UK companies/Ammanford/Page 2

Companies in Ammanford and their shareholdersPage 2 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 108 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.

Post town
Ammanford
Companies with a register
217
On this page
20
Shareholdings
108
Related parties
2

STAR MULTIFUELS LIMITED

sophymarine-openregistry-gb-07336887
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Green Unit Station Road, Ammanford, SA18 1LQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW LACEYsophymarine-openregistry-h-david-andrew-lacey-5077d6ORDINARY A30100.00%
GAIL WILLIAMSsophymarine-openregistry-h-gail-williams-f21580ORDINARY C30100.00%
SEAN PHILIP LACEYsophymarine-openregistry-h-sean-philip-lacey-42b32fORDINARY B30100.00%
DAWN LACEYsophymarine-openregistry-h-dawn-lacey-b21478ORDINARY E5100.00%
ELLEN LACEYsophymarine-openregistry-h-ellen-lacey-158a57ORDINARY D5100.00%

AV COATINGS LIMITED

sophymarine-openregistry-gb-06854503
Status
Active
Type
Private Limited Company
Incorporated
21/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
25610 — Treatment and coating of metals
43999 — Other specialised construction activities n.e.c.
Registered office
Castle House, Ammanford, Carmarthenshire, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DALE RIGDENsophymarine-openregistry-h-andrew-dale-rigden-d59717ORDINARY2
IAN JAMES RIGDENsophymarine-openregistry-h-ian-james-rigden-3e0b94ORDINARY2
AMMAN VALLEY GROUP LIMITEDsophymarine-openregistry-gb-07639542ORDINARY "A"1
GEORGE JAMES RIGDENsophymarine-openregistry-h-george-james-rigden-d6032aORDINARY0
LEAH RIGDENsophymarine-openregistry-h-leah-rigden-b0dfa0ORDINARY0

GLOBAL SECURITIES LIMITED

sophymarine-openregistry-gb-00718059
Status
Active
Type
Private Limited Company
Incorporated
15/03/1962
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pistyll Bach Llandeilo Road, Ammanford, Carmarthenshire, SA18 2LQ

Direct shareholders

ShareholderShare classShares held% of class
GWALIA LIMITEDsophymarine-openregistry-h-gwalia-limited-95420cORDINARY750
KATHLEEN PASCOEsophymarine-openregistry-h-kathleen-pascoe-a13701ORDINARY750
NIGEL PASCOEsophymarine-openregistry-h-nigel-pascoe-21c76dORDINARY750
PHOEBE PASCOEsophymarine-openregistry-h-phoebe-pascoe-33e4d4ORDINARY375
THEODORA PASCOEsophymarine-openregistry-h-theodora-pascoe-b660ecORDINARY375

ERA LIVING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06831843
Status
Active
Type
Private Limited Company
Incorporated
27/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Gwern Y Felin Farm, Ammanford, SA18 2JR

Direct shareholders

ShareholderShare classShares held% of class
EDAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09655647ORDINARY1,000
ALFYN JOHN THOMASsophymarine-openregistry-h-alfyn-john-thomas-ae460aORDINARY0
BERYL JUNE THOMASsophymarine-openregistry-h-beryl-june-thomas-4d4512ORDINARY0
BETHAN THOMASsophymarine-openregistry-h-bethan-thomas-abe7ffORDINARY0
EDGAR RHYS THOMASsophymarine-openregistry-h-edgar-rhys-thomas-da88ffORDINARY0

DERWYDD MANSION EVENTS LTD

sophymarine-openregistry-gb-10012240
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Derwydd Mansion, Ammanford, Carmarthenshire, SA18 3LQ

Direct shareholders

ShareholderShare classShares held% of class
MR RENALDO FRANCESCO GIUSEPPE DALLAVALLEsophymarine-openregistry-h-mr-renaldo-francesco-giuseppe-dallavalle-d400d7ORDINARY26
MRS MARIA COSIMA DALLAVALLEsophymarine-openregistry-h-mrs-maria-cosima-dallavalle-d32e40ORDINARY26
DINO GIULIO DALLAVALLEsophymarine-openregistry-h-dino-giulio-dallavalle-0329cbORDINARY16
MARCO CARLO DALLAVALLEsophymarine-openregistry-h-marco-carlo-dallavalle-0da554ORDINARY16
STEFANO GIUSEPPE FRANCESCO DALLAVALLEsophymarine-openregistry-h-stefano-giuseppe-francesco-dallavalle-ca6df4ORDINARY16

AG52 LIMITED

sophymarine-openregistry-gb-12913712
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Amman Garage, Ammanford, SA18 2DW

Direct shareholders

ShareholderShare classShares held% of class
DAVID IWAN BEYNONsophymarine-openregistry-h-david-iwan-beynon-cff11bORDINARY134
DAVID DORIAN BEYNONsophymarine-openregistry-h-david-dorian-beynon-17fc12ORDINARY133
DAVID ELGAN BEYNONsophymarine-openregistry-h-david-elgan-beynon-ee28d3ORDINARY133
DAVID VIVIAN BEYNONsophymarine-openregistry-h-david-vivian-beynon-0017b0ORDINARY0
HELEN PEARL BEYNONsophymarine-openregistry-h-helen-pearl-beynon-6f2197ORDINARY0

CRISP N FRY AMMANFORD LTD

sophymarine-openregistry-gb-15261903
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
46 Quay Street, Ammanford, SA18 3EN

Direct shareholders

ShareholderShare classShares held% of class
ALIX LEEsophymarine-openregistry-h-alix-lee-57e63dORDINARY40
BETI JAMESsophymarine-openregistry-h-beti-james-f4272dORDINARY20
KAREN SLOCOMBEsophymarine-openregistry-h-karen-slocombe-b59717ORDINARY20
JANIE LEEsophymarine-openregistry-h-janie-lee-edadefORDINARY10
PETE KINGSMANsophymarine-openregistry-h-pete-kingsman-11e890ORDINARY0

THE FOUR SEASONS (PEMBROKESHIRE) LIMITED

sophymarine-openregistry-gb-05487582
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Castle House, Ammanford, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
JENNETTE ELIZABETH SCALEsophymarine-openregistry-h-jennette-elizabeth-scale-5a0133C ORDINARY20
WILLIAM BERNARD HUGH SCALEsophymarine-openregistry-h-william-bernard-hugh-scale-c4a515A ORDINARY20
WILLIAM BERNARD HUGH SCALEsophymarine-openregistry-h-william-bernard-hugh-scale-c4a515B ORDINARY20
WILLIAM BERNARD HUGH SCALEsophymarine-openregistry-h-william-bernard-hugh-scale-c4a515D ORDINARY20
WILLIAM BERNARD HUGH SCALEsophymarine-openregistry-h-william-bernard-hugh-scale-c4a515F ORDINARY10
LOIS JENNETTE SCALEsophymarine-openregistry-h-lois-jennette-scale-5579dcE ORDINARY5
TUDOR WILLIAM SCALEsophymarine-openregistry-h-tudor-william-scale-8d2b55E ORDINARY5

MORGAN FINANCIAL PRACTICE LIMITED

sophymarine-openregistry-gb-04944617
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Five Oaks, Ammanford, Carms, SA18 2JL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMAS MORGANsophymarine-openregistry-h-christopher-thomas-morgan-bb5818A ORDINARY7100.00%
RHIAN EINIR MORGANsophymarine-openregistry-h-rhian-einir-morgan-7c5073B ORDINARY3100.00%
OWAIN MORGANsophymarine-openregistry-h-owain-morgan-2cad50D ORDINARY1100.00%
TOMOS MORGANsophymarine-openregistry-h-tomos-morgan-ffa693C ORDINARY1100.00%

JER PROPERTIES LIMITED

sophymarine-openregistry-gb-15228202
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Castle House, Ammanford, Camarthenshire, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
JESSICA PAINEsophymarine-openregistry-h-jessica-paine-c56f44ORDINARY100
ELISHA PAINEsophymarine-openregistry-h-elisha-paine-a7962bORDINARY B5
JAZMINE PAINEsophymarine-openregistry-h-jazmine-paine-bd5604ORDINARY A5
RORY PAINEsophymarine-openregistry-h-rory-paine-442173ORDINARY C5
JESSICA PAINEsophymarine-openregistry-h-jessica-paine-c56f44ORDINARY C0
JESSICA PAINEsophymarine-openregistry-h-jessica-paine-c56f44ORDINARY B0
JESSICA PAINEsophymarine-openregistry-h-jessica-paine-c56f44ORDINARY A0

INDUSTRIAL GRP HOLDINGS LIMITED

sophymarine-openregistry-gb-15413005
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Block C, Ammanford, Carmarthenshire, SA18 3SJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCCALLIONsophymarine-openregistry-h-james-mccallion-447d28ORDINARY A3,500100.00%
LINDEN COXsophymarine-openregistry-h-linden-cox-93ab99ORDINARY B3,500100.00%
CATHERINE COXsophymarine-openregistry-h-catherine-cox-4a649bORDINARY D1,500100.00%
JENNIFER MCCALLIONsophymarine-openregistry-h-jennifer-mccallion-512a8eORDINARY C1,500100.00%

Related parties

PartyRelationshipDetail
INDUSTRIAL GRP LIMITEDsophymarine-openregistry-gb-03826901Holds shares in'A' · 33.33%

A.I.P.I. LIMITED

sophymarine-openregistry-gb-04692178
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
111 Pontamman Road, Ammanford, SA18 2JD

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE ANN MORGAN - HELD IN TRUST FOR CONNOR JAMESsophymarine-openregistry-h-daphne-ann-morgan-held-in-trust-for-conn-be062eB ORDINARY447100.00%
DAVID JAMES MORGAN - HELD IN TRUST FOR CONNOR JAMESsophymarine-openregistry-h-david-james-morgan-held-in-trust-for-con-2116a5B ORDINARY447100.00%
MEURIG MORGAN AND CERYS MEGAN MORGANsophymarine-openregistry-h-meurig-morgan-and-cerys-megan-morgan-7bb489B ORDINARY447100.00%
MEURIG MORGAN AND CERYS MEGAN MORGANsophymarine-openregistry-h-meurig-morgan-and-cerys-megan-morgan-7bb489B ORDINARY447100.00%
DAPHNE ANN MORGAN - HELD IN TRUST FOR CONNOR JAMESsophymarine-openregistry-h-daphne-ann-morgan-held-in-trust-for-conn-be062eC ORDINARY280100.00%
DAVID JAMES MORGAN - HELD IN TRUST FOR CONNOR JAMESsophymarine-openregistry-h-david-james-morgan-held-in-trust-for-con-2116a5C ORDINARY280100.00%
MEURIG MORGAN AND CERYS MEGAN MORGANsophymarine-openregistry-h-meurig-morgan-and-cerys-megan-morgan-7bb489C ORDINARY280100.00%
MEURIG MORGAN AND CERYS MEGAN MORGANsophymarine-openregistry-h-meurig-morgan-and-cerys-megan-morgan-7bb489C ORDINARY280100.00%
DAVID JAMES MORGANsophymarine-openregistry-gb-15642282A ORDINARY173100.00%

CARMARTHEN CONSULTANCY LIMITED

sophymarine-openregistry-gb-08838394
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Castle House, Ammanford, Carmarthenshire, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL JAYCOCKsophymarine-openregistry-h-steven-paul-jaycock-98f2f2ORDINARY43
GILLIAN JAYCOCKsophymarine-openregistry-h-gillian-jaycock-bfa40aA ORDINARY42
NICOLA JAYNE JAYCOCKsophymarine-openregistry-h-nicola-jayne-jaycock-c964d8B ORDINARY15
GILLIAN ANN JAYCOCKsophymarine-openregistry-h-gillian-ann-jaycock-100175B ORDINARY0
STEVEN PAUL JAYCOCKsophymarine-openregistry-h-steven-paul-jaycock-98f2f2B ORDINARY0

FILTERCITE LTD

sophymarine-openregistry-gb-10444508
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Blaenau Fuel Depot Penygroes Road, Ammanford, Carmarthenshire, SA18 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DJ DAVIES FUELS LIMITEDsophymarine-openregistry-gb-02472797A ORDINARY100,000100.00%
DJ DAVIES FUELS LIMITEDsophymarine-openregistry-gb-02472797B ORDINARY70,00070.00%
ALAN THOMAS JOHN DAVIESsophymarine-openregistry-h-alan-thomas-john-davies-7bf326B ORDINARY30,00030.00%
S ISAACsophymarine-openregistry-gb-15333809C ORDINARY10,526100.00%
RJW GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-rjw-group-holdings-limited-8175caA ORDINARY00.00%

PITCHFORK & PROVISION LIMITED

sophymarine-openregistry-gb-13339557
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
Castle House, Ammanford, Carmarthenshire, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
RMTI HOLDINGS LIMITEDsophymarine-openregistry-gb-13485834ORDINARY C40
RMTI HOLDINGS LIMITEDsophymarine-openregistry-gb-13485834ORDINARY A25
RMTI HOLDINGS LIMITEDsophymarine-openregistry-gb-13485834ORDINARY B25
GARETH PARCELLsophymarine-openregistry-h-gareth-parcell-9701fbORDINARY C10
RACHEL MABBITTsophymarine-openregistry-h-rachel-mabbitt-a83aa3ORDINARY B0
RACHEL MABBITTsophymarine-openregistry-h-rachel-mabbitt-a83aa3ORDINARY C0
TRISTAN MABBITTsophymarine-openregistry-h-tristan-mabbitt-3d1b77ORDINARY C0
TRISTAN MABBITTsophymarine-openregistry-h-tristan-mabbitt-3d1b77ORDINARY A0

ARMIS DEVELOPMENTS LTD

sophymarine-openregistry-gb-14510048
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
100 Kings Road, Ammanford, SA18 2TN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PAUL ARMSTRONGsophymarine-openregistry-h-raymond-paul-armstrong-4a8cbfB ORDINARY2100.00%
RICHARD WYNNE HARRISsophymarine-openregistry-h-richard-wynne-harris-7193d4A ORDINARY2100.00%
JONATHAN HARRISsophymarine-openregistry-gb-08676730ORDINARY0
TOMOS RHYS ARMSTRONGsophymarine-openregistry-h-tomos-rhys-armstrong-931278ORDINARY0

C & D HEATING AND RENEWABLES LIMITED

sophymarine-openregistry-gb-14868341
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Brook Terrace, Ammanford, Carmarthenshire, SA18 1YA

Direct shareholders

ShareholderShare classShares held% of class
LIAM SCOTT DAVIESsophymarine-openregistry-h-liam-scott-davies-45cfb5A ORDINARY4050.00%
STEPHEN THOMAS COURTsophymarine-openregistry-h-stephen-thomas-court-d337beA ORDINARY4050.00%
AMY SARAH DAVIESsophymarine-openregistry-h-amy-sarah-davies-c62e85C ORDINARY10100.00%
CHLOE COURTsophymarine-openregistry-h-chloe-court-05d944B ORDINARY10100.00%
LIAM SCOTT DAVIESsophymarine-openregistry-h-liam-scott-davies-45cfb5C ORDINARY00.00%
STEPHEN THOMAS COURTsophymarine-openregistry-h-stephen-thomas-court-d337beB ORDINARY00.00%

PROTEX RESTORATION LIMITED

sophymarine-openregistry-gb-12136734
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Room 108, Unit 8 Hendre Industrial Estate, Ammanford, SA18 3SJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY CLEMENTsophymarine-openregistry-h-barry-clement-c0f033ORDINARY450
TROY CLEMENTsophymarine-openregistry-h-troy-clement-07ac2dORDINARY450
JOY LEWISsophymarine-openregistry-h-joy-lewis-9ad217A ORDINARY100
SUMMERS & MAY LTDsophymarine-openregistry-gb-11481320ORDINARY0

LEXOR TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-02795921
Status
Active
Type
Private Limited Company
Incorporated
04/03/1993
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Excal House, Ammanford, Dyfed, SA18 3SJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT M. PRIGMOREsophymarine-openregistry-h-robert-m-prigmore-6ba9a9ORDINARY113
ALEXANDRE HARFORD JAMES PRIGMOREsophymarine-openregistry-h-alexandre-harford-james-prigmore-0259c4ORDINARY30
ELEANOR FRANCES PRIGMOREsophymarine-openregistry-h-eleanor-frances-prigmore-0faae1ORDINARY15
STEVEN WHITEHOUSEsophymarine-openregistry-h-steven-whitehouse-069edaORDINARY0
STEVEN WHITEHOUSEsophymarine-openregistry-h-steven-whitehouse-069edaORDINARY0
STEVEN WHITEHOUSEsophymarine-openregistry-h-steven-whitehouse-069edaORDINARY0

Related parties

PartyRelationshipDetail
ZOO BREW LIMITEDsophymarine-openregistry-gb-04521893Holds shares inORDINARY A · 46.52%

TYWI SPECIALISTS LIMITED

sophymarine-openregistry-gb-04199823
Status
Active
Type
Private Limited Company
Incorporated
13/04/2001
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1 Betws Colliery Ind. Park, Ammanford, Carmarthenshire, SA18 2LF

Direct shareholders

ShareholderShare classShares held% of class
HUTSON HOLDINGS LTDsophymarine-openregistry-gb-14837705ORDINARY80
NEIL BRYANT HUTSONsophymarine-openregistry-h-neil-bryant-hutson-aab512ORDINARY20
BRYANT ISLWYN HUTSONsophymarine-openregistry-h-bryant-islwyn-hutson-7084faORDINARY0
CAROL ANN HUTSONsophymarine-openregistry-h-carol-ann-hutson-bf44fbORDINARY0