UK companies/Neath/Page 12
Companies in Neath and their shareholdersPage 12 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 40 shareholdings and 0 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
387
RESOLVEN STORAGE LTD
sophymarine-openregistry-gb-11298397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Old County Police Station Neath Road, Neath, Neath Port Talbot, SA11 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HENDRYsophymarine-openregistry-h-sarah-hendry-1417fe | ORDINARY | 90 | |
| HUW DAVID DAVIESsophymarine-openregistry-h-huw-david-davies-2d03d3 | ORDINARY | 10 | |
EXECUTIVE TRAVEL LONDON LIMITED
sophymarine-openregistry-gb-11545818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 131 A Dynevor Road, Neath, SA10 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASLEEM KHURAM BUTTsophymarine-openregistry-h-tasleem-khuram-butt-8aa71a | ORDINARY | 1 | |
| KHURAM BUTTsophymarine-openregistry-h-khuram-butt-c50c5b | ORDINARY | 0 | |
SEARAVEN GLOBAL CORP LTD
sophymarine-openregistry-gb-11598567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Giants Wharf, Neath, West Glam, SA11 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WILLIAMSsophymarine-openregistry-h-andrew-john-williams-e64ae0 | ORDINARY | 51 | 50.00% |
| SUNGET BIN SARIBANsophymarine-openregistry-h-sunget-bin-sariban-e3ac63 | ORDINARY | 51 | 50.00% |
R&R WATERBLOCK LTD
sophymarine-openregistry-gb-11670177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 The Vaughan'S Court Commercial Road, Neath, SA11 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GLYNDWR PARRYsophymarine-openregistry-h-james-glyndwr-parry-921e29 | ORDINARY | 100 | 50.00% |
| ROSS MATTHEW MANNINGsophymarine-openregistry-h-ross-matthew-manning-5f7844 | ORDINARY | 100 | 50.00% |
QUARTZIZE WORKTOPS LTD
sophymarine-openregistry-gb-11674896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MEDIUM
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 2 Lonlas Business Park, Neath, SA10 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYD EVANSsophymarine-openregistry-h-andrew-lloyd-evans-9fe7fb | ORDINARY | 50 | |
| JAMES ALEXANDER WALSHsophymarine-openregistry-h-james-alexander-walsh-32afd7 | ORDINARY | 50 | |
SPLIT HERO LIMITED
sophymarine-openregistry-gb-11742764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O: Daniel Perrin & Co Limited, Neath, SA10 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LACEYsophymarine-openregistry-h-adam-lacey-67ad42 | ORDINARY | 85 | 85.00% |
| CHRISTOPHER JOHN SOUTHAMsophymarine-openregistry-h-christopher-john-southam-9bc101 | ORDINARY | 15 | 15.00% |
HAYEBURN PROPERTIES LIMITED
sophymarine-openregistry-gb-11767581
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Glynfelin Farm Longford Road, Neath, SA10 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE VICTORIA HAYESsophymarine-openregistry-h-eve-victoria-hayes-0d4eed | ORDINARY | 2 | 100.00% |
| TRACY BURNELLsophymarine-openregistry-h-tracy-burnell-22af70 | ORDINARY | 0 | 0.00% |
BORAN LTD
sophymarine-openregistry-gb-11972646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 The Parade, Neath, SA11 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENGIZ BILIRsophymarine-openregistry-h-cengiz-bilir-78199f | ORDINARY | 100 | |
| RESUL GULERsophymarine-openregistry-h-resul-guler-fe4f47 | ORDINARY | 0 | |
WHITNEY PLANNING SERVICES LTD
sophymarine-openregistry-gb-11994584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Woodlands Park Drive, Neath, SA10 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WHITNEYsophymarine-openregistry-h-clare-whitney-57eecf | ORDINARY | 5 | |
| PHILIP WHITNEYsophymarine-openregistry-h-philip-whitney-7968c9 | ORDINARY | 5 | |
PENNYFORD HOLDINGS LTD
sophymarine-openregistry-gb-12001127
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Daniel Perrin & Co Limited 9 Stanley Place, Neath, SA10 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEILsophymarine-openregistry-h-david-geil-596220 | ORDINARY | 80 | 80.00% |
| SUSAN GEILsophymarine-openregistry-h-susan-geil-175b10 | ORDINARY | 20 | 20.00% |
EHM MARKETING LTD
sophymarine-openregistry-gb-12053166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Ocean View, Neath, SA10 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN VIEW HOLDINGS LTDsophymarine-openregistry-gb-13905352 | ORDINARY | 1 | |
| ELERI HAF POWELLsophymarine-openregistry-h-eleri-haf-powell-ba2a95 | ORDINARY | 0 | |
BEE 1 ( BEES) LTD
sophymarine-openregistry-gb-12070041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Alexander Road, Neath, SA10 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOUGLASsophymarine-openregistry-h-mark-douglas-c3baa5 | ORDINARY | 2 | |
| DEBORAH ROBINSONsophymarine-openregistry-h-deborah-robinson-7ae0c5 | ORDINARY | 0 | |
ST FOOD AND WINE LTD
sophymarine-openregistry-gb-12152278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 71 Ridgewood Gardens, Neath, West Glamorgan, SA11 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY VALENTINA SIVARUPANsophymarine-openregistry-h-mary-valentina-sivarupan-77084b | ORDINARY | 9 | |
| SIVARUPAN MARKANDUsophymarine-openregistry-h-sivarupan-markandu-80df5a | ORDINARY | 1 | |
UNICORN 21 LIMITED
sophymarine-openregistry-gb-12179294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Daniel Perrin & Co 9 Stanley Place, Neath, SA10 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED VAKEAPARAMBILsophymarine-openregistry-h-mohamed-vakeaparambil-90b016 | ORDINARY | 2 | 66.67% |
| NIBA BIJUsophymarine-openregistry-h-niba-biju-69b253 | ORDINARY | 1 | 33.33% |
HAVBO CONSULTING LIMITED
sophymarine-openregistry-gb-12197661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 122 Cimla Crescent, Neath, Wales, SA11 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITTE WATKINSsophymarine-openregistry-h-gitte-watkins-ffc168 | ORDINDARY | 50 | 50.00% |
| JONATHAN MARK WATKINSsophymarine-openregistry-h-jonathan-mark-watkins-7e910a | ORDINDARY | 50 | 50.00% |
CLASSIC RUGBY LIMITED
sophymarine-openregistry-gb-12203438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 13a Victoria Gardens, Neath, SA11 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MARTINsophymarine-openregistry-h-allan-martin-51027e | ORDINARY | 100 | |
| NEATH RUGBY LIMITEDsophymarine-openregistry-gb-04759413 | ORDINARY | 0 | |
I L VEHICLE RENTALS LIMITED
sophymarine-openregistry-gb-12274437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Unit 4 Tank Farm Road, Neath, SA10 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN EDWARDSsophymarine-openregistry-gb-08737587 | ORDINARY | 100 | |
| LLOYD THOMASsophymarine-openregistry-gb-15701596 | ORDINARY | 0 | |
BEGUILING BRICKWORK LIMITED
sophymarine-openregistry-gb-12307366
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 53 Wern Crescent, Neath, SA10 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILCOXsophymarine-openregistry-h-scott-wilcox-9ea1a1 | ORDINARY | 1 | |
| C J S CONSTRUCTION & BUILDING LIMITEDsophymarine-openregistry-gb-12262295 | ORDINARY | 0 | |
RICHARD DAVIES DESIGN AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-12371013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 53 Daphne Road, Neath, SA10 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERYL BETHYN DAVIESsophymarine-openregistry-h-eryl-bethyn-davies-c83a31 | ORDINARY | 1 | 50.00% |
| RICHARD MARTYN DAVIESsophymarine-openregistry-h-richard-martyn-davies-20fc94 | ORDINARY | 1 | 50.00% |
DROP THE PEN LTD
sophymarine-openregistry-gb-12444648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Furzeland Drive 26 Furzeland Drive, Neath, SA10 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LLOYDsophymarine-openregistry-gb-08092840 | ORDINARY | 100 | |
| STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4 | ORDINARY | 0 | |