UK companies/Cardiff/Page 52
Companies in Cardiff and their shareholdersPage 52 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 138 shareholdings and 14 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
MOONSTONE LETTS LIMITED
sophymarine-openregistry-gb-09577255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Churchgate House Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY D | 30 | 100.00% |
| NIGEL MANNINGsophymarine-openregistry-h-nigel-manning-157f2e | ORDINARY A | 30 | 100.00% |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY E | 10 | 100.00% |
| KAREN COOKsophymarine-openregistry-gb-10347653 | ORDINARY F | 10 | 100.00% |
| NIGEL MANNINGsophymarine-openregistry-h-nigel-manning-157f2e | ORDINARY B | 10 | 100.00% |
| RACHEL MANNINGsophymarine-openregistry-h-rachel-manning-e04643 | ORDINARY C | 10 | 100.00% |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY F | 0 | 0.00% |
| NIGEL MANNINGsophymarine-openregistry-h-nigel-manning-157f2e | ORDINARY C | 0 | 0.00% |
EVANS ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13484865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 59 Waterloo Road, Cardiff, CF23 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KENNEDYsophymarine-openregistry-h-jason-kennedy-5cd63d | CUMULATIVE PREFERENCE SHARES | 77,690 | |
| OWEN EVANSsophymarine-openregistry-h-owen-evans-87756f | ORDINARY A | 51 | |
| OWEN EVANSsophymarine-openregistry-h-owen-evans-87756f | ORDINARY | 51 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY B | 24 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 24 | |
| JASON KENNEDYsophymarine-openregistry-h-jason-kennedy-5cd63d | ORDINARY C | 13 | |
| JASON KENNEDYsophymarine-openregistry-h-jason-kennedy-5cd63d | ORDINARY | 13 | |
| DANIEL CLARKsophymarine-openregistry-h-daniel-clark-57c2f7 | ORDINARY D | 12 | |
| DANIEL CLARKsophymarine-openregistry-h-daniel-clark-57c2f7 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATIVE FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-06551580 | Holds shares in | A ORDINARY · 75.00% |
| EVANS ELECTRICAL LIMITEDsophymarine-openregistry-gb-02979318 | Holds shares in | ORDINARY |
| EVANS FACILITY SERVICES LIMITEDsophymarine-openregistry-gb-16086777 | Holds shares in | ORDINARY |
DEAN THOMAS GROUP LTD
sophymarine-openregistry-gb-13677013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Colinda 112 Marshfield Road, Cardiff, CF3 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA THOMASsophymarine-openregistry-h-anya-thomas-72c73a | ORDINARY F | 125 | 100.00% |
| EMME THOMASsophymarine-openregistry-h-emme-thomas-1e6032 | ORDINARY E | 125 | 100.00% |
| KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5a | ORDINARY A | 13 | 34.21% |
| EMME THOMASsophymarine-openregistry-h-emme-thomas-1e6032 | ORDINARY A | 10 | 26.32% |
| ANYA THOMASsophymarine-openregistry-h-anya-thomas-72c73a | ORDINARY A | 9 | 23.68% |
| DIANE THOMASsophymarine-openregistry-h-diane-thomas-a6df16 | ORDINARY A | 6 | 15.79% |
| DIANE THOMASsophymarine-openregistry-h-diane-thomas-a6df16 | ORDINARY B | 6 | 100.00% |
| ANYA THOMASsophymarine-openregistry-h-anya-thomas-72c73a | ORDINARY D | 3 | 100.00% |
| EMME THOMASsophymarine-openregistry-h-emme-thomas-1e6032 | ORDINARY C | 3 | 100.00% |
MONKSTON PROPERTIES LIMITED
sophymarine-openregistry-gb-04917565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hillside, Cardiff, CF14 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMONsophymarine-openregistry-h-christopher-simon-d86dfd | ORDINARY C | 1 | 100.00% |
| CHRISTOPHER SIMONsophymarine-openregistry-h-christopher-simon-d86dfd | ORDINARY | 1 | 25.00% |
| KIRSTY KEEGANSsophymarine-openregistry-h-kirsty-keegans-f988f3 | ORDINARY B | 1 | 100.00% |
| KIRSTY KEEGANSsophymarine-openregistry-h-kirsty-keegans-f988f3 | ORDINARY | 1 | 25.00% |
| LEE KEEGANSsophymarine-openregistry-h-lee-keegans-887840 | ORDINARY | 1 | 25.00% |
| LEE KEEGANSsophymarine-openregistry-h-lee-keegans-887840 | ORDINARY D | 1 | 100.00% |
| SUSAN SIMONsophymarine-openregistry-h-susan-simon-be85ec | ORDINARY A | 1 | 100.00% |
| SUSAN SIMONsophymarine-openregistry-h-susan-simon-be85ec | ORDINARY | 1 | 25.00% |
PARTNERS FOR GROWTH LIMITED
sophymarine-openregistry-gb-05552390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Capital Building, Cardiff, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY DAVIESsophymarine-openregistry-h-guy-davies-bc381d | A ORDINARY | 100,002 | |
| THE GUY DAVIES NUMBER 3 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-guy-davies-number-3-discretionary-tr-a4eff2 | E ORDINARY | 100 | |
| THE GUY DAVIES NUMBER 2 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-guy-davies-number-2-discretionary-tr-4ecdee | D ORDINARY | 50 | |
| THE GUY DAVIES NUMBER 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-guy-davies-number-1-discretionary-tr-9d921a | C ORDINARY | 30 | |
| THE GUY DAVIES NUMBER 3 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-guy-davies-number-3-discretionary-tr-a4eff2 | B ORDINARY | 20 | |
NEAT-TEETH ORTHODONTICS LIMITED
sophymarine-openregistry-gb-05778009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA GOULDsophymarine-openregistry-h-andrea-gould-e27318 | ORDINARY | 50 | 50.00% |
| STEPHEN GOULDsophymarine-openregistry-h-stephen-gould-10de71 | ORDINARY | 50 | 50.00% |
| ANDREA GOULDsophymarine-openregistry-h-andrea-gould-e27318 | B ORDINARY | 1 | 100.00% |
| BENJAMIN GOULDsophymarine-openregistry-h-benjamin-gould-717300 | C ORDINARY | 1 | 100.00% |
| PHOEBE GOULDsophymarine-openregistry-h-phoebe-gould-199038 | D ORDINARY | 1 | 100.00% |
| STEPHEN GOULDsophymarine-openregistry-h-stephen-gould-10de71 | A ORDINARY | 1 | 100.00% |
THE GOODWIN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05897112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE MARGARET ANTHONYsophymarine-openregistry-h-janette-margaret-anthony-5b6da8 | ORDINARY | 30 | 30.00% |
| JESSICA ANTHONYsophymarine-openregistry-h-jessica-anthony-a1124d | ORDINARY | 30 | 30.00% |
| OWAIN ANTHONYsophymarine-openregistry-h-owain-anthony-37c304 | ORDINARY | 30 | 30.00% |
| HYWEL JOHN ANTHONYsophymarine-openregistry-h-hywel-john-anthony-529751 | ORDINARY | 10 | 10.00% |
| HYWEL JOHN ANTHONYsophymarine-openregistry-h-hywel-john-anthony-529751 | ORDINARY A | 1 | 100.00% |
| JANETTE MARGARET ANTHONYsophymarine-openregistry-h-janette-margaret-anthony-5b6da8 | ORDINARY B | 1 | 100.00% |
| JESSICA ANTHONYsophymarine-openregistry-h-jessica-anthony-a1124d | ORDINARY D | 1 | 100.00% |
| OWAIN ANTHONYsophymarine-openregistry-h-owain-anthony-37c304 | ORDINARY C | 1 | 100.00% |
CEDARMONT LIMITED
sophymarine-openregistry-gb-05915801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR FARRIERsophymarine-openregistry-h-elinor-farrier-cd2dee | ORDINARY D | 1 | |
| FREDRICK FARRIERsophymarine-openregistry-h-fredrick-farrier-047747 | ORDINARY C | 1 | |
| JEREMY FARRIERsophymarine-openregistry-h-jeremy-farrier-2b485e | ORDINARY | 1 | |
| JEREMY FARRIERsophymarine-openregistry-h-jeremy-farrier-2b485e | ORDINARY B | 1 | |
| SARAH FARRIERsophymarine-openregistry-h-sarah-farrier-b7cf8c | ORDINARY A | 1 | |
| SARAH FARRIERsophymarine-openregistry-h-sarah-farrier-b7cf8c | ORDINARY | 1 | |
MASONWORTH LIMITED
sophymarine-openregistry-gb-07166113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD BROWNsophymarine-openregistry-h-angharad-brown-c1e6be | ORDINARY | 50 | |
| CHRISTIAN HOWARD BROWNsophymarine-openregistry-h-christian-howard-brown-1ac9c3 | ORDINARY | 50 | |
| ANGHARAD BROWNsophymarine-openregistry-h-angharad-brown-c1e6be | ORDINARY A | 1 | |
| CHRISTIAN HOWARD BROWNsophymarine-openregistry-h-christian-howard-brown-1ac9c3 | ORDINARY B | 1 | |
| ELEN MAI BROWNsophymarine-openregistry-h-elen-mai-brown-8a7c7c | ORDINARY C | 1 | |
| FFION LOIS BROWNsophymarine-openregistry-h-ffion-lois-brown-302929 | ORDINARY D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMBEROAK LIMITEDsophymarine-openregistry-gb-07302918 | Holds shares in | ORDINARY |
HODGE BAKSHI LIMITED
sophymarine-openregistry-gb-07199071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Churchgate House Church Road, Cardiff, CF14 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT PACIOLI WILLOW LIMITEDsophymarine-openregistry-gb-16821018 | ORDINARY | 100 | 100.00% |
| PANKAJ SHANTILAL BAKSHIsophymarine-openregistry-h-pankaj-shantilal-bakshi-0edb24 | B ORDINARY | 0 | |
| RIDHI SAMEER BAKSHIsophymarine-openregistry-h-ridhi-sameer-bakshi-d9474c | C ORDINARY | 0 | |
| SAMEER PANKAJ BAKSHIsophymarine-openregistry-h-sameer-pankaj-bakshi-212fe7 | C ORDINARY | 0 | |
| SAMEER PANKAJ BAKSHIsophymarine-openregistry-h-sameer-pankaj-bakshi-212fe7 | A ORDINARY | 0 | |
| SAMEER PANKAJ BAKSHIsophymarine-openregistry-h-sameer-pankaj-bakshi-212fe7 | D ORDINARY | 0 | |
FAIRLIGHT HEALTH LIMITED
sophymarine-openregistry-gb-07238000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fairway House Links Business Park, Cardiff, CF3 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS THOMASsophymarine-openregistry-gb-16297654 | ORDINARY | 100 | 100.00% |
| LUC THOMASsophymarine-openregistry-h-luc-thomas-2a5851 | E ORDINARY | 1 | 100.00% |
| MADLEN THOMASsophymarine-openregistry-h-madlen-thomas-137f40 | D ORDINARY | 1 | 100.00% |
| RHYS THOMASsophymarine-openregistry-gb-16297654 | B ORDINARY | 1 | 100.00% |
| SUZANNE THOMASsophymarine-openregistry-h-suzanne-thomas-8c938d | C ORDINARY | 1 | 100.00% |
MARSHOAK LIMITED
sophymarine-openregistry-gb-07262342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES MOATsophymarine-openregistry-h-alexander-james-moat-92e49e | ORDINARY D | 1 | |
| ELOISE JAYNE MOATsophymarine-openregistry-h-eloise-jayne-moat-434a49 | ORDINARY C | 1 | |
| SARAH JANE MERRETTsophymarine-openregistry-h-sarah-jane-merrett-4639f7 | ORDINARY A | 1 | |
| SARAH JANE MERRETTsophymarine-openregistry-h-sarah-jane-merrett-4639f7 | ORDINARY | 1 | |
| STUART JAMES MOATsophymarine-openregistry-h-stuart-james-moat-b8c3b5 | ORDINARY B | 1 | |
| STUART JAMES MOATsophymarine-openregistry-h-stuart-james-moat-b8c3b5 | ORDINARY | 1 | |
ALBERT GLYNDWR HOMES LTD
sophymarine-openregistry-gb-07955559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Harlech Road, Cardiff, CF5 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN BARNARDsophymarine-openregistry-h-damien-barnard-14566e | ORDINARY GBP SHARES | 30 | |
| HANNAH BARNARDsophymarine-openregistry-h-hannah-barnard-cb6431 | ORDINARY GBP SHARES | 30 | |
| JANET PETERSsophymarine-openregistry-h-janet-peters-becae1 | ORDINARY GBP SHARES | 20 | |
| JOHN PETERSsophymarine-openregistry-h-john-peters-e33468 | ORDINARY GBP SHARES | 20 | |
| DAMIEN BARNARDsophymarine-openregistry-h-damien-barnard-14566e | B ORDINARY | 1 | |
| HANNAH BARNARDsophymarine-openregistry-h-hannah-barnard-cb6431 | A ORDINARY | 1 | |
| JANET PETERSsophymarine-openregistry-h-janet-peters-becae1 | D ORDINARY | 1 | |
| JOHN PETERSsophymarine-openregistry-h-john-peters-e33468 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPALITY PLASTICS WAREHOUSE LIMITEDsophymarine-openregistry-gb-02713251 | Holds shares in | ORDINARY |
ANTHONY MAYLED & CO LIMITED
sophymarine-openregistry-gb-08165501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MAYLEDsophymarine-openregistry-h-anthony-mayled-fc4883 | ORDINARY | 100 | |
| ANTHONY MAYLEDsophymarine-openregistry-h-anthony-mayled-fc4883 | ORDINARY A | 1 | |
| HOLLY MAYLEDsophymarine-openregistry-h-holly-mayled-2a352d | ORDINARY D | 1 | |
| JORDAN MAYLEDsophymarine-openregistry-h-jordan-mayled-7b6533 | ORDINARY C | 1 | |
| SUZANNE MAYLEDsophymarine-openregistry-h-suzanne-mayled-5af7fa | ORDINARY B | 1 | |
| SUZANNE MAYLEDsophymarine-openregistry-h-suzanne-mayled-5af7fa | ORDINARY | 0 | |
THE HOLLOWAY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08466754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Canton House, Cardiff, CF5 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH VINCENT PATTERSONsophymarine-openregistry-h-mr-keith-vincent-patterson-809932 | ORDINARY A 1 GBP | 100 | 50.00% |
| MR MARTIN CHARLESsophymarine-openregistry-h-mr-martin-charles-7592ba | ORDINARY A 1 GBP | 48 | 24.00% |
| MR PAUL BULLsophymarine-openregistry-h-mr-paul-bull-ccfd08 | ORDINARY A 1 GBP | 48 | 24.00% |
| MR KEITH VINCENT PATTERSONsophymarine-openregistry-h-mr-keith-vincent-patterson-809932 | ORDINARY B 1 GBP | 10 | 100.00% |
| MR KEITH VINCENT PATTERSONsophymarine-openregistry-h-mr-keith-vincent-patterson-809932 | ORDINARY C 1 GBP | 10 | 100.00% |
| MRS CERI ANNE THOMASsophymarine-openregistry-h-mrs-ceri-anne-thomas-e9347d | ORDINARY A 1 GBP | 4 | 2.00% |
| MRS CERI ANNE THOMASsophymarine-openregistry-h-mrs-ceri-anne-thomas-e9347d | ORDINARY E 1 GBP | 1 | 100.00% |
| MRS CERI ANNE THOMASsophymarine-openregistry-h-mrs-ceri-anne-thomas-e9347d | ORDINARY D 1 GBP | 1 | 100.00% |
SANDUSKY REMILLS HOLDINGS LIMITED
sophymarine-openregistry-gb-08526933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 46 - 48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN REESsophymarine-openregistry-h-david-martin-rees-3b7a38 | ORDINARY | 55 | |
| ALUN REESsophymarine-openregistry-h-alun-rees-8da4cb | ORDINARY | 15 | |
| JAMES REESsophymarine-openregistry-h-james-rees-52a411 | ORDINARY | 15 | |
| WILLIAM REESsophymarine-openregistry-gb-10170185 | ORDINARY | 15 | |
| ALUN REESsophymarine-openregistry-h-alun-rees-8da4cb | ORDINARY C | 1 | |
| DAVID MARTIN REESsophymarine-openregistry-h-david-martin-rees-3b7a38 | ORDINARY A | 1 | |
| JAMES REESsophymarine-openregistry-h-james-rees-52a411 | ORDINARY D | 1 | |
| WILLIAM REESsophymarine-openregistry-gb-10170185 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH CARDIFF ORTHODONTIC CENTRE LIMITEDsophymarine-openregistry-gb-10837029 | Holds shares in | ORDINARY |
CHASE HEALTHCARE LIMITED
sophymarine-openregistry-gb-08879832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 46-48 Station Road, Cardiff, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN GAMBLEsophymarine-openregistry-h-julie-ann-gamble-38343e | ORDINARY | 50 | 50.00% |
| STUART RICHARD GAMBLEsophymarine-openregistry-h-stuart-richard-gamble-484fae | ORDINARY | 50 | 50.00% |
| HAMISH ALEXANDER GAMBLEsophymarine-openregistry-h-hamish-alexander-gamble-f9d790 | ORDINARY D | 1 | 100.00% |
| JULIE ANN GAMBLEsophymarine-openregistry-h-julie-ann-gamble-38343e | ORDINARY B | 1 | 100.00% |
| ROSANNA ISLA GAMBLEsophymarine-openregistry-h-rosanna-isla-gamble-572efd | ORDINARY C | 1 | 100.00% |
| STUART RICHARD GAMBLEsophymarine-openregistry-h-stuart-richard-gamble-484fae | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSSMANOR LIMITEDsophymarine-openregistry-gb-06562462 | Holds shares in | A ORDINARY |
4 REAL CREATIVE LIMITED
sophymarine-openregistry-gb-09026966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Desg Ltd 11 - 13 Penhill Road, Cardiff, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL BARRYsophymarine-openregistry-h-james-paul-barry-06f935 | ORDINARY | 50 | 50.00% |
| MICHAEL BOLTONsophymarine-openregistry-h-michael-bolton-28ec36 | ORDINARY | 50 | 50.00% |
| CAROLYN BARRYsophymarine-openregistry-h-carolyn-barry-b3c4f6 | D ORDINARY | 10 | 100.00% |
| GEMMA BOLTONsophymarine-openregistry-h-gemma-bolton-0d20c5 | E ORDINARY | 10 | 100.00% |
| JAMES PAUL BARRYsophymarine-openregistry-h-james-paul-barry-06f935 | C ORDINARY | 10 | 100.00% |
| MICHAEL BOLTONsophymarine-openregistry-h-michael-bolton-28ec36 | A ORDINARY | 10 | 100.00% |
EWART & CO INVESTMENTS LIMITED
sophymarine-openregistry-gb-09518112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Elfed House Oak Tree Court, Cardiff, CF23 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM EDWARD JOHNsophymarine-openregistry-h-charles-william-edward-john-3b43b3 | ORDINARY B | 96 | 100.00% |
| ANNE JOHNsophymarine-openregistry-h-anne-john-1d12a9 | ORDINARY C | 1 | 100.00% |
| CHARLES WILLIAM EDWARD JOHNsophymarine-openregistry-h-charles-william-edward-john-3b43b3 | ORDINARY E | 1 | 100.00% |
| CHARLES WILLIAM NICHOLAS JOHNsophymarine-openregistry-h-charles-william-nicholas-john-f733db | ORDINARY A | 1 | 100.00% |
| CWE JOHN AS NOMINEE FOR WILLIAM JOHNsophymarine-openregistry-h-cwe-john-as-nominee-for-william-john-22728a | ORDINARY D | 1 | 100.00% |
| ANNE JOHNsophymarine-openregistry-h-anne-john-1d12a9 | ORDINARY A | 0 | 0.00% |
| CHARLES WILLIAM EDWARD JOHNsophymarine-openregistry-h-charles-william-edward-john-3b43b3 | ORDINARY C | 0 | 0.00% |
| CHARLES WILLIAM EDWARD JOHNsophymarine-openregistry-h-charles-william-edward-john-3b43b3 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIA PROPERTY LTDsophymarine-openregistry-gb-12070402 | Holds shares in | ORDINARY A · 75.00% |
LEIGH DAVIES LIMITED
sophymarine-openregistry-gb-11131515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 46-48 Station Road, Cardiff, Caerdydd, CF14 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DAVIESsophymarine-openregistry-h-amanda-davies-63bdba | ORDINARY | 50 | |
| MANSEL LEIGH DAVIESsophymarine-openregistry-h-mansel-leigh-davies-f63464 | ORDINARY | 50 | |
| AMANDA DAVIESsophymarine-openregistry-h-amanda-davies-63bdba | ORDINARY B | 1 | |
| DYLAN CARWYN DAVIESsophymarine-openregistry-h-dylan-carwyn-davies-b5ef7d | ORDINARY D | 1 | |
| ELEANOR CLARE DAVIESsophymarine-openregistry-h-eleanor-clare-davies-84f53f | ORDINARY C | 1 | |
| MANSEL LEIGH DAVIESsophymarine-openregistry-h-mansel-leigh-davies-f63464 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LD24 FITNESS LTDsophymarine-openregistry-gb-15147125 | Holds shares in | ORDINARY A · 39.18% |
| COPPERTHORPE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-NI047006 | Holds shares in | ORDINARY · 1.27% |
| GWYNCON LTDsophymarine-openregistry-gb-11966263 | Holds shares in | ORDINARY |
| BOSSTOCK INTERIORS LTDsophymarine-openregistry-gb-15594123 | Holds shares in | ORDINARY |
| PHOENIX FIGHT NIGHTS LTDsophymarine-openregistry-gb-16272277 | Holds shares in | ORDINARY |
| DAVIES JOINERY LTDsophymarine-openregistry-gb-SC775620 | Holds shares in | ORDINARY |