UK companies/Carmarthenshire/Page 2

Companies in Carmarthenshire and their shareholdersPage 2 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 46 shareholdings and 1 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
46
Related parties
1

H.B.THOMAS AND SON (CARMARTHEN) LIMITED

sophymarine-openregistry-gb-00740147
Status
Active
Type
Private Limited Company
Incorporated
07/11/1962
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Nant Yr Arian, Carmarthenshire, SA31 3JG

Direct shareholders

ShareholderShare classShares held% of class
D.P. THOMASsophymarine-openregistry-h-d-p-thomas-d66c63ORDINARY2,393
M.A. THOMASsophymarine-openregistry-gb-16431617ORDINARY2,393
E.A. THOMASsophymarine-openregistry-gb-12817703ORDINARY714

HOWARDS OF LLANELLI LIMITED

sophymarine-openregistry-gb-01950736
Status
Active
Type
Private Limited Company
Incorporated
27/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Station Approach, Carmarthenshire, SA31 2BE

Direct shareholders

ShareholderShare classShares held% of class
ANEURIN HOWARD JOHNsophymarine-openregistry-h-aneurin-howard-john-cd658aORDINARY6,000
LAURA DENISE DILLONsophymarine-openregistry-h-laura-denise-dillon-ab3aedORDINARY4,000
ADELE MARIE DAVIESsophymarine-openregistry-h-adele-marie-davies-715559ORDINARY0

Related parties

PartyRelationshipDetail
HOWARD'S OF CARMARTHEN LIMITEDsophymarine-openregistry-gb-02069277Holds shares inORDINARY

LARICHE INVESTMENTS LIMITED

sophymarine-openregistry-gb-02302966
Status
Active
Type
Private Limited Company
Incorporated
06/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ffoswen, Carmarthenshire, SA19 6SF

Direct shareholders

ShareholderShare classShares held% of class
INGA BEATRICE FEATHERSTONEsophymarine-openregistry-h-inga-beatrice-featherstone-01c905ORDINARY4949.00%
THOMAS REGINALD RICHARD MATHIASsophymarine-openregistry-h-thomas-reginald-richard-mathias-285eb2ORDINARY4949.00%
ROGER BENSONsophymarine-openregistry-h-roger-benson-65e1edORDINARY22.00%

LEWIS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-03913005
Status
Active
Type
Private Limited Company
Incorporated
25/01/2000
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
13 Park Crescent, Carmarthenshire, SA15 3AE

Direct shareholders

ShareholderShare classShares held% of class
P.J. LEWISsophymarine-openregistry-h-p-j-lewis-a4b0d7ORDINARY60
V.M. LEWISsophymarine-openregistry-h-v-m-lewis-25e780ORDINARY25
R A THOMASsophymarine-openregistry-h-r-a-thomas-750c41ORDINARY15

CASTLE GARAGE LIMITED(THE)

sophymarine-openregistry-gb-00205581
Status
Active
Type
Private Limited Company
Incorporated
29/04/1925
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Broad Street, Carmarthenshire, SA20 0AA

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARD JONESsophymarine-openregistry-h-ian-richard-jones-c63559A ORDINARY2,743100.00%
ENA MARY JONESsophymarine-openregistry-h-ena-mary-jones-d8b2f1B ORDINARY1,645100.00%

DALE VAUGHAN LIMITED

sophymarine-openregistry-gb-06217430
Status
Active
Type
Private Limited Company
Incorporated
18/04/2007
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
21 Carmarthen Street, Carmarthenshire, SA19 6AN

Direct shareholders

ShareholderShare classShares held% of class
BASIL DALE VAUGHANsophymarine-openregistry-h-basil-dale-vaughan-d477aeA ORDINARY99
MICHELLE VAUGHANsophymarine-openregistry-h-michelle-vaughan-12a597B ORDINARY1

INSIGHT2WALES LIMITED

sophymarine-openregistry-gb-06420104
Status
Active
Type
Private Limited Company
Incorporated
07/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
79901 — Activities of tourist guides
Registered office
Maen Y Felin, St. Clears, Carmarthenshire, SA33 4LX

Direct shareholders

ShareholderShare classShares held% of class
CONWAY DAVIESsophymarine-openregistry-h-conway-davies-7c658eB ORDINARY50
CONWAY DAVIESsophymarine-openregistry-h-conway-davies-7c658eA ORDINARY50
HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8B ORDINARY0

OTTER TEXTILES LIMITED

sophymarine-openregistry-gb-13810087
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Brynhafod Fawr, Carmarthenshire, SA19 7AA

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JOSEPH OTTERBURNsophymarine-openregistry-h-frederick-joseph-otterburn-01aec6"B" ORDINARY50100.00%
KIM OTTERBURNsophymarine-openregistry-h-kim-otterburn-e658f5"A" ORDINARY50100.00%

UNION TRAIL PROPERTIES LIMITED

sophymarine-openregistry-gb-01224546
Status
Active
Type
Private Limited Company
Incorporated
29/08/1975
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
12 Station Terrace, Carmarthenshire, SA40 9XX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GILES RHODESsophymarine-openregistry-h-alexander-giles-rhodes-3e8928ORDINARY25,000
MARTIN CRANEsophymarine-openregistry-h-martin-crane-a344ceORDINARY0

CAEFFAIR LIMITED

sophymarine-openregistry-gb-02968904
Status
Active
Type
Private Limited Company
Incorporated
16/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
82990 — Other business support service activities n.e.c.
Registered office
100 Felinfoel Road, Carmarthenshire, SA15 3JS

Direct shareholders

ShareholderShare classShares held% of class
ROOP CHAND CHAUDHRYsophymarine-openregistry-h-roop-chand-chaudhry-ddc17cORDINARY2
SUDESH CHAUDHRYsophymarine-openregistry-h-sudesh-chaudhry-fac116ORDINARY2

RM & EE DAVIES LIMITED

sophymarine-openregistry-gb-03598247
Status
Active
Type
Private Limited Company
Incorporated
15/07/1998
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
Registered office
Trafelyrych Meidrim, Carmarthenshire, SA33 5QU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ELAINE DAVIESsophymarine-openregistry-h-elizabeth-elaine-davies-dcf234ORDINARY150.00%
RICHARD MORRIS DAVIESsophymarine-openregistry-h-richard-morris-davies-c7dd81ORDINARY150.00%

A.G. MORGAN COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-03886262
Status
Active
Type
Private Limited Company
Incorporated
30/11/1999
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Oaklands, Felinfoel, Carmarthenshire, SA14 8DH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GILES MORGANsophymarine-openregistry-h-anthony-giles-morgan-7580bfORDINARY25550.60%
DOROTHY CLAIRE MORGANsophymarine-openregistry-h-dorothy-claire-morgan-124ea8ORDINARY24949.40%

MALCOLM HERBERT PLANT HIRE LIMITED

sophymarine-openregistry-gb-04113935
Status
Active
Type
Private Limited Company
Incorporated
24/11/2000
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
108a Lammas Street, Carmarthenshire, SA31 3AP

Direct shareholders

ShareholderShare classShares held% of class
INGRID MARY HERBERTsophymarine-openregistry-h-ingrid-mary-herbert-eefef6ORDINARY1
MALCOLM JOHN HERBERTsophymarine-openregistry-h-malcolm-john-herbert-2183a2ORDINARY1

THOMAS ENTERPRISES (CARMARTHEN) LIMITED

sophymarine-openregistry-gb-04355218
Status
Active
Type
Private Limited Company
Incorporated
17/01/2002
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
46719 — Wholesale of other fuels and related products
47300 — Retail sale of automotive fuel in specialised stores
Registered office
32 Pentremeurig Road, Carmarthenshire, SA31 3ER

Direct shareholders

ShareholderShare classShares held% of class
ANN THOMASsophymarine-openregistry-gb-06701978ORDINARY50100.00%
NIGEL THOMASsophymarine-openregistry-gb-09361466ORDINARY00.00%

CARMARTHEN DECORATING CENTRE LIMITED

sophymarine-openregistry-gb-04717834
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Llangunnor Road, Carmarthenshire, SA31 2NS

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JOHN WILLIAMSsophymarine-openregistry-h-raymond-john-williams-f9d687ORDINARY1
WILLIAM ROBERT WILLIAMSsophymarine-openregistry-h-william-robert-williams-0588e7ORDINARY0

HAFOD WATER LIMITED

sophymarine-openregistry-gb-04743404
Status
Active
Type
Private Limited Company
Incorporated
24/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
The Hafodneddyn Estate, Broad, Carmarthenshire, SA19 7AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOWARD ROYALsophymarine-openregistry-h-david-howard-royal-1942caORDINARY1100.00%
CHRISTOPHER HOWARD ROYALsophymarine-openregistry-h-christopher-howard-royal-ed9704ORDINARY00.00%
DAVID HOWARD ROYALsophymarine-openregistry-h-david-howard-royal-1942caORDINARY00.00%

MM ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05962027
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Fairways, Carmarthenshire, SA33 4PA

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY POTTERsophymarine-openregistry-h-mark-anthony-potter-33bb7aORDINARY2
MELANIE POTTERsophymarine-openregistry-h-melanie-potter-91c58aORDINARY0

STRONG SYSTEMS LIMITED

sophymarine-openregistry-gb-06365398
Status
Active
Type
Private Limited Company
Incorporated
10/09/2007
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
1 New Cottage, Capel Hendre, Carmarthenshire, SA18 3RN

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL STRONGsophymarine-openregistry-h-russell-strong-ec3fdaORDINARY60
SARAH NATALIE CLAIRE STRONGsophymarine-openregistry-h-sarah-natalie-claire-strong-3db369ORDINARY40

DERWEN GARAGE LIMITED

sophymarine-openregistry-gb-06424696
Status
Active
Type
Private Limited Company
Incorporated
12/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Derwen Garage, Harford, Carmarthenshire, SA19 8DT

Direct shareholders

ShareholderShare classShares held% of class
ANN ELIZABETH EVANSsophymarine-openregistry-h-ann-elizabeth-evans-d7b5c1ORDINARY150.00%
BENJAMIN MELVYN EVANSsophymarine-openregistry-h-benjamin-melvyn-evans-db478eORDINARY150.00%

TEILO TAXIS LTD

sophymarine-openregistry-gb-10973313
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
4 Lon Cae Fynnon, Carmarthenshire, SA19 6DX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PETER FULLERsophymarine-openregistry-h-thomas-peter-fuller-e62d3aORDINARY60
TRACEY FULLERsophymarine-openregistry-h-tracey-fuller-59eb86ORDINARY40