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.

Post town
Neath
Companies with a register
387
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
SARAH HENDRYsophymarine-openregistry-h-sarah-hendry-1417feORDINARY90
HUW DAVID DAVIESsophymarine-openregistry-h-huw-david-davies-2d03d3ORDINARY10

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

ShareholderShare classShares held% of class
TASLEEM KHURAM BUTTsophymarine-openregistry-h-tasleem-khuram-butt-8aa71aORDINARY1
KHURAM BUTTsophymarine-openregistry-h-khuram-butt-c50c5bORDINARY0

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

ShareholderShare classShares held% of class
ANDREW JOHN WILLIAMSsophymarine-openregistry-h-andrew-john-williams-e64ae0ORDINARY5150.00%
SUNGET BIN SARIBANsophymarine-openregistry-h-sunget-bin-sariban-e3ac63ORDINARY5150.00%

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

ShareholderShare classShares held% of class
JAMES GLYNDWR PARRYsophymarine-openregistry-h-james-glyndwr-parry-921e29ORDINARY10050.00%
ROSS MATTHEW MANNINGsophymarine-openregistry-h-ross-matthew-manning-5f7844ORDINARY10050.00%

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

ShareholderShare classShares held% of class
ANDREW LLOYD EVANSsophymarine-openregistry-h-andrew-lloyd-evans-9fe7fbORDINARY50
JAMES ALEXANDER WALSHsophymarine-openregistry-h-james-alexander-walsh-32afd7ORDINARY50

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

ShareholderShare classShares held% of class
ADAM LACEYsophymarine-openregistry-h-adam-lacey-67ad42ORDINARY8585.00%
CHRISTOPHER JOHN SOUTHAMsophymarine-openregistry-h-christopher-john-southam-9bc101ORDINARY1515.00%

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

ShareholderShare classShares held% of class
EVE VICTORIA HAYESsophymarine-openregistry-h-eve-victoria-hayes-0d4eedORDINARY2100.00%
TRACY BURNELLsophymarine-openregistry-h-tracy-burnell-22af70ORDINARY00.00%

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

ShareholderShare classShares held% of class
CENGIZ BILIRsophymarine-openregistry-h-cengiz-bilir-78199fORDINARY100
RESUL GULERsophymarine-openregistry-h-resul-guler-fe4f47ORDINARY0

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

ShareholderShare classShares held% of class
CLARE WHITNEYsophymarine-openregistry-h-clare-whitney-57eecfORDINARY5
PHILIP WHITNEYsophymarine-openregistry-h-philip-whitney-7968c9ORDINARY5

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

ShareholderShare classShares held% of class
DAVID GEILsophymarine-openregistry-h-david-geil-596220ORDINARY8080.00%
SUSAN GEILsophymarine-openregistry-h-susan-geil-175b10ORDINARY2020.00%

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

ShareholderShare classShares held% of class
OCEAN VIEW HOLDINGS LTDsophymarine-openregistry-gb-13905352ORDINARY1
ELERI HAF POWELLsophymarine-openregistry-h-eleri-haf-powell-ba2a95ORDINARY0

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

ShareholderShare classShares held% of class
MARK DOUGLASsophymarine-openregistry-h-mark-douglas-c3baa5ORDINARY2
DEBORAH ROBINSONsophymarine-openregistry-h-deborah-robinson-7ae0c5ORDINARY0

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

ShareholderShare classShares held% of class
MARY VALENTINA SIVARUPANsophymarine-openregistry-h-mary-valentina-sivarupan-77084bORDINARY9
SIVARUPAN MARKANDUsophymarine-openregistry-h-sivarupan-markandu-80df5aORDINARY1

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

ShareholderShare classShares held% of class
MOHAMED VAKEAPARAMBILsophymarine-openregistry-h-mohamed-vakeaparambil-90b016ORDINARY266.67%
NIBA BIJUsophymarine-openregistry-h-niba-biju-69b253ORDINARY133.33%

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

ShareholderShare classShares held% of class
GITTE WATKINSsophymarine-openregistry-h-gitte-watkins-ffc168ORDINDARY5050.00%
JONATHAN MARK WATKINSsophymarine-openregistry-h-jonathan-mark-watkins-7e910aORDINDARY5050.00%

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

ShareholderShare classShares held% of class
ALLAN MARTINsophymarine-openregistry-h-allan-martin-51027eORDINARY100
NEATH RUGBY LIMITEDsophymarine-openregistry-gb-04759413ORDINARY0

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

ShareholderShare classShares held% of class
SUSAN EDWARDSsophymarine-openregistry-gb-08737587ORDINARY100
LLOYD THOMASsophymarine-openregistry-gb-15701596ORDINARY0

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

ShareholderShare classShares held% of class
SCOTT WILCOXsophymarine-openregistry-h-scott-wilcox-9ea1a1ORDINARY1
C J S CONSTRUCTION & BUILDING LIMITEDsophymarine-openregistry-gb-12262295ORDINARY0

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

ShareholderShare classShares held% of class
ERYL BETHYN DAVIESsophymarine-openregistry-h-eryl-bethyn-davies-c83a31ORDINARY150.00%
RICHARD MARTYN DAVIESsophymarine-openregistry-h-richard-martyn-davies-20fc94ORDINARY150.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER LLOYDsophymarine-openregistry-gb-08092840ORDINARY100
STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4ORDINARY0