UK companies/Port Talbot/Page 1
Companies in Port Talbot and their shareholdersPage 1 of 20
385 companies registered in Port Talbot 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 Port Talbot. Between them they record 360 shareholdings and 2 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
385
HEXIGONE INHIBITORS LIMITED
sophymarine-openregistry-gb-10226176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit 11&12 Mardon Park Baglan Energy Park, Port Talbot, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CHARLES DODDSsophymarine-openregistry-h-patrick-charles-dodds-b58f4a | ORDINARY | 100,422 | 19.88% |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 45,025 | 8.91% |
| SUNNYBARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10818783 | ORDINARY | 36,890 | 7.30% |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 31,443 | 6.22% |
| DBWINVESTMENT(3)LTD ANGEL CO-INVESTMENTsophymarine-openregistry-h-dbwinvestment-3-ltd-angel-co-investment-4c2884 | ORDINARY | 30,487 | 6.03% |
| KCP NOMINEES LTD - OXFORD INNOV EIS GF3sophymarine-openregistry-h-kcp-nominees-ltd-oxford-innov-eis-gf3-4034eb | ORDINARY | 24,390 | 4.83% |
| FUTURE FUND UK FF NOMINEES LTDsophymarine-openregistry-h-future-fund-uk-ff-nominees-ltd-6ce77f | ORDINARY | 22,590 | 4.47% |
| ANDY LEWISsophymarine-openregistry-h-andy-lewis-88c600 | ORDINARY | 18,416 | 3.65% |
| ADRIAN STUART WALTERSsophymarine-openregistry-h-adrian-stuart-walters-fa8046 | ORDINARY | 18,151 | 3.59% |
| NEIL MACDOUGALLsophymarine-openregistry-h-neil-macdougall-13d2b0 | ORDINARY | 16,813 | 3.33% |
| WILLIAM DODDSsophymarine-openregistry-h-william-dodds-043f1a | ORDINARY | 15,421 | 3.05% |
| DBW INVESTMENTS (14) LIMITEDsophymarine-openregistry-gb-10184892 | ORDINARY | 15,060 | 2.98% |
| MATTHEW DODDSsophymarine-openregistry-h-matthew-dodds-107fd7 | ORDINARY | 12,711 | 2.52% |
| DBW INVESTMENTS (3) LIMITED - TVI FUNDsophymarine-openregistry-h-dbw-investments-3-limited-tvi-fund-55b77e | ORDINARY | 12,195 | 2.41% |
| ARMOURERS & BRASIERS' COMPANYsophymarine-openregistry-h-armourers-brasiers-company-7ee109 | ORDINARY | 9,921 | 1.96% |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 8,495 | 1.68% |
| JOHN BILLIGsophymarine-openregistry-h-john-billig-f3433b | ORDINARY | 7,991 | 1.58% |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 7,867 | 1.56% |
| HOWELL HARVARDsophymarine-openregistry-h-howell-harvard-7e8c8a | ORDINARY | 7,502 | 1.49% |
| LISA DODDSsophymarine-openregistry-h-lisa-dodds-fc99df | ORDINARY | 6,992 | 1.38% |
| TOCO VERMOGENSVERWALTUNG GMBHsophymarine-openregistry-h-toco-vermogensverwaltung-gmbh-02573c | ORDINARY | 5,290 | 1.05% |
| DAVID ALEXANDERsophymarine-openregistry-gb-NI027345 | ORDINARY | 5,187 | 1.03% |
| KATHERINE DODDSsophymarine-openregistry-h-katherine-dodds-18a2b8 | ORDINARY | 4,545 | 0.90% |
| JAMES ASHWORTHsophymarine-openregistry-h-james-ashworth-a91847 | ORDINARY | 4,532 | 0.90% |
| FRANK ARANZANAsophymarine-openregistry-h-frank-aranzana-4c8026 | ORDINARY | 4,381 | 0.87% |
| MICHAEL LARKINSsophymarine-openregistry-h-michael-larkins-c535cd | ORDINARY | 4,246 | 0.84% |
| SYNDICATE ROOMsophymarine-openregistry-gb-07697935 | ORDINARY | 4,044 | 0.80% |
| BENAJAMIN HOWARDsophymarine-openregistry-h-benajamin-howard-746dc8 | ORDINARY | 2,850 | 0.56% |
| ANDREW BOADENsophymarine-openregistry-h-andrew-boaden-cfcb6d | ORDINARY | 2,760 | 0.55% |
| OWEN STEPHEN ALEXANDER SENNITTsophymarine-openregistry-h-owen-stephen-alexander-sennitt-c5a404 | ORDINARY | 2,703 | 0.54% |
| CRISPIN COMONTEsophymarine-openregistry-h-crispin-comonte-1805a5 | ORDINARY | 2,546 | 0.50% |
| WILLIAM FLINDsophymarine-openregistry-h-william-flind-0008bc | ORDINARY | 2,510 | 0.50% |
| RICHARD GLADWINsophymarine-openregistry-h-richard-gladwin-d23d5a | ORDINARY | 1,813 | 0.36% |
| HENRY FLINDsophymarine-openregistry-h-henry-flind-3c1e7b | ORDINARY | 1,736 | 0.34% |
| MARIUM DODDSsophymarine-openregistry-h-marium-dodds-ce9340 | ORDINARY | 1,736 | 0.34% |
| DAVID NEWINGTONsophymarine-openregistry-h-david-newington-e97141 | ORDINARY | 1,363 | 0.27% |
| LYNETTE NEWINGTONsophymarine-openregistry-h-lynette-newington-55f3ff | ORDINARY | 1,363 | 0.27% |
| JULIE WHITEFOOTsophymarine-openregistry-h-julie-whitefoot-98cc2c | ORDINARY | 909 | 0.18% |
| NIGEL NELSONsophymarine-openregistry-h-nigel-nelson-825f5e | ORDINARY | 909 | 0.18% |
| BENAJAMIN CARTERsophymarine-openregistry-h-benajamin-carter-55c646 | ORDINARY | 452 | 0.09% |
| JULIAN BONDsophymarine-openregistry-h-julian-bond-96fb81 | ORDINARY | 347 | 0.07% |
| DUNCAN HAMILLsophymarine-openregistry-h-duncan-hamill-7065b1 | ORDINARY | 90 | 0.02% |
| ELLA NEWINGTONsophymarine-openregistry-h-ella-newington-fb9207 | ORDINARY | 90 | 0.02% |
INTUETY LTD
sophymarine-openregistry-gb-12388545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Baglan Bay Innovation Centre, Port Talbot, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE PROSSER-WRIGHTsophymarine-openregistry-h-donna-marie-prosser-wright-15a166 | ORDINARY | 50,000 | |
| SIMON DAVID WRIGHTsophymarine-openregistry-h-simon-david-wright-804c33 | ORDINARY | 50,000 | |
| ANTHONY GEORGE HEYWOODsophymarine-openregistry-h-anthony-george-heywood-713a19 | ORDINARY | 15,000 | |
| ANDREW VAUGHAN JOHNsophymarine-openregistry-h-andrew-vaughan-john-3d186a | ORDINARY | 10,000 | |
| GROWTHINVEST NOMINEES LTDsophymarine-openregistry-gb-12338971 | ORDINARY | 5,750 | |
| ROBERT MARK REDWOODsophymarine-openregistry-h-robert-mark-redwood-c2df13 | ORDINARY | 3,357 | |
| JOHN TRIPPsophymarine-openregistry-h-john-tripp-af6f34 | ORDINARY | 2,519 | |
| MONTBLU CAPITAL S.A.sophymarine-openregistry-h-montblu-capital-s-a-660458 | ORDINARY | 2,500 | |
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | ORDINARY | 2,000 | |
| MIKE HAJIELEXANDROUsophymarine-openregistry-h-mike-hajielexandrou-dd73dc | ORDINARY | 1,700 | |
| CHARLOTTE LAWRENCEsophymarine-openregistry-h-charlotte-lawrence-e90e36 | ORDINARY | 1,679 | |
| MARCUS MORRIS-EYTONsophymarine-openregistry-h-marcus-morris-eyton-c74264 | ORDINARY | 1,500 | |
| RUPERT EVANSsophymarine-openregistry-h-rupert-evans-878531 | ORDINARY | 1,500 | |
| RICHARD BEDNAREKsophymarine-openregistry-h-richard-bednarek-2ae6a6 | ORDINARY | 1,343 | |
| CHRIS PALMERsophymarine-openregistry-h-chris-palmer-20ff63 | ORDINARY | 1,000 | |
| HARRY STORERsophymarine-openregistry-h-harry-storer-0e0a5c | ORDINARY | 945 | |
| JOHN JACOBSsophymarine-openregistry-gb-04810522 | ORDINARY | 850 | |
| ALASTAIR BATHGATEsophymarine-openregistry-h-alastair-bathgate-146943 | ORDINARY | 840 | |
| DOMINIC NASHsophymarine-openregistry-h-dominic-nash-225816 | ORDINARY | 840 | |
| OTHMAN ABBOUDsophymarine-openregistry-h-othman-abboud-5edccb | ORDINARY | 840 | |
| RICHARD SHAWsophymarine-openregistry-h-richard-shaw-d2ecb3 | ORDINARY | 840 | |
| HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625a | ORDINARY | 700 | |
| JAMES CLIFFORDsophymarine-openregistry-gb-09955994 | ORDINARY | 700 | |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 700 | |
| HAMISH WILLIAMSsophymarine-openregistry-h-hamish-williams-c0c239 | ORDINARY | 675 | |
| THOMAS CRAIGsophymarine-openregistry-h-thomas-craig-3ad56b | ORDINARY | 672 | |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | ORDINARY | 650 | |
| JASON ROBINSONsophymarine-openregistry-h-jason-robinson-3c656f | ORDINARY | 500 | |
| KEITH THOMPSONsophymarine-openregistry-h-keith-thompson-b13306 | ORDINARY | 500 | |
| MAGNUS MACINTYREsophymarine-openregistry-h-magnus-macintyre-60da66 | ORDINARY | 500 | |
| MIKE BARTLEYsophymarine-openregistry-h-mike-bartley-68189e | ORDINARY | 500 | |
| PETER DARBYSHIREsophymarine-openregistry-h-peter-darbyshire-681c45 | ORDINARY | 500 | |
| STUART BARTLETTsophymarine-openregistry-h-stuart-bartlett-e3456a | ORDINARY | 500 | |
| WILLIAM CUNNINGHAMsophymarine-openregistry-h-william-cunningham-e63468 | ORDINARY | 500 | |
| CYRIL MARQUAIREsophymarine-openregistry-h-cyril-marquaire-537d85 | ORDINARY | 350 | |
| DAVID THURLOWsophymarine-openregistry-h-david-thurlow-6cca4e | ORDINARY | 350 | |
| GARTH PICKUPsophymarine-openregistry-h-garth-pickup-054c0a | ORDINARY | 350 | |
| JAMES CHESTNUTsophymarine-openregistry-h-james-chestnut-39a9de | ORDINARY | 350 | |
| THOMAS CREWEsophymarine-openregistry-h-thomas-crewe-99385e | ORDINARY | 350 | |
| ALFONSO LOPEZ PANDIELLAsophymarine-openregistry-h-alfonso-lopez-pandiella-0b14bc | ORDINARY | 297 | |
| CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a | ORDINARY | 220 | |
| PETER DARBYSHIREsophymarine-openregistry-h-peter-darbyshire-681c45 | ORDINARY | 100 | |
ST DAVIDS PARK DEVELOPMENTS LTD
sophymarine-openregistry-gb-10657460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
42110 — Construction of roads and motorways
82990 — Other business support service activities n.e.c. - Registered office
- 5 St Davids Park Water Street, Port Talbot, SA13 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GIBBONsophymarine-openregistry-h-alan-gibbon-7bc78a | ORDINARY | 1 | |
| ANNA RICHARDSsophymarine-openregistry-h-anna-richards-a0b52e | ORDINARY | 1 | |
| ANTHONY MORGANsophymarine-openregistry-gb-05064620 | ORDINARY | 1 | |
| ANTHONY NEEDSsophymarine-openregistry-h-anthony-needs-0306e5 | ORDINARY | 1 | |
| BRYAN POWELLsophymarine-openregistry-h-bryan-powell-f69760 | ORDINARY | 1 | |
| CHRISTOPHER ONEILsophymarine-openregistry-h-christopher-oneil-fa709f | ORDINARY | 1 | |
| CLAIRE BALEsophymarine-openregistry-h-claire-bale-6f9fcd | ORDINARY | 1 | |
| COLIN BROWNsophymarine-openregistry-h-colin-brown-35070c | ORDINARY | 1 | |
| CRAIG WHITEFOOTsophymarine-openregistry-h-craig-whitefoot-8e838e | ORDINARY | 1 | |
| FARIDA PATELsophymarine-openregistry-h-farida-patel-2c4d50 | ORDINARY | 1 | |
| GARETH JOHNsophymarine-openregistry-gb-11176751 | ORDINARY | 1 | |
| GEOFFREY THOMASsophymarine-openregistry-h-geoffrey-thomas-8341e1 | ORDINARY | 1 | |
| HAYLEY POWELLsophymarine-openregistry-h-hayley-powell-aeee6c | ORDINARY | 1 | |
| JOANNE CASSsophymarine-openregistry-h-joanne-cass-d71188 | ORDINARY | 1 | |
| JOANNE THOMASsophymarine-openregistry-h-joanne-thomas-dbd532 | ORDINARY | 1 | |
| JOHN ALAN ROBINSONsophymarine-openregistry-h-john-alan-robinson-ebd1a6 | ORDINARY | 1 | |
| JULIAN HARRINGTONsophymarine-openregistry-h-julian-harrington-ba4d59 | ORDINARY | 1 | |
| KASHMIR KANGsophymarine-openregistry-h-kashmir-kang-e72e5d | ORDINARY | 1 | |
| KATHERINE DAVIESsophymarine-openregistry-h-katherine-davies-1977bc | ORDINARY | 1 | |
| KRISTIAAN SULLIVANsophymarine-openregistry-h-kristiaan-sullivan-59fd79 | ORDINARY | 1 | |
| KRISTIAN DAVIESsophymarine-openregistry-h-kristian-davies-051a9a | ORDINARY | 1 | |
| LAUREN DAVIESsophymarine-openregistry-h-lauren-davies-cd5294 | ORDINARY | 1 | |
| MARINA MORGANsophymarine-openregistry-h-marina-morgan-2475c1 | ORDINARY | 1 | |
| MARTYN JULIAN DAVIESsophymarine-openregistry-h-martyn-julian-davies-70aa7a | ORDINARY | 1 | |
| NATALIE THOMASsophymarine-openregistry-h-natalie-thomas-a140c7 | ORDINARY | 1 | |
| NIGEL THOMASsophymarine-openregistry-gb-09361466 | ORDINARY | 1 | |
| RACHEL COOMBSsophymarine-openregistry-h-rachel-coombs-7d6f12 | ORDINARY | 1 | |
| RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738 | ORDINARY | 1 | |
| RICHARD COOMBSsophymarine-openregistry-h-richard-coombs-6953e9 | ORDINARY | 1 | |
| ROBERT HENRY CARSONsophymarine-openregistry-h-robert-henry-carson-79c40b | ORDINARY | 1 | |
| ROGER WILLIAMSsophymarine-openregistry-h-roger-williams-32a246 | ORDINARY | 1 | |
| RYAN KEARNEYsophymarine-openregistry-h-ryan-kearney-f53f13 | ORDINARY | 1 | |
| SEAN FITZGERALDsophymarine-openregistry-h-sean-fitzgerald-9cefaf | ORDINARY | 1 | |
| YUSUF AHMED PATELsophymarine-openregistry-h-yusuf-ahmed-patel-883e2b | ORDINARY | 1 | |
| ALISON USHERsophymarine-openregistry-h-alison-usher-892747 | ORDINARY | 0 | |
| FRANCIS NEEDSsophymarine-openregistry-h-francis-needs-79b1cd | ORDINARY | 0 | |
| LEE MARK TURNERsophymarine-openregistry-h-lee-mark-turner-c9ad17 | ORDINARY | 0 | |
DEER TECHNOLOGY LTD
sophymarine-openregistry-gb-08990671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
26200 — Manufacture of computers and peripheral equipment - Registered office
- Baglan Bay Innovation Centre, Port Talbot, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED LIMITEDsophymarine-openregistry-h-inspired-limited-2bd695 | ORDINARY | 161,281 | |
| INSPIRED LIMITEDsophymarine-openregistry-h-inspired-limited-2bd695 | A ORDINARY | 31,102 | |
| CHARLES HOBSONsophymarine-openregistry-gb-17228506 | ORDINARY | 0 | |
| CHRISTOPHER O'BRIENsophymarine-openregistry-h-christopher-o-brien-4a965a | ORDINARY | 0 | |
| CRAIG MELLORsophymarine-openregistry-h-craig-mellor-81911c | ORDINARY | 0 | |
| DAVID JOHN MCGREGOR BROWNsophymarine-openregistry-h-david-john-mcgregor-brown-f1bbc4 | ORDINARY | 0 | |
| DAVID OWENsophymarine-openregistry-gb-05969611 | ORDINARY | 0 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 0 | |
| DBW INVESTMENTS (14) LIMITEDsophymarine-openregistry-gb-10184892 | A ORDINARY | 0 | |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | A ORDINARY | 0 | |
| EQUITY ADVISORY LTDsophymarine-openregistry-gb-08453997 | ORDINARY | 0 | |
| GARRY JACKSONsophymarine-openregistry-gb-09065061 | ORDINARY | 0 | |
| GWYN BROOKSsophymarine-openregistry-h-gwyn-brooks-eb61b4 | ORDINARY | 0 | |
| HENRY LEEsophymarine-openregistry-gb-04593356 | ORDINARY | 0 | |
| HUGH WILLIAM MORTsophymarine-openregistry-h-hugh-william-mort-f62de4 | ORDINARY | 0 | |
| JANET WATKINSsophymarine-openregistry-h-janet-watkins-4531bd | ORDINARY | 0 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 0 | |
| MALCOLM STREATFIELDsophymarine-openregistry-h-malcolm-streatfield-6b50f6 | ORDINARY | 0 | |
| MARION BLACKERsophymarine-openregistry-h-marion-blacker-514750 | ORDINARY | 0 | |
| MATTHEW REESsophymarine-openregistry-h-matthew-rees-e4c5ea | ORDINARY | 0 | |
| MICHAEL WATKINSsophymarine-openregistry-gb-08295183 | ORDINARY | 0 | |
| NATALIA WHITEHEADsophymarine-openregistry-h-natalia-whitehead-ff9d52 | ORDINARY | 0 | |
| NICK FLETCHERsophymarine-openregistry-h-nick-fletcher-191f4a | ORDINARY | 0 | |
| PHILIP WHITEHEADsophymarine-openregistry-h-philip-whitehead-88b8f8 | ORDINARY | 0 | |
| PROPERTY FUNDING LTDsophymarine-openregistry-gb-08454021 | ORDINARY | 0 | |
| ROBERT HOWELLSsophymarine-openregistry-h-robert-howells-66a1a6 | ORDINARY | 0 | |
| SIMON DONOHOEsophymarine-openregistry-h-simon-donohoe-9d7ff2 | ORDINARY | 0 | |
| TIMOTHY WHITEHEADsophymarine-openregistry-h-timothy-whitehead-16f97e | ORDINARY | 0 | |
| VICTORIA MELLORsophymarine-openregistry-h-victoria-mellor-a10b6f | ORDINARY | 0 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 0 | |
| WILFRED LEWISsophymarine-openregistry-h-wilfred-lewis-ffe61c | ORDINARY | 0 | |
| YURI WHITEHEADsophymarine-openregistry-h-yuri-whitehead-78a9f4 | ORDINARY | 0 | |
MARDON PARK ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13305040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, Unit 19 Mardon Park, Central Avenue, Port Talbot, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIM2SUSTAIN PROPERTIES LIMITEDsophymarine-openregistry-gb-08826826 | ORDINARY | 4 | |
| GREENWISE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06476431 | ORDINARY | 3 | |
| STEPHEN VERNON SHORT AS TRUSTEE OF THE ODYSSEY SIPP - SV SHORT ODYSSEY SIPP LIMITED AS TRUSTEE OF THE ODYSSEY SIPP - SV SHORTsophymarine-openregistry-h-stephen-vernon-short-as-trustee-of-the-o-bc8b3e | ORDINARY | 3 | |
| ALLTRUST SIPP LIMITEDsophymarine-openregistry-gb-05398985 | ORDINARY | 1 | |
| ANTHONY WILLIAM GREY AS TRUSTEE OF THE PREMIER SIPP - AW GREY PERSONAL PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PREMIER SIPP - AW GREYsophymarine-openregistry-h-anthony-william-grey-as-trustee-of-the-p-4883eb | ORDINARY | 1 | |
| BLACKBOX-AV LTDsophymarine-openregistry-gb-07455794 | ORDINARY | 1 | |
| CELTIC INDUSTRIAL FASTENERS LIMITEDsophymarine-openregistry-gb-02108519 | ORDINARY | 1 | |
| CHRISTOPHER DEAN PENHALEsophymarine-openregistry-h-christopher-dean-penhale-115b5b | ORDINARY | 1 | |
| COUNTRYWIDE ASSURED PLCsophymarine-openregistry-h-countrywide-assured-plc-f78d72 | ORDINARY | 1 | |
| ERIC TODD GREENAWAYsophymarine-openregistry-h-eric-todd-greenaway-5b0d1c | ORDINARY | 1 | |
| FLUID POWER SOLUTIONS (WALES) LIMITEDsophymarine-openregistry-gb-05866276 | ORDINARY | 1 | |
| GBV PROPERTIES LIMITEDsophymarine-openregistry-gb-07993967 | ORDINARY | 1 | |
| I.P.M. PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03029085 | ORDINARY | 1 | |
| JAGJIWAN DAHYA LALAsophymarine-openregistry-h-jagjiwan-dahya-lala-ac9edf | ORDINARY | 1 | |
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY | 1 | |
| LA CREME PATISSERIE & CATERING CO. LTDsophymarine-openregistry-gb-05629921 | ORDINARY | 1 | |
| MATTHEW JAMES WORTONsophymarine-openregistry-h-matthew-james-worton-b864d2 | ORDINARY | 1 | |
| NICHOLAS PAUL PHILLIPSsophymarine-openregistry-h-nicholas-paul-phillips-eddd2f | ORDINARY | 1 | |
| NIGEL REESsophymarine-openregistry-h-nigel-rees-812ec6 | ORDINARY | 1 | |
| PAUL JAMES KEMPSTERsophymarine-openregistry-h-paul-james-kempster-dc1aa5 | ORDINARY | 1 | |
| ROWANMOOR TRUSTEES LIMITED KENNETH FRASER CATHERINE JANE FRASERsophymarine-openregistry-h-rowanmoor-trustees-limited-kenneth-frase-d895a7 | ORDINARY | 1 | |
| SHANTIBEN JAGJIWAN LALAsophymarine-openregistry-h-shantiben-jagjiwan-lala-a9d4ab | ORDINARY | 1 | |
| TATAMI FIGHTWEAR LIMITEDsophymarine-openregistry-gb-06923985 | ORDINARY | 1 | |
CELTIC CHEMICALS LIMITED
sophymarine-openregistry-gb-01438896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1979
- Accounts
- MEDIUM
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Unit 25 Kenfig Industrial Estate, Port Talbot, SA13 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RHODRI WOOLCOCK TRUST 2025sophymarine-openregistry-h-the-rhodri-woolcock-trust-2025-1388f5 | ORDINARY E | 19,900 | |
| BENJAMIN JON DONALDsophymarine-openregistry-h-benjamin-jon-donald-e4bff7 | ORDINARY A | 10,183 | |
| SIMON MARC HOULTONsophymarine-openregistry-h-simon-marc-houlton-f3732b | ORDINARY A | 10,183 | |
| THE ANNE HOULTON TRUSTsophymarine-openregistry-h-the-anne-houlton-trust-820902 | ORDINARY A | 9,095 | |
| HELEN MAUREEN DONALDsophymarine-openregistry-h-helen-maureen-donald-40f37e | ORDINARY A | 7,778 | |
| RHYS DAVID WOOLCOCKsophymarine-openregistry-h-rhys-david-woolcock-4f7425 | ORDINARY D | 7,509 | |
| JAMES MURRAY DONALDsophymarine-openregistry-h-james-murray-donald-5488bf | ORDINARY A | 7,389 | |
| RAYMOND HOULTONsophymarine-openregistry-h-raymond-houlton-c4906f | ORDINARY A | 6,072 | |
| BENJAMIN JON DONALDsophymarine-openregistry-h-benjamin-jon-donald-e4bff7 | ORDINARY VOTING | 2,600 | |
| SIMON MARC HOULTON (TRUSTEE)sophymarine-openregistry-h-simon-marc-houlton-trustee-688070 | ORDINARY VOTING | 2,600 | |
| CERI WOOLCOCKsophymarine-openregistry-h-ceri-woolcock-435e82 | ORDINARY C | 2,091 | |
| EVAN RHYS WOOLCOCKsophymarine-openregistry-h-evan-rhys-woolcock-1dd111 | ORDINARY C | 1,500 | |
| NIA CERYS WOOLCOCKsophymarine-openregistry-h-nia-cerys-woolcock-d26b8c | ORDINARY C | 1,500 | |
| BENJAMIN JON DONALD (TRUSTEE)sophymarine-openregistry-h-benjamin-jon-donald-trustee-da9b67 | ORDINARY VOTING | 1,300 | |
| GEMMA LOUISE THOMASsophymarine-openregistry-h-gemma-louise-thomas-9ac58e | ORDINARY VOTING | 1,300 | |
| REBECCA JAYNE THOMASsophymarine-openregistry-h-rebecca-jayne-thomas-499758 | ORDINARY VOTING | 1,300 | |
| RYAN LUKE HOULTONsophymarine-openregistry-h-ryan-luke-houlton-1d94f2 | ORDINARY VOTING | 1,300 | |
| SIMON NICHOLAS DONALD (TRUSTEE)sophymarine-openregistry-h-simon-nicholas-donald-trustee-3e6b05 | ORDINARY VOTING | 1,250 | |
| THE RHODRI WOOLCOCK TRUST 2025sophymarine-openregistry-h-the-rhodri-woolcock-trust-2025-1388f5 | ORDINARY NON VOTING | 1,000 | |
| BENJAMIN JON DONALD (TRUSTEE)sophymarine-openregistry-h-benjamin-jon-donald-trustee-da9b67 | ORDINARY GBP1 | 650 | |
| ADAM JAMES JEFFREYsophymarine-openregistry-h-adam-james-jeffrey-3f1251 | ORDINARY VOTING | 625 | |
| LAURA LOUISE WINTERsophymarine-openregistry-h-laura-louise-winter-7cfdd9 | ORDINARY VOTING | 625 | |
| HELEN MAUREEN DONALDsophymarine-openregistry-h-helen-maureen-donald-40f37e | ORDINARY NON VOTING | 500 | |
| JAMES MURRAY DONALDsophymarine-openregistry-h-james-murray-donald-5488bf | ORDINARY NON VOTING | 500 | |
| RAYMOND HOULTONsophymarine-openregistry-h-raymond-houlton-c4906f | ORDINARY VOTING | 374 | |
| THE ANNE HOULTON TRUSTsophymarine-openregistry-h-the-anne-houlton-trust-820902 | ORDINARY VOTING | 276 | |
| SIMON NICHOLAS DONALD (TRUSTEE)sophymarine-openregistry-h-simon-nicholas-donald-trustee-3e6b05 | ORDINARY GBP1 | 50 | |
| ADAM JAMES JEFFREYsophymarine-openregistry-h-adam-james-jeffrey-3f1251 | ORDINARY GBP1 | 25 | |
| LAURA LOUISE WINTERsophymarine-openregistry-h-laura-louise-winter-7cfdd9 | ORDINARY GBP1 | 25 | |
CR PLUS LIMITED
sophymarine-openregistry-gb-05426066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 28 Baglan Bay Innovation Centre, Port Talbot, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PARTONsophymarine-openregistry-h-antony-parton-e0ad06 | A ORDINARY SHARES | 6,600 | 33.33% |
| PATRICIA ROSALINE PARTONsophymarine-openregistry-h-patricia-rosaline-parton-a07e3f | A ORDINARY SHARES | 6,600 | 33.33% |
| CHARLOTTE PYATTsophymarine-openregistry-h-charlotte-pyatt-7081a1 | A ORDINARY SHARES | 3,300 | 16.67% |
| RICHARD PYATTsophymarine-openregistry-h-richard-pyatt-2e750d | A ORDINARY SHARES | 3,300 | 16.67% |
| ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3e | C ORDINARY SHARES | 1,070 | 29.68% |
| ANTONY PARTONsophymarine-openregistry-h-antony-parton-e0ad06 | B NON VOTING SHARES | 475 | 25.61% |
| PATRICIA ROSALINE PARTONsophymarine-openregistry-h-patricia-rosaline-parton-a07e3f | B NON VOTING SHARES | 475 | 25.61% |
| ANTHONY PARTONsophymarine-openregistry-h-anthony-parton-546d09 | C ORDINARY SHARES | 425 | 11.79% |
| PATRICIA PARTONsophymarine-openregistry-h-patricia-parton-fe4e85 | C ORDINARY SHARES | 425 | 11.79% |
| CHARLOTTE PYATTsophymarine-openregistry-h-charlotte-pyatt-7081a1 | C ORDINARY SHARES | 400 | 11.10% |
| RICHARD PYATTsophymarine-openregistry-h-richard-pyatt-2e750d | C ORDINARY SHARES | 400 | 11.10% |
| EMMA ROSE PARTONsophymarine-openregistry-h-emma-rose-parton-8b1aee | C ORDINARY SHARES | 300 | 8.32% |
| CHARLOTTE PYATTsophymarine-openregistry-h-charlotte-pyatt-7081a1 | B NON VOTING SHARES | 250 | 13.48% |
| RICHARD PYATTsophymarine-openregistry-h-richard-pyatt-2e750d | B NON VOTING SHARES | 250 | 13.48% |
| HERVE LEBASTARDsophymarine-openregistry-h-herve-lebastard-e68e0f | C ORDINARY SHARES | 200 | 5.55% |
| HERVE LEBASTARDsophymarine-openregistry-h-herve-lebastard-e68e0f | B NON VOTING SHARES | 190 | 10.24% |
| BEN WHITEsophymarine-openregistry-h-ben-white-957990 | C ORDINARY SHARES | 150 | 4.16% |
| EMMA ROSE PARTONsophymarine-openregistry-h-emma-rose-parton-8b1aee | B NON VOTING SHARES | 150 | 8.09% |
| JEFF EVANSsophymarine-openregistry-h-jeff-evans-24df16 | C ORDINARY SHARES | 140 | 3.88% |
| EDWARD KILEFFsophymarine-openregistry-h-edward-kileff-1d3830 | C ORDINARY SHARES | 50 | 1.39% |
| HOLLY MARY ANN JONESsophymarine-openregistry-h-holly-mary-ann-jones-0e04ae | C ORDINARY SHARES | 30 | 0.83% |
| MATTHEW MOOREsophymarine-openregistry-gb-17009702 | B NON VOTING SHARES | 30 | 1.62% |
| EDUARDO LUGARESIsophymarine-openregistry-h-eduardo-lugaresi-d7fdf3 | B NON VOTING SHARES | 25 | 1.35% |
| MATTHEW MOOREsophymarine-openregistry-gb-17009702 | C ORDINARY SHARES | 15 | 0.42% |
| ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3e | B NON VOTING SHARES | 10 | 0.54% |
| FLORA DAVIESsophymarine-openregistry-h-flora-davies-6dae09 | C ORDINARY SHARES | 0 | 0.00% |
| STEPHEN BLUNDELLsophymarine-openregistry-gb-13478555 | B NON VOTING SHARES | 0 | 0.00% |
MYANA NATURALS LTD
sophymarine-openregistry-gb-11965232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 1, Unit 11 Mardon Park,, Port Talbot, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUMNA MOUHAMADsophymarine-openregistry-h-youmna-mouhamad-14241c | ORDINARY | 920,000 | 88.82% |
| USW COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-02683025 | ORDINARY | 50,000 | 4.83% |
| PETER REMMERTsophymarine-openregistry-h-peter-remmert-1e1cea | ORDINARY | 30,000 | 2.90% |
| JENNIFER BAKERsophymarine-openregistry-h-jennifer-baker-ef5d5b | ORDINARY | 10,416 | 1.01% |
| DELIA PUZZOVIOsophymarine-openregistry-h-delia-puzzovio-038a19 | ORDINARY | 4,166 | 0.40% |
| JEAN-CHRISTOPHE FONFREYDEsophymarine-openregistry-h-jean-christophe-fonfreyde-88a521 | ORDINARY | 3,125 | 0.30% |
| MOURDASSI DARCAOUIsophymarine-openregistry-h-mourdassi-darcaoui-1ec0c6 | ORDINARY | 3,072 | 0.30% |
| AINA KAMARDINEsophymarine-openregistry-h-aina-kamardine-bd1865 | ORDINARY | 2,219 | 0.21% |
| ANFANE SAIDsophymarine-openregistry-h-anfane-said-ca7c4f | ORDINARY | 2,197 | 0.21% |
| ROUKIA SIDIsophymarine-openregistry-h-roukia-sidi-458e38 | ORDINARY | 2,190 | 0.21% |
| WIDAAD MOUHAMADsophymarine-openregistry-h-widaad-mouhamad-506aa7 | ORDINARY | 2,187 | 0.21% |
| GLYNWYN BLAIZEsophymarine-openregistry-h-glynwyn-blaize-9a6a88 | ORDINARY | 2,083 | 0.20% |
| JEAN SNIKIWE CHAWAPIWAsophymarine-openregistry-h-jean-snikiwe-chawapiwa-56ce9c | ORDINARY | 2,083 | 0.20% |
| BARBARA LACHANA ONENsophymarine-openregistry-h-barbara-lachana-onen-f4c480 | ORDINARY | 2,052 | 0.20% |
WELDLEC LIMITED
sophymarine-openregistry-gb-04653762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Phoenix Wharf, Port Talbot, SA13 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BYRON MORGANsophymarine-openregistry-h-neil-byron-morgan-d8512d | A ORDINARY | 48 | 81.36% |
| VICKI COGBILLsophymarine-openregistry-h-vicki-cogbill-18e850 | C ORDINARY | 26 | 72.22% |
| ANDREW COGBILLsophymarine-openregistry-h-andrew-cogbill-5c7ad0 | C ORDINARY | 10 | 27.78% |
| DONNA MORGANsophymarine-openregistry-h-donna-morgan-78497c | A ORDINARY | 8 | 13.56% |
| BERNADETTE MORGANsophymarine-openregistry-h-bernadette-morgan-0e92e5 | A ORDINARY | 3 | 5.08% |
| BERNADETTE MORGANsophymarine-openregistry-h-bernadette-morgan-0e92e5 | B ORDINARY | 2 | 100.00% |
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | D ORDINARY | 1 | 33.33% |
| SAMUEL MORGANsophymarine-openregistry-h-samuel-morgan-3f4ca9 | D ORDINARY | 1 | 33.33% |
| THOMAS COGBILLsophymarine-openregistry-h-thomas-cogbill-23b5bc | D ORDINARY | 1 | 33.33% |
| DENNIS MORGANsophymarine-openregistry-h-dennis-morgan-6fc1d4 | B ORDINARY | 0 | 0.00% |
ROTOTHERM GROUP LIMITED
sophymarine-openregistry-gb-07293465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- MEDIUM
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- British Rototherm Kenfig Industrial Estate, Port Talbot, SA13 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11353378 | ORDINARY | 608,175 | |
| CHRISTOPHER J REAsophymarine-openregistry-h-christopher-j-rea-4ffd8a | ORDINARY | 344,250 | |
| OLIVER CONGERsophymarine-openregistry-h-oliver-conger-6adbca | A ORDINARY | 67,500 | |
| REBECCA CARBONNAUXsophymarine-openregistry-h-rebecca-carbonnaux-c22726 | A ORDINARY | 67,500 | |
| TARKAN JARED CONGERsophymarine-openregistry-h-tarkan-jared-conger-3e3e5b | A ORDINARY | 67,500 | |
| OLIVER CONGERsophymarine-openregistry-h-oliver-conger-6adbca | ORDINARY | 57,375 | |
| REBECCA CARBONNAUXsophymarine-openregistry-h-rebecca-carbonnaux-c22726 | ORDINARY | 57,375 | |
| TARKAN CONGERsophymarine-openregistry-h-tarkan-conger-cc8cee | ORDINARY | 57,375 | |
| HAMDI CONGERsophymarine-openregistry-h-hamdi-conger-60c2b5 | ORDINARY | 22,950 | |
| PAMELA CONGERsophymarine-openregistry-h-pamela-conger-2c5d37 | ORDINARY | 22,950 | |
| CHRISTOPHER REAsophymarine-openregistry-gb-16188204 | B ORDINARY | 3,000 | |
| OLIVER CONGERsophymarine-openregistry-h-oliver-conger-6adbca | B ORDINARY | 1,800 | |
| REBECCA CARBONNAUXsophymarine-openregistry-h-rebecca-carbonnaux-c22726 | B ORDINARY | 1,800 | |
| TARKAN CONGERsophymarine-openregistry-h-tarkan-conger-cc8cee | B ORDINARY | 1,800 | |
| MELIUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11353378 | B ORDINARY | 1,100 | |
| HAMDI CONGERsophymarine-openregistry-h-hamdi-conger-60c2b5 | B ORDINARY | 500 | |
| PAMELA CONGERsophymarine-openregistry-h-pamela-conger-2c5d37 | B ORDINARY | 500 | |
SANDFIELDS PHARMA LTD
sophymarine-openregistry-gb-14545840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 187 Western Avenue, Port Talbot, SA12 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY EDWARDSsophymarine-openregistry-h-antony-edwards-8af7bc | ORDINARY | 2 | 33.33% |
| MATHEW HUSSAINsophymarine-openregistry-h-mathew-hussain-9503e8 | ORDINARY | 2 | 33.33% |
| ANTHONY EDWARDSsophymarine-openregistry-h-anthony-edwards-27a28d | C ORDINARY | 1 | 100.00% |
| CERIS HUSSAINsophymarine-openregistry-h-ceris-hussain-4c5208 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER PERRINGTONsophymarine-openregistry-h-christopher-perrington-84edd4 | E ORDINARY | 1 | 100.00% |
| CHRISTOPHER PERRINGTONsophymarine-openregistry-h-christopher-perrington-84edd4 | ORDINARY | 1 | 16.67% |
| MATHEW HUSSAINsophymarine-openregistry-h-mathew-hussain-9503e8 | A ORDINARY | 1 | 100.00% |
| SIAN EDWARDSsophymarine-openregistry-h-sian-edwards-9b8694 | D ORDINARY | 1 | 100.00% |
| SUSANNAH PERRINGTONsophymarine-openregistry-h-susannah-perrington-fb27f2 | F ORDINARY | 1 | 100.00% |
| SUSSANAH LOUISE PERRINGTONsophymarine-openregistry-h-sussanah-louise-perrington-54b5cb | ORDINARY | 1 | 16.67% |
BLACKBOX-AV LTD
sophymarine-openregistry-gb-07455794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
26120 — Manufacture of loaded electronic boards
26514 — Manufacture of non-electronic industrial process control equipment
59112 — Video production activities - Registered office
- 13 Mardon Park, Central Ave, Port Talbot, West Glamorgan, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES KNIGHTsophymarine-openregistry-h-david-james-knight-22a508 | ORDINARY | 33 | |
| ANNETTA PARKsophymarine-openregistry-h-annetta-park-c22a2f | A ORDINARY | 1 | |
| DAVID JAMES KNIGHTsophymarine-openregistry-h-david-james-knight-22a508 | B ORDINARY | 1 | |
| RHYS COOKSEYsophymarine-openregistry-h-rhys-cooksey-a7f774 | E ORDINARY | 1 | |
| TIMOTHY JOHNsophymarine-openregistry-h-timothy-john-5c6d6c | H ORDINARY | 1 | |
| JONATHAN KNIGHTsophymarine-openregistry-h-jonathan-knight-4082cc | A ORDINARY | 0 | |
| JONATHAN SIMON KNIGHTsophymarine-openregistry-h-jonathan-simon-knight-3b7f77 | ORDINARY | 0 | |
| LORRAINE KNIGHTsophymarine-openregistry-h-lorraine-knight-253d7b | ORDINARY | 0 | |
| RICHARD KNIGHTsophymarine-openregistry-gb-05193131 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARDON PARK ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13305040 | Holds shares in | ORDINARY |
CAE BROMBIL (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-05926706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Dewin, Port Talbot, SA13 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOUNCHERsophymarine-openregistry-h-andrew-mouncher-8634ca | ORDINARY | 1 | |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 1 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 1 | |
| NICOLA JAYNE THOMASsophymarine-openregistry-h-nicola-jayne-thomas-954d3f | ORDINARY | 1 | |
| NIGEL HOWARDsophymarine-openregistry-gb-05517465 | ORDINARY | 1 | |
| ROBERT GARETH DAVIESsophymarine-openregistry-h-robert-gareth-davies-9aaafc | ORDINARY | 1 | |
| STEVE JONESsophymarine-openregistry-gb-04395892 | ORDINARY | 1 | |
| PAUL FENNEYsophymarine-openregistry-h-paul-fenney-353f40 | ORDINARY | 0 | |
AIM2SUSTAIN PROPERTIES LTD
sophymarine-openregistry-gb-08826826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 19 Firstfloor Mardon Park, Central Avenue, Port Talbot, West Glamorgan, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARCUS CROSSLANDsophymarine-openregistry-h-daniel-marcus-crossland-035c05 | A ORDINARY | 100 | |
| XLAND INVESTMENTS LTDsophymarine-openregistry-gb-16900359 | ORDINARY | 75 | |
| DANIEL MARCUS CROSSLANDsophymarine-openregistry-h-daniel-marcus-crossland-035c05 | ORDINARY | 25 | |
| DANIEL MARCUS CROSSLANDsophymarine-openregistry-h-daniel-marcus-crossland-035c05 | C ORDINARY | 1 | |
| EMMA CROSSLANDsophymarine-openregistry-h-emma-crossland-70953b | B ORDINARY | 1 | |
| JAYNE NICHOLLSsophymarine-openregistry-h-jayne-nicholls-7a9bb3 | ORDINARY | 0 | |
| JAYNE NICHOLLSsophymarine-openregistry-h-jayne-nicholls-7a9bb3 | A ORDINARY | 0 | |
| JEREMY STEPHENSsophymarine-openregistry-h-jeremy-stephens-f14311 | A ORDINARY | 0 | |
| JEREMY STEPHENSsophymarine-openregistry-h-jeremy-stephens-f14311 | ORDINARY | 0 | |
| JEREMY STEPHENSsophymarine-openregistry-h-jeremy-stephens-f14311 | A ORDINARY | 0 | |
| JONATHAN JAMES RIDDsophymarine-openregistry-h-jonathan-james-ridd-aeb442 | A ORDINARY | 0 | |
| JONATHAN JAMES RIDDsophymarine-openregistry-h-jonathan-james-ridd-aeb442 | A ORDINARY | 0 | |
| JONATHAN JAMES RIDDsophymarine-openregistry-h-jonathan-james-ridd-aeb442 | ORDINARY | 0 | |
| PAUL LAMPREYsophymarine-openregistry-h-paul-lamprey-8c3733 | A ORDINARY | 0 | |
| PAUL LAMPREYsophymarine-openregistry-h-paul-lamprey-8c3733 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARDON PARK ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13305040 | Holds shares in | ORDINARY |
PORT TALBOT PRIMARY CARE RESOURCE CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06996987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- Port Talbot Resource Centre Moor Road, Port Talbot, Neath Port Talbot, SA12 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRFIELD ROAD SURGERYsophymarine-openregistry-h-fairfield-road-surgery-8e4453 | ORDINARY | 9,181 | |
| JEFFREY HOCKINGsophymarine-openregistry-h-jeffrey-hocking-85f823 | ORDINARY | 9,181 | |
| RIVERSIDE SURGERYsophymarine-openregistry-h-riverside-surgery-73cf9a | ORDINARY | 8,170 | |
| CRAIG DAVIESsophymarine-openregistry-h-craig-davies-666cb9 | ORDINARY | 7,614 | |
| KINGS SURGERYsophymarine-openregistry-h-kings-surgery-610378 | ORDINARY | 7,614 | |
| HUW PERRYsophymarine-openregistry-h-huw-perry-d5145e | ORDINARY | 5,035 | |
| MORRISON ROAD SURGERYsophymarine-openregistry-h-morrison-road-surgery-ac3063 | ORDINARY | 5,035 | |
C EQUITY LIMITED
sophymarine-openregistry-gb-11329761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Cottage Ynys Y Gwas, Port Talbot, SA12 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HARRY TOMALIN-REEVESsophymarine-openregistry-h-joseph-harry-tomalin-reeves-8d9ec8 | ORDINARY | 3 | 30.00% |
| JONATHAN SAMUEL TOMALIN-REEVESsophymarine-openregistry-h-jonathan-samuel-tomalin-reeves-423b6d | ORDINARY | 2 | 20.00% |
| ALFRED HARPER TOMALIN-REEVESsophymarine-openregistry-h-alfred-harper-tomalin-reeves-0acdb0 | ORDINARY | 1 | 10.00% |
| ALISON JANE TOMALIN-REEVESsophymarine-openregistry-h-alison-jane-tomalin-reeves-43800e | ORDINARY | 1 | 10.00% |
| AMELIA JANE COLEsophymarine-openregistry-h-amelia-jane-cole-e8a0ad | ORDINARY | 1 | 10.00% |
| JAMES ADRIAN TOMALIN-REEVESsophymarine-openregistry-h-james-adrian-tomalin-reeves-e97b71 | ORDINARY | 1 | 10.00% |
| MADELINE ALICE TOMALIN-REEVESsophymarine-openregistry-h-madeline-alice-tomalin-reeves-76c203 | ORDINARY | 1 | 10.00% |
AILARIAN LTD
sophymarine-openregistry-gb-15693495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 20302 — Manufacture of printing ink
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Bay Technology Centre Central Avenue, Port Talbot, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLAYPOLEsophymarine-openregistry-h-james-claypole-13b6a6 | ORDINARY | 52,000 | 37.14% |
| OPTIONSsophymarine-openregistry-h-options-164dd6 | ORDINARY | 40,000 | 28.57% |
| JOHN MCCROCKLINsophymarine-openregistry-h-john-mccrocklin-0a563b | ORDINARY | 15,000 | 10.71% |
| SWANSEA UNIVERSITYsophymarine-openregistry-gb-RC000639 | ORDINARY | 15,000 | 10.71% |
| HANNAH CLAYPOLEsophymarine-openregistry-h-hannah-claypole-20d17e | ORDINARY | 6,000 | 4.29% |
| LAURA WOODsophymarine-openregistry-gb-07563607 | ORDINARY | 6,000 | 4.29% |
| RACHEL ATKINSONsophymarine-openregistry-h-rachel-atkinson-07bcdf | ORDINARY | 6,000 | 4.29% |
KING SITE SERVICES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-01958931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 10 Baglan Bay Innovation Centre Baglan Bay Energy Park, Port Talbot, SA12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN REESsophymarine-openregistry-h-alun-rees-8da4cb | ORDINARY C | 25 | 100.00% |
| DAVID GOATSONsophymarine-openregistry-h-david-goatson-73fdf7 | ORDINARY B | 25 | 100.00% |
| IAN GOATSONsophymarine-openregistry-h-ian-goatson-58f23a | ORDINARY A | 25 | 100.00% |
| CLAIRE ELIZABETH GOATSONsophymarine-openregistry-h-claire-elizabeth-goatson-e87b89 | D ORDINARY | 1 | 100.00% |
| NICOLA JANE GOATSONsophymarine-openregistry-h-nicola-jane-goatson-8099a8 | E ORDINARY | 1 | 100.00% |
| PAULINE REESsophymarine-openregistry-h-pauline-rees-862e5d | F ORDINARY | 1 | 100.00% |
DEWIN PROPERTIES LIMITED
sophymarine-openregistry-gb-06867702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ty Dewin, Port Talbot, SA13 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | E ORDINARY | 1 | 100.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 1 | 20.00% |
| DEIRDRE ANN WILLIAMSsophymarine-openregistry-h-deirdre-ann-williams-f48386 | ORDINARY | 1 | 20.00% |
| DEIRDRE WILLIAMSsophymarine-openregistry-h-deirdre-williams-3f0d0c | B ORDINARY | 1 | 100.00% |
| JULIAN WILLIAMSsophymarine-openregistry-h-julian-williams-655466 | A ORDINARY | 1 | 100.00% |
| JULIAN WILLIAMSsophymarine-openregistry-h-julian-williams-655466 | ORDINARY | 1 | 20.00% |
| LEAH WILLIAMSsophymarine-openregistry-h-leah-williams-824039 | D ORDINARY | 1 | 100.00% |
| LEAH WILLIAMSsophymarine-openregistry-h-leah-williams-824039 | ORDINARY | 1 | 20.00% |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | C ORDINARY | 1 | 100.00% |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | ORDINARY | 1 | 20.00% |
TOTAL WATER PRODUCTS LIMITED
sophymarine-openregistry-gb-07320774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Seaway Parade Industrial Estate, Port Talbot, West Glamorgan, SA12 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAYNE THOMASsophymarine-openregistry-h-christopher-wayne-thomas-d1aebd | ORDINARY B | 43 | |
| ERWIN PAUL GRUNHUTsophymarine-openregistry-h-erwin-paul-grunhut-6290b4 | ORDINARY A | 43 | |
| BRUCE SPENCER HENDONsophymarine-openregistry-h-bruce-spencer-hendon-7fd25d | ORDINARY D | 10 | |
| CLARE THOMASsophymarine-openregistry-h-clare-thomas-d80806 | ORDINARY F | 1 | |
| ERWIN PAUL GRUNHUTsophymarine-openregistry-h-erwin-paul-grunhut-6290b4 | ORDINARY E | 1 | |
| SAMUEL LEWIS GRUNHUTsophymarine-openregistry-h-samuel-lewis-grunhut-06b88b | ORDINARY A | 1 | |
| ZACHARY THOMASsophymarine-openregistry-h-zachary-thomas-a4b65d | ORDINARY B | 1 | |