UK companies/Ammanford/Page 8

Companies in Ammanford and their shareholdersPage 8 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 40 shareholdings and 9 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
40
Related parties
9

GJSL PROPERTIES LTD

sophymarine-openregistry-gb-10707395
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Cwm Cottage Cwmfferws Road, Ammanford, SA18 3TU

Direct shareholders

ShareholderShare classShares held% of class
JANETTE JONESsophymarine-openregistry-h-janette-jones-e86654ORDINARY20
GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26ORDINARY0

CARDIFF CITY BREAKS LIMITED

sophymarine-openregistry-gb-10999121
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
82 Coopers Road, Ammanford, SA18 3SL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT WILLIAMSsophymarine-openregistry-h-david-robert-williams-ffc243ORDINARY5555.00%
SUSAN MARY WILLIAMSsophymarine-openregistry-h-susan-mary-williams-9afcb9ORDINARY4545.00%

KARITREE LIMITED

sophymarine-openregistry-gb-11288479
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Ty Uchaf, Ammanford, SA18 2UH

Direct shareholders

ShareholderShare classShares held% of class
EMILY JADE DIAZsophymarine-openregistry-h-emily-jade-diaz-90bf1aORDINARY10
MARIANNE CIERAADsophymarine-openregistry-h-marianne-cieraad-a757c7ORDINARY0

AVAD INVESTMENTS LIMITED

sophymarine-openregistry-gb-11325278
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
1 Wern Road, Ammanford, SA18 1LN

Direct shareholders

ShareholderShare classShares held% of class
PHYLIP MORGANsophymarine-openregistry-h-phylip-morgan-800226ORDINARY60050.00%
RUTH MORGANsophymarine-openregistry-h-ruth-morgan-99f27dORDINARY60050.00%

Related parties

PartyRelationshipDetail
AVAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-11836647Holds shares inPREFERENCE · 95.00%
STRAWBERRY SOFTWARE LTDsophymarine-openregistry-gb-12588122Holds shares inORDINARY · 50.00%
INFLATED PRODUCTIONS LTDsophymarine-openregistry-gb-10961430Holds shares inORDINARY · 47.75%
ASTRIX INTEGRATED SYSTEMS LIMITEDsophymarine-openregistry-gb-04342165Holds shares inORDINARY · 40.00%
INDIGO MENTORING LTD.sophymarine-openregistry-gb-11032379Holds shares inORDINARY 1 GBP · 15.00%
SALIENT INTELLIGENCE LIMITEDsophymarine-openregistry-gb-12978601Holds shares inORDINARY
DC BUSINESS VENTURES LIMITEDsophymarine-openregistry-gb-13002535Holds shares inORDINARY

VICTORIA JOHN WALES LTD

sophymarine-openregistry-gb-11329647
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 11 Shands Road, Ammanford, SA18 3QU

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM HUMPHREYSsophymarine-openregistry-h-john-william-humphreys-58645aORDINARY50
VICTORIA JANE HUMPHREYSsophymarine-openregistry-h-victoria-jane-humphreys-1cb20dORDINARY50

LLOYD ROOFING & CARPENTRY LTD

sophymarine-openregistry-gb-11382638
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit 7 Riverside Industrial Estate Station Road, Ammanford, SA18 1LQ

Direct shareholders

ShareholderShare classShares held% of class
MATHEW LLOYDsophymarine-openregistry-h-mathew-lloyd-6f8aa9ORD2
KIERAN ACEsophymarine-openregistry-h-kieran-ace-0ae1a6ORD0

EVANS BROTHERS (BULK HAULAGE) LTD

sophymarine-openregistry-gb-11533778
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
9 High Street, Ammanford, Carmarthenshire, SA18 3HX

Direct shareholders

ShareholderShare classShares held% of class
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567ORDINARY1
STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50ORDINARY1

EMS CABS LTD

sophymarine-openregistry-gb-11663683
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
4x Llewelyn Courtyard, Ammanford, SA18 2HQ

Direct shareholders

ShareholderShare classShares held% of class
EMYR GLYN DAVIESsophymarine-openregistry-h-emyr-glyn-davies-cb78b6ORDINARY50
ERICA ANN DAVIESsophymarine-openregistry-h-erica-ann-davies-809dddORDINARY50

Related parties

PartyRelationshipDetail
AMMAN TYRE SHOP LTDsophymarine-openregistry-gb-11940303Holds shares inA ORDINARY

VELRAN PROPERTIES LIMITED

sophymarine-openregistry-gb-11736911
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Rhodfa Brynrhos, Ammanford, Dyfed, SA18 1JF

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE LOUISE FRANCISsophymarine-openregistry-h-debbie-louise-francis-259ba2ORDINARY5050.00%
KENNETH RICHARD FRANCISsophymarine-openregistry-h-kenneth-richard-francis-1b8a6aORDINARY5050.00%

PROCLIMBER ARB LTD

sophymarine-openregistry-gb-11881841
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
64 Walter Road, Ammanford, Carmarthenshire, SA18 2NF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OWEN LEWISsophymarine-openregistry-h-andrew-owen-lewis-0cc169ORDINARY100
EMMA KATE LOVELLsophymarine-openregistry-h-emma-kate-lovell-ac05c1ORDINARY0

WALKOVER SPRAYERS LTD

sophymarine-openregistry-gb-12034504
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
13 Brook Terrace, Ammanford, SA18 1YA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ACEsophymarine-openregistry-h-stephen-ace-50be8bORDINARY9999.00%
ELAINE ACEsophymarine-openregistry-h-elaine-ace-2fead1ORDINARY11.00%

AMERA-LEIA LTD

sophymarine-openregistry-gb-12229280
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Units 12,13,14 Capel Hendre, Ammanford, SA18 3SJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA DIRENsophymarine-openregistry-h-emma-diren-1f4b95ORDINARY2
BEVERLEY THOMASsophymarine-openregistry-h-beverley-thomas-7358f7ORDINARY0

OUTSET THINK LTD

sophymarine-openregistry-gb-12268560
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities
Registered office
146 Cwmgarw Road, Ammanford, SA18 1DB

Direct shareholders

ShareholderShare classShares held% of class
SILVIU CATALIN PASARGIUsophymarine-openregistry-h-silviu-catalin-pasargiu-27db64ORDINARY5151.00%
ANDREEA GABRIELA PASARGIUsophymarine-openregistry-h-andreea-gabriela-pasargiu-1f73f2ORDINARY4949.00%

STEADA LIMITED

sophymarine-openregistry-gb-12273325
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Llys Ty Gwyn, Ammanford, SA18 2UR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WHITEHOUSEsophymarine-openregistry-h-steven-whitehouse-069edaORDINARY5151.00%
ADAM BENJAMIN WHITEHOUSEsophymarine-openregistry-h-adam-benjamin-whitehouse-cdb4a8ORDINARY4949.00%

Related parties

PartyRelationshipDetail
DECUS RESEARCH LIMITEDsophymarine-openregistry-gb-04295430Holds shares inORDINARY · 60.00%

STRAWBERRY SOFTWARE LTD

sophymarine-openregistry-gb-12588122
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
1 Wern Road, Ammanford, SA18 1LN

Direct shareholders

ShareholderShare classShares held% of class
AVAD INVESTMENTS LTDsophymarine-openregistry-gb-11325278ORDINARY60050.00%
BENJAMIN HARDINGsophymarine-openregistry-h-benjamin-harding-29376cORDINARY60050.00%

PR CREATIVE LTD

sophymarine-openregistry-gb-12603537
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
45 Dol Y Dderwen, Ammanford, SA18 2GE

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP MICHAEL LEWISsophymarine-openregistry-h-phillip-michael-lewis-ca23a7ORDINARY150.00%
REBECCA FEWINGSsophymarine-openregistry-h-rebecca-fewings-68278aORDINARY150.00%

SALIENT INTELLIGENCE LIMITED

sophymarine-openregistry-gb-12978601
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
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 LIMITEDsophymarine-openregistry-gb-11325278ORDINARY660
PURPLEYE INVESTMENTS LTDsophymarine-openregistry-gb-13989763ORDINARY540

DC BUSINESS VENTURES LIMITED

sophymarine-openregistry-gb-13002535
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Wern Road, Ammanford, Carmarthenshire, SA18 1LN

Direct shareholders

ShareholderShare classShares held% of class
AVAD INVESTMENTS LTDsophymarine-openregistry-gb-11325278ORDINARY1,200
CARYS MORGANsophymarine-openregistry-h-carys-morgan-1b0235ORDINARY0

CATRE LTD.

sophymarine-openregistry-gb-13199155
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Brynderwen Farm, Ammanford, SA18 2JD

Direct shareholders

ShareholderShare classShares held% of class
CATREF LIMITEDsophymarine-openregistry-gb-13303351ORDINARY1
ALFYN THOMASsophymarine-openregistry-h-alfyn-thomas-074908ORDINARY0

ERA COMMUNITY CARE LTD.

sophymarine-openregistry-gb-13303302
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Brynderwen Farm, Ammanford, SA18 2JD

Direct shareholders

ShareholderShare classShares held% of class
ALFYN THOMASsophymarine-openregistry-h-alfyn-thomas-074908ORDINARY1
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25ORDINARY0