UK companies/South Glamorgan/Page 1

Companies in South Glamorgan and their shareholdersPage 1 of 2

38 companies registered in South Glamorgan 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 South Glamorgan. Between them they record 238 shareholdings and 4 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
South Glamorgan
Companies with a register
38
On this page
20
Shareholdings
238
Related parties
4

CASTLE LEISURE LTD

sophymarine-openregistry-gb-00118558
Status
Active
Type
Private Limited Company
Incorporated
14/11/1911
Accounts
FULL
SIC
92000 — Gambling and betting activities
Registered office
1/3 City Road, South Glamorgan, CF24 3TQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS ANDREWS CHARITABLE TRUSTsophymarine-openregistry-h-john-francis-andrews-charitable-trust-8b6cd2ORDINARY25,370
DIANA ALLEN ANDREWSsophymarine-openregistry-h-diana-allen-andrews-d2bbf2ORDINARY14,020
JEFFREY CHARLES HARRISsophymarine-openregistry-h-jeffrey-charles-harris-e3c841ORDINARY13,605
BENJAMIN GEOFFREY HARRISsophymarine-openregistry-h-benjamin-geoffrey-harris-db3f95ORDINARY11,176
SUSAN JENNIFER WOODsophymarine-openregistry-h-susan-jennifer-wood-3e0470ORDINARY10,380
MIRANDA GLYNIS THOMASsophymarine-openregistry-h-miranda-glynis-thomas-720927ORDINARY10,286
FRANCIS KEITH EDWARDSsophymarine-openregistry-h-francis-keith-edwards-aa9de5ORDINARY9,423
HELENA GLOSTERsophymarine-openregistry-h-helena-gloster-790a01ORDINARY9,143
JOHN MARTIN GLOSTERsophymarine-openregistry-h-john-martin-gloster-9531ceORDINARY9,143
PHILIP JAMES TREVOR YAPPsophymarine-openregistry-h-philip-james-trevor-yapp-7a9b3bORDINARY8,981
SUSAN MARGARET HARRISsophymarine-openregistry-h-susan-margaret-harris-37b1a2ORDINARY8,800
BARNABY BENJAMIN JORDAN HARRISsophymarine-openregistry-h-barnaby-benjamin-jordan-harris-26ed09ORDINARY8,600
GARETH WYN EDWARDSsophymarine-openregistry-h-gareth-wyn-edwards-24b432ORDINARY6,754
NICOLA JANE REARDON-SMITHsophymarine-openregistry-h-nicola-jane-reardon-smith-25a502ORDINARY6,232
RICHARD JAMES GLOSTERsophymarine-openregistry-h-richard-james-gloster-370c0cORDINARY6,044
JILL CAROLYN GLOSTERsophymarine-openregistry-h-jill-carolyn-gloster-7d2b7bORDINARY5,400
SARAH ELIZABETH SMITHsophymarine-openregistry-h-sarah-elizabeth-smith-f4dca1ORDINARY5,145
SHERENE BEVERLEY EDWARDSsophymarine-openregistry-h-sherene-beverley-edwards-2f26e0ORDINARY5,139
ANNE PHILLIPSsophymarine-openregistry-gb-SC840824ORDINARY5,000
WAYNE JOHN DAVIESsophymarine-openregistry-h-wayne-john-davies-3a1edeORDINARY4,340
REBECCA WALKERsophymarine-openregistry-gb-11448793ORDINARY4,214
SIMON DAVID PHILLIPSsophymarine-openregistry-h-simon-david-phillips-2bac70ORDINARY3,939
DAVID SCOTT ANDREWSsophymarine-openregistry-h-david-scott-andrews-2f4c78ORDINARY3,110
NICOLA SIAN TENNANTsophymarine-openregistry-h-nicola-sian-tennant-0e9c24ORDINARY2,410
SUZANNE ELIZABETH CLEMENTSsophymarine-openregistry-h-suzanne-elizabeth-clements-a0cb89ORDINARY2,095
BETHAN ELERI EDWARDSsophymarine-openregistry-h-bethan-eleri-edwards-6c96f4ORDINARY2,079
JANICE ANDREWSsophymarine-openregistry-h-janice-andrews-65fc48ORDINARY2,040
KATIE BROWNsophymarine-openregistry-h-katie-brown-82e9a3ORDINARY1,917
DANIEL RHYS EDWARDSsophymarine-openregistry-h-daniel-rhys-edwards-183e0fORDINARY1,596
ROBERT JOHN LEONARD SMITHsophymarine-openregistry-h-robert-john-leonard-smith-036c0fORDINARY926
JODIE DAVISsophymarine-openregistry-h-jodie-davis-ff4744ORDINARY630
HUGH ROSS ERNEST THOMASsophymarine-openregistry-h-hugh-ross-ernest-thomas-9ca218ORDINARY599
ELLA KATIE MEGAN EDWARDSsophymarine-openregistry-h-ella-katie-megan-edwards-260483ORDINARY460
EVIE BETHAN EDWARDSsophymarine-openregistry-h-evie-bethan-edwards-9d8029ORDINARY460
JACK SOLOMON EDWARDSsophymarine-openregistry-h-jack-solomon-edwards-17b5d2ORDINARY460
JOSEPH IEUAN EDWARDSsophymarine-openregistry-h-joseph-ieuan-edwards-5a815cORDINARY433
SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1ORDINARY405
CHRISTOPHER JAMES OWEN THOMASsophymarine-openregistry-h-christopher-james-owen-thomas-047c71ORDINARY401
MARIA COLLINSsophymarine-openregistry-h-maria-collins-2cbe75ORDINARY380
ROGER DAVID WOODsophymarine-openregistry-h-roger-david-wood-860c5cORDINARY370
BENJAMIN PHILIP WOODsophymarine-openregistry-h-benjamin-philip-wood-f2fd2bORDINARY365
JAMES LAWRENCE YAPPsophymarine-openregistry-h-james-lawrence-yapp-181800ORDINARY305
JAYNE BEYNONsophymarine-openregistry-h-jayne-beynon-2e1544ORDINARY281
SIMON EDWARDS-BLANDsophymarine-openregistry-h-simon-edwards-bland-7048ebORDINARY279
OLIVER JAMES EDWARDSsophymarine-openregistry-h-oliver-james-edwards-7c85cdORDINARY255
ABBIE WALKERsophymarine-openregistry-h-abbie-walker-cd8b75ORDINARY250
ELLA WALKERsophymarine-openregistry-gb-13695210ORDINARY250
KATHERINE ELIZABETH EVANSsophymarine-openregistry-h-katherine-elizabeth-evans-92b814ORDINARY249
JASON HARRIESsophymarine-openregistry-h-jason-harries-01def8ORDINARY230
MICHAEL WILTSHIREsophymarine-openregistry-h-michael-wiltshire-76b28cORDINARY230
MYFANWY GLOSTERsophymarine-openregistry-h-myfanwy-gloster-9c6f84ORDINARY215
THOMAS JOSEPH GLOSTERsophymarine-openregistry-h-thomas-joseph-gloster-a080faORDINARY215
NIA LANGDONsophymarine-openregistry-h-nia-langdon-da8df9ORDINARY213
RACHEL ELIZABETH WOODsophymarine-openregistry-h-rachel-elizabeth-wood-86b362ORDINARY207
SAMUEL REARDON-SMITHsophymarine-openregistry-h-samuel-reardon-smith-31d68dORDINARY205
CHARLENE PAVLOUsophymarine-openregistry-h-charlene-pavlou-eaba38ORDINARY200
JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925ORDINARY200
JEMMA CARTER FRENCHsophymarine-openregistry-h-jemma-carter-french-940080ORDINARY200
MARCUS MCLEANsophymarine-openregistry-h-marcus-mclean-4fd6e1ORDINARY200
NICOLE WALESsophymarine-openregistry-h-nicole-wales-108d60ORDINARY200
OWAIN MEARSsophymarine-openregistry-h-owain-mears-87bb27ORDINARY200
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY200
SHEILA WIGNALLsophymarine-openregistry-h-sheila-wignall-5b7309ORDINARY200
STEPHEN HAMLEY-LOCKEsophymarine-openregistry-h-stephen-hamley-locke-84445dORDINARY200
LISA MARY MORGANsophymarine-openregistry-h-lisa-mary-morgan-02d49cORDINARY122
VICTORIA JANE ANDREWSsophymarine-openregistry-h-victoria-jane-andrews-371cffORDINARY110
MARK HUNTER ANDREWSsophymarine-openregistry-h-mark-hunter-andrews-653b43ORDINARY106
SERENA O'BRIENsophymarine-openregistry-h-serena-o-brien-f5aa84ORDINARY106
ALICE LYDIA HUNTER ANDREWSsophymarine-openregistry-h-alice-lydia-hunter-andrews-0530c1ORDINARY100
ASHLEY HARRISsophymarine-openregistry-h-ashley-harris-20885cORDINARY100
DIANE ELIZABETH BRIERLEYsophymarine-openregistry-h-diane-elizabeth-brierley-34bb73ORDINARY100
GEORGIA NELL CLEMENTSsophymarine-openregistry-h-georgia-nell-clements-241661ORDINARY100
ISABELLA ANDREWSsophymarine-openregistry-h-isabella-andrews-206c77ORDINARY100
JENNY CALNONsophymarine-openregistry-h-jenny-calnon-3bd8d6ORDINARY100
JOHN BENJAMIN SMITHsophymarine-openregistry-h-john-benjamin-smith-569da9ORDINARY85
THEO WATTS TENNANTsophymarine-openregistry-h-theo-watts-tennant-2011ffORDINARY85
PHILIP JAMES GLOSTERsophymarine-openregistry-h-philip-james-gloster-5c9890ORDINARY50
THOMAS TENNANTsophymarine-openregistry-h-thomas-tennant-274d2aORDINARY40
TAMIKA BLAKEsophymarine-openregistry-h-tamika-blake-c11b58ORDINARY37
JONATHAN PETER MORGANsophymarine-openregistry-h-jonathan-peter-morgan-38d72fORDINARY21
DAYNA MORGANsophymarine-openregistry-h-dayna-morgan-2f0e35ORDINARY18
ELLYS MORGANsophymarine-openregistry-h-ellys-morgan-7647b1ORDINARY18
RICHARD WILLIAM REARDON-SMITHsophymarine-openregistry-h-richard-william-reardon-smith-6ca484ORDINARY7
DAVID LINNsophymarine-openregistry-h-david-linn-64c910ORDINARY5
HUDSON R.J.C. HARRISsophymarine-openregistry-h-hudson-r-j-c-harris-a5e178ORDINARY0
HUNTER A.N.M.C. HARRISsophymarine-openregistry-h-hunter-a-n-m-c-harris-f9e85eORDINARY0
S.O.H.C HARRISsophymarine-openregistry-h-s-o-h-c-harris-f0035fORDINARY0
VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5ORDINARY0

WOODSIDE COURT LIMITED

sophymarine-openregistry-gb-01608135
Status
Active
Type
Private Limited Company
Incorporated
15/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
29 Woodside Court, South Glamorgan, CF14 0RY

Direct shareholders

ShareholderShare classShares held% of class
CARDIFF POWER LIMITEDsophymarine-openregistry-gb-04944442ORDINARY2
CERI FRANCES CRAWFORDsophymarine-openregistry-h-ceri-frances-crawford-b422c3ORDINARY2
CHRISTOPHER GARNET BOLTONsophymarine-openregistry-h-christopher-garnet-bolton-ea6114ORDINARY2
DAVID MICHAEL MUIRsophymarine-openregistry-h-david-michael-muir-d70c07ORDINARY2
PATRICIA ANN KONSBRUCKsophymarine-openregistry-h-patricia-ann-konsbruck-5c89e3ORDINARY2
AMELIA ROSE GAUCIsophymarine-openregistry-h-amelia-rose-gauci-d99086ORDINARY1
ANGELA MARY DICKINSONsophymarine-openregistry-h-angela-mary-dickinson-d547b2ORDINARY1
ANNE ELIZABETH BARRETTsophymarine-openregistry-h-anne-elizabeth-barrett-9978c0ORDINARY1
ANTHONY VEARNCOMBEsophymarine-openregistry-h-anthony-vearncombe-ba9709ORDINARY1
BARBARA ANN HARRISsophymarine-openregistry-h-barbara-ann-harris-a161e2ORDINARY1
BARRY ROBERT DICKINSONsophymarine-openregistry-h-barry-robert-dickinson-5d9522ORDINARY1
CARMEL MARY O'GRADYsophymarine-openregistry-h-carmel-mary-o-grady-7a8a27ORDINARY1
CATHERINE WILLIAMSsophymarine-openregistry-h-catherine-williams-b67351ORDINARY1
CERI GEORGE WALTERSsophymarine-openregistry-h-ceri-george-walters-9ad455ORDINARY1
CERI JANE CRICKsophymarine-openregistry-h-ceri-jane-crick-226321ORDINARY1
CLAIRE MARIE ANDERSONsophymarine-openregistry-h-claire-marie-anderson-079c55ORDINARY1
CRAIG JOHN PARKINsophymarine-openregistry-h-craig-john-parkin-a36c6aORDINARY1
DAVID HUGH MILES THOMASsophymarine-openregistry-h-david-hugh-miles-thomas-ed373cORDINARY1
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY1
DUNCAN EVANSsophymarine-openregistry-h-duncan-evans-1425cfORDINARY1
FRANCESCO CIOCCAsophymarine-openregistry-h-francesco-ciocca-7b7878ORDINARY1
GARETH FRANKSsophymarine-openregistry-h-gareth-franks-0b990fORDINARY1
GARRY HUNTsophymarine-openregistry-h-garry-hunt-aae5b2ORDINARY1
GARY PAUL STOCKFORDsophymarine-openregistry-h-gary-paul-stockford-a84e33ORDINARY1
GERALD WALTERSsophymarine-openregistry-h-gerald-walters-1fcdedORDINARY1
GILLIAN WYNNE HARRISsophymarine-openregistry-h-gillian-wynne-harris-35cd99ORDINARY1
ISABELLE ROSE PETERsophymarine-openregistry-h-isabelle-rose-peter-2829d3ORDINARY1
JENNIFER CAROL JONESsophymarine-openregistry-h-jennifer-carol-jones-a0bd40ORDINARY1
JONNA LOUISE GUERINsophymarine-openregistry-h-jonna-louise-guerin-5c7b67ORDINARY1
JULIA MADELEINE PURVESsophymarine-openregistry-h-julia-madeleine-purves-f0153aORDINARY1
KATHRYN MARY ELIASsophymarine-openregistry-h-kathryn-mary-elias-33e028ORDINARY1
LEWIS CHESTER LLOYDsophymarine-openregistry-h-lewis-chester-lloyd-bf1f01ORDINARY1
LIAM MICHEAL O'GRADYsophymarine-openregistry-h-liam-micheal-o-grady-26cf20ORDINARY1
LUKE JOHN PEDLARsophymarine-openregistry-h-luke-john-pedlar-31b7e7ORDINARY1
M L DAVIESsophymarine-openregistry-h-m-l-davies-8cf8beORDINARY1
MATTHEW MYERSsophymarine-openregistry-h-matthew-myers-fe34c9ORDINARY1
MATTHEW THOMAS JONESsophymarine-openregistry-h-matthew-thomas-jones-c1f00aORDINARY1
NEIL DAVID CLARKsophymarine-openregistry-h-neil-david-clark-ef26abORDINARY1
NYREE MYERSsophymarine-openregistry-h-nyree-myers-42c0a7ORDINARY1
OWEN, THOMAS JONESsophymarine-openregistry-h-owen-thomas-jones-d7164bORDINARY1
PATRICIA IRIS SHEPPARDsophymarine-openregistry-h-patricia-iris-sheppard-6d95c2ORDINARY1
PHILIP FRANKSsophymarine-openregistry-h-philip-franks-163794ORDINARY1
RICHARD INGSsophymarine-openregistry-h-richard-ings-5b8065ORDINARY1
RICHARD JENKINS-JONESsophymarine-openregistry-h-richard-jenkins-jones-14babbORDINARY1
ROSEMARY EILEEN THOMASsophymarine-openregistry-h-rosemary-eileen-thomas-a7978cORDINARY1
SALLY FRANKSsophymarine-openregistry-h-sally-franks-0d3ecbORDINARY1
SIAN RICHARDSsophymarine-openregistry-h-sian-richards-1a23c0ORDINARY1
VALERIE O'HANLONsophymarine-openregistry-h-valerie-o-hanlon-76c568ORDINARY1
CHRISTOPHER JOHN DAVEYsophymarine-openregistry-h-christopher-john-davey-ce5c08ORDINARY0
JOHN P. DAVIESsophymarine-openregistry-h-john-p-davies-2ecaf6ORDINARY0
LAURA HARDINGsophymarine-openregistry-h-laura-harding-f01556ORDINARY0
STEPHEN JAMES COLLINSsophymarine-openregistry-h-stephen-james-collins-767fceORDINARY0
THERESA IRENE COLLINSsophymarine-openregistry-h-theresa-irene-collins-496510ORDINARY0

31 PLYMOUTH ROAD (PENARTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03938197
Status
Active
Type
Private Limited Company
Incorporated
02/03/2000
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
31 Plymouth Road, South Glamorgan, CF64 3DA

Direct shareholders

ShareholderShare classShares held% of class
JEKATERINA KOLESOVAsophymarine-openregistry-h-jekaterina-kolesova-1b5ef1ORDINARY1
LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7ORDINARY1
MIKE TAYLORsophymarine-openregistry-gb-06981426ORDINARY1
MORGAN SEBASTIAN BASSETT-JAMESsophymarine-openregistry-h-morgan-sebastian-bassett-james-506f21ORDINARY1
SARAH RAISEYsophymarine-openregistry-h-sarah-raisey-ad9fddORDINARY1
STEVE FROSTsophymarine-openregistry-h-steve-frost-110245ORDINARY1
SUSANNAH HUNTsophymarine-openregistry-h-susannah-hunt-f6c99eORDINARY1

LAZAROU BROTHERS LIMITED

sophymarine-openregistry-gb-04253943
Status
Active
Type
Private Limited Company
Incorporated
17/07/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
374 Cowbridge Road East, South Glamorgan, CF5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MARIO LAZAROUsophymarine-openregistry-h-mario-lazarou-158c75ORDINARY1
MARIO STAVROS ANDREOUsophymarine-openregistry-h-mario-stavros-andreou-861ad3ORDINARY1
MR ADAM LAZAROUsophymarine-openregistry-h-mr-adam-lazarou-81dc0bORDINARY1
MR DIMITRI LAZAROUsophymarine-openregistry-h-mr-dimitri-lazarou-2bc5c9ORDINARY1
MR LAZ LAZAROUsophymarine-openregistry-h-mr-laz-lazarou-970b7cORDINARY1
MR STEVE LAZAROUsophymarine-openregistry-h-mr-steve-lazarou-a8ae22ORDINARY1
MRS MARIA LAZAROUsophymarine-openregistry-h-mrs-maria-lazarou-1d9a88ORDINARY1

LAZAROU HAIR LIMITED

sophymarine-openregistry-gb-04253967
Status
Active
Type
Private Limited Company
Incorporated
17/07/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
374 Cowbridge Road East, South Glamorgan, CF5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MARIO LAZAROUsophymarine-openregistry-h-mario-lazarou-158c75ORDINARY1
MARIO STAVROS ANDREOUsophymarine-openregistry-h-mario-stavros-andreou-861ad3ORDINARY1
MR ADAM LAZAROUsophymarine-openregistry-h-mr-adam-lazarou-81dc0bORDINARY1
MR DIMITRI LAZAROUsophymarine-openregistry-h-mr-dimitri-lazarou-2bc5c9ORDINARY1
MR LAZ LAZAROUsophymarine-openregistry-h-mr-laz-lazarou-970b7cORDINARY1
MR STEVE LAZAROUsophymarine-openregistry-h-mr-steve-lazarou-a8ae22ORDINARY1
MRS MARIA LAZAROUsophymarine-openregistry-h-mrs-maria-lazarou-1d9a88ORDINARY1

PAUL FAIRWEATHER & CO. GROUP LIMITED

sophymarine-openregistry-gb-01524308
Status
Active
Type
Private Limited Company
Incorporated
24/10/1980
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
74 St Michaels Road Llandaff, South Glamorgan, CF5 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE ANN GLOVERsophymarine-openregistry-h-elaine-ann-glover-66bf1eORDINARY1,242
IAN MCINTYRE FAIRWEATHERsophymarine-openregistry-h-ian-mcintyre-fairweather-7fec81ORDINARY540
SUSAN JEANETTE WILLIAMSsophymarine-openregistry-h-susan-jeanette-williams-72278fORDINARY270
CYRIL PAUL FAIRWEATHERsophymarine-openregistry-h-cyril-paul-fairweather-0c1d5eORDINARY170
CHARLOTTE GLEN FAIRWEATHERsophymarine-openregistry-h-charlotte-glen-fairweather-588951ORDINARY50
IAN CHARLES MCINTYRE FAIRWEATHERsophymarine-openregistry-h-ian-charles-mcintyre-fairweather-1726c8ORDINARY50

D R & E G DAVIES (HOLDINGS) LTD

sophymarine-openregistry-gb-09069900
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
GROUP
SIC
64201 — Activities of agricultural holding companies
Registered office
Rosedew Farm, South Glamorgan, CF61 1PZ

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD RHODRI DAVIESsophymarine-openregistry-h-dafydd-rhodri-davies-bc7414ORDINARY B46100.00%
ELIZABETH GAYNOR DAVIESsophymarine-openregistry-h-elizabeth-gaynor-davies-b21efdORDINARY A46100.00%
DAFI DAVIESsophymarine-openregistry-h-dafi-davies-e7f817ORDINARY C4100.00%
DELANA DAVIESsophymarine-openregistry-h-delana-davies-9de182ORDINARY D4100.00%
MEGAN DAVIESsophymarine-openregistry-h-megan-davies-edaf18ORDINARY E4100.00%
DAFYDD RHODRI DAVIESsophymarine-openregistry-h-dafydd-rhodri-davies-bc7414ORDINARY E00.00%
DAFYDD RHODRI DAVIESsophymarine-openregistry-h-dafydd-rhodri-davies-bc7414ORDINARY D00.00%
ELIZABETH GAYNOR DAVIESsophymarine-openregistry-h-elizabeth-gaynor-davies-b21efdORDINARY D00.00%
ELIZABETH GAYNOR DAVIESsophymarine-openregistry-h-elizabeth-gaynor-davies-b21efdORDINARY C00.00%

WANDEX BUILDERS LIMITED

sophymarine-openregistry-gb-01229512
Status
Active
Type
Private Limited Company
Incorporated
13/10/1975
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
1 Maes Y Coed, South Glamorgan, CF62 6SZ

Direct shareholders

ShareholderShare classShares held% of class
D.C.E. MERRIFIELDsophymarine-openregistry-h-d-c-e-merrifield-09ba22ORDINARY800
WANDEX BUILDERS LTDsophymarine-openregistry-gb-01229512ORDINARY600
ELIZABETH ROWEsophymarine-openregistry-h-elizabeth-rowe-76db0bORDINARY200
JOHN MERRIFIELDsophymarine-openregistry-h-john-merrifield-476fa8ORDINARY200
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY0

DATA POWERTOOLS LIMITED

sophymarine-openregistry-gb-01352164
Status
Active
Type
Private Limited Company
Incorporated
08/02/1978
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
427 Cowbridge Road West Ely, South Glamorgan, CF5 5TF

Direct shareholders

ShareholderShare classShares held% of class
DATA HOLDINGS LIMITEDsophymarine-openregistry-gb-15530435ORDINARY504
LINDA RUTH DANDOsophymarine-openregistry-h-linda-ruth-dando-6525faORDINARY0
MERVYN DANDOsophymarine-openregistry-h-mervyn-dando-0f4fc5ORDINARY0
MICHAEL DANDOsophymarine-openregistry-h-michael-dando-3ee035ORDINARY0
NICHOLAS DANDOsophymarine-openregistry-h-nicholas-dando-ea2f62ORDINARY0

R G LEGAL LTD

sophymarine-openregistry-gb-06369429
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
50 Cyncoed Rd, South Glamorgan, CF23 5SH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ELIZABETH WATKINSsophymarine-openregistry-h-rachel-elizabeth-watkins-586293ORDINARY49
CHARLOTTE REBECCA LEIGHTONsophymarine-openregistry-h-charlotte-rebecca-leighton-81b1ecORDINARY40
ALICE ANN JONESsophymarine-openregistry-h-alice-ann-jones-fdbc4dORDINARY9
ALICE ANN MILES-WATKINSsophymarine-openregistry-h-alice-ann-miles-watkins-653798ORDINARY1
CHARLOTTE REBECCA LEIGHTONsophymarine-openregistry-h-charlotte-rebecca-leighton-81b1ecORDINARY1
JAMES KENNETH GILES WATKINSsophymarine-openregistry-h-james-kenneth-giles-watkins-88e61eORDINARY0

EVOLVE BUSINESS EXCELLENCE LIMITED

sophymarine-openregistry-gb-05063331
Status
Active
Type
Private Limited Company
Incorporated
04/03/2004
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
45 Coed Y Wenallt, Rhiwbina, South Glamorgan, CF14 6TN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dORDINARY100
ANWEN DAVIESsophymarine-openregistry-h-anwen-davies-d8da43B ORDINARY1
OWEN DAVIESsophymarine-openregistry-h-owen-davies-fd9a88C ORDINARY1
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dA ORDINARY1
SION DAVIESsophymarine-openregistry-h-sion-davies-b8cbffD ORDINARY1

DRAGON AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-04669423
Status
Active
Type
Private Limited Company
Incorporated
18/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
374 Cowbridge Road East, South Glamorgan, CF5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
DRAGON HVAC LTDsophymarine-openregistry-gb-16220772ORDINARY A45
DRAGON HVAC LTDsophymarine-openregistry-gb-16220772ORDINARY B45
DRAGON HVAC LTDsophymarine-openregistry-gb-16220772ORDINARY C10
MR KEVIN MARKALLsophymarine-openregistry-h-mr-kevin-markall-39a602ORDINARY A0
MR THOMAS MARKALLsophymarine-openregistry-h-mr-thomas-markall-1ad852ORDINARY C0
MRS ALISON MARKALLsophymarine-openregistry-h-mrs-alison-markall-b14a41ORDINARY B0

BEARDSLEY UPVC PRODUCTS LIMITED

sophymarine-openregistry-gb-04473960
Status
Active
Type
Private Limited Company
Incorporated
01/07/2002
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
374 Cowbridge Road East, South Glamorgan, CF5 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN HOLLIDAYsophymarine-openregistry-h-mr-adrian-holliday-236a0dORDINARY A40
MR PAUL TEMBYsophymarine-openregistry-h-mr-paul-temby-ccedfdORDINARY A40
MRS PATRICA TEMBYsophymarine-openregistry-h-mrs-patrica-temby-de30feORDINARY B10
MRS RACHELLE HOLIDAYsophymarine-openregistry-h-mrs-rachelle-holiday-42dda5ORDINARY B10

BEAKGUARD LIMITED

sophymarine-openregistry-gb-01491721
Status
Active
Type
Private Limited Company
Incorporated
18/04/1980
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68320 — Management of real estate on a fee or contract basis
Registered office
27 Plymouth Road, South Glamorgan, CF64 3DA

Direct shareholders

ShareholderShare classShares held% of class
CHLOE COYsophymarine-openregistry-h-chloe-coy-08a6baORDINARY133.33%
NADEEKE DILSHAN ILLEPERUMAsophymarine-openregistry-h-nadeeke-dilshan-illeperuma-3e50e6ORDINARY133.33%
TIMOTHY HUTCHINSONsophymarine-openregistry-h-timothy-hutchinson-ec211cORDINARY133.33%
TERRENCE NICHOLAS SEALsophymarine-openregistry-h-terrence-nicholas-seal-21c7b8ORDINARY00.00%

W.J.B. PENSION FUND TRUSTEES LIMITED

sophymarine-openregistry-gb-01835707
Status
Active
Type
Private Limited Company
Incorporated
24/07/1984
Accounts
DORMANT
SIC
65300 — Pension funding
Registered office
Fortran Road, South Glamorgan, CF3 0WJ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD BOGODsophymarine-openregistry-h-howard-bogod-300c73ORDINARY3
RICHARD BOGODsophymarine-openregistry-h-richard-bogod-245ebcORDINARY3
STEPHEN BOGODsophymarine-openregistry-h-stephen-bogod-c50c4cORDINARY3
MICHAEL ALAN BOGODsophymarine-openregistry-h-michael-alan-bogod-587a2bORDINARY0

CATHEDRAL COURT (CARDIFF) LIMITED

sophymarine-openregistry-gb-02149926
Status
Active
Type
Private Limited Company
Incorporated
24/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
192d Cathedral Road, South Glamorgan, CF11 9JE

Direct shareholders

ShareholderShare classShares held% of class
JACOB WEBLEYsophymarine-openregistry-h-jacob-webley-d83b1bORDINARY1
JADE PISANIsophymarine-openregistry-h-jade-pisani-bed0f3ORDINARY1
S. VIGNESsophymarine-openregistry-h-s-vignes-f5f2c6ORDINARY1
TJERK MOLLsophymarine-openregistry-h-tjerk-moll-abe54fORDINARY1

44 VICTORIA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03238224
Status
Active
Type
Private Limited Company
Incorporated
15/08/1996
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
44 Victoria Road, South Glamorgan, CF64 3HY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LOUISE MARZANOsophymarine-openregistry-h-angela-louise-marzano-23df1fORDINARY1
BARBARA FOLEYsophymarine-openregistry-h-barbara-foley-4955a3ORDINARY1
DAVID GWILYM JAMESsophymarine-openregistry-h-david-gwilym-james-dfda18ORDINARY1
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY1

FONTYGARY LEISURE HOLDINGS LIMITED

sophymarine-openregistry-gb-04937639
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Fontygary Parks, South Glamorgan, CF62 3ZT

Direct shareholders

ShareholderShare classShares held% of class
JANE MCILVEENsophymarine-openregistry-h-jane-mcilveen-c5144cORDINARY45,00025.00%
MARK ANDREW MCILVEENsophymarine-openregistry-h-mark-andrew-mcilveen-5dd911ORDINARY45,00025.00%
T MCILVEENsophymarine-openregistry-h-t-mcilveen-9e6532ORDINARY45,00025.00%
TOMAS DAVID MCILVEENsophymarine-openregistry-h-tomas-david-mcilveen-26dc1bORDINARY45,00025.00%

Related parties

PartyRelationshipDetail
FONTYGARY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10867194Holds shares inORDINARY · 100.00%
FONTYGARY PARKS LIMITEDsophymarine-openregistry-gb-00654844Holds shares inORDINARY · 100.00%

FRANKLIN DAVIES (IFA) LIMITED

sophymarine-openregistry-gb-06178993
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
24 Cardiff Road, South Glamorgan, CF64 4JS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STEVEN DAVIESsophymarine-openregistry-h-jonathan-steven-davies-6af5e2ORDINARY7575.00%
PAULA LISA DAVIESsophymarine-openregistry-h-paula-lisa-davies-9ebab5ORDINARY2525.00%
DIANE DAVIESsophymarine-openregistry-h-diane-davies-3a1b46ORDINARY00.00%
STEVEN RONALD DAVIESsophymarine-openregistry-h-steven-ronald-davies-6cd0fbORDINARY00.00%

CRWYS ELECTRICS LIMITED

sophymarine-openregistry-gb-00809939
Status
Active
Type
Private Limited Company
Incorporated
22/06/1964
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
32 Crwys Road, South Glamorgan, CF24 4NL

Direct shareholders

ShareholderShare classShares held% of class
KAREN PALMERsophymarine-openregistry-h-karen-palmer-294aabORDINARY33433.40%
CAMERON PALMERsophymarine-openregistry-h-cameron-palmer-8f6ac3ORDINARY33333.30%
CHRISTOPHER PALMERsophymarine-openregistry-h-christopher-palmer-d0a974ORDINARY33333.30%
CAMERON PALMERsophymarine-openregistry-h-cameron-palmer-8f6ac3C ORDINARY1100.00%
CHRISTOPHER PALMERsophymarine-openregistry-h-christopher-palmer-d0a974A ORDINARY1100.00%
KAREN PALMERsophymarine-openregistry-h-karen-palmer-294aabB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202Holds shares inA ORDINARY · 1.35%
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.