UK companies/Ammanford/Page 7

Companies in Ammanford and their shareholdersPage 7 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 42 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.

Post town
Ammanford
Companies with a register
217
On this page
20
Shareholdings
42
Related parties
5

SQUARE & COMPASS INN LIMITED

sophymarine-openregistry-gb-04477407
Status
Active
Type
Private Limited Company
Incorporated
04/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Castle House, Ammanford, Carmarthenshire, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
GERALD DAVID SALMONsophymarine-openregistry-h-gerald-david-salmon-a264eeORDINARY 'A'2
MARGARET SALMONsophymarine-openregistry-h-margaret-salmon-0ab01cORDINARY 'A'0

STATION GARAGE & MOT CENTRE LIMITED

sophymarine-openregistry-gb-04797102
Status
Active
Type
Private Limited Company
Incorporated
12/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 4 Llys Y Nant, Ammanford, SA18 2TL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN WILLIAMSsophymarine-openregistry-h-robert-john-williams-758a08ORDINARY A1
HYWEL WYNNE WILLIAMSsophymarine-openregistry-h-hywel-wynne-williams-cced4bORDINARY A0

FERRY LAUNDRY SERVICES LIMITED

sophymarine-openregistry-gb-04885396
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Lexington Court Milo, Ammanford, SA18 3NX

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE WOOLFEsophymarine-openregistry-h-terrence-woolfe-87e20fORDINARY A1
D B EVANSsophymarine-openregistry-h-d-b-evans-83aba1ORDINARY A0

TYCROES DRIVING RANGE LIMITED

sophymarine-openregistry-gb-05676331
Status
Active
Type
Private Limited Company
Incorporated
16/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Llwyn Celyn, Ammanford, SA18 3RH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES HARBUTsophymarine-openregistry-h-nicholas-james-harbut-79a07fORDINARY1
GIANCARLO LUZZIsophymarine-openregistry-h-giancarlo-luzzi-9d0314ORDINARY0

JAO PROPERTY LIMITED

sophymarine-openregistry-gb-06274938
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
MICRO ENTITY
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Registered office
Castle House, Ammanford, Carmarthenshire, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
ANNA FAHNRICHsophymarine-openregistry-h-anna-fahnrich-ab877fORDINARY100
KLAUS NIGEL PERTLEsophymarine-openregistry-h-klaus-nigel-pertle-3ee27eORDINARY0

SASH HARDWARE LIMITED

sophymarine-openregistry-gb-06291911
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Victorian House Parc Hendre Business Parc, Ammanford, Carmarthenshire, SA18 3FA

Direct shareholders

ShareholderShare classShares held% of class
VICTORIAN HOUSE WINDOW GROUP LIMITEDsophymarine-openregistry-gb-07259617ORDINARY1
SCOT STARKEYsophymarine-openregistry-h-scot-starkey-1621fbORDINARY0

TEILO COMPONENTS LTD

sophymarine-openregistry-gb-06294034
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 18 Capel Hendre Industrial Estate, Ammanford, Carmarthenshire, SA18 3SJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EMANUELsophymarine-openregistry-h-andrew-emanuel-bf2a80ORDINARY £11
TRACY JONES EMANUELsophymarine-openregistry-h-tracy-jones-emanuel-48323aORDINARY £11

RED TIGER (UK) LTD

sophymarine-openregistry-gb-07160829
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Penllwynhelig Waunhafog Road, Ammanford, Carmarthenshire, SA18 3NA

Direct shareholders

ShareholderShare classShares held% of class
PHUONG MINH DAVIESsophymarine-openregistry-h-phuong-minh-davies-f25f1bORDINARY100
ROBERT CHARLES DAVIESsophymarine-openregistry-h-robert-charles-davies-fd0351ORDINARY0

JENKINS PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-07195917
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
12 Penyrallt, Ammanford, SA18 1YR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JENKINSsophymarine-openregistry-gb-05049593ORDINARY150.00%
JOANNE JENKINSsophymarine-openregistry-h-joanne-jenkins-ccd4ebORDINARY150.00%

REVS MOTORS LIMITED

sophymarine-openregistry-gb-07418873
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Castle House, Ammanford, Carmarthenshire, SA18 2NB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN LEWISsophymarine-openregistry-h-philip-john-lewis-a31c47ORDINARY50
TRACEY VANESSA ANN LEWISsophymarine-openregistry-h-tracey-vanessa-ann-lewis-d743d9ORDINARY50

ROWLEY & PRICE LIMITED

sophymarine-openregistry-gb-07682641
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Farm House Tycroes Business Park, Ammanford, Carmarthenshire, SA18 3RD

Direct shareholders

ShareholderShare classShares held% of class
JESSE LEWISsophymarine-openregistry-h-jesse-lewis-1ded6eORDINARY18090.00%
JANET LEWISsophymarine-openregistry-h-janet-lewis-6adcdbORDINARY2010.00%

MIKE HARRISON LTD.

sophymarine-openregistry-gb-07885665
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Blaen Y Garnant, Ammanford, Dyfed, SA18 1DU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HARRISONsophymarine-openregistry-h-michael-john-harrison-3020e2ORDINARY100
LUCY EMMA JANE HARRISONsophymarine-openregistry-h-lucy-emma-jane-harrison-2df5b1ORDINARY0

Related parties

PartyRelationshipDetail
THE CHILDREN'S FORUM LIMITEDsophymarine-openregistry-gb-03139937Holds shares inB ORDINARY · 1.00%
SURECLOUD LIMITEDsophymarine-openregistry-gb-05703655Holds shares inORDINARY · 0.00%
WICKHAM ROAD ALLOTMENTS LTDsophymarine-openregistry-gb-15224819Holds shares inORDINARY · 0.00%
STAINMORE RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-03959471Holds shares inORDINARY
HAMPSHIRE BROADBAND LIMITEDsophymarine-openregistry-gb-10669355Holds shares inORDINARY

DEJA SERVICES LTD

sophymarine-openregistry-gb-08481024
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4b Raven Industrial Estate, Ammanford, SA18 1NS

Direct shareholders

ShareholderShare classShares held% of class
STEWART LEONARD HERBERTsophymarine-openregistry-h-stewart-leonard-herbert-c7d496ORDINARY1
GAS 4 WALES LIMITEDsophymarine-openregistry-gb-08412072ORDINARY0

ROBERTS CONCRETE LIMITED

sophymarine-openregistry-gb-08954367
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lindsay Concrete Depot, Ammanford, Dyfed, SA18 3SL

Direct shareholders

ShareholderShare classShares held% of class
EIRIAN KEITH ROBERTSsophymarine-openregistry-h-eirian-keith-roberts-0125c3ORDINARY100
AUDREY ELAINE ROBERTSsophymarine-openregistry-h-audrey-elaine-roberts-0ac28bORDINARY0

BIOSOL RENEWABLES UK LTD

sophymarine-openregistry-gb-09067308
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Tir Powell Ddu Farm Nant Y Glyn Road, Ammanford, Carmarthenshire, SA18 2YT

Direct shareholders

ShareholderShare classShares held% of class
LEONARD NEIL BUNDOCKsophymarine-openregistry-h-leonard-neil-bundock-e26104ORDINARY GBP 1.00 SHARES.100100.00%
AMBER LOUISE BUNDOCKsophymarine-openregistry-h-amber-louise-bundock-ac7b21ORDINARY GBP 1.00 SHARES.00.00%

AGADE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09156716
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 11 Shands Road Off Station Road, Ammanford, SA18 3QU

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM HUMPHREYSsophymarine-openregistry-h-john-william-humphreys-58645aORDINARY100
VICTORIA JANE HUMPHREYSsophymarine-openregistry-h-victoria-jane-humphreys-1cb20dORDINARY0

VEHICLE GLAZING SPECIALISTS LTD

sophymarine-openregistry-gb-09267038
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
186 Hendre Road, Ammanford, SA18 3LF

Direct shareholders

ShareholderShare classShares held% of class
WRIGHT DAVIDsophymarine-openregistry-h-wright-david-30f713ORDINARY75
CLAIRE WRIGHTsophymarine-openregistry-h-claire-wright-0f9ad4ORDINARY25

TRANS4 LTD

sophymarine-openregistry-gb-09356995
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
46420 — Wholesale of clothing and footwear
62020 — Information technology consultancy activities
85530 — Driving school activities
Registered office
Unit 5, Ammanford, Camarthenshire, SA18 3EZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WHITEsophymarine-openregistry-gb-06486035ORDINARY150.00%
ROGER WHITEsophymarine-openregistry-h-roger-white-8942ecORDINARY150.00%
CHARLOTTE WHITEsophymarine-openregistry-gb-06486035ORDINARY00.00%
ROGER WHITEsophymarine-openregistry-h-roger-white-8942ecORDINARY00.00%

BIOSOL GROUP LIMITED

sophymarine-openregistry-gb-10249794
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74901 — Environmental consulting activities
Registered office
Tir Powell Ddu, Ammanford, SA18 2YT

Direct shareholders

ShareholderShare classShares held% of class
LEONARD NEIL BUNDOCKsophymarine-openregistry-h-leonard-neil-bundock-e26104ORDINARY100100.00%
ANNE-MARIE ELIZABETH HARDMANsophymarine-openregistry-h-anne-marie-elizabeth-hardman-047486ORDINARY00.00%

ACE RENOVATIONS LTD

sophymarine-openregistry-gb-10685449
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Fairview Cwmgarw Road, Ammanford, SA18 1DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES HOLBOROWsophymarine-openregistry-h-christopher-james-holborow-8ab225ORDINARY10
JULIE PATRICIA HOLBOROWsophymarine-openregistry-h-julie-patricia-holborow-f25a14ORDINARY0