UK companies/Penarth/Page 20
Companies in Penarth and their shareholdersPage 20 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 4 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
SMR TRAINING LIMITED
sophymarine-openregistry-gb-12544044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 St. Augustines Road, Penarth, CF64 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN REESsophymarine-openregistry-gb-07175392 | ORDINARY | 100 | 100.00% |
APOTHECARY64 LIMITED
sophymarine-openregistry-gb-12613350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 7 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHARD PARKERsophymarine-openregistry-h-craig-richard-parker-f3d625 | ORDINARY | 100 | 100.00% |
BAKELITE UK HOLDING LTD.
sophymarine-openregistry-gb-12815027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bakelite Synthetics Sully Moors Road, Penarth, CF64 5YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKELITE UK INTERMEDIATE LTDsophymarine-openregistry-gb-12946749 | ORDINARY | 1,811,017 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKELITE SYNTHETICS UK LIMITEDsophymarine-openregistry-gb-00867053 | Holds shares in | ORDINARY |
| PEACH HOLDCO LIMITEDsophymarine-openregistry-gb-13743161 | Holds shares in | ORDINARY |
BAKELITE UK INTERMEDIATE LTD.
sophymarine-openregistry-gb-12946749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bakelite Synthetics Sully Moors Road, Penarth, CF64 5YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKELITE UK TOPCO LIMITEDsophymarine-openregistry-gb-12936558 | ORDINARY | 1,816,017 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKELITE UK HOLDING LTD.sophymarine-openregistry-gb-12815027 | Holds shares in | ORDINARY |
FOXBOW LIMITED
sophymarine-openregistry-gb-12982180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Augusta Crescent, Penarth, CF64 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 100 | |
INFINITY-STREAMING LIMITED
sophymarine-openregistry-gb-12985496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 3 Stangate House, Penarth, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 100 | 100.00% |
HUGO SOUTO BUILDING AND REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-13125444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO BENITO MORIARTY-SOUTOsophymarine-openregistry-h-hugo-benito-moriarty-souto-da7900 | ORDINARY | 1 | 100.00% |
1ST 4 LOGISTICS LTD
sophymarine-openregistry-gb-13458390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- Apt 1, 110 Windsor Road, Penarth, South Glamorgan, CF64 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NIGEL JONESsophymarine-openregistry-h-michael-nigel-jones-a6e8f8 | ORDINARY | 1 | 100.00% |
MORALIS DESIGN LTD
sophymarine-openregistry-gb-13594807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Lord Street, Penarth, Vale Of Glamorgan, CF64 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA RABAIOTTIsophymarine-openregistry-h-daniella-rabaiotti-5de6e3 | ORDINARY | 1 | 100.00% |
PEACH HOLDCO LIMITED
sophymarine-openregistry-gb-13743161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bakelite Synthetics Sully Moors Road, Penarth, CF64 5YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKELITE UK HOLDING LIMITEDsophymarine-openregistry-gb-12815027 | ORDINARY | 2 | |
HUGO SOUTO HOMES LIMITED
sophymarine-openregistry-gb-13758515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO BENITO MORIARTY-SOUTOsophymarine-openregistry-h-hugo-benito-moriarty-souto-da7900 | ORDINARY | 100 | 100.00% |
PJS CONSTRUCT LTD
sophymarine-openregistry-gb-14021660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Dunster Drive, Penarth, CF64 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES SWEENEYsophymarine-openregistry-h-paul-james-sweeney-67a217 | ORDINARY | 1 | 100.00% |
EVANS REAL ESTATE CONSULTANTS LTD
sophymarine-openregistry-gb-14338067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 6 Beechwood Drive, Penarth, CF64 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 10,000 | 100.00% |
STELLA CONSULTING LIMITED
sophymarine-openregistry-gb-14588436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Craven Walk, Penarth, South Glamorgan, CF64 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6c | ORDINARY | 1 | 100.00% |
TROTMAN EDITS LTD
sophymarine-openregistry-gb-14748186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 23 Rhodfa'R Morwydd, Penarth, CF64 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE TROTMANsophymarine-openregistry-h-rebecca-jane-trotman-a0b87e | ORDINARY | 100 | |
TRACEABILITY LTD
sophymarine-openregistry-gb-14791118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tec Marina Hudson 1, Penarth, CF64 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY POWNEYsophymarine-openregistry-h-mark-anthony-powney-63a01e | ORDINARY | 1 | 100.00% |
PLAY WITH PURPOSE LTD
sophymarine-openregistry-gb-15288235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education - Registered office
- 10 Dryden Road, Penarth, CF64 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWRI WYN ROBERTSsophymarine-openregistry-h-lowri-wyn-roberts-6122f5 | ORDINARY | 1 | |
DYNAMIC REVOLT LIMITED
sophymarine-openregistry-gb-15299042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 54 Cog Road, Penarth, CF64 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ROWLANDsophymarine-openregistry-h-kathleen-rowland-e03485 | ORDINARY | 100 | |
CAMBRELLA PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15438822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cambria House 16-17a Plas St., Penarth, CF64 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MITCHELLsophymarine-openregistry-h-gary-mitchell-2f091a | ORDINARY | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-08354107 | Holds shares in | ORDINARY · 100.00% |
THE CBVA CLINIC LTD
sophymarine-openregistry-gb-15536583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Beachcliff, Penarth, CF64 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTIA BRITO VIEIRA ATHAYsophymarine-openregistry-h-cyntia-brito-vieira-athay-f8815a | ORDINARY | 100 | 100.00% |