UK companies/Penarth/Page 19
Companies in Penarth and their shareholdersPage 19 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 20 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
UK COMMERCIAL GAS LIMITED
sophymarine-openregistry-gb-07738827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Cwrt Ty Mawr, Penarth, CF64 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD CHRISTOPHER HUGHESsophymarine-openregistry-h-lloyd-christopher-hughes-2ed10e | ORDINARY | 100 | 100.00% |
STUDIO LOTTE LTD
sophymarine-openregistry-gb-07832524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 45 Plymouth Rd, Penarth, Cardiff, CF64 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RIDGEWELLsophymarine-openregistry-h-charlotte-ridgewell-632d6e | ORDINARY | 100 | 100.00% |
SWN/SOUND LIMITED
sophymarine-openregistry-gb-07968736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 5 King Street, Penarth, CF64 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAM SHORINGsophymarine-openregistry-h-tam-shoring-6bebf3 | ORDINARY SHARES | 100 | 100.00% |
CAMBRIA PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-08354107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cambria House, Penarth, South Glamorgan, CF64 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRELLA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15438822 | ORDINARY | 102 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTWAY (PENARTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02105615 | Holds shares in | ORDINARY GBP1 SHARES · 1.10% |
BAY INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-08382515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 126 Plassey Street, Penarth, South Glamorgan, CF64 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GRUNDYsophymarine-openregistry-h-edward-grundy-31ff11 | ORDINARY | 1 | 100.00% |
WEALTHIFY LIMITED
sophymarine-openregistry-gb-09034828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Tec Marina, Penarth, Cardiff, CF64 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTHIFY GROUP LIMITEDsophymarine-openregistry-gb-07853934 | ORDINARY | 51,843,953 | |
ALISON WATKINS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09396925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 Clinton Road, Penarth, CF64 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON O'CONNELLsophymarine-openregistry-h-alison-o-connell-2f1ee0 | ORDINARY SHARES | 100 | 100.00% |
PROPER RED PROPS LIMITED
sophymarine-openregistry-gb-09414570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Cornerswell Road, Penarth, CF64 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN O LEARYsophymarine-openregistry-h-helen-o-leary-b1b028 | ORD | 100 | 100.00% |
JBE HEALTH TRAINING LTD
sophymarine-openregistry-gb-09801977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Victoria Square, Penarth, South Glamorgan, CF64 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RHYDDERCH BOCKELMANN-EVANSsophymarine-openregistry-h-jonathan-rhydderch-bockelmann-evans-b9c3fd | ORDINARY | 10 | |
REAL WORLD INSIGHTS LTD
sophymarine-openregistry-gb-09901708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Bittern Way, Penarth, Valeof Glamorgan, CF64 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHNSTONsophymarine-openregistry-gb-07431673 | ORDINARY SHARES | 100 | 100.00% |
WITHIAL & CO LIMITED
sophymarine-openregistry-gb-10503481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Grove Terrace, Penarth, CF64 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDMUND LONGMANsophymarine-openregistry-h-david-edmund-longman-8a0a0e | ORDINARY | 1 | 100.00% |
MILESTONES GROUP LIMITED
sophymarine-openregistry-gb-10800284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE KINGsophymarine-openregistry-h-anne-marie-king-f080be | ORDINARY | 1,000 | 100.00% |
MAC ARTISTS LTD
sophymarine-openregistry-gb-10851649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Oakland Mews, Penarth, CF64 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY ANNE MACLARENsophymarine-openregistry-h-lindsay-anne-maclaren-e75e8d | ORDINARY | 100 | 100.00% |
PENARTH VIEW LIMITED
sophymarine-openregistry-gb-11053989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 56 Queens Road, Penarth, CF64 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROBERT DAVIESsophymarine-openregistry-h-david-john-robert-davies-35658d | ORDINARY | 1 | 100.00% |
PEGASUS DEVELOPMENTS (BARRY) LIMITED
sophymarine-openregistry-gb-11276741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN PROPERTIES (CARDIFF) LTDsophymarine-openregistry-gb-11627990 | ORDINARY | 1 | |
VAN AND VEHICLE WINDOW SPECIALISTS LTD.
sophymarine-openregistry-gb-11313416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Andrew Road, Penarth, CF64 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DUNNsophymarine-openregistry-h-philip-dunn-3fb1c5 | ORDINARY | 1 | |
PPPPHYSIO LTD
sophymarine-openregistry-gb-11583752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Penarth Physiotherapy Practice & Pilates Studio The Courtyard, Penarth, Vale Of Glamorgan, CF64 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DYFRI AP RHISIART OWENsophymarine-openregistry-h-mr-dyfri-ap-rhisiart-owen-3c5393 | ORDINARY | 100 | 100.00% |
AMAZING BEDS LIMITED
sophymarine-openregistry-gb-11709690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 Llwyn Passat, Penarth, CF64 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK PRITCHARDsophymarine-openregistry-h-nick-pritchard-bcc580 | ORDINARY | 100 | |
RSJ PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12031312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Whitcliffe Drive, Penarth, Vale Of Glamorgan, CF64 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JEREMYsophymarine-openregistry-h-richard-jeremy-ade04a | ORDINARY 1 GBP | 540,603 | 100.00% |
COFFI CO (PENARTH) LTD
sophymarine-openregistry-gb-12401081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coffi Co The Esplanade, Penarth, CF64 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CARTYsophymarine-openregistry-gb-10286336 | ORDINARY | 100 | |