UK companies/Penarth/Page 14
Companies in Penarth and their shareholdersPage 14 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 1 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
MY LON-DOM LTD
sophymarine-openregistry-gb-10074165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSENIA DREYERsophymarine-openregistry-h-ksenia-dreyer-5b1485 | ORDINARY | 500 | |
| OLIVIER DREYERsophymarine-openregistry-h-olivier-dreyer-03bafb | ORDINARY | 500 | |
FAUVETTE LTD
sophymarine-openregistry-gb-10126334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 8-9 Glebe Street, Penarth, South Glamorgan, CF64 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-MARC DELYSsophymarine-openregistry-h-jean-marc-delys-968644 | A ORDINARY | 100 | |
| PHILIPPA FRIEDMANsophymarine-openregistry-h-philippa-friedman-ee5bb3 | A ORDINARY | 0 | |
JRW HOUSING LTD
sophymarine-openregistry-gb-10240290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Penarth, CF64 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD HAROLD WAINSTEADsophymarine-openregistry-h-mr-richard-harold-wainstead-81d632 | ORDINARY | 50 | |
| MRS JAYNE WAINSTEADsophymarine-openregistry-h-mrs-jayne-wainstead-fa0a82 | ORDINARY | 50 | |
CNEM GROUP LIMITED
sophymarine-openregistry-gb-10242475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Harbour View Road, Penarth, CF64 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN HILLsophymarine-openregistry-gb-12821847 | ORDINARY | 90 | |
| NAOMI HILLsophymarine-openregistry-h-naomi-hill-9f9e44 | ORDINARY | 10 | |
WEIRD TRIANGLE LIMITED
sophymarine-openregistry-gb-10615226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 36 Cowslip Drive, Penarth, CF64 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER CHANDsophymarine-openregistry-h-rajinder-chand-85533a | ORDINARY | 500 | |
| CRAIG MAPSTONEsophymarine-openregistry-h-craig-mapstone-3a4f02 | ORDINARY | 0 | |
SPL TA HOLDINGS LIMITED
sophymarine-openregistry-gb-10646199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingston House, Penarth, Vale Of Glamorgan, CF64 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLTYS PORTFOLIO LIMITEDsophymarine-openregistry-gb-10646596 | ORDINARY | 1,000 | |
| THRIVE ASSETS LIMITEDsophymarine-openregistry-gb-10454054 | ORDINARY | 0 | |
TUTTI MEDIA LIMITED
sophymarine-openregistry-gb-10687212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 110 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARWYN RYAN-DAVIESsophymarine-openregistry-h-philip-arwyn-ryan-davies-48308b | ORDINARY | 95 | 95.00% |
| HANNAH CATRIN THOMASsophymarine-openregistry-h-hannah-catrin-thomas-927aef | ORDINARY | 5 | 5.00% |
SOUTH WALES AUTO LIMITED
sophymarine-openregistry-gb-10699397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Mercedes Benz & Smart Specialists, Penarth, Vale Of Glamorgan, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVENDRA PRASAD SHETTYsophymarine-openregistry-h-raghavendra-prasad-shetty-21bb7b | ORD | 75 | |
| NEHA PRASAD SHETTYsophymarine-openregistry-h-neha-prasad-shetty-0222c0 | ORD | 25 | |
SCENE SMART LTD
sophymarine-openregistry-gb-10755013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Bradenham Place, Penarth, Vale Of Glamorgan, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 2 | |
| GABRIEL PAINESsophymarine-openregistry-h-gabriel-paines-fd8476 | ORDINARY | 0 | |
TEGAN HOLDINGS LTD
sophymarine-openregistry-gb-10922842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avon House, Penarth, CF64 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY POPPLETONsophymarine-openregistry-h-anthony-poppleton-48d1e8 | ORDINARY | 100 | |
| LORAINE POPPLETONsophymarine-openregistry-h-loraine-poppleton-b4f63c | ORDINARY | 100 | |
LEANING TOWER OF PIZZA LIMITED
sophymarine-openregistry-gb-10963413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 St Augustine'S Crescent, Penarth, CF64 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON RABAIOTTIsophymarine-openregistry-h-simeon-rabaiotti-9e23fc | ORDINARY | 120 | |
| ROBERT RABAIOTTIsophymarine-openregistry-h-robert-rabaiotti-04dd84 | ORDINARY | 0 | |
RUBY ARCH PROPERTIES LIMITED
sophymarine-openregistry-gb-11132330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Beachcliff, Penarth, South Glamorgan, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTIA BRITO VIEIRA ATHAYsophymarine-openregistry-h-cyntia-brito-vieira-athay-f8815a | ORDINARY | 80 | |
| KANE CHARLES ATHAYsophymarine-openregistry-h-kane-charles-athay-e3cb06 | ORDINARY | 20 | |
BABY BARE BUBBLES LIMITED
sophymarine-openregistry-gb-11381573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE SIMONE FLETCHERsophymarine-openregistry-h-nicole-simone-fletcher-906fbe | ORDINARY | 10,000 | 80.00% |
| ALAN PASCOEsophymarine-openregistry-h-alan-pascoe-20b295 | ORDINARY | 2,500 | 20.00% |
SMARTER SOLUTION DESIGN LIMITED
sophymarine-openregistry-gb-11472733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9 Paget Road, Penarth, Vale Of Glamorgan, CF64 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GOODRIDGEsophymarine-openregistry-h-jason-goodridge-250081 | ORDINARY | 51 | 100.00% |
| MRS STEPHANIE GOODRIDGEsophymarine-openregistry-h-mrs-stephanie-goodridge-cc0969 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLE CARE LTDsophymarine-openregistry-gb-13783701 | Holds shares in | ORDINARY |
A&J GIN BARS LTD
sophymarine-openregistry-gb-11613854
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 8 Gin 64, Penarth, CF64 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUES AVILESsophymarine-openregistry-h-jacques-aviles-df8299 | ORDINARY | 75 | |
| SOPHIE AVILESsophymarine-openregistry-h-sophie-aviles-9c57fe | ORDINARY | 75 | |
CAMBRIAN PROPERTY LTD
sophymarine-openregistry-gb-11744513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 South Road, Penarth, Vale Of Glamorgan, CF64 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY RICHARD READsophymarine-openregistry-h-henry-richard-read-d5bb9f | ORDINARY | 1,000 | 50.00% |
| NATALIE ELIZABETH READsophymarine-openregistry-h-natalie-elizabeth-read-d20386 | ORDINARY | 1,000 | 50.00% |
ONECALLWALES LTD
sophymarine-openregistry-gb-11808850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Highbridge Close, Penarth, CF64 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WINTERsophymarine-openregistry-h-julie-winter-44e378 | ORDINARY | 1 | |
| NEIL WINTERsophymarine-openregistry-h-neil-winter-728697 | ORDINARY | 1 | |
ST AUBIN NURSERIES (ROATH) LIMITED
sophymarine-openregistry-gb-12166781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 34 Archer Road, Penarth, CF64 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE ANN EVANSsophymarine-openregistry-h-jodie-ann-evans-c97b24 | ORDINARY | 50 | |
| SUSAN LOUISE SHEPHERD-EVANSsophymarine-openregistry-h-susan-louise-shepherd-evans-92b906 | ORDINARY | 50 | |
DRAGON GAS & ELECTRICS LTD
sophymarine-openregistry-gb-12209707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 3 Bramble Rise, Penarth, Vale Of Glamorgan, CF64 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOWGATEsophymarine-openregistry-h-gary-howgate-6bf303 | ORDINARY | 2 | |
| CLAIRE NOLLETTsophymarine-openregistry-h-claire-nollett-f00b2c | ORDINARY | 0 | |
BARBER-ROSSA LIMITED
sophymarine-openregistry-gb-12226391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Andrew Buildings 3 Andrew Buildings, Penarth, Vale Of Glamorgan, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARTINsophymarine-openregistry-gb-15920104 | ORDINARY | 55 | |
| WENDY JAMESsophymarine-openregistry-h-wendy-james-0dd8a2 | ORDINARY | 45 | |