UK companies/Penarth/Page 5
Companies in Penarth and their shareholdersPage 5 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 87 shareholdings and 3 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
CADRE ADVISORY HOLDINGS LIMITED
sophymarine-openregistry-gb-09148206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- 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 |
|---|
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY | 4,500 | 50.00% |
| THOMAS MICHAEL O'BRIENsophymarine-openregistry-h-thomas-michael-o-brien-c1100d | ORDINARY | 4,500 | 50.00% |
| CHARLOTTE BIDWELL-WILLIAMSsophymarine-openregistry-h-charlotte-bidwell-williams-18cc2e | ORDINARY B | 500 | 100.00% |
| SHARLENE O'BRIENsophymarine-openregistry-h-sharlene-o-brien-2d677a | ORDINARY A | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CADRE ADVISORY LIMITEDsophymarine-openregistry-gb-10696705 | Holds shares in | ORDINARY · 90.91% |
| LIME WEALTH LIMITEDsophymarine-openregistry-gb-14573541 | Holds shares in | ORDINARY A · 0.00% |
MACK EVENTS PRESENTS LTD
sophymarine-openregistry-gb-09358187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hayes House Hayes Road, Penarth, CF64 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BLUMBERGsophymarine-openregistry-h-matthew-blumberg-892a37 | ORDINARY | 100 | |
| HAYLEY LORRAINE BLUMBERGsophymarine-openregistry-h-hayley-lorraine-blumberg-9dc449 | B ORDINARY | 1 | |
| RHYS THOMAS BLUMBERGsophymarine-openregistry-h-rhys-thomas-blumberg-873d14 | C ORDINARY | 1 | |
| ROSS MACKINTOSHsophymarine-openregistry-h-ross-mackintosh-6eb014 | ORDINARY | 0 | |
SCHOOL WEBSITE DESIGN AGENCY LIMITED
sophymarine-openregistry-gb-12021076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Stangate House, Penarth, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN PITTERsophymarine-openregistry-h-aran-pitter-d70519 | A ORDINARY | 200 | |
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | A ORDINARY | 200 | |
| ANDREW WIGFORDsophymarine-openregistry-h-andrew-wigford-89d3c9 | B ORDINARY | 100 | |
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | C ORDINARY | 100 | |
3D PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-02291377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Marine Parade, Penarth, CF64 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DONOVANsophymarine-openregistry-h-mark-donovan-41b290 | PREFERENCE | 580,000 | |
| SUNTRUST LIMITEDsophymarine-openregistry-gb-01460956 | PREFERENCE | 580,000 | |
| TERENCE DONOVANsophymarine-openregistry-h-terence-donovan-900862 | PREFERENCE | 580,000 | |
| GLYNIS ANN DONOVAN-JONESsophymarine-openregistry-h-glynis-ann-donovan-jones-a9d062 | PREFERENCE | 250,000 | |
| MARK DONOVANsophymarine-openregistry-h-mark-donovan-41b290 | ORDINARY | 2,060 | |
| MARK DONOVANsophymarine-openregistry-h-mark-donovan-41b290 | PREFERENCE | 0 | |
ACJ PROPERTY LIMITED
sophymarine-openregistry-gb-04661322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 9a Royal Buildings, Penarth, Vale Of Glamorgan, CF64 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROSS LIMITEDsophymarine-openregistry-gb-06411905 | ORDINARY A | 100 | 100.00% |
| JEFFREY ROSS LIMITEDsophymarine-openregistry-gb-06411905 | ORDINARY B | 1 | 100.00% |
| A C JONESsophymarine-openregistry-h-a-c-jones-dcf10d | ORDINARY A | 0 | 0.00% |
| JAQUELINE JONESsophymarine-openregistry-h-jaqueline-jones-b0cc91 | ORDINARY A | 0 | 0.00% |
| LYNDA SEALsophymarine-openregistry-h-lynda-seal-8e61cc | ORDINARY A | 0 | 0.00% |
| LYNDA SEALsophymarine-openregistry-h-lynda-seal-8e61cc | ORDINARY B | 0 | 0.00% |
NBM HOLDINGS LIMITED
sophymarine-openregistry-gb-10710979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Custom House, Penarth, CF64 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELLEN MARTINEZsophymarine-openregistry-h-jane-ellen-martinez-3c60e7 | A ORDINARY | 246 | |
| NATANIAL BENIGNO MARTINEZsophymarine-openregistry-h-natanial-benigno-martinez-123735 | B ORDINARY | 239 | |
| THE JANE ELLEN MARTINEZ GRANCHILDREN'S TRUST 2022sophymarine-openregistry-h-the-jane-ellen-martinez-granchildren-s-t-336871 | A ORDINARY | 26 | |
| ELINOR MARTINEZsophymarine-openregistry-h-elinor-martinez-c9c747 | B ORDINARY | 1 | |
HARVEST CYMRU GROUP LIMITED
sophymarine-openregistry-gb-12269909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pod 8, Avon House, Penarth, CF64 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN COGHLANsophymarine-openregistry-h-simon-john-coghlan-f1364d | ORDINARY | 60 | |
| DAVID HARVEYsophymarine-openregistry-gb-03034436 | 'A' ORDINARY | 40 | |
| GREGORY WILLIAMSsophymarine-openregistry-gb-00373392 | 'A' ORDINARY | 40 | |
| PHILIP DANIEL JOHNSONsophymarine-openregistry-h-philip-daniel-johnson-d4d397 | ORDINARY | 40 | |
FITTER BODY LADIES (WALES) LIMITED
sophymarine-openregistry-gb-12597773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TIMOTHY CLARKEsophymarine-openregistry-h-richard-timothy-clarke-948b7b | ORDINARY | 50 | 62.50% |
| ELINOR RACHEL CLARKEsophymarine-openregistry-h-elinor-rachel-clarke-76651a | ORDINARY | 30 | 37.50% |
| EMILY LOUISA DENMARK STEDMANsophymarine-openregistry-h-emily-louisa-denmark-stedman-0f904e | ORDINARY A | 10 | 50.00% |
| JAMIE MATHEW STEDMANsophymarine-openregistry-h-jamie-mathew-stedman-271aa8 | ORDINARY A | 10 | 50.00% |
RIPPLE MARKETING CONSULTANCY LTD
sophymarine-openregistry-gb-13024770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31b Ludlow Street, Penarth, CF64 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA GARRARD-CHICKsophymarine-openregistry-h-jessica-garrard-chick-fc695e | A ORDINARY | 70 | |
| MARYNA FARRELLsophymarine-openregistry-h-maryna-farrell-9545cd | A ORDINARY | 70 | |
| JESSICA GARRARD-CHICKsophymarine-openregistry-h-jessica-garrard-chick-fc695e | B ORDINARY | 10 | |
| MARYNA FARRELLsophymarine-openregistry-h-maryna-farrell-9545cd | B ORDINARY | 10 | |
| ALEXANDER MILLS / DYNAMO COVER LIMITEDsophymarine-openregistry-h-alexander-mills-dynamo-cover-limited-e55e51 | B ORDINARY | 0 | |
| STEPHEN JENKINS / DYNAMO COVER LIMITEDsophymarine-openregistry-h-stephen-jenkins-dynamo-cover-limited-f2cf89 | B ORDINARY | 0 | |
MARINE COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02009162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1986
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4, Marine Parade, Penarth, South Glamorgan, Penarth, South Glamorgan, CF64 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN C. TULLOCHsophymarine-openregistry-h-john-c-tulloch-8ac010 | ORDINARY | 2 | |
| NICHOLAS A CLARKEsophymarine-openregistry-h-nicholas-a-clarke-dd36ff | ORDINARY | 2 | |
| SHIRIN ELAHIsophymarine-openregistry-h-shirin-elahi-5cca91 | ORDINARY | 2 | |
| SHIRIN ELAHIsophymarine-openregistry-h-shirin-elahi-5cca91 | ORDINARY | 0 | |
| SHIRIN ELIHIsophymarine-openregistry-h-shirin-elihi-07b701 | ORDINARY | 0 | |
MIDDLEPATCH LIMITED
sophymarine-openregistry-gb-02148444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1987
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 5 Meadowview Court, Penarth, CF64 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M K PENMARK LIMITEDsophymarine-openregistry-gb-05547821 | ORDINARY | 151,407 | |
| BELLAVISTA CARE CENTRE LTDsophymarine-openregistry-gb-11879532 | ORDINARY | 75,704 | |
| BEENA JACOBsophymarine-openregistry-h-beena-jacob-975d98 | ORDINARY | 0 | |
| JACOB GEORGEsophymarine-openregistry-h-jacob-george-0de075 | ORDINARY | 0 | |
ALEMBIC LIMITED
sophymarine-openregistry-gb-02429212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Cliff Walls, Penarth, CF64 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RANDALLsophymarine-openregistry-h-david-randall-91f88c | ORDINARY | 27,167 | |
| BETH RANDALLsophymarine-openregistry-h-beth-randall-f8eb9f | ORDINARY | 27,166 | |
| JOHN TANNsophymarine-openregistry-gb-11921792 | ORDINARY | 13,584 | |
| DEBRA JULIE TANNsophymarine-openregistry-h-debra-julie-tann-f021e3 | ORDINARY | 13,583 | |
WELCOMEPLACE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02712644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1992
- 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 |
|---|
| ANN AP-SIONsophymarine-openregistry-h-ann-ap-sion-1d0246 | ORDINARY | 1 | |
| LARISSA BERQUOsophymarine-openregistry-h-larissa-berquo-9196bb | ORDINARY | 1 | |
| SUSANNA CARTERsophymarine-openregistry-h-susanna-carter-d282a7 | ORDINARY | 1 | |
| RUSSELL JONESsophymarine-openregistry-gb-04198859 | ORDINARY | 0 | |
88 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03422417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 (Top Floor), Penarth, South Glamorgan, CF64 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PADFIELDsophymarine-openregistry-h-angela-padfield-04d414 | ORDINARY | 1 | |
| BEN MAUNDERsophymarine-openregistry-h-ben-maunder-019221 | ORDINARY | 1 | |
| LUKE MAUNDERsophymarine-openregistry-h-luke-maunder-aa7ab3 | ORDINARY | 1 | |
| VICTORIA MARGARET HUMPHRIESsophymarine-openregistry-h-victoria-margaret-humphries-fc72cf | ORDINARY | 1 | |
BARRY INDUSTRIAL SERVICES LTD.
sophymarine-openregistry-gb-03682725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sully Moors Road, Penarth, Vale Of Glamorgan, CF64 5YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER PHIPPSsophymarine-openregistry-h-david-peter-phipps-6c2a53 | ORDINARY | 50 | |
| JAQUELINE PHIPPSsophymarine-openregistry-h-jaqueline-phipps-1f7e36 | ORDINARY | 50 | |
| CATHERINE JULIA PHIPPSsophymarine-openregistry-h-catherine-julia-phipps-60c2a7 | ORDINARY | 0 | |
| DEBORAH ANNE BOYLEsophymarine-openregistry-h-deborah-anne-boyle-23e6ee | ORDINARY | 0 | |
I & S HOLDINGS LIMITED
sophymarine-openregistry-gb-06725290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Avon House, Penarth, Vale Of Glamorgan, CF64 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CROCKERsophymarine-openregistry-h-ian-crocker-ca72df | ORDINARY | 111 | |
| GILLIAN MUNROsophymarine-openregistry-h-gillian-munro-7585fe | ORDINARY | 50 | |
| ELLIE MUNROsophymarine-openregistry-h-ellie-munro-62d6d9 | ORDINARY | 25 | |
| OLIVIA MUNROsophymarine-openregistry-h-olivia-munro-4efc77 | ORDINARY | 14 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURO ADVISERS LIMITEDsophymarine-openregistry-gb-02816390 | Holds shares in | ORDINARY |
227 QTR LTD
sophymarine-openregistry-gb-07043380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 149 Stanwell Road, Penarth, Vale Glamorgan, CF64 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEER SHAHsophymarine-openregistry-h-heer-shah-1315c0 | ORDINARY | 1 | |
| JAMES BOXFORDsophymarine-openregistry-h-james-boxford-a63612 | ORDINARY | 1 | |
| STEVEN COCHRANEsophymarine-openregistry-h-steven-cochrane-752ef0 | ORDINARY | 1 | |
| SIMON SOWDENsophymarine-openregistry-gb-08971352 | ORDINARY | 0 | |
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-08062130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Avon House, Penarth, South Glamorgan, CF64 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN POPPLETONsophymarine-openregistry-h-anthony-john-poppleton-5902ca | ORDINARY | 40 | |
| LORAINE POPPLETONsophymarine-openregistry-h-loraine-poppleton-b4f63c | ORDINARY | 40 | |
| GEMMA ARISsophymarine-openregistry-h-gemma-aris-76e0f1 | ORDINARY | 20 | |
| SIMON MALCOLM BASTONsophymarine-openregistry-h-simon-malcolm-baston-5deda3 | ORDINARY | 0 | |
57 NORTH ROAD LTD.
sophymarine-openregistry-gb-08364432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Victoria Road, Penarth, CF64 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TROYsophymarine-openregistry-h-adrian-troy-5035e3 | ORDINARY | 25 | |
| CHRISTINA PAULAKISsophymarine-openregistry-h-christina-paulakis-8f514c | ORDINARY | 25 | |
| FRANCIS TROYsophymarine-openregistry-h-francis-troy-29d44c | ORDINARY | 25 | |
| PATRICK TROYsophymarine-openregistry-h-patrick-troy-c72831 | ORDINARY | 25 | |
CARDIFF WINDOW CLEANER LTD
sophymarine-openregistry-gb-09338465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 10 Bradenham Place, Penarth, Vale Of Glamorgan, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KURT WILLIAMSsophymarine-openregistry-h-benjamin-kurt-williams-518770 | ORD | 51 | |
| NAOMI WILLIAMSsophymarine-openregistry-gb-10060791 | ORD | 49 | |
| BRIAN JONESsophymarine-openregistry-gb-04317813 | ORD | 0 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORD | 0 | |