UK companies/Penarth/Page 16
Companies in Penarth and their shareholdersPage 16 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
CREATIVE CASTING LIMITED
sophymarine-openregistry-gb-13446252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- 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 | 100 | |
| NICOLA TILLEYsophymarine-openregistry-h-nicola-tilley-004e8e | ORDINARY | 0 | |
WESTMON HOLDINGS LTD
sophymarine-openregistry-gb-13494055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12a Paget Road, Penarth, Vale Of Glamorgan, CF64 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN DALTONsophymarine-openregistry-h-carolyn-dalton-5df794 | ORDINARY | 100 | 100.00% |
| CHRISTIAN DALTONsophymarine-openregistry-h-christian-dalton-ac82fa | ORDINARY | 0 | 0.00% |
AG HERRIOTT HOLDINGS LIMITED
sophymarine-openregistry-gb-13528286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Gallery The Lindens, Penarth, CF64 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GERALD HERRIOTTsophymarine-openregistry-h-anthony-gerald-herriott-902e29 | ORDINARY 1P | 9,900 | 99.00% |
| JACQUELINE ANNE CHISNALLsophymarine-openregistry-h-jacqueline-anne-chisnall-9a86c6 | ORDINARY 1P | 100 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A G HERRIOTT SITE SERVICES LIMITEDsophymarine-openregistry-gb-02948026 | Holds shares in | ORDINARY 1P · 100.00% |
WEE BRICKS LTD
sophymarine-openregistry-gb-13571286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 31 Salop Street, Penarth, South Glamorgan, CF64 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILKIEsophymarine-openregistry-h-colin-wilkie-9ed946 | ORDINARY | 1 | 50.00% |
| FRANCES EVANS BRAZILsophymarine-openregistry-h-frances-evans-brazil-3fbf98 | ORDINARY | 1 | 50.00% |
CENTRAL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13579144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM RHYS JAMESsophymarine-openregistry-h-callum-rhys-james-3c2574 | ORDINARY | 50 | 50.00% |
| HUGO BENITO MORIARTY-SOUTOsophymarine-openregistry-h-hugo-benito-moriarty-souto-da7900 | ORDINARY | 50 | 50.00% |
ACORN DIAGNOSTICS LTD
sophymarine-openregistry-gb-13580139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 13 Washington Buildings, Penarth, CF64 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETESH VALJI KERAIsophymarine-openregistry-h-preetesh-valji-kerai-a336bd | ORDINARY | 1 | 50.00% |
| SYED JUNAIDsophymarine-openregistry-h-syed-junaid-bace80 | ORDINARY | 1 | 50.00% |
TREATS DOGGY STYLE LTD
sophymarine-openregistry-gb-13587920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 134 South Road, Penarth, CF64 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAISHA JONESsophymarine-openregistry-h-aaisha-jones-77c0c0 | ORDINARY | 1 | 100.00% |
| ROCHELLE TURNERsophymarine-openregistry-h-rochelle-turner-b5d44e | ORDINARY | 0 | 0.00% |
PENARTH DENTURE LABORATORY & CLINIC LIMITED
sophymarine-openregistry-gb-13591806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86230 — Dental practice activities - Registered office
- Printmet Buildings Sully Moors Road, Penarth, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERTSsophymarine-openregistry-h-martin-roberts-8b28ad | ORDINARY | 2 | |
| ANDREW FRENCHsophymarine-openregistry-h-andrew-french-95f4bc | ORDINARY | 0 | |
LJ CLARKE CONSULTING LTD
sophymarine-openregistry-gb-13635484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Slade Close, Penarth, South Glamorgan, CF64 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA JANE CLARKEsophymarine-openregistry-h-louisa-jane-clarke-51bbed | ORDINARY | 100 | 100.00% |
| SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041 | ORDINARY | 0 | 0.00% |
A.S. RENEWABLE ENERGY ADVISORY LTD
sophymarine-openregistry-gb-13682711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 8 Cwrt Ty Mawr, Penarth, Vale Of Glamorgan, CF64 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXABDRU SUCIUsophymarine-openregistry-h-alexabdru-suciu-091e16 | ORDINARY | 50 | |
| BETHAN SUCIUsophymarine-openregistry-h-bethan-suciu-0617e3 | ORDINARY | 50 | |
EDPO PROPERTIES LIMITED
sophymarine-openregistry-gb-13796560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- 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
- Ludlow House 41 Ludlow Street, Penarth, CF64 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY MORGAN-SPENCERsophymarine-openregistry-h-kimberly-morgan-spencer-4ca72f | ORDINARY | 100 | |
| BRUCE SPENCERsophymarine-openregistry-h-bruce-spencer-2fbc26 | ORDINARY | 0 | |
FITCENTR LIMITED
sophymarine-openregistry-gb-13947114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIA CAPITANIsophymarine-openregistry-h-giulia-capitani-50611a | ORDINARY | 1,400,000 | |
| NATHAN SHAUN FLETCHERsophymarine-openregistry-h-nathan-shaun-fletcher-644ae4 | ORDINARY | 600,000 | |
BOTHAM WILLIAMS LTD
sophymarine-openregistry-gb-14058119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 16 Coates Road, Penarth, CF64 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLIE WILLIAMSsophymarine-openregistry-h-carlie-williams-1b4a60 | ORDINARY | 80 | |
| TABITHA BOTHAMsophymarine-openregistry-h-tabitha-botham-834627 | ORDINARY | 40 | |
LITTLE OFTEN ALWAYS LTD
sophymarine-openregistry-gb-14127929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Flat, Penarth, CF64 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLAIN RYANsophymarine-openregistry-h-chamberlain-ryan-37f099 | ORDINARY | 50 | |
| CHARLOTTE GONTHIERsophymarine-openregistry-h-charlotte-gonthier-ff7748 | ORDINARY | 50 | |
SOUL SET CONSTRUCTION LTD
sophymarine-openregistry-gb-14172676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 7 Cog Road, Penarth, CF64 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH STEPHENSONsophymarine-openregistry-h-hannah-stephenson-22c881 | ORDINARY | 1 | |
| NICHOLAS STEPHENSONsophymarine-openregistry-h-nicholas-stephenson-435f45 | ORDINARY | 1 | |
BAYLISS HEALTH LTD
sophymarine-openregistry-gb-14209475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Smithies Avenue, Penarth, Vale Of Glamorgan, CF64 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GEORGINA BAYLISSsophymarine-openregistry-h-helen-georgina-bayliss-f27adf | ORDINARY | 50 | 50.00% |
| RICHARD ALEXANDER EDWARD WHEELERsophymarine-openregistry-h-richard-alexander-edward-wheeler-325cff | ORDINARY | 50 | 50.00% |
WEST GROVE CONSULTING LTD
sophymarine-openregistry-gb-14209876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH LESAUTEURsophymarine-openregistry-h-alice-elizabeth-lesauteur-bd36fb | ORDINARY | 100 | 100.00% |
| LUKE LESAUTEURsophymarine-openregistry-h-luke-lesauteur-669bc5 | ORDINARY | 0 | 0.00% |
GOLATE COURT & 106 ST MARY STREET OWNERS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14402274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Clinton Road, Penarth, CF64 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN SIRsophymarine-openregistry-h-hakan-sir-c28751 | ORDINARY | 1 | |
| HYWEL JOHN SAMUELsophymarine-openregistry-h-hywel-john-samuel-4d8451 | ORDINARY | 1 | |
R-OX INTERNATIONAL LTD
sophymarine-openregistry-gb-14575684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- 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 | 66 | 66.00% |
| ALAIN MICHEL GIRAUDsophymarine-openregistry-h-alain-michel-giraud-1aba9b | ORDINARY | 34 | 34.00% |
LCT SURFACING LTD
sophymarine-openregistry-gb-14639360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Dingle Dell, Penarth, CF64 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MILLYARDsophymarine-openregistry-h-harry-millyard-ae87e9 | ORDINARY | 1 | |
| LUKE TANNERsophymarine-openregistry-h-luke-tanner-08f330 | ORDINARY | 1 | |