UK companies/Cardiff/Page 9
Companies in Cardiff and their shareholdersPage 9 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 524 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
BLOCKRANK LIMITED
sophymarine-openregistry-gb-14384659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA PRASHANTHsophymarine-openregistry-h-divya-prashanth-ce0414 | ORDINARY | 954,000 | |
| JANINE CLAIR MILESsophymarine-openregistry-h-janine-clair-miles-673729 | ORDINARY | 846,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 131,898 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | ORDINARY | 107,070 | |
| SATOSHI BLOCK DOJO LTDsophymarine-openregistry-gb-13448458 | ORDINARY | 90,465 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY | 51,998 | |
| VINCENT CRAIG MASSEYsophymarine-openregistry-h-vincent-craig-massey-1b217e | ORDINARY | 28,260 | |
| METANET VENTURES INCsophymarine-openregistry-h-metanet-ventures-inc-f1c097 | ORDINARY | 25,691 | |
| IAN UTILIEsophymarine-openregistry-h-ian-utilie-5eb2fb | ORDINARY | 22,222 | |
| SCOTT PAGEsophymarine-openregistry-h-scott-page-8abdd6 | ORDINARY | 22,222 | |
| JEREMY BLAINsophymarine-openregistry-h-jeremy-blain-74d3cf | ORDINARY | 15,271 | |
| JG UK HOLDINGS LTDsophymarine-openregistry-gb-14269815 | ORDINARY | 14,130 | |
| XAVIER DURAN-RODRIGUEZsophymarine-openregistry-h-xavier-duran-rodriguez-2672e6 | ORDINARY | 10,614 | |
| GARETH HAWKINSsophymarine-openregistry-h-gareth-hawkins-8fc37a | ORDINARY | 8,726 | |
| ALEXANDER BALLsophymarine-openregistry-h-alexander-ball-74b6d4 | ORDINARY | 6,423 | |
| ETHAN WANGsophymarine-openregistry-h-ethan-wang-34b977 | ORDINARY | 5,138 | |
| KELLY ROBERTSsophymarine-openregistry-h-kelly-roberts-630dca | ORDINARY | 5,138 | |
| JAN MCGINLEYsophymarine-openregistry-h-jan-mcginley-d87c0f | ORDINARY | 3,725 | |
| KATE STICKLANDsophymarine-openregistry-h-kate-stickland-669477 | ORDINARY | 3,725 | |
| RICHARD BOASEsophymarine-openregistry-h-richard-boase-59f81c | ORDINARY | 3,661 | |
| LOVE SOCIAL MEDIA LTDsophymarine-openregistry-gb-SC611592 | ORDINARY | 1,927 | |
| OSMIN CALLISsophymarine-openregistry-h-osmin-callis-ec4e95 | ORDINARY | 1,863 | |
| MAX KELLYsophymarine-openregistry-h-max-kelly-4de368 | ORDINARY | 1,285 | |
| QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2 | ORDINARY | 1,285 | |
BOARD SECURE LIMITED
sophymarine-openregistry-gb-11363367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Tramshed Tech, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LEWIS BAWDENsophymarine-openregistry-h-clive-lewis-bawden-5b62be | ORDINARY | 10,000 | 46.89% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | PREFERRED ORDINARY | 2,694 | 100.00% |
| STEWART GEORGE HOLNESSsophymarine-openregistry-h-stewart-george-holness-105022 | ORDINARY | 2,243 | 10.52% |
| JEREMY RUSSELL TIPPERsophymarine-openregistry-h-jeremy-russell-tipper-d680cc | ORDINARY | 1,556 | 7.30% |
| SIMON FRANCIS CLOKEsophymarine-openregistry-h-simon-francis-cloke-de7350 | ORDINARY | 1,343 | 6.30% |
| JOEL EVANSsophymarine-openregistry-h-joel-evans-ad77a6 | A ORDINARY | 1,135 | 57.27% |
| JASON JOHN REESsophymarine-openregistry-h-jason-john-rees-5648d2 | A ORDINARY | 847 | 42.73% |
| ANGEL CO-INVESTMENT FUND)sophymarine-openregistry-h-angel-co-investment-fund-6b08dd | ORDINARY | 835 | 3.92% |
| DBW INVESTMENTS (3) LIMITED (DOING BUSINESS AS THE WALESsophymarine-openregistry-h-dbw-investments-3-limited-doing-business-4b9e3a | ORDINARY | 835 | 3.92% |
| CHRISTOPHER JOHN LILLEYsophymarine-openregistry-h-christopher-john-lilley-1dd394 | ORDINARY | 715 | 3.35% |
| JOHN EMERSON COOKEsophymarine-openregistry-h-john-emerson-cooke-97a456 | ORDINARY | 715 | 3.35% |
| ROBERT JAMES BROPHYsophymarine-openregistry-h-robert-james-brophy-166478 | ORDINARY | 638 | 2.99% |
| GLEN ALISTAIR WESTLAKEsophymarine-openregistry-h-glen-alistair-westlake-3506a3 | ORDINARY | 414 | 1.94% |
| SIMON ALEXANDER JONESsophymarine-openregistry-h-simon-alexander-jones-a0dd42 | ORDINARY | 400 | 1.88% |
| ANDREW TIMOTHY LAWTON-SMITHsophymarine-openregistry-h-andrew-timothy-lawton-smith-b5c6d5 | ORDINARY | 382 | 1.79% |
| ALEXANDER HUGHESsophymarine-openregistry-h-alexander-hughes-2effc8 | ORDINARY | 337 | 1.58% |
| JUSTIN PHILIP ROSS CROWTHERsophymarine-openregistry-h-justin-philip-ross-crowther-36ccd3 | ORDINARY | 280 | 1.31% |
| MARY LOUISE MELLORsophymarine-openregistry-h-mary-louise-mellor-af4065 | ORDINARY | 280 | 1.31% |
| VICTOR LEONARD STEINBERGsophymarine-openregistry-h-victor-leonard-steinberg-05cf6b | ORDINARY | 275 | 1.29% |
| JASON JOHN REESsophymarine-openregistry-h-jason-john-rees-5648d2 | ORDINARY | 220 | 1.03% |
| LUKE RONALD PULFORDsophymarine-openregistry-h-luke-ronald-pulford-bee27c | ORDINARY | 207 | 0.97% |
| SIMON DOUGLAS JOHN WARDsophymarine-openregistry-h-simon-douglas-john-ward-f0a61e | ORDINARY | 207 | 0.97% |
| GUTO DAVIESsophymarine-openregistry-h-guto-davies-e9f2bf | ORDINARY | 139 | 0.65% |
| JAMES BEDFORDsophymarine-openregistry-h-james-bedford-f2a680 | ORDINARY | 139 | 0.65% |
C.R.H. (BALAIA) LIMITED
sophymarine-openregistry-gb-02349723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 44 Heol Cefn Onn, Cardiff, CF14 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL BARNES PEREGRINEsophymarine-openregistry-h-anthony-michael-barnes-peregrine-5d6bf2 | ORDINARY | 3 | |
| SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0 | ORDINARY | 3 | |
| AMY MORRISsophymarine-openregistry-h-amy-morris-d39154 | ORDINARY | 2 | |
| ANDREW NEALE BIRDsophymarine-openregistry-h-andrew-neale-bird-35a912 | ORDINARY | 2 | |
| ANNELOUISE F CARDYsophymarine-openregistry-h-annelouise-f-cardy-f8c133 | ORDINARY | 2 | |
| ANTHONY MICHAEL BARNES PEREGRINEsophymarine-openregistry-h-anthony-michael-barnes-peregrine-5d6bf2 | ORDINARY | 2 | |
| CATHERINE BIRDsophymarine-openregistry-h-catherine-bird-664ab6 | ORDINARY | 2 | |
| CHRISTINE COOPERsophymarine-openregistry-gb-SC682787 | ORDINARY | 2 | |
| CHRISTOPHER JOHN BIRDsophymarine-openregistry-h-christopher-john-bird-7e1d2b | ORDINARY | 2 | |
| FIONA MARY MCBRIERTYsophymarine-openregistry-h-fiona-mary-mcbrierty-7f4e16 | ORDINARY | 2 | |
| GUY PHILIP THOMASsophymarine-openregistry-h-guy-philip-thomas-60757a | ORDINARY | 2 | |
| HELEN CAREWsophymarine-openregistry-h-helen-carew-8b0b30 | ORDINARY | 2 | |
| JULIET BIRDsophymarine-openregistry-h-juliet-bird-ef9d8f | ORDINARY | 2 | |
| LINDA TURNERsophymarine-openregistry-h-linda-turner-aa9288 | ORDINARY | 2 | |
| SIAN E BUCKLANDsophymarine-openregistry-h-sian-e-buckland-02da70 | ORDINARY | 2 | |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | ORDINARY | 2 | |
| SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0 | ORDINARY | 2 | |
| WILLIAM W TURNERsophymarine-openregistry-h-william-w-turner-5c05a4 | ORDINARY | 2 | |
| CHRISTINE JAMESsophymarine-openregistry-h-christine-james-53a3b6 | ORDINARY | 1 | |
| GEORGE MERCERsophymarine-openregistry-h-george-mercer-b94219 | ORDINARY | 1 | |
| GEORGE MERCERsophymarine-openregistry-h-george-mercer-b94219 | ORDINARY | 1 | |
| GERALDINE ANN KEIRsophymarine-openregistry-h-geraldine-ann-keir-2fb08e | ORDINARY | 1 | |
| GERALDINE ANN KEIRsophymarine-openregistry-h-geraldine-ann-keir-2fb08e | ORDINARY | 1 | |
| GERALDINE ANN KEIRsophymarine-openregistry-h-geraldine-ann-keir-2fb08e | ORDINARY | 1 | |
| GERALDINE ANN KEIRsophymarine-openregistry-h-geraldine-ann-keir-2fb08e | ORDINARY | 1 | |
| GORDON WILLIAM KEIRsophymarine-openregistry-h-gordon-william-keir-6d060c | ORDINARY | 1 | |
| GORDON WILLIAM KEIRsophymarine-openregistry-h-gordon-william-keir-6d060c | ORDINARY | 1 | |
| GORDON WILLIAM KEIRsophymarine-openregistry-h-gordon-william-keir-6d060c | ORDINARY | 1 | |
| GORDON WILLIAM KEIRsophymarine-openregistry-h-gordon-william-keir-6d060c | ORDINARY | 1 | |
| JOAN MARGARET MERCERsophymarine-openregistry-h-joan-margaret-mercer-870e7d | ORDINARY | 1 | |
| JOAN MARGARET MERCERsophymarine-openregistry-h-joan-margaret-mercer-870e7d | ORDINARY | 1 | |
| JUDITH BEARNEsophymarine-openregistry-h-judith-bearne-de6a29 | ORDINARY | 1 | |
| JUDITH BEARNEsophymarine-openregistry-h-judith-bearne-de6a29 | ORDINARY | 1 | |
| PETER JAMES NOTTAGEsophymarine-openregistry-h-peter-james-nottage-a4c406 | ORDINARY | 1 | |
| PETER JAMES NOTTAGEsophymarine-openregistry-h-peter-james-nottage-a4c406 | ORDINARY | 1 | |
BISHOPS GATE (CARDIFF) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05185537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Western Permanent Property, Cardiff, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BEATTIEsophymarine-openregistry-h-a-beattie-9000f6 | ORDINARY | 1 | |
| A E ROBERTSsophymarine-openregistry-h-a-e-roberts-e016a1 | ORDINARY | 1 | |
| A W D NEWBERRYsophymarine-openregistry-h-a-w-d-newberry-56d9df | ORDINARY | 1 | |
| C A RAYsophymarine-openregistry-h-c-a-ray-ee9323 | ORDINARY | 1 | |
| D C SHRIMPTONsophymarine-openregistry-h-d-c-shrimpton-e80fcb | ORDINARY | 1 | |
| D L WEEKLYsophymarine-openregistry-h-d-l-weekly-a406bb | ORDINARY | 1 | |
| D LEWISsophymarine-openregistry-gb-07514642 | ORDINARY | 1 | |
| ELJW DEVELOPMENTS LTDsophymarine-openregistry-gb-10547818 | ORDINARY | 1 | |
| G H MILBURNsophymarine-openregistry-h-g-h-milburn-11d68e | ORDINARY | 1 | |
| G SALMONsophymarine-openregistry-h-g-salmon-53acba | ORDINARY | 1 | |
| H J WILLIAMSsophymarine-openregistry-gb-09069476 | ORDINARY | 1 | |
| I BEATTIEsophymarine-openregistry-h-i-beattie-24a474 | ORDINARY | 1 | |
| J K MILESsophymarine-openregistry-h-j-k-miles-54b100 | ORDINARY | 1 | |
| J L RAYsophymarine-openregistry-h-j-l-ray-0983a6 | ORDINARY | 1 | |
| K A LEVETTsophymarine-openregistry-h-k-a-levett-77d0a2 | ORDINARY | 1 | |
| L POWELLsophymarine-openregistry-h-l-powell-d91eb2 | ORDINARY | 1 | |
| M F PERCYsophymarine-openregistry-h-m-f-percy-74ea99 | ORDINARY | 1 | |
| M POWELLsophymarine-openregistry-h-m-powell-e3ae88 | ORDINARY | 1 | |
| P A BURKEsophymarine-openregistry-h-p-a-burke-88daee | ORDINARY | 1 | |
| P MORGANS-EVANSsophymarine-openregistry-h-p-morgans-evans-3b6b4e | ORDINARY | 1 | |
| P VININGsophymarine-openregistry-h-p-vining-a7d035 | ORDINARY | 1 | |
| R MORGANS EVANSsophymarine-openregistry-h-r-morgans-evans-7d2267 | ORDINARY | 1 | |
| W P MILBURNsophymarine-openregistry-h-w-p-milburn-bba31b | ORDINARY | 1 | |
TJP RESIDENTIAL LIMITED
sophymarine-openregistry-gb-05203563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Cardiff Road, Cardiff, South Glamorgan, CF5 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SCOTT EVANSsophymarine-openregistry-h-christian-scott-evans-573928 | ORDINARY | 1 | |
| CHRISTIAN SCOTT EVANSsophymarine-openregistry-h-christian-scott-evans-573928 | ORDINARY | 1 | |
| CHRISTINA GRACE LEWISsophymarine-openregistry-h-christina-grace-lewis-e7c209 | ORDINARY | 1 | |
| CREATEWOOD LIMITEDsophymarine-openregistry-gb-02873767 | ORDINARY | 1 | |
| CREATEWOOD LTDsophymarine-openregistry-gb-02873767 | ORDINARY | 1 | |
| DAMIEN ROSSERsophymarine-openregistry-h-damien-rosser-1195c0 | ORDINARY | 1 | |
| GOODCROSS LIMITEDsophymarine-openregistry-gb-02940563 | ORDINARY | 1 | |
| GOODCROSS LIMITEDsophymarine-openregistry-gb-02940563 | ORDINARY | 1 | |
| HANAH LUCIE CHRISTOFFELINA MCCARTANsophymarine-openregistry-h-hanah-lucie-christoffelina-mccartan-70bb12 | ORDINARY | 1 | |
| HELEN RHIAN DAVIESsophymarine-openregistry-h-helen-rhian-davies-85b30d | ORDINARY | 1 | |
| JAMES ALISTAIRE PULLENsophymarine-openregistry-h-james-alistaire-pullen-ba62f1 | ORDINARY | 1 | |
| JEREMY LEWIS EVANSsophymarine-openregistry-h-jeremy-lewis-evans-62e41b | ORDINARY | 1 | |
| JONATHAN PAUL BERESFORD EVANSsophymarine-openregistry-h-jonathan-paul-beresford-evans-ebb9e8 | ORDINARY | 1 | |
| KIM SING LEUNGsophymarine-openregistry-h-kim-sing-leung-e1b7de | ORDINARY | 1 | |
| MATTHEW WILLIAM DEMAIDsophymarine-openregistry-h-matthew-william-demaid-188c88 | ORDINARY | 1 | |
| MICHELLE EVANSsophymarine-openregistry-h-michelle-evans-5dd3a0 | ORDINARY | 1 | |
| NICHOLAS JASON NELMESsophymarine-openregistry-h-nicholas-jason-nelmes-01c747 | ORDINARY | 1 | |
| PATRICIA ANN EVANSsophymarine-openregistry-h-patricia-ann-evans-a653e8 | ORDINARY | 1 | |
| RICHARD WAYNE JONESsophymarine-openregistry-h-richard-wayne-jones-a82e1b | ORDINARY | 1 | |
| STEPHEN RICHARDSsophymarine-openregistry-h-stephen-richards-7de192 | ORDINARY | 1 | |
| SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0 | ORDINARY | 1 | |
| THE ESTATE OF MR KRISTIAN P DAVIESsophymarine-openregistry-h-the-estate-of-mr-kristian-p-davies-9df7e7 | ORDINARY | 1 | |
| WESTCROSS INVESTMENTS LTDsophymarine-openregistry-gb-05740228 | ORDINARY | 1 | |
| ZHENNA TANsophymarine-openregistry-h-zhenna-tan-74e991 | ORDINARY | 1 | |
| JAMES ROBERT JENKINSsophymarine-openregistry-h-james-robert-jenkins-0bf9de | ORDINARY | 0 | |
BLANDON PARKING COMPANY LTD
sophymarine-openregistry-gb-14222707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 71 Blandon Way, Cardiff, CF14 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G & S OWEN LIMITEDsophymarine-openregistry-gb-07632423 | ORDINARY | 2 | |
| ANNE DERBYSHIREsophymarine-openregistry-h-anne-derbyshire-18002b | ORDINARY | 1 | |
| BARBARA MORGANsophymarine-openregistry-h-barbara-morgan-b70b77 | ORDINARY | 1 | |
| BRENDA TRACEYsophymarine-openregistry-h-brenda-tracey-7c3d8c | ORDINARY | 1 | |
| CLAIRE GERMAINsophymarine-openregistry-h-claire-germain-663ac5 | ORDINARY | 1 | |
| DAVID WYNN GRIFFITHSsophymarine-openregistry-h-david-wynn-griffiths-c14c8b | ORDINARY | 1 | |
| DAWN JOHNsophymarine-openregistry-h-dawn-john-6e9c30 | ORDINARY | 1 | |
| ELAINE FLANAGANsophymarine-openregistry-h-elaine-flanagan-e448db | ORDINARY | 1 | |
| ELIZABETH C DAVIESsophymarine-openregistry-h-elizabeth-c-davies-afe29d | ORDINARY | 1 | |
| GEORGINA ECKERSLEYsophymarine-openregistry-h-georgina-eckersley-af401d | ORDINARY | 1 | |
| JAMES LOVERINGsophymarine-openregistry-h-james-lovering-ea2c5f | ORDINARY | 1 | |
| JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2 | ORDINARY | 1 | |
| JULIA RUTH SAELEsophymarine-openregistry-h-julia-ruth-saele-8b41d0 | ORDINARY | 1 | |
| LYNDA BROWNsophymarine-openregistry-h-lynda-brown-7222ef | ORDINARY | 1 | |
| LYNNE CONWAYsophymarine-openregistry-h-lynne-conway-f76da8 | ORDINARY | 1 | |
| MAIRON SWEENEYsophymarine-openregistry-h-mairon-sweeney-4472ac | ORDINARY | 1 | |
| MARK FOSTERsophymarine-openregistry-gb-05416865 | ORDINARY | 1 | |
| PAUL TIMOTHYsophymarine-openregistry-h-paul-timothy-858496 | ORDINARY | 1 | |
| RHIAN HATHWAYsophymarine-openregistry-h-rhian-hathway-c25ab3 | ORDINARY | 1 | |
| RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96 | ORDINARY | 1 | |
| RICHARD JAMES CROWTHERsophymarine-openregistry-h-richard-james-crowther-e6b22a | ORDINARY | 1 | |
| ROGER LEWISsophymarine-openregistry-gb-16535349 | ORDINARY | 1 | |
| TESSA NORTHMOREsophymarine-openregistry-h-tessa-northmore-4a8d94 | ORDINARY | 1 | |
MENNA LTD
sophymarine-openregistry-gb-15078639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Spark, Cardiff, CF24 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MINESsophymarine-openregistry-h-daniel-john-mines-a6c868 | ORDINARY | 500,000 | |
| NICHOLAS HARRY CARLTONsophymarine-openregistry-h-nicholas-harry-carlton-d1b59d | ORDINARY | 500,000 | |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 100,000 | |
| DUNCAN RUSSELLsophymarine-openregistry-h-duncan-russell-bd459d | ORDINARY | 12,000 | |
| NIC WENG KANsophymarine-openregistry-h-nic-weng-kan-733d26 | ORDINARY | 12,000 | |
| SCOTT CARGILLsophymarine-openregistry-h-scott-cargill-ea7177 | ORDINARY | 12,000 | |
| DALE LOVELLsophymarine-openregistry-h-dale-lovell-ff39bf | ORDINARY | 8,000 | |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | ORDINARY | 8,000 | |
| MATT TUCKERsophymarine-openregistry-h-matt-tucker-ee4122 | ORDINARY | 8,000 | |
| ADRIAN DE COURCEYsophymarine-openregistry-h-adrian-de-courcey-653514 | ORDINARY | 4,000 | |
| ALIKI LEVIsophymarine-openregistry-h-aliki-levi-4130fc | ORDINARY | 4,000 | |
| ASHLEY COOPERsophymarine-openregistry-gb-10854736 | ORDINARY | 4,000 | |
| NICK FLUCKsophymarine-openregistry-h-nick-fluck-216c90 | ORDINARY | 4,000 | |
| RICHARD BYRON THEODOSSIADESsophymarine-openregistry-h-richard-byron-theodossiades-f5b446 | ORDINARY | 4,000 | |
| SIMON BELLsophymarine-openregistry-h-simon-bell-407306 | ORDINARY | 4,000 | |
| CHRIS CARLTONsophymarine-openregistry-h-chris-carlton-04747b | ORDINARY | 2,000 | |
| DEBORAH BRAYBROOKsophymarine-openregistry-h-deborah-braybrook-63ee21 | ORDINARY | 2,000 | |
| HELEN MUNNsophymarine-openregistry-h-helen-munn-7d725a | ORDINARY | 2,000 | |
| KATE METHUEN-LEYsophymarine-openregistry-h-kate-methuen-ley-6d27d5 | ORDINARY | 2,000 | |
| KIERAN BUCHANANsophymarine-openregistry-h-kieran-buchanan-36712f | ORDINARY | 2,000 | |
| LIZZIE JAMESsophymarine-openregistry-gb-13654924 | ORDINARY | 2,000 | |
| SARA BOLTMANsophymarine-openregistry-h-sara-boltman-7f8e02 | ORDINARY | 2,000 | |
| TOM JAMESsophymarine-openregistry-h-tom-james-c2fc32 | ORDINARY | 2,000 | |
DRAGON 123 LIMITED
sophymarine-openregistry-gb-16266386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Capital Building, Cardiff, South Glamorgan, CF10 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTBRIDGE III GP LLPsophymarine-openregistry-gb-OC442537 | A ORDINARY | 202,238 | |
| CAROLINE MATTHEWSsophymarine-openregistry-gb-07771235 | B ORDINARY | 125,312 | |
| JAMES GREENFIELDsophymarine-openregistry-h-james-greenfield-6fffd8 | B ORDINARY | 125,312 | |
| JOSEPH RODENsophymarine-openregistry-h-joseph-roden-209d14 | B ORDINARY | 125,312 | |
| WESTBRIDGE (DRAGON) NOMINEES LIMITEDsophymarine-openregistry-gb-16342577 | A ORDINARY | 63,427 | |
| CHARLES FALLONsophymarine-openregistry-h-charles-fallon-491bc7 | E ORDINARY | 20,000 | |
| CHARLES FALLONsophymarine-openregistry-h-charles-fallon-491bc7 | D ORDINARY | 20,000 | |
| NICHOLAS LEATHAMsophymarine-openregistry-h-nicholas-leatham-5af311 | E ORDINARY | 11,600 | |
| NICHOLAS LEATHAMsophymarine-openregistry-h-nicholas-leatham-5af311 | C ORDINARY | 11,600 | |
| DANIEL WITCHELLsophymarine-openregistry-h-daniel-witchell-d41364 | E ORDINARY | 7,300 | |
| DANIEL WITCHELLsophymarine-openregistry-h-daniel-witchell-d41364 | C ORDINARY | 7,300 | |
| KATEY HARVEYsophymarine-openregistry-h-katey-harvey-999de9 | C ORDINARY | 7,300 | |
| KATEY HARVEYsophymarine-openregistry-h-katey-harvey-999de9 | E ORDINARY | 7,300 | |
| CHRIS LETOURNEAUsophymarine-openregistry-h-chris-letourneau-ba54b1 | E ORDINARY | 5,000 | |
| CHRIS LETOURNEAUsophymarine-openregistry-h-chris-letourneau-ba54b1 | C ORDINARY | 5,000 | |
| ALEXANDER MONGERsophymarine-openregistry-h-alexander-monger-299961 | C ORDINARY | 4,300 | |
| ALEXANDER MONGERsophymarine-openregistry-h-alexander-monger-299961 | E ORDINARY | 4,300 | |
| ARTHUR FOLIARDsophymarine-openregistry-h-arthur-foliard-7a8d32 | C ORDINARY | 4,300 | |
| ARTHUR FOLIARDsophymarine-openregistry-h-arthur-foliard-7a8d32 | E ORDINARY | 4,300 | |
| NICHOLAS LEATHAMsophymarine-openregistry-h-nicholas-leatham-5af311 | B ORDINARY | 3,381 | |
| ANNE VENTsophymarine-openregistry-h-anne-vent-e9be02 | E ORDINARY | 3,000 | |
| ANNE VENTsophymarine-openregistry-h-anne-vent-e9be02 | C ORDINARY | 3,000 | |
| COURTNEY GORDONsophymarine-openregistry-h-courtney-gordon-34d3ae | C ORDINARY | 3,000 | |
| COURTNEY GORDONsophymarine-openregistry-h-courtney-gordon-34d3ae | E ORDINARY | 3,000 | |
| FREDERICK NORTHsophymarine-openregistry-h-frederick-north-86abdc | C ORDINARY | 3,000 | |
| FREDERICK NORTHsophymarine-openregistry-h-frederick-north-86abdc | E ORDINARY | 3,000 | |
| ALEXANDER MONGERsophymarine-openregistry-h-alexander-monger-299961 | B ORDINARY | 2,700 | |
| ARTHUR FOLIARDsophymarine-openregistry-h-arthur-foliard-7a8d32 | B ORDINARY | 2,700 | |
| DANIEL WITCHELLsophymarine-openregistry-h-daniel-witchell-d41364 | B ORDINARY | 2,700 | |
| DAVID LADDsophymarine-openregistry-h-david-ladd-444461 | B ORDINARY | 2,700 | |
| KATEY HARVEYsophymarine-openregistry-h-katey-harvey-999de9 | B ORDINARY | 2,700 | |
| DAMIAN BORCHOKsophymarine-openregistry-h-damian-borchok-9c99f1 | E ORDINARY | 2,600 | |
| DAMIAN BORCHOKsophymarine-openregistry-h-damian-borchok-9c99f1 | C ORDINARY | 2,600 | |
| MELISSA BAILLACHEsophymarine-openregistry-h-melissa-baillache-bc5e23 | E ORDINARY | 2,600 | |
| MELISSA BAILLACHEsophymarine-openregistry-h-melissa-baillache-bc5e23 | C ORDINARY | 2,600 | |
| DAVID LADDsophymarine-openregistry-h-david-ladd-444461 | C ORDINARY | 2,300 | |
| DAVID LADDsophymarine-openregistry-h-david-ladd-444461 | E ORDINARY | 2,300 | |
| CAROLINE FOXsophymarine-openregistry-h-caroline-fox-3f431a | E ORDINARY | 2,000 | |
| CAROLINE FOXsophymarine-openregistry-h-caroline-fox-3f431a | C ORDINARY | 2,000 | |
| JOSEPH LINGsophymarine-openregistry-h-joseph-ling-361562 | C ORDINARY | 2,000 | |
| JOSEPH LINGsophymarine-openregistry-h-joseph-ling-361562 | E ORDINARY | 2,000 | |
| SAM HOWARDsophymarine-openregistry-h-sam-howard-41ac8f | E ORDINARY | 2,000 | |
| SAM HOWARDsophymarine-openregistry-h-sam-howard-41ac8f | C ORDINARY | 2,000 | |
| STEPHANIE HINDSsophymarine-openregistry-h-stephanie-hinds-0a5369 | C ORDINARY | 2,000 | |
| STEPHANIE HINDSsophymarine-openregistry-h-stephanie-hinds-0a5369 | E ORDINARY | 2,000 | |
| DAMIAN BORCHOKsophymarine-openregistry-h-damian-borchok-9c99f1 | B ORDINARY | 1,354 | |
| MELISSA BAILLACHEsophymarine-openregistry-h-melissa-baillache-bc5e23 | B ORDINARY | 1,354 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGON 456 LIMITEDsophymarine-openregistry-gb-16266975 | Holds shares in | ORDINARY £0.01 · 100.00% |
INSPIRETEC GROUP LIMITED
sophymarine-openregistry-gb-09224445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3, The Quadrangle, Vision Court,, Cardiff, CF23 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPEAKMANsophymarine-openregistry-h-david-speakman-b714a6 | PREFERENCE | 1,625,000 | |
| SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325 | B ORDINARY | 762,999 | |
| HAYLEY PARSONsophymarine-openregistry-h-hayley-parson-a77190 | B ORDINARY | 568,767 | |
| DBW INVESTMENTS (6) LIMITEDsophymarine-openregistry-gb-06763979 | B ORDINARY | 407,287 | |
| HUMPHREY PATRICK SHEILsophymarine-openregistry-h-humphrey-patrick-sheil-e42459 | B ORDINARY | 379,984 | |
| RICHARD PETER TURNERsophymarine-openregistry-h-richard-peter-turner-ad751b | B ORDINARY | 56,883 | |
| RICHARD LEE BAKERsophymarine-openregistry-h-richard-lee-baker-9dbd22 | B ORDINARY | 48,904 | |
| DAVID SPEAKMANsophymarine-openregistry-h-david-speakman-b714a6 | PREFERRED ORDINARY A | 46,665 | |
| MATTHEW CHRISTIAN WAKERLEYsophymarine-openregistry-h-matthew-christian-wakerley-cc8e82 | B ORDINARY | 39,305 | |
| SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325 | ORDINARY | 35,007 | |
| SL POWELL FAMILY TRUST 2008sophymarine-openregistry-h-sl-powell-family-trust-2008-3e7bd2 | ORDINARY | 20,088 | |
| HAYLEY PARSONsophymarine-openregistry-h-hayley-parson-a77190 | PREFERRED ORDINARY A | 12,170 | |
| CHRISTOPHER CHILESsophymarine-openregistry-h-christopher-chiles-dc00e7 | ORDINARY | 8,632 | |
| MATTHEW CHRISTIAN WAKERLEYsophymarine-openregistry-h-matthew-christian-wakerley-cc8e82 | ORDINARY | 8,496 | |
| CHRISTOPHER CHILESsophymarine-openregistry-h-christopher-chiles-dc00e7 | B ORDINARY | 5,823 | |
| MIKE BATTsophymarine-openregistry-h-mike-batt-214d64 | B ORDINARY | 5,823 | |
| RICHARD JAMES CALVERTsophymarine-openregistry-h-richard-james-calvert-182fd6 | B ORDINARY | 5,823 | |
| RICHARD JAMES CALVERTsophymarine-openregistry-h-richard-james-calvert-182fd6 | ORDINARY | 4,151 | |
| MIKE BATTsophymarine-openregistry-h-mike-batt-214d64 | ORDINARY | 3,416 | |
| SIMON LLOYD POWELLsophymarine-openregistry-h-simon-lloyd-powell-96a325 | PREFERRED ORDINARY A | 3,043 | |
| RICHARD MARK MATHIASsophymarine-openregistry-h-richard-mark-mathias-ff9764 | PREFERRED ORDINARY A | 3,042 | |
| RICHARD LEE BAKERsophymarine-openregistry-h-richard-lee-baker-9dbd22 | ORDINARY | 3,000 | |
| ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92 | B ORDINARY | 2,911 | |
| CHRIS MOTTERSHEADsophymarine-openregistry-h-chris-mottershead-82aecb | B ORDINARY | 2,911 | |
| ROBERT HUW MORGANsophymarine-openregistry-h-robert-huw-morgan-22a4f1 | B ORDINARY | 2,911 | |
| SIMON JOHN JENKINSsophymarine-openregistry-h-simon-john-jenkins-8946d3 | B ORDINARY | 2,911 | |
| HUMPHREY PATRICK SHEILsophymarine-openregistry-h-humphrey-patrick-sheil-e42459 | ORDINARY | 2,380 | |
| ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92 | ORDINARY | 2,369 | |
| ROBERT HUW MORGANsophymarine-openregistry-h-robert-huw-morgan-22a4f1 | ORDINARY | 2,369 | |
| RICHARD PETER TURNERsophymarine-openregistry-h-richard-peter-turner-ad751b | ORDINARY | 2,164 | |
| JONATHAN MARK RICHARDSsophymarine-openregistry-h-jonathan-mark-richards-35e61b | ORDINARY | 1,851 | |
| CHRIS MOTTERSHEADsophymarine-openregistry-h-chris-mottershead-82aecb | ORDINARY | 1,267 | |
| SIMON JOHN JENKINSsophymarine-openregistry-h-simon-john-jenkins-8946d3 | ORDINARY | 1,267 | |
| GEORGE MORTALIsophymarine-openregistry-h-george-mortali-e448dc | ORDINARY | 1,036 | |
| HAYLEY PARSONsophymarine-openregistry-h-hayley-parson-a77190 | ORDINARY | 703 | |
| GAVIN LLOYD RICHARDSsophymarine-openregistry-h-gavin-lloyd-richards-23cd12 | ORDINARY | 478 | |
| HELEN ELIZABETH BALDWINsophymarine-openregistry-h-helen-elizabeth-baldwin-a30783 | ORDINARY | 426 | |
| DAVID SPEAKMANsophymarine-openregistry-h-david-speakman-b714a6 | ORDINARY | 352 | |
| RICHARD MARK MATHIASsophymarine-openregistry-h-richard-mark-mathias-ff9764 | ORDINARY | 175 | |
| OWEN DAVIESsophymarine-openregistry-h-owen-davies-fd9a88 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRETEC LTDsophymarine-openregistry-gb-03090173 | Holds shares in | ORDINARY |
COTTON MOUTON DIAGNOSTICS LTD
sophymarine-openregistry-gb-09343496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 8 Cae Gwyrdd, Cardiff, CF15 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF PERIVOLI INNOVATIONSsophymarine-openregistry-h-r-h-trust-co-jersey-limited-as-trustee-o-440dfc | PREFERRED ORDINARY | 6,527,000 | |
| FINANCE WALES INVESTMENTS (14) LIMITEDsophymarine-openregistry-gb-10184892 | PREFERRED ORDINARY | 4,276,159 | |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | PREFERRED ORDINARY | 2,786,021 | |
| CHRISTOPHER ALLENDERsophymarine-openregistry-h-christopher-allender-7351a4 | ORDINARY | 2,459,088 | |
| JENNA BOWENsophymarine-openregistry-h-jenna-bowen-78eab9 | ORDINARY | 1,658,876 | |
| CHRISTOPHER ALLENDERsophymarine-openregistry-h-christopher-allender-7351a4 | PREFERRED ORDINARY | 1,279,672 | |
| JENNA BOWENsophymarine-openregistry-h-jenna-bowen-78eab9 | PREFERRED ORDINARY | 990,620 | |
| RAPHAEL MATELONsophymarine-openregistry-h-raphael-matelon-304bf7 | ORDINARY | 926,396 | |
| DAVID JAMES WARWICKsophymarine-openregistry-h-david-james-warwick-552997 | PREFERRED ORDINARY | 826,228 | |
| DARRAN EVANSsophymarine-openregistry-h-darran-evans-723c00 | PREFERRED ORDINARY | 785,834 | |
| JAMES ALEXANDROFFsophymarine-openregistry-h-james-alexandroff-9f3bdb | PREFERRED ORDINARY | 419,037 | |
| RAPHAEL MATELONsophymarine-openregistry-h-raphael-matelon-304bf7 | PREFERRED ORDINARY | 405,566 | |
| CHRISTOPHER ALLENDERsophymarine-openregistry-h-christopher-allender-7351a4 | PREFERRED ORDINARY | 387,580 | |
| JENNA BOWENsophymarine-openregistry-h-jenna-bowen-78eab9 | PREFERRED ORDINARY | 387,580 | |
| DARRAN EVANSsophymarine-openregistry-h-darran-evans-723c00 | PREFERRED ORDINARY | 313,825 | |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | PREFERRED ORDINARY | 298,828 | |
| HANNAH EVANSsophymarine-openregistry-h-hannah-evans-aef9e5 | PREFERRED ORDINARY | 297,287 | |
| ALESSANDRA ALEXANDROFFsophymarine-openregistry-h-alessandra-alexandroff-84766b | PREFERRED ORDINARY | 250,000 | |
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | ORDINARY | 229,200 | |
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | PREFERRED ORDINARY | 196,371 | |
| RAPHAEL MATELONsophymarine-openregistry-h-raphael-matelon-304bf7 | PREFERRED ORDINARY | 196,371 | |
| R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF PERIVOLI INNOVATIONSsophymarine-openregistry-h-r-h-trust-co-jersey-limited-as-trustee-o-440dfc | ORDINARY | 160,000 | |
| FIRESTAR SCIENCE & TECHNOLOGY LTDsophymarine-openregistry-gb-09290291 | PREFERRED ORDINARY | 147,278 | |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY | 132,800 | |
| FINANCE WALES INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 120,000 | |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | PREFERRED ORDINARY | 118,903 | |
| JAMES THURLOWsophymarine-openregistry-h-james-thurlow-e9776b | B ORDINARY | 104,488 | |
| UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITEDsophymarine-openregistry-gb-01477909 | ORDINARY | 84,800 | |
| STUART GIBSONsophymarine-openregistry-h-stuart-gibson-2515c2 | B ORDINARY | 59,209 | |
| JAMES ALEXANDROFFsophymarine-openregistry-h-james-alexandroff-9f3bdb | PREFERRED ORDINARY | 45,035 | |
| JAMES ALEXANDROFFsophymarine-openregistry-h-james-alexandroff-9f3bdb | ORDINARY | 40,000 | |
| ASHLEY COOPERsophymarine-openregistry-gb-10854736 | ORDINARY | 30,000 | |
| UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITEDsophymarine-openregistry-gb-01477909 | PREFERRED ORDINARY | 21,507 | |
| ANTHONY SEDGWICKsophymarine-openregistry-h-anthony-sedgwick-baec9c | B ORDINARY | 20,898 | |
| COVENTRY UNIVERSITY HIGHER EDUCATION CORPORATIONsophymarine-openregistry-h-coventry-university-higher-education-cor-57182c | ORDINARY | 20,000 | |
| STEFAN EPPLERsophymarine-openregistry-h-stefan-eppler-597b51 | B ORDINARY | 9,868 | |
| R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF PERIVOLI INNOVATIONSsophymarine-openregistry-h-r-h-trust-co-jersey-limited-as-trustee-o-440dfc | PREFERRED ORDINARY | 583 | |
BAIRD'S COMMUNICATIONS MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-04862107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 4th Floor 14 Museum Place, Cardiff, CF10 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIRD S US LLCsophymarine-openregistry-h-baird-s-us-llc-dce696 | A ORDINARY | 2,850 | 33.93% |
| MARK CHATAWAYsophymarine-openregistry-h-mark-chataway-40b481 | A ORDINARY | 2,850 | 33.93% |
| BAIRDS US LLCsophymarine-openregistry-h-bairds-us-llc-dce696 | A ORDINARY | 900 | 10.71% |
| BERT GRIESELsophymarine-openregistry-h-bert-griesel-d86ad7 | A ORDINARY | 900 | 10.71% |
| CHRISTOPHER NIALsophymarine-openregistry-h-christopher-nial-bead4e | A ORDINARY | 900 | 10.71% |
| AMAN GUPTAsophymarine-openregistry-h-aman-gupta-a28623 | B ORDINARY | 100 | 5.56% |
| BERT GRIESELsophymarine-openregistry-h-bert-griesel-d86ad7 | B ORDINARY | 100 | 5.56% |
| DARREN JONESsophymarine-openregistry-gb-16713516 | B ORDINARY | 100 | 5.56% |
| DAVID AVITABILEsophymarine-openregistry-h-david-avitabile-e6bc24 | B ORDINARY | 100 | 5.56% |
| DENISE GEEsophymarine-openregistry-h-denise-gee-8be953 | B ORDINARY | 100 | 5.56% |
| DENISE GRAY-FELDERsophymarine-openregistry-h-denise-gray-felder-dcfba8 | B ORDINARY | 100 | 5.56% |
| HEMA VISWANATHANsophymarine-openregistry-h-hema-viswanathan-9acced | B ORDINARY | 100 | 5.56% |
| JACOB SESINYIsophymarine-openregistry-h-jacob-sesinyi-cc5474 | B ORDINARY | 100 | 5.56% |
| JAMES SNODGRASSsophymarine-openregistry-h-james-snodgrass-eeb741 | B ORDINARY | 100 | 5.56% |
| KENNETH RABINsophymarine-openregistry-h-kenneth-rabin-9fe026 | B ORDINARY | 100 | 5.56% |
| LENORE COONEYsophymarine-openregistry-h-lenore-cooney-052f06 | B ORDINARY | 100 | 5.56% |
| MARION ZIBELLIsophymarine-openregistry-h-marion-zibelli-c20050 | B ORDINARY | 100 | 5.56% |
| MARTA DOURADOsophymarine-openregistry-h-marta-dourado-ec0550 | B ORDINARY | 100 | 5.56% |
| MARTINA DORMANNsophymarine-openregistry-h-martina-dormann-814f4b | B ORDINARY | 100 | 5.56% |
| MATSHIDISO MASIREsophymarine-openregistry-h-matshidiso-masire-675290 | B ORDINARY | 100 | 5.56% |
| MINA VOLOVITCHsophymarine-openregistry-h-mina-volovitch-648828 | B ORDINARY | 100 | 5.56% |
| PAREU ENTERPRISES (PVT) LTDsophymarine-openregistry-h-pareu-enterprises-pvt-ltd-b60618 | B ORDINARY | 100 | 5.56% |
| PAUL DILLONsophymarine-openregistry-h-paul-dillon-cd75a7 | B ORDINARY | 100 | 5.56% |
FINALRENTALS LIMITED
sophymarine-openregistry-gb-13995841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Brunel House, Cardiff, CF24 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR AKHTARsophymarine-openregistry-h-ammar-akhtar-ae9309 | ORDINARY | 10,000,000 | 100.00% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | A ORDINARY | 767,796 | 24.32% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 541,461 | 17.15% |
| STEPHEN D BULLOCKsophymarine-openregistry-h-stephen-d-bullock-f8b7ab | A ORDINARY | 252,923 | 8.01% |
| DARREN REDMAYNEsophymarine-openregistry-h-darren-redmayne-ab4583 | A ORDINARY | 235,000 | 7.44% |
| ALAN CESMANsophymarine-openregistry-h-alan-cesman-ed10a0 | A ORDINARY | 158,077 | 5.01% |
| QUINTO CORPORATION CFsophymarine-openregistry-h-quinto-corporation-cf-9a9e5f | A ORDINARY | 158,076 | 5.01% |
| ANTONY NANNINIsophymarine-openregistry-h-antony-nannini-80ff2b | A ORDINARY | 140,000 | 4.43% |
| MATTHEW EPPSsophymarine-openregistry-h-matthew-epps-0d4dd0 | A ORDINARY | 126,871 | 4.02% |
| KIM LOUISE TEAGLEsophymarine-openregistry-h-kim-louise-teagle-903c62 | A ORDINARY | 100,000 | 3.17% |
| ROBERT MARRIOTT FREEMANsophymarine-openregistry-h-robert-marriott-freeman-3302e2 | A ORDINARY | 100,000 | 3.17% |
| ROGER TEAGLEsophymarine-openregistry-h-roger-teagle-588237 | A ORDINARY | 100,000 | 3.17% |
| DAVID ROZIERsophymarine-openregistry-h-david-rozier-a20f6e | A ORDINARY | 82,304 | 2.61% |
| ALISTAIR MACCALLUMsophymarine-openregistry-h-alistair-maccallum-1b49cf | A ORDINARY | 79,038 | 2.50% |
| MATTHEW RICHARD CHEETHAMsophymarine-openregistry-h-matthew-richard-cheetham-64704a | A ORDINARY | 63,231 | 2.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | A ORDINARY | 63,231 | 2.00% |
| DOUGLAS LLOYDsophymarine-openregistry-h-douglas-lloyd-45e2c7 | A ORDINARY | 45,003 | 1.43% |
| SIMON BELLsophymarine-openregistry-h-simon-bell-407306 | A ORDINARY | 41,152 | 1.30% |
| ANA LUCIA DA SILVA PEREIRA CAVEZsophymarine-openregistry-h-ana-lucia-da-silva-pereira-cavez-f38c7e | A ORDINARY | 31,615 | 1.00% |
| NEIL BELLAMYsophymarine-openregistry-h-neil-bellamy-072f91 | A ORDINARY | 31,615 | 1.00% |
| EAMON TUHAMIsophymarine-openregistry-h-eamon-tuhami-15a8f3 | A ORDINARY | 23,813 | 0.75% |
| NEIL COCKERsophymarine-openregistry-h-neil-cocker-e68ce9 | A ORDINARY | 15,807 | 0.50% |
GREEN MEADOW COURT (WHITCHURCH) MAINTENANCE LIMITED
sophymarine-openregistry-gb-00742642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 St Martins Row, Cardiff, CF24 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES ROBERTSON WADDILOVEsophymarine-openregistry-h-agnes-robertson-waddilove-34019a | ORDINARY GBP10.00 SHARES | 1 | |
| CAROLYN WESTONsophymarine-openregistry-h-carolyn-weston-3fe89e | ORDINARY GBP10.00 SHARES | 1 | |
| GEMMA GEORGEsophymarine-openregistry-h-gemma-george-62ae21 | ORDINARY GBP10.00 SHARES | 1 | |
| HELENA MAY ROBERTSON REIDsophymarine-openregistry-h-helena-may-robertson-reid-6062b7 | ORDINARY GBP10.00 SHARES | 1 | |
| HILARY JUNE WATKINSsophymarine-openregistry-h-hilary-june-watkins-705e06 | ORDINARY GBP10.00 SHARES | 1 | |
| JEFF SIMONSsophymarine-openregistry-h-jeff-simons-e9d599 | ORDINARY GBP10.00 SHARES | 1 | |
| MAELGWYN GLYNDWR WATKINSsophymarine-openregistry-h-maelgwyn-glyndwr-watkins-3cf505 | ORDINARY GBP10.00 SHARES | 1 | |
| MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145 | ORDINARY GBP10.00 SHARES | 1 | |
| MICHAEL B SULLIVANsophymarine-openregistry-h-michael-b-sullivan-6a26d4 | ORDINARY GBP10.00 SHARES | 1 | |
| MICHELLE TRACY GOUGHsophymarine-openregistry-h-michelle-tracy-gough-59915a | ORDINARY GBP10.00 SHARES | 1 | |
| PAUL DAVID GOUGHsophymarine-openregistry-h-paul-david-gough-4846a5 | ORDINARY GBP10.00 SHARES | 1 | |
| ROBERT KENNETH SUTTONsophymarine-openregistry-h-robert-kenneth-sutton-a8c2f2 | ORDINARY GBP10.00 SHARES | 1 | |
| ROBIN D N BATEMANsophymarine-openregistry-h-robin-d-n-bateman-2a53e1 | ORDINARY GBP10.00 SHARES | 1 | |
| SIMON LEWISsophymarine-openregistry-h-simon-lewis-98ffa7 | ORDINARY GBP10.00 SHARES | 1 | |
| SUSAN DAYsophymarine-openregistry-h-susan-day-73c480 | ORDINARY GBP10.00 SHARES | 1 | |
| DAWN ELIZABETH CONRADsophymarine-openregistry-h-dawn-elizabeth-conrad-37aa76 | ORDINARY GBP10.00 SHARES | 0 | |
| JULIE MARILYN DYOSsophymarine-openregistry-h-julie-marilyn-dyos-b6666b | ORDINARY GBP10.00 SHARES | 0 | |
| MARGARET LISBETH OWENsophymarine-openregistry-h-margaret-lisbeth-owen-d8dae7 | ORDINARY GBP10.00 SHARES | 0 | |
| PAMELA COOMBESsophymarine-openregistry-h-pamela-coombes-78182e | ORDINARY GBP10.00 SHARES | 0 | |
| PETER ANTHONY OWENsophymarine-openregistry-h-peter-anthony-owen-376601 | ORDINARY GBP10.00 SHARES | 0 | |
| STUART GRIMBLEsophymarine-openregistry-h-stuart-grimble-d20081 | ORDINARY GBP10.00 SHARES | 0 | |
| SUSAN GRIMBLEsophymarine-openregistry-h-susan-grimble-047c51 | ORDINARY GBP10.00 SHARES | 0 | |
HOLLYBUSH HEIGHTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01826678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Hollybush Heights, Cardiff, CF23 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R PORTERsophymarine-openregistry-h-r-porter-9d04f2 | ORDINARY | 3 | |
| ANNA DAVIESsophymarine-openregistry-h-anna-davies-04778b | ORDINARY | 2 | |
| CLAUDIA RIGASsophymarine-openregistry-h-claudia-rigas-0794cf | ORDINARY | 1 | |
| D JENNINGSsophymarine-openregistry-h-d-jennings-681397 | ORDINARY | 1 | |
| F KHAZEMIANsophymarine-openregistry-h-f-khazemian-ac0f5c | ORDINARY | 1 | |
| FREY MILES EVANSsophymarine-openregistry-h-frey-miles-evans-764b8e | ORDINARY | 1 | |
| JAKE ANTHONY EDWARDSsophymarine-openregistry-h-jake-anthony-edwards-2de18f | ORDINARY | 1 | |
| JAMES GADDsophymarine-openregistry-h-james-gadd-3109ed | ORDINARY | 1 | |
| K PERKINSsophymarine-openregistry-gb-04603876 | ORDINARY | 1 | |
| L JENNINGSsophymarine-openregistry-h-l-jennings-e1f3c3 | ORDINARY | 1 | |
| M M EL KHATIEBsophymarine-openregistry-h-m-m-el-khatieb-7d0812 | ORDINARY | 1 | |
| M Y EL KHATIEBsophymarine-openregistry-h-m-y-el-khatieb-8aab52 | ORDINARY | 1 | |
| M. A DAVIESsophymarine-openregistry-h-m-a-davies-f5d49a | ORDINARY | 1 | |
| N D BARNESsophymarine-openregistry-h-n-d-barnes-55eb9d | ORDINARY | 1 | |
| NORMAN DUNLOPsophymarine-openregistry-h-norman-dunlop-9c2a8a | ORDINARY | 1 | |
| P NEATEsophymarine-openregistry-h-p-neate-129f20 | ORDINARY | 1 | |
| R.A BARNETTsophymarine-openregistry-h-r-a-barnett-af4394 | ORDINARY | 1 | |
| S DAVIESsophymarine-openregistry-h-s-davies-2ecc45 | ORDINARY | 1 | |
| T R BARNESsophymarine-openregistry-h-t-r-barnes-81b9bc | ORDINARY | 1 | |
| T SMITHsophymarine-openregistry-gb-07931202 | ORDINARY | 1 | |
| T SMITHsophymarine-openregistry-gb-07931202 | ORDINARY | 1 | |
| ALEX JAMESsophymarine-openregistry-gb-06765586 | ORDINARY | 0 | |
| JOSEPH RABONEsophymarine-openregistry-h-joseph-rabone-ab63c6 | ORDINARY | 0 | |
FOREST COURT MANAGEMENT COMPANY (CARDIFF) LIMITED
sophymarine-openregistry-gb-02348279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Whitchurch Road, Cardiff, CF14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A OWENSsophymarine-openregistry-h-a-owens-92db65 | ORDINARY GBP1 SHARES | 1 | |
| ALISON JANE NOON-JONESsophymarine-openregistry-h-alison-jane-noon-jones-ae80fc | ORDINARY GBP1 SHARES | 1 | |
| ANTONY J GLADMANsophymarine-openregistry-h-antony-j-gladman-2d6510 | ORDINARY GBP1 SHARES | 1 | |
| B B DOWLEsophymarine-openregistry-h-b-b-dowle-182336 | ORDINARY GBP1 SHARES | 1 | |
| B MELVILLEsophymarine-openregistry-h-b-melville-df19cf | ORDINARY GBP1 SHARES | 1 | |
| B.J. HUGHES & HUGHES (JOINTLY)sophymarine-openregistry-h-b-j-hughes-hughes-jointly-00247a | ORDINARY GBP1 SHARES | 1 | |
| C J PALSERsophymarine-openregistry-h-c-j-palser-aacd9a | ORDINARY GBP1 SHARES | 1 | |
| DAVID MICHAEL DAVIES & PHILIPPA ELIZABETH DAVIES (JOINTLY)sophymarine-openregistry-h-david-michael-davies-philippa-elizabeth--a82e49 | ORDINARY GBP1 SHARES | 1 | |
| E.E. NKPSONGsophymarine-openregistry-h-e-e-nkpsong-b7bd52 | ORDINARY GBP1 SHARES | 1 | |
| G.R. GETHERIDGEsophymarine-openregistry-h-g-r-getheridge-119be9 | ORDINARY GBP1 SHARES | 1 | |
| G.R. GETHERIDGE & A.J. GLADMAN (JOINTLY)sophymarine-openregistry-h-g-r-getheridge-a-j-gladman-jointly-0c3b2a | ORDINARY GBP1 SHARES | 1 | |
| HUW DAVID JONESsophymarine-openregistry-h-huw-david-jones-794976 | ORDINARY GBP1 SHARES | 1 | |
| M HUGHESsophymarine-openregistry-h-m-hughes-a0067f | ORDINARY GBP1 SHARES | 1 | |
| R A EDWARDSsophymarine-openregistry-h-r-a-edwards-86dc6e | ORDINARY GBP1 SHARES | 1 | |
| S D YANDLEsophymarine-openregistry-h-s-d-yandle-ea6259 | ORDINARY GBP1 SHARES | 1 | |
| S NOAKESsophymarine-openregistry-gb-11358770 | ORDINARY GBP1 SHARES | 1 | |
| S.R. BROOKERsophymarine-openregistry-h-s-r-brooker-282f7b | ORDINARY GBP1 SHARES | 1 | |
| SIAN LILE-PASTOREsophymarine-openregistry-h-sian-lile-pastore-9a126f | ORDINARY GBP1 SHARES | 1 | |
| T JAMESsophymarine-openregistry-gb-09895670 | ORDINARY GBP1 SHARES | 1 | |
| T M JAMESsophymarine-openregistry-h-t-m-james-8bc9d2 | ORDINARY GBP1 SHARES | 1 | |
| W E JONESsophymarine-openregistry-h-w-e-jones-0b7080 | ORDINARY GBP1 SHARES | 1 | |
| WILLIAMS MESSRS & A.E. WILLIAMS (JOINTLY)sophymarine-openregistry-h-williams-messrs-a-e-williams-jointly-d91dac | ORDINARY GBP1 SHARES | 1 | |
HAZELHURST COURT (LLANDAFF NORTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04091680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 50 Severn Grove, Cardiff, CF11 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SALTERsophymarine-openregistry-h-a-salter-95cb29 | ORDINARY GBP1 | 1 | |
| AMY LOUISE WINTERsophymarine-openregistry-h-amy-louise-winter-0fd78d | ORDINARY GBP1 | 1 | |
| CAROL JULIE BRANDONsophymarine-openregistry-h-carol-julie-brandon-eef8c9 | ORDINARY GBP1 | 1 | |
| CELIA REESsophymarine-openregistry-h-celia-rees-c0718b | ORDINARY GBP1 | 1 | |
| E A H STROMBERGsophymarine-openregistry-h-e-a-h-stromberg-33bb7c | ORDINARY GBP1 | 1 | |
| EXECUTORS OF ALAN POWNERsophymarine-openregistry-h-executors-of-alan-powner-c9e940 | ORDINARY GBP1 | 1 | |
| GARETH JOHN FISHER & VENITA ANN FISHER (JOINTLY)sophymarine-openregistry-h-gareth-john-fisher-venita-ann-fisher-joi-0ee0ac | ORDINARY GBP1 | 1 | |
| JEANETTE WESTAWAYsophymarine-openregistry-h-jeanette-westaway-e4a393 | ORDINARY GBP1 | 1 | |
| JOHN REESsophymarine-openregistry-h-john-rees-3952e0 | ORDINARY GBP1 | 1 | |
| LAURENCE ROBERT ANDREWS & LINDA JOAN ANDREWS (JOINTLY)sophymarine-openregistry-h-laurence-robert-andrews-linda-joan-andre-64fd63 | ORDINARY GBP1 | 1 | |
| LOUISE SUZANNE DUNNEsophymarine-openregistry-h-louise-suzanne-dunne-0bf9e7 | ORDINARY GBP1 | 1 | |
| MICHAEL GRAHAM JONES & KATHRYN JANE JONES (JOINTLY)sophymarine-openregistry-h-michael-graham-jones-kathryn-jane-jones--0d1d51 | ORDINARY GBP1 | 1 | |
| P STANLEYsophymarine-openregistry-h-p-stanley-9d961d | ORDINARY GBP1 | 1 | |
| PATCHELL & ELINOR MARY PATCHELL (JOINTLY)sophymarine-openregistry-h-patchell-elinor-mary-patchell-jointly-a7aed3 | ORDINARY GBP1 | 1 | |
| PAUL WESTAWAYsophymarine-openregistry-h-paul-westaway-98c8e1 | ORDINARY GBP1 | 1 | |
| REBECCA DAVIESsophymarine-openregistry-h-rebecca-davies-1d7ac6 | ORDINARY GBP1 | 1 | |
| S J RICHARDSsophymarine-openregistry-gb-02201164 | ORDINARY GBP1 | 1 | |
| SHIRLEY ELIZABETH FORDsophymarine-openregistry-h-shirley-elizabeth-ford-5db62f | ORDINARY GBP1 | 1 | |
| SIMON JOHN RICHARDSsophymarine-openregistry-h-simon-john-richards-a03c61 | ORDINARY GBP1 | 1 | |
| TOMAS IFAN PATCHELL & LLINOS MORFYDD PATCHELL & HOWARDsophymarine-openregistry-h-tomas-ifan-patchell-llinos-morfydd-patch-88df3a | ORDINARY GBP1 | 1 | |
| TOMAT INVESTMENTS LTDsophymarine-openregistry-gb-03156348 | ORDINARY GBP1 | 1 | |
| JAYNE ELIZABETH CLEARYsophymarine-openregistry-h-jayne-elizabeth-cleary-821e8d | ORDINARY GBP1 | 0 | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04681823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- 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 | % of class |
|---|
| MILFORD HAVEN PORT AUTHORITYsophymarine-openregistry-h-milford-haven-port-authority-c95630 | ORDINARY | 128 | |
| R LINDSEYsophymarine-openregistry-h-r-lindsey-84d352 | ORDINARY | 72 | |
| A LAKHAsophymarine-openregistry-h-a-lakha-ae8fed | ORDINARY | 60 | |
| CUSTOMER CHARTER LTDsophymarine-openregistry-h-customer-charter-ltd-ea0cfc | ORDINARY | 60 | |
| ELIZABETH DABNERsophymarine-openregistry-h-elizabeth-dabner-4d4ba5 | ORDINARY | 60 | |
| EVANS MICHELLE BROOKSsophymarine-openregistry-h-evans-michelle-brooks-092902 | ORDINARY | 60 | |
| HARRIS ALEXANDRA ANNEsophymarine-openregistry-h-harris-alexandra-anne-c5b7a0 | ORDINARY | 60 | |
| LE SAUNDERSFOOT LIMITEDsophymarine-openregistry-gb-09336602 | ORDINARY | 60 | |
| SARAH HIRSTsophymarine-openregistry-h-sarah-hirst-df4c59 | ORDINARY | 60 | |
| A PATELsophymarine-openregistry-gb-08273164 | ORDINARY | 41 | |
| ANN MEADSsophymarine-openregistry-h-ann-meads-e3468f | ORDINARY | 41 | |
| BOSS PROPERTY RENTALS LIMITEDsophymarine-openregistry-gb-14780888 | ORDINARY | 41 | |
| FREDERICK ARTHUR BARNESsophymarine-openregistry-h-frederick-arthur-barnes-a36733 | ORDINARY | 41 | |
| LOUISA SAMANTHA MARGARET BARNESsophymarine-openregistry-h-louisa-samantha-margaret-barnes-31ccb5 | ORDINARY | 41 | |
| MARK O'CONNORsophymarine-openregistry-gb-16005671 | ORDINARY | 41 | |
| RAYMOND MEADSsophymarine-openregistry-h-raymond-meads-b44768 | ORDINARY | 41 | |
| FIONA DAWN HICKSsophymarine-openregistry-h-fiona-dawn-hicks-d68249 | ORDINARY | 38 | |
| KATY MICHELLE DAVIESsophymarine-openregistry-h-katy-michelle-davies-793a55 | ORDINARY | 38 | |
| DARREN ENGLANDsophymarine-openregistry-h-darren-england-a67426 | ORDINARY | 34 | |
| DARREN ENGLANDsophymarine-openregistry-h-darren-england-a67426 | ORDINARY | 34 | |
| LEE ENGLANDsophymarine-openregistry-h-lee-england-ebfdb4 | ORDINARY | 34 | |
| CHRISTOPHER MARTIN PRICEsophymarine-openregistry-h-christopher-martin-price-7c46e3 | ORDINARY | 31 | |
| ANGELA NEWSOMEsophymarine-openregistry-h-angela-newsome-428ff9 | ORDINARY | 0 | |
ARCOT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05108216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
98000 — Residents property management - Registered office
- 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND ANTHONY BISHOPsophymarine-openregistry-h-richmond-anthony-bishop-93c62a | ORDINARY GBP1 SHARES | 2 | 12.50% |
| ALISTAIR DUNCAN JAMES COXsophymarine-openregistry-h-alistair-duncan-james-cox-c40d96 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| ASHLEY JAMES BOUCHERsophymarine-openregistry-h-ashley-james-boucher-e6a240 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| CATHERINE FIONA GORDONsophymarine-openregistry-h-catherine-fiona-gordon-237fe3 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| CHUN KIT KEITH CHEUNGsophymarine-openregistry-h-chun-kit-keith-cheung-dfd240 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| DEBORAH MARY BIRCH-HURSTsophymarine-openregistry-h-deborah-mary-birch-hurst-cf3f2e | ORDINARY GBP1 SHARES | 1 | 6.25% |
| FIONA JANE WILSONsophymarine-openregistry-h-fiona-jane-wilson-bdddf5 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| HAYLEY MICHELLE DANIELsophymarine-openregistry-h-hayley-michelle-daniel-467fa7 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| JACK WILLIAM GILLANDERSsophymarine-openregistry-h-jack-william-gillanders-3d7aa6 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| JOHN QUENTIN BIRCH-HURSTsophymarine-openregistry-h-john-quentin-birch-hurst-8e9abc | ORDINARY GBP1 SHARES | 1 | 6.25% |
| KRISTIN KOLLERsophymarine-openregistry-h-kristin-koller-4aae66 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| LAUREN KATIE MORTIMERsophymarine-openregistry-h-lauren-katie-mortimer-1d5521 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| MALCOLM FRANK GORDONsophymarine-openregistry-h-malcolm-frank-gordon-f70ae1 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| MARTIN STEWART SLATERsophymarine-openregistry-h-martin-stewart-slater-258b8e | ORDINARY GBP1 SHARES | 1 | 6.25% |
| NATALIA VLADIMIROVNA PARKERsophymarine-openregistry-h-natalia-vladimirovna-parker-29358e | ORDINARY GBP1 SHARES | 1 | 6.25% |
| OSCAR MASTERSsophymarine-openregistry-h-oscar-masters-059b7f | ORDINARY GBP1 SHARES | 1 | 6.25% |
| REBECCA JAYNE REESsophymarine-openregistry-h-rebecca-jayne-rees-f048b1 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| SHEENA SLATERsophymarine-openregistry-h-sheena-slater-a11c47 | ORDINARY GBP1 SHARES | 1 | 6.25% |
| CHEUNG CHUN KIT KEITHsophymarine-openregistry-h-cheung-chun-kit-keith-c4f428 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KANE TEEAR-BOURGEsophymarine-openregistry-h-kane-teear-bourge-b14c88 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| LAURENCE REILLAsophymarine-openregistry-h-laurence-reilla-debe43 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SUZANNE CLARE HUGHESsophymarine-openregistry-h-suzanne-clare-hughes-4147a9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
THE GRANGE RESIDENTS (CARDIFF) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06223371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 40 The Grange, Cardiff, CF5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GRANGE RESIDENTS (CARDIFF) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-06223371 | ORDINARY | 3 | |
| ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0 | ORDINARY | 1 | |
| BRIAN TIMOTHY PROCTORsophymarine-openregistry-h-brian-timothy-proctor-058107 | ORDINARY | 1 | |
| DR AGM SHANKARsophymarine-openregistry-h-dr-agm-shankar-aecfb0 | ORDINARY | 1 | |
| MARCELLA MAXWELLsophymarine-openregistry-h-marcella-maxwell-fa5eca | ORDINARY | 1 | |
| MARGARET JAMESsophymarine-openregistry-h-margaret-james-09315c | ORDINARY | 1 | |
| MR & MRS D TURNERsophymarine-openregistry-h-mr-mrs-d-turner-1481ef | ORDINARY | 1 | |
| MR & MRS M HAMERsophymarine-openregistry-h-mr-mrs-m-hamer-bc76e8 | ORDINARY | 1 | |
| MR & MRS M. RIBYsophymarine-openregistry-h-mr-mrs-m-riby-5c8f7c | ORDINARY | 1 | |
| MR AND MRS EARLSsophymarine-openregistry-h-mr-and-mrs-earls-0a48b3 | ORDINARY | 1 | |
| MR AND MRS R HUMPHREYSsophymarine-openregistry-h-mr-and-mrs-r-humphreys-98fccd | ORDINARY | 1 | |
| MR J BEALEsophymarine-openregistry-h-mr-j-beale-38de1c | ORDINARY | 1 | |
| MR K FRANCISsophymarine-openregistry-h-mr-k-francis-81ae03 | ORDINARY | 1 | |
| MR R DAVIESsophymarine-openregistry-h-mr-r-davies-29caea | ORDINARY | 1 | |
| MRS M JONESsophymarine-openregistry-h-mrs-m-jones-010fad | ORDINARY | 1 | |
| MRS S BEVANsophymarine-openregistry-h-mrs-s-bevan-7c662c | ORDINARY | 1 | |
| MS E OWENsophymarine-openregistry-h-ms-e-owen-dd5f75 | ORDINARY | 1 | |
| MS. M. EVANSsophymarine-openregistry-h-ms-m-evans-aabcbe | ORDINARY | 1 | |
| PATRICK & SHELAGH LONERGANsophymarine-openregistry-h-patrick-shelagh-lonergan-f686ba | ORDINARY | 1 | |
| STEPHEN DAVID ALLANsophymarine-openregistry-h-stephen-david-allan-c6708d | ORDINARY | 1 | |
| WAYNE WOODALL AND GAIL REEDsophymarine-openregistry-h-wayne-woodall-and-gail-reed-034e5f | ORDINARY | 1 | |
| MRS H HILLINGsophymarine-openregistry-h-mrs-h-hilling-6f70d8 | ORDINARY | 0 | |
GOLDWISE HOLDINGS LIMITED
sophymarine-openregistry-gb-13223773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
66120 — Security and commodity contracts dealing activities - Registered office
- Tramshed Tech Unit D, Cardiff, CF11 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINKUMAR BIHARI PATELsophymarine-openregistry-h-jatinkumar-bihari-patel-999cf7 | ORDINARY | 15,048 | 43.35% |
| GARETH JOHN MARK TUCKERsophymarine-openregistry-h-gareth-john-mark-tucker-3463b7 | ORDINARY | 11,000 | 31.69% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 2,500 | 7.20% |
| STEPHEN BARBALACO SANAVIOsophymarine-openregistry-h-stephen-barbalaco-sanavio-81e229 | ORDINARY | 1,500 | 4.32% |
| THE STEVEN LEVITAN TRUSTsophymarine-openregistry-h-the-steven-levitan-trust-0aa0f1 | ORDINARY | 762 | 2.20% |
| JAMES WILLIAM ROBERT DEVEREUXsophymarine-openregistry-h-james-william-robert-devereux-de35cc | ORDINARY | 600 | 1.73% |
| FCF GROUP INTERMEDIATE HOLDINGS LLCsophymarine-openregistry-h-fcf-group-intermediate-holdings-llc-f42487 | ORDINARY | 500 | 1.44% |
| PRASHANT BIHARI PATELsophymarine-openregistry-h-prashant-bihari-patel-413dce | ORDINARY | 500 | 1.44% |
| KATARZYNA DROBNAsophymarine-openregistry-h-katarzyna-drobna-07eebb | ORDINARY | 350 | 1.01% |
| ANETA POLKsophymarine-openregistry-h-aneta-polk-b4d567 | ORDINARY | 300 | 0.86% |
| MARCEL POLKsophymarine-openregistry-h-marcel-polk-14cfd8 | ORDINARY | 300 | 0.86% |
| DIPESH PATELsophymarine-openregistry-h-dipesh-patel-6f30b7 | ORDINARY | 250 | 0.72% |
| SAJAL PATELsophymarine-openregistry-h-sajal-patel-b567c5 | ORDINARY | 250 | 0.72% |
| PALLAVI BIHARI DEVEREUXsophymarine-openregistry-h-pallavi-bihari-devereux-ab421a | ORDINARY | 200 | 0.58% |
| FARHAD DALVIsophymarine-openregistry-h-farhad-dalvi-2c1cdc | ORDINARY | 125 | 0.36% |
| SHAMEEM DALVIsophymarine-openregistry-h-shameem-dalvi-129785 | ORDINARY | 125 | 0.36% |
| AARON JOHN HAWKINSsophymarine-openregistry-h-aaron-john-hawkins-7aea58 | ORDINARY | 100 | 0.29% |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 100 | 0.29% |
| SESHADRI VENKAT RANGANsophymarine-openregistry-h-seshadri-venkat-rangan-73d80c | ORDINARY | 100 | 0.29% |
| ANANYA RANGANsophymarine-openregistry-h-ananya-rangan-9de273 | ORDINARY | 50 | 0.14% |
| TARUN RANGANsophymarine-openregistry-h-tarun-rangan-1e92fb | ORDINARY | 50 | 0.14% |
| MIYUMI LTDsophymarine-openregistry-gb-08838891 | ORDINARY | 0 | 0.00% |