UK companies/Penarth/Page 2
Companies in Penarth and their shareholdersPage 2 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 189 shareholdings and 0 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
YMCA (BARRY) RESIDENTIAL LIMITED
sophymarine-openregistry-gb-05316489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Avon House, Penarth, CF64 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MORTENSsophymarine-openregistry-h-a-mortens-01e3fc | ORDINARY | 1 | |
| ALEXANDER RUSSELL WILTSHIREsophymarine-openregistry-h-alexander-russell-wiltshire-d6338f | ORDINARY | 1 | |
| B KEEHANsophymarine-openregistry-h-b-keehan-9e6ddd | ORDINARY | 1 | |
| B M MILLERsophymarine-openregistry-h-b-m-miller-cd52bb | ORDINARY | 1 | |
| C MORRISsophymarine-openregistry-h-c-morris-f2e237 | ORDINARY | 1 | |
| D R WALTERSsophymarine-openregistry-h-d-r-walters-11db4b | ORDINARY | 1 | |
| E & K & P EVANSsophymarine-openregistry-h-e-k-p-evans-a4e23a | ORDINARY | 1 | |
| E RAGGsophymarine-openregistry-h-e-ragg-3d4275 | ORDINARY | 1 | |
| GARETH MICHAEL BALLsophymarine-openregistry-h-gareth-michael-ball-1e05a4 | ORDINARY | 1 | |
| J LATCHEM-AGNEWsophymarine-openregistry-h-j-latchem-agnew-658d51 | ORDINARY | 1 | |
| J P B EVANSsophymarine-openregistry-h-j-p-b-evans-6f8be2 | ORDINARY | 1 | |
| L J WALTERSsophymarine-openregistry-h-l-j-walters-9d5301 | ORDINARY | 1 | |
| R D T HUGHESsophymarine-openregistry-h-r-d-t-hughes-595888 | ORDINARY | 1 | |
| R MORRISsophymarine-openregistry-gb-11490805 | ORDINARY | 1 | |
| SUSAN ANNE DAVIESsophymarine-openregistry-h-susan-anne-davies-e65186 | ORDINARY | 1 | |
| M A COXsophymarine-openregistry-h-m-a-cox-3f1669 | ORDINARY | 0 | |
FLOWERBE LIMITED
sophymarine-openregistry-gb-10387046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Crown House, Penarth, CF64 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROBERTSsophymarine-openregistry-h-lisa-roberts-00aeb1 | ORDINARY A | 13,284 | |
| SEAN PATRICK MILLARDsophymarine-openregistry-h-sean-patrick-millard-81ad3f | ORDINARY A | 13,284 | |
| DENNIS HENRY MILLARDsophymarine-openregistry-h-dennis-henry-millard-2aa213 | ORDINARY B | 4,790 | |
| DOUGLAS HENWOODsophymarine-openregistry-h-douglas-henwood-ad6ee8 | ORDINARY B | 3,576 | |
| DENNIS HENRY MILLARDsophymarine-openregistry-h-dennis-henry-millard-2aa213 | ORDINARY A | 3,432 | |
| MOLLY MAE ROBJOHNsophymarine-openregistry-h-molly-mae-robjohn-5788ff | ORDINARY B | 1,350 | |
| JENNIFER IRVINEsophymarine-openregistry-h-jennifer-irvine-aa09ac | ORDINARY B | 1,124 | |
| LEE FARRANTsophymarine-openregistry-h-lee-farrant-e1f6ef | ORDINARY B | 1,124 | |
| KIERAN LANEsophymarine-openregistry-h-kieran-lane-d81ddd | ORDINARY B | 900 | |
| CHARLES REIDsophymarine-openregistry-gb-SC298317 | ORDINARY B | 715 | |
| CHRIS BAIRDsophymarine-openregistry-h-chris-baird-f09274 | ORDINARY B | 358 | |
| DANIEL ROBERTSsophymarine-openregistry-h-daniel-roberts-3837b8 | ORDINARY B | 358 | |
| LINDSAY MCNEILEsophymarine-openregistry-h-lindsay-mcneile-e73120 | ORDINARY B | 358 | |
| JOHN HOWARD-SMITHsophymarine-openregistry-h-john-howard-smith-6c25ef | ORDINARY B | 179 | |
| PETER MEADOWSsophymarine-openregistry-h-peter-meadows-9a26e1 | ORDINARY B | 143 | |
| CHURCH STREET TRUSTEES ATO THE FAGAN TRUSTsophymarine-openregistry-h-church-street-trustees-ato-the-fagan-tru-78c385 | ORDINARY B | 0 | |
MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03508147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Avon House, Penarth, CF64 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDGAR WILLIAM LAWsophymarine-openregistry-h-andrew-edgar-william-law-cb1de2 | ORDINARY GBP1 | 1 | 10.00% |
| BERNARD ROY COHENsophymarine-openregistry-h-bernard-roy-cohen-fe2cae | ORDINARY GBP1 | 1 | 10.00% |
| CARL BRANDON MATHEWSsophymarine-openregistry-h-carl-brandon-mathews-550b85 | ORDINARY GBP1 | 1 | 10.00% |
| JACQUELYN DOROTHY THOMASsophymarine-openregistry-h-jacquelyn-dorothy-thomas-73e296 | ORDINARY GBP1 | 1 | 10.00% |
| JOHN HUGH MORGANsophymarine-openregistry-h-john-hugh-morgan-87effd | ORDINARY GBP1 | 1 | 10.00% |
| JUNE ELIZABETH ELIASsophymarine-openregistry-h-june-elizabeth-elias-8e209a | ORDINARY GBP1 | 1 | 10.00% |
| KEITH RAYMOND HARVEY & JEAN ALISON HARVEY (JOINTLY)sophymarine-openregistry-h-keith-raymond-harvey-jean-alison-harvey--52c6f0 | ORDINARY GBP1 | 1 | 10.00% |
| LEIGHTON RUSSELL DAVIES & THELMA RUTH DAVIES (JOINTLY)sophymarine-openregistry-h-leighton-russell-davies-thelma-ruth-davi-2599a7 | ORDINARY GBP1 | 1 | 10.00% |
| MARTIN LEWIS & SHARON ANNE LEWIS (JOINTLY)sophymarine-openregistry-h-martin-lewis-sharon-anne-lewis-jointly-eaeb3b | ORDINARY GBP1 | 1 | 10.00% |
| PATRICIA ANN MORGANsophymarine-openregistry-h-patricia-ann-morgan-5cdebe | ORDINARY GBP1 | 1 | 10.00% |
| ROGER HENRY SCOTT SLADEsophymarine-openregistry-h-roger-henry-scott-slade-402cbf | ORDINARY GBP1 | 1 | 10.00% |
| NIGEL FREDERICK LEMONsophymarine-openregistry-h-nigel-frederick-lemon-24fc44 | ORDINARY GBP1 | 0 | 0.00% |
| WILLIAM IVAN BURGESS & ANNE GILLIAN BURGESS (JOINTLY)sophymarine-openregistry-h-william-ivan-burgess-anne-gillian-burges-b6cdb4 | ORDINARY GBP1 | 0 | 0.00% |
S.C. REVERSIONS LIMITED
sophymarine-openregistry-gb-01957581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Salisbury Court, Penarth, CF64 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JENKINSsophymarine-openregistry-h-ann-jenkins-6ed677 | ORDINARY | 1 | |
| D R BANK-ROSSsophymarine-openregistry-h-d-r-bank-ross-eaf0b1 | ORDINARY | 1 | |
| EVAN WARBURTONsophymarine-openregistry-h-evan-warburton-265378 | ORDINARY | 1 | |
| GEORGIA DASHsophymarine-openregistry-h-georgia-dash-6ef85f | ORDINARY | 1 | |
| JULIA BARNESsophymarine-openregistry-h-julia-barnes-e13834 | ORDINARY | 1 | |
| KATHRYN SMITHsophymarine-openregistry-gb-14483201 | ORDINARY | 1 | |
| NEWYDD HOUSING ASSOCIATIONsophymarine-openregistry-h-newydd-housing-association-5544f5 | ORDINARY | 1 | |
| PHILIP MIDDLETONsophymarine-openregistry-h-philip-middleton-36dcb4 | ORDINARY | 1 | |
| STEPHEN NICHOLAS WOOLLEYsophymarine-openregistry-h-stephen-nicholas-woolley-6fa33f | ORDINARY | 1 | |
| WYNNE JENKINSsophymarine-openregistry-h-wynne-jenkins-efc2ac | ORDINARY | 1 | |
| SARA JANE EL-KHATIBsophymarine-openregistry-h-sara-jane-el-khatib-3d72a3 | ORDINARY | 0 | |
| TIMOTHY MORGAN JAMESsophymarine-openregistry-h-timothy-morgan-james-6d9dc7 | ORDINARY | 0 | |
ALBERT COURT RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03888775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 3, Albert Court, Penarth, Vale Of Glamorgan, CF64 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MORGANsophymarine-openregistry-h-brian-morgan-c12bd3 | ORDINARY | 1 | |
| D.M. MURPHYsophymarine-openregistry-h-d-m-murphy-472aeb | ORDINARY | 1 | |
| JAMES BOYSsophymarine-openregistry-h-james-boys-78a8b2 | ORDINARY | 1 | |
| KAREN HEARNSHAWsophymarine-openregistry-h-karen-hearnshaw-da9984 | ORDINARY | 1 | |
| KAREN MALLORYsophymarine-openregistry-h-karen-mallory-da0156 | ORDINARY | 1 | |
| KURT COWDERYsophymarine-openregistry-h-kurt-cowdery-0d0f12 | ORDINARY | 1 | |
| MAGGIE DUNNINGsophymarine-openregistry-h-maggie-dunning-444d95 | ORDINARY | 1 | |
| S HOBBSsophymarine-openregistry-gb-09444996 | ORDINARY | 1 | |
| S. BINESsophymarine-openregistry-h-s-bines-225048 | ORDINARY | 1 | |
| SUSAN BOYSsophymarine-openregistry-h-susan-boys-f64bae | ORDINARY | 1 | |
| VICKY MCDONAGHsophymarine-openregistry-h-vicky-mcdonagh-5dde48 | ORDINARY | 1 | |
LINDENS PENARTH LIMITED
sophymarine-openregistry-gb-04328457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Cherwell Road, Penarth, Vale Of Glamorgan, CF64 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON DIANA COURTENAYsophymarine-openregistry-h-alyson-diana-courtenay-1b7b19 | ORDINARY | 1 | |
| DOREEN SMITHsophymarine-openregistry-h-doreen-smith-293cf8 | ORDINARY | 1 | |
| GERALDINE MARTINsophymarine-openregistry-h-geraldine-martin-c74fba | ORDINARY | 1 | |
| INA STEFFENsophymarine-openregistry-h-ina-steffen-050cc5 | ORDINARY | 1 | |
| JOANNE BEACONsophymarine-openregistry-h-joanne-beacon-fb67f7 | ORDINARY | 1 | |
| JULIE ANN THOMASsophymarine-openregistry-h-julie-ann-thomas-afb74a | ORDINARY | 1 | |
| LOUISE JUDDsophymarine-openregistry-h-louise-judd-b4e75d | ORDINARY | 1 | |
| SIMON PRESTONsophymarine-openregistry-h-simon-preston-0f6e01 | ORDINARY | 1 | |
| SUSAN ALDRIDGEsophymarine-openregistry-h-susan-aldridge-a0069d | ORDINARY | 1 | |
| VICKI ALDRIDGEsophymarine-openregistry-h-vicki-aldridge-fb5d2c | ORDINARY | 1 | |
| PATRICIA RADBONEsophymarine-openregistry-h-patricia-radbone-7ff194 | ORDINARY | 0 | |
ALEXANDRA HOUSE LIMITED
sophymarine-openregistry-gb-09220420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 2, Alexandra House, Penarth, CF64 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CELIA LEACHsophymarine-openregistry-h-alexandra-celia-leach-675ada | ORDINARY | 2 | |
| CAROLE ALEXANDERsophymarine-openregistry-h-carole-alexander-6fb4a9 | ORDINARY | 2 | |
| DUNCAN MOTTRAMsophymarine-openregistry-h-duncan-mottram-3ca0d4 | ORDINARY | 2 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 2 | |
| JOHN ROBERT LEACHsophymarine-openregistry-h-john-robert-leach-90da77 | ORDINARY | 2 | |
| MARGARET STARKsophymarine-openregistry-h-margaret-stark-92597a | ORDINARY | 2 | |
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 2 | |
| SHELAGH JONESsophymarine-openregistry-h-shelagh-jones-546bf5 | ORDINARY | 2 | |
| SUZANNE HUGHESsophymarine-openregistry-h-suzanne-hughes-cc2259 | ORDINARY | 2 | |
| TJT EIDDO LIMITEDsophymarine-openregistry-gb-10373687 | ORDINARY | 2 | |
| ANDREW PAUL SMITHsophymarine-openregistry-h-andrew-paul-smith-b53a49 | ORDINARY | 1 | |
| ANDREW PAUL SMITHsophymarine-openregistry-h-andrew-paul-smith-b53a49 | ORDINARY | 1 | |
ONTIK TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14374185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Off Edge, Penarth, South Glamorgan, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEAN MARK SMITHsophymarine-openregistry-h-christopher-dean-mark-smith-0252dc | ORDINARY | 1,000,000 | |
| JOHN JAMES SMITHsophymarine-openregistry-h-john-james-smith-7c10d9 | ORDINARY | 1,000,000 | |
| CONCEPT VC I GP LLPsophymarine-openregistry-gb-OC441334 | PREFERENCE | 339,315 | |
| TUPELO ADVISORS LTDsophymarine-openregistry-gb-14367535 | ORDINARY | 222,222 | |
| PT 1 EARLY-STAGE FUND II GMBH & COsophymarine-openregistry-h-pt-1-early-stage-fund-ii-gmbh-co-f632c4 | PREFERENCE | 211,616 | |
| PV NOMINEES LTDsophymarine-openregistry-gb-13937698 | ORDINARY | 72,971 | |
| ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980 | ORDINARY | 54,728 | |
| PLUG & PLAY GERMANY GMBHsophymarine-openregistry-h-plug-play-germany-gmbh-7379bd | PREFERENCE | 51,080 | |
| ANDREW WEISZsophymarine-openregistry-h-andrew-weisz-c5140e | ORDINARY | 32,837 | |
HOLMS COURT (SULLY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07907381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Holms Court Minehead Avenue, Penarth, Vale Of Glamorgan, CF64 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETTIGREWsophymarine-openregistry-h-andrew-pettigrew-084c02 | ORDINARY | 1 | |
| ANTHONY CASHsophymarine-openregistry-h-anthony-cash-5fa9b8 | ORDINARY | 1 | |
| GAIL AMOSsophymarine-openregistry-h-gail-amos-c3d692 | ORDINARY | 1 | |
| JONATHAN PETER MOSS-VERNONsophymarine-openregistry-h-jonathan-peter-moss-vernon-da1421 | ORDINARY | 1 | |
| JULIE LOUISE PERROTTsophymarine-openregistry-h-julie-louise-perrott-e92088 | ORDINARY | 1 | |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | ORDINARY | 1 | |
| PHILLIPA MOSS-VERNONsophymarine-openregistry-h-phillipa-moss-vernon-271ad3 | ORDINARY | 1 | |
| R & E ANN SPACKMANsophymarine-openregistry-h-r-e-ann-spackman-ee91cd | ORDINARY | 1 | |
| STEWART REEDsophymarine-openregistry-h-stewart-reed-089f26 | ORDINARY | 1 | |
SCS AFTERCARE LIMITED
sophymarine-openregistry-gb-06623728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Embassy Offices, Penarth, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE WILLIAMSsophymarine-openregistry-h-jacqueline-williams-ee48f1 | ORDINARY | 8,000 | 80.00% |
| TONY CORDNERsophymarine-openregistry-h-tony-cordner-d057c3 | B ORDINARY | 2,250 | 50.00% |
| DAVID GUY CLARKEsophymarine-openregistry-h-david-guy-clarke-6ae770 | ORDINARY | 2,000 | 20.00% |
| JACKIE GRAYsophymarine-openregistry-h-jackie-gray-90e5c7 | B ORDINARY | 1,500 | 33.33% |
| GARETH RAHMANsophymarine-openregistry-h-gareth-rahman-1c4067 | B ORDINARY | 750 | 16.67% |
| GARETH RAHMANsophymarine-openregistry-h-gareth-rahman-1c4067 | C ORDINARY | 1 | 50.00% |
| JOO HEI SONsophymarine-openregistry-h-joo-hei-son-3a433c | C ORDINARY | 1 | 50.00% |
| NIGEL WOLITERsophymarine-openregistry-h-nigel-woliter-e92b6c | D ORDINARY | 1 | 50.00% |
| TRACY VAUGHANsophymarine-openregistry-h-tracy-vaughan-f26dda | D ORDINARY | 1 | 50.00% |
THOMPSON COURT MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02032819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office 10 Workspace Penarth, Penarth, CF64 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH KELLYsophymarine-openregistry-h-elisabeth-kelly-461acf | ORDINARY | 1 | |
| ELIZABETH HELEN PAGEsophymarine-openregistry-h-elizabeth-helen-page-b21564 | ORDINARY | 1 | |
| GARETH STEVEN KELLYsophymarine-openregistry-h-gareth-steven-kelly-219dc0 | ORDINARY | 1 | |
| LEVI THOMASsophymarine-openregistry-h-levi-thomas-6abab2 | ORDINARY | 1 | |
| ROOFSTOCK UK LTDsophymarine-openregistry-gb-14203373 | ORDINARY | 1 | |
| SARAH JANE DAVIESsophymarine-openregistry-h-sarah-jane-davies-04d3f4 | ORDINARY | 1 | |
| TIMOTHY MICHAEL DAVIESsophymarine-openregistry-h-timothy-michael-davies-ffb19a | ORDINARY | 1 | |
| KAREN DIVITOsophymarine-openregistry-h-karen-divito-d70cb9 | ORDINARY | 0 | |
PLAS ST POL DE LEON (PENARTH) LIMITED
sophymarine-openregistry-gb-05757999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 18b Plas St Pol De Leon, Penarth, CF64 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIAsophymarine-openregistry-gb-02467601 | ORDINARY | 1 | |
| CAMBRIA CONSULTINGsophymarine-openregistry-gb-07658188 | ORDINARY | 1 | |
| GRANT MAUNDERsophymarine-openregistry-h-grant-maunder-3d2fa7 | ORDINARY | 1 | |
| HELEN MATTHEWSsophymarine-openregistry-h-helen-matthews-e12c17 | ORDINARY | 1 | |
| JANE RANSOMsophymarine-openregistry-h-jane-ransom-5fcc7c | ORDINARY | 1 | |
| JOHN RANSOMsophymarine-openregistry-h-john-ransom-c3c767 | ORDINARY | 1 | |
| MAIR WILLIAMSsophymarine-openregistry-h-mair-williams-f17c6f | ORDINARY | 1 | |
| OWEN PEREGRINsophymarine-openregistry-h-owen-peregrin-736345 | ORDINARY | 1 | |
BALMORAL QUAYS MANAGEMENT (PENARTH) LTD
sophymarine-openregistry-gb-08676839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Balmoral Quays, Penarth, CF64 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA VICKERsophymarine-openregistry-h-anita-vicker-9cad8e | ORDINARY | 1 | |
| AUDREY SMITHsophymarine-openregistry-h-audrey-smith-505e7f | ORDINARY | 1 | |
| IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cff | ORDINARY | 1 | |
| IWAN REESsophymarine-openregistry-h-iwan-rees-7365a9 | ORDINARY | 1 | |
| MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38e | ORDINARY | 1 | |
| PAUL DAVID SMITHsophymarine-openregistry-gb-06744662 | ORDINARY | 1 | |
| RACHEL MORGANsophymarine-openregistry-h-rachel-morgan-53cbfb | ORDINARY | 1 | |
| SALLY GREENsophymarine-openregistry-h-sally-green-89cfc6 | ORDINARY | 0 | |
RECORDIMAGE LIMITED
sophymarine-openregistry-gb-02559569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Jenkinsville, Penarth, South Glamorgan, CF64 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CLESHAMsophymarine-openregistry-h-benjamin-clesham-14ad8a | ORDINARY | 410 | |
| JAMES CLESHAMsophymarine-openregistry-h-james-clesham-85bf41 | ORDINARY | 368 | |
| STEPHEN CLESHAMsophymarine-openregistry-h-stephen-clesham-d7a899 | ORDINARY | 368 | |
| PETER SHORESsophymarine-openregistry-h-peter-shores-7bfbaa | ORDINARY | 325 | |
| PAUL BROOKSsophymarine-openregistry-h-paul-brooks-e2a618 | ORDINARY | 309 | |
| QUENTIN CLESHAMsophymarine-openregistry-h-quentin-clesham-bfa821 | ORDINARY | 126 | |
| PETER WALLACEsophymarine-openregistry-h-peter-wallace-637c1d | ORDINARY | 94 | |
MOORBY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04886340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 99 Cornerswell Road, Penarth, CF64 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WASKIEWICZsophymarine-openregistry-h-amy-waskiewicz-e32630 | ORDINARY | 1 | |
| ARLINE CARRsophymarine-openregistry-h-arline-carr-1b11d3 | ORDINARY | 1 | |
| DJM RENTALS LTDsophymarine-openregistry-gb-15785902 | ORDINARY | 1 | |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 1 | |
| JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3 | ORDINARY | 1 | |
| NICHOLAS LLEWELLINsophymarine-openregistry-h-nicholas-llewellin-6e685a | ORDINARY | 1 | |
| RHYS JONESsophymarine-openregistry-h-rhys-jones-7eb567 | ORDINARY | 0 | |
WALTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05115653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Victoria Road, Penarth, South Glamorgan, CF64 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WILLIAM LLOYD DYERsophymarine-openregistry-h-ashley-william-lloyd-dyer-649e7a | ORDINARY £1 SHARES | 1 | |
| DAVID JOSEPH HALLERsophymarine-openregistry-h-david-joseph-haller-dfb660 | ORDINARY £1 SHARES | 1 | |
| KATHERINE ALICE HAINESsophymarine-openregistry-h-katherine-alice-haines-0e719b | ORDINARY £1 SHARES | 1 | |
| MARY ROSE ROTHWELLsophymarine-openregistry-h-mary-rose-rothwell-cacd4f | ORDINARY £1 SHARES | 1 | |
| PATRICIA CATHERINE TYLERsophymarine-openregistry-h-patricia-catherine-tyler-b4a8bc | ORDINARY £1 SHARES | 1 | |
| PATRICIA MARY DORRELLsophymarine-openregistry-h-patricia-mary-dorrell-2b7a1f | ORDINARY £1 SHARES | 1 | |
| ROSEMARY ANN PEPPERsophymarine-openregistry-h-rosemary-ann-pepper-913195 | ORDINARY £1 SHARES | 1 | |
ERW'R DELYN RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-05730665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Erw'R Delyn Close, Penarth, CF64 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PITTsophymarine-openregistry-h-deborah-pitt-549549 | ORDINARY | 1 | |
| JONATHAN PITTsophymarine-openregistry-h-jonathan-pitt-9b9b73 | ORDINARY | 1 | |
| JONATHAN STOCKsophymarine-openregistry-h-jonathan-stock-7ea298 | ORDINARY | 1 | |
| KAREN CHRISTIEsophymarine-openregistry-h-karen-christie-7e7739 | ORDINARY | 1 | |
| NICOLA PATEMANsophymarine-openregistry-h-nicola-pateman-3d1d0d | ORDINARY | 1 | |
| PETER SAVAGEsophymarine-openregistry-h-peter-savage-dabb5b | ORDINARY | 1 | |
| WILLIAM BRAILSFORDsophymarine-openregistry-h-william-brailsford-8af1d1 | ORDINARY | 1 | |
QUORUM PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03869948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Office 10 Workspace Penarth, Penarth, CF64 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL SAUNDERSsophymarine-openregistry-h-joel-saunders-5a4663 | ORDINARY A SHARES | 30 | |
| MARIOLA SIDORENKOsophymarine-openregistry-h-mariola-sidorenko-9723a1 | ORDINARY C SHARES | 27 | |
| EMILY SAUNDERSsophymarine-openregistry-h-emily-saunders-b80d9f | ORDINARY B SHARES | 21 | |
| DMITRY SIDORENKOsophymarine-openregistry-h-dmitry-sidorenko-d5b730 | ORDINARY D SHARES | 9 | |
| JOANNA BARKERsophymarine-openregistry-h-joanna-barker-812209 | F ORDINARY | 0 | |
| STEVEN BARKERsophymarine-openregistry-h-steven-barker-330a17 | E ORDINARY | 0 | |
COMPASS TRAVEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12863618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Compass House, Penarth, CF64 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE WATTSsophymarine-openregistry-h-kate-watts-17bed3 | ORDINARY | 100 | 50.00% |
| NICOLA COWDRILLsophymarine-openregistry-h-nicola-cowdrill-88d2bd | ORDINARY | 100 | 50.00% |
| FINLAY ROBERT COWDRILLsophymarine-openregistry-h-finlay-robert-cowdrill-152de7 | B ORDINARY | 1 | 100.00% |
| FREYA GRACE WATTSsophymarine-openregistry-h-freya-grace-watts-5305a0 | A ORDINARY | 1 | 100.00% |
| LOGAN JAMES COWDRILLsophymarine-openregistry-h-logan-james-cowdrill-fe180f | C ORDINARY | 1 | 100.00% |
| SIENNA STEPHANIE WATTSsophymarine-openregistry-h-sienna-stephanie-watts-e219a3 | D ORDINARY | 1 | 100.00% |
EDEN LANDSCAPES LTD
sophymarine-openregistry-gb-04751547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
96090 — Other service activities n.e.c. - Registered office
- Glantiwy House, Penarth, CF64 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SPENCER BLOOMFIELDsophymarine-openregistry-h-jamie-spencer-bloomfield-bfa9b1 | B ORDINARY | 2 | |
| JAMIE SPENCER BLOOMFIELDsophymarine-openregistry-h-jamie-spencer-bloomfield-bfa9b1 | ORDINARY | 1 | |
| JOHN CRAIG WHITNEYsophymarine-openregistry-h-john-craig-whitney-f9519e | ORDINARY | 1 | |
| JOHN CRAIG WHTINEYsophymarine-openregistry-h-john-craig-whtiney-450e33 | B ORDINARY | 1 | |
| DANIEL O'BRIENsophymarine-openregistry-gb-SC318945 | B ORDINARY | 0 | |
| DARREN ANDERSONsophymarine-openregistry-h-darren-anderson-b49fd9 | B ORDINARY | 0 | |
| GREG LUCEYsophymarine-openregistry-h-greg-lucey-a13e7a | B ORDINARY | 0 | |