UK companies/Cardiff/Page 8

Companies in Cardiff and their shareholdersPage 8 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 551 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.

Post town
Cardiff

Companies with a register
7,792

On this page
20

Shareholdings
551

Related parties
2

BARBROOK CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02049900

Status: Active
Type: Private Limited Company
Incorporated: 26/08/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 208 Whitchurch Road, Cardiff, CF14 3NB

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER NEIL FOLEYsophymarine-openregistry-h-alexander-neil-foley-579510	ORDINARY	500
CAROLINE LOUISE DULSONsophymarine-openregistry-h-caroline-louise-dulson-5264c9	ORDINARY	500
CAROLINE SIAN FOLEYsophymarine-openregistry-h-caroline-sian-foley-e497f4	ORDINARY	500
DAVID CHARLES GEORGE ELLISONsophymarine-openregistry-h-david-charles-george-ellison-5a79ff	ORDINARY	500
DAVID CHARLES GEORGE ELLISONsophymarine-openregistry-h-david-charles-george-ellison-5a79ff	ORDINARY	500
DAVID HOOKERsophymarine-openregistry-gb-16828014	ORDINARY	500
DOROTHY HOLMESsophymarine-openregistry-h-dorothy-holmes-6c56a4	ORDINARY	500
EXECUTORS OF EIFION WYN SIMON DECEASEDsophymarine-openregistry-h-executors-of-eifion-wyn-simon-deceased-43695e	ORDINARY	500
GRAHAM HENRY ANDERSONsophymarine-openregistry-h-graham-henry-anderson-5c5f03	ORDINARY	500
GWNNYTH SANDRA WHITEsophymarine-openregistry-h-gwnnyth-sandra-white-5f21a8	ORDINARY	500
HELEN HOOKERsophymarine-openregistry-h-helen-hooker-48a79e	ORDINARY	500
IAN BURNSsophymarine-openregistry-h-ian-burns-4009f9	ORDINARY	500
JULIE AXHORNsophymarine-openregistry-h-julie-axhorn-f8a80d	ORDINARY	500
KARIN ANN GRAINGERsophymarine-openregistry-h-karin-ann-grainger-5ddf1b	ORDINARY	500
LESLIE LEWISsophymarine-openregistry-h-leslie-lewis-f9e354	ORDINARY	500
MATTHEW DAVID FOLEYsophymarine-openregistry-h-matthew-david-foley-41dfbe	ORDINARY	500
MATTHEW WEDGWOOD TURNERsophymarine-openregistry-h-matthew-wedgwood-turner-4b352e	ORDINARY	500
MICHAEL ROGER RUDALLsophymarine-openregistry-h-michael-roger-rudall-002e80	ORDINARY	500
NATALIE JADE MORGANsophymarine-openregistry-h-natalie-jade-morgan-85c059	ORDINARY	500
NEIL ALEC HUMPHREYSsophymarine-openregistry-h-neil-alec-humphreys-62cafb	ORDINARY	500
NEIL JAMES FOLEYsophymarine-openregistry-h-neil-james-foley-9d7bc9	ORDINARY	500
RICHARD JONESsophymarine-openregistry-gb-09789619	ORDINARY	500
SABINE FRANCA ANDERSONsophymarine-openregistry-h-sabine-franca-anderson-f22265	ORDINARY	500
SALLY ANN BURNSsophymarine-openregistry-h-sally-ann-burns-bee68e	ORDINARY	500
TIMOTHY JOHN DULSONsophymarine-openregistry-h-timothy-john-dulson-a318e8	ORDINARY	500
VICTORIA ELLIOTTsophymarine-openregistry-gb-16615514	ORDINARY	500
MARILYN NOBLEsophymarine-openregistry-h-marilyn-noble-e44ba3	ORDINARY	0

PARK COURT (PENARTH) LIMITED

sophymarine-openregistry-gb-02596720

Status: Active
Type: Private Limited Company
Incorporated: 02/04/1991
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
MARC LLEWELLYN WILLIAMSsophymarine-openregistry-h-marc-llewellyn-williams-608dac	ORDINARY GBP1 SHARES	2
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY GBP1 SHARES	1
ANDREW COLLINSsophymarine-openregistry-gb-NI699919	ORDINARY GBP1 SHARES	1
ANDREW HERBERTsophymarine-openregistry-h-andrew-herbert-88243d	ORDINARY GBP1 SHARES	1
C KRISHNAsophymarine-openregistry-h-c-krishna-3aa6db	ORDINARY GBP1 SHARES	1
CHRISTOPHER HILLMAN & FAYE ELIZABETH HILLMAN (JOINTLY)sophymarine-openregistry-h-christopher-hillman-faye-elizabeth-hillm-e736a6	ORDINARY GBP1 SHARES	1
D J GRIFFITHSsophymarine-openregistry-h-d-j-griffiths-1b3d84	ORDINARY GBP1 SHARES	1
D S RODDsophymarine-openregistry-h-d-s-rodd-e3fb03	ORDINARY GBP1 SHARES	1
I J LEGIERSKI & LEGIERSKI (JOINTLY)sophymarine-openregistry-h-i-j-legierski-legierski-jointly-710f41	ORDINARY GBP1 SHARES	1
J A BOXFORDsophymarine-openregistry-h-j-a-boxford-0cf043	ORDINARY GBP1 SHARES	1
J SPINKSsophymarine-openregistry-h-j-spinks-f56155	ORDINARY GBP1 SHARES	1
JACK LAURIE DAVIESsophymarine-openregistry-h-jack-laurie-davies-1f9c24	ORDINARY GBP1 SHARES	1
JAMES ALEXANDER BAILEYsophymarine-openregistry-h-james-alexander-bailey-ab1331	ORDINARY GBP1 SHARES	1
JASON HAYDEN ORCHARDsophymarine-openregistry-h-jason-hayden-orchard-c7cb9b	ORDINARY GBP1 SHARES	1
JOANNA ELIZABETH POPHAMsophymarine-openregistry-h-joanna-elizabeth-popham-bb60c5	ORDINARY GBP1 SHARES	1
JONATHAN MARK POPHAMsophymarine-openregistry-h-jonathan-mark-popham-d294da	ORDINARY GBP1 SHARES	1
MATTHEW JAMESsophymarine-openregistry-h-matthew-james-7b9747	ORDINARY GBP1 SHARES	1
RHIANNON ELISABETH GOULDsophymarine-openregistry-h-rhiannon-elisabeth-gould-f582cc	ORDINARY GBP1 SHARES	1
SALLY STREETER & SUSY AGAR (JOINTLY)sophymarine-openregistry-h-sally-streeter-susy-agar-jointly-ab45da	ORDINARY GBP1 SHARES	1
STEPHEN JOHN KAGEDsophymarine-openregistry-h-stephen-john-kaged-1b6d81	ORDINARY GBP1 SHARES	1
STEPHEN LONG & ELAINE MARY LONG (JOINTLY)sophymarine-openregistry-h-stephen-long-elaine-mary-long-jointly-578d3b	ORDINARY GBP1 SHARES	1
STEWART DAVID MURDOCH & SHIRLEY ELIZABETH MURDOCHsophymarine-openregistry-h-stewart-david-murdoch-shirley-elizabeth--c07ac2	ORDINARY GBP1 SHARES	1
THE LEWIS PROPERTY GROUP LTDsophymarine-openregistry-gb-12809003	ORDINARY GBP1 SHARES	1
TOMOS OWEN CORY GOULDsophymarine-openregistry-h-tomos-owen-cory-gould-6830e1	ORDINARY GBP1 SHARES	1
YING HUANGsophymarine-openregistry-h-ying-huang-357291	ORDINARY GBP1 SHARES	1
SUSAN MCCASKELL BAILEYsophymarine-openregistry-h-susan-mccaskell-bailey-158ac8	ORDINARY GBP1 SHARES	0

VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03760893

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1999
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

Shareholder	Share class	Shares held
REDBRICK SURVEY AND VALUATION LTDsophymarine-openregistry-gb-05390659	ORDINARY	101
AUBURN PRIORY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14038493	ORDINARY	100
MILFORD HAVEN PORT AUTHORITYsophymarine-openregistry-h-milford-haven-port-authority-c95630	ORDINARY	93
AMANDA LLOYDsophymarine-openregistry-h-amanda-lloyd-0f8915	ORDINARY	60
ANNE PUGHsophymarine-openregistry-h-anne-pugh-6bddb6	ORDINARY	60
CAROL WOODsophymarine-openregistry-h-carol-wood-59a7c0	ORDINARY	60
CHRISTINE ARTHUR HANNAHsophymarine-openregistry-h-christine-arthur-hannah-433b6d	ORDINARY	60
DAVID JOHN PUGHsophymarine-openregistry-h-david-john-pugh-634239	ORDINARY	60
GEOFFREY WOODsophymarine-openregistry-h-geoffrey-wood-22ed5b	ORDINARY	60
JOANNA ISOBEL MCHUGHsophymarine-openregistry-h-joanna-isobel-mchugh-cedec3	ORDINARY	60
TUDOR LLOYDsophymarine-openregistry-h-tudor-lloyd-047fee	ORDINARY	60
ANNIE O'KEEFFEsophymarine-openregistry-h-annie-o-keeffe-a2f48d	ORDINARY	41
CHRISTOPHER BRIAN HENTONsophymarine-openregistry-h-christopher-brian-henton-d20d9f	ORDINARY	41
COLLETTE FORRESTsophymarine-openregistry-h-collette-forrest-7e68e2	ORDINARY	41
LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816	ORDINARY	41
SCOTT JOHNsophymarine-openregistry-h-scott-john-cee423	ORDINARY	41
COLLETTE DANIELLE FORRESTsophymarine-openregistry-h-collette-danielle-forrest-605e8d	ORDINARY	38
MS F BEGLEYsophymarine-openregistry-h-ms-f-begley-4e48fd	ORDINARY	38
SCOTT MATTHEW JOHNsophymarine-openregistry-h-scott-matthew-john-dc9933	ORDINARY	38
JAMIE FULLARTONsophymarine-openregistry-h-jamie-fullarton-afe3be	ORDINARY	34
R S MASON & ALLTRUST SIPP LTD AS TRUSTEEsophymarine-openregistry-h-r-s-mason-alltrust-sipp-ltd-as-trustee-29e128	ORDINARY	34
SHIRLEY ANNE MILLARsophymarine-openregistry-h-shirley-anne-millar-69c57d	ORDINARY	34
RYCROFTsophymarine-openregistry-gb-16747424	ORDINARY	32
S CRAWFORDsophymarine-openregistry-h-s-crawford-828b4f	ORDINARY	32
STEVEN JAMES RYCROFT HELD ON TRUST FOR MIA GRACE JANEsophymarine-openregistry-h-steven-james-rycroft-held-on-trust-for-m-235e78	ORDINARY	32
K G MCHUGHsophymarine-openregistry-h-k-g-mchugh-3d5223	ORDINARY	0

TEMERAIRE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05101711

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2004
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

Direct shareholders

Shareholder	Share class	Shares held
MILFORD HAVEN PORT AUTHORITYsophymarine-openregistry-h-milford-haven-port-authority-c95630	ORDINARY	127
DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606	ORDINARY	60
HEATHER ELIZABETH PHIPPENsophymarine-openregistry-h-heather-elizabeth-phippen-4f875d	ORDINARY	60
JAMES NOEL WALSHsophymarine-openregistry-h-james-noel-walsh-27d4db	ORDINARY	60
JAMES PATRICK HIGGINSsophymarine-openregistry-h-james-patrick-higgins-1b17a6	ORDINARY	60
JANET ELIZABETH CONWAYsophymarine-openregistry-h-janet-elizabeth-conway-07e6e9	ORDINARY	60
MICHAEL TIMOTHY CONWAYsophymarine-openregistry-h-michael-timothy-conway-903463	ORDINARY	60
MR J BOSWELLsophymarine-openregistry-h-mr-j-boswell-45ba3a	ORDINARY	60
MRS N BOSWELLsophymarine-openregistry-h-mrs-n-boswell-e0c12d	ORDINARY	60
ELLEN MARTHA MASON-DAVIESsophymarine-openregistry-h-ellen-martha-mason-davies-283534	ORDINARY	41
HUW DAVIESsophymarine-openregistry-h-huw-davies-0b7b36	ORDINARY	41
JENNIFER AYLETTsophymarine-openregistry-h-jennifer-aylett-151ec2	ORDINARY	41
NEIL LENNONsophymarine-openregistry-h-neil-lennon-a3335f	ORDINARY	41
STEPHEN AYLETTsophymarine-openregistry-h-stephen-aylett-6dea99	ORDINARY	41
STEVEN ARNOLDsophymarine-openregistry-h-steven-arnold-5915a8	ORDINARY	41
SUSAN DAVIESsophymarine-openregistry-h-susan-davies-f8af52	ORDINARY	41
WOOD MR. G & MRS.Csophymarine-openregistry-h-wood-mr-g-mrs-c-ac402d	ORDINARY	41
ALFRED THOMAS DIETRICHsophymarine-openregistry-h-alfred-thomas-dietrich-aac308	ORDINARY	38
C D LEWIS-TAYLORsophymarine-openregistry-h-c-d-lewis-taylor-aa9abe	ORDINARY	38
DR MUKESH PANDYAsophymarine-openregistry-h-dr-mukesh-pandya-a6d2d6	ORDINARY	34
JENNIFER FORRESTsophymarine-openregistry-h-jennifer-forrest-680c20	ORDINARY	34
MILFORD HAVEN PORT AUTHORITYsophymarine-openregistry-h-milford-haven-port-authority-c95630	ORDINARY	34
KATHRYN ANN KNIGHTsophymarine-openregistry-h-kathryn-ann-knight-68a2bf	ORDINARY	32
MRS J BURROWSsophymarine-openregistry-h-mrs-j-burrows-1948e5	ORDINARY	32
JUNE HOWELLsophymarine-openregistry-h-june-howell-31b07c	ORDINARY	25
ALLIED LAND LIMITEDsophymarine-openregistry-gb-01845722	ORDINARY	0
OSLER DONEGAN TAYLORsophymarine-openregistry-h-osler-donegan-taylor-823a79	ORDINARY	0

PROMIXX LIMITED

sophymarine-openregistry-gb-07832790

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 28290 — Manufacture of other general-purpose machinery n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office: 14 Trade Street, Cardiff, CF10 5DT

Direct shareholders

Shareholder	Share class	Shares held
JOSEPH FAULKNER-EDWARDSsophymarine-openregistry-h-joseph-faulkner-edwards-5118c8	A ORDINARY 1P SHARES	1,508,306
DAVID WOLKsophymarine-openregistry-h-david-wolk-d95b2e	A ORDINARY 1P SHARES	306,142
JOHN COOPERsophymarine-openregistry-gb-04575363	A ORDINARY 1P SHARES	292,342
WILL HOUGHTON-JONESsophymarine-openregistry-h-will-houghton-jones-e6d303	A ORDINARY 1P SHARES	222,000
JILL WOLKsophymarine-openregistry-h-jill-wolk-562909	A ORDINARY 1P SHARES	208,220
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	A ORDINARY 1P SHARES	95,056
JOHN MCANDREWsophymarine-openregistry-h-john-mcandrew-b8f2e9	A ORDINARY 1P SHARES	72,798
NIGEL RATCLIFFEsophymarine-openregistry-h-nigel-ratcliffe-e46bd5	A ORDINARY 1P SHARES	72,798
DAVID MANSTONsophymarine-openregistry-h-david-manston-0a7945	A ORDINARY 1P SHARES	66,063
GRAEME MACARTHURsophymarine-openregistry-h-graeme-macarthur-65d2cf	A ORDINARY 1P SHARES	57,472
JANE COOPERsophymarine-openregistry-gb-05721170	A ORDINARY 1P SHARES	56,180
PHILIP NUNNsophymarine-openregistry-h-philip-nunn-a2adb2	A ORDINARY 1P SHARES	51,337
MIKE EVANSsophymarine-openregistry-h-mike-evans-076afe	A ORDINARY 1P SHARES	38,315
NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612	A ORDINARY 1P SHARES	19,158
PAUL DUMBLETONsophymarine-openregistry-h-paul-dumbleton-b8299f	A ORDINARY 1P SHARES	19,156
ANDREW WAYsophymarine-openregistry-h-andrew-way-07371e	A ORDINARY 1P SHARES	9,450
PETER HIGGINSONsophymarine-openregistry-h-peter-higginson-dbb491	A ORDINARY 1P SHARES	7,327
KAREN MILESsophymarine-openregistry-h-karen-miles-af8c40	A ORDINARY 1P SHARES	6,897
PAUL ANDREsophymarine-openregistry-h-paul-andre-315c7f	A ORDINARY 1P SHARES	5,862
LORNA BRYANTsophymarine-openregistry-h-lorna-bryant-450af4	A ORDINARY 1P SHARES	5,461
LISA BUNYANsophymarine-openregistry-h-lisa-bunyan-8d9431	A ORDINARY 1P SHARES	3,933
HELEN HINDLEYsophymarine-openregistry-h-helen-hindley-5ba30b	A ORDINARY 1P SHARES	3,449
PAUL EDWARDSsophymarine-openregistry-gb-04542268	A ORDINARY 1P SHARES	2,809
CHRISTOPHER LASCELLESsophymarine-openregistry-h-christopher-lascelles-d59033	A ORDINARY 1P SHARES	1,725
SAM NICHOLLSsophymarine-openregistry-h-sam-nicholls-62825d	A ORDINARY 1P SHARES	1,686
ANTONIA SCULTHORPEsophymarine-openregistry-h-antonia-sculthorpe-5b13c9	A ORDINARY 1P SHARES	828

Related parties

Party	Relationship	Detail
REGENATIVE LIMITEDsophymarine-openregistry-gb-11575180	Holds shares in	ORDINARY

THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10157565

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2016
Accounts: DORMANT
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
DOUBLET HOLDINGS LIMITEDsophymarine-openregistry-gb-01947329	ORDINARY	2
AMANDA WOODINGsophymarine-openregistry-h-amanda-wooding-7d9e7d	ORDINARY	1
ANN LEWISsophymarine-openregistry-gb-04539466	ORDINARY	1
ANNE ALLENsophymarine-openregistry-h-anne-allen-c9540d	ORDINARY	1
EWART ESTATES LIMITEDsophymarine-openregistry-gb-10092446	ORDINARY	1
JEAN FORSTERsophymarine-openregistry-h-jean-forster-c26fa1	ORDINARY	1
JEFFREY ALLENsophymarine-openregistry-h-jeffrey-allen-4bb3fe	ORDINARY	1
JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3	ORDINARY	1
JOAN TATEsophymarine-openregistry-h-joan-tate-0ff66b	ORDINARY	1
JOHN TATEsophymarine-openregistry-h-john-tate-5fd614	ORDINARY	1
KAVIT GOPALDASsophymarine-openregistry-h-kavit-gopaldas-c481bb	ORDINARY	1
MAIR VERRALsophymarine-openregistry-h-mair-verral-1ce4e1	ORDINARY	1
MALCOLM WILLIAMSsophymarine-openregistry-h-malcolm-williams-ff09fa	ORDINARY	1
MANCHIN WONGsophymarine-openregistry-h-manchin-wong-a7ab3a	ORDINARY	1
MARTIN JOHNsophymarine-openregistry-h-martin-john-aba117	ORDINARY	1
MICHAEL TONKINsophymarine-openregistry-h-michael-tonkin-bf4ed7	ORDINARY	1
MICHELLE COSSLETTsophymarine-openregistry-h-michelle-cosslett-e3270b	ORDINARY	1
NEIL FRANKOMsophymarine-openregistry-h-neil-frankom-b1a27d	ORDINARY	1
PAMELA FRANKOMsophymarine-openregistry-h-pamela-frankom-feda12	ORDINARY	1
PAUL ROWLANDSsophymarine-openregistry-gb-04883076	ORDINARY	1
REBECCA COXsophymarine-openregistry-h-rebecca-cox-aa2e45	ORDINARY	1
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787	ORDINARY	1
ROSALIND ROWLANDSsophymarine-openregistry-h-rosalind-rowlands-8cb7cc	ORDINARY	1
VERLIE ANNE YOUNGsophymarine-openregistry-h-verlie-anne-young-815fc2	ORDINARY	1
LOUISE DAVIESsophymarine-openregistry-h-louise-davies-0ee7cd	ORDINARY	0
WILLIAM DAVIESsophymarine-openregistry-h-william-davies-7c1464	ORDINARY	0

JOTTNAR LTD

sophymarine-openregistry-gb-07825249

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 14131 — Manufacture of other men's outerwear
Registered office: The Maltings, Cardiff, CF24 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DBW INVESTMENTS (14) LIMITEDsophymarine-openregistry-gb-10184892	C ORDINARY	117,540	100.00%
STEPHEN JOSEPH HOWARTHsophymarine-openregistry-h-stephen-joseph-howarth-eb5ee4	B ORDINARY	110,000	55.00%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	A ORDINARY	91,448	22.24%
THOMAS JAMES KELLYsophymarine-openregistry-h-thomas-james-kelly-aadd7f	B ORDINARY	90,000	45.00%
JULIE TINA BOOTHsophymarine-openregistry-h-julie-tina-booth-c2d059	A ORDINARY	89,540	21.77%
ROBERT MARKWICKsophymarine-openregistry-h-robert-markwick-4b70dc	A ORDINARY	68,617	16.68%
VENREX NOMINEES LIMITED (ON BEHALF OF VENREX VIII EIS FUND)sophymarine-openregistry-h-venrex-nominees-limited-on-behalf-of-ven-1d5212	A ORDINARY	52,030	12.65%
STEPHEN JOSEPH HOWARTHsophymarine-openregistry-h-stephen-joseph-howarth-eb5ee4	G ORDINARY	51,420	54.97%
THOMAS JAMES KELLYsophymarine-openregistry-h-thomas-james-kelly-aadd7f	G ORDINARY	42,130	45.03%
OF VENREX CO-INVESTORS)sophymarine-openregistry-h-of-venrex-co-investors-5f502a	A ORDINARY	20,403	4.96%
STEVEN WIRTH (HELD BY VENREX NOMINEES LIMITED ON BEHALFsophymarine-openregistry-h-steven-wirth-held-by-venrex-nominees-lim-44adcf	A ORDINARY	20,403	4.96%
ROBERT CASEBOURNEsophymarine-openregistry-h-robert-casebourne-b82c13	A ORDINARY	17,114	4.16%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122	A ORDINARY	14,706	3.58%
BEHALF OF VENREX CO-INVESTORS)sophymarine-openregistry-h-behalf-of-venrex-co-investors-595ed6	A ORDINARY	10,807	2.63%
ROBERT CLARKSON (HELD BY VENREX NOMINEES LIMITED ONsophymarine-openregistry-h-robert-clarkson-held-by-venrex-nominees--d08009	A ORDINARY	10,807	2.63%
EIS FUND)sophymarine-openregistry-h-eis-fund-e8fbab	A ORDINARY	9,813	2.39%
VENREX NOMINEES LIMITED (ON BEHALF OF VENREX BFC FASHION Isophymarine-openregistry-h-venrex-nominees-limited-on-behalf-of-ven-9cf3ec	A ORDINARY	9,813	2.39%
SUE REECE-JONESsophymarine-openregistry-h-sue-reece-jones-55e059	A ORDINARY	8,960	2.18%
FUND)sophymarine-openregistry-h-fund-a8d211	A ORDINARY	8,873	2.16%
VENREX NOMINEES LIMITED (ON BEHALF OF VENREX ABC I EISsophymarine-openregistry-h-venrex-nominees-limited-on-behalf-of-ven-01db91	A ORDINARY	8,873	2.16%
BEHALF OF VENREX CO-INVESTORS)sophymarine-openregistry-h-behalf-of-venrex-co-investors-595ed6	A ORDINARY	8,569	2.08%
CHRISTOPHER FIELD (HELD BY VENREX NOMINEES LIMITED ONsophymarine-openregistry-h-christopher-field-held-by-venrex-nominee-9553bc	A ORDINARY	8,569	2.08%
PATRICK BYNGsophymarine-openregistry-h-patrick-byng-7a1333	A ORDINARY	4,530	1.10%
GENERAL PARTNER LIMITEDsophymarine-openregistry-h-general-partner-limited-f7aa09	A ORDINARY	2,893	0.70%
VENREX ABC I LP ACTING BY ITS GENERAL PARTNER VENREX ABC Isophymarine-openregistry-h-venrex-abc-i-lp-acting-by-its-general-pa-75dea1	A ORDINARY	2,893	0.70%
VENREX BFC FASHION I GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-13160943	A ORDINARY	1,951	0.47%
VENREX BFC FASHION I LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-venrex-bfc-fashion-i-lp-acting-by-its-ge-c53a9b	A ORDINARY	1,951	0.47%
GENERAL PARTNER LIMITEDsophymarine-openregistry-h-general-partner-limited-f7aa09	A ORDINARY	1,010	0.25%
VENREX VIII LP ACTING BY ITS GENERAL PARTNER VENREX VIIIsophymarine-openregistry-h-venrex-viii-lp-acting-by-its-general-par-8bf358	A ORDINARY	1,010	0.25%

WINDSOR COURT(PENARTH)MAINTENANCE COMPANY LIMITED

sophymarine-openregistry-gb-00859606

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1965
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

Shareholder	Share class	Shares held
TRUSTEES OF PLYMOUTH SETTLED ESTATESsophymarine-openregistry-h-trustees-of-plymouth-settled-estates-78deb1	ORDINARY	80
B IKINsophymarine-openregistry-h-b-ikin-b05004	ORDINARY	1
B PERKINSsophymarine-openregistry-h-b-perkins-68adc4	ORDINARY	1
CHRISTOPHER WYATTsophymarine-openregistry-h-christopher-wyatt-76dd69	ORDINARY	1
D GOODEsophymarine-openregistry-gb-11398638	ORDINARY	1
D HAMMONDsophymarine-openregistry-gb-04199749	ORDINARY	1
E GARTSHOREsophymarine-openregistry-h-e-gartshore-afd482	ORDINARY	1
G THOMASsophymarine-openregistry-h-g-thomas-20fa81	ORDINARY	1
K DENMANsophymarine-openregistry-h-k-denman-71e2d2	ORDINARY	1
L JONESsophymarine-openregistry-h-l-jones-4249c2	ORDINARY	1
M A CHIDGEYsophymarine-openregistry-h-m-a-chidgey-7535e6	ORDINARY	1
M DOWSETTsophymarine-openregistry-h-m-dowsett-88ceb9	ORDINARY	1
M E STOKESsophymarine-openregistry-h-m-e-stokes-0d15b2	ORDINARY	1
MR A B WILLIAMSsophymarine-openregistry-h-mr-a-b-williams-b40426	ORDINARY	1
MR B M BRAYFORDsophymarine-openregistry-h-mr-b-m-brayford-d667c3	ORDINARY	1
MR P BROWNsophymarine-openregistry-h-mr-p-brown-dd35c3	ORDINARY	1
MRS A E EVANSsophymarine-openregistry-h-mrs-a-e-evans-2f7ba3	ORDINARY	1
MRS F LEADERsophymarine-openregistry-h-mrs-f-leader-c619a2	ORDINARY	1
P JONESsophymarine-openregistry-gb-14767715	ORDINARY	1
PA & HJ & JA & CD HUGHESsophymarine-openregistry-h-pa-hj-ja-cd-hughes-3e7247	ORDINARY	1
R E HUBBARDsophymarine-openregistry-h-r-e-hubbard-390563	ORDINARY	1
S DENMANsophymarine-openregistry-h-s-denman-5d8930	ORDINARY	1
SHEILA WYATTsophymarine-openregistry-h-sheila-wyatt-95bb1c	ORDINARY	1
THE ESTATE OF D ROFE (DECEASED)sophymarine-openregistry-h-the-estate-of-d-rofe-deceased-dc0c0d	ORDINARY	1
TRUSTEES OF PLYMOUTH ESTATESsophymarine-openregistry-h-trustees-of-plymouth-estates-5bfa5c	ORDINARY	1

LAKE PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-01584836

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1981
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
AMY ELIZABETH DAVIESsophymarine-openregistry-h-amy-elizabeth-davies-a06adc	ORDINARY GBP1 SHARE	1	5.00%
ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552	ORDINARY GBP1 SHARE	1	5.00%
ANTHONY LESLIE TAYLORsophymarine-openregistry-h-anthony-leslie-taylor-28cf37	ORDINARY GBP1 SHARE	1	5.00%
B GOODING & GOODING (JOINTLY)sophymarine-openregistry-h-b-gooding-gooding-jointly-3515bd	ORDINARY GBP1 SHARE	1	5.00%
BENJAMIN DUNSTAN HALLsophymarine-openregistry-h-benjamin-dunstan-hall-2b295b	ORDINARY GBP1 SHARE	1	5.00%
COLIN MARK ELLESMEREsophymarine-openregistry-h-colin-mark-ellesmere-33cba5	ORDINARY GBP1 SHARE	1	5.00%
D EDWARDSsophymarine-openregistry-h-d-edwards-77a6a1	ORDINARY GBP1 SHARE	1	5.00%
DAVID JOHN HALEWOOD & JUNE PAMELA HALEWOOD (JOINTLY)sophymarine-openregistry-h-david-john-halewood-june-pamela-halewood-1a454b	ORDINARY GBP1 SHARE	1	5.00%
DAVID LEAsophymarine-openregistry-h-david-lea-751a9c	ORDINARY GBP1 SHARE	1	5.00%
G J COTTRELLsophymarine-openregistry-h-g-j-cottrell-a8a068	ORDINARY GBP1 SHARE	1	5.00%
GEMINI OAR LTDsophymarine-openregistry-gb-16743177	ORDINARY GBP1 SHARE	1	5.00%
JANE NICHOLLSsophymarine-openregistry-h-jane-nicholls-6fc91f	ORDINARY GBP1 SHARE	1	5.00%
JANE WAI YI CHEUNG & JESSICA WING SUM CHAN (JOINTLY)sophymarine-openregistry-h-jane-wai-yi-cheung-jessica-wing-sum-chan-097cb0	ORDINARY GBP1 SHARE	1	5.00%
JOAN WRIGHTsophymarine-openregistry-h-joan-wright-5ec62f	ORDINARY GBP1 SHARE	1	5.00%
JONATHON HENDRICKsophymarine-openregistry-h-jonathon-hendrick-1273c6	ORDINARY GBP1 SHARE	1	5.00%
MARGARET ELIZABETH BANKSsophymarine-openregistry-h-margaret-elizabeth-banks-6eb823	ORDINARY GBP1 SHARE	1	5.00%
MARK DOMINIC TRIGG & ANTHONY PATRICK TRIGG (JOINTLY)sophymarine-openregistry-h-mark-dominic-trigg-anthony-patrick-trigg-6a767a	ORDINARY GBP1 SHARE	1	5.00%
PAUL WILLIAM SMITHsophymarine-openregistry-h-paul-william-smith-f4ac12	ORDINARY GBP1 SHARE	1	5.00%
STEFHAN CADDICKsophymarine-openregistry-h-stefhan-caddick-9bc14f	ORDINARY GBP1 SHARE	1	5.00%
TIMOTHY JOHN NICHOLLSsophymarine-openregistry-h-timothy-john-nicholls-857107	ORDINARY GBP1 SHARE	1	5.00%
VIOLINA MILTCHEVA GUETZOVAsophymarine-openregistry-h-violina-miltcheva-guetzova-196909	ORDINARY GBP1 SHARE	1	5.00%
XNIGFENG ZHANG & YIMIN LU (JOINTLY)sophymarine-openregistry-h-xnigfeng-zhang-yimin-lu-jointly-39b936	ORDINARY GBP1 SHARE	1	5.00%
EMMA LOUISE LAYTONsophymarine-openregistry-h-emma-louise-layton-788dd8	ORDINARY GBP1 SHARE	0	0.00%
GREENS ACCOUNTANCY & TAX SERVICES LIMITEDsophymarine-openregistry-gb-03980475	ORDINARY GBP1 SHARE	0	0.00%
STUART ROYSTON EVANSsophymarine-openregistry-h-stuart-royston-evans-0fdab2	ORDINARY GBP1 SHARE	0	0.00%

LEE CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01648320

Status: Active
Type: Private Limited Company
Incorporated: 05/07/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 164 Taff Embankment, Cardiff, CF11 9BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGNIESZKA GARWACKAsophymarine-openregistry-h-agnieszka-garwacka-6569f6	ORDINARY	1	4.76%
ANN BOOTHsophymarine-openregistry-h-ann-booth-72d279	ORDINARY	1	4.76%
CADWYN HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-IP18805R	ORDINARY	1	4.76%
CLAIRE MILTONsophymarine-openregistry-h-claire-milton-8b28c9	ORDINARY	1	4.76%
CRISPIN BROWNsophymarine-openregistry-h-crispin-brown-9781fc	ORDINARY	1	4.76%
ELLIS MATONsophymarine-openregistry-h-ellis-maton-8158b9	ORDINARY	1	4.76%
ELLIS WARRENsophymarine-openregistry-h-ellis-warren-249ade	ORDINARY	1	4.76%
FREYA CARRsophymarine-openregistry-h-freya-carr-f32e33	ORDINARY	1	4.76%
IRENE HEGARTYsophymarine-openregistry-h-irene-hegarty-11fd2c	ORDINARY	1	4.76%
JOANNE JAMESsophymarine-openregistry-h-joanne-james-fd125d	ORDINARY	1	4.76%
JOHN JONESsophymarine-openregistry-gb-17262595	ORDINARY	1	4.76%
KENNETH HEARDsophymarine-openregistry-h-kenneth-heard-4a4e6f	ORDINARY	1	4.76%
KIRSTY DAVIESsophymarine-openregistry-h-kirsty-davies-28cd9b	ORDINARY	1	4.76%
LAI YI TSANGsophymarine-openregistry-h-lai-yi-tsang-c57e57	ORDINARY	1	4.76%
LEE PETERSONsophymarine-openregistry-h-lee-peterson-ca6bbc	ORDINARY	1	4.76%
LEWIS ROBERTSsophymarine-openregistry-h-lewis-roberts-cef9d2	ORDINARY	1	4.76%
MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26	ORDINARY	1	4.76%
RHIANNON DAVIESsophymarine-openregistry-h-rhiannon-davies-e62535	ORDINARY	1	4.76%
RHIANNON DAVIESsophymarine-openregistry-h-rhiannon-davies-e62535	ORDINARY	1	4.76%
SHAWN EASTMANsophymarine-openregistry-h-shawn-eastman-aeb15f	ORDINARY	1	4.76%
STEPHEN FRAYLINGsophymarine-openregistry-h-stephen-frayling-7bd0b3	ORDINARY	1	4.76%
STEPHEN HYDEsophymarine-openregistry-h-stephen-hyde-b911f0	ORDINARY	1	4.76%
STEVEN JOHNSONsophymarine-openregistry-gb-12288664	ORDINARY	1	4.76%
SUSAN JOHNSONsophymarine-openregistry-gb-15946100	ORDINARY	1	4.76%
WIOLETTA PURGALsophymarine-openregistry-h-wioletta-purgal-659ef6	ORDINARY	1	4.76%
STEVEN ADAMsophymarine-openregistry-h-steven-adam-3f8399	ORDINARY	0	0.00%

COMMON GOOD STORE LTD

sophymarine-openregistry-gb-13421658

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2021
Accounts: MICRO ENTITY
SIC: 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: 6 Ynys Bridge Court, Cardiff, CF15 9SS

Direct shareholders

Shareholder	Share class	Shares held
ANNA REIDsophymarine-openregistry-h-anna-reid-de81e4	ORDINARY	600,000
GEMMA DOYLEsophymarine-openregistry-h-gemma-doyle-a7482f	ORDINARY	400,000
WCS NOMINEES LTD (FOR ANOTHERWAY VENTURES FUND)sophymarine-openregistry-h-wcs-nominees-ltd-for-anotherway-ventures-b6e30c	ORDINARY	71,547
NEIL NIMMOsophymarine-openregistry-h-neil-nimmo-b58ac8	ORDINARY	47,304
ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980	ORDINARY	42,928
ANDREAS HAUGsophymarine-openregistry-h-andreas-haug-d7a5da	ORDINARY	28,618
UPSIDE VENTURES FUND 1 GP LIMITEDsophymarine-openregistry-h-upside-ventures-fund-1-gp-limited-d52999	ORDINARY	28,618
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375	ORDINARY	16,662
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF ACCESS EIS)sophymarine-openregistry-h-syndicate-room-nominees-ltd-on-behalf-of-94901a	ORDINARY	16,662
JOYANCE EUROPEsophymarine-openregistry-h-joyance-europe-d806d6	ORDINARY	14,309
NATASHA TUCKERsophymarine-openregistry-h-natasha-tucker-007aff	ORDINARY	14,309
PAIGE GASTON-THIERYsophymarine-openregistry-h-paige-gaston-thiery-67142d	ORDINARY	11,447
ODIN INVESTMENTS LTDsophymarine-openregistry-gb-13399980	ORDINARY	9,370
ESTEE LALONDEsophymarine-openregistry-h-estee-lalonde-174577	ORDINARY	7,154
SARAH NIMMOsophymarine-openregistry-h-sarah-nimmo-d6300e	ORDINARY	4,376
MARK SAMPSONsophymarine-openregistry-h-mark-sampson-7a2f08	ORDINARY	4,292
ISABELLE FOWLERsophymarine-openregistry-h-isabelle-fowler-95b402	ORDINARY	3,577
POPPY NEWMANsophymarine-openregistry-h-poppy-newman-998b73	ORDINARY	3,577
JACOPO CORDERO DI VONZOsophymarine-openregistry-h-jacopo-cordero-di-vonzo-522b6b	ORDINARY	2,861
LARINA CHEN-MEHTAsophymarine-openregistry-h-larina-chen-mehta-ad730e	ORDINARY	2,289
MICHELLE BUTLERsophymarine-openregistry-h-michelle-butler-971a18	ORDINARY	2,289
SAM BRADLEYsophymarine-openregistry-h-sam-bradley-b6fc61	ORDINARY	1,788
NICK GREENsophymarine-openregistry-gb-13983727	ORDINARY	858
HARVEY BALDWINsophymarine-openregistry-h-harvey-baldwin-d97c1f	ORDINARY	572
JILL BALDWINsophymarine-openregistry-h-jill-baldwin-5e1cc7	ORDINARY	572

DRIVERLY COMPANY LIMITED

sophymarine-openregistry-gb-13377155

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
65120 — Non-life insurance
Registered office: 10 Churchill Way, Cardiff, CF10 2HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARMIN KIAsophymarine-openregistry-h-armin-kia-48e572	ORDINARY	900,000	35.58%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122	PREFERRED ORDINARY	422,309	67.33%
MOHAMMAD ALINIAsophymarine-openregistry-h-mohammad-alinia-fc4dda	ORDINARY	300,000	11.86%
NESTOR ALONSO CACHEIROsophymarine-openregistry-h-nestor-alonso-cacheiro-a0ec48	ORDINARY	300,000	11.86%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122	ORDINARY	239,130	9.45%
MANUEL SANTIAGOsophymarine-openregistry-h-manuel-santiago-dd9df1	PREFERRED ORDINARY	204,917	32.67%
ANDROMACHI MARKATOSsophymarine-openregistry-h-andromachi-markatos-037314	ORDINARY	144,928	5.73%
DUNCAN RUSSELLsophymarine-openregistry-h-duncan-russell-bd459d	ORDINARY	137,803	5.45%
MOHAMMED REZA NIAVARANIsophymarine-openregistry-h-mohammed-reza-niavarani-9549c6	ORDINARY	86,957	3.44%
MEHDI SARAVANIsophymarine-openregistry-h-mehdi-saravani-1d0d52	ORDINARY	76,772	3.03%
ANNIE FINLAYSONsophymarine-openregistry-h-annie-finlayson-9a824a	GROWTH	72,464	17.22%
ANNIE FINLAYSONsophymarine-openregistry-h-annie-finlayson-9a824a	ORDINARY	72,464	2.86%
CLOTILDE VALLEEsophymarine-openregistry-h-clotilde-vallee-ab59b0	ORDINARY	72,464	2.86%
MARK HUGGINSsophymarine-openregistry-h-mark-huggins-65bbd0	GROWTH	58,785	13.97%
ARMIN KIAsophymarine-openregistry-h-armin-kia-48e572	GROWTH	54,250	12.89%
MOHAMMAD ALINIAsophymarine-openregistry-h-mohammad-alinia-fc4dda	GROWTH	54,250	12.89%
NESTOR ALONSO CACHEIROsophymarine-openregistry-h-nestor-alonso-cacheiro-a0ec48	GROWTH	54,250	12.89%
JASON HAVINGAsophymarine-openregistry-h-jason-havinga-3e4ec4	GROWTH	50,725	12.06%
JASON HAVINGAsophymarine-openregistry-h-jason-havinga-3e4ec4	ORDINARY	50,725	2.01%
MARK HUGGINSsophymarine-openregistry-h-mark-huggins-65bbd0	DEFERRED SHARES	38,515	100.00%
DARRYL SCOTT MORTONsophymarine-openregistry-h-darryl-scott-morton-f9d4f2	GROWTH	36,232	8.61%
DARRYL SCOTT MORTONsophymarine-openregistry-h-darryl-scott-morton-f9d4f2	ORDINARY	36,232	1.43%
MOHAMMED REZA NIAVARANIsophymarine-openregistry-h-mohammed-reza-niavarani-9549c6	GROWTH	21,739	5.17%
DIMITAR ILIEVsophymarine-openregistry-h-dimitar-iliev-b86a9d	ORDINARY	18,116	0.72%
VAIBHAV KHANNAsophymarine-openregistry-h-vaibhav-khanna-3e5d15	ORDINARY	18,116	0.72%
WILLIAM REID HOWARDsophymarine-openregistry-h-william-reid-howard-acb780	ORDINARY	18,116	0.72%
SIMON PAUL BELLsophymarine-openregistry-h-simon-paul-bell-c9112b	GROWTH	18,083	4.30%
SIMON PAUL BELLsophymarine-openregistry-h-simon-paul-bell-c9112b	ORDINARY	14,493	0.57%
ALAN LUCASsophymarine-openregistry-h-alan-lucas-53dbbc	ORDINARY	7,246	0.29%
ATISH CHUMMUNsophymarine-openregistry-h-atish-chummun-1ae232	ORDINARY	7,246	0.29%
CLAIRE CHUMMUNsophymarine-openregistry-h-claire-chummun-6a103a	ORDINARY	7,246	0.29%
JOHN FLYNNsophymarine-openregistry-h-john-flynn-fd5299	ORDINARY	7,246	0.29%
MARK BEYNTON-GLENsophymarine-openregistry-h-mark-beynton-glen-dee6b5	ORDINARY	7,246	0.29%
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80	ORDINARY	7,246	0.29%

DRAIG THERAPEUTICS LTD

sophymarine-openregistry-gb-13405365

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2021
Accounts: SMALL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: Sbarc Spark, Cardiff, CF24 4HQ

Direct shareholders

Shareholder	Share class	Shares held
ICG LIFE SCIENCES SCSPsophymarine-openregistry-h-icg-life-sciences-scsp-c4f5ff	SEED PREFERRED	8,000,000
CROSSOVER OPPORTUNITIES FUND LPsophymarine-openregistry-h-crossover-opportunities-fund-lp-3df5b6	SEED PREFERRED	6,000,000
FUND LPsophymarine-openregistry-h-fund-lp-f42025	SEED PREFERRED	6,000,000
SV BCO I GP LLP AS GENERAL PARTNER OF SV BIOTECHsophymarine-openregistry-h-sv-bco-i-gp-llp-as-general-partner-of-sv-f3b29a	SEED PREFERRED	6,000,000
SV7 (IMF) GP LLP AS GENERAL PARTNER OF SV7 IMPACT MEDICINEsophymarine-openregistry-h-sv7-imf-gp-llp-as-general-partner-of-sv7-d53e92	SEED PREFERRED	6,000,000
AL DRAKON LLCsophymarine-openregistry-h-al-drakon-llc-ea675b	SERIES A1	5,917,834
AL DRAKON LLCsophymarine-openregistry-h-al-drakon-llc-ea675b	SERIES A1	4,208,237
JOHN ATACKsophymarine-openregistry-h-john-atack-28c853	ORDINARY	3,797,138
SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7	ORDINARY	3,797,138
SANOFI FOREIGN PARTICIPATION B.V.sophymarine-openregistry-h-sanofi-foreign-participation-b-v-a001be	SERIES A1	2,958,917
SR ONE CAPITAL FUND II AGGREGATOR, LPsophymarine-openregistry-h-sr-one-capital-fund-ii-aggregator-lp-44e10f	SERIES A1	2,958,916
CANAAN XIII LPsophymarine-openregistry-h-canaan-xiii-lp-e09975	SERIES A1	2,682,751
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITEDsophymarine-openregistry-gb-01477909	ORDINARY	2,186,500
SANOFI FOREIGN PARTICIPATION B.V.sophymarine-openregistry-h-sanofi-foreign-participation-b-v-a001be	SERIES A1	2,104,118
SR ONE CAPITAL FUND II AGGREGATOR, LPsophymarine-openregistry-h-sr-one-capital-fund-ii-aggregator-lp-44e10f	SERIES A1	2,104,118
CANAAN XIII LPsophymarine-openregistry-h-canaan-xiii-lp-e09975	SERIES A1	1,907,734
IVANA MAGOVCEVIC-LIEBISCHsophymarine-openregistry-h-ivana-magovcevic-liebisch-a7528f	ORDINARY	1,830,000
ICG LIFE SCIENCES SCSPsophymarine-openregistry-h-icg-life-sciences-scsp-c4f5ff	SERIES A2	1,626,016
CROSSOVER OPPORTUNITIES FUND LPsophymarine-openregistry-h-crossover-opportunities-fund-lp-3df5b6	ORDINARY	1,479,500
FUND LPsophymarine-openregistry-h-fund-lp-f42025	ORDINARY	1,479,500
SV BCO I GP LLP AS GENERAL PARTNER OF SV BIOTECHsophymarine-openregistry-h-sv-bco-i-gp-llp-as-general-partner-of-sv-f3b29a	ORDINARY	1,479,500
SV7 (IMF) GP LLP AS GENERAL PARTNER OF SV7 IMPACT MEDICINEsophymarine-openregistry-h-sv7-imf-gp-llp-as-general-partner-of-sv7-d53e92	ORDINARY	1,479,500
CROSSOVER OPPORTUNITIES FUND LPsophymarine-openregistry-h-crossover-opportunities-fund-lp-3df5b6	SERIES A1	1,380,827
SV BCO I GP LLP AS GENERAL PARTNER OF SV BIOTECHsophymarine-openregistry-h-sv-bco-i-gp-llp-as-general-partner-of-sv-f3b29a	SERIES A1	1,380,827
ICG LIFE SCIENCES SCSPsophymarine-openregistry-h-icg-life-sciences-scsp-c4f5ff	SERIES A1	1,341,375
CANAAN XIII HEALTHCARE FUND LPsophymarine-openregistry-h-canaan-xiii-healthcare-fund-lp-993f42	SERIES A1	1,262,471
CROSSOVER OPPORTUNITIES FUND LPsophymarine-openregistry-h-crossover-opportunities-fund-lp-3df5b6	SERIES A2	1,219,512
FUND LPsophymarine-openregistry-h-fund-lp-f42025	SERIES A2	1,219,512
SV BCO I GP LLP AS GENERAL PARTNER OF SV BIOTECHsophymarine-openregistry-h-sv-bco-i-gp-llp-as-general-partner-of-sv-f3b29a	SERIES A2	1,219,512
SV7 (IMF) GP LLP AS GENERAL PARTNER OF SV7 IMPACT MEDICINEsophymarine-openregistry-h-sv7-imf-gp-llp-as-general-partner-of-sv7-d53e92	SERIES A2	1,219,512
AMZL, LPsophymarine-openregistry-h-amzl-lp-113b81	SERIES A1	986,306
CROSSOVER OPPORTUNITIES FUND LPsophymarine-openregistry-h-crossover-opportunities-fund-lp-3df5b6	SERIES A1	981,922
SV BCO I GP LLP AS GENERAL PARTNER OF SV BIOTECHsophymarine-openregistry-h-sv-bco-i-gp-llp-as-general-partner-of-sv-f3b29a	SERIES A1	981,922
ICG LIFE SCIENCES SCSPsophymarine-openregistry-h-icg-life-sciences-scsp-c4f5ff	SERIES A1	953,867
CANAAN XIII HEALTHCARE FUND LPsophymarine-openregistry-h-canaan-xiii-healthcare-fund-lp-993f42	SERIES A1	897,757
AMZL, LPsophymarine-openregistry-h-amzl-lp-113b81	SERIES A1	701,373
FUND LPsophymarine-openregistry-h-fund-lp-f42025	SERIES A1	631,235
SV7 (IMF) GP LLP AS GENERAL PARTNER OF SV7 IMPACT MEDICINEsophymarine-openregistry-h-sv7-imf-gp-llp-as-general-partner-of-sv7-d53e92	SERIES A1	631,235
RUTH MCKERNANsophymarine-openregistry-h-ruth-mckernan-30cd8d	ORDINARY	565,767
FUND LPsophymarine-openregistry-h-fund-lp-f42025	SERIES A1	448,878
SV7 (IMF) GP LLP AS GENERAL PARTNER OF SV7 IMPACT MEDICINEsophymarine-openregistry-h-sv7-imf-gp-llp-as-general-partner-of-sv7-d53e92	SERIES A1	448,878
SCHRODERS CAPITAL PRIVATE EQUITY UK INNOVATION S.C.Ssophymarine-openregistry-h-schroders-capital-private-equity-uk-inno-54303d	SERIES A1	384,832
S.C.Ssophymarine-openregistry-h-s-c-s-5db11e	SERIES A1	360,952
SCHRODERS CAPITAL PRIVATE EQUITY GLOBAL INNOVATION XIsophymarine-openregistry-h-schroders-capital-private-equity-global--593779	SERIES A1	360,952
RUTH MCKERNANsophymarine-openregistry-h-ruth-mckernan-30cd8d	ORDINARY	310,225
SCHRODERS CAPITAL PRIVATE EQUITY UK INNOVATION S.C.Ssophymarine-openregistry-h-schroders-capital-private-equity-uk-inno-54303d	SERIES A1	273,658
S.C.Ssophymarine-openregistry-h-s-c-s-5db11e	SERIES A1	256,677
SCHRODERS CAPITAL PRIVATE EQUITY GLOBAL INNOVATION XIsophymarine-openregistry-h-schroders-capital-private-equity-global--593779	SERIES A1	256,677
SCHRODERS CAPITAL WPP GLOBAL PRIVATE EQUITY II L.P.sophymarine-openregistry-gb-SL036714	SERIES A1	240,520
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3	ORDINARY	200,362
FLORIAN ISLINGERsophymarine-openregistry-h-florian-islinger-00fabb	ORDINARY	176,799
SCHRODERS CAPITAL WPP GLOBAL PRIVATE EQUITY II L.P.sophymarine-openregistry-gb-SL036714	SERIES A1	171,036
JOHN ATACKsophymarine-openregistry-h-john-atack-28c853	ORDINARY	100,000
RUTH MCKERNANsophymarine-openregistry-h-ruth-mckernan-30cd8d	ORDINARY	100,000
SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7	ORDINARY	100,000
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITEDsophymarine-openregistry-gb-01477909	ORDINARY	100,000
SAMANTHA BUDD HAEBERLEINsophymarine-openregistry-h-samantha-budd-haeberlein-5d30d5	ORDINARY	75,000
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3	ORDINARY	24,638
MICHAEL PARADOWSKIsophymarine-openregistry-h-michael-paradowski-9d59e4	ORDINARY	9,091

CLOS TREODA RESIDENTS ASSOCIATION (CARDIFF) LIMITED

sophymarine-openregistry-gb-01627724

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1982
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 21 Clos Treoda, Cardiff, CF14 6DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
A NAJJA 20sophymarine-openregistry-h-a-najja-20-7321a8	ORDINARY	1	4.17%
AMANDA HURFORD 4sophymarine-openregistry-h-amanda-hurford-4-c199b0	ORDINARY	1	4.17%
ANNA DAVIES 24sophymarine-openregistry-h-anna-davies-24-9b6c68	ORDINARY	1	4.17%
ASHLEY BRYANT 6sophymarine-openregistry-h-ashley-bryant-6-390696	ORDINARY	1	4.17%
BERTA RUIZ 10sophymarine-openregistry-h-berta-ruiz-10-0f1fec	ORDINARY	1	4.17%
CHRIS NEWTON 21sophymarine-openregistry-h-chris-newton-21-3c968e	ORDINARY	1	4.17%
CHRIS NOMME 2sophymarine-openregistry-h-chris-nomme-2-6a191f	ORDINARY	1	4.17%
CHRISTINE DAVID 13sophymarine-openregistry-h-christine-david-13-e45a8a	ORDINARY	1	4.17%
DAPHNE DAVIES 22sophymarine-openregistry-h-daphne-davies-22-afe7f7	ORDINARY	1	4.17%
EMMA BENNETT 11sophymarine-openregistry-h-emma-bennett-11-0b31b6	ORDINARY	1	4.17%
GLENDA CALLAWAY 9sophymarine-openregistry-h-glenda-callaway-9-b92f25	ORDINARY	1	4.17%
GRAEME DAVIES 23sophymarine-openregistry-h-graeme-davies-23-295da9	ORDINARY	1	4.17%
GRAHAM CRADDICK 19sophymarine-openregistry-h-graham-craddick-19-f07b71	ORDINARY	1	4.17%
J DAVID 1sophymarine-openregistry-h-j-david-1-f7a9c3	ORDINARY	1	4.17%
M HADJI-AGHALAR 5sophymarine-openregistry-h-m-hadji-aghalar-5-391d70	ORDINARY	1	4.17%
MARJORIE BRYANT 14sophymarine-openregistry-h-marjorie-bryant-14-03ea59	ORDINARY	1	4.17%
PETER RATHBONE 12sophymarine-openregistry-h-peter-rathbone-12-a649f7	ORDINARY	1	4.17%
RUTH BROOKS 8sophymarine-openregistry-h-ruth-brooks-8-dda0bf	ORDINARY	1	4.17%
SARAH BAWLER 7sophymarine-openregistry-h-sarah-bawler-7-da2f08	ORDINARY	1	4.17%
SHANNON JENKINS 16sophymarine-openregistry-h-shannon-jenkins-16-7772e8	ORDINARY	1	4.17%
T DARTNELL 17sophymarine-openregistry-h-t-dartnell-17-2395ae	ORDINARY	1	4.17%
TOM WESTLAKE 15sophymarine-openregistry-h-tom-westlake-15-7ffb0a	ORDINARY	1	4.17%
VIV LEBENTZ 18sophymarine-openregistry-h-viv-lebentz-18-bb39c7	ORDINARY	1	4.17%
WYN ROGERS 3sophymarine-openregistry-h-wyn-rogers-3-7989f4	ORDINARY	1	4.17%

CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02139722

Status: Voluntary Arrangement
Type: Private Limited Company
Incorporated: 10/06/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Chp Accountants Limited Clifton House, Cardiff, CF24 1LE

Direct shareholders

Shareholder	Share class	Shares held
PRODIGY HOLDINGS LTD (PRIORY HOUSE UNIT 2,3,4,5, AND BASEMENT)sophymarine-openregistry-h-prodigy-holdings-ltd-priory-house-unit-2-eb8d74	ORDINARY	5
TRUSTEES OF THE DENTONS SIPP (M J HELLICAR) (UNIT 8) (UNIT 12)sophymarine-openregistry-h-trustees-of-the-dentons-sipp-m-j-hellica-1ff20d	ORDINARY	2
TRUSTEES OF THE PEOPLE'S TRUST FOR ENDANGERED SPECIES (UNIT 3, UNIT 7)sophymarine-openregistry-h-trustees-of-the-people-s-trust-for-endan-47c4d4	ORDINARY	2
& STEVENS LLP (UNIT 6)sophymarine-openregistry-h-stevens-llp-unit-6-6c28a5	ORDINARY	1
(UNIT 16)sophymarine-openregistry-gb-10741669	ORDINARY	1
CAROLINE LOUISE ALDRED (UNIT 5)sophymarine-openregistry-h-caroline-louise-aldred-unit-5-5be980	ORDINARY	1
CHARLOTTE HELEN KERR (UNIT 5)sophymarine-openregistry-h-charlotte-helen-kerr-unit-5-0ebc55	ORDINARY	1
EMMA CLAIRE ANNIE WILSON (UNIT 4)sophymarine-openregistry-h-emma-claire-annie-wilson-unit-4-2dac22	ORDINARY	1
FRANCESCA MAY KLAPP & MR PATRICK JOSEPH EADE C/O GOWANsophymarine-openregistry-h-francesca-may-klapp-mr-patrick-joseph-ea-21693d	ORDINARY	1
HAMID ANVARI AND DENISE LARAINE WOLFF RESEARCHsophymarine-openregistry-h-hamid-anvari-and-denise-laraine-wolff-re-eecc2c	ORDINARY	1
HILARY MOORE PETER WHITTARD & PENSION ASSET SERVICESsophymarine-openregistry-h-hilary-moore-peter-whittard-pension-asse-a64159	ORDINARY	1
JAMES HAY PENSION TRUSTEES LTD (UNIT 10)sophymarine-openregistry-h-james-hay-pension-trustees-ltd-unit-10-280818	ORDINARY	1
LEBHOLA LIMITED (UNIT 1)sophymarine-openregistry-h-lebhola-limited-unit-1-35f67a	ORDINARY	1
LIMITED (PRIORY HOUSE UNIT 8)sophymarine-openregistry-h-limited-priory-house-unit-8-3920aa	ORDINARY	1
LONDON & STRATEGIC ESTATES LIMITED (GARDEN HOUSE)sophymarine-openregistry-h-london-strategic-estates-limited-garden--29f112	ORDINARY	1
M G FOLEY (PRIORY HOUSE UNIT 7)sophymarine-openregistry-h-m-g-foley-priory-house-unit-7-53d908	ORDINARY	1
R A COOKE (PRIORY HOUSE UNIT 7)sophymarine-openregistry-h-r-a-cooke-priory-house-unit-7-958979	ORDINARY	1
SEVENTH DAY ADVENTIST ASSOCIATION LIMITED (PRIORY HALL)sophymarine-openregistry-h-seventh-day-adventist-association-limite-699295	ORDINARY	1
SOLUTIONS LTD (PRIORY HOUSE UNIT 6)sophymarine-openregistry-h-solutions-ltd-priory-house-unit-6-e54d5d	ORDINARY	1
THE BRITISH SOCIETY FOR ALLERGY AND CLINICAL IMMUNOLOGYsophymarine-openregistry-gb-03505635	ORDINARY	1
TRUSTEES OF THE DENTONS SIPP (M J HELLICAR) (UNIT 14)sophymarine-openregistry-h-trustees-of-the-dentons-sipp-m-j-hellica-b32268	ORDINARY	1
TRUSTEES OF THE PEOPLE'S TRUST FOR ENDANGERED SPECIES (UNIT 11)sophymarine-openregistry-h-trustees-of-the-people-s-trust-for-endan-fa38e0	ORDINARY	1
TRUSTEES OF THE PEOPLE'S TRUST FOR ENDANGERED SPECIES (UNIT 2)sophymarine-openregistry-h-trustees-of-the-people-s-trust-for-endan-1f7f40	ORDINARY	1
TRUSTEES OF THE PEOPLE'S TRUST FOR ENDANGERED SPECIES (UNIT 7)sophymarine-openregistry-h-trustees-of-the-people-s-trust-for-endan-59d6ea	ORDINARY	1

MEADS COURT MANAGEMENT (CHEPSTOW) LIMITED

sophymarine-openregistry-gb-02405139

Status: Active
Type: Private Limited Company
Incorporated: 17/07/1989
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 46 Whitchurch Road, Cardiff, CF14 3LX

Direct shareholders

Shareholder	Share class	Shares held
A KANAVASsophymarine-openregistry-h-a-kanavas-5b0309	ORDINARY	1
A M BEAMESsophymarine-openregistry-h-a-m-beames-716247	ORDINARY	1
B STEPHENSsophymarine-openregistry-h-b-stephens-645bfa	ORDINARY	1
B TANENZAPFsophymarine-openregistry-h-b-tanenzapf-ae6799	ORDINARY	1
BEAUFORT SQUARE DEVELOPMENTS LTDsophymarine-openregistry-gb-12860290	ORDINARY	1
C BUTCHERsophymarine-openregistry-h-c-butcher-029686	ORDINARY	1
C ROGERSsophymarine-openregistry-h-c-rogers-b2e6e0	ORDINARY	1
D PARRsophymarine-openregistry-h-d-parr-5eed71	ORDINARY	1
D ROGERSsophymarine-openregistry-h-d-rogers-cbd024	ORDINARY	1
E L DUGDALEsophymarine-openregistry-h-e-l-dugdale-03b72b	ORDINARY	1
J ANDREWSsophymarine-openregistry-h-j-andrews-e5f0c4	ORDINARY	1
J ROGERSsophymarine-openregistry-h-j-rogers-bb8812	ORDINARY	1
J THORNEsophymarine-openregistry-h-j-thorne-e24e2c	ORDINARY	1
J WILLIAMSsophymarine-openregistry-gb-16203602	ORDINARY	1
K DAVIESsophymarine-openregistry-gb-14374893	ORDINARY	1
L J WHITTINGTONsophymarine-openregistry-h-l-j-whittington-847be7	ORDINARY	1
M F TAYLORsophymarine-openregistry-h-m-f-taylor-50e639	ORDINARY	1
P HARRISsophymarine-openregistry-h-p-harris-d0ef31	ORDINARY	1
R ARNOLDsophymarine-openregistry-h-r-arnold-38fd6b	ORDINARY	1
R E SPEARINGsophymarine-openregistry-h-r-e-spearing-aa97c8	ORDINARY	1
S ADAMSsophymarine-openregistry-h-s-adams-34f033	ORDINARY	1
S BUTLERsophymarine-openregistry-h-s-butler-7964fa	ORDINARY	1
S D COCKERELLsophymarine-openregistry-h-s-d-cockerell-028ba1	ORDINARY	1
THE ESTATE OF C MEEK-WELSH (DECEASED)sophymarine-openregistry-h-the-estate-of-c-meek-welsh-deceased-03a8e5	ORDINARY	1

CITY LOFTS (CARDIFF) LIMITED

sophymarine-openregistry-gb-04741146

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 St Martin'S Row, Cardiff, CF24 3RP

Direct shareholders

Shareholder	Share class	Shares held
URBAN BRICKS LETTINGS LIMITEDsophymarine-openregistry-gb-15865511	ORDINARY	2
ALFRED SWANsophymarine-openregistry-h-alfred-swan-7deb60	ORDINARY	1
AMANDA MALLIAsophymarine-openregistry-h-amanda-mallia-5ab8ca	ORDINARY	1
BASAM DIABLOSsophymarine-openregistry-h-basam-diablos-ce3ba3	ORDINARY	1
BRIAN WATTSsophymarine-openregistry-h-brian-watts-b489c5	ORDINARY	1
CHLOE DAVIESsophymarine-openregistry-h-chloe-davies-476b73	ORDINARY	1
DOUGLAS JAMES HAIGsophymarine-openregistry-h-douglas-james-haig-7621f2	ORDINARY	1
HAYSYS LIMITEDsophymarine-openregistry-gb-03848208	ORDINARY	1
HOMERO ALVES DO CANTO BRUMsophymarine-openregistry-h-homero-alves-do-canto-brum-31a605	ORDINARY	1
JANE VICTORIA HITCHENsophymarine-openregistry-h-jane-victoria-hitchen-ce1b64	ORDINARY	1
JOSEPH HAYDENsophymarine-openregistry-h-joseph-hayden-5b49cb	ORDINARY	1
JOSHUA DAVID ONGsophymarine-openregistry-h-joshua-david-ong-a9a89a	ORDINARY	1
KIERAN O'BRIENsophymarine-openregistry-h-kieran-o-brien-cb2273	ORDINARY	1
MARTIN JAMES MORGANsophymarine-openregistry-h-martin-james-morgan-d4c450	ORDINARY	1
MATTHEW LLOYDsophymarine-openregistry-gb-13966369	ORDINARY	1
NEUROFORENSICS LIMITEDsophymarine-openregistry-gb-11736782	ORDINARY	1
NICO LEE WALTERSsophymarine-openregistry-h-nico-lee-walters-caf2ae	ORDINARY	1
RHIANNE ELIZABETH HAIGsophymarine-openregistry-h-rhianne-elizabeth-haig-f0c4cf	ORDINARY	1
ROBERT PHILLIPSsophymarine-openregistry-h-robert-phillips-24560d	ORDINARY	1
THOMAS JOHN LLOYDsophymarine-openregistry-h-thomas-john-lloyd-27922e	ORDINARY	1
TONY SINGHsophymarine-openregistry-h-tony-singh-c68f8d	ORDINARY	1
ATHALIA JANE ATKINSsophymarine-openregistry-h-athalia-jane-atkins-61466f	ORDINARY	0
MATTHEW JOHN MILLSsophymarine-openregistry-h-matthew-john-mills-6d61ca	ORDINARY	0
SIMON DAVID OLIVER ATKINSsophymarine-openregistry-h-simon-david-oliver-atkins-3eba2f	ORDINARY	0

BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06237494

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Ty Derw Lime Tree Court, Cardiff, CF23 8AB

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MACHONsophymarine-openregistry-h-andrew-machon-cff5c3	ORDINARY	1
ANNIE BLACKBURNsophymarine-openregistry-h-annie-blackburn-ed02c0	ORDINARY	1
DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c	ORDINARY	1
DELWYN EATWELLsophymarine-openregistry-h-delwyn-eatwell-5eb31a	ORDINARY	1
DENNIS PATRICKsophymarine-openregistry-h-dennis-patrick-08951c	ORDINARY	1
DIANA ANDREWSsophymarine-openregistry-h-diana-andrews-ee0f29	ORDINARY	1
FRAN CASEsophymarine-openregistry-h-fran-case-6e6d5c	ORDINARY	1
FRANK GRANGERsophymarine-openregistry-h-frank-granger-f87aa4	ORDINARY	1
GLENYS KENTsophymarine-openregistry-h-glenys-kent-13e8ba	ORDINARY	1
HAZEL GRIFFITHsophymarine-openregistry-h-hazel-griffith-58b3d3	ORDINARY	1
JACKIE CROCKERsophymarine-openregistry-h-jackie-crocker-4cab96	ORDINARY	1
JAMES PATRICKsophymarine-openregistry-gb-03283833	ORDINARY	1
JENNIFER RICHARDSsophymarine-openregistry-h-jennifer-richards-d95449	ORDINARY	1
JULIE KELLYsophymarine-openregistry-gb-08396430	ORDINARY	1
KAREN SYLVIA BRETTSsophymarine-openregistry-h-karen-sylvia-bretts-33adfb	ORDINARY	1
KATIE EATWELLsophymarine-openregistry-h-katie-eatwell-613fe4	ORDINARY	1
LINDA GRANGERsophymarine-openregistry-h-linda-granger-b35752	ORDINARY	1
LYNDA FOSTERsophymarine-openregistry-h-lynda-foster-ed0301	ORDINARY	1
MARTIN SIMON BRETTSsophymarine-openregistry-h-martin-simon-bretts-e994f9	ORDINARY	1
PETER ANDREWSsophymarine-openregistry-h-peter-andrews-11443f	ORDINARY	1
SALLY ANSTEYsophymarine-openregistry-h-sally-anstey-57ddd9	ORDINARY	1
SUSAN PATRICKsophymarine-openregistry-h-susan-patrick-a93a24	ORDINARY	1
KEITH BARNESsophymarine-openregistry-h-keith-barnes-df4467	ORDINARY	0
TINA BARNESsophymarine-openregistry-h-tina-barnes-406ba7	ORDINARY	0

PONTCANNA HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07294721

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2010
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Western Permanent Property, Cardiff, CF14 3LX

Direct shareholders

Shareholder	Share class	Shares held
ALAN & JANE MARRINsophymarine-openregistry-h-alan-jane-marrin-ef1212	ORDINARY	1
ANDREW CURNINsophymarine-openregistry-h-andrew-curnin-362283	ORDINARY	1
B EDWARDSsophymarine-openregistry-gb-10745194	ORDINARY	1
C FENTONsophymarine-openregistry-h-c-fenton-a7748c	ORDINARY	1
C J PICKLESsophymarine-openregistry-h-c-j-pickles-1dd942	ORDINARY	1
C JONESsophymarine-openregistry-h-c-jones-5dc962	ORDINARY	1
C MAESGLASsophymarine-openregistry-h-c-maesglas-2124cc	ORDINARY	1
DYLAN RHYS-ADAMSsophymarine-openregistry-h-dylan-rhys-adams-54730a	ORDINARY	1
ELEN RHYS-ADAMSsophymarine-openregistry-h-elen-rhys-adams-cabe54	ORDINARY	1
HEATHER AND IAN CRAIGsophymarine-openregistry-h-heather-and-ian-craig-3992db	ORDINARY	1
I N WANGsophymarine-openregistry-h-i-n-wang-893edd	ORDINARY	1
J EDWARDSsophymarine-openregistry-gb-04515683	ORDINARY	1
JOANNA CAROLINE RUSSELLsophymarine-openregistry-h-joanna-caroline-russell-7eb11c	ORDINARY	1
JOHN O'SHEAsophymarine-openregistry-h-john-o-shea-780f5c	ORDINARY	1
JONATHAN CHRISTOPHER & JULIE ANNE GUESTsophymarine-openregistry-h-jonathan-christopher-julie-anne-guest-b1ba7d	ORDINARY	1
K PHILLIPSsophymarine-openregistry-gb-14590595	ORDINARY	1
KEITH SHANKLANDsophymarine-openregistry-h-keith-shankland-23e91f	ORDINARY	1
L EVANSsophymarine-openregistry-h-l-evans-06e2d4	ORDINARY	1
LINDA MCKENDRICKsophymarine-openregistry-h-linda-mckendrick-e36a53	ORDINARY	1
R BEHRENDsophymarine-openregistry-h-r-behrend-510872	ORDINARY	1
R BEHRENDsophymarine-openregistry-h-r-behrend-510872	ORDINARY	1
RACHEL & ROGER BEHRENDsophymarine-openregistry-h-rachel-roger-behrend-7c79d9	ORDINARY	1
S BOLDERSONsophymarine-openregistry-h-s-bolderson-c27517	ORDINARY	1
S BOLDERSONsophymarine-openregistry-h-s-bolderson-c27517	ORDINARY	1
S N YEWsophymarine-openregistry-h-s-n-yew-0acb61	ORDINARY	1
STEVE O'SHEAsophymarine-openregistry-h-steve-o-shea-6da102	ORDINARY	1

GRWP PENTAN LIMITED

sophymarine-openregistry-gb-12777902

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 22 Cathedral Road, Cardiff, CF11 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATHEW ALUN LOCKsophymarine-openregistry-h-mathew-alun-lock-5c201c	ORDINARY	1,259	25.18%
ANDREW HOLEsophymarine-openregistry-h-andrew-hole-399813	ORDINARY	1,258	25.16%
PENTAN CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-08089821	ORDINARY	435	8.70%
CHRISTOPHER WILKINSsophymarine-openregistry-h-christopher-wilkins-22d30c	ORDINARY	325	6.50%
DAFYDD TANNERsophymarine-openregistry-h-dafydd-tanner-a02d54	ORDINARY	300	6.00%
CLAIRE GRIFFITHSsophymarine-openregistry-h-claire-griffiths-fc6303	ORDINARY	285	5.70%
ANDREW LEWISsophymarine-openregistry-gb-13756870	ORDINARY	275	5.50%
GERAINT WILLIAMSsophymarine-openregistry-gb-04471842	ORDINARY	270	5.40%
LINDSEY REESsophymarine-openregistry-h-lindsey-rees-1db7ae	ORDINARY	250	5.00%
KAREN LOCKsophymarine-openregistry-h-karen-lock-c0dc4e	ORDINARY	170	3.40%
MICHAEL RILEYsophymarine-openregistry-gb-10173625	ORDINARY	70	1.40%
JORDAN SCARRsophymarine-openregistry-h-jordan-scarr-095b50	ORDINARY	50	1.00%
JULIE PITMANsophymarine-openregistry-h-julie-pitman-23055b	ORDINARY	25	0.50%
JACOB TASKERsophymarine-openregistry-h-jacob-tasker-ddcebe	ORDINARY	10	0.20%
JONATHAN GRIFFITHSsophymarine-openregistry-h-jonathan-griffiths-e0bd0a	ORDINARY	5	0.10%
HARRISON BARTONsophymarine-openregistry-h-harrison-barton-6b93db	ORDINARY	3	0.06%
BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4	ORDINARY	2	0.04%
DONNA HAYESsophymarine-openregistry-h-donna-hayes-91c009	ORDINARY	2	0.04%
JOANNA HARTsophymarine-openregistry-h-joanna-hart-cadfbc	ORDINARY	2	0.04%
MOLLIE NASHsophymarine-openregistry-h-mollie-nash-b56e55	ORDINARY	2	0.04%
PAUL STUBBSsophymarine-openregistry-h-paul-stubbs-8118da	ORDINARY	2	0.04%
HOLLIE JONESsophymarine-openregistry-h-hollie-jones-7436af	ORDINARY	0	0.00%
JESSICA JIMsophymarine-openregistry-h-jessica-jim-4dfc7c	ORDINARY	0	0.00%
LEAH DAVISsophymarine-openregistry-h-leah-davis-367fe4	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PENTAN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03032505	Holds shares in	ORDINARY · 100.00%