UK companies/Cardiff/Page 6
Companies in Cardiff and their shareholdersPage 6 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 634 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,792
KOCHO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13168305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Kingsway, Cardiff, CF10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND JULIAN LEKERMANsophymarine-openregistry-h-desmond-julian-lekerman-3198c9 | PREFERENCE | 10,334,950 | |
| GEORGIOS GEORGIOUsophymarine-openregistry-gb-09071274 | PREFERENCE | 4,052,921 | |
| KATIA LEKERMANsophymarine-openregistry-h-katia-lekerman-04655d | PREFERENCE | 2,026,460 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | PREFERENCE | 1,988,259 | |
| MARK IAN HOWLINGsophymarine-openregistry-h-mark-ian-howling-c63608 | PREFERENCE | 874,725 | |
| RONALD WATSON SMITHsophymarine-openregistry-h-ronald-watson-smith-dd2673 | PREFERENCE | 822,389 | |
| NEIL BERNARD COUGHLANsophymarine-openregistry-h-neil-bernard-coughlan-e7e74d | PREFERENCE | 442,214 | |
| MITESH DESAIsophymarine-openregistry-h-mitesh-desai-8b4d3c | PREFERENCE | 363,606 | |
| NICHOLAS JOHN LAMIDEYsophymarine-openregistry-h-nicholas-john-lamidey-e9dcf5 | PREFERENCE | 281,421 | |
| RICHARD BRADLEYsophymarine-openregistry-gb-15171661 | PREFERENCE | 130,311 | |
| DESMOND LEKERMAN AND GEORGIOS GEORGIOU AS TRUSTEES OF THE TIGL EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-desmond-lekerman-and-georgios-georgiou-a-fce750 | PREFERENCE | 99,812 | |
| JACQUES FOURIEsophymarine-openregistry-h-jacques-fourie-aaf021 | PREFERENCE | 97,006 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY | 39,283 | |
| DESMOND LEKERMAN AND GEORGIOS GEORGIOU AS TRUSTEES OF THE TIGL EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-desmond-lekerman-and-georgios-georgiou-a-fce750 | E ORDINARY | 20,000 | |
| DESMOND JULIAN LEKERMANsophymarine-openregistry-h-desmond-julian-lekerman-3198c9 | ORDINARY | 18,516 | |
| GEORGIOS GEORGIOUsophymarine-openregistry-gb-09071274 | ORDINARY | 7,262 | |
| DESMOND LEKERMAN AND GEORGIOS GEORGIOU AS TRUSTEES OF THE TIGL EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-desmond-lekerman-and-georgios-georgiou-a-fce750 | D ORDINARY | 6,187 | |
| HANNAH BIRCHsophymarine-openregistry-h-hannah-birch-4b03f1 | D ORDINARY | 4,000 | |
| DESMOND JULIAN LEKERMANsophymarine-openregistry-h-desmond-julian-lekerman-3198c9 | D ORDINARY | 3,750 | |
| KATIA LEKERMANsophymarine-openregistry-h-katia-lekerman-04655d | ORDINARY | 3,631 | |
| GEORGIOS GEORGIOUsophymarine-openregistry-gb-09071274 | D ORDINARY | 3,500 | |
| IAN BREWERsophymarine-openregistry-gb-12411967 | D ORDINARY | 2,000 | |
| MARK IAN HOWLINGsophymarine-openregistry-h-mark-ian-howling-c63608 | ORDINARY | 1,519 | |
| MITESH DESAIsophymarine-openregistry-h-mitesh-desai-8b4d3c | D ORDINARY | 1,500 | |
| RICHARD BRADLEYsophymarine-openregistry-gb-15171661 | D ORDINARY | 1,455 | |
| JACQUES FOURIEsophymarine-openregistry-h-jacques-fourie-aaf021 | D ORDINARY | 826 | |
| RONALD WATSON SMITHsophymarine-openregistry-h-ronald-watson-smith-dd2673 | ORDINARY | 736 | |
| MITESH DESAIsophymarine-openregistry-h-mitesh-desai-8b4d3c | ORDINARY | 652 | |
| ALISON WERKMANsophymarine-openregistry-h-alison-werkman-b9a5f6 | D ORDINARY | 500 | |
| INGRID JACKsophymarine-openregistry-h-ingrid-jack-e33f58 | D ORDINARY | 500 | |
| MARK IAN HOWLINGsophymarine-openregistry-h-mark-ian-howling-c63608 | D ORDINARY | 500 | |
| RICARDO CANOVIsophymarine-openregistry-h-ricardo-canovi-deaf9c | D ORDINARY | 500 | |
| ANNA WEBBsophymarine-openregistry-h-anna-webb-56bb0d | D ORDINARY | 400 | |
| ASHLEY DELLsophymarine-openregistry-h-ashley-dell-63a3bd | D ORDINARY | 400 | |
| MATHEW MCALPINsophymarine-openregistry-h-mathew-mcalpin-2a91b9 | D ORDINARY | 400 | |
| MATHEW RICHARDSsophymarine-openregistry-h-mathew-richards-084502 | D ORDINARY | 400 | |
| STEVEN CONNELLYsophymarine-openregistry-h-steven-connelly-32d355 | D ORDINARY | 400 | |
| TJ BOPARANsophymarine-openregistry-h-tj-boparan-42926a | D ORDINARY | 400 | |
| ALASTAIR REESsophymarine-openregistry-h-alastair-rees-23cc68 | D ORDINARY | 250 | |
| TRACY HEIBERGsophymarine-openregistry-h-tracy-heiberg-f7cbdd | D ORDINARY | 200 | |
| JACQUES FOURIEsophymarine-openregistry-h-jacques-fourie-aaf021 | ORDINARY | 174 | |
| RICHARD BRADLEYsophymarine-openregistry-gb-15171661 | ORDINARY | 159 | |
| ANDREW LINDSAY BROWNsophymarine-openregistry-h-andrew-lindsay-brown-dc82ae | D ORDINARY | 0 | |
| BEN SPARROWsophymarine-openregistry-h-ben-sparrow-68c908 | D ORDINARY | 0 | |
| PERRY DOWELLsophymarine-openregistry-h-perry-dowell-02e848 | D ORDINARY | 0 | |
| SHANE BRENDON TAYLORsophymarine-openregistry-h-shane-brendon-taylor-bc231b | D ORDINARY | 0 | |
| TONY SIMMONDSsophymarine-openregistry-h-tony-simmonds-2a7cf4 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOCHO MIDCO LIMITEDsophymarine-openregistry-gb-13169232 | Holds shares in | ORDINARY |
WAGONEX LIMITED
sophymarine-openregistry-gb-10312289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
94990 — Activities of other membership organizations n.e.c. - Registered office
- Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY WARING KERNONsophymarine-openregistry-h-toby-waring-kernon-ea9778 | ORDINARY | 9,200 | 59.81% |
| ABLE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02890075 | PREFERRED ORDINARY | 5,617 | 60.61% |
| DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414 | PREFERRED ORDINARY | 2,995 | 32.32% |
| ABRAHAM LANRE LAOSHEsophymarine-openregistry-h-abraham-lanre-laoshe-f3557f | ORDINARY | 1,000 | 6.50% |
| UCREATE VENTURES LLPsophymarine-openregistry-gb-OC413983 | ORDINARY | 700 | 4.55% |
| MIKE KESSLERsophymarine-openregistry-h-mike-kessler-5b209f | ORDINARY | 580 | 3.77% |
| ANDREW BRUCE ENGLISHsophymarine-openregistry-h-andrew-bruce-english-14cc74 | ORDINARY | 568 | 3.69% |
| ROD CROZIERsophymarine-openregistry-h-rod-crozier-76520c | ORDINARY | 499 | 3.24% |
| ANNA JANE KERNONsophymarine-openregistry-h-anna-jane-kernon-d764fb | ORDINARY | 400 | 2.60% |
| PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80 | ORDINARY | 329 | 2.14% |
| EVA-MARIA FROHNsophymarine-openregistry-h-eva-maria-frohn-7d2ac9 | PREFERRED ORDINARY | 328 | 3.54% |
| JOHN DONOVANsophymarine-openregistry-h-john-donovan-56d1e7 | PREFERRED ORDINARY | 328 | 3.54% |
| WILL SPRIGGSsophymarine-openregistry-h-will-spriggs-f0ae39 | ORDINARY | 245 | 1.59% |
| BARRY PATRICK WARING KERNONsophymarine-openregistry-h-barry-patrick-waring-kernon-018ca2 | ORDINARY | 240 | 1.56% |
| CHARLES WILLIAM DAULBYsophymarine-openregistry-h-charles-william-daulby-8d11a9 | ORDINARY | 202 | 1.31% |
| KEVIN PAUL MOHANsophymarine-openregistry-h-kevin-paul-mohan-b489e2 | ORDINARY | 202 | 1.31% |
| NABEEL ZAFARsophymarine-openregistry-h-nabeel-zafar-d5409a | ORDINARY | 197 | 1.28% |
| LINDSEY MATTHEWSsophymarine-openregistry-h-lindsey-matthews-b6e5fb | ORDINARY | 192 | 1.25% |
| JASON SENsophymarine-openregistry-h-jason-sen-97b0e3 | ORDINARY | 170 | 1.11% |
| SOPHIE MCMILLANsophymarine-openregistry-h-sophie-mcmillan-5fba56 | ORDINARY | 153 | 0.99% |
| JORDAN RAYMONDsophymarine-openregistry-h-jordan-raymond-c22e3f | ORDINARY | 90 | 0.59% |
| DAVID MURRAY-HUNDLEYsophymarine-openregistry-h-david-murray-hundley-9ccff3 | ORDINARY | 64 | 0.42% |
| MARK SUTHERLANDsophymarine-openregistry-h-mark-sutherland-2d21dd | ORDINARY | 62 | 0.40% |
| LEONARD WILLIAM ORAMsophymarine-openregistry-h-leonard-william-oram-722332 | ORDINARY | 51 | 0.33% |
| SUSAN RAYMONDsophymarine-openregistry-h-susan-raymond-b73ea1 | ORDINARY | 51 | 0.33% |
| JANET KERNONsophymarine-openregistry-h-janet-kernon-d4d8f8 | ORDINARY | 44 | 0.29% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 44 | 0.29% |
| NICKI THELWALL-JONESsophymarine-openregistry-h-nicki-thelwall-jones-6ef945 | ORDINARY | 37 | 0.24% |
| ROMESH JEYASEELANAYAGAMsophymarine-openregistry-h-romesh-jeyaseelanayagam-361f66 | ORDINARY | 37 | 0.24% |
| JOHN NEUVILLEsophymarine-openregistry-h-john-neuville-9f9bde | ORDINARY | 25 | 0.16% |
CRYOGENX LTD
sophymarine-openregistry-gb-12364593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 33 Cathedral Road, Cardiff, Cardiff, CF11 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDERSONsophymarine-openregistry-h-matthew-anderson-70e352 | ORDINARY | 99,734 | |
| THE UK INNOVATION & SCIENCE SEED FUND LPsophymarine-openregistry-gb-LP007823 | PREFERRED ORDINARY | 19,528 | |
| JOHN ROSEsophymarine-openregistry-gb-07263367 | ORDINARY | 14,835 | |
| GROUP MILAN SAsophymarine-openregistry-h-group-milan-sa-839399 | ORDINARY | 11,353 | |
| JONATHAN HALEsophymarine-openregistry-h-jonathan-hale-3afd01 | ORDINARY | 11,149 | |
| NIELS NIELSENsophymarine-openregistry-h-niels-nielsen-87e650 | ORDINARY | 11,065 | |
| JOHN CHARLTONsophymarine-openregistry-h-john-charlton-37874d | ORDINARY | 7,080 | |
| LEVISON WOODsophymarine-openregistry-gb-08773363 | ORDINARY | 7,080 | |
| WCS NOMINEES LIMITED LTDsophymarine-openregistry-h-wcs-nominees-limited-ltd-6e966c | ORDINARY | 6,550 | |
| MATTHEW HOLLISsophymarine-openregistry-h-matthew-hollis-c748bc | ORDINARY | 6,060 | |
| CENTRAL RESEARCH LABORATORY (HAYES) LTDsophymarine-openregistry-gb-09608957 | ORDINARY | 5,709 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY | 5,597 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 5,597 | |
| ODIN INVESTMENTS LTDsophymarine-openregistry-gb-13399980 | ORDINARY | 4,908 | |
| JUERGEN GROSSMANNsophymarine-openregistry-h-juergen-grossmann-693a97 | ORDINARY | 4,542 | |
| MICHAEL HATCHARDsophymarine-openregistry-h-michael-hatchard-ec0667 | ORDINARY | 2,977 | |
| DAVID GAMMONsophymarine-openregistry-h-david-gammon-2f12d0 | ORDINARY | 2,799 | |
| TOM ROSEsophymarine-openregistry-gb-13539440 | ORDINARY | 2,785 | |
| STEPHEN TOCKERsophymarine-openregistry-h-stephen-tocker-ecd71c | ORDINARY | 2,360 | |
| JAYNE ALMONDsophymarine-openregistry-h-jayne-almond-5efed5 | ORDINARY | 2,271 | |
| ROBERT LEITãOsophymarine-openregistry-h-robert-leit-o-458e85 | ORDINARY | 2,271 | |
| ALISTAIR GRAHAMsophymarine-openregistry-h-alistair-graham-0ec134 | ORDINARY | 2,239 | |
| JANET ARMITAGEsophymarine-openregistry-h-janet-armitage-1587b0 | ORDINARY | 1,741 | |
| CHRISTOPHER KYTEsophymarine-openregistry-h-christopher-kyte-87834c | ORDINARY | 1,665 | |
| ROCKSPRING NOMINEES LIMITEDsophymarine-openregistry-gb-05900754 | ORDINARY | 1,606 | |
| CHARLES SPICERsophymarine-openregistry-h-charles-spicer-1bed72 | ORDINARY | 1,136 | |
| CHRIS HAWLEYsophymarine-openregistry-h-chris-hawley-8c2d2f | ORDINARY | 1,136 | |
| JAMES MAUNDER-TAYLORsophymarine-openregistry-h-james-maunder-taylor-51ddcc | ORDINARY | 879 | |
| WILLIAM MAUNDER-TAYLORsophymarine-openregistry-h-william-maunder-taylor-6c3d59 | ORDINARY | 879 | |
| GOVERNANCE STRATAGIES LIMITEDsophymarine-openregistry-h-governance-stratagies-limited-eb8ae7 | ORDINARY | 546 | |
ESPLANADE PROPERTY COMPANY,LIMITED(THE)
sophymarine-openregistry-gb-00226574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1927
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Tudor House, Cardiff, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GORDON BANBURYsophymarine-openregistry-h-nigel-gordon-banbury-a18522 | ORDINARY | 1,223 | 9.71% |
| PATRICIA BIRCHLEYsophymarine-openregistry-h-patricia-birchley-2d1742 | ORDINARY | 915 | 7.26% |
| ALISON COTTERsophymarine-openregistry-h-alison-cotter-7636e1 | ORDINARY | 905 | 7.18% |
| JOAN RYANsophymarine-openregistry-h-joan-ryan-948c11 | ORDINARY | 884 | 7.02% |
| DEIRDRE CAHERsophymarine-openregistry-h-deirdre-caher-60c26e | ORDINARY | 760 | 6.03% |
| JACQUELINE ITA RYANsophymarine-openregistry-h-jacqueline-ita-ryan-a9a3b6 | ORDINARY | 760 | 6.03% |
| MAIREAD RYANsophymarine-openregistry-h-mairead-ryan-27b3a0 | ORDINARY | 760 | 6.03% |
| MARIE RYANsophymarine-openregistry-h-marie-ryan-618197 | ORDINARY | 760 | 6.03% |
| S CHAPMAN AS TRUSTEE OF THE TRUSTEES OF THE TMC WILL TRUSTsophymarine-openregistry-h-s-chapman-as-trustee-of-the-trustees-of--54abf3 | ORDINARY | 740 | 5.87% |
| S GREAVES AS TRUSTEE OF THE TRUSTEES OF THE TMC WILL TRUSTsophymarine-openregistry-h-s-greaves-as-trustee-of-the-trustees-of--7ee188 | ORDINARY | 740 | 5.87% |
| NICHOLAS DYERsophymarine-openregistry-h-nicholas-dyer-a4239b | ORDINARY | 600 | 4.76% |
| AVRIL BANBURYsophymarine-openregistry-h-avril-banbury-06cecb | ORDINARY | 500 | 3.97% |
| JOHN DANIEL MARTELsophymarine-openregistry-h-john-daniel-martel-341469 | ORDINARY | 434 | 3.44% |
| RACHEL MARY MARTELsophymarine-openregistry-h-rachel-mary-martel-d88b64 | ORDINARY | 433 | 3.44% |
| VIVIAN CLIVE BANBURYsophymarine-openregistry-h-vivian-clive-banbury-198056 | ORDINARY | 370 | 2.94% |
| FELIX CHARLES GRIEVEsophymarine-openregistry-h-felix-charles-grieve-6445b8 | ORDINARY | 300 | 2.38% |
| JENNIFER BALDWINsophymarine-openregistry-h-jennifer-baldwin-4d34dc | ORDINARY | 300 | 2.38% |
| PAUL STUART DYERsophymarine-openregistry-h-paul-stuart-dyer-04205c | ORDINARY | 300 | 2.38% |
| PETER LEWIS JENKINSsophymarine-openregistry-h-peter-lewis-jenkins-84e694 | ORDINARY | 288 | 2.29% |
| VIVIANE ELIZABETH BRINEYsophymarine-openregistry-h-viviane-elizabeth-briney-669581 | ORDINARY | 287 | 2.28% |
| WENDY JANE DAYsophymarine-openregistry-h-wendy-jane-day-abb319 | ORDINARY | 186 | 1.48% |
| SARAH LOUISE BANBURYsophymarine-openregistry-h-sarah-louise-banbury-6d06c9 | ORDINARY | 185 | 1.47% |
| HILDA KENNYsophymarine-openregistry-h-hilda-kenny-c5e5db | ORDINARY | 148 | 1.17% |
| MARY MURPHYsophymarine-openregistry-h-mary-murphy-2df340 | ORDINARY | 148 | 1.17% |
| PATRICK RYANsophymarine-openregistry-gb-11476898 | ORDINARY | 148 | 1.17% |
| EMMA-JANE BAILEYsophymarine-openregistry-h-emma-jane-bailey-c104f2 | ORDINARY | 83 | 0.66% |
| SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9a | ORDINARY | 83 | 0.66% |
| CHRISTIAN BIRCHLEY-TITMUSsophymarine-openregistry-h-christian-birchley-titmus-72124d | ORDINARY | 50 | 0.40% |
| MATTHEW BIRCHLEYsophymarine-openregistry-h-matthew-birchley-933cb3 | ORDINARY | 50 | 0.40% |
| HILARY I GRIEVEsophymarine-openregistry-h-hilary-i-grieve-eddd7c | ORDINARY | 0 | 0.00% |
BULMORNA LIMITED
sophymarine-openregistry-gb-01272397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1976
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, South Glamorgan, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DAVIESsophymarine-openregistry-h-a-davies-66bc46 | ORDINARY | 1 | |
| A SAMALsophymarine-openregistry-h-a-samal-ad6aea | ORDINARY | 1 | |
| A WILLIAMSsophymarine-openregistry-gb-09444703 | ORDINARY | 1 | |
| C A BLAKEsophymarine-openregistry-h-c-a-blake-51c7db | ORDINARY | 1 | |
| C DAVIESsophymarine-openregistry-h-c-davies-79d7f6 | ORDINARY | 1 | |
| D EVANSsophymarine-openregistry-gb-01743130 | ORDINARY | 1 | |
| D LLEWELLYNsophymarine-openregistry-h-d-llewellyn-304a14 | ORDINARY | 1 | |
| D POTOGLOUsophymarine-openregistry-h-d-potoglou-abc5d3 | ORDINARY | 1 | |
| G PATRAsophymarine-openregistry-h-g-patra-0dea74 | ORDINARY | 1 | |
| H J DYKESsophymarine-openregistry-h-h-j-dykes-6a460a | ORDINARY | 1 | |
| J A DARMANINsophymarine-openregistry-h-j-a-darmanin-78a800 | ORDINARY | 1 | |
| J DADNAMsophymarine-openregistry-h-j-dadnam-7dbfaf | ORDINARY | 1 | |
| J E MILTONsophymarine-openregistry-h-j-e-milton-6bc9a8 | ORDINARY | 1 | |
| J WILLIAMSsophymarine-openregistry-gb-16203602 | ORDINARY | 1 | |
| JONATHAN LLOYDsophymarine-openregistry-h-jonathan-lloyd-c509d8 | ORDINARY | 1 | |
| K BOWEN-WILLIAMSsophymarine-openregistry-h-k-bowen-williams-b75c0b | ORDINARY | 1 | |
| K M LATNERsophymarine-openregistry-h-k-m-latner-cc208d | ORDINARY | 1 | |
| L HAVASIOVAsophymarine-openregistry-h-l-havasiova-13ae82 | ORDINARY | 1 | |
| L TAYLORsophymarine-openregistry-h-l-taylor-4aa083 | ORDINARY | 1 | |
| M BALESsophymarine-openregistry-h-m-bales-dd7fb7 | ORDINARY | 1 | |
| M EKLUNDsophymarine-openregistry-h-m-eklund-41ac79 | ORDINARY | 1 | |
| M MCCANNsophymarine-openregistry-gb-NI657831 | ORDINARY | 1 | |
| N BOWEN-WILLIAMSsophymarine-openregistry-h-n-bowen-williams-cf6d58 | ORDINARY | 1 | |
| N BOWEN-WILLIAMSsophymarine-openregistry-h-n-bowen-williams-cf6d58 | ORDINARY | 1 | |
| P SMOLINSKIsophymarine-openregistry-h-p-smolinski-bd5bd3 | ORDINARY | 1 | |
| PHILIP BRISTOWsophymarine-openregistry-h-philip-bristow-8aa8e9 | ORDINARY | 1 | |
| S W MILLERsophymarine-openregistry-h-s-w-miller-966367 | ORDINARY | 1 | |
| SUSAN BARTLETsophymarine-openregistry-h-susan-bartlet-7159d3 | ORDINARY | 1 | |
| T MCCANNsophymarine-openregistry-h-t-mccann-bc18c3 | ORDINARY | 1 | |
| T POULIOUsophymarine-openregistry-h-t-pouliou-4c05fd | ORDINARY | 1 | |
| V GUNDLEsophymarine-openregistry-h-v-gundle-35447f | ORDINARY | 1 | |
TY WERN COURT (CARDIFF) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01609116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 4, Albion House Oxford Street, Cardiff, CF15 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B PARFITTsophymarine-openregistry-h-b-parfitt-f28adb | ORDINARY | 1 | |
| BOALCHsophymarine-openregistry-h-boalch-210394 | ORDINARY | 1 | |
| BOALCHsophymarine-openregistry-h-boalch-210394 | ORDINARY | 1 | |
| CHARLOTTE WICKSsophymarine-openregistry-h-charlotte-wicks-216365 | ORDINARY | 1 | |
| CRISTIAN & RUTH LANGsophymarine-openregistry-h-cristian-ruth-lang-aa6ad7 | ORDINARY | 1 | |
| DAVID BREWERsophymarine-openregistry-h-david-brewer-a17cf3 | ORDINARY | 1 | |
| E.M. LUFFsophymarine-openregistry-h-e-m-luff-f93d67 | ORDINARY | 1 | |
| ELINOR MARGARET NORRISsophymarine-openregistry-h-elinor-margaret-norris-a5f0db | ORDINARY | 1 | |
| FEDERICO PUTZsophymarine-openregistry-h-federico-putz-88fde5 | ORDINARY | 1 | |
| FORBESsophymarine-openregistry-gb-03519053 | ORDINARY | 1 | |
| G TATNELLsophymarine-openregistry-h-g-tatnell-005b73 | ORDINARY | 1 | |
| GARY & CHRISTINE PRICEsophymarine-openregistry-h-gary-christine-price-6ff2a2 | ORDINARY | 1 | |
| GEOFFREY HOOPERsophymarine-openregistry-h-geoffrey-hooper-99cc44 | ORDINARY | 1 | |
| HEATHER HUGHES-JONESsophymarine-openregistry-h-heather-hughes-jones-9a7c9b | ORDINARY | 1 | |
| KINGHORNsophymarine-openregistry-gb-15638849 | ORDINARY | 1 | |
| LAURA THOMASsophymarine-openregistry-h-laura-thomas-47f5b1 | ORDINARY | 1 | |
| LEWISsophymarine-openregistry-h-lewis-fd756e | ORDINARY | 1 | |
| LEWISsophymarine-openregistry-h-lewis-fd756e | ORDINARY | 1 | |
| MICHAEL & OGWEN WILLIAMSsophymarine-openregistry-h-michael-ogwen-williams-3ac8fd | ORDINARY | 1 | |
| MR AND MRS P MOODYsophymarine-openregistry-h-mr-and-mrs-p-moody-531749 | ORDINARY | 1 | |
| NIGEL BARROSsophymarine-openregistry-h-nigel-barros-f73b8c | ORDINARY | 1 | |
| P.A. LUFFsophymarine-openregistry-h-p-a-luff-7bf317 | ORDINARY | 1 | |
| PAUL HARWOODsophymarine-openregistry-h-paul-harwood-8261fc | ORDINARY | 1 | |
| RHIANNON JONESsophymarine-openregistry-gb-12057205 | ORDINARY | 1 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | |
| S TATNELLsophymarine-openregistry-h-s-tatnell-89740e | ORDINARY | 1 | |
| SAFA OUDATsophymarine-openregistry-h-safa-oudat-f565fe | ORDINARY | 1 | |
| SARAH CLAYTONsophymarine-openregistry-h-sarah-clayton-6deecc | ORDINARY | 1 | |
| STAINTHORPEsophymarine-openregistry-gb-15757853 | ORDINARY | 1 | |
| T DOUGLASsophymarine-openregistry-h-t-douglas-c44ce8 | ORDINARY | 1 | |
| WAQAS HAQsophymarine-openregistry-h-waqas-haq-d78cee | ORDINARY | 1 | |
| VINCENT THOMASsophymarine-openregistry-h-vincent-thomas-3cfe6e | ORDINARY | 0 | |
PENTRE NICKLAUS (PHASE 1) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-04753846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL JOAN BEERsophymarine-openregistry-h-cheryl-joan-beer-445382 | ORDINARY | 2 | |
| MIA JAYNE COOPERsophymarine-openregistry-h-mia-jayne-cooper-508ef6 | ORDINARY | 2 | |
| AHMED JASSIM AJZANsophymarine-openregistry-h-ahmed-jassim-ajzan-07f803 | ORDINARY | 1 | |
| ANN ELIZABETH MORSE GRIFFITHSsophymarine-openregistry-h-ann-elizabeth-morse-griffiths-7fec03 | ORDINARY | 1 | |
| CAROLINE ANN SMITHsophymarine-openregistry-h-caroline-ann-smith-9cfccc | ORDINARY | 1 | |
| CHLOE EUGENEsophymarine-openregistry-h-chloe-eugene-c84d1c | ORDINARY | 1 | |
| CLARE MARIE DANIELsophymarine-openregistry-h-clare-marie-daniel-2cf921 | ORDINARY | 1 | |
| DANIEL THOMAS HOWELLsophymarine-openregistry-h-daniel-thomas-howell-ff00f8 | ORDINARY | 1 | |
| DAVID LLOYD MORRISsophymarine-openregistry-h-david-lloyd-morris-158f53 | ORDINARY | 1 | |
| DRINA MARGOT NEWMANsophymarine-openregistry-h-drina-margot-newman-59ef9c | ORDINARY | 1 | |
| EMRYS LLOYD JONESsophymarine-openregistry-h-emrys-lloyd-jones-79d6a4 | ORDINARY | 1 | |
| FRANCK GERARD CLAUDE VAUDELETsophymarine-openregistry-h-franck-gerard-claude-vaudelet-3548d4 | ORDINARY | 1 | |
| GEORGINA KEDGEsophymarine-openregistry-h-georgina-kedge-f587d5 | ORDINARY | 1 | |
| HEIDI LOUISE COLLINSsophymarine-openregistry-h-heidi-louise-collins-a7eb53 | ORDINARY | 1 | |
| JAMES GORDON SMITHsophymarine-openregistry-h-james-gordon-smith-8ce5a2 | ORDINARY | 1 | |
| KARINA ANGHARAD BRACEsophymarine-openregistry-h-karina-angharad-brace-0e8a79 | ORDINARY | 1 | |
| KERRY ANNE BOWERSsophymarine-openregistry-h-kerry-anne-bowers-1d9ef1 | ORDINARY | 1 | |
| KEVIN ALUN COLLINSsophymarine-openregistry-h-kevin-alun-collins-26f7bd | ORDINARY | 1 | |
| MARIO ANTONIO PEDICINIsophymarine-openregistry-h-mario-antonio-pedicini-f5b9b9 | ORDINARY | 1 | |
| PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666 | ORDINARY | 1 | |
| RACHEL ANNE JENKINSsophymarine-openregistry-h-rachel-anne-jenkins-46ae52 | ORDINARY | 1 | |
| RICHARD JOHN KEDGEsophymarine-openregistry-h-richard-john-kedge-15ebbc | ORDINARY | 1 | |
| ROBERT BRYAN GAMMONsophymarine-openregistry-h-robert-bryan-gammon-c22fed | ORDINARY | 1 | |
| STEPHEN JOHN BOWERSsophymarine-openregistry-h-stephen-john-bowers-ab51f7 | ORDINARY | 1 | |
| SYBIL ELLEN LLOYDsophymarine-openregistry-h-sybil-ellen-lloyd-724114 | ORDINARY | 1 | |
| TRACEY LEWISsophymarine-openregistry-h-tracey-lewis-2ceedf | ORDINARY | 1 | |
| VICTORIA ADELE PEDICINIsophymarine-openregistry-h-victoria-adele-pedicini-e9346f | ORDINARY | 1 | |
| JAN ANTHONY LEWISsophymarine-openregistry-h-jan-anthony-lewis-54ad04 | ORDINARY | 0 | |
| MARGARET ROSE LEWISsophymarine-openregistry-h-margaret-rose-lewis-f8afa1 | ORDINARY | 0 | |
| MATTHEW GARETH RICHARDSsophymarine-openregistry-h-matthew-gareth-richards-286ea6 | ORDINARY | 0 | |
STONELEIGH COURT (CARDIFF) LIMITED
sophymarine-openregistry-gb-01857484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 164 Taff Embankment, Cardiff, CF11 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JONESsophymarine-openregistry-gb-15133338 | ORDINARY A | 1 | |
| ANDREW PIERCEsophymarine-openregistry-h-andrew-pierce-a10fe5 | ORDINARY A | 1 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY A | 1 | |
| CLARE MILWARDsophymarine-openregistry-h-clare-milward-7841ec | ORDINARY A | 1 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY A | 1 | |
| DAVID WORRALLsophymarine-openregistry-h-david-worrall-972771 | ORDINARY A | 1 | |
| DENISE EVANSsophymarine-openregistry-h-denise-evans-60c40c | ORDINARY A | 1 | |
| DUNCAN MILWARDsophymarine-openregistry-h-duncan-milward-e21720 | ORDINARY A | 1 | |
| EMYR HUWS-JONESsophymarine-openregistry-h-emyr-huws-jones-61fd6d | ORDINARY A | 1 | |
| GRANT WESTsophymarine-openregistry-h-grant-west-5438bf | ORDINARY A | 1 | |
| HANNAH DAVIESsophymarine-openregistry-gb-10389894 | ORDINARY A | 1 | |
| JULIE KEARONsophymarine-openregistry-h-julie-kearon-1a97e1 | ORDINARY A | 1 | |
| JUSTINE WOODWARDsophymarine-openregistry-h-justine-woodward-eab20b | ORDINARY A | 1 | |
| KEVIN HOUGARDYsophymarine-openregistry-h-kevin-hougardy-71d6b1 | ORDINARY A | 1 | |
| MADELEINE HARVARDsophymarine-openregistry-h-madeleine-harvard-af7004 | ORDINARY A | 1 | |
| MARC WILLIAMSsophymarine-openregistry-h-marc-williams-7c31f5 | ORDINARY B | 1 | |
| MATTHEW PARRYsophymarine-openregistry-h-matthew-parry-bcf29b | ORDINARY A | 1 | |
| MRS JUNE WILLIAMSsophymarine-openregistry-h-mrs-june-williams-29086e | ORDINARY B | 1 | |
| NICOLE DERBYSHIREsophymarine-openregistry-h-nicole-derbyshire-c46e25 | ORDINARY A | 1 | |
| SARA WILLIAMSsophymarine-openregistry-h-sara-williams-08a4ba | ORDINARY A | 1 | |
| SIMON BARKERsophymarine-openregistry-h-simon-barker-6761fd | ORDINARY A | 1 | |
| SIWAN SLOMANsophymarine-openregistry-h-siwan-sloman-85fed9 | ORDINARY A | 1 | |
| SIWAN WHITEsophymarine-openregistry-h-siwan-white-e5b837 | ORDINARY A | 1 | |
| STUART CAIRNSsophymarine-openregistry-h-stuart-cairns-086c69 | ORDINARY A | 1 | |
| SUSAN CHURCHILLsophymarine-openregistry-h-susan-churchill-f2dced | ORDINARY A | 1 | |
| YADIRA FRIENDsophymarine-openregistry-h-yadira-friend-bc940c | ORDINARY A | 1 | |
| DR P FERNANDESsophymarine-openregistry-h-dr-p-fernandes-6d1347 | ORDINARY A | 0 | |
| MRS S M NOAKESsophymarine-openregistry-h-mrs-s-m-noakes-4e21b1 | ORDINARY A | 0 | |
| S E HEWETTsophymarine-openregistry-h-s-e-hewett-e36f65 | ORDINARY A | 0 | |
CREDIT CANARY LIMITED
sophymarine-openregistry-gb-14117508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FELLsophymarine-openregistry-h-james-fell-54e7c2 | ORDINARY | 209,499 | |
| ANDREW DUNCANsophymarine-openregistry-gb-SC239731 | ORDINARY | 139,667 | |
| SHAUN ADAMSsophymarine-openregistry-h-shaun-adams-259781 | ORDINARY | 139,667 | |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | A ORDINARY | 58,290 | |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | A ORDINARY | 49,223 | |
| FF AV JV LIMITEDsophymarine-openregistry-gb-13352306 | ORDINARY | 41,766 | |
| BENJAMIN NADELsophymarine-openregistry-h-benjamin-nadel-5821d6 | ORDINARY | 21,167 | |
| ANDREW NICOLsophymarine-openregistry-h-andrew-nicol-480fce | A ORDINARY | 18,010 | |
| MNL (BBI HAATCH) NOMINEES LTDsophymarine-openregistry-gb-14316417 | A ORDINARY | 15,565 | |
| JOSHUA RIXsophymarine-openregistry-h-joshua-rix-271bcb | ORDINARY | 15,000 | |
| LUKE CASEYsophymarine-openregistry-h-luke-casey-2c5fbb | ORDINARY | 15,000 | |
| ABRAHAM SMITHsophymarine-openregistry-h-abraham-smith-015151 | A ORDINARY | 13,508 | |
| KIERA BARLOWsophymarine-openregistry-h-kiera-barlow-c4570c | A ORDINARY | 13,508 | |
| LOUIS RIXsophymarine-openregistry-h-louis-rix-fbed62 | A ORDINARY | 12,953 | |
| JAMES LARKINGsophymarine-openregistry-h-james-larking-9e2988 | A ORDINARY | 10,506 | |
| ALEC EDMUND RUSSEL WILLIAMSsophymarine-openregistry-h-alec-edmund-russel-williams-deaf54 | A ORDINARY | 7,505 | |
| KAREN MAGUIREsophymarine-openregistry-h-karen-maguire-597b96 | A ORDINARY | 7,505 | |
| THOMAS DRISSNERsophymarine-openregistry-h-thomas-drissner-ca9173 | A ORDINARY | 5,441 | |
| TONY WEBBERsophymarine-openregistry-h-tony-webber-248b4d | A ORDINARY | 4,503 | |
| DANIEL ZINKINsophymarine-openregistry-h-daniel-zinkin-3bfb57 | A ORDINARY | 3,002 | |
| DARRYL MORTONsophymarine-openregistry-h-darryl-morton-20f96d | A ORDINARY | 3,002 | |
| COLIN WESTONsophymarine-openregistry-h-colin-weston-5cf471 | A ORDINARY | 2,590 | |
| PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80 | A ORDINARY | 1,502 | |
| BEN NADELsophymarine-openregistry-h-ben-nadel-a216a6 | A ORDINARY | 1,501 | |
| DANIELE ANDRUCCIOLIsophymarine-openregistry-h-daniele-andruccioli-4435ae | A ORDINARY | 1,501 | |
| HUW BISHOPsophymarine-openregistry-h-huw-bishop-96cdea | A ORDINARY | 1,501 | |
| JAMES FELLsophymarine-openregistry-h-james-fell-54e7c2 | A ORDINARY | 1,501 | |
| JOSH RIXsophymarine-openregistry-h-josh-rix-519ee8 | A ORDINARY | 1,501 | |
| LUKE CASEYsophymarine-openregistry-h-luke-casey-2c5fbb | A ORDINARY | 1,501 | |
| SARA JANE BOLTMANsophymarine-openregistry-h-sara-jane-boltman-a7a00c | A ORDINARY | 1,501 | |
| SIMON JOHN EDWARD ROBINSONsophymarine-openregistry-h-simon-john-edward-robinson-87b596 | A ORDINARY | 1,501 | |
THE MILL COMPANY LIMITED
sophymarine-openregistry-gb-00032795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1890
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 00032795 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON S. VORLEYsophymarine-openregistry-h-jonathon-s-vorley-615f4d | ORDINARY | 3,489 | |
| PETER L P SMITHsophymarine-openregistry-h-peter-l-p-smith-68f7d8 | ORDINARY | 2,540 | |
| RODNEY W. VORLEYsophymarine-openregistry-h-rodney-w-vorley-0bd109 | ORDINARY | 2,300 | |
| JONATHAN P LEWORTHYsophymarine-openregistry-h-jonathan-p-leworthy-618255 | ORDINARY | 2,125 | |
| TIMOTHY R LEWORTHYsophymarine-openregistry-h-timothy-r-leworthy-898eb2 | ORDINARY | 2,124 | |
| DIANA FREWsophymarine-openregistry-h-diana-frew-c4cbbc | ORDINARY | 1,830 | |
| MARGARET SMITHsophymarine-openregistry-h-margaret-smith-6edc82 | ORDINARY | 1,514 | |
| CHRISTOPHER D. PROCTOR-SMITHsophymarine-openregistry-h-christopher-d-proctor-smith-59dd6b | ORDINARY | 1,100 | |
| NICOLA R.M. HENEGHANsophymarine-openregistry-h-nicola-r-m-heneghan-16de0e | ORDINARY | 1,094 | |
| GEORGE L M SMITHsophymarine-openregistry-h-george-l-m-smith-d7d6ba | ORDINARY | 1,002 | |
| BRYHER E M SMITHsophymarine-openregistry-h-bryher-e-m-smith-521491 | ORDINARY | 769 | |
| IONA M M SMITHsophymarine-openregistry-h-iona-m-m-smith-788796 | ORDINARY | 769 | |
| MICHAEL L HENEGHANsophymarine-openregistry-h-michael-l-heneghan-271b78 | ORDINARY | 723 | |
| ROSE E HENEGHANsophymarine-openregistry-h-rose-e-heneghan-75a2a8 | ORDINARY | 723 | |
| TIMOTHY LEWORTHY DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-leworthy-discretionary-trust-1bf171 | ORDINARY | 711 | |
| CLAUDIA R PROCTOR-SMITHsophymarine-openregistry-h-claudia-r-proctor-smith-7b0724 | ORDINARY | 480 | |
| MELANIE PROCTOR-SMITHsophymarine-openregistry-h-melanie-proctor-smith-075e12 | ORDINARY | 480 | |
| PIERS B PROCTOR-SMITHsophymarine-openregistry-h-piers-b-proctor-smith-43ad39 | ORDINARY | 480 | |
| CHARLES J H MATTERSONsophymarine-openregistry-h-charles-j-h-matterson-1ebd90 | ORDINARY | 311 | |
| DOMINIC G H MATTERSONsophymarine-openregistry-h-dominic-g-h-matterson-0ab9fe | ORDINARY | 310 | |
| JUSTIN G H MATTERSONsophymarine-openregistry-h-justin-g-h-matterson-162694 | ORDINARY | 310 | |
| NICHOLAS N H MATTERSONsophymarine-openregistry-h-nicholas-n-h-matterson-485876 | ORDINARY | 310 | |
| ALICE-ROSE CALCOTTsophymarine-openregistry-h-alice-rose-calcott-3bbd67 | ORDINARY | 180 | |
| LUCY C L MUTON-PHILLIPSsophymarine-openregistry-h-lucy-c-l-muton-phillips-081020 | ORDINARY | 180 | |
| THOMAS P LEWORTHYsophymarine-openregistry-h-thomas-p-leworthy-35f534 | ORDINARY | 180 | |
| ALBERT G LEWORTHYsophymarine-openregistry-h-albert-g-leworthy-ca7567 | ORDINARY | 171 | |
| DANIEL J VORLEYsophymarine-openregistry-h-daniel-j-vorley-d857b7 | ORDINARY | 50 | |
| REBECCA J VORLEYsophymarine-openregistry-h-rebecca-j-vorley-e4017d | ORDINARY | 50 | |
| PETER F. BALDWINsophymarine-openregistry-h-peter-f-baldwin-dfdfb4 | ORDINARY | 45 | |
BREMLEYCOURT LIMITED
sophymarine-openregistry-gb-01088691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1972
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A F PARKER & J PARKER (JOINTLY)sophymarine-openregistry-h-a-f-parker-j-parker-jointly-d2a8cf | ORDINARY | 1 | |
| AMY LAUREN PINEsophymarine-openregistry-h-amy-lauren-pine-65e5ba | ORDINARY | 1 | |
| CARL JOHN DURHAMsophymarine-openregistry-h-carl-john-durham-1dc135 | ORDINARY | 1 | |
| CATHERINE TERESA HAMPSONsophymarine-openregistry-h-catherine-teresa-hampson-f494c0 | ORDINARY | 1 | |
| CHARLES CURRANsophymarine-openregistry-h-charles-curran-1d6b48 | ORDINARY | 1 | |
| DANIEL KATZsophymarine-openregistry-gb-01981507 | ORDINARY | 1 | |
| DARREN GAYsophymarine-openregistry-h-darren-gay-ab49df | ORDINARY | 1 | |
| DAVID BALAZSsophymarine-openregistry-h-david-balazs-350114 | ORDINARY | 1 | |
| DAVID JAMES JENKINSsophymarine-openregistry-h-david-james-jenkins-d33875 | ORDINARY | 1 | |
| DAVID JOHN MOULDsophymarine-openregistry-h-david-john-mould-f61783 | ORDINARY | 1 | |
| G MAGORsophymarine-openregistry-h-g-magor-6b4204 | ORDINARY | 1 | |
| GRETA KERNAGYTEsophymarine-openregistry-h-greta-kernagyte-0ec0c1 | ORDINARY | 1 | |
| H K PISAREK & M ZAJAC (JOINTLY)sophymarine-openregistry-h-h-k-pisarek-m-zajac-jointly-054ece | ORDINARY | 1 | |
| HELEN BAPTISEsophymarine-openregistry-h-helen-baptise-308406 | ORDINARY | 1 | |
| HILARY LOUISE FURNISHsophymarine-openregistry-h-hilary-louise-furnish-332beb | ORDINARY | 1 | |
| JACK WAYTEsophymarine-openregistry-h-jack-wayte-8e8289 | ORDINARY | 1 | |
| KLAUDIA RZEPCZYNSKAsophymarine-openregistry-h-klaudia-rzepczynska-2e7494 | ORDINARY | 1 | |
| LINDA ADAMSsophymarine-openregistry-h-linda-adams-a9141a | ORDINARY | 1 | |
| LOUISE MCLAUGHLINsophymarine-openregistry-h-louise-mclaughlin-404218 | ORDINARY | 1 | |
| NEIL CHRISTOPHER HURFORDsophymarine-openregistry-h-neil-christopher-hurford-60898d | ORDINARY | 1 | |
| NICK JONESsophymarine-openregistry-gb-04722837 | ORDINARY | 1 | |
| PIPERITE PLUMBING LTDsophymarine-openregistry-gb-08969426 | ORDINARY | 1 | |
| R J COOPERsophymarine-openregistry-h-r-j-cooper-33c18a | ORDINARY | 1 | |
| R T WILLISsophymarine-openregistry-h-r-t-willis-e7adfe | ORDINARY | 1 | |
| SAMANTHA ELAINE DICKMANsophymarine-openregistry-h-samantha-elaine-dickman-b51a74 | ORDINARY | 1 | |
| SUSAN JAYNE WAYTEsophymarine-openregistry-h-susan-jayne-wayte-778837 | ORDINARY | 1 | |
| TRACEY PRITCHARDsophymarine-openregistry-h-tracey-pritchard-528495 | ORDINARY | 1 | |
| WAYNE HARVEYsophymarine-openregistry-h-wayne-harvey-ae52d0 | ORDINARY | 1 | |
| BETTY SANDREYsophymarine-openregistry-h-betty-sandrey-0f990b | ORDINARY | 0 | |
BROOKLEA PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-02090705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Ashford Brooklea Park, Cardiff, CF14 0XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBROSE POPEsophymarine-openregistry-h-ambrose-pope-6b2db0 | ORDINARY | 1 | |
| ANTHONY FITZGERALD (EXECUTOR) SIMMONDSsophymarine-openregistry-h-anthony-fitzgerald-executor-simmonds-48f183 | ORDINARY | 1 | |
| CLIVE LYMAN CHARLES BRITTONsophymarine-openregistry-h-clive-lyman-charles-britton-821809 | ORDINARY | 1 | |
| CM GELSOMINIsophymarine-openregistry-h-cm-gelsomini-f07c8a | ORDINARY | 1 | |
| D S GOWsophymarine-openregistry-h-d-s-gow-32532b | ORDINARY | 1 | |
| DAVID CHRISTOPHER SHRIMPTONsophymarine-openregistry-h-david-christopher-shrimpton-d35c8b | ORDINARY | 1 | |
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 1 | |
| DEBORAH ASHTONsophymarine-openregistry-h-deborah-ashton-84fbfc | ORDINARY | 1 | |
| ELIZABETH ALLDRITTsophymarine-openregistry-h-elizabeth-alldritt-848200 | ORDINARY | 1 | |
| ELLA KHANsophymarine-openregistry-h-ella-khan-9a7a08 | ORDINARY | 1 | |
| GERALDINE DONOVANsophymarine-openregistry-h-geraldine-donovan-f30b0c | ORDINARY | 1 | |
| HEATHER HERNsophymarine-openregistry-h-heather-hern-311a66 | ORDINARY | 1 | |
| IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57a | ORDINARY | 1 | |
| J R E GRIFFITHSsophymarine-openregistry-h-j-r-e-griffiths-3e174b | ORDINARY | 1 | |
| JACOB MORGAN GRIFFITHSsophymarine-openregistry-h-jacob-morgan-griffiths-663f8b | ORDINARY | 1 | |
| JANE M B MARSHALLsophymarine-openregistry-h-jane-m-b-marshall-6be49d | ORDINARY | 1 | |
| JOHN COUZENSsophymarine-openregistry-h-john-couzens-96d72e | ORDINARY | 1 | |
| KATRINA MCKENZIEsophymarine-openregistry-h-katrina-mckenzie-7c7b8a | ORDINARY | 1 | |
| LUK MAY POPEsophymarine-openregistry-h-luk-may-pope-8ba636 | ORDINARY | 1 | |
| M J GRIFFITHSsophymarine-openregistry-gb-14926482 | ORDINARY | 1 | |
| M WINTERsophymarine-openregistry-gb-09886666 | ORDINARY | 1 | |
| MICHELLE JILL MORRISsophymarine-openregistry-h-michelle-jill-morris-4611e2 | ORDINARY | 1 | |
| PAUL DONOVANsophymarine-openregistry-h-paul-donovan-c79b49 | ORDINARY | 1 | |
| RICHARD KEITH BONDsophymarine-openregistry-h-richard-keith-bond-21f9bf | ORDINARY | 1 | |
| S WINTERsophymarine-openregistry-h-s-winter-85d5ba | ORDINARY | 1 | |
| STEPHEN ALAN PHILLIPSsophymarine-openregistry-h-stephen-alan-phillips-755c83 | ORDINARY | 1 | |
| STEPHEN JAMES BOWSHERsophymarine-openregistry-h-stephen-james-bowsher-19bca0 | ORDINARY | 1 | |
| TERESA BORRETTsophymarine-openregistry-h-teresa-borrett-dd1ecc | ORDINARY | 1 | |
| WILLIAM GORDON JONESsophymarine-openregistry-h-william-gordon-jones-00e5a0 | ORDINARY | 1 | |
BREWERY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05924447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIN HOMESsophymarine-openregistry-gb-IP27421R | ORDINARY | 5 | 16.13% |
| A SHANKLANDsophymarine-openregistry-h-a-shankland-6afc78 | ORDINARY | 1 | 3.23% |
| CHRISTINE HARLINGsophymarine-openregistry-h-christine-harling-73c6e8 | ORDINARY | 1 | 3.23% |
| CLAIRE PHIPPSsophymarine-openregistry-h-claire-phipps-4fc5a9 | ORDINARY | 1 | 3.23% |
| CLARE PHIPPSsophymarine-openregistry-h-clare-phipps-8a73f0 | ORDINARY | 1 | 3.23% |
| DARREN GOOCHsophymarine-openregistry-h-darren-gooch-92154c | ORDINARY | 1 | 3.23% |
| DEAN WILLIAMSsophymarine-openregistry-h-dean-williams-b1de38 | ORDINARY | 1 | 3.23% |
| DELWYN & SALLY MOSELEYsophymarine-openregistry-h-delwyn-sally-moseley-b9c610 | ORDINARY | 1 | 3.23% |
| GREAT OAK LIMITEDsophymarine-openregistry-gb-02842790 | ORDINARY | 1 | 3.23% |
| IRENE MCGUINESSsophymarine-openregistry-h-irene-mcguiness-96b5f4 | ORDINARY | 1 | 3.23% |
| IREVE MCGUINNESSsophymarine-openregistry-h-ireve-mcguinness-84d2fb | ORDINARY | 1 | 3.23% |
| J&D TAYLORsophymarine-openregistry-gb-06200376 | ORDINARY | 1 | 3.23% |
| JANET BATTERSBYsophymarine-openregistry-h-janet-battersby-2b4381 | ORDINARY | 1 | 3.23% |
| JAZ HURLEYsophymarine-openregistry-h-jaz-hurley-f0eb25 | ORDINARY | 1 | 3.23% |
| JKP GLOBEX LTDsophymarine-openregistry-gb-02138200 | ORDINARY | 1 | 3.23% |
| JOHN & MARLENE HOWARTHsophymarine-openregistry-h-john-marlene-howarth-b86d3c | ORDINARY | 1 | 3.23% |
| JOHN & MARY CARPENTERsophymarine-openregistry-h-john-mary-carpenter-d8ddeb | ORDINARY | 1 | 3.23% |
| M.J. PRICEsophymarine-openregistry-h-m-j-price-fa7bcf | ORDINARY | 1 | 3.23% |
| MILLHOUSE PROPERTIESsophymarine-openregistry-gb-08221028 | ORDINARY | 1 | 3.23% |
| MR LITTLEsophymarine-openregistry-h-mr-little-281945 | ORDINARY | 1 | 3.23% |
| NATHAN MURPHYsophymarine-openregistry-h-nathan-murphy-e3d885 | ORDINARY | 1 | 3.23% |
| O WATKINSsophymarine-openregistry-h-o-watkins-9fe614 | ORDINARY | 1 | 3.23% |
| SALTY YACHT PRODUCTIONSsophymarine-openregistry-h-salty-yacht-productions-402995 | ORDINARY | 1 | 3.23% |
| STEPHEN WOOLLEYsophymarine-openregistry-h-stephen-woolley-843cce | ORDINARY | 1 | 3.23% |
| STUART FRANCISsophymarine-openregistry-h-stuart-francis-90544e | ORDINARY | 1 | 3.23% |
| THOMAS & CLAUDIA JENNERsophymarine-openregistry-h-thomas-claudia-jenner-04712a | ORDINARY | 1 | 3.23% |
| WREN FRASERsophymarine-openregistry-h-wren-fraser-332dbc | ORDINARY | 1 | 3.23% |
| CATH JONESsophymarine-openregistry-h-cath-jones-6dfbed | ORDINARY | 0 | 0.00% |
| JIWAN GAHUNIAsophymarine-openregistry-h-jiwan-gahunia-d0cf6a | ORDINARY | 0 | 0.00% |
CHERRY ORCHARD (APARTMENTS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06373077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LYLEsophymarine-openregistry-h-alexander-lyle-3d6705 | ORDINARY | 1 | 5.56% |
| ALUN WYNNEsophymarine-openregistry-h-alun-wynne-dbb49b | ORDINARY | 1 | 5.56% |
| ANITA GALEsophymarine-openregistry-h-anita-gale-25d88c | ORDINARY | 1 | 5.56% |
| ANNA AKELsophymarine-openregistry-h-anna-akel-2ba9c8 | ORDINARY | 1 | 5.56% |
| ANNA MATTHEWSsophymarine-openregistry-h-anna-matthews-5da14f | ORDINARY | 1 | 5.56% |
| BARRY WOODMANsophymarine-openregistry-h-barry-woodman-1bd8ab | ORDINARY | 1 | 5.56% |
| BRIAN BEVANsophymarine-openregistry-h-brian-bevan-2e05b1 | ORDINARY | 1 | 5.56% |
| COLIN EDWARD PETERSsophymarine-openregistry-h-colin-edward-peters-0f41b5 | ORDINARY | 1 | 5.56% |
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 1 | 5.56% |
| ELISE NICOL-JAMESsophymarine-openregistry-h-elise-nicol-james-2e748c | ORDINARY | 1 | 5.56% |
| GILLIAN MAWERsophymarine-openregistry-h-gillian-mawer-abbab9 | ORDINARY | 1 | 5.56% |
| HESSION PROPERTIES LTDsophymarine-openregistry-gb-12845257 | ORDINARY | 1 | 5.56% |
| JONATHAN MARK BICKELsophymarine-openregistry-h-jonathan-mark-bickel-6a2857 | ORDINARY | 1 | 5.56% |
| JUDITH PETERSsophymarine-openregistry-h-judith-peters-b90186 | ORDINARY | 1 | 5.56% |
| MANDY HASLEHURSTsophymarine-openregistry-h-mandy-haslehurst-67b556 | ORDINARY | 1 | 5.56% |
| NABIL AKELsophymarine-openregistry-h-nabil-akel-d65b03 | ORDINARY | 1 | 5.56% |
| PAUL BICKELsophymarine-openregistry-h-paul-bickel-126dc0 | ORDINARY | 1 | 5.56% |
| PAUL HASLEHURSTsophymarine-openregistry-h-paul-haslehurst-a70208 | ORDINARY | 1 | 5.56% |
| PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8 | ORDINARY | 1 | 5.56% |
| PHYLLIS BEVANsophymarine-openregistry-h-phyllis-bevan-9b470b | ORDINARY | 1 | 5.56% |
| R DE LOAYZAsophymarine-openregistry-h-r-de-loayza-6e3bb2 | ORDINARY | 1 | 5.56% |
| ROSEMARY PRICEsophymarine-openregistry-h-rosemary-price-4a2c59 | ORDINARY | 1 | 5.56% |
| SHAUNNA ANITA REESsophymarine-openregistry-h-shaunna-anita-rees-77cd16 | ORDINARY | 1 | 5.56% |
| SIMON BROCKWAYsophymarine-openregistry-h-simon-brockway-164dfa | ORDINARY | 1 | 5.56% |
| SUSAN WYNNEsophymarine-openregistry-h-susan-wynne-17ec52 | ORDINARY | 1 | 5.56% |
| SYLVIA BROCKWAYsophymarine-openregistry-h-sylvia-brockway-f277fc | ORDINARY | 1 | 5.56% |
| VICTORIA ANNE MORGANsophymarine-openregistry-h-victoria-anne-morgan-ae9bd7 | ORDINARY | 1 | 5.56% |
| FIONA EAKINsophymarine-openregistry-h-fiona-eakin-40e792 | ORDINARY | 0 | 0.00% |
| PAUL EAKINsophymarine-openregistry-h-paul-eakin-8464f1 | ORDINARY | 0 | 0.00% |
THINCATS GROUP LIMITED
sophymarine-openregistry-gb-13393055
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 13393055 - Companies House Default Address, Cardiff, CF14 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | DEFERRED | 336,666,700 | 100.00% |
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | A2 ORDINARY | 58,396,984 | 100.00% |
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | A1 ORDINARY | 32,551,224 | 100.00% |
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | A ORDINARY | 30,712,175 | 100.00% |
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | A1 PREFERENCE | 16,633,333 | 100.00% |
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | B1 | 10,000 | 100.00% |
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | B2 | 1,000 | 100.00% |
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | B3A | 168 | 100.00% |
| SHAWBROOK BANK LIMITEDsophymarine-openregistry-gb-00388466 | B3B | 28 | 100.00% |
| ADRIAN MARTYNsophymarine-openregistry-h-adrian-martyn-bdb940 | A ORDINARY | 0 | 0.00% |
| ALEXANDER DUNCANsophymarine-openregistry-h-alexander-duncan-beb9a6 | A ORDINARY | 0 | 0.00% |
| BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDsophymarine-openregistry-gb-00753964 | A1 PREFERENCE | 0 | 0.00% |
| BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDsophymarine-openregistry-gb-00753964 | A1 ORDINARY | 0 | 0.00% |
| BLACK LION GROUP AGsophymarine-openregistry-h-black-lion-group-ag-39944b | DEFERRED | 0 | 0.00% |
| BLACK LION GROUP AGsophymarine-openregistry-h-black-lion-group-ag-39944b | A ORDINARY | 0 | 0.00% |
| DEMETRI DINOPOULOSsophymarine-openregistry-h-demetri-dinopoulos-596d65 | A ORDINARY | 0 | 0.00% |
| ESO INVESTCO VI SARLsophymarine-openregistry-h-eso-investco-vi-sarl-9b0ef5 | A ORDINARY | 0 | 0.00% |
| GEORGINA EWELSsophymarine-openregistry-h-georgina-ewels-92cdc6 | A ORDINARY | 0 | 0.00% |
| GREG BEAMISHsophymarine-openregistry-h-greg-beamish-d91a8c | A ORDINARY | 0 | 0.00% |
| HSIAO-CHEN JENNY SUN MORTONsophymarine-openregistry-h-hsiao-chen-jenny-sun-morton-d3d688 | A ORDINARY | 0 | 0.00% |
| KARIM ASKARsophymarine-openregistry-h-karim-askar-fca8b6 | A ORDINARY | 0 | 0.00% |
| MARC WEBERsophymarine-openregistry-h-marc-weber-4332c1 | A ORDINARY | 0 | 0.00% |
| MARKO CELICsophymarine-openregistry-h-marko-celic-cf236e | A ORDINARY | 0 | 0.00% |
| NATALIA NOWAKsophymarine-openregistry-h-natalia-nowak-8b2835 | A ORDINARY | 0 | 0.00% |
| NICK BULLERsophymarine-openregistry-h-nick-buller-cf3e87 | A ORDINARY | 0 | 0.00% |
| NIGEL BONGARDsophymarine-openregistry-h-nigel-bongard-115f11 | A ORDINARY | 0 | 0.00% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | B3A | 0 | 0.00% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | B1 | 0 | 0.00% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | B2 | 0 | 0.00% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | B3B | 0 | 0.00% |
| PRITAM ANANDsophymarine-openregistry-h-pritam-anand-ba083e | A ORDINARY | 0 | 0.00% |
| QUENTIN BAERsophymarine-openregistry-h-quentin-baer-82bfcf | A ORDINARY | 0 | 0.00% |
| RAVINDER SINGH ANANDsophymarine-openregistry-h-ravinder-singh-anand-8e26d2 | A ORDINARY | 0 | 0.00% |
| RAZ AKBARsophymarine-openregistry-h-raz-akbar-a4bfa0 | A ORDINARY | 0 | 0.00% |
| RH INITIATIVES LIMITEDsophymarine-openregistry-gb-07992508 | A ORDINARY | 0 | 0.00% |
| RICHARD BUTLERsophymarine-openregistry-h-richard-butler-c2d1e8 | A ORDINARY | 0 | 0.00% |
| RICHARD HUNTsophymarine-openregistry-h-richard-hunt-fb92d1 | A ORDINARY | 0 | 0.00% |
| ROLF HICKMANsophymarine-openregistry-h-rolf-hickman-19bfe5 | A ORDINARY | 0 | 0.00% |
| STEVEN FERRISsophymarine-openregistry-h-steven-ferris-f88da6 | A ORDINARY | 0 | 0.00% |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | A ORDINARY | 0 | 0.00% |
| WEI-YI HOsophymarine-openregistry-h-wei-yi-ho-ecfdc6 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THINCATS LIMITEDsophymarine-openregistry-gb-09707863 | Holds shares in | ORDINARY · 100.00% |
ANTIVERSE LTD
sophymarine-openregistry-gb-10736975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Sbarc, Spark 5th Floor, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I&I BIOTECH FUND I SCSPsophymarine-openregistry-h-i-i-biotech-fund-i-scsp-16ebcd | SERIES SEED-1 PREFERRED | 1,950,354 | |
| INNOSPARK VENTURES, LLCsophymarine-openregistry-h-innospark-ventures-llc-ca106a | SERIES SEED-2 PREFERRED | 1,866,134 | |
| CAPITAL I LP)sophymarine-openregistry-h-capital-i-lp-18841f | SERIES SEED-1 PREFERRED | 1,507,092 | |
| KADMOS CAPITAL GP I LLP (AS GENERAL PARTNER OF KADMOSsophymarine-openregistry-h-kadmos-capital-gp-i-llp-as-general-partn-dccb5c | SERIES SEED-1 PREFERRED | 1,507,092 | |
| CAPITAL I LP)sophymarine-openregistry-h-capital-i-lp-18841f | SERIES SEED-2 PREFERRED | 1,108,156 | |
| KADMOS CAPITAL GP I LLP (AS GENERAL PARTNER OF KADMOSsophymarine-openregistry-h-kadmos-capital-gp-i-llp-as-general-partn-dccb5c | SERIES SEED-2 PREFERRED | 1,108,156 | |
| ANGELHUB TATOOINE 202205AA26 LIMITEDsophymarine-openregistry-h-angelhub-tatooine-202205aa26-limited-663080 | SERIES SEED-2 PREFERRED | 1,017,287 | |
| BENJAMIN THOMAS TRISTRAM HOLLANDsophymarine-openregistry-h-benjamin-thomas-tristram-holland-5624f3 | ORDINARY | 1,000,000 | |
| MURAT TUNABOYLUsophymarine-openregistry-h-murat-tunaboylu-fe81ed | ORDINARY | 1,000,000 | |
| PRISM (GP) LTD (AS GENERAL PARTNER OF UK INNOVATION & SCIENCE SEED FUND)sophymarine-openregistry-h-prism-gp-ltd-as-general-partner-of-uk-in-b2e5fa | SERIES SEED-1 PREFERRED | 886,524 | |
| TENSOR VENTURES GP SARL (AS GENERAL PARTNER OF TENSORsophymarine-openregistry-h-tensor-ventures-gp-sarl-as-general-partn-00528c | SERIES SEED-1 PREFERRED | 886,524 | |
| VENTURES FUND I)sophymarine-openregistry-h-ventures-fund-i-79187f | SERIES SEED-1 PREFERRED | 886,524 | |
| DBW INVESTMENTS (3) LIMITED (IN ITS CAPACITY AS FUND HOLDERsophymarine-openregistry-h-dbw-investments-3-limited-in-its-capacit-9d6450 | A ORDINARY | 795,798 | |
| OF THE TVI FUND)sophymarine-openregistry-h-of-the-tvi-fund-ceee8e | A ORDINARY | 795,798 | |
| TENSOR VENTURES GP SARL (AS GENERAL PARTNER OF TENSORsophymarine-openregistry-h-tensor-ventures-gp-sarl-as-general-partn-00528c | A ORDINARY | 763,966 | |
| VENTURES FUND I)sophymarine-openregistry-h-ventures-fund-i-79187f | A ORDINARY | 763,966 | |
| INNOSPARK VENTURES, LLCsophymarine-openregistry-h-innospark-ventures-llc-ca106a | SERIES SEED-1 PREFERRED | 700,195 | |
| DBW INVESTMENTS (3) LIMITED (IN ITS CAPACITY AS FUND HOLDERsophymarine-openregistry-h-dbw-investments-3-limited-in-its-capacit-9d6450 | SERIES SEED-2 PREFERRED | 554,078 | |
| OF THE AIW CO-FUND)sophymarine-openregistry-h-of-the-aiw-co-fund-811976 | SERIES SEED-2 PREFERRED | 554,078 | |
| TENSOR VENTURES GP SARL (AS GENERAL PARTNER OF TENSORsophymarine-openregistry-h-tensor-ventures-gp-sarl-as-general-partn-00528c | SERIES SEED-2 PREFERRED | 531,914 | |
| VENTURES FUND I)sophymarine-openregistry-h-ventures-fund-i-79187f | SERIES SEED-2 PREFERRED | 531,914 | |
| ROWINA WESTERMEIERsophymarine-openregistry-h-rowina-westermeier-3a4202 | ORDINARY | 424,600 | |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | ORDINARY | 381,616 | |
| PRISM (GP) LTD (AS GENERAL PARTNER OF UK INNOVATION & SCIENCE SEED FUND)sophymarine-openregistry-h-prism-gp-ltd-as-general-partner-of-uk-in-b2e5fa | ORDINARY | 381,616 | |
| CHANDRAN SANKARANsophymarine-openregistry-h-chandran-sankaran-54d69f | ORDINARY | 331,838 | |
| DBW INVESTMENTS (3) LIMITED (IN ITS CAPACITY AS FUND HOLDERsophymarine-openregistry-h-dbw-investments-3-limited-in-its-capacit-9d6450 | ORDINARY | 318,319 | |
| OF THE AIW CO-FUND)sophymarine-openregistry-h-of-the-aiw-co-fund-811976 | ORDINARY | 318,319 | |
| ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0 | ORDINARY | 313,589 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 313,589 | |
| RICHARD CAMERONsophymarine-openregistry-h-richard-cameron-81b059 | ORDINARY | 310,556 | |
| AI MAL CAPITAL PSCsophymarine-openregistry-h-ai-mal-capital-psc-44754b | SERIES SEED-1 PREFERRED | 177,304 | |
| SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873 | ORDINARY | 133,265 | |
| ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0 | SERIES SEED-2 PREFERRED | 128,546 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | SERIES SEED-2 PREFERRED | 128,546 | |
| DAVID JAMES WARWICKsophymarine-openregistry-h-david-james-warwick-552997 | ORDINARY | 111,412 | |
| EDWARD PARKINSONsophymarine-openregistry-h-edward-parkinson-beee5b | ORDINARY | 95,496 | |
| TOMORROWSCALE VENTURES, LLCsophymarine-openregistry-h-tomorrowscale-ventures-llc-3650d0 | SERIES SEED-2 PREFERRED | 88,652 | |
| ANGELHUB TATOOINE 202205AA26 LIMITEDsophymarine-openregistry-h-angelhub-tatooine-202205aa26-limited-663080 | SERIES SEED-1 PREFERRED | 63,040 | |
| EDWARD PARKINSONsophymarine-openregistry-h-edward-parkinson-beee5b | SERIES SEED-2 PREFERRED | 33,244 | |
| BARBARA DOMAYNE-HAYMANsophymarine-openregistry-h-barbara-domayne-hayman-214a38 | ORDINARY | 31,832 | |
| INGER ANSONsophymarine-openregistry-h-inger-anson-1f7a04 | ORDINARY | 31,832 | |
| SIMON THORPEsophymarine-openregistry-h-simon-thorpe-298b88 | ORDINARY | 31,832 | |
| RAJAT MALHOTRAsophymarine-openregistry-h-rajat-malhotra-011e67 | ORDINARY | 7,764 | |
BIG BUSINESS INTELLIGENCE LIMITED
sophymarine-openregistry-gb-09659952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Big Business Intelligence Limited 4th Floor, 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CHARLES MCNICOLsophymarine-openregistry-h-gerald-charles-mcnicol-1a5554 | ORDINARY | 500,000 | 48.77% |
| FUNDS)sophymarine-openregistry-h-funds-478b94 | A ORDINARY | 306,122 | 54.17% |
| MNL (MERCIA) NOMINEES LIMITED (ON BEHALF OF THE MERCIA EISsophymarine-openregistry-h-mnl-mercia-nominees-limited-on-behalf-of-8286d0 | A ORDINARY | 306,122 | 54.17% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 159,360 | 28.20% |
| FSE SWIF EQUITY GP LIMITEDsophymarine-openregistry-gb-14585371 | A2 ORDINARY | 139,442 | 100.00% |
| FUNDS)sophymarine-openregistry-h-funds-478b94 | ORDINARY | 108,991 | 10.63% |
| MNL (MERCIA) NOMINEES LIMITED (ON BEHALF OF THE MERCIA EISsophymarine-openregistry-h-mnl-mercia-nominees-limited-on-behalf-of-8286d0 | ORDINARY | 108,991 | 10.63% |
| FIONA HUDSON-KELLYsophymarine-openregistry-gb-07285239 | ORDINARY | 102,041 | 9.95% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | A ORDINARY | 99,601 | 17.63% |
| ANGEL INVESTORS BRISTOL SPV LIMITEDsophymarine-openregistry-gb-15530463 | ORDINARY | 71,362 | 6.96% |
| KCP NOMINEES (BBI) LIMITEDsophymarine-openregistry-gb-13009743 | ORDINARY | 49,046 | 4.78% |
| YUVAL BAR-GILsophymarine-openregistry-h-yuval-bar-gil-086bfb | ORDINARY | 39,840 | 3.89% |
| SIMON PENSONsophymarine-openregistry-h-simon-penson-6850e4 | ORDINARY | 22,671 | 2.21% |
| STEPHEN CASTLEsophymarine-openregistry-h-stephen-castle-917e90 | ORDINARY | 21,787 | 2.13% |
| BEDAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13014569 | ORDINARY | 20,409 | 1.99% |
| CAPITAL PARTNERS)sophymarine-openregistry-gb-06978159 | ORDINARY | 16,346 | 1.59% |
| MAVEN COGNITION (KCP) NOMINEES LIMITED (AS NOMINEE FOR KINsophymarine-openregistry-h-maven-cognition-kcp-nominees-limited-as--583754 | ORDINARY | 16,346 | 1.59% |
| DARREN MICHAEL WESTLAKEsophymarine-openregistry-h-darren-michael-westlake-822f02 | ORDINARY | 13,158 | 1.28% |
| LUKE JAMES LANGsophymarine-openregistry-h-luke-james-lang-db62f3 | ORDINARY | 13,158 | 1.28% |
| ECRIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-08185922 | ORDINARY | 10,894 | 1.06% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 8,853 | 0.86% |
| HELEN SCOTTsophymarine-openregistry-h-helen-scott-b41194 | ORDINARY | 5,976 | 0.58% |
| REZA ANSARIsophymarine-openregistry-h-reza-ansari-f9692b | ORDINARY | 4,087 | 0.40% |
| FRED CASSELLAsophymarine-openregistry-h-fred-cassella-fe05c3 | ORDINARY | 4,082 | 0.40% |
| CHRIS UNDERHILLsophymarine-openregistry-h-chris-underhill-3ed0db | ORDINARY | 3,984 | 0.39% |
| DOUG CLARISSEsophymarine-openregistry-h-doug-clarisse-17cbc0 | ORDINARY | 3,746 | 0.37% |
| MAUREEN BERRYsophymarine-openregistry-h-maureen-berry-c0d8d5 | ORDINARY | 2,725 | 0.27% |
| STEPHEN BERRYsophymarine-openregistry-h-stephen-berry-1d6d3d | ORDINARY | 2,041 | 0.20% |
| MNL NOMINEES LIMITED AS CUSTODIAN NOMINEE OF NEWABLEsophymarine-openregistry-h-mnl-nominees-limited-as-custodian-nomine-e7bcb3 | ORDINARY | 0 | 0.00% |
| VENTURES LIMITEDsophymarine-openregistry-gb-16481986 | ORDINARY | 0 | 0.00% |
RICHMOND COURT (CARDIFF) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01583786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 - 13 Penhill Road, Cardiff, Caerdydd, CF11 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY A | 2 | 8.33% |
| PAUL WILLIAM SMITHsophymarine-openregistry-h-paul-william-smith-f4ac12 | ORDINARY A | 2 | 8.33% |
| A BUCKRIDGEsophymarine-openregistry-h-a-buckridge-07e5d5 | ORDINARY A | 1 | 4.17% |
| A SAADIsophymarine-openregistry-h-a-saadi-7d6c2c | ORDINARY A | 1 | 4.17% |
| ALAN CLIVE WOODsophymarine-openregistry-h-alan-clive-wood-5d593b | ORDINARY A | 1 | 4.17% |
| D MUDELLsophymarine-openregistry-h-d-mudell-d96f20 | ORDINARY B | 1 | 50.00% |
| E SEGHIRI & SEGHIRI (JOINTLY)sophymarine-openregistry-h-e-seghiri-seghiri-jointly-a592da | ORDINARY A | 1 | 4.17% |
| H ROGERSsophymarine-openregistry-h-h-rogers-b32b7a | ORDINARY A | 1 | 4.17% |
| HOWELL DAVIESsophymarine-openregistry-gb-05102929 | ORDINARY A | 1 | 4.17% |
| JAMES MATTHEW BARRYsophymarine-openregistry-h-james-matthew-barry-dec11a | ORDINARY A | 1 | 4.17% |
| JEREMY HALLsophymarine-openregistry-h-jeremy-hall-1c30f2 | ORDINARY A | 1 | 4.17% |
| JUDITH NANCY LANCETTsophymarine-openregistry-h-judith-nancy-lancett-6cab03 | ORDINARY A | 1 | 4.17% |
| K LLEWELLYNsophymarine-openregistry-h-k-llewellyn-03b59c | ORDINARY A | 1 | 4.17% |
| KELVIN ROBERT LANCETTsophymarine-openregistry-h-kelvin-robert-lancett-426da1 | ORDINARY A | 1 | 4.17% |
| L BLIGHTsophymarine-openregistry-h-l-blight-91adaa | ORDINARY A | 1 | 4.17% |
| M ANDERSONsophymarine-openregistry-h-m-anderson-e1bb39 | ORDINARY B | 1 | 50.00% |
| M EVANSsophymarine-openregistry-h-m-evans-d3f0ba | ORDINARY A | 1 | 4.17% |
| M FEDESKIsophymarine-openregistry-h-m-fedeski-08f712 | ORDINARY A | 1 | 4.17% |
| M H ROGERSsophymarine-openregistry-h-m-h-rogers-2efd6e | ORDINARY A | 1 | 4.17% |
| M SHELDONsophymarine-openregistry-h-m-sheldon-28c007 | ORDINARY A | 1 | 4.17% |
| PAULINE WINCHsophymarine-openregistry-h-pauline-winch-ac134a | ORDINARY A | 1 | 4.17% |
| S DICKINSONsophymarine-openregistry-gb-07165011 | ORDINARY A | 1 | 4.17% |
| S JONESsophymarine-openregistry-gb-06644142 | ORDINARY A | 1 | 4.17% |
| S L DOWNES & J M DOWNES (JOINTLY)sophymarine-openregistry-h-s-l-downes-j-m-downes-jointly-d84b76 | ORDINARY A | 1 | 4.17% |
| S OLDENsophymarine-openregistry-h-s-olden-389ee6 | ORDINARY A | 1 | 4.17% |
| S STOCKBRIDGEsophymarine-openregistry-h-s-stockbridge-4e6830 | ORDINARY A | 1 | 4.17% |
| SEAN PHILLIPSsophymarine-openregistry-gb-06009913 | ORDINARY A | 1 | 4.17% |
| C ROGERSsophymarine-openregistry-h-c-rogers-b2e6e0 | ORDINARY A | 0 | 0.00% |
CAPITAL LAW LIMITED
sophymarine-openregistry-gb-05841213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- FULL
- SIC
- 69102 — Solicitors
- Registered office
- Capital Building, Cardiff, Cardiff, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-16027776 | A ORDINARY | 197,500 | 100.00% |
| CAPITAL LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-16027776 | ORDINARY | 150,009 | 100.00% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | A ORDINARY | 0 | 0.00% |
| ANGELINA DRLJACA-CHANDLERsophymarine-openregistry-h-angelina-drljaca-chandler-2b2a87 | A ORDINARY | 0 | 0.00% |
| CELINE JONESsophymarine-openregistry-h-celine-jones-ac8f1b | A ORDINARY | 0 | 0.00% |
| CHARLOTTE GREGORYsophymarine-openregistry-h-charlotte-gregory-90eb16 | A ORDINARY | 0 | 0.00% |
| CHRIS COUGHLANsophymarine-openregistry-h-chris-coughlan-e2a956 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER PERRY NOTTsophymarine-openregistry-h-christopher-perry-nott-d5e67b | ORDINARY | 0 | 0.00% |
| DAVID HUDSONsophymarine-openregistry-h-david-hudson-fb837e | A ORDINARY | 0 | 0.00% |
| DAVID HUW LEWISsophymarine-openregistry-h-david-huw-lewis-9d5e8a | A ORDINARY | 0 | 0.00% |
| DAVID RICHARD WILLIAMSsophymarine-openregistry-h-david-richard-williams-845768 | A ORDINARY | 0 | 0.00% |
| DUNCAN JOHN GILLIES MACINTOSHsophymarine-openregistry-h-duncan-john-gillies-macintosh-91640a | ORDINARY | 0 | 0.00% |
| ELIN MARI PINNELLsophymarine-openregistry-h-elin-mari-pinnell-ce90a4 | ORDINARY | 0 | 0.00% |
| GARETH WILLIAMS-DAVIESsophymarine-openregistry-h-gareth-williams-davies-525dd5 | A ORDINARY | 0 | 0.00% |
| GUTO RHYS LLEWELLYNsophymarine-openregistry-h-guto-rhys-llewellyn-d99650 | A ORDINARY | 0 | 0.00% |
| JAMES BUTTERSsophymarine-openregistry-h-james-butters-9511ab | A ORDINARY | 0 | 0.00% |
| LAURA SPENDIFFsophymarine-openregistry-h-laura-spendiff-0e41ec | A ORDINARY | 0 | 0.00% |
| LEANNE O'BRIENsophymarine-openregistry-h-leanne-o-brien-d5e34e | A ORDINARY | 0 | 0.00% |
| LUCY EMMANUELsophymarine-openregistry-h-lucy-emmanuel-356f85 | A ORDINARY | 0 | 0.00% |
| MARIA COGGINSsophymarine-openregistry-h-maria-coggins-578f38 | A ORDINARY | 0 | 0.00% |
| MARLIES HOECHERLsophymarine-openregistry-h-marlies-hoecherl-fe3774 | A ORDINARY | 0 | 0.00% |
| PHIL JONESsophymarine-openregistry-h-phil-jones-f5d578 | A ORDINARY | 0 | 0.00% |
| RACHEL LOUISE HILLIERsophymarine-openregistry-h-rachel-louise-hillier-cd7b67 | A ORDINARY | 0 | 0.00% |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | A ORDINARY | 0 | 0.00% |
| SARAH AUSTINsophymarine-openregistry-h-sarah-austin-0475ce | A ORDINARY | 0 | 0.00% |
| SARAH HOOPERsophymarine-openregistry-h-sarah-hooper-d68445 | A ORDINARY | 0 | 0.00% |
| STEPHEN MEADEsophymarine-openregistry-h-stephen-meade-3394fb | A ORDINARY | 0 | 0.00% |
| THOMAS GRAHAM BREEDsophymarine-openregistry-h-thomas-graham-breed-afefa9 | A ORDINARY | 0 | 0.00% |
| TOM KELLEHERsophymarine-openregistry-h-tom-kelleher-87db13 | A ORDINARY | 0 | 0.00% |
HARROWDENE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01241253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 St Martins Row, Cardiff, CF24 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARROWDENE FREEHOLD LIMITEDsophymarine-openregistry-gb-01951757 | ORDINARY | 2 | |
| ANNE JUDGEsophymarine-openregistry-h-anne-judge-ad08f3 | ORDINARY | 1 | |
| ANTHONY GORDON-JAMESsophymarine-openregistry-h-anthony-gordon-james-fe7dd6 | ORDINARY | 1 | |
| ANTHONY JOHN PAUL ANDERSONsophymarine-openregistry-h-anthony-john-paul-anderson-30eb49 | ORDINARY | 1 | |
| BARRY STOWsophymarine-openregistry-h-barry-stow-f88f6f | ORDINARY | 1 | |
| CHRISTOPHER JAMES WALTONsophymarine-openregistry-h-christopher-james-walton-0695fe | ORDINARY | 1 | |
| DAVID TYRIE WILLIAMSsophymarine-openregistry-h-david-tyrie-williams-8aa3f7 | ORDINARY | 1 | |
| DEREK JAMESsophymarine-openregistry-h-derek-james-a62663 | ORDINARY | 1 | |
| DOREEN MARGARET GAULDsophymarine-openregistry-h-doreen-margaret-gauld-f17853 | ORDINARY | 1 | |
| GEOFFREY LAMBERT CARTON KELLYsophymarine-openregistry-h-geoffrey-lambert-carton-kelly-74cfb6 | ORDINARY | 1 | |
| HRISTO GEORGIEV YUNAKOVsophymarine-openregistry-h-hristo-georgiev-yunakov-acdb43 | ORDINARY | 1 | |
| JENNIFER IRENE STOWsophymarine-openregistry-h-jennifer-irene-stow-94dd20 | ORDINARY | 1 | |
| JUDY MAUREEN JAMESsophymarine-openregistry-h-judy-maureen-james-de0552 | ORDINARY | 1 | |
| KENNETH WILLIAM GEORGEsophymarine-openregistry-h-kenneth-william-george-1ef51f | ORDINARY | 1 | |
| LYNDA CAROLE PAWLEYsophymarine-openregistry-h-lynda-carole-pawley-26efe6 | ORDINARY | 1 | |
| MARTYN DUDLEY TANNsophymarine-openregistry-h-martyn-dudley-tann-b8d42d | ORDINARY | 1 | |
| NOEL CAMPBELLsophymarine-openregistry-h-noel-campbell-3ce5b0 | ORDINARY | 1 | |
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | ORDINARY | 1 | |
| RICHARD PAWLEYsophymarine-openregistry-h-richard-pawley-09b0d7 | ORDINARY | 1 | |
| RICHARD WARNERsophymarine-openregistry-h-richard-warner-d41ef2 | ORDINARY | 1 | |
| ROGER PAUL EARNSHAWsophymarine-openregistry-h-roger-paul-earnshaw-302893 | ORDINARY | 1 | |
| SIRI UDOMRITTHIRUJsophymarine-openregistry-h-siri-udomritthiruj-67b0c2 | ORDINARY | 1 | |
| SITI SRIVIKORNsophymarine-openregistry-h-siti-srivikorn-699839 | ORDINARY | 1 | |
| STEPHEN CHARLES ALBERT JUDGEsophymarine-openregistry-h-stephen-charles-albert-judge-7235a7 | ORDINARY | 1 | |
| STEVEN CHARLES BONELLOsophymarine-openregistry-h-steven-charles-bonello-704bc9 | ORDINARY | 1 | |
| SUSAN WARNERsophymarine-openregistry-h-susan-warner-22d6a1 | ORDINARY | 1 | |
| VELIZARA KANCHEVA TSVETKOVAsophymarine-openregistry-h-velizara-kancheva-tsvetkova-195d74 | ORDINARY | 1 | |
| SHOSHANA ETHERTONsophymarine-openregistry-h-shoshana-etherton-162846 | ORDINARY | 0 | |