UK companies/Penarth/Page 6

Companies in Penarth and their shareholdersPage 6 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 80 shareholdings and 6 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.

Post town
Penarth
Companies with a register
406
On this page
20
Shareholdings
80
Related parties
6

PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED

sophymarine-openregistry-gb-10113340
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
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

ShareholderShare classShares held% of class
ADRIAN SEAN HANCOCKsophymarine-openregistry-h-adrian-sean-hancock-1efb2dORDINARY1
COLIN ROBINSONsophymarine-openregistry-gb-07430965ORDINARY1
LISA HANCOCKsophymarine-openregistry-h-lisa-hancock-4e723eORDINARY1
PAMELA ROBINSONsophymarine-openregistry-h-pamela-robinson-e27921ORDINARY1

SIMPLY DEVINE LIMITED

sophymarine-openregistry-gb-11567269
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sully House St. Marys Well Bay Road, Penarth, United Kingdom, CF64 5UJ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE DEVINEsophymarine-openregistry-h-wayne-devine-dce330ORDINARY75
JODI WINTERsophymarine-openregistry-h-jodi-winter-73539aORDINARY15
CHRISTOPHER DEVINEsophymarine-openregistry-h-christopher-devine-418ad6ORDINARY5
SARAH DEVINEsophymarine-openregistry-gb-06719781ORDINARY5

Related parties

PartyRelationshipDetail
G C WINDOWS LIMITEDsophymarine-openregistry-gb-06876021Holds shares inA ORDINARY
EQUINE PRODUCTIONS LTD.sophymarine-openregistry-gb-07955603Holds shares inORDINARY SHARES B
GC MANUFACTURING LIMITEDsophymarine-openregistry-gb-11779822Holds shares inA ORDINARY

THE WASHINGTON BUTCHERS LTD

sophymarine-openregistry-gb-13734062
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Gm2 Ltd The Gallery, Penarth, Vale Of Glamorgan, CF64 2AD

Direct shareholders

ShareholderShare classShares held% of class
BRYN DWYFOR WILLIAMSsophymarine-openregistry-h-bryn-dwyfor-williams-34876eORDINARY2525.00%
DYLAN GRIFFITHsophymarine-openregistry-h-dylan-griffith-ed1edfORDINARY2525.00%
GRANT DAVID MAUNDERsophymarine-openregistry-h-grant-david-maunder-bd29d5ORDINARY2525.00%
ROWAN HOBBSsophymarine-openregistry-h-rowan-hobbs-634d71ORDINARY2525.00%

PRS PROPERTY LTD

sophymarine-openregistry-gb-14505013
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Grove House, Penarth, CF64 2NL

Direct shareholders

ShareholderShare classShares held% of class
RHYDIAN MORRISsophymarine-openregistry-h-rhydian-morris-34840fORDINARY2
SARAH HEDD MORRISsophymarine-openregistry-h-sarah-hedd-morris-5bba0fORDINARY2
PETER MORRISsophymarine-openregistry-h-peter-morris-a08380ORDINARY0
SUZANNE MORRISsophymarine-openregistry-h-suzanne-morris-74aaa4ORDINARY0

PENN HILL PROPERTY LTD

sophymarine-openregistry-gb-14874441
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Forrest Road, Penarth, CF64 5BT

Direct shareholders

ShareholderShare classShares held% of class
NIKKI JANE WILSONsophymarine-openregistry-h-nikki-jane-wilson-5f3aa2ORDINARY26
SUZETTE MARY SAUNDERSsophymarine-openregistry-h-suzette-mary-saunders-e6696aORDINARY26
ANNA LOUISE BRACHTsophymarine-openregistry-h-anna-louise-bracht-174fbcORDINARY24
STEVEN JOHN SMITHsophymarine-openregistry-h-steven-john-smith-ab27eeORDINARY24

ITCH INVESTORS LTD

sophymarine-openregistry-gb-15057063
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
68 Victoria Road, Penarth, CF64 3HZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CLARKsophymarine-openregistry-h-robert-clark-436cedORDINARY2626.00%
DAVIES SCOTTsophymarine-openregistry-h-davies-scott-7a2efcORDINARY2525.00%
DREWITT GILESsophymarine-openregistry-h-drewitt-giles-74f363ORDINARY2525.00%
WILLIAMS ROBINsophymarine-openregistry-h-williams-robin-e8e815ORDINARY2525.00%

PACE FITNESS HOLDINGS LTD

sophymarine-openregistry-gb-15241017
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
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

ShareholderShare classShares held% of class
AGUILERA HOLDINGS LTDsophymarine-openregistry-gb-15228286ORDINARY5050.00%
M HOPE HOLDINGS LTDsophymarine-openregistry-gb-15231868ORDINARY5050.00%
HODGE HOLDINGS LTDsophymarine-openregistry-gb-15229339ORDINARY00.00%
SOPHIE MCCORMACK CONSULTANCY LIMITEDsophymarine-openregistry-gb-15227894ORDINARY00.00%

Related parties

PartyRelationshipDetail
PACE FITNESS CARDIFF LTDsophymarine-openregistry-gb-07473705Holds shares inORD · 100.00%

PRO-DELTA MGT CONSULTING LTD

sophymarine-openregistry-gb-15896656
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
1 Augusta Road, Penarth, CF64 5RH

Direct shareholders

ShareholderShare classShares held% of class
AARON RHYS NOORMOHAMEDsophymarine-openregistry-h-aaron-rhys-noormohamed-7aa771ORDINARY3535.00%
SARA ROSE NOORMOHAMEDsophymarine-openregistry-h-sara-rose-noormohamed-3fe001ORDINARY3535.00%
SUSAN MARGARET NOORMOHAMEDsophymarine-openregistry-h-susan-margaret-noormohamed-62e35dORDINARY3030.00%
REHMAN NOORMOHAMEDsophymarine-openregistry-h-rehman-noormohamed-de21a9ORDINARY00.00%

CARDIFF BAY BOAT SALES LIMITED

sophymarine-openregistry-gb-02901835
Status
Active
Type
Private Limited Company
Incorporated
23/02/1994
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Compass House, Penarth, CF64 1TT

Direct shareholders

ShareholderShare classShares held% of class
KATE ELIZABETH WATTSsophymarine-openregistry-h-kate-elizabeth-watts-60280dORDINARY5050.00%
STEPHANIE EVANSsophymarine-openregistry-h-stephanie-evans-c8cce2ORDINARY5050.00%
KATE ELIZABETH WATTSsophymarine-openregistry-h-kate-elizabeth-watts-60280dC ORDINARY1100.00%
STEPHANIE EVANSsophymarine-openregistry-h-stephanie-evans-c8cce2D ORDINARY SHARE1100.00%
SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0B ORDINARY1100.00%

VARGO RECRUITMENT LTD

sophymarine-openregistry-gb-10019574
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Off Edge, Penarth, South Glamorgan, CF64 3EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES CHUGGsophymarine-openregistry-h-christopher-james-chugg-3ad273A ORDINARY800100.00%
NIGEL GEORGE GRIFFITHSsophymarine-openregistry-h-nigel-george-griffiths-209aefC ORDINARY250100.00%
THOMAS STEPHEN MILLERsophymarine-openregistry-h-thomas-stephen-miller-4b4716B ORDINARY200100.00%
CHRISTOPHER JAMES CHUGGsophymarine-openregistry-h-christopher-james-chugg-3ad273ORDINARY0

WHITCHURCH NATIONWIDE LTD

sophymarine-openregistry-gb-06725787
Status
Active
Type
Private Limited Company
Incorporated
16/10/2008
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Mizzle, Penarth, CF64 2UY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WHITEHOUSEsophymarine-openregistry-h-christopher-john-whitehouse-e594a9ORDINARY A50100.00%
SARAH ANNE WHITEHOUSEsophymarine-openregistry-h-sarah-anne-whitehouse-f3f6c4ORDINARY B30100.00%
THOMAS WILLIAM WHITEHOUSEsophymarine-openregistry-h-thomas-william-whitehouse-1d7818ORDINARY C20100.00%
CHRISTOPHER JOHN WHITEHOUSEsophymarine-openregistry-h-christopher-john-whitehouse-e594a9ORDINARY B00.00%
SARAH ANNE WHITEHOUSEsophymarine-openregistry-h-sarah-anne-whitehouse-f3f6c4ORDINARY A00.00%

OVIO SOLUTIONS LTD

sophymarine-openregistry-gb-09221477
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
Tec Marina, Penarth, CF64 1SA

Direct shareholders

ShareholderShare classShares held% of class
ICF HOLDINGS LIMITEDsophymarine-openregistry-gb-11777140A ORDINARY83
LARA WILKINSsophymarine-openregistry-h-lara-wilkins-f98376A ORDINARY7
ICF HOLDINGS LIMITEDsophymarine-openregistry-gb-11777140B ORDINARY6
ICF HOLDINGS LIMITEDsophymarine-openregistry-gb-11777140C ORDINARY4
JULIE WATERS-PARRYsophymarine-openregistry-h-julie-waters-parry-26a2ecA ORDINARY0

Related parties

PartyRelationshipDetail
CREDAS TECHNOLOGIES LTD.sophymarine-openregistry-gb-10429398Holds shares inORDINARY · 0.00%

ZY CONSULT LIMITED

sophymarine-openregistry-gb-12130568
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Osborne House, Penarth, Vale Of Glamorgan, CF64 1AT

Direct shareholders

ShareholderShare classShares held% of class
ZAHEER RAZA YOUSEFsophymarine-openregistry-h-zaheer-raza-yousef-0b411dORDINARY A5,100100.00%
ZAHEER RAZA YOUSEFsophymarine-openregistry-h-zaheer-raza-yousef-0b411dORDINARY C1,95079.59%
ZAHEER RAZA YOUSEFsophymarine-openregistry-h-zaheer-raza-yousef-0b411dORDINARY B1,95079.59%
ZAIN YOUSEFsophymarine-openregistry-h-zain-yousef-552b4aORDINARY B50020.41%
ZOYA YOUSEFsophymarine-openregistry-h-zoya-yousef-bb97a8ORDINARY C50020.41%

BRIXTECH GROUP LIMITED

sophymarine-openregistry-gb-13731125
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
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

ShareholderShare classShares held% of class
ELIZABETH LEWISsophymarine-openregistry-h-elizabeth-lewis-22174cORDINARY A150100.00%
ZISHAN CHAUDRIsophymarine-openregistry-h-zishan-chaudri-82362dORDINARY150100.00%
DARREN RATTLIDGEsophymarine-openregistry-h-darren-rattlidge-3813abORDINARY B100100.00%

Related parties

PartyRelationshipDetail
BRIGHTER GRAPHICS LIMITEDsophymarine-openregistry-gb-04132496Holds shares inORDINARY · 0.00%

EXPERTEES LIMITED

sophymarine-openregistry-gb-02669991
Status
Active
Type
Private Limited Company
Incorporated
10/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit B Off Edge, Penarth, CF64 3EE

Direct shareholders

ShareholderShare classShares held% of class
EBM HOLDINGS LTDsophymarine-openregistry-gb-12580919ORDINARY A100100.00%
EBM HOLDINGS LTDsophymarine-openregistry-gb-12580919ORDINARY B100100.00%
GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61ORDINARY A00.00%
SALLY ANN EDWARDSsophymarine-openregistry-h-sally-ann-edwards-402095ORDINARY B00.00%

SPIRIT PUBLIC SECTOR LTD

sophymarine-openregistry-gb-07839976
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Plassey Square, Penarth, South Glamorgan, CF64 1HB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MIDDLETONsophymarine-openregistry-h-john-middleton-4824f6ORDINARY "B" SHARES500100.00%
SPIRIT PUBLIC SECTOR LTDsophymarine-openregistry-gb-07839976ORDINARY "A" SHARES45090.00%
STEPHEN FRITHsophymarine-openregistry-h-stephen-frith-e1fc3dORDINARY "A" SHARES5010.00%

G.W.E. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07955135
Status
Active
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE

Direct shareholders

ShareholderShare classShares held% of class
EBM HOLDINGS LTDsophymarine-openregistry-gb-12580919ORDINARY B50100.00%
EBM HOLDINGS LTDsophymarine-openregistry-gb-12580919ORDINARY A50100.00%
GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61ORDINARY A00.00%
SALLY ANN EDWARDSsophymarine-openregistry-h-sally-ann-edwards-402095ORDINARY B00.00%

J & D ELECTRICAL LIMITED

sophymarine-openregistry-gb-09449522
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Ty Gwyn, Penarth, Vale Of Glamorgan, CF64 2TQ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY HOOPERsophymarine-openregistry-h-jeffrey-hooper-e121edORDINARY2
KIMBERLY HOOPERsophymarine-openregistry-h-kimberly-hooper-ef265fC ORDINARY1
DANIEL MCCOWENsophymarine-openregistry-h-daniel-mccowen-1c1a00ORDINARY0

CADRE ADVISORY LIMITED

sophymarine-openregistry-gb-10696705
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit B Off Edge, Penarth, CF64 3EE

Direct shareholders

ShareholderShare classShares held% of class
LIME FINANCE LIMITEDsophymarine-openregistry-gb-09148206ORDINARY100100.00%
JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925A ORDINARY550.00%
THOMAS MICHAEL O'BRIENsophymarine-openregistry-h-thomas-michael-o-brien-c1100dA ORDINARY550.00%

GWERNLLAN LTD

sophymarine-openregistry-gb-11566817
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit B Off Edge, Penarth, CF64 3EE

Direct shareholders

ShareholderShare classShares held% of class
GSN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13005214ORDINARY B50100.00%
GSN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13005214ORDINARY A50100.00%
GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61ORDINARY A00.00%
SALLY ANN EDWARDSsophymarine-openregistry-h-sally-ann-edwards-402095ORDINARY B00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.