UK companies/Penarth/Page 15
Companies in Penarth and their shareholdersPage 15 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
ALYS CARLTON CONSULTING LIMITED
sophymarine-openregistry-gb-12491753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYS SIAN CARLTONsophymarine-openregistry-h-alys-sian-carlton-103c3c | ORDINARY | 50 | |
| NICHOLAS HARYY CARLTONsophymarine-openregistry-h-nicholas-haryy-carlton-bcbd37 | ORDINARY | 50 | |
CTQ VENTURES LTD
sophymarine-openregistry-gb-12518897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Hickman Road, Penarth, CF64 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 920 | |
| GARETH LEWISsophymarine-openregistry-h-gareth-lewis-880375 | ORDINARY | 100 | |
UNRESTRICTED INVESTMENTS LTD
sophymarine-openregistry-gb-12565158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Southwinds St. Marys Well Bay Road, Penarth, Vale Of Glamorgan, CF64 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON WOODsophymarine-openregistry-h-lyndon-wood-1835c1 | ORDINARY | 1 | |
| RAGHAD WOODsophymarine-openregistry-h-raghad-wood-542eba | ORDINARY | 1 | |
MADISON SECURITIES LTD
sophymarine-openregistry-gb-12579749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Hickman Road, Penarth, CF64 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 920 | |
| GARETH ROBERT LEWISsophymarine-openregistry-h-gareth-robert-lewis-cbbaac | ORDINARY | 100 | |
26 BRADLEY STREET MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12650166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 John Street, Penarth, Vale Of Glamorgan, CF64 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GEORGE SMYTHsophymarine-openregistry-h-oliver-george-smyth-b310ca | ORDINARY | 1 | |
| SUKI SUSAN MILESsophymarine-openregistry-h-suki-susan-miles-b5a2a8 | ORDINARY | 1 | |
GRAK LTD
sophymarine-openregistry-gb-12769708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Priory House Leckwith Road, Penarth, CF64 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS CARTERsophymarine-openregistry-gb-15247823 | ORDINARY | 50 | 50.00% |
| GARETH ADAMS-KINGsophymarine-openregistry-h-gareth-adams-king-b61bbf | ORDINARY | 50 | 50.00% |
HAWKINS EVANS PROPERTY LTD
sophymarine-openregistry-gb-12778402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 54 Windsor Road, Penarth, CF64 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG EVANSsophymarine-openregistry-h-gregg-evans-f43e5a | ORDINARY | 50 | |
| JACK HAWKINSsophymarine-openregistry-gb-10864623 | ORDINARY | 50 | |
BDM (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-12780299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Custom House, Penarth, CF64 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATANIEL BENIGNO MARTINEZsophymarine-openregistry-h-nataniel-benigno-martinez-6d3286 | ORDINARY | 90 | 90.00% |
| JUAN HUMBERTO FERNANDES DE AGUIARsophymarine-openregistry-h-juan-humberto-fernandes-de-aguiar-60e041 | ORDINARY | 10 | 10.00% |
LIME COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-12820995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY A | 50 | 50.00% |
| THOMAS MICHAEL O'BRIENsophymarine-openregistry-h-thomas-michael-o-brien-c1100d | ORDINARY A | 50 | 50.00% |
TRANSFORM MY NOSE LTD
sophymarine-openregistry-gb-12903453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 39 Conybeare Road, Penarth, CF64 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MULLANEsophymarine-openregistry-h-kate-mullane-a24379 | ORDINARY | 99 | |
| JAYNE MULLANEsophymarine-openregistry-h-jayne-mullane-da2f4c | ORDINARY | 1 | |
SAAVI LTD
sophymarine-openregistry-gb-12979017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 95 South Road, Penarth, CF64 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKSHI ADKARsophymarine-openregistry-h-sakshi-adkar-2d7bc0 | ORDINARY | 2 | |
| VINIT KUMARsophymarine-openregistry-h-vinit-kumar-40d293 | ORDINARY | 0 | |
GREEN VALE RECYCLING LIMITED
sophymarine-openregistry-gb-13136536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 12 Salisbury Close, Penarth, CF64 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DIXsophymarine-openregistry-h-nicholas-dix-4b28b3 | ORDINARY | 100 | |
| LEE MUNNsophymarine-openregistry-h-lee-munn-699dc3 | ORDINARY | 0 | |
TRUFFLE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13176181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
64922 — Activities of mortgage finance companies - Registered office
- 1a First Floor, Penarth, CF64 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RAINBIRDsophymarine-openregistry-h-emma-rainbird-bb70ae | ORDINARY | 70 | |
| JAMES RAINBIRDsophymarine-openregistry-h-james-rainbird-e505d2 | ORDINARY | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINK PIG LOANS LIMITEDsophymarine-openregistry-gb-05933371 | Holds shares in | ORDINARY |
ACE GLAZING AND BIFOLD LTD
sophymarine-openregistry-gb-13228754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 14 Paget Terrace, Penarth, CF64 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DAVID WEBBERsophymarine-openregistry-h-craig-david-webber-00b2bb | ORDINARY | 1 | |
| MICHAEL ADRIAN FISHsophymarine-openregistry-h-michael-adrian-fish-94d58b | ORDINARY | 1 | |
CARDIFF SHUTTERS AND BLINDS LIMITED
sophymarine-openregistry-gb-13240331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 13 St Peters Road, Penarth, CF64 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE FUNDALSKIsophymarine-openregistry-h-wayne-fundalski-034535 | ORDINARY | 100 | |
| GAVIN PHILLIPSsophymarine-openregistry-h-gavin-phillips-39da0c | ORDINARY | 0 | |
SPRING GARDEN (PENARTH) LIMITED
sophymarine-openregistry-gb-13262996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Pill Street, Penarth, CF64 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANG KER WONGsophymarine-openregistry-h-sang-ker-wong-6933d2 | ORDINARY | 50 | |
| YEE CHING LOsophymarine-openregistry-h-yee-ching-lo-8f7a8d | ORDINARY | 50 | |
AMZ MEDICAL LTD
sophymarine-openregistry-gb-13265195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 Bradenham Place, Penarth, Vale Of Glamorgan, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISHA MEHTAsophymarine-openregistry-h-amisha-mehta-44ebc3 | ORDINARY | 1 | |
| PHILLIP MARK ESSENHIGHsophymarine-openregistry-h-phillip-mark-essenhigh-36f03e | ORDINARY | 1 | |
J&B TRADING LTD
sophymarine-openregistry-gb-13279116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 9 Brean Close, Penarth, Vale Of Glamorgan, CF64 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERLY GEORGE MALIEKKALsophymarine-openregistry-h-berly-george-maliekkal-40c694 | ORDINARY | 2 | |
| JOMON ANTONYsophymarine-openregistry-h-jomon-antony-d36c59 | ORDINARY | 0 | |
CREATIVE CASTING SERVICES LIMITED
sophymarine-openregistry-gb-13383214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Studio 5, Stangate House, Penarth, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMS CASTING LIMITEDsophymarine-openregistry-gb-10758548 | ORDINARY | 1 | |
| NICOLA TILLEYsophymarine-openregistry-h-nicola-tilley-004e8e | ORDINARY | 0 | |
J H PLANT HIRE & SALES LIMITED
sophymarine-openregistry-gb-13398848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Embassy Offices Stangate House, Penarth, Vale Of Glamorgan, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY STUART HAWKINSsophymarine-openregistry-h-jeffrey-stuart-hawkins-6a20a9 | ORDINARY | 50 | 50.00% |
| JOHN JACK HAWKINSsophymarine-openregistry-h-john-jack-hawkins-81318a | ORDINARY | 50 | 50.00% |