle-3b0be1ORDINARY13,2000.82%
STEVEN FELDMANsophymarine-openregistry-h-steven-feldman-7c5fe1ORDINARY13,2000.82%
ANDY MARTINsophymarine-openregistry-gb-13965817ORDINARY11,5000.72%
LCIF LLPsophymarine-openregistry-gb-OC396839SERIES B PREFERRED7,7360.46%
ADRIAN LLOYDsophymarine-openregistry-h-adrian-lloyd-23a683ORDINARY6,8000.42%
MASSIMO REINAsophymarine-openregistry-h-massimo-reina-6560fcORDINARY5,5000.34%
ROGER KENNETH MCCORRISTONsophymarine-openregistry-h-roger-kenneth-mccorriston-ac250aSEED PREFERRED5,5000.94%
ROGER KENNETH MCCORRISTONsophymarine-openregistry-h-roger-kenneth-mccorriston-ac250aORDINARY4,8070.30%
ALEXANDER SHELKOVNIKOVsophymarine-openregistry-h-alexander-shelkovnikov-b9f506ORDINARY4,4000.27%
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY4,4000.27%
JOHN ROWLANDSsophymarine-openregistry-h-john-rowlands-fe2a99ORDINARY4,4000.27%
ED FREYFOGLEsophymarine-openregistry-h-ed-freyfogle-3b0be1SEED PREFERRED4,1000.70%
JUSTIN SASLAWsophymarine-openregistry-h-justin-saslaw-d67896SERIES A PREFERRED3,3000.25%
JAMES RYANSsophymarine-openregistry-h-james-ryans-990d16SERIES A PREFERRED1,6000.12%
ALEXANDER SHELKOVNIKOVsophymarine-openregistry-h-alexander-shelkovnikov-b9f506SEED PREFERRED1,4000.24%
ANDREW SMITHsophymarine-openregistry-gb-OC459213SEED PREFERRED1,4000.24%
JOHN ROWLANDSsophymarine-openregistry-h-john-rowlands-fe2a99SEED PREFERRED1,4000.24%
WILL BROOKSsophymarine-openregistry-h-will-brooks-c4fe76ORDINARY8000.05%
WILL MARTINsophymarine-openregistry-h-will-martin-637560ORDINARY8000.05%
WILL BROOKSsophymarine-openregistry-h-will-brooks-c4fe76SEED PREFERRED3000.05%

Related parties

PartyRelationshipDetail
UPMINSTER GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00222983Holds shares inORDINARY

LLANISHEN COURT DEVELOPMENT LIMITED

sophymarine-openregistry-gb-01104977
Status
Active
Type
Private Limited Company
Incorporated
29/03/1973
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
R MAXWELLsophymarine-openregistry-gb-SC426054ORDINARY4
J BISHOPsophymarine-openregistry-h-j-bishop-a561dbORDINARY2
119 LTDsophymarine-openregistry-gb-08774715ORDINARY1
A BALAKRISHNANsophymarine-openregistry-h-a-balakrishnan-237c6aORDINARY1
A FEDERICOsophymarine-openregistry-h-a-federico-c04f33ORDINARY1
A GRIFFITHSsophymarine-openregistry-h-a-griffiths-5f3988ORDINARY1
A RODGERSsophymarine-openregistry-h-a-rodgers-adf7b2ORDINARY1
A VEARNCOMBEsophymarine-openregistry-h-a-vearncombe-abfa40ORDINARY1
C KATSIMANDISsophymarine-openregistry-h-c-katsimandis-554eceORDINARY1
CJS WICKS PROPERTIES LTDsophymarine-openregistry-gb-13733501ORDINARY1
E R MORRISsophymarine-openregistry-h-e-r-morris-a3cb9dORDINARY1
ESTATE IN THE NAME OF PROF ROBERTSONsophymarine-openregistry-h-estate-in-the-name-of-prof-robertson-997eb2ORDINARY1
G COLLINSsophymarine-openregistry-h-g-collins-d9d8caORDINARY1
J M DUNDROWsophymarine-openregistry-h-j-m-dundrow-044f76ORDINARY1
J M NEALEsophymarine-openregistry-h-j-m-neale-11ee75ORDINARY1
J V RODRIGUEZsophymarine-openregistry-h-j-v-rodriguez-2235fcORDINARY1
JELOS LTDsophymarine-openregistry-gb-08662439ORDINARY1
K HARPERsophymarine-openregistry-gb-14394436ORDINARY1
L CORREIAsophymarine-openregistry-h-l-correia-6baa3bORDINARY1
L DEACONESCUsophymarine-openregistry-h-l-deaconescu-aa6348ORDINARY1
M R JONESsophymarine-openregistry-h-m-r-jones-c6c5e3ORDINARY1
M RICHARDSsophymarine-openregistry-gb-06698148ORDINARY1
M RODGERSsophymarine-openregistry-h-m-rodgers-6c6395ORDINARY1
M WOODMANsophymarine-openregistry-h-m-woodman-2ba758ORDINARY1
M WOODMANsophymarine-openregistry-h-m-woodman-2ba758ORDINARY1
MICHAEL P HYNES PROTECTIVE GIFTING TRUST 2013sophymarine-openregistry-h-michael-p-hynes-protective-gifting-trust-45705fORDINARY1
N PRICEsophymarine-openregistry-gb-05972605ORDINARY1
P FORBESsophymarine-openregistry-h-p-forbes-379349ORDINARY1
P J WILLIAMSsophymarine-openregistry-gb-11787790ORDINARY1
R D COVENTRYsophymarine-openregistry-h-r-d-coventry-05a964ORDINARY1
R FARNHAMsophymarine-openregistry-h-r-farnham-808c9cORDINARY1
R MARTINsophymarine-openregistry-gb-17305371ORDINARY1
S MARTINsophymarine-openregistry-h-s-martin-b287c3ORDINARY1
T ANDREWSsophymarine-openregistry-h-t-andrews-0a89a3ORDINARY1
V P JENKINSsophymarine-openregistry-h-v-p-jenkins-c78d36ORDINARY1

LAKELANDS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05540988
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
S J AMODEOsophymarine-openregistry-h-s-j-amodeo-46845cORDINARY2
A CARPANINIsophymarine-openregistry-h-a-carpanini-d8e961ORDINARY1
A D'ANGELOsophymarine-openregistry-h-a-d-angelo-0aae40ORDINARY1
A LLOYDsophymarine-openregistry-h-a-lloyd-0970b4ORDINARY1
AIRMAILS LTDsophymarine-openregistry-gb-10064414ORDINARY1
B LONGsophymarine-openregistry-gb-SC467586ORDINARY1
B SHEADsophymarine-openregistry-h-b-shead-0feea9ORDINARY1
C AMODEOsophymarine-openregistry-h-c-amodeo-7306f0ORDINARY1
C PASLEY WILLIAMSsophymarine-openregistry-h-c-pasley-williams-f1ef70ORDINARY1
D SAIDsophymarine-openregistry-h-d-said-534af6ORDINARY1
E CHOsophymarine-openregistry-h-e-cho-d61484ORDINARY1
E SPEZIsophymarine-openregistry-h-e-spezi-fabe36ORDINARY1
G COLEMANsophymarine-openregistry-h-g-coleman-a81878ORDINARY1
H T JONESsophymarine-openregistry-h-h-t-jones-21a80eORDINARY1
HAREBELL INVESTMENTS LTDsophymarine-openregistry-gb-11518003ORDINARY1
J LLOYDsophymarine-openregistry-gb-04481446ORDINARY1
J LONGsophymarine-openregistry-h-j-long-05587aORDINARY1
J MYHILLsophymarine-openregistry-h-j-myhill-14f49cORDINARY1
J SHEADsophymarine-openregistry-h-j-shead-e54d7aORDINARY1
K COLEMANsophymarine-openregistry-gb-04410758ORDINARY1
K E GILBEYsophymarine-openregistry-h-k-e-gilbey-d3033fORDINARY1
K PARTONsophymarine-openregistry-h-k-parton-dc5fbbORDINARY1
K SULLIVANsophymarine-openregistry-h-k-sullivan-39b57cORDINARY1
L COGGERsophymarine-openregistry-h-l-cogger-cfada3ORDINARY1
M FITZGERALDsophymarine-openregistry-h-m-fitzgerald-215433ORDINARY1
N COGGERsophymarine-openregistry-h-n-cogger-43ed11ORDINARY1
NEW DIRECTIONS HOLDINGS LTDsophymarine-openregistry-gb-05714010ORDINARY1
P GARLANDsophymarine-openregistry-h-p-garland-d7cc94ORDINARY1
P JONESsophymarine-openregistry-gb-14767715ORDINARY1
R MYHILLsophymarine-openregistry-h-r-myhill-2a4055ORDINARY1
S J GILBEYsophymarine-openregistry-gb-07936367ORDINARY1
T WILLIAMSsophymarine-openregistry-h-t-williams-0544b1ORDINARY1
WELLFIELD BOND LTDsophymarine-openregistry-gb-02223816ORDINARY1
Y ZHOUsophymarine-openregistry-h-y-zhou-2c47a7ORDINARY1

CRAIG YR HAUL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07445598
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9ORDINARY14.17%
ANGELA PATTENsophymarine-openregistry-h-angela-patten-ad7442ORDINARY14.17%
ANNE ELIZABETH CHILDsophymarine-openregistry-h-anne-elizabeth-child-543099ORDINARY14.17%
ANNE ROSEMARIE BOLTsophymarine-openregistry-h-anne-rosemarie-bolt-20b9a5ORDINARY14.17%
BELINDA JAYNE MORGANsophymarine-openregistry-h-belinda-jayne-morgan-19bad4ORDINARY14.17%
CHERYL CATRINA FISHERsophymarine-openregistry-h-cheryl-catrina-fisher-c7834fORDINARY14.17%
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25ORDINARY14.17%
ETHEL SMITHsophymarine-openregistry-h-ethel-smith-77b195ORDINARY14.17%
FRANCES FERGUSONsophymarine-openregistry-h-frances-ferguson-a10bc9ORDINARY14.17%
FRANK PESTICCIOsophymarine-openregistry-h-frank-pesticcio-f61a76ORDINARY14.17%
GEORGE ALFRED SMITHsophymarine-openregistry-h-george-alfred-smith-acfda9ORDINARY14.17%
GLYN STUART PATTENsophymarine-openregistry-h-glyn-stuart-patten-b7d56bORDINARY14.17%
GREGORY SWEETINGsophymarine-openregistry-h-gregory-sweeting-5acbf9ORDINARY14.17%
JACQUELINE DORIS MORGANsophymarine-openregistry-h-jacqueline-doris-morgan-f67f6cORDINARY14.17%
JANTJE MARIA KINGMAsophymarine-openregistry-h-jantje-maria-kingma-ddbf59ORDINARY14.17%
JAYNE ASHTONsophymarine-openregistry-h-jayne-ashton-5f39deORDINARY14.17%
JEAN LEWISsophymarine-openregistry-h-jean-lewis-a47672ORDINARY14.17%
KATHLEEN BRIDGET VICKERYsophymarine-openregistry-h-kathleen-bridget-vickery-9a1360ORDINARY14.17%
KYLE ANTHONY SMITHsophymarine-openregistry-h-kyle-anthony-smith-5fb160ORDINARY14.17%
LESLIE STEWART LEWISsophymarine-openregistry-h-leslie-stewart-lewis-a33aa1ORDINARY14.17%
LINDA JEAN REESsophymarine-openregistry-h-linda-jean-rees-f99637ORDINARY14.17%
MARTIN CHRISTOPHER FORDsophymarine-openregistry-h-martin-christopher-ford-e55852ORDINARY14.17%
MAUREEN FRANCIS HARRISONsophymarine-openregistry-h-maureen-francis-harrison-7fee43ORDINARY14.17%
PAMELA MAUD BOSLEYsophymarine-openregistry-h-pamela-maud-bosley-eae71dORDINARY14.17%
PAMELA ROSALINE WILLIAMSsophymarine-openregistry-h-pamela-rosaline-williams-ec07e1ORDINARY14.17%
PETER EDWIN BOSLEYsophymarine-openregistry-h-peter-edwin-bosley-70c497ORDINARY14.17%
RITA SWEETINGsophymarine-openregistry-h-rita-sweeting-f45c79ORDINARY14.17%
SARA WENDY GREENsophymarine-openregistry-h-sara-wendy-green-538a64ORDINARY14.17%
SARIE DICKERSsophymarine-openregistry-h-sarie-dickers-88dffbORDINARY14.17%
SHEILA JAYsophymarine-openregistry-h-sheila-jay-a598deORDINARY14.17%
TERRENCE MICHAEL VICKERYsophymarine-openregistry-h-terrence-michael-vickery-4e943cORDINARY14.17%
TIMOTHY JAMES GREENsophymarine-openregistry-h-timothy-james-green-96adbaORDINARY14.17%
WILLIAM ANTHONY MORGANsophymarine-openregistry-h-william-anthony-morgan-f61798ORDINARY14.17%
JEAN ROSALIND PESTICCIOsophymarine-openregistry-h-jean-rosalind-pesticcio-b6799cORDINARY00.00%

WRC HOLDINGS LTD

sophymarine-openregistry-gb-12325487
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Sophia House, Cardiff, CF11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
GREGOR DAVID SHAWsophymarine-openregistry-h-gregor-david-shaw-479683ORDINARY2,000,00040.22%
NICHOLAS ROBERT DOBIEsophymarine-openregistry-h-nicholas-robert-dobie-d4ff90ORDINARY2,000,00040.22%
NIGEL MARTIN STOATEsophymarine-openregistry-h-nigel-martin-stoate-176a6cORDINARY150,0003.02%
ANDREW SCHOORLEMMERsophymarine-openregistry-h-andrew-schoorlemmer-43ef53ORDINARY75,0001.51%
ANDREW PETER MCLEANsophymarine-openregistry-h-andrew-peter-mclean-96cfbfORDINARY50,0001.01%
BLAISE MARIN-CURTOUDsophymarine-openregistry-h-blaise-marin-curtoud-d019d1ORDINARY50,0001.01%
DAVID GEORGE HARDWICKsophymarine-openregistry-h-david-george-hardwick-0f6460ORDINARY50,0001.01%
PAUL BRUMPTONsophymarine-openregistry-h-paul-brumpton-154a3bORDINARY50,0001.01%
PAUL JAMES TAPPERsophymarine-openregistry-h-paul-james-tapper-ccf00eORDINARY50,0001.01%
WILLIAM O'MALLEYsophymarine-openregistry-h-william-o-malley-0693d8ORDINARY50,0001.01%
JUHA MATIAS ANJALAsophymarine-openregistry-h-juha-matias-anjala-08eb70ORDINARY35,0000.70%
PAUL INMANsophymarine-openregistry-h-paul-inman-806ae7ORDINARY35,0000.70%
CHARLES STAVELEYsophymarine-openregistry-h-charles-staveley-4505bfORDINARY30,0000.60%
MALCOLM JOHN WALTONsophymarine-openregistry-h-malcolm-john-walton-10e33eORDINARY30,0000.60%
ROGER DONALD CLARKEsophymarine-openregistry-h-roger-donald-clarke-3a6301ORDINARY30,0000.60%
COLIN WILSONsophymarine-openregistry-gb-13310826ORDINARY25,0000.50%
EMMETT PETERSsophymarine-openregistry-h-emmett-peters-0fd03cORDINARY25,0000.50%
SEAMUS GRAYsophymarine-openregistry-h-seamus-gray-200331ORDINARY25,0000.50%
STEPHEN SURGEONERsophymarine-openregistry-h-stephen-surgeoner-b34899ORDINARY25,0000.50%
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY20,0000.40%
CRAIG NEAMEsophymarine-openregistry-h-craig-neame-14ecdcORDINARY20,0000.40%
DONALD FLEMINGsophymarine-openregistry-h-donald-fleming-7d6d02ORDINARY20,0000.40%
PAUL JAMES ESTERBROOKsophymarine-openregistry-h-paul-james-esterbrook-183a11ORDINARY20,0000.40%
NIGEL JOHN AUSTINsophymarine-openregistry-h-nigel-john-austin-f9479eORDINARY17,5000.35%
CHRISTOPHER TATEsophymarine-openregistry-h-christopher-tate-9ef163ORDINARY15,0000.30%
MICHAEL BRIAN MARSHALLsophymarine-openregistry-h-michael-brian-marshall-6debc6ORDINARY15,0000.30%
ANDREW RICHARD CAMENISCHsophymarine-openregistry-h-andrew-richard-camenisch-3b95c2ORDINARY10,0000.20%
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001ORDINARY10,0000.20%
DAWN GAWTHORPEsophymarine-openregistry-h-dawn-gawthorpe-ca625bORDINARY10,0000.20%
MARTIN LAMBERTsophymarine-openregistry-h-martin-lambert-b20739ORDINARY10,0000.20%
MATTHEW BENNETTsophymarine-openregistry-h-matthew-bennett-41774eORDINARY10,0000.20%
PHILIP MICHAEL MACEsophymarine-openregistry-h-philip-michael-mace-6b694bORDINARY10,0000.20%
WRC HOLDINGS LTDsophymarine-openregistry-gb-12325487A ORDINARY1100.00%

COGAN COURT MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01556989
Status
Active
Type
Private Limited Company
Incorporated
21/04/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Western Permanent Property, Cardiff, Cardiff, CF14 3LX

Direct shareholders

ShareholderShare classShares held% of class
A HOPKINSsophymarine-openregistry-gb-11167159ORDINARY1
A M B O'NEILLsophymarine-openregistry-h-a-m-b-o-neill-289bebORDINARY1
B PAYNEsophymarine-openregistry-h-b-payne-eb0e60ORDINARY1
C J REDLEYsophymarine-openregistry-h-c-j-redley-b7efc1ORDINARY1
C LANGLEYsophymarine-openregistry-h-c-langley-fff056ORDINARY1
C RICHARDSsophymarine-openregistry-gb-00650540ORDINARY1
D EL-ALAMIsophymarine-openregistry-h-d-el-alami-a59772ORDINARY1
E ROBERTSONsophymarine-openregistry-h-e-robertson-8cb6afORDINARY1
G SULLIVANsophymarine-openregistry-h-g-sullivan-dc029dORDINARY1
H L EVANSsophymarine-openregistry-h-h-l-evans-92cb8dORDINARY1
H REYNOLDSsophymarine-openregistry-h-h-reynolds-fdd23eORDINARY1
J CANDYsophymarine-openregistry-h-j-candy-3a9548ORDINARY1
J LOHMUSsophymarine-openregistry-h-j-lohmus-ae514eORDINARY1
J SALLOWSsophymarine-openregistry-h-j-sallows-6d48d3ORDINARY1
K CARNELLsophymarine-openregistry-h-k-carnell-02fbb1ORDINARY1
K EL-ALAMIsophymarine-openregistry-h-k-el-alami-fb605fORDINARY1
K LANGLEYsophymarine-openregistry-h-k-langley-3022baORDINARY1
L JONESsophymarine-openregistry-h-l-jones-4249c2ORDINARY1
L TREENsophymarine-openregistry-h-l-treen-4f957bORDINARY1
M A PROCTORsophymarine-openregistry-h-m-a-proctor-678d40ORDINARY1
M J WILLIAMSsophymarine-openregistry-gb-06732147ORDINARY1
M KHANsophymarine-openregistry-gb-08957806ORDINARY1
M PAYNEsophymarine-openregistry-h-m-payne-772aebORDINARY1
N MADDOCKSsophymarine-openregistry-h-n-maddocks-c60e59ORDINARY1
N SNOWsophymarine-openregistry-h-n-snow-3fe6a5ORDINARY1
P E MORGANsophymarine-openregistry-h-p-e-morgan-0b4d2eORDINARY1
S DAVIESsophymarine-openregistry-h-s-davies-2ecc45ORDINARY1
S NICHOLASsophymarine-openregistry-h-s-nicholas-9909aaORDINARY1
S PARRsophymarine-openregistry-h-s-parr-5fa2a0ORDINARY1
THE ESTATE OF A F BROCKLEHURST (DECEASED)sophymarine-openregistry-h-the-estate-of-a-f-brocklehurst-deceased-2016e5ORDINARY1
THE ESTATE OF C ANDERSON (DECEASED)sophymarine-openregistry-h-the-estate-of-c-anderson-deceased-f396cbORDINARY1
THE ESTATE OF P HANLEY (DECEASED)sophymarine-openregistry-h-the-estate-of-p-hanley-deceased-4b6cb6ORDINARY1
Y KNIGHTsophymarine-openregistry-h-y-knight-5d91dcORDINARY1

OAKHILL COURT (FREEHOLD) LIMITED

sophymarine-openregistry-gb-07255211
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 St Martins Row, Cardiff, CF24 3RP

Direct shareholders

ShareholderShare classShares held% of class
& MS DORAID & ALRIFAIsophymarine-openregistry-h-ms-doraid-alrifai-092e73ORDINARY26.06%
A R & W P COSSEYsophymarine-openregistry-h-a-r-w-p-cossey-338ea0ORDINARY13.03%
A THIMONTsophymarine-openregistry-h-a-thimont-70eb51ORDINARY13.03%
ALEXANDER GREENsophymarine-openregistry-h-alexander-green-05eb47ORDINARY13.03%
ANDROUIKI VESKOUKISsophymarine-openregistry-h-androuiki-veskoukis-4da94eORDINARY13.03%
ANTHONY TWINEsophymarine-openregistry-h-anthony-twine-8675efORDINARY13.03%
ARGOWAN SECURITIES LIMITEDsophymarine-openregistry-gb-02126799ORDINARY13.03%
C E & H P JONESsophymarine-openregistry-h-c-e-h-p-jones-617e05ORDINARY13.03%
CATRIONA MACCALLUMsophymarine-openregistry-h-catriona-maccallum-99c80aORDINARY13.03%
D J & V S SOUTTERsophymarine-openregistry-h-d-j-v-s-soutter-15dbe9ORDINARY13.03%
DULKA MANAWADUsophymarine-openregistry-h-dulka-manawadu-8f1f45ORDINARY13.03%
E & JJ CHO & KIMsophymarine-openregistry-h-e-jj-cho-kim-f17e2eORDINARY13.03%
GARY MARSHsophymarine-openregistry-h-gary-marsh-aa2bedORDINARY13.03%
HELEN PUGHsophymarine-openregistry-h-helen-pugh-f0b853ORDINARY13.03%
J D & M A WALSH & MULVEYsophymarine-openregistry-h-j-d-m-a-walsh-mulvey-d4edc5ORDINARY13.03%
J H R BROADsophymarine-openregistry-h-j-h-r-broad-283919ORDINARY13.03%
JAMES FERGUSON NIMMOsophymarine-openregistry-h-james-ferguson-nimmo-4387b5ORDINARY13.03%
JOYCE SHANNONsophymarine-openregistry-h-joyce-shannon-e63ea4ORDINARY13.03%
K & M RAWALsophymarine-openregistry-h-k-m-rawal-f5a860ORDINARY13.03%
K MCLOUGHLINsophymarine-openregistry-h-k-mcloughlin-269345ORDINARY13.03%
L & A VAN DER MERWEsophymarine-openregistry-h-l-a-van-der-merwe-652f8dORDINARY13.03%
LESLIE BAILLONsophymarine-openregistry-h-leslie-baillon-0e92c3ORDINARY13.03%
M FARLEYsophymarine-openregistry-h-m-farley-6b7c91ORDINARY13.03%
M HARDWICKsophymarine-openregistry-h-m-hardwick-cd213eORDINARY13.03%
MR & MRS SKRUMSAGERsophymarine-openregistry-h-mr-mrs-skrumsager-03ba99ORDINARY13.03%
P J PARISHsophymarine-openregistry-h-p-j-parish-6b2e3cORDINARY13.03%
PATRICIA HARRISONsophymarine-openregistry-h-patricia-harrison-3a948bORDINARY13.03%
S & C MISHRA & DHAWANsophymarine-openregistry-h-s-c-mishra-dhawan-d68b86ORDINARY13.03%
S & S DAS & KANJILALsophymarine-openregistry-h-s-s-das-kanjilal-69dbb0ORDINARY13.03%
SATYAKI GHOSHsophymarine-openregistry-h-satyaki-ghosh-95b187ORDINARY13.03%
W A IRONSsophymarine-openregistry-h-w-a-irons-22b7faORDINARY13.03%
WILLIAM HEATHsophymarine-openregistry-gb-09095918ORDINARY13.03%
MONIQUE MOLINIERsophymarine-openregistry-h-monique-molinier-2573b4ORDINARY00.00%

XOBADERM LIMITED

sophymarine-openregistry-gb-08865450
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
4 Westminster Drive, Cardiff, CF23 6RD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES KIRBYsophymarine-openregistry-h-andrew-james-kirby-ac9583ORDINARY100,000
SIMON THOMAS BENNETTsophymarine-openregistry-h-simon-thomas-bennett-12e704ORDINARY16,280
SKCD HOLDING APSsophymarine-openregistry-h-skcd-holding-aps-e20a40ORDINARY3,265
NICHOLAS LEWISsophymarine-openregistry-h-nicholas-lewis-d83137ORDINARY2,851
ANTHONY COUSEsophymarine-openregistry-h-anthony-couse-6473afORDINARY2,471
JOANNE MCCUDDENsophymarine-openregistry-h-joanne-mccudden-ccfd8fORDINARY2,395
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY1,189
MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164ORDINARY1,140
NIGEL DAVISsophymarine-openregistry-h-nigel-davis-205ab3ORDINARY1,140
MR DAVID & MRS KATHLEEN KIRBYsophymarine-openregistry-h-mr-david-mrs-kathleen-kirby-351b5eORDINARY912
ELIZABETH BENNETTsophymarine-openregistry-h-elizabeth-bennett-09d2ceORDINARY399
HANNAH ELIZABETH ELLEN PORTERsophymarine-openregistry-h-hannah-elizabeth-ellen-porter-48781cORDINARY381
JACK CHARLES THOMAS PORTERsophymarine-openregistry-h-jack-charles-thomas-porter-a73b37ORDINARY381
HAZEL EDWARDSsophymarine-openregistry-h-hazel-edwards-ea22c3ORDINARY333
TIM EDWARDSsophymarine-openregistry-gb-04738769ORDINARY333
ANDREW PHILPOTTsophymarine-openregistry-h-andrew-philpott-c56075ORDINARY285
KAREN PHILPOTTsophymarine-openregistry-h-karen-philpott-1f2a80ORDINARY285
SIMON BENNETT ASSOCIATES LTDsophymarine-openregistry-gb-07319468ORDINARY238
HELEN LORDsophymarine-openregistry-h-helen-lord-80e13cORDINARY191
VALENTINE CARTERsophymarine-openregistry-gb-10771261ORDINARY191
THOMAS BENNETTsophymarine-openregistry-gb-03141593ORDINARY180
SAMUEL OGUNSALUsophymarine-openregistry-h-samuel-ogunsalu-dd6c2fORDINARY136
PATIENCE NORRISsophymarine-openregistry-h-patience-norris-0e5f63ORDINARY125
DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3ORDINARY96
KIRSTY MCKINLAY-STEWARTsophymarine-openregistry-h-kirsty-mckinlay-stewart-eeaadcORDINARY96
MICHELE ANGELIQUE EARLsophymarine-openregistry-h-michele-angelique-earl-261246ORDINARY96
MIKE SMITHsophymarine-openregistry-h-mike-smith-9d89ebORDINARY96
TIMOTHY JASON SPAREYsophymarine-openregistry-h-timothy-jason-sparey-18e263ORDINARY72
HENRY EDWARDSsophymarine-openregistry-h-henry-edwards-5e730aORDINARY48
SCOTT CUTHILLsophymarine-openregistry-h-scott-cuthill-3d3d1fORDINARY48
GILL BENNETTsophymarine-openregistry-h-gill-bennett-47e73dORDINARY7
GRANGEBIO CONSULTANTS LTD.sophymarine-openregistry-h-grangebio-consultants-ltd-7762b7ORDINARY0
PAUL PORTERsophymarine-openregistry-h-paul-porter-13efbcORDINARY0

CHURCH HILL COURT (PENARTH) LIMITED

sophymarine-openregistry-gb-03185922
Status
Active
Type
Private Limited Company
Incorporated
15/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
164 Taff Embankment, Cardiff, CF11 7BJ

Direct shareholders

ShareholderShare classShares held% of class
A M MCSHERRYsophymarine-openregistry-h-a-m-mcsherry-efd10bORDINARY15.56%
ALUN JOHN HONEYBONEsophymarine-openregistry-h-alun-john-honeybone-aa90faORDINARY15.56%
ANDREW ROBERT FARRsophymarine-openregistry-h-andrew-robert-farr-345f0bORDINARY15.56%
ANN YVONNE OWENSsophymarine-openregistry-h-ann-yvonne-owens-218661ORDINARY15.56%
CHRISTINE DAVINA BOWLESsophymarine-openregistry-h-christine-davina-bowles-f95dc9ORDINARY15.56%
EVIE ELIZABETH BROWNsophymarine-openregistry-h-evie-elizabeth-brown-d3c573ORDINARY15.56%
FELICITY TUCKERsophymarine-openregistry-h-felicity-tucker-9d7b0cORDINARY15.56%
G HAWKINSsophymarine-openregistry-h-g-hawkins-2572edORDINARY15.56%
GABRIEL MCSHERRYsophymarine-openregistry-h-gabriel-mcsherry-3b2762ORDINARY15.56%
JACQUELINE ANN FARRsophymarine-openregistry-h-jacqueline-ann-farr-2c23f2ORDINARY15.56%
JAMES ROBERT CROSBIEsophymarine-openregistry-h-james-robert-crosbie-f86db0ORDINARY15.56%
JUNE MCDONALDsophymarine-openregistry-h-june-mcdonald-b1133eORDINARY15.56%
LORNA SUSAN O'CONNELLsophymarine-openregistry-h-lorna-susan-o-connell-c8c645ORDINARY15.56%
M J WRIGHTsophymarine-openregistry-gb-08823946ORDINARY15.56%
MARY ELIZABETH WARDsophymarine-openregistry-h-mary-elizabeth-ward-d79426ORDINARY15.56%
MRS C P FOLEYsophymarine-openregistry-h-mrs-c-p-foley-2029fdORDINARY15.56%
MRS G FOXsophymarine-openregistry-h-mrs-g-fox-8dbfdbORDINARY15.56%
MRS T J WOOSTERsophymarine-openregistry-h-mrs-t-j-wooster-0fe775ORDINARY15.56%
N LEWISsophymarine-openregistry-h-n-lewis-a531dcORDINARY15.56%
NADINE HONEYBONEsophymarine-openregistry-h-nadine-honeybone-ecf035ORDINARY15.56%
PETER DAVID BLOUNTsophymarine-openregistry-h-peter-david-blount-3abd9bORDINARY15.56%
R P FOXsophymarine-openregistry-h-r-p-fox-111aebORDINARY15.56%
S WOOSTERsophymarine-openregistry-h-s-wooster-a818aeORDINARY15.56%
BRIGHTNEAT LIMITEDsophymarine-openregistry-h-brightneat-limited-802063ORDINARY00.00%
D M ESSEENsophymarine-openregistry-h-d-m-esseen-61e728ORDINARY00.00%
IONA WYN ERVRI WILLIAMSsophymarine-openregistry-h-iona-wyn-ervri-williams-9cb42eORDINARY00.00%
J J DAVIESsophymarine-openregistry-gb-03471226ORDINARY00.00%
JACOB GOUGHsophymarine-openregistry-h-jacob-gough-159097ORDINARY00.00%
MALCOM WILLIAMSsophymarine-openregistry-h-malcom-williams-1af6afORDINARY00.00%
ROBERT FISHsophymarine-openregistry-h-robert-fish-7627bdORDINARY00.00%
SIMON NOBALsophymarine-openregistry-h-simon-nobal-30a3caORDINARY00.00%