UK companies/Penarth/Page 13
Companies in Penarth and their shareholdersPage 13 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 40 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
406
HOMER-FORBES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08174355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Larwood, Penarth, Vale Of Glamorgan, CF64 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALEXANDER HOMER-FORBESsophymarine-openregistry-h-neil-alexander-homer-forbes-3f6fd8 | ORDINARY | 2 | |
| KAREN MICHELLE HOMER-FORBESsophymarine-openregistry-h-karen-michelle-homer-forbes-e47304 | ORDINARY | 0 | |
DAVID TAYLOR OPTICAL LIMITED
sophymarine-openregistry-gb-08212910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 87 Redlands Road, Penarth, South Glamorgan, CF64 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEW DANIEL TAYLORsophymarine-openregistry-h-david-matthew-daniel-taylor-cf91bd | ORDINARY | 50 | |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 50 | |
VALUEBLINDS LIMITED
sophymarine-openregistry-gb-08308964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
46180 — Agents specialized in the sale of other particular products
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74100 — specialised design activities - Registered office
- 109 Glebe Street, Penarth, Vale Of Glamorgan, CF64 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JANE MORGANsophymarine-openregistry-h-rachel-jane-morgan-884fd2 | ORDINARY | 51 | |
| IAN ROBERT MORGANsophymarine-openregistry-h-ian-robert-morgan-58fae3 | ORDINARY | 49 | |
ELLEN CATERING LTD
sophymarine-openregistry-gb-08461546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Windsor Arcade, Penarth, CF64 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAYTERsophymarine-openregistry-h-jason-payter-c86a07 | ORDINARY | 1 | |
| KERRY ELLEN PAYTERsophymarine-openregistry-h-kerry-ellen-payter-149477 | ORDINARY | 0 | |
SILVER FERN THERAPY LTD
sophymarine-openregistry-gb-08470819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Bradenham Place, Penarth, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FITZPATRICKsophymarine-openregistry-gb-06967374 | ORDINARY | 70 | |
| ELIZABETH FITZPATRICKsophymarine-openregistry-h-elizabeth-fitzpatrick-8d042d | ORDINARY | 30 | |
COSMESTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-08500651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 10 Workspace Penarth, Penarth, CF64 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL HERRITTYsophymarine-openregistry-h-robert-michael-herritty-e7c42a | ORDINARY | 51 | |
| ANN ELIZABETH HERRITTYsophymarine-openregistry-h-ann-elizabeth-herritty-539907 | ORDINARY | 49 | |
SECO-SOL LIMITED
sophymarine-openregistry-gb-08571783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- 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 JAMES MACKIEsophymarine-openregistry-h-andrew-james-mackie-ea9441 | ORDINARY | 0 | |
CAPITAL FAMILY MEDIATION LIMITED
sophymarine-openregistry-gb-08848530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 8 Herbert Terrace, Penarth, CF64 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET TILLYARDsophymarine-openregistry-h-janet-tillyard-628a7d | ORDINARY | 2 | |
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 0 | |
WALES INTERACTIVE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08891207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Tec Marina, Penarth, CF64 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALES INTERACTIVE GROUP LIMITEDsophymarine-openregistry-gb-10991490 | ORDINARY | 1 | 100.00% |
| WALES INTERACTIVE LIMITEDsophymarine-openregistry-gb-07819945 | ORDINARY | 0 | 0.00% |
HOLMES PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-08911902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 Augusta Road, Penarth, Vale Of Glamorgan, CF64 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN HOLMESsophymarine-openregistry-h-michael-jonathan-holmes-0cb491 | ORDINARY | 1 | 50.00% |
| PAULA HOLMESsophymarine-openregistry-h-paula-holmes-03a845 | ORDINARY | 1 | 50.00% |
TECHNICAL AND DESIGN ENGINEERING LIMITED
sophymarine-openregistry-gb-08919751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Bradenham Place, Penarth, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN PEARCEsophymarine-openregistry-h-kathryn-pearce-9cade1 | ORDINARY | 45 | |
| ROBERT ALAN PEARCEsophymarine-openregistry-h-robert-alan-pearce-edcf5b | ORDINARY | 45 | |
MINERVA MODEL RAILWAYS LIMITED
sophymarine-openregistry-gb-09096567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 9 Kingsley Close, Penarth, CF64 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BASTENsophymarine-openregistry-h-christopher-basten-37a68f | ORDINARY A | 40 | |
| CHRISTOPHER KLEINsophymarine-openregistry-h-christopher-klein-1d11ee | ORDINARY A | 0 | |
TANNORELLA MORTGAGES LTD
sophymarine-openregistry-gb-09103538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15 Highbridge Close, Penarth, CF64 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROUSEsophymarine-openregistry-h-emma-rouse-44d3ca | ORDINARY | 80 | |
| NICHOLAS TANNORELLAsophymarine-openregistry-h-nicholas-tannorella-d4d10d | ORDINARY | 20 | |
KURA SOFTWARE LIMITED
sophymarine-openregistry-gb-09302102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 6 Bradenham Place, Penarth, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HARPERsophymarine-openregistry-h-alexander-harper-1ed859 | ORDINARY | 500 | |
| KATHERINE EDWARDSsophymarine-openregistry-h-katherine-edwards-3f3cd3 | ORDINARY | 500 | |
TENNIS SQUAD LIMITED
sophymarine-openregistry-gb-09497760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 144 Westbourne Road, Penarth, CF64 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LEWISsophymarine-openregistry-h-eleanor-lewis-530abb | ORDINARY | 1 | 50.00% |
| ROBERT WEDLAKEsophymarine-openregistry-h-robert-wedlake-ac3242 | ORDINARY | 1 | 50.00% |
GARTAN PROPERTIES LIMITED
sophymarine-openregistry-gb-09508771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Custom House, Penarth, CF64 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CHARLES MAULEsophymarine-openregistry-h-gareth-charles-maule-38f77d | ORDINARY | 2 | |
| NATANIEL BENIGNO MARTINEZsophymarine-openregistry-h-nataniel-benigno-martinez-6d3286 | ORDINARY | 0 | |
GLAMORGAN MEDICAL LIMITED
sophymarine-openregistry-gb-09687197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 21 The Esplanade, Penarth, CF64 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER JONESsophymarine-openregistry-h-andrew-christopher-jones-a863b2 | ORDINARY | 100 | |
| PATRICIA JONESsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
TEC MARINA LTD
sophymarine-openregistry-gb-09688599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- Tec Marina, Penarth, Vale Of Glamorgan, CF64 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GRIFFITHSsophymarine-openregistry-h-christopher-john-griffiths-219d72 | ORDINARY | 1 | |
| GAILE GRIFFITHSsophymarine-openregistry-h-gaile-griffiths-28d328 | ORDINARY | 1 | |
GLASSY BITS LTD
sophymarine-openregistry-gb-09969769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 10 Bradenham Place, Penarth, Vale Of Glamorgan, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL OTOOLEsophymarine-openregistry-h-rachel-otoole-381bc9 | ORD | 6 | |
| JOHN OTOOLEsophymarine-openregistry-h-john-otoole-348965 | ORD | 4 | |
TES INTERIORS LTD
sophymarine-openregistry-gb-09986573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Workspace, Penarth, Vale Of Glamorgan, CF64 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD SULLEYsophymarine-openregistry-h-thomas-edward-sulley-b158f7 | ORDINARY | 100 | 100.00% |
| EMMA LOUISE WATKINSsophymarine-openregistry-h-emma-louise-watkins-74f814 | ORDINARY | 0 | 0.00% |