UK companies/Penarth/Page 4
Companies in Penarth and their shareholdersPage 4 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 97 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
165-171 REDLANDS ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03556602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 165 Redlands Road, Penarth, CF64 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PROSSERsophymarine-openregistry-h-claire-prosser-d11919 | ORDINARY | 1 | |
| DANIEL BRIGGSsophymarine-openregistry-h-daniel-briggs-860bc9 | ORDINARY | 1 | |
| JUDITH ANN HOLSTsophymarine-openregistry-h-judith-ann-holst-3a09ca | ORDINARY | 1 | |
| MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98c | ORDINARY | 1 | |
| SHONA KERRsophymarine-openregistry-h-shona-kerr-759649 | ORDINARY | 0 | |
STATION COURT (DINAS POWYS) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05121033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Keepers Gardens, Penarth, CF64 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HAWKINSsophymarine-openregistry-h-aaron-hawkins-1671a8 | ORDINARY | 1 | |
| CAROLYN JUNE MEADsophymarine-openregistry-h-carolyn-june-mead-608fd0 | ORDINARY | 1 | |
| GRAHAM JENKINSsophymarine-openregistry-gb-17105631 | ORDINARY | 1 | |
| JACKIE LEWISsophymarine-openregistry-h-jackie-lewis-6ec5a0 | ORDINARY | 1 | |
| LYNDA PAMELA SKINNERsophymarine-openregistry-h-lynda-pamela-skinner-a8a4c5 | ORDINARY | 1 | |
12 ROYAL BUILDINGS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05747124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Portman House 12 Royal Buildings, Penarth, Vale Of Glamorgan, CF64 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DEMAIDsophymarine-openregistry-h-matthew-demaid-0def17 | ORDINARY | 2 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 1 | |
| GUY WATSONsophymarine-openregistry-h-guy-watson-ef3592 | ORDINARY | 1 | |
| HARRY STUBBINGTONsophymarine-openregistry-h-harry-stubbington-12bb49 | ORDINARY | 1 | |
| GARETH RAHMANsophymarine-openregistry-h-gareth-rahman-1c4067 | ORDINARY | 0 | |
7 VICTORIA AVENUE PENARTH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06300044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Flat 4, Penarth, CF64 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PORTERsophymarine-openregistry-h-daniel-porter-aa6f54 | ORDINARY | 1 | |
| GARETH OWENsophymarine-openregistry-gb-10228825 | ORDINARY | 1 | |
| JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f | ORDINARY | 1 | |
| MARY HILLsophymarine-openregistry-gb-02828279 | ORDINARY | 1 | |
| CHRISTOPHER HOWELLSsophymarine-openregistry-h-christopher-howells-004b5c | ORDINARY | 0 | |
10 CHURCH ROAD (PENARTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06668786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 10b Church Road, Penarth, CF64 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WILLIAMS-BRUNTsophymarine-openregistry-h-ann-williams-brunt-b8db19 | ORDINARY | 1 | |
| DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9b | ORDINARY | 1 | |
| HELEN JULIA CAHALANEsophymarine-openregistry-h-helen-julia-cahalane-bfaf76 | ORDINARY | 1 | |
| PATRICIA BREAYsophymarine-openregistry-h-patricia-breay-324f02 | ORDINARY | 1 | |
| TIMOTHY WILLIAM MARSHsophymarine-openregistry-h-timothy-william-marsh-7a09ab | ORDINARY | 1 | |
3 BURNBURY ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-07506750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 10 Workspace Penarth, Penarth, CF64 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CLEAVESsophymarine-openregistry-h-alex-cleaves-e31012 | ORDINARY £1 | 1 | |
| ANDREW WILLIAM LE MASURIERsophymarine-openregistry-h-andrew-william-le-masurier-f0d875 | ORDINARY £1 | 1 | |
| JONAS SKATTUMsophymarine-openregistry-h-jonas-skattum-566f66 | ORDINARY £1 | 1 | |
| PRIYANKA HINDOCHAsophymarine-openregistry-h-priyanka-hindocha-3003d4 | ORDINARY £1 | 1 | |
| LEO MARK THOMAS DRYSDALEsophymarine-openregistry-h-leo-mark-thomas-drysdale-b33c4e | ORDINARY £1 | 0 | |
160 PENARTH APARTMENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08604727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 160 Windsor Road, Penarth, South Glamorgan, CF64 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DAVID WEBBERsophymarine-openregistry-h-craig-david-webber-00b2bb | ORDINARY | 1 | |
| DALE POWELLsophymarine-openregistry-h-dale-powell-b8d22d | ORDINARY | 1 | |
| MARK ANDREW THORRINGTONsophymarine-openregistry-h-mark-andrew-thorrington-d07c24 | ORDINARY | 1 | |
| PHILLIP ANDREW MARKSsophymarine-openregistry-h-phillip-andrew-marks-549bac | ORDINARY | 1 | |
| SARAH LOUISE WEBBERsophymarine-openregistry-h-sarah-louise-webber-0edbb2 | ORDINARY | 1 | |
REACHAL LTD
sophymarine-openregistry-gb-08626072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Mariners Reach, 13 Lynmouth Drive, Penarth, CF64 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACHAL LTDsophymarine-openregistry-gb-08626072 | ORDINARY | 60 | |
| BENJAMIN SISSONSsophymarine-openregistry-h-benjamin-sissons-fd64e4 | ORDINARY | 30 | |
| HEATHER BUTTERWORTHsophymarine-openregistry-h-heather-butterworth-091261 | ORDINARY | 15 | |
| KEVIN BUTTERWORTHsophymarine-openregistry-h-kevin-butterworth-a6a90c | ORDINARY | 15 | |
| DANIEL FLACKsophymarine-openregistry-h-daniel-flack-bd5a21 | ORDINARY | 0 | |
CHANNEL ELECTRICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-10699469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Atlantic Business Park, Hayes Lane, Penarth, CF64 5XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEWISsophymarine-openregistry-gb-07939824 | ORDINARY | 34 | 24.82% |
| KEVIN WILLIAMSsophymarine-openregistry-gb-08447583 | ORDINARY | 34 | 24.82% |
| MICHAEL PERRYsophymarine-openregistry-h-michael-perry-06f2b2 | ORDINARY | 34 | 24.82% |
| SHAUN WILLIAMSsophymarine-openregistry-h-shaun-williams-617146 | ORDINARY | 34 | 24.82% |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY | 1 | 0.73% |
OYSTER WHARF PIAZZA LIMITED
sophymarine-openregistry-gb-12402822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- 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 |
|---|
| JAMES EDWARD MORSEsophymarine-openregistry-h-james-edward-morse-3bb34e | ORDINARY | 100 | 100.00% |
| ANDREA MARY MORSEsophymarine-openregistry-h-andrea-mary-morse-687c6b | ORDINARY | 0 | 0.00% |
| JOHN FREDERICK MORSEsophymarine-openregistry-h-john-frederick-morse-ee44c3 | ORDINARY | 0 | 0.00% |
| NATALIE ALEXANDRA LUCASsophymarine-openregistry-h-natalie-alexandra-lucas-617d49 | ORDINARY | 0 | 0.00% |
| RACHEL JANE DURDEN-SMITHsophymarine-openregistry-h-rachel-jane-durden-smith-2be0dc | ORDINARY | 0 | 0.00% |
CG ENERGY HOLDINGS LTD
sophymarine-openregistry-gb-13951317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Dros Y Mor, Penarth, CF64 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ALBERT GRAYsophymarine-openregistry-h-adrian-albert-gray-cda256 | ORDINARY | 924 | |
| GILES JAMES GRAYsophymarine-openregistry-h-giles-james-gray-9526a7 | ORDINARY | 22 | |
| RACHEL JOANNE MORGANsophymarine-openregistry-h-rachel-joanne-morgan-eae148 | ORDINARY | 22 | |
| SPENCER THOMAS GRAYsophymarine-openregistry-h-spencer-thomas-gray-db6c58 | ORDINARY | 18 | |
| BENJAMIN JOHN GRAYsophymarine-openregistry-h-benjamin-john-gray-81700d | ORDINARY | 14 | |
AIM HIGHER INNOVATIONS LTD
sophymarine-openregistry-gb-14168620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Smithies Avenue, Penarth, Vale Of Glamorgan, CF64 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BRYANsophymarine-openregistry-h-shaun-bryan-e202ae | ORDINARY | 32 | 40.00% |
| CHRISTOPHER HARTsophymarine-openregistry-h-christopher-hart-a19c09 | ORDINARY | 12 | 15.00% |
| ETHEL VAIKREsophymarine-openregistry-h-ethel-vaikre-31b519 | ORDINARY | 12 | 15.00% |
| GARETH BRYANsophymarine-openregistry-h-gareth-bryan-bf575f | ORDINARY | 12 | 15.00% |
| ISHAN RASTOGIsophymarine-openregistry-h-ishan-rastogi-61d4f0 | ORDINARY | 12 | 15.00% |
DR T KINNAIRD LIMITED
sophymarine-openregistry-gb-07648869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 Westbourne Road, Penarth, South Glamorgan, CF64 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID KINNAIRDsophymarine-openregistry-h-timothy-david-kinnaird-36cdce | ORDINARY "A" | 50 | 100.00% |
| OLIVER KINNAIRDsophymarine-openregistry-h-oliver-kinnaird-9cf9af | ORDINARY "B" | 10 | 100.00% |
| SAMUEL BENJAMIN KINNAIRD-BARRsophymarine-openregistry-h-samuel-benjamin-kinnaird-barr-4f2e4d | ORDINARY "C" | 10 | 100.00% |
| TIMOTHY DAVID KINNAIRDsophymarine-openregistry-h-timothy-david-kinnaird-36cdce | ORDINARY "F" | 10 | 100.00% |
| TIMOTHY DAVID KINNAIRDsophymarine-openregistry-h-timothy-david-kinnaird-36cdce | ORDINARY "E" | 10 | 100.00% |
| VERITY ALICE VAFIDISsophymarine-openregistry-h-verity-alice-vafidis-195018 | ORDINARY "D" | 10 | 100.00% |
DESIGNER WEBSITES LIMITED
sophymarine-openregistry-gb-05691608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sully Moors Road Sully Moors Road, Penarth, South Glamorgan, CF64 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER FORTTsophymarine-openregistry-h-jason-peter-fortt-4de5e9 | ORDINARY | 97 | 100.00% |
| ANDREW FORTTsophymarine-openregistry-h-andrew-fortt-c24206 | C ORDINARY | 1 | 100.00% |
| ANTONY FORTTsophymarine-openregistry-h-antony-fortt-02324e | B ORDINARY | 1 | 100.00% |
| RUTH FORTTsophymarine-openregistry-h-ruth-fortt-56231d | A ORDINARY | 1 | 100.00% |
CONCRETE CARROT LTD
sophymarine-openregistry-gb-08384647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
- Registered office
- Unit C3, Penarth, South Glamorgan, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CATHERINE HURSTsophymarine-openregistry-h-amy-catherine-hurst-b60285 | ORDINARY "C" | 100 | |
| CHRISTOPHER BEN BROOKS-DOWSETTsophymarine-openregistry-h-christopher-ben-brooks-dowsett-706d31 | ORDINARY "A" | 100 | |
| RUTH HEJIRA BROOKS-DOWSETTsophymarine-openregistry-h-ruth-hejira-brooks-dowsett-3462fe | ORDINARY "B" | 100 | |
| TOBIAS HURSTsophymarine-openregistry-h-tobias-hurst-988782 | ORDINARY "D" | 100 | |
R W MOTT & PARTNER LIMITED
sophymarine-openregistry-gb-08538883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Times House, Penarth, CF64 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MOTTsophymarine-openregistry-h-benjamin-mott-aa0aa0 | ORDINARY | 15,000 | 100.00% |
| CLAIRE MOTTsophymarine-openregistry-h-claire-mott-a43c93 | C ORDINARY | 1 | 100.00% |
| JENNIFER DIANE MOTTsophymarine-openregistry-h-jennifer-diane-mott-d2409d | B ORDINARY | 1 | 100.00% |
| RONALD WILLIAM MOTTsophymarine-openregistry-h-ronald-william-mott-02e75b | D ORDINARY | 1 | 100.00% |
CAROL JOY LONDON LIMITED
sophymarine-openregistry-gb-09266482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O Cadre Advisory, Penarth, South Glamorgan, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE SIMONE FLETCHERsophymarine-openregistry-h-nicole-simone-fletcher-906fbe | ORDINARY A | 700 | 100.00% |
| CAROL JOY HATTONsophymarine-openregistry-h-carol-joy-hatton-dd2cbe | ORDINARY B | 100 | 100.00% |
| NICOLE SIMONE FLETCHERsophymarine-openregistry-h-nicole-simone-fletcher-906fbe | ORDINARY D | 100 | 100.00% |
| NICOLE SIMONE FLETCHERsophymarine-openregistry-h-nicole-simone-fletcher-906fbe | ORDINARY C | 100 | 100.00% |
| JANE HELEN SYMONDS-WILLMOTTsophymarine-openregistry-h-jane-helen-symonds-willmott-8cb65b | ORDINARY A | 0 | 0.00% |
| JANE HELEN SYMONDS-WILLMOTTsophymarine-openregistry-h-jane-helen-symonds-willmott-8cb65b | ORDINARY D | 0 | 0.00% |
| SIAN PARRY-JONESsophymarine-openregistry-gb-07583387 | ORDINARY C | 0 | 0.00% |
AA IONESCU LTD
sophymarine-openregistry-gb-10729028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 The Moorings, Penarth, CF64 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN IONESCUsophymarine-openregistry-h-adrian-ionescu-da107a | A ORDINARY | 50 | 100.00% |
| ALEXANDRA ANA IONESCUsophymarine-openregistry-h-alexandra-ana-ionescu-9d51de | C ORDINARY | 50 | 100.00% |
| ANDREEA IONESCUsophymarine-openregistry-h-andreea-ionescu-1ddb93 | B ORDINARY | 50 | 100.00% |
| CATERINA ADRIANA IONESCUsophymarine-openregistry-h-caterina-adriana-ionescu-4aa4fd | D ORDINARY | 50 | 100.00% |
CONCRETE LAB LIMITED
sophymarine-openregistry-gb-10748074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit C3, Penarth, Vale Of Glamorgan, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CATHERINE HURSTsophymarine-openregistry-h-amy-catherine-hurst-b60285 | ORDINARY "C" | 1 | 100.00% |
| CHRISTOPHER BEN BROOKS-DOWSETTsophymarine-openregistry-h-christopher-ben-brooks-dowsett-706d31 | ORDINARY "A" | 1 | 100.00% |
| RUTH HEJIRA BROOKS-DOWSETTsophymarine-openregistry-h-ruth-hejira-brooks-dowsett-3462fe | ORDINARY "B" | 1 | 100.00% |
| TOBIAS HURSTsophymarine-openregistry-h-tobias-hurst-988782 | ORDINARY "D" | 1 | 100.00% |
MONROE HOLDINGS LIMITED
sophymarine-openregistry-gb-13158162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Heol Y Brenin, Penarth, South Glamorgan, CF64 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL MONROE CLELAND-JAMESsophymarine-openregistry-h-mr-daniel-monroe-cleland-james-fd3401 | A ORDINARY | 50 | |
| MRS NICOLA MONROE RITCHIEsophymarine-openregistry-h-mrs-nicola-monroe-ritchie-cd7cba | B ORDINARY | 50 | |
| ELIZABETH MONROE JAMESsophymarine-openregistry-h-elizabeth-monroe-james-7d11fa | C ORDINARY | 10 | |
| FLAVIA EDWINA COPPACKsophymarine-openregistry-h-flavia-edwina-coppack-b47ccd | D ORDINARY | 10 | |