UK companies/Penarth/Page 9
Companies in Penarth and their shareholdersPage 9 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 66 shareholdings and 5 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
YOUR STORAGE HUB LTD
sophymarine-openregistry-gb-14899753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harlech House Hayes Road, Penarth, CF64 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MACKIEsophymarine-openregistry-h-andrew-james-mackie-ea9441 | ORDINARY | 60 | |
| LIAM BEDDARDsophymarine-openregistry-h-liam-beddard-421620 | ORDINARY | 30 | |
| A J INVESTMENTS (CARDIFF) LIMITEDsophymarine-openregistry-gb-05142864 | ORDINARY | 10 | |
24 VICTORIA SQUARE (PENARTH) FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-15220032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 24 Victoria Square, Penarth, CF64 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MARY LYONSsophymarine-openregistry-h-amanda-jane-mary-lyons-7ec828 | ORDINARY | 1 | |
| CHRISTOPHER & KERRIE BRITTANsophymarine-openregistry-h-christopher-kerrie-brittan-e7b157 | ORDINARY | 1 | |
| SARAH LOUISE PETHERICKsophymarine-openregistry-h-sarah-louise-petherick-181213 | ORDINARY | 1 | |
GTB MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-15224704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Island View Caravan Park Beach Road, Penarth, CF64 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HADFIELDsophymarine-openregistry-h-gordon-hadfield-33d69e | ORD | 100 | |
| ANTHONY ROSSERsophymarine-openregistry-h-anthony-rosser-352c07 | ORD | 0 | |
| BYRON LEIGH COLSTONsophymarine-openregistry-h-byron-leigh-colston-1e7ce8 | ORD | 0 | |
REVIVE WELLNESS COWBRIDGE LTD
sophymarine-openregistry-gb-15587866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit B Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGUILERA HOLDINGS LTDsophymarine-openregistry-gb-15228286 | ORDINARY | 200 | 66.67% |
| GREGAGUILERA LIMITEDsophymarine-openregistry-h-gregaguilera-limited-9e27dc | ORDINARY | 100 | 33.33% |
| M HOPE HOLDINGS LTDsophymarine-openregistry-gb-15231868 | ORDINARY | 0 | 0.00% |
IDEAS FORUMS HOLDINGS LIMITED
sophymarine-openregistry-gb-15751290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- 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 |
|---|
| FRANCESCA JAMESsophymarine-openregistry-gb-06587637 | ORDINARY | 113 | 37.79% |
| DYLAN JONES-EVANSsophymarine-openregistry-h-dylan-jones-evans-7c53ea | ORDINARY | 111 | 37.12% |
| NICHOLAS SIMON PRITCHARDsophymarine-openregistry-h-nicholas-simon-pritchard-e30ca8 | ORDINARY | 75 | 25.08% |
Related parties
| Party | Relationship | Detail |
|---|
| ENLLI ASSOCIATES LIMITEDsophymarine-openregistry-gb-06493866 | Holds shares in | ORDINARY · 100.00% |
| IDEAS FORUMS LTDsophymarine-openregistry-gb-11428044 | Holds shares in | ORDINARY · 100.00% |
BELLAVISTA CARE (PONTYPRIDD) LIMITED
sophymarine-openregistry-gb-16079504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 5 Meadow View Court, Penarth, England, CF64 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLAVISTA CARE CENTRE LTDsophymarine-openregistry-gb-11879532 | ORDINARY | 100 | |
| BEENA JACOBsophymarine-openregistry-h-beena-jacob-975d98 | ORDINARY | 0 | |
| JACOB GEORGEsophymarine-openregistry-h-jacob-george-0de075 | ORDINARY | 0 | |
ONZON THAI (PENARTH) LIMITED
sophymarine-openregistry-gb-16103495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Dowland Road, Penarth, CF64 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANYA SLORACHsophymarine-openregistry-h-chanya-slorach-6b7f70 | ORDINARY | 4 | |
| NIKHOM HIPKAEOsophymarine-openregistry-h-nikhom-hipkaeo-51a03c | ORDINARY | 1 | |
| HUGO SLORACHsophymarine-openregistry-h-hugo-slorach-1b95f2 | ORDINARY | 0 | |
CHERYL COLLECTIBLES LIMITED
sophymarine-openregistry-gb-16190401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 2a Hickman Road, Penarth, CF64 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGY PRIME HOLDINGS LTDsophymarine-openregistry-gb-15848587 | ORDINARY | 55 | |
| KALU MBAsophymarine-openregistry-h-kalu-mba-6ba5ba | ORDINARY | 30 | |
| KENE MBAsophymarine-openregistry-h-kene-mba-8a1967 | ORDINARY | 15 | |
EVOLVE TRAINING CLUB LIMITED
sophymarine-openregistry-gb-16259369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Cadre Advisory Off Edge, Penarth, CF64 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGUILERA HOLDINGS LTDsophymarine-openregistry-gb-15228286 | ORDINARY | 50 | 50.00% |
| DARREN JEFFERIES HOLDINGS LTDsophymarine-openregistry-gb-16168531 | ORDINARY | 50 | 50.00% |
| M HOPE HOLDINGSsophymarine-openregistry-gb-15231868 | ORDINARY | 0 | 0.00% |
JUSTFLEETS LTD
sophymarine-openregistry-gb-16419212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Bradenham Place, Penarth, CF64 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OLIVIERIsophymarine-openregistry-h-mark-olivieri-10728d | ORDINARY | 4,250 | |
| SEAN HEWINGSsophymarine-openregistry-h-sean-hewings-507fbb | ORDINARY | 4,250 | |
| MERVYN HAMsophymarine-openregistry-h-mervyn-ham-0140c2 | ORDINARY | 1,500 | |
SAV HOLDING MANAGEMENT LIMITED
sophymarine-openregistry-gb-16555765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 40 Redlands Road, Penarth, CF64 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY VAIDYAsophymarine-openregistry-h-akshay-vaidya-998326 | ORDINARY | 3 | |
| SAESHA VAIDYAsophymarine-openregistry-h-saesha-vaidya-364123 | ORDINARY | 0 | |
| SAYALEE VAIDYAsophymarine-openregistry-h-sayalee-vaidya-50ffab | ORDINARY | 0 | |
ANKER & MARSH LTD
sophymarine-openregistry-gb-11415017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Queensgate Mews, Penarth, South Glamorgan, CF64 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANKERsophymarine-openregistry-h-jason-anker-1cd8a0 | ORDINARY | 15 | |
| TIMOTHY MARSHsophymarine-openregistry-h-timothy-marsh-f12f80 | ORDINARY | 15 | |
| JASON ANKERsophymarine-openregistry-h-jason-anker-1cd8a0 | A ORDINARY | 5 | |
| TIMOTHY MARSHsophymarine-openregistry-h-timothy-marsh-f12f80 | A ORDINARY | 5 | |
| JASON ANKERsophymarine-openregistry-h-jason-anker-1cd8a0 | B ORDINARY | 1 | |
| TIMOTHY MARSHsophymarine-openregistry-h-timothy-marsh-f12f80 | C ORDINARY | 1 | |
G & S PROJECTS LTD
sophymarine-openregistry-gb-05823594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61 | ORDINARY A | 1 | 100.00% |
| SALLY ANN EDWARDSsophymarine-openregistry-h-sally-ann-edwards-402095 | ORDINARY B | 1 | 100.00% |
| GETHIN WILLIAM EDWARDSsophymarine-openregistry-h-gethin-william-edwards-73eb61 | ORDINARY | 0 | |
HEAR SOLUTIONS LTD
sophymarine-openregistry-gb-13224604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 Dryden Road, Penarth, CF64 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ELIZABETH ARMITAGEsophymarine-openregistry-h-hannah-elizabeth-armitage-c408a3 | ORDINARY | 5 | |
| SAM ARMITAGEsophymarine-openregistry-h-sam-armitage-f60168 | ORDINARY | 5 | |
| HANNAH ELIZABETH ARMITAGEsophymarine-openregistry-h-hannah-elizabeth-armitage-c408a3 | A ORDINARY | 1 | |
| SAM ARMITAGEsophymarine-openregistry-h-sam-armitage-f60168 | B ORDINARY | 1 | |
| HANNAH ELIZABETH ARMITAGEsophymarine-openregistry-h-hannah-elizabeth-armitage-c408a3 | B ORDINARY | 0 | |
CEVA PROPERTY LIMITED
sophymarine-openregistry-gb-13367664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 10 Vista Court, Penarth, Vale Of Glamorgan, CF64 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE EVAsophymarine-openregistry-h-caroline-eva-ef48d0 | ORDINARY A | 1 | 100.00% |
| CAROLINE EVAsophymarine-openregistry-h-caroline-eva-ef48d0 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JAMES EVAsophymarine-openregistry-h-christopher-james-eva-f57e0e | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JAMES EVAsophymarine-openregistry-h-christopher-james-eva-f57e0e | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GABLES (DINAS POWIS) MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01638955 | Holds shares in | ORDINARY |
NIKKI WILSON LTD
sophymarine-openregistry-gb-14000071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 3 Forrest Road, Penarth, CF64 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMAS WILSONsophymarine-openregistry-h-alexander-thomas-wilson-b282b5 | ORDINARY | 50 | |
| NIKKI JANE WILSONsophymarine-openregistry-h-nikki-jane-wilson-5f3aa2 | ORDINARY | 50 | |
| ALEXANDER THOMAS WILSONsophymarine-openregistry-h-alexander-thomas-wilson-b282b5 | B ORDINARY | 1 | |
| NIKKI JANE WILSONsophymarine-openregistry-h-nikki-jane-wilson-5f3aa2 | A ORDINARY | 1 | |
KITCHENOLOGY LIMITED
sophymarine-openregistry-gb-00476697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Kitchenology, Penarth, CF64 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ORCHARDsophymarine-openregistry-h-james-orchard-bddf1e | ORDINARY | 130,000 | |
| SOPHIA ORCHARDsophymarine-openregistry-h-sophia-orchard-8e2c33 | ORDINARY | 130,000 | |
| JAMES ORCHARDsophymarine-openregistry-h-james-orchard-bddf1e | PREFERRED ORDINARY | 10,000 | |
| SOPHIA ORCHARDsophymarine-openregistry-h-sophia-orchard-8e2c33 | PREFERRED ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202 | Holds shares in | A ORDINARY · 1.35% |
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
GRACIA CONSULT LTD
sophymarine-openregistry-gb-06325217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- High Winds, Penarth, CF64 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MANUEL GRACIAsophymarine-openregistry-h-peter-manuel-gracia-1e6ece | ORDINARY | 100 | |
| PETER MANUEL GRACIAsophymarine-openregistry-h-peter-manuel-gracia-1e6ece | ORDINARY A | 10 | |
| TELERI GRACIAsophymarine-openregistry-h-teleri-gracia-2097e6 | ORDINARY A | 0 | |
THE POLKA DOT DOOR LTD
sophymarine-openregistry-gb-06751353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Windsor Arcade, Penarth, CF64 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH PAULINEsophymarine-openregistry-h-leah-pauline-1fb379 | B ORDINARY | 100 | 100.00% |
| ALISTAIR PAULINEsophymarine-openregistry-h-alistair-pauline-0a5771 | A ORDINARY | 0 | |
THE MEDIA ANGEL (UK) LTD
sophymarine-openregistry-gb-08246015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Avon House, Pod 4, Penarth, South Glamorgan, CF64 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DEBONOsophymarine-openregistry-h-alison-debono-8aa7be | ORDINARY | 1 | 100.00% |
| JOHN SAMUEL DEBONOsophymarine-openregistry-h-john-samuel-debono-6a2196 | A ORDINARY | 1 | 100.00% |