UK companies/Carmarthenshire/Page 1

Companies in Carmarthenshire and their shareholdersPage 1 of 3

49 companies registered in Carmarthenshire 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 Carmarthenshire. Between them they record 214 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
Carmarthenshire
Companies with a register
49
On this page
20
Shareholdings
214
Related parties
2

BETWS COMMON HOLDINGS LIMITED

sophymarine-openregistry-gb-01858503
Status
Active
Type
Private Limited Company
Incorporated
25/10/1984
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Carmarthen Street, Carmarthenshire, SA19 6AN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD AUBREY SPOONER - DECEASEDsophymarine-openregistry-h-edward-aubrey-spooner-deceased-edd674ORDINARY20
MRS V BOWENsophymarine-openregistry-h-mrs-v-bowen-e534a5ORDINARY20
SAMUEL LEIGHTON GROVEsophymarine-openregistry-h-samuel-leighton-grove-947c9eORDINARY19
E W JONESsophymarine-openregistry-h-e-w-jones-bdbd2bORDINARY12
ROBERT DAVID GWYN ERVINE - DECEASEDsophymarine-openregistry-h-robert-david-gwyn-ervine-deceased-58d8e5ORDINARY12
BRIAN JOHN ROBERTSsophymarine-openregistry-h-brian-john-roberts-ff706fORDINARY11
CARWYN RHYS GRIFFITHSsophymarine-openregistry-h-carwyn-rhys-griffiths-890c6cORDINARY10
ALFYN JOHN THOMASsophymarine-openregistry-h-alfyn-john-thomas-ae460aORDINARY9
EDGAR RHYS THOMASsophymarine-openregistry-h-edgar-rhys-thomas-da88ffORDINARY9
GLYNDWR HUW THOMASsophymarine-openregistry-h-glyndwr-huw-thomas-0932b3ORDINARY9
REBECCA ROBERTSsophymarine-openregistry-gb-17099807ORDINARY8
WYN DELFRYN JONESsophymarine-openregistry-h-wyn-delfryn-jones-20e362ORDINARY8
DAVID HIDLEsophymarine-openregistry-h-david-hidle-1e3730ORDINARY7
DONALD STUART WATKINSsophymarine-openregistry-h-donald-stuart-watkins-27ddafORDINARY7
EIFION DELFYN JONESsophymarine-openregistry-h-eifion-delfyn-jones-2a82a1ORDINARY7
ELIZABETH WATKINSsophymarine-openregistry-h-elizabeth-watkins-e53683ORDINARY7
HUW JONESsophymarine-openregistry-h-huw-jones-c50341ORDINARY7
DAVID RICHARD GRIFFITHSsophymarine-openregistry-h-david-richard-griffiths-70e7c9ORDINARY6
EIRIAN KEITH ROBERTSsophymarine-openregistry-h-eirian-keith-roberts-0125c3ORDINARY6
SIONED ELERI ROBERTSsophymarine-openregistry-h-sioned-eleri-roberts-7d5ef1ORDINARY6
CARWYN RHYS GRIFFITHSsophymarine-openregistry-h-carwyn-rhys-griffiths-890c6cORDINARY5
DAVID CHARLES BIZBYsophymarine-openregistry-h-david-charles-bizby-94abb5ORDINARY5
DELYTH MYFANNWY GRIFFITHSsophymarine-openregistry-h-delyth-myfannwy-griffiths-69b228ORDINARY5
FFION CARYL GRIFFITHSsophymarine-openregistry-h-ffion-caryl-griffiths-b25df1ORDINARY5
OWAIN DAVID GARETH PRICEsophymarine-openregistry-h-owain-david-gareth-price-6a3b1dORDINARY5
PAMELA MARGARET MARSONsophymarine-openregistry-h-pamela-margaret-marson-3cfd00ORDINARY5
RHIAN LOWRI GRIFFITHSsophymarine-openregistry-h-rhian-lowri-griffiths-611b85ORDINARY5
ROSEMARIE EVANSsophymarine-openregistry-h-rosemarie-evans-ff3758ORDINARY5
AARON MORRISsophymarine-openregistry-h-aaron-morris-dddc0cORDINARY4
ASHLEY MORRISsophymarine-openregistry-h-ashley-morris-b2dba4ORDINARY4
DOUGLAS HARVARD WILLIAMSsophymarine-openregistry-h-douglas-harvard-williams-bbcdbaORDINARY4
GILES HUW LLEWELLYNsophymarine-openregistry-h-giles-huw-llewellyn-94449aORDINARY4
HUGH JAMES MURRAYsophymarine-openregistry-h-hugh-james-murray-239a2eORDINARY4
JASON STEVENSsophymarine-openregistry-h-jason-stevens-cc62d8ORDINARY4
JULIAN MORRISsophymarine-openregistry-h-julian-morris-48e349ORDINARY4
LOWRI ANN ROBERTSsophymarine-openregistry-h-lowri-ann-roberts-beddbaORDINARY4
MRS MAIR WILLIAMSsophymarine-openregistry-h-mrs-mair-williams-7168f3ORDINARY4
NICOLA ANN ROBERTSsophymarine-openregistry-h-nicola-ann-roberts-140bccORDINARY4
THOMAS CERI LLYR LADDsophymarine-openregistry-h-thomas-ceri-llyr-ladd-c17465ORDINARY4
THOMAS MARGARET MEINIRsophymarine-openregistry-h-thomas-margaret-meinir-e5a9cfORDINARY4
THOMAS STEFFAN CHRISTIAN LADDsophymarine-openregistry-h-thomas-steffan-christian-ladd-d62285ORDINARY4
COLIN BOWENsophymarine-openregistry-h-colin-bowen-a6cba1ORDINARY3
DIANA GWENDOLINE JONESsophymarine-openregistry-h-diana-gwendoline-jones-d9d0fdORDINARY3
MARY KATHRYN FISHsophymarine-openregistry-h-mary-kathryn-fish-d3412aORDINARY3
PETER WILLIAMSsophymarine-openregistry-gb-04462626ORDINARY3
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY3
AARON MORRISsophymarine-openregistry-h-aaron-morris-dddc0cORDINARY2
ASHLEY MORRISsophymarine-openregistry-h-ashley-morris-b2dba4ORDINARY2
CLIFFORD T REESsophymarine-openregistry-h-clifford-t-rees-0aeb07ORDINARY2
DAVID KEITH ROBERTSsophymarine-openregistry-h-david-keith-roberts-680bb6ORDINARY2
ELAINE ROBERTSsophymarine-openregistry-h-elaine-roberts-cc95d6ORDINARY2
JONES DAVID CHRISTOPHERsophymarine-openregistry-h-jones-david-christopher-a872caORDINARY2
JONES THOMAS ARWELsophymarine-openregistry-h-jones-thomas-arwel-04316bORDINARY2
JULIAN MORRISsophymarine-openregistry-h-julian-morris-48e349ORDINARY2
M REESsophymarine-openregistry-gb-08802307ORDINARY2
ANGHARAD DE SMETsophymarine-openregistry-h-angharad-de-smet-7247dbORDINARY1
BETHAN WYNNE JONESsophymarine-openregistry-h-bethan-wynne-jones-46475eORDINARY1
CALVIN WILLIAMSsophymarine-openregistry-h-calvin-williams-0b8fb7ORDINARY1
CAROL ANN THOMASsophymarine-openregistry-h-carol-ann-thomas-3cdd9dORDINARY1
CERIS LEANNE WILLIAMSsophymarine-openregistry-h-ceris-leanne-williams-3e88a0ORDINARY1
CERIS LEANNE WILLIAMSsophymarine-openregistry-h-ceris-leanne-williams-3e88a0ORDINARY1
CLIFFORD REESsophymarine-openregistry-h-clifford-rees-b0ef15ORDINARY1
DANIEL MARC WILLIAMSsophymarine-openregistry-h-daniel-marc-williams-c92d14ORDINARY1
DAVID MARTIN WILLIAMSsophymarine-openregistry-h-david-martin-williams-389131ORDINARY1
DORIAN WILLIAMSsophymarine-openregistry-h-dorian-williams-fcf13cORDINARY1
DYLAN WYN THOMASsophymarine-openregistry-h-dylan-wyn-thomas-904117ORDINARY1
FFION LOWRI THOMASsophymarine-openregistry-h-ffion-lowri-thomas-ccbca9ORDINARY1
GWEN WILDEsophymarine-openregistry-h-gwen-wilde-a5d43dORDINARY1
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796ORDINARY1
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796ORDINARY1
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796ORDINARY1
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796ORDINARY1
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796ORDINARY1
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796ORDINARY1
JENNIFER MARY GROVE - DECEASEDsophymarine-openregistry-h-jennifer-mary-grove-deceased-cda63fORDINARY1
JULIE MARY ANN DE SMETsophymarine-openregistry-h-julie-mary-ann-de-smet-ee3020ORDINARY1
KRISTY DAVIESsophymarine-openregistry-h-kristy-davies-3e92a7ORDINARY1
NIA LOWRI WILLIAMSsophymarine-openregistry-h-nia-lowri-williams-48af87ORDINARY1
NIA LOWRI WILLIAMSsophymarine-openregistry-h-nia-lowri-williams-48af87ORDINARY1
RENEE WILLISsophymarine-openregistry-h-renee-willis-792823ORDINARY1
RHIAN LYNNE THOMASsophymarine-openregistry-h-rhian-lynne-thomas-4c06e9ORDINARY1
ROGER WILLISsophymarine-openregistry-h-roger-willis-f9a53fORDINARY1
SHANNON DE SMETsophymarine-openregistry-h-shannon-de-smet-9e811dORDINARY1
TOMOS DAFYDD LLEWELLYN WILLIAMSsophymarine-openregistry-h-tomos-dafydd-llewellyn-williams-84ab02ORDINARY1

INTELLIGENT RESOURCE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06889053
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
Clos Fferws Parc Hendre Capel Hendre, Carmarthenshire, SA18 3BL

Direct shareholders

ShareholderShare classShares held% of class
HAYDALE PLCsophymarine-openregistry-gb-07228939B3 ORDINARY1,084,805100.00%
HAYDALE PLCsophymarine-openregistry-gb-07228939ORDINARY359,232100.00%
HAYDALE PLCsophymarine-openregistry-gb-07228939A ORDINARY303,500100.00%
HAYDALE PLCsophymarine-openregistry-gb-07228939B1 ORDINARY165,484100.00%
HAYDALE PLCsophymarine-openregistry-gb-07228939B2 ORDINARY10,989100.00%
HAYDALE PLCsophymarine-openregistry-gb-07228939PREFERENCE100100.00%
HAYDALE PLCsophymarine-openregistry-gb-07228939GROWTH A2100.00%
HAYDALE PLCsophymarine-openregistry-gb-07228939T2100.00%
ANDREW GODSONsophymarine-openregistry-h-andrew-godson-11a154ORDINARY00.00%
CHARLES FARRsophymarine-openregistry-h-charles-farr-6c370aGROWTH A00.00%
CHARLES FARRsophymarine-openregistry-h-charles-farr-6c370aORDINARY00.00%
GGG HOLDINGS LIMITEDsophymarine-openregistry-gb-17230001ORDINARY00.00%
IAN CHARLES LEAVENWORTH HARRISONsophymarine-openregistry-h-ian-charles-leavenworth-harrison-2143dcORDINARY00.00%
IW CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-08783394A ORDNARY0
JAMES ANTHONY THORNTONsophymarine-openregistry-h-james-anthony-thornton-53918cORDINARY00.00%
JAMES GOULDINGsophymarine-openregistry-h-james-goulding-ea6c02ORDINARY00.00%
JAMES GOULDINGsophymarine-openregistry-h-james-goulding-ea6c02B2 ORDINARY00.00%
JOEL MICHAEL CADBURYsophymarine-openregistry-h-joel-michael-cadbury-c996b9ORDINARY00.00%
LORD ROBIN RUSSELLsophymarine-openregistry-h-lord-robin-russell-458153ORDINARY00.00%
MARK HORNEsophymarine-openregistry-h-mark-horne-b8d0ceORDINARY00.00%
MARK SAITsophymarine-openregistry-h-mark-sait-ab7500ORDINARY00.00%
MARK WILLIAM HAMMONDsophymarine-openregistry-h-mark-william-hammond-9c3c7fORDINARY00.00%
STEPHANIE RUSSELLsophymarine-openregistry-h-stephanie-russell-07b629ORDINARY00.00%
SUSTAINABLE IMPACT CAPITAL LIMITEDsophymarine-openregistry-gb-02052321PREFERENCE00.00%
SUSTAINABLE IMPACT CAPITAL LIMITEDsophymarine-openregistry-gb-02052321B1 ORDINARY00.00%
TOWER PENSION TRUSTEES LIMITED- JOEL CADBURY- 106640sophymarine-openregistry-h-tower-pension-trustees-limited-joel-cadb-524eeeORDINARY00.00%
VICTONA LIMITEDsophymarine-openregistry-gb-02792966ORDINARY00.00%

Related parties

PartyRelationshipDetail
DEVITECH LIMITEDsophymarine-openregistry-gb-13780341Holds shares inORDINARY

CWMNI GRIFFITHS BWTRI MAWR Y BETWS CYF

sophymarine-openregistry-gb-03794268
Status
Active
Type
Private Limited Company
Incorporated
23/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
39 Betws Road, Carmarthenshire, SA18 2HE

Direct shareholders

ShareholderShare classShares held% of class
PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125bORDINARY35
HELEN GRIFFITHSsophymarine-openregistry-h-helen-griffiths-1740cbORDINARY15
CATRIN GRIFFITHSsophymarine-openregistry-h-catrin-griffiths-49a5ffORDINARY E1
JAYNE KIMBERLEY JENKINSsophymarine-openregistry-h-jayne-kimberley-jenkins-964e6eORDINARY D1
LOWRI GRIFFITHSsophymarine-openregistry-h-lowri-griffiths-7ab5f7ORDINARY F1
PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125bORDINARY C1
RHODRI GRIFFITHSsophymarine-openregistry-h-rhodri-griffiths-b697e1ORDINARY G1
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY B1
GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0ORDINARY C0

COUNTRY HOTELS (WALES) LTD.

sophymarine-openregistry-gb-03562131
Status
Active
Type
Private Limited Company
Incorporated
06/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27 Stone St, Carmarthenshire, SA20 0BZ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE DAVIESsophymarine-openregistry-h-annette-davies-201b14ORDINARY1
ELIZABETH NON STANLEYsophymarine-openregistry-h-elizabeth-non-stanley-549d17ORDINARY1
H.R. LEWISsophymarine-openregistry-h-h-r-lewis-6c8907ORDINARY1
M.R. VINCEsophymarine-openregistry-gb-11337089ORDINARY1
P.G.H. RATCLIFFEsophymarine-openregistry-h-p-g-h-ratcliffe-a31cf6ORDINARY1
T.E.I. MORRISsophymarine-openregistry-h-t-e-i-morris-0c8f30ORDINARY1
D.W. DAVIESsophymarine-openregistry-h-d-w-davies-2385f2ORDINARY0
R.O. STANLEYsophymarine-openregistry-h-r-o-stanley-b5a6afORDINARY0

GOMER WILLIAMS & CO LIMITED

sophymarine-openregistry-gb-05934117
Status
Active
Type
Private Limited Company
Incorporated
13/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
19 John Street, Carmarthenshire, SA15 1UP

Direct shareholders

ShareholderShare classShares held% of class
GARETH GWYNDAF JONESsophymarine-openregistry-h-gareth-gwyndaf-jones-23ab04ORDINARY51050.00%
JULIET PHILLIPS-JAMESsophymarine-openregistry-h-juliet-phillips-james-79cb89ORDINARY51050.00%
CLARE ELIZABETH TREGONINGsophymarine-openregistry-h-clare-elizabeth-tregoning-7eb249H ORDINARY60100.00%
LAURA SHERWOODsophymarine-openregistry-h-laura-sherwood-9d5b54J ORDINARY60100.00%
LUCY ELIZABETH SMITHsophymarine-openregistry-h-lucy-elizabeth-smith-3bc16cI ORDINARY60100.00%
GARETH GWYNDAF JONESsophymarine-openregistry-h-gareth-gwyndaf-jones-23ab04I ORDINARY00.00%
GARETH GWYNDAF JONESsophymarine-openregistry-h-gareth-gwyndaf-jones-23ab04J ORDINARY00.00%
GARETH GWYNDAF JONESsophymarine-openregistry-h-gareth-gwyndaf-jones-23ab04H ORDINARY00.00%
JULIET PHILLIPS-JAMESsophymarine-openregistry-h-juliet-phillips-james-79cb89H ORDINARY00.00%
JULIET PHILLIPS-JAMESsophymarine-openregistry-h-juliet-phillips-james-79cb89J ORDINARY00.00%
JULIET PHILLIPS-JAMESsophymarine-openregistry-h-juliet-phillips-james-79cb89I ORDINARY00.00%

EMERALD VETS LIMITED

sophymarine-openregistry-gb-05949304
Status
Active
Type
Private Limited Company
Incorporated
28/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
5 Heol Y Neuadd, Tumble, Carmarthenshire, SA14 6EL

Direct shareholders

ShareholderShare classShares held% of class
ALISON COTTERsophymarine-openregistry-h-alison-cotter-7636e1ORDINARY A45
ALISON KAYE COTTERsophymarine-openregistry-h-alison-kaye-cotter-1538a2ORDINARY45
BRIAN COTTERsophymarine-openregistry-h-brian-cotter-3d620cORDINARY B45
BRIAN MICHAEL COTTERsophymarine-openregistry-h-brian-michael-cotter-abd50aORDINARY45
GREGG COTTERsophymarine-openregistry-h-gregg-cotter-b8d1d1ORDINARY C10
GREGG COTTERsophymarine-openregistry-h-gregg-cotter-b8d1d1ORDINARY10
ALISON COTTERsophymarine-openregistry-h-alison-cotter-7636e1ORDINARY C0
BRIAN COTTERsophymarine-openregistry-h-brian-cotter-3d620cORDINARY C0

D O HUGHES & SON LIMITED

sophymarine-openregistry-gb-06081647
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Hafod, Bancyfelin, Carmarthenshire, SA33 5NJ

Direct shareholders

ShareholderShare classShares held% of class
GLYNDWR HUGHESsophymarine-openregistry-h-glyndwr-hughes-602dcbORDINARY33433.40%
ALED HUGHESsophymarine-openregistry-h-aled-hughes-936eacORDINARY33333.30%
DELYTH HUGHESsophymarine-openregistry-gb-14012424ORDINARY33333.30%
DANIEL OWEN HUGHESsophymarine-openregistry-h-daniel-owen-hughes-d5a9caORDINARY00.00%
RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9ORDINARY00.00%

BRECON CARREG LTD

sophymarine-openregistry-gb-12212678
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
SMALL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
22220 — Manufacture of plastic packing goods
Registered office
Llwyndewi Isaf Trap, Carmarthenshire, SA19 6TT

Direct shareholders

ShareholderShare classShares held% of class
DAVID STOCKLEYsophymarine-openregistry-h-david-stockley-bf87c5ORDINARY79
DAVID IAN TOVEYsophymarine-openregistry-h-david-ian-tovey-fa1fe7ORDINARY10
RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3ORDINARY5
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY3
DAMIAN WHITEsophymarine-openregistry-gb-10099558ORDINARY3

DATA MANAGEMENT ASSOCIATES LIMITED

sophymarine-openregistry-gb-02735890
Status
Active
Type
Private Limited Company
Incorporated
30/07/1992
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
100 Trostre Road, Carmarthenshire, SA15 2EA

Direct shareholders

ShareholderShare classShares held% of class
NINO MAZZEOsophymarine-openregistry-h-nino-mazzeo-9d5890ORDINARY330100.00%
NINO MAZZEOsophymarine-openregistry-h-nino-mazzeo-9d5890ORDINARY B4040.00%
HELEN ANN MAZZEOsophymarine-openregistry-h-helen-ann-mazzeo-3e867dORDINARY B3030.00%
JULIE ANNE THAKEsophymarine-openregistry-h-julie-anne-thake-59b2bcORDINARY B3030.00%
HELEN ANN MAZZEOsophymarine-openregistry-h-helen-ann-mazzeo-3e867dF ORDINARY £1.001100.00%
JOSEPH MARK BAILEYsophymarine-openregistry-h-joseph-mark-bailey-ebb280E ORDINARY1100.00%
JULIE ANNE THAKEsophymarine-openregistry-h-julie-anne-thake-59b2bcD ORDINARY SHARES1100.00%
NINO MAZZEOsophymarine-openregistry-h-nino-mazzeo-9d5890C ORDINARY1100.00%

THE PLAYROOM MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-03588544
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
93130 — Fitness facilities
Registered office
57 New Road, Carmarthenshire, SA15 3DP

Direct shareholders

ShareholderShare classShares held% of class
PETER M. CLARKsophymarine-openregistry-h-peter-m-clark-32eec1B ORDINARY4
PETER M. CLARKsophymarine-openregistry-h-peter-m-clark-32eec1A ORDINARY4
NATASHA CLARKsophymarine-openregistry-h-natasha-clark-f5e82cD ORDINARY1
STEFANIE CLARKsophymarine-openregistry-h-stefanie-clark-99b0d5C ORDINARY1
KATERINA J CLARKsophymarine-openregistry-h-katerina-j-clark-1a0d2cB ORDINARY0

LLANELLI SPECSAVERS LIMITED

sophymarine-openregistry-gb-03347380
Status
Active
Type
Private Limited Company
Incorporated
08/04/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
50 Stepney Street, Carmarthenshire, SA15 3TR

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
ALED WILLIAMSsophymarine-openregistry-h-aled-williams-6f0c0fORDINARY A50
MATTHEW WILLIAM HARVEYsophymarine-openregistry-h-matthew-william-harvey-8288bcORDINARY A50
SUSAN ANN LEWISsophymarine-openregistry-h-susan-ann-lewis-d219beORDINARY A0

ADRIAN W.MORRIS LIMITED

sophymarine-openregistry-gb-09139059
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
20 Penllwyngwyn Road Bryn, Carmarthenshire, SA14 9UF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WATCYN MORRISsophymarine-openregistry-h-adrian-watcyn-morris-3d4956ORDINARY3
CERI-ANN MORRISsophymarine-openregistry-h-ceri-ann-morris-a5bf57ORDINARY2
ALANA LEAH MORRISsophymarine-openregistry-h-alana-leah-morris-f04c39ORDINARY A1
OWEN JOHN MORRISsophymarine-openregistry-h-owen-john-morris-74b99bORDINARY A1

FELINFOEL BREWERY COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00090279
Status
Active
Type
Private Limited Company
Incorporated
28/09/1906
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Felinfoel Brewery, Carmarthenshire, SA14 8LB

Direct shareholders

ShareholderShare classShares held% of class
BLEWIN TRUST LIMITEDsophymarine-openregistry-gb-00390829ORDINARY2,000
B.C.M. LEWISsophymarine-openregistry-h-b-c-m-lewis-9c4261ORDINARY0
B.C.M. LEWISsophymarine-openregistry-h-b-c-m-lewis-9c4261ORDINARY0
GUSTMAIN LTDsophymarine-openregistry-gb-01099543ORDINARY0
J.J.C. LEWISsophymarine-openregistry-h-j-j-c-lewis-80ca21ORDINARY0

CASTELL HOWELL FOOD GROUP LIMITED

sophymarine-openregistry-gb-04617680
Status
Active
Type
Private Limited Company
Incorporated
13/12/2002
Accounts
DORMANT
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Castell Howell Foods Ltd, Carmarthenshire, SA14 6SX

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRIAN JONESsophymarine-openregistry-h-david-brian-jones-c56350ORDINARY50
CWMGWILI ENTERPRISE LIMITEDsophymarine-openregistry-gb-14895427ORDINARY25
SIMON MARTIN JONESsophymarine-openregistry-h-simon-martin-jones-66a1fdORDINARY25
KATHRYN MARY JONESsophymarine-openregistry-h-kathryn-mary-jones-2b5bdbORDINARY0

CENTAFRAME PVCU SYSTEMS LTD

sophymarine-openregistry-gb-05236182
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
16 Rhosmaen Street, Carmarthenshire, SA19 6LU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2ORDINARY8,866
LEIGHTON JONESsophymarine-openregistry-h-leighton-jones-4d938eORDINARY8,866
MICHAEL HUMPHREYSsophymarine-openregistry-h-michael-humphreys-91e2d8ORDINARY8,184
SAMANTHA JONESsophymarine-openregistry-gb-10724904ORDINARY8,184

DL & RED DAVIES LIMITED

sophymarine-openregistry-gb-05682955
Status
Active
Type
Private Limited Company
Incorporated
21/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Llysgwyddon, Cardigan Road, Carmarthenshire, SA38 9RA

Direct shareholders

ShareholderShare classShares held% of class
DYFRIG DAVIESsophymarine-openregistry-h-dyfrig-davies-f6c52dORDINARY50
DYLAN DAVIESsophymarine-openregistry-h-dylan-davies-1384c8ORDINARY50
DEWI LLOYD DAVIESsophymarine-openregistry-h-dewi-lloyd-davies-58731dORDINARY0
RACHEL ELEANOR DOREEN DAVIESsophymarine-openregistry-h-rachel-eleanor-doreen-davies-707e60ORDINARY0

THE FUN HOUSE PROPERTIES LTD

sophymarine-openregistry-gb-13576251
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Llwyncelyn Farm, Carmarthenshire, SA19 6RY

Direct shareholders

ShareholderShare classShares held% of class
EMIL ALEXANDRA SHUFFLEBOTTOMsophymarine-openregistry-h-emil-alexandra-shufflebottom-c39525ORDINARY36
WILLIAM WESLEY SHUFFLEBOTTOMsophymarine-openregistry-h-william-wesley-shufflebottom-fbbbf4ORDINARY36
DAVID ALEC DAVIESsophymarine-openregistry-h-david-alec-davies-d126a7ORDINARY28
WAA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06482962ORDINARY0

FLOODGATE LTD

sophymarine-openregistry-gb-04207336
Status
Active
Type
Private Limited Company
Incorporated
27/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
49-51 Lammas Street, Carmarthenshire, SA31 3AL

Direct shareholders

ShareholderShare classShares held% of class
CAROL EVANSsophymarine-openregistry-h-carol-evans-478656ORDINARY300
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567ORDINARY250
TIMOTHY EVANSsophymarine-openregistry-h-timothy-evans-e727bcORDINARY250
CAROL EVANSsophymarine-openregistry-h-carol-evans-478656ORDINARY A30
SIMON EVANSsophymarine-openregistry-h-simon-evans-dc9567ORDINARY B25
TIMOTHY EVANSsophymarine-openregistry-h-timothy-evans-e727bcORDINARY C25

DOLWEN FAWR FARMS LTD

sophymarine-openregistry-gb-09419003
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Dolwen Fawr New Inn, Carmarthenshire, SA39 9BB

Direct shareholders

ShareholderShare classShares held% of class
PAUL SADLERsophymarine-openregistry-h-paul-sadler-58b500A ORDINARY50
PAUL SADLERsophymarine-openregistry-h-paul-sadler-58b500B ORDINARY13
PAUL SADLERsophymarine-openregistry-h-paul-sadler-58b500C ORDINARY13
GEOFFREY GEORGE SADLERsophymarine-openregistry-h-geoffrey-george-sadler-672055C ORDINARY12
MARGARET JEAN SADLERsophymarine-openregistry-h-margaret-jean-sadler-29fde0B ORDINARY12

TEIFI VALLEY BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-01810761
Status
Active
Type
Private Limited Company
Incorporated
24/04/1984
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Station Yard, Carmarthenshire, SA38 9BX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PETER REESsophymarine-openregistry-h-thomas-peter-rees-ff7ce6CLASS E2,000100.00%
THOMAS PETER REESsophymarine-openregistry-h-thomas-peter-rees-ff7ce6ORDINARY188100.00%
ALBERT LEONARD WOOLDRIDGEsophymarine-openregistry-h-albert-leonard-wooldridge-5a8c7dORDINARY00.00%
LEONARD ALBERT WOOLDRIDGEsophymarine-openregistry-h-leonard-albert-wooldridge-8ffffaCLASS E00.00%

Related parties

PartyRelationshipDetail
H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496Holds shares inORDINARY · 1.69%