UK companies/Penarth/Page 8
Companies in Penarth and their shareholdersPage 8 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 60 shareholdings and 2 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
LANCASTER HOUSE (WALES) LIMITED
sophymarine-openregistry-gb-09146822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gallery 1-3 Washington Buildings, Penarth, South Glamorgan, CF64 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BARRY TAYLORsophymarine-openregistry-h-neil-barry-taylor-b6a8e3 | ORDINARY | 50 | 50.00% |
| GRANT DAVID MAUNDERsophymarine-openregistry-h-grant-david-maunder-bd29d5 | ORDINARY | 40 | 40.00% |
| NICHOLAS TAYLOR SWETMANsophymarine-openregistry-h-nicholas-taylor-swetman-66c4e6 | ORDINARY | 10 | 10.00% |
STANACHA LIMITED
sophymarine-openregistry-gb-10503805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Heol Neuadd Cogan, Penarth, Vale Of Glamorgan, CF64 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ANN LANGHAMsophymarine-openregistry-h-carolyn-ann-langham-4538d2 | ORDINARY | 40 | |
| JUSTIN GRAHAM MACKEURTANsophymarine-openregistry-h-justin-graham-mackeurtan-1f4b27 | ORDINARY | 40 | |
| ANN CAROLYN HOWARD LANGHAMsophymarine-openregistry-h-ann-carolyn-howard-langham-ecb37c | ORDINARY | 0 | |
THOMAS PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-11029354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 53 Sullivan Close, Penarth, CF64 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN THOMASsophymarine-openregistry-gb-SC898199 | ORDINARY | 34 | |
| BETHAN AMBERsophymarine-openregistry-h-bethan-amber-6d58c3 | ORDINARY | 33 | |
| RHYS THOMASsophymarine-openregistry-gb-16297654 | ORDINARY | 33 | |
DR G LAZARUS LIMITED
sophymarine-openregistry-gb-11795782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 52 Trem Elai, Penarth, CF64 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE BONDsophymarine-openregistry-h-amy-louise-bond-c85610 | ORDINARY | 50 | 55.56% |
| GERALDINE FIONA LAZARUSsophymarine-openregistry-h-geraldine-fiona-lazarus-cda7af | ORDINARY | 20 | 22.22% |
| LUCY FIONA BONDsophymarine-openregistry-h-lucy-fiona-bond-6a1778 | ORDINARY | 20 | 22.22% |
EMBASSY OFFICES LIMITED
sophymarine-openregistry-gb-11823208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 2 Stangate House, Penarth, Vale Of Glamorgan, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JACK HAWKINSsophymarine-openregistry-h-john-jack-hawkins-81318a | ORDINARY | 3 | |
| JEFFERY STUART HAWKINSsophymarine-openregistry-h-jeffery-stuart-hawkins-04ea4c | ORDINARY | 0 | |
| RHYS OWN WILLIAMSsophymarine-openregistry-h-rhys-own-williams-d0d9bb | ORDINARY | 0 | |
SPARTAN FLOORING LIMITED
sophymarine-openregistry-gb-11890335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit B6, Windmill Parc Hayes Road, Penarth, CF64 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN PERRYsophymarine-openregistry-h-damian-perry-5a1fda | ORDINARY | 1 | |
| GARETH EDWARD PERRYsophymarine-openregistry-h-gareth-edward-perry-f6c5d7 | ORDINARY | 1 | |
| TOM HARLEY JACOBSENsophymarine-openregistry-h-tom-harley-jacobsen-d204d1 | ORDINARY | 0 | |
SCDP VENTURES LTD
sophymarine-openregistry-gb-11977218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Hickman Road, Penarth, CF64 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 665 | |
| NEIL WORSLEYsophymarine-openregistry-h-neil-worsley-c8dba3 | ORDINARY | 255 | |
| GARETH LEWISsophymarine-openregistry-h-gareth-lewis-880375 | ORDINARY | 100 | |
CELTIC URBAN LIVING LTD
sophymarine-openregistry-gb-12175032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Melrose Walk, Penarth, CF64 5WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULENT SARIsophymarine-openregistry-h-bulent-sari-88537c | ORDINARY | 67 | |
| MUSTAFA ESERsophymarine-openregistry-h-mustafa-eser-1bfdf2 | ORDINARY | 33 | |
| EDA DEREsophymarine-openregistry-h-eda-dere-07b5ef | ORDINARY | 0 | |
LINC TELECOM LIMITED
sophymarine-openregistry-gb-12471277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 3 Stangate House, Penarth, CF64 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN ANTHONY STEWARTsophymarine-openregistry-h-mr-benjamin-anthony-stewart-21e625 | ORDINARY | 45 | |
| MR SAMUEL DEAN STEWARTsophymarine-openregistry-h-mr-samuel-dean-stewart-0cc985 | ORDINARY | 45 | |
| MR DEAN ANTHONY STEWARTsophymarine-openregistry-h-mr-dean-anthony-stewart-f62ae6 | ORDINARY | 10 | |
ADVENTURE PAWS LTD
sophymarine-openregistry-gb-12622965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
96090 — Other service activities n.e.c. - Registered office
- Lle Bwthyn, Penarth, CF64 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM BRYONsophymarine-openregistry-h-paul-william-bryon-90cee9 | ORDINARY | 1 | |
| THOMAS BRYONsophymarine-openregistry-h-thomas-bryon-65c937 | ORDINARY | 1 | |
| MICHELLE LOUISE PALMERsophymarine-openregistry-h-michelle-louise-palmer-7791d5 | ORDINARY | 0 | |
TYCOONS SYNDICATE LIMITED
sophymarine-openregistry-gb-12773128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Dochdwy Road, Penarth, CF64 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSON THOMASsophymarine-openregistry-h-blesson-thomas-011c59 | ORDINARY | 5 | |
| GOPINATH MARKANDANsophymarine-openregistry-h-gopinath-markandan-268ceb | ORDINARY | 5 | |
| SABU LONAPPANsophymarine-openregistry-h-sabu-lonappan-303a18 | ORDINARY | 0 | |
BRAZIL & CO PROPERTY GROUP LTD
sophymarine-openregistry-gb-12817788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 31 Salop Street, Penarth, South Glamorgan, CF64 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES BRAZILsophymarine-openregistry-h-frances-brazil-1552a7 | ORDINARY | 79 | |
| LUCY BULLEYsophymarine-openregistry-h-lucy-bulley-1a6a2b | ORDINARY | 20 | |
| COLIN WILKIEsophymarine-openregistry-h-colin-wilkie-9ed946 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COHOST PARTNERS LTDsophymarine-openregistry-gb-14598126 | Holds shares in | ORDINARY · 0.00% |
BAKELITE UK TOPCO LTD.
sophymarine-openregistry-gb-12936558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- GROUP
- 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 INVESTMENTS S.A.R.L.sophymarine-openregistry-h-bakelite-investments-s-a-r-l-abb81e | ORDINARY | 1,749,216 | |
| FUSION BD OPPORTUNITY FUND V HOLDINGS LLCsophymarine-openregistry-h-fusion-bd-opportunity-fund-v-holdings-ll-89affd | ORDINARY | 1,410,290 | |
| FUSION BD OPORTUNITY FUND IV HOLDINGS LLCsophymarine-openregistry-h-fusion-bd-oportunity-fund-iv-holdings-ll-f94075 | ORDINARY | 338,926 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKELITE UK INTERMEDIATE LTD.sophymarine-openregistry-gb-12946749 | Holds shares in | ORDINARY |
TY-MORGAN-SPENCER LIMITED
sophymarine-openregistry-gb-13177072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Ludlow Street, Penarth, CF64 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY MORGAN-SPENCERsophymarine-openregistry-h-kimberly-morgan-spencer-4ca72f | ORDINARY | 75 | |
| TONY MORGANsophymarine-openregistry-h-tony-morgan-de20f2 | ORDINARY | 25 | |
| BRUCE SPENCERsophymarine-openregistry-h-bruce-spencer-2fbc26 | ORDINARY | 0 | |
TRAIN AND COACH LIMITED
sophymarine-openregistry-gb-13249824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHEL ZOGHOBsophymarine-openregistry-h-steven-michel-zoghob-e71046 | ORDINARY | 90 | 90.00% |
| JOHN WOOTTONsophymarine-openregistry-h-john-wootton-21a20c | ORDINARY | 10 | 10.00% |
| MICHAEL LEONARD HATTONsophymarine-openregistry-h-michael-leonard-hatton-966979 | ORDINARY | 0 | 0.00% |
FINPLICITY LIMITED
sophymarine-openregistry-gb-13311065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY | 45 | 45.00% |
| TOM O'BRIENsophymarine-openregistry-gb-13811412 | ORDINARY | 45 | 45.00% |
| MICHAEL HAYWARDsophymarine-openregistry-h-michael-hayward-6d3d45 | ORDINARY | 10 | 10.00% |
COACHING NUTRITION LIMITED
sophymarine-openregistry-gb-13311559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities - Registered office
- Cadre Advisory Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHEL ZOGHOBsophymarine-openregistry-h-steven-michel-zoghob-e71046 | ORDINARY | 100 | 100.00% |
| JOHN WOOTONsophymarine-openregistry-h-john-wooton-b4d881 | ORDINARY | 0 | 0.00% |
| MIKE HATTONsophymarine-openregistry-h-mike-hatton-c83744 | ORDINARY | 0 | 0.00% |
CHARGED RV LTD
sophymarine-openregistry-gb-14195957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 40 Stanwell Road, Penarth, CF64 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH LESAUTEURsophymarine-openregistry-h-alice-elizabeth-lesauteur-bd36fb | ORDINARY | 100 | 50.00% |
| LUKE LESAUTEURsophymarine-openregistry-h-luke-lesauteur-669bc5 | ORDINARY | 100 | 50.00% |
| ALEXANDER LEEsophymarine-openregistry-h-alexander-lee-0b6415 | ORDINARY | 0 | 0.00% |
SYNERGY SCAFFOLD UK LTD
sophymarine-openregistry-gb-14671197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 24 Plas Pamir, Penarth, CF64 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY WINGRENsophymarine-openregistry-h-hayley-wingren-e83819 | ORDINARY | 50 | |
| JONATHAN MICHAEL WINGRENsophymarine-openregistry-h-jonathan-michael-wingren-7108a9 | ORDINARY | 50 | |
| MICHAEL ANTHONY RICHARDSsophymarine-openregistry-h-michael-anthony-richards-6df4a5 | ORDINARY | 0 | |
A B CURTIS PROPERTIES LTD
sophymarine-openregistry-gb-14717356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 28 Smithies Avenue, Penarth, CF64 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A B CURTIS LTDsophymarine-openregistry-gb-16775354 | ORDINARY | 3 | |
| ADRIAN CURTISsophymarine-openregistry-gb-10831883 | ORDINARY | 0 | |
| BENJAMIN CURTISsophymarine-openregistry-h-benjamin-curtis-197183 | ORDINARY | 0 | |