UK companies/Penarth/Page 17
Companies in Penarth and their shareholdersPage 17 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
ASSOCIATED SMOKE & FIRE PRODUCTS LIMITED
sophymarine-openregistry-gb-14759708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Harlech House Hayes Road, Penarth, CF64 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MACKIEsophymarine-openregistry-h-andrew-james-mackie-ea9441 | ORDINARY | 100 | |
| DOOR MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-06786634 | ORDINARY | 0 | |
LOCKER ROOM EVENTS LTD
sophymarine-openregistry-gb-14943431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 25 Clos Cradog, Penarth, Vale Of Glamorgan, CF64 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY SHANKLINsophymarine-openregistry-h-shelley-shanklin-0402e4 | ORDINARY | 50 | |
| TOMOS GEORGE LLEWELLYN SHANKLINsophymarine-openregistry-h-tomos-george-llewellyn-shanklin-3678d0 | ORDINARY | 50 | |
ASPIRE HOMES PROPERTY GROUP LTD
sophymarine-openregistry-gb-15031207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Hill Terrace, Penarth, CF64 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE HOMES HOLDINGS LTDsophymarine-openregistry-h-aspire-homes-holdings-ltd-8fa0eb | ORDINARY | 1 | |
| ELEANOR FIDDYsophymarine-openregistry-h-eleanor-fiddy-8dffb7 | ORDINARY | 0 | |
S&S SULLY LTD
sophymarine-openregistry-gb-15093869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Seashore Grill Beach Road, Penarth, CF64 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HARCOURTsophymarine-openregistry-h-stephen-harcourt-5ddea7 | ORDINARY SHARES | 2 | 100.00% |
| SHAH UDDINsophymarine-openregistry-h-shah-uddin-37c478 | ORDINARY SHARES | 0 | 0.00% |
CARLUX LIMITED
sophymarine-openregistry-gb-15139548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit F1-F3 Hayes Road, Penarth, CF64 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR LLOYD JONESsophymarine-openregistry-h-connor-lloyd-jones-7f1f42 | ORDINARY | 17,501 | |
| LIAM WAYNE HUMPHREYSsophymarine-openregistry-h-liam-wayne-humphreys-774eec | ORDINARY | 17,501 | |
CROMEUK LTD
sophymarine-openregistry-gb-15271412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Pilot Pub, Penarth, CF64 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS COMMEUREUC-CHEROTsophymarine-openregistry-h-francois-commeureuc-cherot-26c460 | ORDINARY | 50 | 50.00% |
| SERGE LUCEAUsophymarine-openregistry-h-serge-luceau-8c9694 | ORDINARY | 50 | 50.00% |
WILLIAMS PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15328524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118 Cedar Way, Penarth, CF64 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN DAFYDD WILLIAMSsophymarine-openregistry-h-morgan-dafydd-williams-92d5d6 | ORDINARY | 2 | |
| KIRSTEN WILLIAMSsophymarine-openregistry-h-kirsten-williams-8dd0d8 | ORDINARY | 0 | |
SOAR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15507598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 24 Vale View Crescent, Penarth, CF64 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAN DOMIsophymarine-openregistry-h-fazan-domi-0308ee | ORDINARY | 1 | 50.00% |
| PETRIT DOMIsophymarine-openregistry-h-petrit-domi-0d92af | ORDINARY | 1 | 50.00% |
NIC HOOPER PSYCHOLOGICAL SERVICES LTD
sophymarine-openregistry-gb-15510453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 41 Melrose Walk, Penarth, Vale Of Glamorgan, CF64 5WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HOOPERsophymarine-openregistry-h-amy-hooper-f1d33e | ORDINARY | 50 | |
| NICHOLAS HOOPERsophymarine-openregistry-h-nicholas-hooper-70f36a | ORDINARY | 50 | |
MCC TRAVEL LTD
sophymarine-openregistry-gb-15583420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Hayes Road, Penarth, Vale Of Glamorgan, CF64 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CONDONsophymarine-openregistry-h-michelle-condon-e0bf52 | ORDINARY | 1 | 100.00% |
| M AND L TOURSsophymarine-openregistry-h-m-and-l-tours-3e98dd | ORDINARY | 0 | 0.00% |
7BEANS LIMITED
sophymarine-openregistry-gb-15657302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 10 Eckley Road, Penarth, CF64 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GIBSONsophymarine-openregistry-h-claire-gibson-be722b | ORDINARY | 100 | |
| TIMOTHY MITCHELLsophymarine-openregistry-h-timothy-mitchell-8a8d24 | ORDINARY | 0 | |
SULLY CLUBHOUSE LIMITED
sophymarine-openregistry-gb-15696504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Sully Sports & Social Club South Road, Penarth, Vale Of Glamorgan, CF64 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ALDERMANsophymarine-openregistry-h-kelly-alderman-5713f2 | ORDINARY | 2 | |
| PAUL CURTISsophymarine-openregistry-h-paul-curtis-9bd479 | ORDINARY | 0 | |
SMART HOME REAL ESTATE LTD
sophymarine-openregistry-gb-15862738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 58 John Batchelor Way, Penarth, CF64 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHA SAMIR ISMAIL AHMED EL BEHERYsophymarine-openregistry-h-soha-samir-ismail-ahmed-el-behery-cd706f | ORDINARY | 76 | |
| MOHAMED AHMED ABDELHAMID M DARWISHsophymarine-openregistry-h-mohamed-ahmed-abdelhamid-m-darwish-1ffa29 | ORDINARY | 24 | |
DRAIG ATHLETIG CYF
sophymarine-openregistry-gb-15871870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 87 Glebe St, Penarth, CF64 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JONESsophymarine-openregistry-gb-00962592 | ORDINARY | 2 | |
| LAURA PAYNEsophymarine-openregistry-h-laura-payne-d50568 | ORDINARY | 0 | |
CISSBURY VIEW HOLDINGS LTD
sophymarine-openregistry-gb-15895238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON LUKE HERBERTsophymarine-openregistry-h-clayton-luke-herbert-533337 | ORDINARY | 50 | |
| KATIE HERBERTsophymarine-openregistry-h-katie-herbert-467007 | ORDINARY | 50 | |
RAGADO LTD
sophymarine-openregistry-gb-15957501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Southwinds St. Marys Well Bay Road, Penarth, CF64 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON WOODsophymarine-openregistry-h-lyndon-wood-1835c1 | ORDINARY | 51 | 51.00% |
| RAGHAD WOODsophymarine-openregistry-h-raghad-wood-542eba | ORDINARY | 49 | 49.00% |
COSY CINEMA CARDIFF LTD
sophymarine-openregistry-gb-16091884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 10 Bradenham Place, Penarth, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN COLDERLEYsophymarine-openregistry-h-sian-colderley-b19605 | ORDINARY | 1 | |
| SIMON ANTHONY HURFORDsophymarine-openregistry-h-simon-anthony-hurford-ce2e25 | ORDINARY | 0 | |
G & M SHAW PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-16222802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2025
- Accounts
- DORMANT
- 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
- 24 Plas Pamir, Penarth, CF64 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH SHAWsophymarine-openregistry-h-gareth-shaw-f97369 | ORDINARY | 100 | |
| MYFANWY SHAWsophymarine-openregistry-h-myfanwy-shaw-7e0f8c | ORDINARY | 0 | |
HADDON ADVISORY LIMITED
sophymarine-openregistry-gb-16273600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Cornerswell Road, Penarth, South Glamorgan, CF64 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HADDONsophymarine-openregistry-h-gareth-haddon-05ea11 | ORDINARY | 80 | |
| SIAN HADDONsophymarine-openregistry-h-sian-haddon-0a1390 | ORDINARY | 20 | |
SIGNAL DESIGN GROUP LTD
sophymarine-openregistry-gb-16290920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Washington Chambers, Penarth, CF64 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GULLIFORDsophymarine-openregistry-h-james-gulliford-a26470 | ORDINARY | 5 | |
| REBECCA GULLIFORDsophymarine-openregistry-h-rebecca-gulliford-9f54a2 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAUNCH PACKAGING DESIGN LIMITEDsophymarine-openregistry-gb-05747249 | Holds shares in | A ORDINARY |