UK companies/Ammanford/Page 1
Companies in Ammanford and their shareholdersPage 1 of 11
217 companies registered in Ammanford 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 Ammanford. Between them they record 211 shareholdings and 4 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
217
BRYNMWYN RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05386074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Castle House, Ammanford, SA18 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FAULKNERsophymarine-openregistry-h-andrew-faulkner-afe0d1 | ORDINARY | 1 | |
| BETHAN MORRISsophymarine-openregistry-h-bethan-morris-500ee4 | ORDINARY | 1 | |
| CARL MORRISsophymarine-openregistry-h-carl-morris-cf6596 | ORDINARY | 1 | |
| CARYL EVANSsophymarine-openregistry-h-caryl-evans-392eac | ORDINARY | 1 | |
| GARY DE BANKSsophymarine-openregistry-h-gary-de-banks-b965c7 | ORDINARY | 1 | |
| GERYN WATKINSsophymarine-openregistry-h-geryn-watkins-226f7c | ORDINARY | 1 | |
| IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57a | ORDINARY | 1 | |
| JAMES MORRISsophymarine-openregistry-gb-11898926 | ORDINARY | 1 | |
| JUDITH DAVIESsophymarine-openregistry-h-judith-davies-7c5cc1 | ORDINARY | 1 | |
| LOUISE DAVIESsophymarine-openregistry-h-louise-davies-0ee7cd | ORDINARY | 1 | |
| LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82 | ORDINARY | 1 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 1 | |
| MICHELLE RALPHsophymarine-openregistry-h-michelle-ralph-2dee72 | ORDINARY | 1 | |
| NIA WATKINSsophymarine-openregistry-h-nia-watkins-aa1510 | ORDINARY | 1 | |
| RADOSLOW DUDEKsophymarine-openregistry-h-radoslow-dudek-88f184 | ORDINARY | 1 | |
| SARAH YELLEND-DAVIESsophymarine-openregistry-h-sarah-yellend-davies-65e005 | ORDINARY | 1 | |
| SIMON REESsophymarine-openregistry-gb-15325021 | ORDINARY | 1 | |
| WAYNE DAVIESsophymarine-openregistry-h-wayne-davies-395765 | ORDINARY | 1 | |
| ANTHONY THORNEsophymarine-openregistry-h-anthony-thorne-904383 | ORDINARY | 0 | |
| C L DAVIESsophymarine-openregistry-gb-00656389 | ORDINARY | 0 | |
| HAZEL POSTsophymarine-openregistry-h-hazel-post-f83c45 | ORDINARY | 0 | |
| K DAVIESsophymarine-openregistry-gb-14374893 | ORDINARY | 0 | |
| RHIAN THORNEsophymarine-openregistry-h-rhian-thorne-797c62 | ORDINARY | 0 | |
| TREVOR POSTsophymarine-openregistry-h-trevor-post-9e0bda | ORDINARY | 0 | |
LSN DIFFUSION LIMITED
sophymarine-openregistry-gb-08198122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- GROUP
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Cilyrychen Industrial Estate, Ammanford, SA18 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN JOHN ALLNATTsophymarine-openregistry-h-norman-john-allnatt-8afc19 | ORDINARY A | 892,144 | |
| DIFFUSION ENGINEERS LIMITEDsophymarine-openregistry-h-diffusion-engineers-limited-b4b067 | ORDINARY A | 754,500 | |
| STEPHEN WILLIAM HARRISONsophymarine-openregistry-h-stephen-william-harrison-7f7073 | ORDINARY A | 608,592 | |
| VIVIAN JONESsophymarine-openregistry-h-vivian-jones-cd5761 | ORDINARY A | 300,000 | |
| THOMAS WEBERsophymarine-openregistry-h-thomas-weber-005585 | ORDINARY A | 200,000 | |
| PHILIP JOHN ALLNATTsophymarine-openregistry-h-philip-john-allnatt-838ba6 | ORDINARY A | 176,711 | |
| TRUSTEES OF ALLTRUST SIPP - S J MORAN (ISS0556)sophymarine-openregistry-h-trustees-of-alltrust-sipp-s-j-moran-iss0-eb07ac | ORDINARY A | 90,000 | |
| IAN DAVID MORGANsophymarine-openregistry-h-ian-david-morgan-8dc791 | ORDINARY A | 75,000 | |
| JOAO PEDRO CASTELO MATAsophymarine-openregistry-h-joao-pedro-castelo-mata-85e03d | ORDINARY A | 62,992 | |
| RICHARD MARK PHILLIPSsophymarine-openregistry-h-richard-mark-phillips-fa047f | ORDINARY A | 58,000 | |
| LAURENCE JAMES GRIFFITHSsophymarine-openregistry-h-laurence-james-griffiths-a3342b | ORDINARY A | 55,000 | |
| ZULFIYA TADZHEVA LEVENsophymarine-openregistry-h-zulfiya-tadzheva-leven-f0e269 | ORDINARY A | 50,000 | |
| TRUSTEES OF ALLTRUST SIPP - J D MATA (ISS0617)sophymarine-openregistry-h-trustees-of-alltrust-sipp-j-d-mata-iss06-5f36c9 | ORDINARY A | 37,061 | |
| BENJAMIN JAMES GRIFFITHSsophymarine-openregistry-h-benjamin-james-griffiths-44e341 | ORDINARY A | 33,000 | |
| RHODRI ALLAN JOHNsophymarine-openregistry-h-rhodri-allan-john-b827d6 | ORDINARY A | 33,000 | |
| TRUSTEES OF ALLTRUST SIPP - P J ALLNATT (ISS0607)sophymarine-openregistry-h-trustees-of-alltrust-sipp-p-j-allnatt-is-ac8981 | ORDINARY A | 25,000 | |
| SABRINA BIANCHIsophymarine-openregistry-h-sabrina-bianchi-283809 | ORDINARY A | 19,000 | |
| PAUL ROBERT CORRYsophymarine-openregistry-h-paul-robert-corry-711f04 | ORDINARY A | 10,000 | |
| SALLY ANNE PARKsophymarine-openregistry-h-sally-anne-park-c35f79 | ORDINARY A | 10,000 | |
| SEAN JEREMIAH MORANsophymarine-openregistry-h-sean-jeremiah-moran-1eb217 | ORDINARY A | 10,000 | |
| NORMAN JOHN ALLNATTsophymarine-openregistry-h-norman-john-allnatt-8afc19 | ORDINARY £1 | 1 | |
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | ORDINARY A | 0 | |
CAE GREYNOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-07946347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Cae Graynor, Ammanford, Dyfed, SA18 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIN BROOMsophymarine-openregistry-h-catrin-broom-284e47 | ORDINARY | 1 | |
| CHRISTOPHER BOSWORTHsophymarine-openregistry-h-christopher-bosworth-241e27 | ORDINARY | 1 | |
| DAWN ANGELA MANCEYsophymarine-openregistry-h-dawn-angela-mancey-84d430 | ORDINARY | 1 | |
| DOROTHY MARY DEWSBURYsophymarine-openregistry-h-dorothy-mary-dewsbury-e289a9 | ORDINARY | 1 | |
| HENRY BROOMsophymarine-openregistry-h-henry-broom-731755 | ORDINARY | 1 | |
| IAN DAVID MANCEYsophymarine-openregistry-h-ian-david-mancey-d4f457 | ORDINARY | 1 | |
| TRACEY MILLERsophymarine-openregistry-h-tracey-miller-f70d13 | ORDINARY | 1 | |
| TREVOR LEIGHTON DEWSBURYsophymarine-openregistry-h-trevor-leighton-dewsbury-64cff6 | ORDINARY | 1 | |
| ADAM HAWKINSsophymarine-openregistry-gb-12278756 | ORDINARY | 0 | |
| SOPHIE HALEsophymarine-openregistry-h-sophie-hale-715cb0 | ORDINARY | 0 | |
ENCLOSURE TEC LTD
sophymarine-openregistry-gb-07268993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Rainbows End, Ammanford, Dyfed, SA18 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP VERNEY LEWISsophymarine-openregistry-h-philip-verney-lewis-ee19c1 | ORDINARY £1 | 70 | 70.00% |
| NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4b | ORDINARY £1 | 20 | 20.00% |
| KARL BENGERsophymarine-openregistry-h-karl-benger-075ebf | ORDINARY £1 | 5 | 5.00% |
| NICOLA BENGERsophymarine-openregistry-h-nicola-benger-1e7349 | ORDINARY £1 | 5 | 5.00% |
| CHELSEY BENGERsophymarine-openregistry-h-chelsey-benger-15ae0d | D ORDINARY | 1 | 100.00% |
| JACK HUGHESsophymarine-openregistry-gb-11823193 | H ORDINARY | 1 | 100.00% |
| JAY JONESsophymarine-openregistry-gb-16999880 | F ORDINARY | 1 | 100.00% |
| JODIE JACKSONsophymarine-openregistry-h-jodie-jackson-a44dc0 | E ORDINARY | 1 | 100.00% |
| KARL BENGERsophymarine-openregistry-h-karl-benger-075ebf | C ORDINARY | 1 | 100.00% |
| NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4b | B ORDINARY | 1 | 100.00% |
| PHILIP VERNEY LEWISsophymarine-openregistry-h-philip-verney-lewis-ee19c1 | A ORDINARY | 1 | 100.00% |
| TYLER JONESsophymarine-openregistry-gb-08657558 | G ORDINARY | 1 | 100.00% |
VICTORIAN HOUSE WINDOW GROUP LTD
sophymarine-openregistry-gb-07259617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Victorian House Parc Hendre, Ammanford, SA18 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | A ORDINARY SHARES | 7,082,589 | 100.00% |
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | C ORDINARY SHARES | 1,080,167 | 100.00% |
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | B ORDINARY SHARES | 821,500 | 100.00% |
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | DEFERRED | 580,055 | 100.00% |
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | E ORDINARY SHARES | 310,910 | 100.00% |
| INWIDO UK LIMITEDsophymarine-openregistry-gb-01110137 | D ORDINARY SHARES | 249,550 | 100.00% |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364 | A ORDINARY SHARES | 0 | 0.00% |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED (A/C BGF UKsophymarine-openregistry-h-bgf-uk-enterprise-fund-1-nominees-limite-86cb93 | A ORDINARY SHARES | 0 | 0.00% |
| ENTERPRISE FUND 1 LP)sophymarine-openregistry-h-enterprise-fund-1-lp-313682 | A ORDINARY SHARES | 0 | 0.00% |
| JASON POWELLsophymarine-openregistry-h-jason-powell-c43a15 | C ORDINARY SHARES | 0 | 0.00% |
| MARK HUXTABLEsophymarine-openregistry-h-mark-huxtable-fb3c8c | D ORDINARY SHARES | 0 | 0.00% |
| MARK HUXTABLEsophymarine-openregistry-h-mark-huxtable-fb3c8c | E ORDINARY SHARES | 0 | 0.00% |
| NICK EVANSsophymarine-openregistry-h-nick-evans-073ed5 | C ORDINARY SHARES | 0 | 0.00% |
| NICK EVANSsophymarine-openregistry-h-nick-evans-073ed5 | E ORDINARY SHARES | 0 | 0.00% |
| SCOT STARKEYsophymarine-openregistry-h-scot-starkey-1621fb | B ORDINARY SHARES | 0 | 0.00% |
| VICTORIAN HOUSE WINDOW GROUP LIMITED (TREASURY)sophymarine-openregistry-h-victorian-house-window-group-limited-tre-0a523e | A ORDINARY SHARES | 0 | 0.00% |
| VICTORIAN HOUSE WINDOW GROUP LIMITED (TREASURY)sophymarine-openregistry-h-victorian-house-window-group-limited-tre-0a523e | E ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SASH HARDWARE LIMITEDsophymarine-openregistry-gb-06291911 | Holds shares in | ORDINARY |
| VICTORIAN HOUSE (SALES) LTDsophymarine-openregistry-gb-07258551 | Holds shares in | ORDINARY |
CASTLE REACH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05028965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Castle House, Ammanford, Carmarthenshire, SA18 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID ROSSER AND EIRA YVONNE RICHARDSsophymarine-openregistry-h-gary-david-rosser-and-eira-yvonne-richar-29b0da | ORDINARY | 1 | |
| HEFIN WILLIAMSsophymarine-openregistry-gb-04923106 | ORDINARY | 1 | |
| HYWEL JONESsophymarine-openregistry-h-hywel-jones-672602 | ORDINARY | 1 | |
| NATHAN COOPERsophymarine-openregistry-h-nathan-cooper-fd5233 | ORDINARY | 1 | |
| PETER DUFFINsophymarine-openregistry-h-peter-duffin-a8d0eb | ORDINARY | 1 | |
| STEPHEN COLINS SUTTONsophymarine-openregistry-h-stephen-colins-sutton-556411 | ORDINARY | 1 | |
| TARIVA ARNOLDsophymarine-openregistry-h-tariva-arnold-cdbf90 | ORDINARY | 1 | |
| TERENCE WYN PRYCEsophymarine-openregistry-h-terence-wyn-pryce-d44c89 | ORDINARY | 1 | |
| BETTY COOPERsophymarine-openregistry-h-betty-cooper-41e3e6 | ORDINARY | 0 | |
MIDTEC PRODUCTS LIMITED
sophymarine-openregistry-gb-05120687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3b Clos Fferws, Ammanford, SA18 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREFOR JENKINSsophymarine-openregistry-h-trefor-jenkins-661411 | ORDINARY | 91,000 | 75.83% |
| LESLEY JENKINSsophymarine-openregistry-gb-OC321962 | ORDINARY | 29,000 | 24.17% |
| ABIGAIL PALMERsophymarine-openregistry-h-abigail-palmer-98228a | F ORDINARY | 100 | 100.00% |
| HANNAH JENKINSsophymarine-openregistry-h-hannah-jenkins-4c1a0e | B ORDINARY | 100 | 99.01% |
| REBECCA MORGANsophymarine-openregistry-h-rebecca-morgan-2025a5 | E ORDINARY | 100 | 100.00% |
| STEPHEN JENKINSsophymarine-openregistry-h-stephen-jenkins-d84953 | D ORDINARY | 100 | 100.00% |
| TABITHA PALMERsophymarine-openregistry-h-tabitha-palmer-6ca75b | G ORDINARY | 100 | 100.00% |
| THOMAS JENKINSsophymarine-openregistry-h-thomas-jenkins-98ad45 | C ORDINARY | 100 | 100.00% |
| LESLEY JENKINSsophymarine-openregistry-gb-OC321962 | B ORDINARY | 1 | 0.99% |
| TREFOR JENKINSsophymarine-openregistry-h-trefor-jenkins-661411 | A ORDINARY | 1 | 100.00% |
THERMAL EARTH LIMITED
sophymarine-openregistry-gb-06225060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1b Capel Hendre Ind Estate, Coopers Road, Ammanford, Carmarthanshire, SA18 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTON U.K. LTDsophymarine-openregistry-gb-01992524 | B ORDINARY | 24 | 100.00% |
| NICHOLAS CRAIG SALINIsophymarine-openregistry-h-nicholas-craig-salini-39b837 | ORDINARY | 21 | 37.50% |
| DARIO ANTONIO SALINIsophymarine-openregistry-h-dario-antonio-salini-f41c73 | ORDINARY | 14 | 25.00% |
| REBECCA SALINIsophymarine-openregistry-h-rebecca-salini-393458 | ORDINARY | 14 | 25.00% |
| DARIO SALINIsophymarine-openregistry-h-dario-salini-156c62 | ORDINARY | 7 | 12.50% |
| NICHOLAS SALINIsophymarine-openregistry-h-nicholas-salini-0cae6a | ORDINARY | 7 | 12.50% |
| REBECCA SALINIsophymarine-openregistry-h-rebecca-salini-393458 | ORDINARY | 7 | 12.50% |
| ABIGAIL SALINIsophymarine-openregistry-h-abigail-salini-dc2f0a | A ORDINARY | 1 | 100.00% |
| ANTONIO SALINI NOMINEEsophymarine-openregistry-h-antonio-salini-nominee-402de6 | ORDINARY | 0 | 0.00% |
GAIA HIRE LTD
sophymarine-openregistry-gb-11099800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35130 — Distribution of electricity
43120 — Site preparation
43210 — Electrical installation - Registered office
- 123a Penygroes Road, Ammanford, SA18 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MORRISsophymarine-openregistry-h-jamie-morris-7246e1 | ORDINARY | 510 | |
| RHEINALLT RHYS DAVIESsophymarine-openregistry-h-rheinallt-rhys-davies-6a518b | ORDINARY | 255 | |
| DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414 | B ORDINARY | 105 | |
| VINDICO ICS LTDsophymarine-openregistry-gb-09998531 | B ORDINARY | 100 | |
| HYWEL RICHARDSsophymarine-openregistry-gb-12546443 | B ORDINARY | 10 | |
| OWAIN JONESsophymarine-openregistry-h-owain-jones-ec825c | B ORDINARY | 10 | |
| HUGH BARNESsophymarine-openregistry-h-hugh-barnes-92d570 | B ORDINARY | 5 | |
| ROB THOMASsophymarine-openregistry-gb-09202278 | B ORDINARY | 5 | |
I PLANNING WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-07450322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 6 College Street, Ammanford, Carmarthenshire, SA18 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPLANNING HOLDINGS LTDsophymarine-openregistry-gb-16749506 | A ORDINARY | 82 | |
| ANGHARAD JONESsophymarine-openregistry-h-angharad-jones-0566b6 | A ORDINARY | 4 | |
| HYWEL WYN JONESsophymarine-openregistry-h-hywel-wyn-jones-af07ff | A ORDINARY | 4 | |
| IPLANNING HOLDINGS LTDsophymarine-openregistry-gb-16749506 | C ORDINARY | 2 | |
| ANGHARAD JONESsophymarine-openregistry-h-angharad-jones-0566b6 | B ORDINARY | 1 | |
| EMYR OWAIN JONESsophymarine-openregistry-h-emyr-owain-jones-6b30ba | D ORDINARY | 1 | |
| GAYNOR JONESsophymarine-openregistry-h-gaynor-jones-2da388 | D ORDINARY | 1 | |
| HYWEL WYN JONESsophymarine-openregistry-h-hywel-wyn-jones-af07ff | B ORDINARY | 1 | |
| ALED WYNsophymarine-openregistry-h-aled-wyn-b4296c | C ORDINARY | 0 | |
| ALED WYNsophymarine-openregistry-h-aled-wyn-b4296c | A ORDINARY | 0 | |
| CERYS WYNsophymarine-openregistry-h-cerys-wyn-f793f3 | C ORDINARY | 0 | |
EDAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09655647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Gwern-Y-Felin, Ammanford, SA18 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFYN JOHN THOMASsophymarine-openregistry-h-alfyn-john-thomas-ae460a | A ORDINARY | 251 | |
| BERYL JUNE THOMASsophymarine-openregistry-h-beryl-june-thomas-4d4512 | D ORDINARY | 251 | |
| CAEDU LIMITEDsophymarine-openregistry-gb-14315508 | B ORDINARY | 251 | |
| CAEDU LIMITEDsophymarine-openregistry-gb-14315508 | C ORDINARY | 251 | |
| BETHAN THOMASsophymarine-openregistry-h-bethan-thomas-abe7ff | C ORDINARY | 0 | |
| DAFYDD THOMASsophymarine-openregistry-h-dafydd-thomas-b81c06 | C ORDINARY | 0 | |
| EDGAR RHYS THOMASsophymarine-openregistry-h-edgar-rhys-thomas-da88ff | B ORDINARY | 0 | |
| SARA RUDLANDsophymarine-openregistry-h-sara-rudland-022f69 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERA LIVING SOLUTIONS LIMITEDsophymarine-openregistry-gb-06831843 | Holds shares in | ORDINARY |
INDUSTRIAL GRP LIMITED
sophymarine-openregistry-gb-03826901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 2 Block C, Ammanford, Carmarthenshire, SA18 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-15413005 | 'A' | 5,000 | 100.00% |
| INDUSTRIAL GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-15413005 | 'B' | 5,000 | 100.00% |
| INDUSTRIAL GRP HOLDINGS LIMITEDsophymarine-openregistry-gb-15413005 | 'C' | 5,000 | 100.00% |
| CATHERINE SUSAN COXsophymarine-openregistry-h-catherine-susan-cox-7ca954 | 'C' | 0 | 0.00% |
| JAMES DAVID MCCALLIONsophymarine-openregistry-h-james-david-mccallion-ef061b | 'B' | 0 | 0.00% |
| JENNIFER ELIZABETH MCCALLIONsophymarine-openregistry-h-jennifer-elizabeth-mccallion-669080 | 'B' | 0 | 0.00% |
| LINDEN MARK COXsophymarine-openregistry-h-linden-mark-cox-4e6c75 | 'C' | 0 | 0.00% |
| MANDY HELEN THOMASsophymarine-openregistry-h-mandy-helen-thomas-7ad39e | 'A' | 0 | 0.00% |
| RICHARD JOHN THOMASsophymarine-openregistry-h-richard-john-thomas-75259e | 'A' | 0 | 0.00% |
LBS HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-05031473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- GROUP
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Lbs Business Centre, Ammanford, Carmarthenshire, SA18 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANTSTREAM LTDsophymarine-openregistry-gb-14221255 | B ORDINARY | 1,200 | |
| TRUSTEES OF THE HAZEL DAVIES AND JULIAN MARK DAVIES FAMILY SETTLEMENT 2025sophymarine-openregistry-h-trustees-of-the-hazel-davies-and-julian--47cf69 | ORDINARY | 438 | |
| BENJAMIN OWEN DAVIESsophymarine-openregistry-h-benjamin-owen-davies-1f786e | ORDINARY | 227 | |
| RACHEL GWEN DAVIESsophymarine-openregistry-h-rachel-gwen-davies-fd831a | ORDINARY | 227 | |
| BENJAMIN OWEN DAVIESsophymarine-openregistry-h-benjamin-owen-davies-1f786e | C ORDINARY | 88 | |
| RACHEL GWEN DAVIESsophymarine-openregistry-h-rachel-gwen-davies-fd831a | C ORDINARY | 88 | |
| DAVID GERWYN THOMASsophymarine-openregistry-h-david-gerwyn-thomas-4a4921 | A ORDINARY | 84 | |
| JULIAN MARK DAVIESsophymarine-openregistry-h-julian-mark-davies-8ac71c | ORDINARY | 0 | |
ADEPT GRP LTD
sophymarine-openregistry-gb-05105593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Brynheulwen, Ammanford, SA18 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V J PHILLIPSsophymarine-openregistry-h-v-j-phillips-092230 | ORDINARY | 55 | |
| T R VAUGHANsophymarine-openregistry-h-t-r-vaughan-ebb875 | ORDINARY | 35 | |
| AARON VAUGHANsophymarine-openregistry-h-aaron-vaughan-0dfcdc | ORDINARY | 5 | |
| DANIEL PHILLIPSsophymarine-openregistry-h-daniel-phillips-e46090 | ORDINARY | 5 | |
| ANNA LOUISE PHILLIPSsophymarine-openregistry-h-anna-louise-phillips-6e5dd8 | A ORDINARY | 1 | |
| CARYS VAUGHANsophymarine-openregistry-h-carys-vaughan-bf9a3d | B ORDINARY | 1 | |
LLYS DOLWERDD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12246090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 8 Llandeilo Road Industrial Estate, Ammanford, SA18 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BRANDRICKsophymarine-openregistry-h-andrew-james-brandrick-03e9ba | ORDINARY | 1 | |
| ANDREW JOHN HURTONsophymarine-openregistry-h-andrew-john-hurton-9adf4d | ORDINARY | 1 | |
| ROBERT PAUL SIMMONDSsophymarine-openregistry-h-robert-paul-simmonds-3ed2a9 | ORDINARY | 1 | |
| STEPHEN IDRIS JONESsophymarine-openregistry-h-stephen-idris-jones-77fdd5 | ORDINARY | 1 | |
| STEWART JAMES DAVIESsophymarine-openregistry-h-stewart-james-davies-c27fec | ORDINARY | 1 | |
| JIMMY OWEN MORRISsophymarine-openregistry-h-jimmy-owen-morris-95defa | ORDINARY | 0 | |
W3 PROPERTIES LIMITED
sophymarine-openregistry-gb-12893325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Dol Y Dderwen, Ammanford, SA18 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED WILLIAMSsophymarine-openregistry-h-aled-williams-6f0c0f | ORDINARY | 20 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 20 | |
| STEFFAN WILLIAMSsophymarine-openregistry-gb-16429063 | ORDINARY | 20 | |
| ANN WILLIAMSsophymarine-openregistry-h-ann-williams-dce7e7 | ORDINARY | 0 | |
| CLAIRE WILLIAMSsophymarine-openregistry-h-claire-williams-d23e2d | ORDINARY | 0 | |
| FFION WILLIAMSsophymarine-openregistry-h-ffion-williams-f37d06 | ORDINARY | 0 | |
NANTSTREAM LIMITED
sophymarine-openregistry-gb-14221255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lbs Business Centre, Ammanford, Carmarthenshire, SA18 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARK DAVIESsophymarine-openregistry-h-julian-mark-davies-8ac71c | A ORDINARY | 440 | 100.00% |
| BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4 | D ORDINARY | 160 | 100.00% |
| RACHEL DAVIESsophymarine-openregistry-gb-08231884 | C ORDINARY | 160 | 100.00% |
| HAZEL DAVIESsophymarine-openregistry-h-hazel-davies-4542c1 | B ORDINARY | 80 | 100.00% |
| THE H & JM DAVIES FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-h-jm-davies-family-settlement-2025-dbf7ae | E ORDINARY | 60 | 100.00% |
| THE H & JM DAVIES FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-h-jm-davies-family-settlement-2025-dbf7ae | F ORDINARY | 50 | 100.00% |
| THE H & JM DAVIES FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-h-jm-davies-family-settlement-2025-dbf7ae | G ORDINARY | 50 | 100.00% |
| HAZEL DAVIESsophymarine-openregistry-h-hazel-davies-4542c1 | G ORDINARY | 0 | 0.00% |
| HAZEL DAVIESsophymarine-openregistry-h-hazel-davies-4542c1 | F ORDINARY | 0 | 0.00% |
| JULIAN MARK DAVIESsophymarine-openregistry-h-julian-mark-davies-8ac71c | F ORDINARY | 0 | 0.00% |
| JULIAN MARK DAVIESsophymarine-openregistry-h-julian-mark-davies-8ac71c | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LBS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05031473 | Holds shares in | B ORDINARY |
TRANSWASTE LIMITED
sophymarine-openregistry-gb-03089536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Unit 31a Betws Workshops, Ammanford, SA18 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL LEE BUTLERsophymarine-openregistry-h-karl-lee-butler-d1e653 | ORDINARY | 370 | 37.00% |
| DENE GARY MACBETHsophymarine-openregistry-h-dene-gary-macbeth-e338dc | ORDINARY | 250 | 25.00% |
| AARON KARL BUTLERsophymarine-openregistry-h-aaron-karl-butler-d553e1 | ORDINARY | 190 | 19.00% |
| STEFAN LIAM BUTLERsophymarine-openregistry-h-stefan-liam-butler-9be3bd | ORDINARY | 190 | 19.00% |
| AARON KARL BUTLERsophymarine-openregistry-h-aaron-karl-butler-d553e1 | B ORDINARY | 1 | 100.00% |
| DENE GARY MACBETHsophymarine-openregistry-h-dene-gary-macbeth-e338dc | D ORDINARY | 1 | 100.00% |
| KARL LEE BUTLERsophymarine-openregistry-h-karl-lee-butler-d1e653 | C ORDINARY | 1 | 100.00% |
| KARL LEE BUTLERsophymarine-openregistry-h-karl-lee-butler-d1e653 | E ORDINARY | 1 | 100.00% |
| STEFAN LIAM BUTLERsophymarine-openregistry-h-stefan-liam-butler-9be3bd | A ORDINARY | 1 | 100.00% |
| DENIS BUTLERsophymarine-openregistry-h-denis-butler-34067c | E ORDINARY | 0 | 0.00% |
TONY POWELL TRANSPORT LIMITED
sophymarine-openregistry-gb-04471848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Llandeilo Road Industrial Estate, Ammanford, SA18 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY POWELLsophymarine-openregistry-h-tony-powell-bc1445 | ORDINARY 'A' | 649 | 100.00% |
| MARK POWELLsophymarine-openregistry-h-mark-powell-088e10 | ORDINARY 'B' | 200 | 100.00% |
| ALLYSON POWELLsophymarine-openregistry-h-allyson-powell-99785d | ORDINARY 'C' | 50 | 100.00% |
| CHRIS POWELLsophymarine-openregistry-h-chris-powell-f03bcc | ORDINARY 'E' | 50 | 100.00% |
| JOSHUA POWELLsophymarine-openregistry-h-joshua-powell-09c67b | ORDINARY 'D' | 50 | 100.00% |
| TONY POWELLsophymarine-openregistry-h-tony-powell-bc1445 | ORDINARY | 1 | 100.00% |
AMMAN CARE SERVICES LIMITED
sophymarine-openregistry-gb-04471839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Castle House, Ammanford, SA18 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JEANETTE REESsophymarine-openregistry-h-mary-jeanette-rees-3f81fa | ORDINARY A | 300 | 100.00% |
| ABIGAIL NURSEsophymarine-openregistry-h-abigail-nurse-bbae73 | ORDINARY C | 200 | 100.00% |
| ELIZABETH REESsophymarine-openregistry-h-elizabeth-rees-034481 | ORDINARY D | 200 | 100.00% |
| PHILLIP REESsophymarine-openregistry-h-phillip-rees-32130e | ORDINARY E | 200 | 100.00% |
| ALUN STEFAN NURSEsophymarine-openregistry-h-alun-stefan-nurse-c6710b | ORDINARY B | 100 | 100.00% |
| MARY JEANETTE REESsophymarine-openregistry-h-mary-jeanette-rees-3f81fa | ORDINARY B | 0 | 0.00% |
| MARY JEANETTE REESsophymarine-openregistry-h-mary-jeanette-rees-3f81fa | ORDINARY C | 0 | 0.00% |
| MARY JEANETTE REESsophymarine-openregistry-h-mary-jeanette-rees-3f81fa | ORDINARY D | 0 | 0.00% |
| MARY JEANETTE REESsophymarine-openregistry-h-mary-jeanette-rees-3f81fa | ORDINARY E | 0 | 0.00% |