UK companies/Neath/Page 10

Companies in Neath and their shareholdersPage 10 of 20

387 companies registered in Neath 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 Neath. Between them they record 41 shareholdings and 7 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
Neath
Companies with a register
387
On this page
20
Shareholdings
41
Related parties
7

SELJ LIMITED

sophymarine-openregistry-gb-07259251
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Guildhall Chambers, Neath, SA11 3LL

Direct shareholders

ShareholderShare classShares held% of class
EMILY MARY SCOTT MEREDITH-HARDYsophymarine-openregistry-h-emily-mary-scott-meredith-hardy-d1a31bORDINARY1100.00%
SARA ELIZABETH LLEWELLYN JONESsophymarine-openregistry-h-sara-elizabeth-llewellyn-jones-654d56ORDINARY00.00%

Related parties

PartyRelationshipDetail
TLJ LAW LIMITEDsophymarine-openregistry-gb-07200518Holds shares inORDINARY A · 24.00%

THE ACCOUNTS DEPARTMENT (SWANSEA) LIMITED

sophymarine-openregistry-gb-07375734
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Room G1, Shaw Trust D'Arcy Business Park, Neath, SA10 6EJ

Direct shareholders

ShareholderShare classShares held% of class
CAROL WILLIAMSsophymarine-openregistry-h-carol-williams-d3b3a2ORDINARY1
RACHEL TYRELLsophymarine-openregistry-h-rachel-tyrell-d5a2fbORDINARY0

WBV NOMINEES LIMITED

sophymarine-openregistry-gb-07391080
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Woodfield House, Neath, SA11 3LN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHAPPLEsophymarine-openregistry-h-richard-chapple-d44f02ORDINARY3100.00%
PHILIP LLEWELLYN HUNKINsophymarine-openregistry-h-philip-llewellyn-hunkin-a7b461ORDINARY00.00%

AD SPORTS LIMITED

sophymarine-openregistry-gb-07512997
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
47 Cardonnel Road, Neath, West Glamorgan, SA10 6BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAWRENCE DYERsophymarine-openregistry-h-andrew-lawrence-dyer-374ccfORDINARY7
NATALIE ELIZABETH DYERsophymarine-openregistry-h-natalie-elizabeth-dyer-755ef8ORDINARY3

A.N.D. TEXTILES LIMITED

sophymarine-openregistry-gb-07849908
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Abbey Road Ind Estate, Neath, SA10 7DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAWRENCE DYERsophymarine-openregistry-h-andrew-lawrence-dyer-374ccfORDINARY7
NATALIE ELIZABETH DYERsophymarine-openregistry-h-natalie-elizabeth-dyer-755ef8ORDINARY3

SPOT ON CLEANING SUPPLIES LIMITED

sophymarine-openregistry-gb-07876332
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
13 Bryndulais Row, Neath, West Glamorgan, SA10 9EB

Direct shareholders

ShareholderShare classShares held% of class
PHYLLIS DIANE KEENANsophymarine-openregistry-h-phyllis-diane-keenan-9a358fORDINARY GBP SHARES2
NIA HERDMANsophymarine-openregistry-h-nia-herdman-4ccca7ORDINARY GBP SHARES0

READY DOCTORS LTD

sophymarine-openregistry-gb-07920576
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Stanley Place, Neath, SA10 8BE

Direct shareholders

ShareholderShare classShares held% of class
KANNANE TIROUGNANASSAMBANDAREsophymarine-openregistry-h-kannane-tirougnanassambandare-1492bbORD6060.00%
PREMA PALANIAPPANsophymarine-openregistry-h-prema-palaniappan-8c106eORD4040.00%

T MICHAEL ASSOCIATES LIMITED

sophymarine-openregistry-gb-08119314
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 Victoria Gardens, Neath, SA11 3AY

Direct shareholders

ShareholderShare classShares held% of class
HELEN MICHAELsophymarine-openregistry-h-helen-michael-43a9cdORDINARY5050.00%
TIMOTHY MICHAELsophymarine-openregistry-h-timothy-michael-8859c0ORDINARY5050.00%

OUT ON THE TILES LTD

sophymarine-openregistry-gb-08416533
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
32-34 Victoria Gardens, Neath, SA11 3BH

Direct shareholders

ShareholderShare classShares held% of class
GARY PAUL JORDANsophymarine-openregistry-h-gary-paul-jordan-3f9935ORDINARY A25
TRACEY JAYNE JORDANsophymarine-openregistry-h-tracey-jayne-jordan-eb1c32ORDINARY A25

CARL HENDY LIMITED

sophymarine-openregistry-gb-08525010
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19 London Road, Neath, SA11 1LF

Direct shareholders

ShareholderShare classShares held% of class
CARL DAVID HENDYsophymarine-openregistry-h-carl-david-hendy-4a0f12ORDINARY75
SAMANTHA LOUISE HENDYsophymarine-openregistry-h-samantha-louise-hendy-ed5256ORDINARY25

Related parties

PartyRelationshipDetail
TRULIENCE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13403346Holds shares inORDINARY · 0.47%
THIS IS GAIN TOPCO LIMITEDsophymarine-openregistry-gb-13152812Holds shares inB ORDINARY · 0.29%
SMART PENSION LIMITEDsophymarine-openregistry-gb-09026697Holds shares inORDINARY · 0.07%
ARENA ONLINE LIMITEDsophymarine-openregistry-gb-06675240Holds shares inORDINARY
ROSSETTI GARDENS MANAGEMENT (SUSSEX) LIMITEDsophymarine-openregistry-gb-10434824Holds shares inORDINARY

CWM UPHOLSTERY LIMITED

sophymarine-openregistry-gb-08810634
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Unit One Lonlas Business Park, Neath, Port Talbot, SA10 6SN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH ROTHWELLsophymarine-openregistry-h-michael-joseph-rothwell-d2af88ORDINARY100
MALCOLM WAYNE DAVIESsophymarine-openregistry-h-malcolm-wayne-davies-89909dORDINARY0

BARONS COURT DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08912147
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Caemaen, Neath, SA10 7YN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL THOMASsophymarine-openregistry-gb-09361466ORDINARY1
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2ORDINARY0

K THOMAS WASTE/RECYCLING LIMITED

sophymarine-openregistry-gb-08936558
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
R/O 63 Llantwit Road, Neath, West Glamorgan, SA11 3LD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5aORD100
MELANIE THOMASsophymarine-openregistry-h-melanie-thomas-2ba885ORD0

JENNIFER MELLY LAW LIMITED

sophymarine-openregistry-gb-08949348
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
45 Alfred Street, Neath, West Glamorgan, SA11 1EH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MELLY HOLDINGS LIMITEDsophymarine-openregistry-gb-16534201ORDINARY100
JENNIFER MELLYsophymarine-openregistry-h-jennifer-melly-31345bORDINARY0
JENNIFER MELLYsophymarine-openregistry-h-jennifer-melly-31345bORDINARY0

HSLG LIMITED

sophymarine-openregistry-gb-09104503
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Woodfield House, Neath, West Glamorgan, SA11 3LN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NOLAN CHAPPLEsophymarine-openregistry-h-richard-nolan-chapple-105a2aORDINARY80
KATE CHAPPLEsophymarine-openregistry-h-kate-chapple-c3f0f1ORDINARY20

Related parties

PartyRelationshipDetail
WBV LIMITEDsophymarine-openregistry-gb-07250663Holds shares inA ORDINARY · 29.63%

JONES HAMILTON ASSOCIATES LTD

sophymarine-openregistry-gb-09163298
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
109 Crymlyn Parc, Neath, SA10 6EF

Direct shareholders

ShareholderShare classShares held% of class
SIMON JONESsophymarine-openregistry-gb-09014498ORD2
SALLY JONESsophymarine-openregistry-gb-11187022ORD0

PROBERT LAW LIMITED

sophymarine-openregistry-gb-09223166
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
21 Victoria Gardens, Neath, SA11 3AY

Direct shareholders

ShareholderShare classShares held% of class
LAURA BARTONsophymarine-openregistry-h-laura-barton-affb71ORDINARY150.00%
MARTIN PROBERTsophymarine-openregistry-h-martin-probert-d2b3e2ORDINARY150.00%

TIM COLLINS CONSULTING LIMITED

sophymarine-openregistry-gb-09233715
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
36 Dynevor Avenue, Neath, SA10 7AH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY COLLINSsophymarine-openregistry-h-timothy-collins-31a7a3ORDINARY375.00%
ROSSLYN JONESsophymarine-openregistry-h-rosslyn-jones-7411caORDINARY125.00%

CIMLA FORGE LTD

sophymarine-openregistry-gb-09336429
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 13b, Neath, SA10 7DR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CARL GNOJEKsophymarine-openregistry-h-jonathan-carl-gnojek-645820ORDINARY100
DAVID MARTYN HERBERTsophymarine-openregistry-h-david-martyn-herbert-f045ccORDINARY0

NITRO GROUP LIMITED

sophymarine-openregistry-gb-09424934
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Wern Ddu Lodge, Neath, SA10 7DZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY70
GABRIELLE JONESsophymarine-openregistry-h-gabrielle-jones-7ad5bcORDINARY30