UK companies/Penarth/Page 10
Companies in Penarth and their shareholdersPage 10 of 21
406 companies registered in Penarth 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 Penarth. Between them they record 46 shareholdings and 6 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
406
SILVER ARCH PROPERTIES LIMITED
sophymarine-openregistry-gb-08597883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Beachcliff, Penarth, South Glamorgan, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE CHARLES ATHAYsophymarine-openregistry-h-kane-charles-athay-e3cb06 | ORDINARY | 80 | 100.00% |
| CYNTIA BRITO VIEIRA ATHAYsophymarine-openregistry-h-cyntia-brito-vieira-athay-f8815a | A ORDINARY SHARES | 20 | 100.00% |
| KANE CHARLES ATHAYsophymarine-openregistry-h-kane-charles-athay-e3cb06 | A ORDINARY SHARES | 0 | 0.00% |
CTD CONSULT LIMITED
sophymarine-openregistry-gb-08644918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 3 Stangate House, Penarth, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS THOMASsophymarine-openregistry-h-chris-thomas-6bac31 | A ORDINARY | 80 | 100.00% |
| IWAN DAVIESsophymarine-openregistry-h-iwan-davies-9d412f | B ORDINARY | 80 | 100.00% |
| CHRIS THOMASsophymarine-openregistry-h-chris-thomas-6bac31 | B ORDINARY | 0 | 0.00% |
PROJECTS ALIGNED LIMITED
sophymarine-openregistry-gb-08730699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 124 Cedar Way, Penarth, CF64 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE WAITEsophymarine-openregistry-h-deborah-jane-waite-ce6361 | B ORDINARY | 1 | 100.00% |
| MICHAEL WAITEsophymarine-openregistry-h-michael-waite-002b75 | ORDINARY | 1 | 100.00% |
AFTERGLOBE LTD.
sophymarine-openregistry-gb-10429251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Top Floor Flat, 67, Penarth, CF64 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY MARKHAMsophymarine-openregistry-h-wesley-markham-6864ac | ORDINARY | 1 | 100.00% |
| REBECCA STRANGEsophymarine-openregistry-h-rebecca-strange-487b33 | B ORDINARY | 0 | |
STEPTREE CONSULTANTS LIMITED
sophymarine-openregistry-gb-11087778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Victoria Square, Penarth, CF64 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DUNNsophymarine-openregistry-h-stephen-dunn-4727e7 | A ORDINARY | 80 | 100.00% |
| SAMANTHA TURNERsophymarine-openregistry-h-samantha-turner-a04065 | B ORDINARY | 20 | 100.00% |
EBM HOLDINGS LTD
sophymarine-openregistry-gb-12580919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61 | ORDINARY A | 100 | 100.00% |
| SALLY ANN EDWARDSsophymarine-openregistry-h-sally-ann-edwards-402095 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPERTEES LIMITEDsophymarine-openregistry-gb-02669991 | Holds shares in | ORDINARY A · 50.00% |
| G.W.E. DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07955135 | Holds shares in | ORDINARY A · 50.00% |
GSN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13005214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61 | ORDINARY A | 250 | 100.00% |
| SALLY ANN EDWARDSsophymarine-openregistry-h-sally-ann-edwards-402095 | ORDINARY B | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GWERNLLAN LTDsophymarine-openregistry-gb-11566817 | Holds shares in | ORDINARY A · 50.00% |
| GWERNOS LIMITEDsophymarine-openregistry-gb-12877624 | Holds shares in | ORDINARY A · 50.00% |
| POPLARS PONTLLIW LIMITEDsophymarine-openregistry-gb-12895880 | Holds shares in | ORDINARY A · 50.00% |
TRACY MYHILL ASSOCIATES LTD
sophymarine-openregistry-gb-13068527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House 14 Highfields, Penarth, Vale Of Glamorgan, CF64 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE CAMPBELLsophymarine-openregistry-h-denise-campbell-d4403e | ORDINARY B | 1 | 100.00% |
| TRACY CLARE MYHILLsophymarine-openregistry-h-tracy-clare-myhill-0a9057 | ORDINARY A | 1 | 100.00% |
BIARRITZ VENTURES LTD
sophymarine-openregistry-gb-13096849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 109 Windsor Road, Penarth, Vale Of Glamorgan, CF64 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PATRICK CROWEsophymarine-openregistry-h-edward-patrick-crowe-a69202 | A ORDINARY | 75 | |
| EDWARD PATRICK CROWEsophymarine-openregistry-h-edward-patrick-crowe-a69202 | B ORDINARY | 25 | |
| YULIA ALEXANDRA CROWEsophymarine-openregistry-h-yulia-alexandra-crowe-d9a8f0 | B ORDINARY | 0 | |
CCIBA LTD
sophymarine-openregistry-gb-13211705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 28 Beechwood Drive, Penarth, Vale Of Glamorgan, CF64 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTEL ABELsophymarine-openregistry-h-chantel-abel-073fd0 | B ORDINARY | 60 | |
| CARL BATTAMSsophymarine-openregistry-h-carl-battams-0d9661 | A ORDINARY | 40 | |
NWG UROLOGY LTD
sophymarine-openregistry-gb-13486041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Augusta Crescent, Penarth, CF64 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE NADINE JONESsophymarine-openregistry-h-claire-nadine-jones-865ad9 | ORDINARY | 50 | 100.00% |
| NICHOLAS WILLIAM GILLsophymarine-openregistry-h-nicholas-william-gill-2d9267 | A ORDINARY | 50 | 100.00% |
TIME AND OATH LIMITED
sophymarine-openregistry-gb-13723670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 44 Baron Road, Penarth, Vale Of Glamorgan, CF64 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MAYSsophymarine-openregistry-h-richard-mays-c24cfb | ORDINARY A | 3 | |
| LUCY ROGERSsophymarine-openregistry-h-lucy-rogers-21420b | ORDINARY B | 1 | |
RMA CONTEMPO LIMITED
sophymarine-openregistry-gb-14242110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Balmoral Quays, Penarth, CF64 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ATKINSONsophymarine-openregistry-h-michael-john-atkinson-aa1849 | ORDINARY A | 50 | 100.00% |
| MICHAEL JOHN ATKINSONsophymarine-openregistry-h-michael-john-atkinson-aa1849 | ORDINARY B | 50 | 100.00% |
| RAMLA MUSE HAJI NUR MOHAMEDsophymarine-openregistry-h-ramla-muse-haji-nur-mohamed-166402 | ORDINARY B | 0 | 0.00% |
WATCHES OF THE VALE1 LIMITED
sophymarine-openregistry-gb-14370074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
46480 — Wholesale of watches and jewellery
47710 — Retail sale of clothing in specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- Suite 17 Embassy Offices, Penarth, South Glamorgan, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ROBERTSsophymarine-openregistry-h-gareth-roberts-56b274 | ORDINARY | 99 | 100.00% |
| TYLER JAY ST CLAIRsophymarine-openregistry-h-tyler-jay-st-clair-b7bf2e | B ORDINARY | 1 | 100.00% |
SCALE WITH DAN LIMITED
sophymarine-openregistry-gb-14622902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LIAM ALLEN-PAGEsophymarine-openregistry-h-danny-liam-allen-page-2ab4b8 | ORDINARY A | 95 | 100.00% |
| LARA ALICE ALLEN-PAGEsophymarine-openregistry-h-lara-alice-allen-page-6804e1 | ORDINARY B | 5 | 100.00% |
PETIT FOUR PATISSERIE LIMITED
sophymarine-openregistry-gb-14639346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56103 — Take-away food shops and mobile food stands - Registered office
- Flat 2 Angel Mews, Penarth, CF64 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COGGANsophymarine-openregistry-h-michael-coggan-3aa6d0 | ORDINARY | 95 | |
| MICHAEL COGGANsophymarine-openregistry-h-michael-coggan-3aa6d0 | B ORDINARY | 85 | |
| CHRISTIAN THOMASsophymarine-openregistry-h-christian-thomas-717743 | ORDINARY | 20 | |
CAMBRELLA LIMITED
sophymarine-openregistry-gb-14725782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities - Registered office
- Cambria House 16-17a, Penarth, CF64 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MITCHELLsophymarine-openregistry-h-gary-mitchell-2f091a | ORDINARY | 501 | 100.00% |
| LAURA KIMBERLEY MITCHELLsophymarine-openregistry-h-laura-kimberley-mitchell-960345 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIA CONSULTING LIMITEDsophymarine-openregistry-gb-07658188 | Holds shares in | ORDINARY · 100.00% |
GWENFO ECM LTD
sophymarine-openregistry-gb-14782028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Tec Marina Tec Marina, Penarth, CF64 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA KATHRYN ODONNELLsophymarine-openregistry-h-andrea-kathryn-odonnell-d7fe29 | ORD | 100 | 100.00% |
| JAMIE TERENCE O'DONNELLsophymarine-openregistry-h-jamie-terence-o-donnell-881641 | ORDINARY | 100 | 100.00% |
NC & JC HOLDINGS LIMITED
sophymarine-openregistry-gb-16006713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Plymouth Road, Penarth, CF64 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LLOYD CORYsophymarine-openregistry-h-jonathan-lloyd-cory-895934 | ORDINARY A | 50 | 100.00% |
| KADIE ELISHA CORYsophymarine-openregistry-h-kadie-elisha-cory-26c647 | ORDINARY B | 50 | 100.00% |
HGJ CONSULTANCY LTD
sophymarine-openregistry-gb-16171456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Cae Canol, Penarth, CF64 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYWEL GWYN JONESsophymarine-openregistry-h-hywel-gwyn-jones-74d9fe | ORDINARY | 2 | 66.67% |
| HYWEL GWYN JONESsophymarine-openregistry-h-hywel-gwyn-jones-74d9fe | ORDINARY | 1 | 33.33% |
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | ORDINARY "B" | 1 | 100.00% |