UK companies/Whitland/Page 1

Companies in Whitland and their shareholdersPage 1 of 3

57 companies registered in Whitland 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 Whitland. Between them they record 197 shareholdings and 6 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
Whitland

Companies with a register
57

On this page
20

Shareholdings
197

Related parties
6

BADGERS KEEP MANAGEMENT LIMITED

sophymarine-openregistry-gb-03047941

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1995
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: C/O Colledge Redfern Glantaf Office, Whitland, Carmarthenshire, SA34 0UT

Direct shareholders

Shareholder	Share class	Shares held
A M D'SOUZAsophymarine-openregistry-h-a-m-d-souza-2717dd	ORDINARY	1
AARON AUSTINsophymarine-openregistry-h-aaron-austin-1b47c5	ORDINARY	1
AMIT SAPRAsophymarine-openregistry-h-amit-sapra-b14ce9	ORDINARY	1
ANANDAMANDIRAM NARAYANAN RAMAKRISHNANsophymarine-openregistry-h-anandamandiram-narayanan-ramakrishnan-d76907	ORDINARY	1
ANNE-MARIE STAPLETONsophymarine-openregistry-h-anne-marie-stapleton-50fdc8	ORDINARY	1
B KAURsophymarine-openregistry-gb-12443504	ORDINARY	1
BINITA MEHTAsophymarine-openregistry-h-binita-mehta-4aa4cf	ORDINARY	1
C KHAWAJAsophymarine-openregistry-h-c-khawaja-84ff5e	ORDINARY	1
C M SMITHsophymarine-openregistry-gb-11098896	ORDINARY	1
G K CHEUNGsophymarine-openregistry-h-g-k-cheung-31b966	ORDINARY	1
HASNAIN ALIBHAIsophymarine-openregistry-h-hasnain-alibhai-17b0c7	ORDINARY	1
HEMALI KISHAN GANGANIsophymarine-openregistry-h-hemali-kishan-gangani-ec89b4	ORDINARY	1
HEMANT DHIREN PARMARsophymarine-openregistry-h-hemant-dhiren-parmar-fae4b7	ORDINARY	1
I J FOXsophymarine-openregistry-h-i-j-fox-600d94	ORDINARY	1
J SINGHsophymarine-openregistry-h-j-singh-05e0b4	ORDINARY	1
J TOMKINSONsophymarine-openregistry-h-j-tomkinson-bb6e6f	ORDINARY	1
KAMALA VIJAYALAKSHMIsophymarine-openregistry-h-kamala-vijayalakshmi-e4016b	ORDINARY	1
M WICKHAMsophymarine-openregistry-h-m-wickham-3b4406	ORDINARY	1
MOHAMED MERCHANTsophymarine-openregistry-h-mohamed-merchant-b0bc57	ORDINARY	1
MONIKA CHADDAsophymarine-openregistry-h-monika-chadda-09600c	ORDINARY	1
MRS CHEUNGsophymarine-openregistry-h-mrs-cheung-caee7e	ORDINARY	1
MRS FOXsophymarine-openregistry-h-mrs-fox-0489bc	ORDINARY	1
MRS KRELOFFsophymarine-openregistry-h-mrs-kreloff-32070b	ORDINARY	1
MRS PATELsophymarine-openregistry-h-mrs-patel-0a4585	ORDINARY	1
MRS PAUsophymarine-openregistry-h-mrs-pau-d0728c	ORDINARY	1
MRS PEUTHERERsophymarine-openregistry-h-mrs-peutherer-a43cd4	ORDINARY	1
MRS SARVAIYAsophymarine-openregistry-h-mrs-sarvaiya-42835b	ORDINARY	1
MRS SMITHsophymarine-openregistry-gb-12490088	ORDINARY	1
MRS THAKRARsophymarine-openregistry-h-mrs-thakrar-8d1b6b	ORDINARY	1
MRS TOMKINSONsophymarine-openregistry-h-mrs-tomkinson-1f6985	ORDINARY	1
MRS WICKHAMsophymarine-openregistry-h-mrs-wickham-15f8d9	ORDINARY	1
N P PATELsophymarine-openregistry-h-n-p-patel-2d8da8	ORDINARY	1
N S SARVAIYAsophymarine-openregistry-h-n-s-sarvaiya-8a6aa8	ORDINARY	1
P PAUsophymarine-openregistry-h-p-pau-ee1b9b	ORDINARY	1
R J PEUTHERERsophymarine-openregistry-h-r-j-peutherer-887702	ORDINARY	1
REBECCA DELIS BUDDsophymarine-openregistry-h-rebecca-delis-budd-607292	ORDINARY	1
ROBERT HONOURsophymarine-openregistry-h-robert-honour-1b39fb	ORDINARY	1
S E KRELOFFsophymarine-openregistry-h-s-e-kreloff-521651	ORDINARY	1
S P KUAsophymarine-openregistry-h-s-p-kua-77cc30	ORDINARY	1
SABIN KHANsophymarine-openregistry-h-sabin-khan-9738b0	ORDINARY	1
SEJAL & AMIT SACHDEVsophymarine-openregistry-h-sejal-amit-sachdev-1f536e	ORDINARY	1
SHAFIRA MERCHANTsophymarine-openregistry-h-shafira-merchant-46cfa2	ORDINARY	1
SHYAM RAJESH GOHILsophymarine-openregistry-h-shyam-rajesh-gohil-302f9a	ORDINARY	1
SONIA GOLAsophymarine-openregistry-h-sonia-gola-154351	ORDINARY	1
T M SANDERSsophymarine-openregistry-h-t-m-sanders-ae2f69	ORDINARY	1
V R THAKRARsophymarine-openregistry-gb-16062866	ORDINARY	1
WAIS QAISsophymarine-openregistry-h-wais-qais-c8f176	ORDINARY	1
WIDA YALAQIsophymarine-openregistry-h-wida-yalaqi-2dc3fa	ORDINARY	1
WILLIAM FERDINANDsophymarine-openregistry-h-william-ferdinand-7e091e	ORDINARY	1
ZEHRA ALIBAIsophymarine-openregistry-h-zehra-alibai-9ef979	ORDINARY	1
A P FLETCHERsophymarine-openregistry-h-a-p-fletcher-0db62a	ORDINARY	0

CURO RESOURCING LIMITED

sophymarine-openregistry-gb-05835995

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
Registered office: Green Acres Manor, Whitland, Carmarthenshire, SA34 0EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN CLAUDIA FIELDsophymarine-openregistry-h-karen-claudia-field-45d50e	B ORDINARY	291,035	22.10%
MARK GEORGE SEWELLsophymarine-openregistry-h-mark-george-sewell-c5f68d	B ORDINARY	245,758	18.66%
PETER HOFSTETTERsophymarine-openregistry-h-peter-hofstetter-f8df00	B ORDINARY	178,000	13.52%
TREESJE MANAVAONGO VERLINDENsophymarine-openregistry-h-treesje-manavaongo-verlinden-63ef39	B ORDINARY	157,690	11.98%
DIANE LESLEY MABEsophymarine-openregistry-h-diane-lesley-mabe-595406	B ORDINARY	142,690	10.84%
WILLIAM PAUL FIELDsophymarine-openregistry-h-william-paul-field-49f812	B ORDINARY	85,000	6.45%
EUNICE MARIA LOCHERsophymarine-openregistry-h-eunice-maria-locher-27a338	B ORDINARY	37,500	2.85%
EDWARD GUY WHEATSTONE FIELDsophymarine-openregistry-h-edward-guy-wheatstone-field-aefa0b	B ORDINARY	30,000	2.28%
JESSICA MARY ROSE WHEATSTONE FIELDsophymarine-openregistry-h-jessica-mary-rose-wheatstone-field-e78b8f	B ORDINARY	30,000	2.28%
ANNIE ANDREWSsophymarine-openregistry-h-annie-andrews-77d5e8	B ORDINARY	18,035	1.37%
MARK STEPHEN TWININGsophymarine-openregistry-h-mark-stephen-twining-ed3ffe	B ORDINARY	18,035	1.37%
JULIAN GRAHAME FORDsophymarine-openregistry-h-julian-grahame-ford-5dcc7e	B ORDINARY	17,000	1.29%
AMY LOUISE SEWELLsophymarine-openregistry-h-amy-louise-sewell-cbcaff	B ORDINARY	13,750	1.04%
KATE ROSEANNA SEWELLsophymarine-openregistry-h-kate-roseanna-sewell-3ab71f	B ORDINARY	13,750	1.04%
LARA JENNIFER GORLACHsophymarine-openregistry-h-lara-jennifer-gorlach-c7f21c	B ORDINARY	13,750	1.04%
PHILIP ERWIN GORLACHsophymarine-openregistry-h-philip-erwin-gorlach-61d89b	B ORDINARY	13,750	1.04%
ELOISE SARAH SEWELLsophymarine-openregistry-h-eloise-sarah-sewell-2d4f67	B ORDINARY	7,500	0.57%
SARAH WIGHTONsophymarine-openregistry-h-sarah-wighton-098910	B ORDINARY	3,570	0.27%
KAREN CLAUDIA FIELDsophymarine-openregistry-h-karen-claudia-field-45d50e	PREFERENCE	3,500	35.00%
MARK GEORGE SEWELLsophymarine-openregistry-h-mark-george-sewell-c5f68d	PREFERENCE	3,500	35.00%
PETER HOFSTETTERsophymarine-openregistry-h-peter-hofstetter-f8df00	PREFERENCE	3,000	30.00%
ANNIE ANDREWSsophymarine-openregistry-h-annie-andrews-77d5e8	D ORDINARY	100	25.00%
GEMMA CARTERsophymarine-openregistry-h-gemma-carter-3290d4	D ORDINARY	100	25.00%
MARK STEPHEN TWININGsophymarine-openregistry-h-mark-stephen-twining-ed3ffe	D ORDINARY	100	25.00%
KAREN CLAUDIA FIELDsophymarine-openregistry-h-karen-claudia-field-45d50e	D ORDINARY	50	12.50%
MARK GEORGE SEWELLsophymarine-openregistry-h-mark-george-sewell-c5f68d	D ORDINARY	50	12.50%

TIR-Y-GAFEL LTD

sophymarine-openregistry-gb-12448312

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: Plas Helyg, Tir-Y-Gafel, Whitland, SA34 0YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDY WELLSsophymarine-openregistry-h-andy-wells-366507	ORDINARY	1	5.56%
AYRES GIPSONsophymarine-openregistry-h-ayres-gipson-a47f69	ORDINARY	1	5.56%
CHRISTIAN OWENsophymarine-openregistry-h-christian-owen-67a15c	ORDINARY	1	5.56%
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8	ORDINARY	1	5.56%
FAE WELLSsophymarine-openregistry-h-fae-wells-46c486	ORDINARY	1	5.56%
HESTER JANSENsophymarine-openregistry-h-hester-jansen-8878c6	ORDINARY	1	5.56%
HOPPI WIMBUSHsophymarine-openregistry-h-hoppi-wimbush-e34314	ORDINARY	1	5.56%
IAN TURNERsophymarine-openregistry-gb-03997417	ORDINARY	1	5.56%
JENNIFER SENDALLsophymarine-openregistry-h-jennifer-sendall-6d8c97	ORDINARY	1	5.56%
KATIE KLEINJANSsophymarine-openregistry-h-katie-kleinjans-149894	ORDINARY	1	5.56%
KATY TAGGARTsophymarine-openregistry-h-katy-taggart-3e4220	ORDINARY	1	5.56%
LAMBERT KLEINJANSsophymarine-openregistry-h-lambert-kleinjans-bbbb34	ORDINARY	1	5.56%
LEANDER WOLSTENHOLMEsophymarine-openregistry-h-leander-wolstenholme-060f76	ORDINARY	1	5.56%
MARIANNE GIPSONsophymarine-openregistry-h-marianne-gipson-f6943d	ORDINARY	1	5.56%
MATTHEW STEPHENSsophymarine-openregistry-h-matthew-stephens-dea2e5	ORDINARY	1	5.56%
MELISSA HOLLOWAYsophymarine-openregistry-h-melissa-holloway-3e1771	ORDINARY	1	5.56%
SAARA OWENsophymarine-openregistry-h-saara-owen-58ee4a	ORDINARY	1	5.56%
TAO WIMBUSHsophymarine-openregistry-h-tao-wimbush-4d1f96	ORDINARY	1	5.56%

TWOSE FARMS LIMITED

sophymarine-openregistry-gb-04933079

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 01410 — Raising of dairy cattle
Registered office: Twose Farm Ltd, Whitland, Camarthernshire, SA34 0XE

Direct shareholders

Shareholder	Share class	Shares held
JOSEPH DONALD TWOSEsophymarine-openregistry-h-joseph-donald-twose-5637b5	ORDINARY D	20
JOSEPH TWOSEsophymarine-openregistry-h-joseph-twose-e2911c	ORDINARY A	20
RICHARD TWOSEsophymarine-openregistry-h-richard-twose-fee23a	ORDINARY C	20
ROSEMARY ELIZABETH TWOSEsophymarine-openregistry-h-rosemary-elizabeth-twose-0a3c79	ORDINARY B	20
ELEANOR TWOSEsophymarine-openregistry-h-eleanor-twose-655651	H ORDINARY	5
JENNIFER TWOSEsophymarine-openregistry-h-jennifer-twose-9fb4d5	G ORDINARY	5
JOESPH TWOSEsophymarine-openregistry-h-joesph-twose-de4aba	F ORDINARY	5
TWOSE IWANsophymarine-openregistry-h-twose-iwan-d56ed2	E ORDINARY	5

MELYS DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-05140382

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2004
Accounts: UNAUDITED ABRIDGED
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Whitland Abbey, Whitland, Carmarthenshire, SA34 0LG

Direct shareholders

Shareholder	Share class	Shares held
DAWOOD PARKERsophymarine-openregistry-h-dawood-parker-7ec58c	ORDINARY	413
SUSAN ENDERBYsophymarine-openregistry-h-susan-enderby-69f7fa	ORDINARY	363
MARK BOWESsophymarine-openregistry-h-mark-bowes-5e6210	ORDINARY	218
ADELINE MORJARIAsophymarine-openregistry-h-adeline-morjaria-ba17ed	ORDINARY	70
RAM MORJARIAsophymarine-openregistry-h-ram-morjaria-ff2c94	ORDINARY	70
YVETTE BROWNsophymarine-openregistry-h-yvette-brown-673c14	ORDINARY	46
RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8f	ORDINARY	40
JOHN EDWIN ENDERBYsophymarine-openregistry-h-john-edwin-enderby-f35556	ORDINARY	0

USG LIMITED

sophymarine-openregistry-gb-07046146

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2009
Accounts: UNAUDITED ABRIDGED
SIC: 46900 — Non-specialised wholesale trade
Registered office: Yelverton House, Whitland, Carmarthenshire, SA34 0AW

Direct shareholders

Shareholder	Share class	Shares held
PREMIUM CYCLE BRANDS LTDsophymarine-openregistry-gb-NI628377	ORDINARY SHARES	584
CHRIS WATSONsophymarine-openregistry-h-chris-watson-7cb3ee	ORDINARY SHARES	260
MATTHEW YEOsophymarine-openregistry-h-matthew-yeo-0ff0de	ORDINARY SHARES	260
NICK BAYLISSsophymarine-openregistry-h-nick-bayliss-a2b5a9	ORDINARY SHARES	20
TAVISH CAPEWELLsophymarine-openregistry-h-tavish-capewell-fb993f	ORDINARY SHARES	20
HORNBUCKLE MITCHELL S PEATsophymarine-openregistry-h-hornbuckle-mitchell-s-peat-23dd5d	ORDINARY SHARES	0
MARTIN LLOYD EVANSsophymarine-openregistry-h-martin-lloyd-evans-e59f87	ORDINARY SHARES	0
TRIBE SPORT GROUPsophymarine-openregistry-h-tribe-sport-group-5d9f6c	ORDINARY SHARES	0

OBSIDIAN DEVELOPMENTS LTD

sophymarine-openregistry-gb-12864945

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 15 St. John Street, Whitland, Carmarthenshire, SA34 0AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH HUW MORGANsophymarine-openregistry-h-kenneth-huw-morgan-e99704	ORDINARY A	10	33.33%
MAURICE HANS GEORGE VON BERTELE AREILZAsophymarine-openregistry-h-maurice-hans-george-von-bertele-areilza-52a5aa	ORDINARY A	10	33.33%
PAUL DOMINIC REES-AREILZAsophymarine-openregistry-h-paul-dominic-rees-areilza-41fb1c	ORDINARY A	10	33.33%
CORSAIR INVESTMENTS LTDsophymarine-openregistry-gb-14904638	ORDINARY B	5	33.33%
KHM PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-10202919	ORDINARY B	5	33.33%
RANMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10839367	ORDINARY B	5	33.33%
KENNETH HUW MORGANsophymarine-openregistry-h-kenneth-huw-morgan-e99704	ORDINARY B	0	0.00%
PAUL DOMINIC REES-AREILZAsophymarine-openregistry-h-paul-dominic-rees-areilza-41fb1c	ORDINARY B	0	0.00%
RANMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10839367	ORDINARY A	0	0.00%

Related parties

Party	Relationship	Detail
LINGFIELD GARDENS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14101607	Holds shares in	ORDINARY · 100.00%
PRIORY FIELDS MANAGEMENT LTDsophymarine-openregistry-gb-15516144	Holds shares in	ORDINARY · 0.00%

FARMTEC ASSETS LIMITED

sophymarine-openregistry-gb-03509543

Status: Active
Type: Private Limited Company
Incorporated: 13/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Gilfach Farm, Whitland, Carmarthenshire, SA34 0DN

Direct shareholders

Shareholder	Share class	Shares held
DIANA MARIE BROOKsophymarine-openregistry-h-diana-marie-brook-88c040	ORDINARY	310,979
JONATHAN MASONsophymarine-openregistry-gb-07219499	ORDINARY	310,979
ADRIAN HUGH PHILLIPSsophymarine-openregistry-h-adrian-hugh-phillips-0504e8	ORDINARY	223,910
LYNNETTE SARAH PHILLIPSsophymarine-openregistry-h-lynnette-sarah-phillips-92a9d9	ORDINARY	87,068
AH & LS PHILLIPSsophymarine-openregistry-h-ah-ls-phillips-d5a630	ORDINARY	0
LH & MP PHILLIPSsophymarine-openregistry-h-lh-mp-phillips-22c306	ORDINARY	0

OBSIDIAN HOLDINGS LIMITED

sophymarine-openregistry-gb-13723424

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 15 St. John Street, Whitland, Carmarthenshire, SA34 0AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORSAIR INVESTMENTS LTDsophymarine-openregistry-gb-14904638	ORDINARY	10	33.33%
KHM PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-10202919	ORDINARY	10	33.33%
RANMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10839367	ORDINARY	10	33.33%
KENNETH MORGANsophymarine-openregistry-h-kenneth-morgan-aa6f49	ORDINARY	0	0.00%
MAURICE HANS GEORGE VON BERTELE AREILZAsophymarine-openregistry-h-maurice-hans-george-von-bertele-areilza-52a5aa	ORDINARY	0	0.00%
PAUL DOMINIC REES-AREILZAsophymarine-openregistry-h-paul-dominic-rees-areilza-41fb1c	ORDINARY	0	0.00%

CARTOUCHE LTD

sophymarine-openregistry-gb-13734941

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 15 St. John Street, Whitland, Carmarthenshire, SA34 0AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORSAIR INVESTMENTS LTDsophymarine-openregistry-gb-14904638	ORDINARY	10	33.33%
KHM PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-10202919	ORDINARY	10	33.33%
RANMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10839367	ORDINARY	10	33.33%
KENNETH MORGANsophymarine-openregistry-h-kenneth-morgan-aa6f49	ORDINARY	0	0.00%
MAURICE HANS GEORGE VON BERTELE AREILZAsophymarine-openregistry-h-maurice-hans-george-von-bertele-areilza-52a5aa	ORDINARY	0	0.00%
PAUL DOMINIC REES-AREILZAsophymarine-openregistry-h-paul-dominic-rees-areilza-41fb1c	ORDINARY	0	0.00%

PANTYCELYN CAKES LIMITED

sophymarine-openregistry-gb-05890745

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2006
Accounts: MICRO ENTITY
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: Pantycelyn, Whitland, Carmarthenshire, SA34 0TP

Direct shareholders

Shareholder	Share class	Shares held
LYNETTE EVELYN ELIZABETH TTOFAsophymarine-openregistry-h-lynette-evelyn-elizabeth-ttofa-6e5aa0	A ORDINARY	1,000
LYNETTE TTOFAsophymarine-openregistry-h-lynette-ttofa-95b757	B ORDINARY	1
STEVEN TTOFAsophymarine-openregistry-h-steven-ttofa-6c8551	C ORDINARY	1
CLARICE MARION ANTHONYsophymarine-openregistry-h-clarice-marion-anthony-88eca0	A ORDINARY	0
STUART CLIVE BUCKLANDsophymarine-openregistry-h-stuart-clive-buckland-7644b2	C ORDINARY	0

THE MAGSTIM COMPANY LIMITED

sophymarine-openregistry-gb-02308367

Status: Active
Type: Private Limited Company
Incorporated: 24/10/1988
Accounts: FULL
SIC: 26400 — Manufacture of consumer electronics
Registered office: Spring Gardens, Whitland, Carmarthenshire, SA34 0HR

Direct shareholders

Shareholder	Share class	Shares held
WELCONY INCORPORATEDsophymarine-openregistry-h-welcony-incorporated-ebe3d0	ORDINARY	33,656
MICHAEL JOHN ROSS POLSONsophymarine-openregistry-h-michael-john-ross-polson-e0d1f4	ORDINARY	1,098
JENNIFER DAVIES-SCOURFIELDsophymarine-openregistry-h-jennifer-davies-scourfield-960ff6	ORDINARY	915
ROBIN HUW DAVIESsophymarine-openregistry-h-robin-huw-davies-12e8ee	ORDINARY	915
WELCONY INCORPORATEDsophymarine-openregistry-h-welcony-incorporated-ebe3d0	A ORDINARY	497
STEPHEN ALISON GODBERsophymarine-openregistry-h-stephen-alison-godber-4d050a	A ORDINARY	250

ARQUEBUS LTD

sophymarine-openregistry-gb-13407022

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 15 St. John Street, Whitland, Carmarthenshire, SA34 0AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORSAIR INVESTMENTS LTDsophymarine-openregistry-gb-14904638	ORDINARY A	10	33.33%
KHM PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-10202919	ORDINARY A	10	33.33%
RANMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10839367	ORDINARY A	10	33.33%
CORSAIR INVESTMENTS LTDsophymarine-openregistry-gb-14904638	ORDINARY B	5	33.33%
KHM PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-10202919	ORDINARY B	5	33.33%
RANMORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10839367	ORDINARY B	5	33.33%
KENNETH HUW MORGANsophymarine-openregistry-h-kenneth-huw-morgan-e99704	ORDINARY A	0	0.00%
KENNETH HUW MORGANsophymarine-openregistry-h-kenneth-huw-morgan-e99704	ORDINARY B	0	0.00%
PAUL DOMINIC REES-AREILZAsophymarine-openregistry-h-paul-dominic-rees-areilza-41fb1c	ORDINARY B	0	0.00%
PAUL DOMINIC REES-AREILZAsophymarine-openregistry-h-paul-dominic-rees-areilza-41fb1c	ORDINARY A	0	0.00%

WATER MEADOWS (FROGMORE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02228926

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1988
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Glantaf Office, Whitland, Carmarthenshire, SA34 0UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID LOPES-DIASsophymarine-openregistry-h-david-lopes-dias-505d48	ORDINARY	1	33.33%
DINO MARIO LAUDATOsophymarine-openregistry-h-dino-mario-laudato-cb34f8	ORDINARY	1	33.33%
KAREN PEMBLEsophymarine-openregistry-h-karen-pemble-b371f0	ORDINARY	1	33.33%
FELICITY HOLLY WALKERsophymarine-openregistry-h-felicity-holly-walker-2017b5	ORDINARY	0	0.00%
OLIVER EDWARD RONALD MILESsophymarine-openregistry-h-oliver-edward-ronald-miles-b189b9	ORDINARY	0	0.00%

LANDSKER BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-03894129

Status: Active
Type: Private Limited Company
Incorporated: 14/12/1999
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Castle Ely Mill House, Whitland, SA34 0PJ

Direct shareholders

Shareholder	Share class	Shares held
DAVID SELWYNsophymarine-openregistry-h-david-selwyn-2173a5	A ORDINARY	100
DAVID SELWYNsophymarine-openregistry-h-david-selwyn-2173a5	C ORDINARY	1
JEREMY BOWEN-REESsophymarine-openregistry-h-jeremy-bowen-rees-2d53d9	B ORDINARY	1
SARAH DAYsophymarine-openregistry-h-sarah-day-47f634	D ORDINARY	1
JEREMY WILLIAM BOWEN-REESsophymarine-openregistry-h-jeremy-william-bowen-rees-99d00a	A ORDINARY	0

KHM PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-10202919

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2016
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Cadogan House, Whitland, Carmarthenshire, SA34 0HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH MORGANsophymarine-openregistry-h-kenneth-morgan-aa6f49	ORDINARY A	100	100.00%
EDWARD HUW MORGANsophymarine-openregistry-h-edward-huw-morgan-d193d0	ORDINARY C	5	100.00%
GWENDOLINE HELEN MORGANsophymarine-openregistry-h-gwendoline-helen-morgan-bd3cda	ORDINARY B	5	100.00%
ZARA MARGARET MORGANsophymarine-openregistry-h-zara-margaret-morgan-3ceb48	ORDINARY D	5	100.00%

Related parties

Party	Relationship	Detail
OBSIDIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13723424	Holds shares in	ORDINARY · 33.33%
CARTOUCHE LTDsophymarine-openregistry-gb-13734941	Holds shares in	ORDINARY · 33.33%
ARQUEBUS LTDsophymarine-openregistry-gb-13407022	Holds shares in	ORDINARY A · 26.67%
OBSIDIAN DEVELOPMENTS LTDsophymarine-openregistry-gb-12864945	Holds shares in	ORDINARY B · 6.67%

JONES MOTORS (LOGIN) LIMITED

sophymarine-openregistry-gb-00861500

Status: Active
Type: Private Limited Company
Incorporated: 14/10/1965
Accounts: UNAUDITED ABRIDGED
SIC: 49390 — Other passenger land transport
79120 — Tour operator activities
Registered office: Isfryn, Whitland, Carms, SA34 0UX

Direct shareholders

Shareholder	Share class	Shares held
A.T. JONESsophymarine-openregistry-gb-14827109	ORDINARY	150
E.A. JONESsophymarine-openregistry-h-e-a-jones-dbd0dc	ORDINARY	150
ENDAF HOWELL JONESsophymarine-openregistry-h-endaf-howell-jones-379de1	ORDINARY	150
HANNAH BRIDGET MURPHY JONESsophymarine-openregistry-h-hannah-bridget-murphy-jones-45ae33	ORDINARY	150
ENDAF HOWELL JONESsophymarine-openregistry-h-endaf-howell-jones-379de1	ORDINARY	0
HANNAH BRIDGET MURPHY JONESsophymarine-openregistry-h-hannah-bridget-murphy-jones-45ae33	ORDINARY	0

HENLLAN FARMS LIMITED

sophymarine-openregistry-gb-04541036

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 01410 — Raising of dairy cattle
Registered office: Caeremlyn, Whitland, Carmarthenshire, SA34 0SJ

Direct shareholders

Shareholder	Share class	Shares held
EVAN JOHN TEGWYN DAVIES DAVIESsophymarine-openregistry-h-evan-john-tegwyn-davies-davies-04a404	PREFERENCE	250,000
MARY EILEEN DAVIESsophymarine-openregistry-h-mary-eileen-davies-bf96f6	PREFERENCE	250,000
EVAN JOHN TEGWYN DAVIESsophymarine-openregistry-h-evan-john-tegwyn-davies-9683bf	A ORDINARY	1
MARY EILEEN DAVIESsophymarine-openregistry-h-mary-eileen-davies-bf96f6	A ORDINARY	1

P.I. LOGIC LIMITED

sophymarine-openregistry-gb-02164675

Status: Active
Type: Private Limited Company
Incorporated: 15/09/1987
Accounts: UNAUDITED ABRIDGED
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office: Gelli Dogin, Whitland, Dyfed, SA34 0RU

Direct shareholders

Shareholder	Share class	Shares held
E.R. POOREsophymarine-openregistry-h-e-r-poore-145140	ORDINARY	400
EDWARD NEIL POOREsophymarine-openregistry-h-edward-neil-poore-93cd85	ORDINARY	400
M.G. POOREsophymarine-openregistry-h-m-g-poore-9a5724	ORDINARY	400

MILFORD HAVEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05505743

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office: Seven Acres, Whitland, Pembrokeshire, SA34 0QY

Direct shareholders

Shareholder	Share class	Shares held
DANIEL JAMES DAVIESsophymarine-openregistry-h-daniel-james-davies-5c0fff	ORDINARY GBP1 SHARES	100
CARL SHELDON BEDDISsophymarine-openregistry-h-carl-sheldon-beddis-f0c57a	ORDINARY GBP1 SHARES	0
TERENCE RICHARD HAYNESsophymarine-openregistry-h-terence-richard-haynes-5a38f6	ORDINARY GBP1 SHARES	0