UK companies/Ammanford/Page 4

Companies in Ammanford and their shareholdersPage 4 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 62 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.

Post town
Ammanford
Companies with a register
217
On this page
20
Shareholdings
62
Related parties
4

INFLATED PRODUCTIONS LTD

sophymarine-openregistry-gb-10961430
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Wern Road, Ammanford, SA18 1LN

Direct shareholders

ShareholderShare classShares held% of class
AVAD INVESTMENTS LTDsophymarine-openregistry-gb-11325278ORDINARY57350.00%
BENJAMIN HARDINGsophymarine-openregistry-h-benjamin-harding-29376cORDINARY57350.00%
BOSSA INVESTMENTS LTDsophymarine-openregistry-gb-13002534B ORDINARY54100.00%

AVAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-11836647
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Wern Road, Ammanford, SA18 1LN

Direct shareholders

ShareholderShare classShares held% of class
AVAD INVESTMENTS LTDsophymarine-openregistry-gb-11325278PREFERENCE1,14095.00%
PHYLIP MORGANsophymarine-openregistry-h-phylip-morgan-800226PREFERENCE605.00%
IULIAN SPANESCUsophymarine-openregistry-h-iulian-spanescu-e42bb6ORDINARY0

AMMAN TYRE SHOP LTD

sophymarine-openregistry-gb-11940303
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 3x Llewellyn Courtyard, Ammanford, SA18 2HQ

Direct shareholders

ShareholderShare classShares held% of class
EMS CABS LTDsophymarine-openregistry-gb-11663683A ORDINARY400
EMYR GLYN DAVIESsophymarine-openregistry-h-emyr-glyn-davies-cb78b6ORDINARY50
ERICA ANN DAVIESsophymarine-openregistry-h-erica-ann-davies-809dddORDINARY50

JET PUMPS UK LTD

sophymarine-openregistry-gb-03464040
Status
Active
Type
Private Limited Company
Incorporated
12/11/1997
Accounts
MICRO ENTITY
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Unit 31a, Ammanford, SA18 2ET

Direct shareholders

ShareholderShare classShares held% of class
KARL L BUTLERsophymarine-openregistry-h-karl-l-butler-909f9dORDINARY200
GRAHAM LAMONDsophymarine-openregistry-h-graham-lamond-780116ORDINARY0
SUSAN WOOLLARDsophymarine-openregistry-h-susan-woollard-38c35eORDINARY0

NATURAL UK LTD

sophymarine-openregistry-gb-04722956
Status
Active
Type
Private Limited Company
Incorporated
04/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
Registered office
Unit 3 Capel Hendre Industrial Estate, Ammanford, Carmarthenshire, SA18 3SJ

Direct shareholders

ShareholderShare classShares held% of class
NUK INVESTMENT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14264588ORDINARY £110
EMMA LOUISE HUGHESsophymarine-openregistry-h-emma-louise-hughes-450c38ORDINARY £10
ROBERT GWYNNE POYERsophymarine-openregistry-h-robert-gwynne-poyer-107bedORDINARY £10

BOOTEC LTD

sophymarine-openregistry-gb-04780706
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
Registered office
Castle House, Ammanford, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
IAN RITCHIEsophymarine-openregistry-h-ian-ritchie-fffe26ORDINARY255
STEPHEN PAUL BOOTEsophymarine-openregistry-h-stephen-paul-boote-5a238aORDINARY255
HASTECAST LTDsophymarine-openregistry-gb-02479770ORDINARY0

CROSSCO ASSOCIATES LIMITED

sophymarine-openregistry-gb-05194433
Status
Active
Type
Private Limited Company
Incorporated
02/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
Registered office
6 College Street, Ammanford, Dyfed, SA18 3AF

Direct shareholders

ShareholderShare classShares held% of class
ALED WYNsophymarine-openregistry-h-aled-wyn-b4296cORDINARY50
TOMOS WYNsophymarine-openregistry-h-tomos-wyn-0be3eaORDINARY50
HYWEL WYN JONESsophymarine-openregistry-h-hywel-wyn-jones-af07ffORDINARY0

GAS 4 WALES LIMITED

sophymarine-openregistry-gb-08412072
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
Unit 5 Raven Industrial Estate, Ammanford, Carmarthenshire, SA18 1NS

Direct shareholders

ShareholderShare classShares held% of class
STEWART LEONARD HERBERTsophymarine-openregistry-h-stewart-leonard-herbert-c7d496ORDINARY27090.00%
RACHEL IRIS HERBERTsophymarine-openregistry-h-rachel-iris-herbert-e0afcaORDINARY155.00%
SIDNEY AUGUSTUS HERBERTsophymarine-openregistry-h-sidney-augustus-herbert-d76635ORDINARY155.00%

Related parties

PartyRelationshipDetail
LPGAS 4 WALES LIMITEDsophymarine-openregistry-gb-08457715Holds shares inORDINARY · 100.00%
BIOMASS 4 WALES LIMITEDsophymarine-openregistry-gb-08590397Holds shares inORDINARY · 100.00%
RENEWABLES 4 WALES LIMITEDsophymarine-openregistry-gb-08590406Holds shares inORDINARY · 100.00%
DEJA SERVICES LTDsophymarine-openregistry-gb-08481024Holds shares inORDINARY

SIMPLYSEEDZ LIMITED

sophymarine-openregistry-gb-09169263
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
10612 — Manufacture of breakfast cereals and cereals-based food
Registered office
168b Saron Rd, Saron, Ammanford Saron Road, Ammanford, Carmarthenshire, SA18 3LN

Direct shareholders

ShareholderShare classShares held% of class
CATHRYN ZIELINSKIsophymarine-openregistry-h-cathryn-zielinski-f9cf0dORDINARY611
ANDREW ZIELINSKIsophymarine-openregistry-h-andrew-zielinski-20a0f3ORDINARY500
PAUL LAWSONsophymarine-openregistry-h-paul-lawson-d7b226ORDINARY0

MINDFULNESS HEALTH LIMITED

sophymarine-openregistry-gb-09293156
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
33 Cwmgarw Road, Ammanford, SA18 1BY

Direct shareholders

ShareholderShare classShares held% of class
HUW GRIFFITHSsophymarine-openregistry-h-huw-griffiths-c077abORDINARY55
JULIE GRIFFITHSsophymarine-openregistry-h-julie-griffiths-d0fe61ORDINARY40
THOMAS BAKERsophymarine-openregistry-h-thomas-baker-2e2139ORDINARY5
HUW GRIFFITHSsophymarine-openregistry-h-huw-griffiths-c077abORDINARY0
HUW GRIFFITHSsophymarine-openregistry-h-huw-griffiths-c077abORDINARY0

DODION LIMITED

sophymarine-openregistry-gb-09497791
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Coed Miaren, Ammanford, SA18 2LX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JAYNE PHILLIPSsophymarine-openregistry-h-caroline-jayne-phillips-b7ee98ORDINARY50
ELIZABETH FRANCES HINCHLIFF PHILLIPSsophymarine-openregistry-h-elizabeth-frances-hinchliff-phillips-d52b7aORDINARY50
FRANCIS JOHN PHILLIPSsophymarine-openregistry-h-francis-john-phillips-d1105fORDINARY0

AV FILM AND DESIGN LIMITED

sophymarine-openregistry-gb-10027661
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Castle House, Ammanford, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
AMMAN VALLEY GROUP LIMITEDsophymarine-openregistry-gb-07639542ORDINARY100
CERI GOLDINGsophymarine-openregistry-h-ceri-golding-ac8ac0ORDINARY0
STEVEN MATTHEWSsophymarine-openregistry-h-steven-matthews-325825ORDINARY0

ORDER UNIFORM UK LTD

sophymarine-openregistry-gb-10496811
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Castle House, Ammanford, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
KELCOR GROUP LTDsophymarine-openregistry-gb-14878049ORDINARY2
DAVID RHYS JENKINSsophymarine-openregistry-h-david-rhys-jenkins-bc6cc7ORDINARY0
KELLY LOUISE JENKINSsophymarine-openregistry-h-kelly-louise-jenkins-4afb5fORDINARY0

SHIRE HOMES (CARMS) LTD

sophymarine-openregistry-gb-10955280
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
16 Pentwyn Road, Ammanford, Carmarthenshire, SA18 2EY

Direct shareholders

ShareholderShare classShares held% of class
CLIVE SMITHsophymarine-openregistry-h-clive-smith-26554cORDINARY150
EDGAR RHYS THOMASsophymarine-openregistry-h-edgar-rhys-thomas-da88ffORDINARY150
GARY PHILLIP MAINWARINGsophymarine-openregistry-h-gary-phillip-mainwaring-886015ORDINARY0

FRESHSTART CARE LTD

sophymarine-openregistry-gb-11783638
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
6 College Street, Ammanford, Carmarthenshire, SA18 3AF

Direct shareholders

ShareholderShare classShares held% of class
OWEN JORDANsophymarine-openregistry-h-owen-jordan-35e89bORDINARY3
TOMOS WYNsophymarine-openregistry-h-tomos-wyn-0be3eaORDINARY3
JONATHAN MORGANsophymarine-openregistry-h-jonathan-morgan-6c2a77ORDINARY0

M AND M GARAGE (LLANDEILO) LIMITED

sophymarine-openregistry-gb-12034717
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Heol Las, Ammanford, SA18 3EB

Direct shareholders

ShareholderShare classShares held% of class
MARC LEWISsophymarine-openregistry-h-marc-lewis-d3e047ORDINARY100
SUSAN HARLOWsophymarine-openregistry-h-susan-harlow-6efb90ORDINARY0
THOMAS LEWISsophymarine-openregistry-h-thomas-lewis-44af67ORDINARY0

CLEDTRY LIMITED

sophymarine-openregistry-gb-13661282
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Gwern-Y-Felin Wernoleu Road, Ammanford, Carmarthenshire, SA18 2JR

Direct shareholders

ShareholderShare classShares held% of class
CLIVE SMITHsophymarine-openregistry-h-clive-smith-26554cORDINARY1
EDGAR RHYS THOMASsophymarine-openregistry-h-edgar-rhys-thomas-da88ffORDINARY1
TRISTAN MABBITTsophymarine-openregistry-h-tristan-mabbitt-3d1b77ORDINARY1

GUERINS LTD

sophymarine-openregistry-gb-13715379
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Guerin'S Barbers Llys Glas, Ammanford, Carmarthenshire, SA18 3EZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY250.00%
MATHEW JOHN GUERINsophymarine-openregistry-h-mathew-john-guerin-044518ORDINARY250.00%
SAMMYJOE GUERINsophymarine-openregistry-h-sammyjoe-guerin-94d106ORDINARY00.00%

DEVITECH LIMITED

sophymarine-openregistry-gb-13780341
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Clos Fferws Parc Hendre, Ammanford, Carmathenshire, SA18 3BL

Direct shareholders

ShareholderShare classShares held% of class
INTELLIGENT RESOURCE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06889053ORDINARY100
GRAHAM ROWLANDSsophymarine-openregistry-h-graham-rowlands-5bf246ORDINARY0
KELLY ROWLANDSsophymarine-openregistry-h-kelly-rowlands-58df3eORDINARY0

K&R MOBILE DISCO LIMITED

sophymarine-openregistry-gb-14095377
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
25 Park Lane, Ammanford, SA18 1TE

Direct shareholders

ShareholderShare classShares held% of class
MARK BAXTERsophymarine-openregistry-h-mark-baxter-9ffd6eORDINARY2
FIONA BAXTERsophymarine-openregistry-h-fiona-baxter-52a8b0ORDINARY1
KAITLYN BAXTERsophymarine-openregistry-h-kaitlyn-baxter-4b2a3dORDINARY0