UK companies/Treharris/Page 3

Companies in Treharris and their shareholdersPage 3 of 3

51 companies registered in Treharris have a shareholder register on file·11 shown on this page

Registry facts, direct shareholders and related parties for 11 companies whose registered office is in Treharris. Between them they record 12 shareholdings and 1 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
Treharris

Companies with a register
51

On this page
11

Shareholdings
12

Related parties
1

CJK PLANT HIRE LTD

sophymarine-openregistry-gb-13399663

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: UNAUDITED ABRIDGED
SIC: 42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: 37 Oakland Street, Treharris, CF46 6TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960	ORDINARY	20	100.00%
CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960	ORDINARY SHARES B	0

INDATA LTD

sophymarine-openregistry-gb-05261407

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2004
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 20 Upland Drive, Treharris, CF46 6FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN BARTONsophymarine-openregistry-h-john-barton-2516cc	ORDINARY	1,000

HLC & DC HOLDINGS LIMITED

sophymarine-openregistry-gb-08183605

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2012
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 16 Manor Court, Treharris, CF46 5NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYWEL CASLINGsophymarine-openregistry-h-hywel-casling-1dc7e8	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CWE FUNDING PROJECTS LTDsophymarine-openregistry-gb-09653446	Holds shares in	B ORDINARY · 16.67%

BAYSIDE ESTATES SALES AND LETTINGS LTD

sophymarine-openregistry-gb-08821168

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2013
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: 20-22 Commercial Street, Treharris, CF46 6NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLA THOMASsophymarine-openregistry-h-carla-thomas-899cb6	ORDINARY	100

B A W FINANCIAL CONTRACTING LTD

sophymarine-openregistry-gb-09056682

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Rose Hill Cottages, Treharris, CF46 5BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS BEVERLEY WOODINGTONsophymarine-openregistry-h-mrs-beverley-woodington-edf64d	ORDINARY	1

CARMEL CONSTRUCTION (MERTHYR TYDFIL) LTD

sophymarine-openregistry-gb-09622726

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2015
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 6 Quakers View, Treharris, CF46 5NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANY HARTSHORNsophymarine-openregistry-h-melany-hartshorn-d9390a	ORDINARY	1

TWENTY ONE TWELVE PROPERTY LIMITED

sophymarine-openregistry-gb-12909375

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2020
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
98000 — Residents property management
Registered office: 8 High Street, Treharris, CF46 6TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWIS JOHN SMERDONsophymarine-openregistry-h-lewis-john-smerdon-e08f07	ORDINARY	1	100.00%

INTEGRITY SOURCED LTD

sophymarine-openregistry-gb-12959730

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2020
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 37 Oakland Street, Treharris, CF46 6TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TALYENA BROWNsophymarine-openregistry-h-talyena-brown-644bd9	ORDINARY	1	100.00%

SERBAN ACCOUNTING LTD

sophymarine-openregistry-gb-13021595

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2020
Accounts: UNAUDITED ABRIDGED
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 2 Fell Street, Treharris, CF46 5HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VASILE SERBANsophymarine-openregistry-h-vasile-serban-54578b	ORDINARY	100

FUSION TECHNICAL SYSTEMS LIMITED

sophymarine-openregistry-gb-15559202

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2024
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Unit 3b, Whitebeam Court Rhodfa Ty Ddu, Treharris, CF46 6PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUSION UTILITY GROUP LIMITEDsophymarine-openregistry-gb-15559521	ORDINARY	100

SMARTER HOLDINGS LIMITED

sophymarine-openregistry-gb-16041963

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2024
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 37 Oakland Street, Treharris, CF46 6TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN HILLsophymarine-openregistry-h-martin-hill-e3e006	ORDINARY	1