UK companies/Sully/Page 1
Companies in Sully and their shareholdersPage 1 of 2
28 companies registered in Sully 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 Sully. Between them they record 68 shareholdings and 0 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
28
CARDIFF DUCTWORK LIMITED
sophymarine-openregistry-gb-08249998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit E8 Windmill Parc, Sully, CF64 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MANSIsophymarine-openregistry-h-andrew-mansi-09fd0e | ORDINARY | 1 | |
| ANGELA MANSIsophymarine-openregistry-h-angela-mansi-14256a | A ORDINARY | 1 | |
| HAYDN MANSIsophymarine-openregistry-h-haydn-mansi-050e94 | ORDINARY | 1 | |
| SARAH MANSIsophymarine-openregistry-h-sarah-mansi-51d3db | A ORDINARY | 1 | |
| GRAHAM ANDREW MANSIsophymarine-openregistry-h-graham-andrew-mansi-fc565a | ORDINARY | 0 | |
| JENNIFER MANSIsophymarine-openregistry-h-jennifer-mansi-e39b59 | ORDINARY | 0 | |
CAMILLERI ROOFING HOLDINGS LIMITED
sophymarine-openregistry-gb-10597950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Ty Gwyrdd A Gwyn, Sully, South Glamorgan, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO ANTHONY CAMILLERIsophymarine-openregistry-h-marco-anthony-camilleri-327494 | ORDINARY | 41 | |
| MATHEW JOHN CAMILLERIsophymarine-openregistry-h-mathew-john-camilleri-cbd54e | ORDINARY | 41 | |
| JOHN EMYR EVANSsophymarine-openregistry-h-john-emyr-evans-5b4048 | ORDINARY | 6 | |
| SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9a | ORDINARY | 6 | |
| STEVEN SAVORYsophymarine-openregistry-h-steven-savory-6f4483 | ORDINARY | 6 | |
| JOHN EMYR EVANSsophymarine-openregistry-h-john-emyr-evans-5b4048 | A | 1 | |
| MARCO ANTHONY CAMILLERIsophymarine-openregistry-h-marco-anthony-camilleri-327494 | A | 1 | |
| MATHEW JOHN CAMILLERIsophymarine-openregistry-h-mathew-john-camilleri-cbd54e | A | 1 | |
| SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9a | A | 1 | |
| STEVEN SAVORYsophymarine-openregistry-h-steven-savory-6f4483 | A | 1 | |
| ANDREW CROSSMANsophymarine-openregistry-h-andrew-crossman-9c0609 | A | 0 | |
| ANDREW CROSSMANsophymarine-openregistry-h-andrew-crossman-9c0609 | ORDINARY | 0 | |
ATHENSYS LTD
sophymarine-openregistry-gb-11940210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
80200 — Security systems service activities
85590 — Other education n.e.c. - Registered office
- Mariner'S Reach Mariner'S Reach, Sully, CF64 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM IRWIN SISSONSsophymarine-openregistry-h-benjamin-william-irwin-sissons-a06009 | ORDINARY | 6,071 | 42.75% |
| KEVIN BUTTERWORTHsophymarine-openregistry-h-kevin-butterworth-a6a90c | ORDINARY | 3,036 | 21.38% |
| HEATHER ELIZABETH BUTTERWORTHsophymarine-openregistry-h-heather-elizabeth-butterworth-086b9c | ORDINARY | 3,035 | 21.37% |
| ATHENSYS LTD - TREASURY SHARESsophymarine-openregistry-h-athensys-ltd-treasury-shares-2eaa57 | ORDINARY | 2,058 | 14.49% |
| SOPHIE NEWBOULDsophymarine-openregistry-h-sophie-newbould-6164c2 | ORDINARY | 0 | 0.00% |
COMPOOT LTD
sophymarine-openregistry-gb-15165244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cf64 5rp, Sully, Vale Of Glamorgan, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH FORTTsophymarine-openregistry-h-ruth-fortt-56231d | ORDINARY | 40 | |
| ANTONY FORTTsophymarine-openregistry-h-antony-fortt-02324e | ORDINARY | 25 | |
| AARON HAMLINsophymarine-openregistry-h-aaron-hamlin-930ceb | ORDINARY | 15 | |
| ANDREW FORTTsophymarine-openregistry-h-andrew-fortt-c24206 | ORDINARY | 10 | |
| JASON FORTTsophymarine-openregistry-h-jason-fortt-ccd4c9 | ORDINARY | 10 | |
BARRY HOLDINGS LTD
sophymarine-openregistry-gb-07543293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit E8 Windmill Parc, Sully, CF64 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MANSIsophymarine-openregistry-h-andrew-john-mansi-f82e14 | ORDINARY | 2 | 100.00% |
| HAYDN JAMES MANSIsophymarine-openregistry-h-haydn-james-mansi-a622ff | A ORDINARY | 1 | 100.00% |
| GRAHAM ANDREW MANSIsophymarine-openregistry-h-graham-andrew-mansi-fc565a | ORDINARY | 0 | 0.00% |
| JENNIFER MANSIsophymarine-openregistry-h-jennifer-mansi-e39b59 | ORDINARY | 0 | 0.00% |
ON THE ROCKS CAFE BAR LIMITED
sophymarine-openregistry-gb-09691257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Main Office Beach Road, Sully, CF64 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BEDDARDsophymarine-openregistry-h-kelly-beddard-b899ef | ORDINARY | 45 | |
| KIKI SPRYsophymarine-openregistry-h-kiki-spry-8c0160 | ORDINARY | 45 | |
| GORDON HADFIELDsophymarine-openregistry-h-gordon-hadfield-33d69e | ORDINARY | 5 | |
| SUSAN HADFIELDsophymarine-openregistry-h-susan-hadfield-104ba6 | ORDINARY | 5 | |
HARLECH MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-11039057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Harlech House Harlech House, Sully, Vale Of Glamoorgan, CF64 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOOR MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-06786634 | ORDINARY | 30 | |
| A J INVESTMENTS LIMITEDsophymarine-openregistry-gb-03679212 | ORDINARY | 15 | |
| ANTHONY MULHERNsophymarine-openregistry-h-anthony-mulhern-160e5b | ORDINARY | 15 | |
| A J INVESTMENTS LIMITED, DOOR MAINTENANCE GROUP LIMITED, ANTHONY MULHERNsophymarine-openregistry-h-a-j-investments-limited-door-maintenance-5b20a4 | ORDINARY | 0 | |
CORASSURE LIMITED
sophymarine-openregistry-gb-11002166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 23 Flat Holm Walk, Sully, CF64 5WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOCKEsophymarine-openregistry-h-daniel-locke-ec370e | A ORDINARY | 1 | 50.00% |
| DANIEL LOCKEsophymarine-openregistry-h-daniel-locke-ec370e | ORDINARY | 1 | 100.00% |
| LARTARA LOCKEsophymarine-openregistry-h-lartara-locke-58db9f | A ORDINARY | 1 | 50.00% |
| LARTARA LOCKEsophymarine-openregistry-h-lartara-locke-58db9f | ORDINARY | 1 | 100.00% |
AD-TECH EUROPE LIMITED
sophymarine-openregistry-gb-05883429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 10 Atlantic Business Park, Sully, CF64 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON MATHEWSsophymarine-openregistry-h-byron-mathews-c4ac21 | ORDINARY | 50 | |
| IMS INSTORE MARKETING SOLUTIONS LTDsophymarine-openregistry-h-ims-instore-marketing-solutions-ltd-47794e | ORDINARY | 50 | |
AIDABILITY LIMITED
sophymarine-openregistry-gb-06841967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 9 Atlantic Business Park, Sully, Penarth, CF64 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA ROKADsophymarine-openregistry-h-nisha-rokad-867a9c | ORDINARY | 100 | |
| MAHESH SHAHsophymarine-openregistry-h-mahesh-shah-71d957 | ORDINARY | 0 | |
SAHEE CONSULTANCY LTD
sophymarine-openregistry-gb-09885137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 7 De Sully Close, Sully, Penarth, CF64 5WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEEREN PATELsophymarine-openregistry-h-heeren-patel-c7b536 | ORDINARY | 11 | 55.00% |
| SAPNA PATELsophymarine-openregistry-h-sapna-patel-e879e3 | ORDINARY | 9 | 45.00% |
AIRPRO SYSTEMS LIMITED
sophymarine-openregistry-gb-11781115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 13 Atlantic Business Park, Sully, Vale Of Glamorgan, CF64 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA JOHNsophymarine-openregistry-h-joanna-john-2ce14f | ORDINARY | 100 | |
| ALLAN MACNEILsophymarine-openregistry-h-allan-macneil-7e3ec4 | ORDINARY | 0 | |
DEH CONSULT LIMITED
sophymarine-openregistry-gb-11898880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A1, Sully, Vale Of Glamorgan, CF64 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUB CONSULT LIMITEDsophymarine-openregistry-gb-14671746 | ORDINARY | 60 | |
| DONALD HAYNESsophymarine-openregistry-h-donald-haynes-4dac3a | ORDINARY | 40 | |
LOADED DICE LTD
sophymarine-openregistry-gb-12429789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit C4, Sully, The Vale Of Glamorgan, CF64 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SCUTTsophymarine-openregistry-h-graham-scutt-f484da | ORDINARY | 95 | |
| JACQUELINE SCUTTsophymarine-openregistry-h-jacqueline-scutt-e362fa | ORDINARY | 5 | |
AMBUR CONSULTANCY LIMITED
sophymarine-openregistry-gb-12468366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A1, Sully, Vale Of Glamorgan, CF64 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUB CONSULT LIMITEDsophymarine-openregistry-gb-14671746 | ORDINARY | 54 | |
| ANN BURBIDGEsophymarine-openregistry-h-ann-burbidge-241239 | ORDINARY | 46 | |
PARTHUR MANAGEMENT LIMITED
sophymarine-openregistry-gb-12900097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A1, Sully, Vale Of Glamorgan, CF64 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUB CONSULT LIMITEDsophymarine-openregistry-gb-14671746 | ORDINARY | 69 | |
| PATRICE ARTHURsophymarine-openregistry-h-patrice-arthur-1ed0f6 | ORDINARY | 31 | |
RATTANTREE LTD
sophymarine-openregistry-gb-13148030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office-F7 Unit F7 Windmill Park, Sully, CF64 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE MURPHY CLUGSTONsophymarine-openregistry-h-hollie-murphy-clugston-a106a4 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| YIJUAN ZHUsophymarine-openregistry-h-yijuan-zhu-b18692 | ORDINARY GBP 1.00 SHARES. | 0 | |
JD GAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-13573596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A1, Sully, Vale Of Glamorgan, CF64 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GASKELLsophymarine-openregistry-h-john-gaskell-205515 | ORDINARY | 75 | |
| HUB CONSULT LIMITEDsophymarine-openregistry-gb-14671746 | ORDINARY | 25 | |
LAYGO A CONSULTANCY LIMITED
sophymarine-openregistry-gb-13586689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A1, Sully, Vale Of Glamorgan, CF64 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT GOYALsophymarine-openregistry-h-amit-goyal-0f3058 | ORDINARY | 55 | |
| HUB CONSULT LIMITEDsophymarine-openregistry-gb-14671746 | ORDINARY | 45 | |
ARROW VAIL MANAGEMENT LIMITED
sophymarine-openregistry-gb-14306551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A1, Sully, Vale Of Glamorgan, CF64 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEELAN VALLABHBHAIsophymarine-openregistry-h-deelan-vallabhbhai-043975 | ORDINARY | 50 | |
| HUB CONSULT LIMITEDsophymarine-openregistry-gb-14671746 | ORDINARY | 50 | |