UK companies/Merthyr Tydfil/Page 2
Companies in Merthyr Tydfil and their shareholdersPage 2 of 19
363 companies registered in Merthyr Tydfil 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 Merthyr Tydfil. Between them they record 98 shareholdings and 3 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.
Companies with a register
363
CELTIC COLD STORAGE LIMITED
sophymarine-openregistry-gb-12617703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 12, Merthyr Tydfil, CF47 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID PHILLIPSsophymarine-openregistry-h-andrew-david-phillips-76f55e | ORDINARY A | 50 | |
| ELIZABETH JAYNE BOWEN DAVIESsophymarine-openregistry-h-elizabeth-jayne-bowen-davies-9d86eb | ORDINARY A | 50 | |
| ANDREW DAVID PHILLIPSsophymarine-openregistry-h-andrew-david-phillips-76f55e | ORDINARY B | 25 | |
| GAVIN HOCKEYsophymarine-openregistry-h-gavin-hockey-a86199 | ORDINARY B | 25 | |
| MARK BINDINGsophymarine-openregistry-h-mark-binding-960337 | ORDINARY B | 25 | |
| CELTIC COLD STORAGE LIMITEDsophymarine-openregistry-gb-12617703 | ORDINARY A | 0 | |
WARMERHOMES S.W LIMITED
sophymarine-openregistry-gb-13512225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- Suite 2 Rabart House, Merthyr Tydfil, CF48 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PRICEsophymarine-openregistry-h-craig-price-f78d20 | ORDINARY | 1 | |
| MR CHRISTOPHER YATESsophymarine-openregistry-h-mr-christopher-yates-f6faf8 | ORDINARY | 1 | |
| MR DAVID DAVIESsophymarine-openregistry-h-mr-david-davies-025388 | ORDINARY | 1 | |
| MR RAMAZAN MUSTAFAJsophymarine-openregistry-h-mr-ramazan-mustafaj-c77eb2 | ORDINARY | 1 | |
| MR RICHARD KINGsophymarine-openregistry-h-mr-richard-king-40c08d | ORDINARY | 1 | |
AINSLEY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05402297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Unit 46a Pant Industrial Estate, Merthyr Tydfil, CF48 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSLEY QUINLAN-DAVIESsophymarine-openregistry-h-ainsley-quinlan-davies-4a7723 | ORDINARY | 1 | 100.00% |
| FRANCES QUINLAN-DAVIESsophymarine-openregistry-h-frances-quinlan-davies-5ff6ce | A ORDINARY | 1 | 100.00% |
| GARETH QUINLANsophymarine-openregistry-h-gareth-quinlan-15f7b4 | B ORDINARY | 1 | 100.00% |
| KALISHA RUTH QUINLAN-DAVIESsophymarine-openregistry-h-kalisha-ruth-quinlan-davies-56edcc | C ORDINARY | 0 | |
ELAN ASSISTED LIVING SERVICES LTD
sophymarine-openregistry-gb-07274654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 53 Bridge Street, Merthyr Tydfil, CF48 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAN DRAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-14375795 | ORDINARY | 900 | |
| LUCY AMANDA JONESsophymarine-openregistry-h-lucy-amanda-jones-faf24c | ORDINARY | 100 | |
| ELAN DRAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-14375795 | ORDINARY A | 1 | |
| ELAN DRAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-14375795 | ORDINARY B | 1 | |
| LUCY AMANDA JONESsophymarine-openregistry-h-lucy-amanda-jones-faf24c | ORDINARY C | 1 | |
| ANTHONY LLOYD ROBERTSsophymarine-openregistry-h-anthony-lloyd-roberts-d4b5fe | ORDINARY B | 0 | |
| ANTHONY LLOYD ROBERTSsophymarine-openregistry-h-anthony-lloyd-roberts-d4b5fe | ORDINARY | 0 | |
| JOANNE ROBERTSsophymarine-openregistry-h-joanne-roberts-e54fe6 | ORDINARY A | 0 | |
| JOANNE ROBERTSsophymarine-openregistry-h-joanne-roberts-e54fe6 | ORDINARY | 0 | |
G FORCE TELECOMMS LTD
sophymarine-openregistry-gb-09583218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 4 Merthyr Tydfil Industrial Park, Merthyr Tydfil, CF48 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT FOSTERsophymarine-openregistry-h-geraint-foster-9e597f | A ORDINARY SHARES | 5,100 | 100.00% |
| RHIANYDD JONES-FOSTERsophymarine-openregistry-h-rhianydd-jones-foster-58df34 | B ORDINARY SHARES | 4,350 | 100.00% |
| IOAN JONES-FOSTERsophymarine-openregistry-h-ioan-jones-foster-2385d0 | D ORDINARY SHARES | 500 | 100.00% |
| RHODRI GREGG DAVEYsophymarine-openregistry-h-rhodri-gregg-davey-e4a8de | C ORDINARY SHARES | 50 | 100.00% |
| RHIANYDD JONES-FOSTERsophymarine-openregistry-h-rhianydd-jones-foster-58df34 | D ORDINARY SHARES | 0 | 0.00% |
| RHIANYDD JONES-FOSTERsophymarine-openregistry-h-rhianydd-jones-foster-58df34 | C ORDINARY SHARES | 0 | 0.00% |
THE FITNESS LOCKER LTD
sophymarine-openregistry-gb-09919615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4d Pant Industrial Estate, Merthyr Tydfil, CF48 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE IDZIsophymarine-openregistry-h-lee-idzi-2f8dad | B ORDINARY | 60 | |
| LEE IDZIsophymarine-openregistry-h-lee-idzi-2f8dad | A ORDINARY | 35 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | D ORDINARY | 6 | |
| LEE IDZIsophymarine-openregistry-h-lee-idzi-2f8dad | D ORDINARY | 5 | |
| LEE IDZIsophymarine-openregistry-h-lee-idzi-2f8dad | C ORDINARY | 5 | |
| BARRIE EVANSsophymarine-openregistry-h-barrie-evans-bbd570 | C ORDINARY | 0 | |
| BARRIE EVANSsophymarine-openregistry-h-barrie-evans-bbd570 | A ORDINARY | 0 | |
| LIAM ARTHUR JONESsophymarine-openregistry-h-liam-arthur-jones-f21608 | D ORDINARY | 0 | |
KECW GROUP LIMITED
sophymarine-openregistry-gb-10514755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Pant Industrial Estate, Merthyr Tydfil, CF48 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID EDWARDSsophymarine-openregistry-h-kevin-david-edwards-b46f8e | A ORDINARY | 105 | |
| CHRISTOPHER THOMAS WEEDsophymarine-openregistry-h-christopher-thomas-weed-e4384d | B ORDINARY | 58 | |
| TINA EDWARDSsophymarine-openregistry-gb-16036748 | C ORDINARY | 30 | |
| TINA EDWARDSsophymarine-openregistry-gb-16036748 | A ORDINARY | 29 | |
| LISA ELAINE WEEDsophymarine-openregistry-h-lisa-elaine-weed-2ed3e0 | D ORDINARY | 15 | |
| LISA ELAINE WEEDsophymarine-openregistry-h-lisa-elaine-weed-2ed3e0 | B ORDINARY | 9 | |
CYMRU HEALTHCARE SUPPLIES LIMITED
sophymarine-openregistry-gb-03566650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Triangle Business Park, Merthyr Tydfil, CF48 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WILLIAMSsophymarine-openregistry-h-elaine-williams-1d5293 | ORDINARY | 50 | 50.00% |
| WYNNE LLOYD WILLIAMSsophymarine-openregistry-h-wynne-lloyd-williams-444e65 | ORDINARY | 50 | 50.00% |
| JAIMIE WILLIAMSsophymarine-openregistry-h-jaimie-williams-62e8e6 | B ORDINARY | 1 | 100.00% |
| SARA PARSONSsophymarine-openregistry-h-sara-parsons-68b1dd | C ORDINARY | 1 | 100.00% |
EMPRESSIVE MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-08971364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Pant Industrial Estate Pant Industrial Estate, Merthyr Tydfil, CF48 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVLM STEED ENTERPRISES LTDsophymarine-openregistry-gb-17052131 | ORDINARY | 18 | |
| COLEEN STEEDsophymarine-openregistry-h-coleen-steed-3309ae | C ORDINARY | 1 | |
| DAVID STEEDsophymarine-openregistry-h-david-steed-8ecc91 | B ORDINARY | 1 | |
| MARK STEEDsophymarine-openregistry-h-mark-steed-8b0027 | ORDINARY | 0 | |
TPT CONSULTANCY & TRAINING LIMITED
sophymarine-openregistry-gb-09001288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rf07 Orbit Business Centre, Merthyr Tydfil, CF48 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PATRICK TOWNSENDsophymarine-openregistry-h-thomas-patrick-townsend-a5656d | A ORDINARY | 70 | 87.50% |
| MATTHEW TOWNSENDsophymarine-openregistry-h-matthew-townsend-f446de | C ORDINARY | 10 | 100.00% |
| SARAH BREESEsophymarine-openregistry-h-sarah-breese-b1afa0 | A ORDINARY | 10 | 12.50% |
| SARAH BREESEsophymarine-openregistry-h-sarah-breese-b1afa0 | B ORDINARY | 10 | 100.00% |
| SUSAN MARY TOWNSENDsophymarine-openregistry-h-susan-mary-townsend-0f5cd8 | A ORDINARY | 0 | 0.00% |
MORGAN FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07820084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- R09 Orbit Business Centre, Merthyr Tydfil, CF48 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PM8 TRAINING & SUPPORT SERVICES LTDsophymarine-openregistry-gb-09878184 | ORDINARY B | 6 | |
| PHILLIP MORGANsophymarine-openregistry-h-phillip-morgan-13d158 | ORDINARY A | 4 | |
| RAZIA AHMADsophymarine-openregistry-h-razia-ahmad-1ccbc1 | ORDINARY B | 0 | |
| ZULFIQAR AHMADsophymarine-openregistry-h-zulfiqar-ahmad-7ee781 | ORDINARY B | 0 | |
ZOS HOLDINGS LIMITED
sophymarine-openregistry-gb-10301331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 The Hawthorns, Merthyr Tydfil, CF48 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER DANIEL SULLIVANsophymarine-openregistry-h-christoper-daniel-sullivan-7b8b66 | A ORDINARY | 198 | |
| HANNAH SULLIVANsophymarine-openregistry-h-hannah-sullivan-f9e5dc | B ORDINARY | 1 | |
| KAREN SULLIVANsophymarine-openregistry-h-karen-sullivan-adfb52 | B ORDINARY | 1 | |
| MARTIN JOHN SULLIVANsophymarine-openregistry-h-martin-john-sullivan-d621ed | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRE MIST GLOBAL LIMITEDsophymarine-openregistry-gb-14078995 | Holds shares in | ORDINARY |
DOWLAIS PHARMACY LIMITED
sophymarine-openregistry-gb-03341159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 82-83 Victoria Street, Merthyr Tydfil, CF48 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA OWENsophymarine-openregistry-h-erica-owen-41e6f2 | ORDINARY | 30,000 | |
| LORNA GRIFFITHSsophymarine-openregistry-h-lorna-griffiths-514ad3 | ORDINARY | 30,000 | |
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORDINARY | 30,000 | |
| TIMOTHY DAVID OWENsophymarine-openregistry-h-timothy-david-owen-f2fc64 | ORDINARY | 30,000 | |
BIOPHYS LIMITED
sophymarine-openregistry-gb-06617885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Glantaff Villa Glantaff Road, Merthyr Tydfil, CF48 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GRAZsophymarine-openregistry-h-heather-graz-5f3e44 | ORDINARY | 65 | |
| CARL JORG MICHAEL GRAZsophymarine-openregistry-h-carl-jorg-michael-graz-f91446 | ORDINARY | 15 | |
| JAMES TOMOS PREECEsophymarine-openregistry-h-james-tomos-preece-651711 | ORDINARY | 12 | |
| STEWART JAMES CLARKsophymarine-openregistry-h-stewart-james-clark-74fec6 | ORDINARY | 8 | |
BEACONS LEISURE LIMITED
sophymarine-openregistry-gb-07401209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Penygarnddu Industrial Estate, Merthyr Tydfil, CF48 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BROGDENsophymarine-openregistry-h-cheryl-brogden-27e631 | ORDINARY | 2 | |
| PAUL BROGDENsophymarine-openregistry-h-paul-brogden-854ef5 | ORDINARY | 2 | |
| JUDITH DAVIESsophymarine-openregistry-h-judith-davies-7c5cc1 | ORDINARY | 0 | |
| JUSTIN GRIFFITHSsophymarine-openregistry-h-justin-griffiths-e13fe1 | ORDINARY | 0 | |
M B T CONSULTANCY & TRAINING LIMITED
sophymarine-openregistry-gb-08946727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 67 Brecon Road, Merthyr Tydfil, CF47 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBT WTTR HOLDINGS LIMITEDsophymarine-openregistry-gb-17057796 | ORDINARY | 1 | 100.00% |
| MICHELLE BERNADETTE THOMASsophymarine-openregistry-h-michelle-bernadette-thomas-3c7522 | ORDINARY | 0 | 0.00% |
| TRACEY ANN RICHARDSsophymarine-openregistry-h-tracey-ann-richards-715960 | ORDINARY | 0 | 0.00% |
| WENDY ELIZABETH THOMASsophymarine-openregistry-h-wendy-elizabeth-thomas-c98604 | ORDINARY | 0 | 0.00% |
GRAFT PROJECTS LIMITED
sophymarine-openregistry-gb-09749591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Pitwood House, Merthyr Tydfil, CF48 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER SIMON THOMASsophymarine-openregistry-h-mr-alexander-simon-thomas-439691 | ORDINARY | 23 | 25.56% |
| MRS EMMA ASHTON THOMASsophymarine-openregistry-h-mrs-emma-ashton-thomas-088d05 | ORDINARY | 23 | 25.56% |
| MR JAMES SCOTT THOMASsophymarine-openregistry-h-mr-james-scott-thomas-a60003 | ORDINARY | 22 | 24.44% |
| MRS KELLY JAYNE THOMASsophymarine-openregistry-h-mrs-kelly-jayne-thomas-ded528 | ORDINARY | 22 | 24.44% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAFT PROJECTS LETTINGS LIMITEDsophymarine-openregistry-gb-11857163 | Holds shares in | ORDINARY · 100.00% |
VERTIGO TRAMPOLINE PARK LTD
sophymarine-openregistry-gb-10513098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 4 Newland Park, Merthyr Tydfil, Mid Glamorgan, CF47 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLZ TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08484571 | ORDINARY | 100 | |
| KAREN JAMESsophymarine-openregistry-h-karen-james-918352 | ORDINARY | 0 | |
| KAREN JAMESsophymarine-openregistry-h-karen-james-918352 | ORDINARY | 0 | |
| SIMON ANTHONY JAMESsophymarine-openregistry-h-simon-anthony-james-749126 | ORDINARY | 0 | |
| SIMON JAMESsophymarine-openregistry-gb-12360828 | ORDINARY | 0 | |
PHASOR HOLDINGS LIMITED
sophymarine-openregistry-gb-11924741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 20 Hoel Corn Du, Merthyr Tydfil, CF48 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FARRsophymarine-openregistry-h-jonathan-farr-136e13 | ORDINARY | 2 | |
| ROSS MINETTsophymarine-openregistry-h-ross-minett-76a202 | ORDINARY | 2 | |
| COURTNEY MINETTsophymarine-openregistry-h-courtney-minett-2b78e2 | ORDINARY | 0 | |
| RHIANNON FARRsophymarine-openregistry-h-rhiannon-farr-3ab16e | ORDINARY | 0 | |
BOX LITHO GROUP LIMITED
sophymarine-openregistry-gb-13391926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodforce House Goat Mill Road, Merthyr Tydfil, CF48 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY OWENsophymarine-openregistry-h-carl-anthony-owen-190b72 | ORDINARY 1 GBP | 20,000 | 25.00% |
| MARIA KATHLEEN EVANSsophymarine-openregistry-h-maria-kathleen-evans-adb480 | ORDINARY 1 GBP | 20,000 | 25.00% |
| MARK HOWCHINsophymarine-openregistry-h-mark-howchin-f4ca0b | ORDINARY 1 GBP | 20,000 | 25.00% |
| NATHAN DAVID GRIFFITHSsophymarine-openregistry-h-nathan-david-griffiths-3208d9 | ORDINARY 1 GBP | 20,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOX LITHO LIMITEDsophymarine-openregistry-gb-06784454 | Holds shares in | ORDINARY 1 GBP · 100.00% |