UK companies/Penarth/Page 12
Companies in Penarth and their shareholdersPage 12 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 41 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
406
MONTAGUE PLACE LIMITED
sophymarine-openregistry-gb-05188835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- 4 Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETERSsophymarine-openregistry-h-mark-peters-47642e | ORDINARY | 20 | |
| RICHARD RENDELLsophymarine-openregistry-h-richard-rendell-448dbc | ORDINARY | 0 | |
TAILORED SOLUTIONS RECRUITMENT LIMITED
sophymarine-openregistry-gb-05269057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 3 Petrel Close, Penarth, Vale Of Glamorgan, CF64 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 200 | 50.00% |
| ROBERT MICHAEL ADAMSsophymarine-openregistry-h-robert-michael-adams-6f2398 | ORDINARY | 200 | 50.00% |
CAPITAL PROPERTIES LIMITED
sophymarine-openregistry-gb-05329975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Plymouth Road, Penarth, CF64 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE HAMZEHLOOsophymarine-openregistry-h-anne-marie-hamzehloo-a7a7ac | ORDINARY | 2,850,100 | 91.49% |
| NADER HAMZEHLOOsophymarine-openregistry-h-nader-hamzehloo-f50b29 | ORDINARY | 2,850,100 | 91.49% |
| NADER HAMZEHLOOsophymarine-openregistry-h-nader-hamzehloo-f50b29 | ORDINARY | 265,000 | 8.51% |
Related parties
| Party | Relationship | Detail |
|---|
| N.O.P. HOLDINGS LIMITEDsophymarine-openregistry-gb-04125681 | Holds shares in | ORDINARY · 100.00% |
RAINHILL HERITAGE LIMITED
sophymarine-openregistry-gb-05431238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Kingsley Close, Penarth, CF64 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEDLEY BASTENsophymarine-openregistry-h-christopher-hedley-basten-35dda4 | ORDINARY | 2 | |
| IAIN YOUNGsophymarine-openregistry-h-iain-young-ff8cbc | ORDINARY | 0 | |
MK PENMARK LIMITED
sophymarine-openregistry-gb-05547821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2005
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 5 Meadowview Court, Penarth, CF64 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLAVISTA CARE CENTRE LTDsophymarine-openregistry-gb-11879532 | ORDINARY | 1 | |
| KENNETH MICHAEL KEMPsophymarine-openregistry-h-kenneth-michael-kemp-8c3de5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDDLEPATCH LIMITEDsophymarine-openregistry-gb-02148444 | Holds shares in | ORDINARY |
PINK PIG LOANS LIMITED
sophymarine-openregistry-gb-05933371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1a First Floor Offices, Penarth, CF64 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUFFLE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13176181 | ORDINARY | 1,000 | |
| JAMES RAINBIRDsophymarine-openregistry-h-james-rainbird-e505d2 | ORDINARY | 0 | |
RICHARD PENN CONSULTANCY LIMITED
sophymarine-openregistry-gb-06234429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Trem Y Bae, Penarth, CF64 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PENNsophymarine-openregistry-h-richard-penn-999b78 | ORDINARY | 75 | 75.00% |
| JILLIAN MARY PENNsophymarine-openregistry-h-jillian-mary-penn-704ad7 | ORDINARY | 25 | 25.00% |
ENLLI ASSOCIATES LIMITED
sophymarine-openregistry-gb-06493866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAS FORUMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15751290 | ORDINARY | 2 | 100.00% |
| DYLAN JONES-EVANSsophymarine-openregistry-h-dylan-jones-evans-7c53ea | ORDINARY | 0 | 0.00% |
DATA DELIVERY NETWORK LIMITED
sophymarine-openregistry-gb-06612480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 12 Dyserth Rd, Penarth, CF64 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HUNTsophymarine-openregistry-h-gary-hunt-4ceabf | OTHER | 810 | |
| AIDAN DICKSONsophymarine-openregistry-h-aidan-dickson-46fecb | OTHER | 0 | |
FIRE CURTAIN CORPORATION LIMITED
sophymarine-openregistry-gb-06914771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Harlech House Hayes Road, Penarth, Vale Of Glamorgan, CF64 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOOR MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-06786634 | ORDINARY | 2 | |
| ANDREW MACKIEsophymarine-openregistry-h-andrew-mackie-da59cc | ORDINARY | 0 | |
SIAN GRIGG LIMITED
sophymarine-openregistry-gb-07304965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Tower, Penarth, CF64 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN HELEN BANKSsophymarine-openregistry-h-sian-helen-banks-265053 | ORDINARY | 100 | |
| RICHARD DAVID BANKSsophymarine-openregistry-h-richard-david-banks-a434c0 | ORDINARY | 0 | |
COFIO LIMITED
sophymarine-openregistry-gb-07408999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 70 Coleridge Avenue, Penarth, CF64 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENYSE MARIE PROCTERsophymarine-openregistry-h-denyse-marie-procter-b86865 | ORD | 100 | |
| JOHN ROBERT PROCTERsophymarine-openregistry-h-john-robert-procter-6438c7 | ORD | 0 | |
ECOM DIGITAL LIMITED
sophymarine-openregistry-gb-07427806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- Tec Marina Terra Nova Way, Penarth, CF64 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY POWNEYsophymarine-openregistry-h-mark-anthony-powney-63a01e | ORDINARY | 2,000 | |
| STEPHEN RICHARD BERRYsophymarine-openregistry-h-stephen-richard-berry-7e25ff | ORDINARY | 0 | |
TIMON SAMRA ASSOCIATES LIMITED
sophymarine-openregistry-gb-07666802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Albert Crescent, Penarth, Vale Of Glamorgan, CF64 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA TIMON SAMRAsophymarine-openregistry-h-maria-timon-samra-495153 | ORDINARY | 1 | 50.00% |
| TONY BIMLJIT SINGH SAMRAsophymarine-openregistry-h-tony-bimljit-singh-samra-ccf83d | ORDINARY | 1 | 50.00% |
NECO MOTORS LIMITED
sophymarine-openregistry-gb-07910140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Harlech House Hayes Road, Penarth, CF64 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOOR MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-06786634 | ORDINARY | 1 | |
| ANDREW JAMES MACKIEsophymarine-openregistry-h-andrew-james-mackie-ea9441 | ORDINARY | 0 | |
MADE BY MOON LTD
sophymarine-openregistry-gb-07978625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Cwrt Ty Mawr, Penarth, South Glamorgan, CF64 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARDSsophymarine-openregistry-h-william-richards-9ba80a | ORDINARY | 100 | |
| ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3e | ORDINARY | 0 | |
11 A/B CLIFF STREET LTD
sophymarine-openregistry-gb-07983724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 11a/B Cliff Street, Penarth, Vale Of Glamorgan, CF64 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN HELEN DAVIESsophymarine-openregistry-h-kathryn-helen-davies-31bc38 | ORDINARY | 1 | |
| NICHOLAS POPPLEWELLsophymarine-openregistry-h-nicholas-popplewell-0d3ae5 | ORDINARY | 1 | |
WYNDHAM MOTORS LIMITED
sophymarine-openregistry-gb-07986265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 33 Ivy Street, Penarth, CF64 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS STEWART HENRY STEPHENSONsophymarine-openregistry-h-mr-ross-stewart-henry-stephenson-a8addd | ORDINARY | 2 | |
| MRS ELLANE ALEXANDRA STEPHENSONsophymarine-openregistry-h-mrs-ellane-alexandra-stephenson-8a96f3 | ORDINARY | 0 | |
NECO LIMITED
sophymarine-openregistry-gb-08039100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Harlech House Hayes Road, Penarth, Vale Of Glamorgan, CF64 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOOR MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-06786634 | ORDINARY | 1 | |
| ANDREW JAMES MACKIEsophymarine-openregistry-h-andrew-james-mackie-ea9441 | ORDINARY | 0 | |
HARRIES, POWELL & PRICE LTD.
sophymarine-openregistry-gb-08064091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- No1 The Warehouse, Penarth, Vale Of Glamorgan, CF64 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN POWELLsophymarine-openregistry-h-mr-jonathan-powell-61a286 | ORDINARY 1 GBP | 50 | |
| MR STEPHEN CHARLES EVANS HARRIESsophymarine-openregistry-h-mr-stephen-charles-evans-harries-119234 | ORDINARY 1 GBP | 50 | |