UK companies/Whitland/Page 3

Companies in Whitland and their shareholdersPage 3 of 3

57 companies registered in Whitland have a shareholder register on file·17 shown on this page

Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Whitland. Between them they record 25 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
Whitland
Companies with a register
57
On this page
17
Shareholdings
25
Related parties
0

I J GRIFFITHS LIMITED

sophymarine-openregistry-gb-07573090
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Wernddu, Whitland, Carmarthenshire, SA34 0AA

Direct shareholders

ShareholderShare classShares held% of class
IEUAN JAMES GRIFFITHSsophymarine-openregistry-h-ieuan-james-griffiths-181c0dORDINARY50
IONA SIAN GRIFFITHSsophymarine-openregistry-h-iona-sian-griffiths-72fcbfORDINARY50

MOORES UK ELECTRICAL LTD

sophymarine-openregistry-gb-09000800
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Ty Coch, Whitland, SA34 0HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID SCOTTsophymarine-openregistry-gb-06553308ORD9999.00%
CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327ORD11.00%

HIGH VOLTAGE RECORDS LIMITED

sophymarine-openregistry-gb-10069077
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
Banc Y Llain, Whitland, SA34 0ED

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MOODYsophymarine-openregistry-h-steven-moody-b19197ORDINARY2
HARRISON PERKSsophymarine-openregistry-h-harrison-perks-b07e60ORDINARY0

PURE ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-11269409
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Gwyn Villa, Whitland, SA34 0QB

Direct shareholders

ShareholderShare classShares held% of class
MARC SMITHsophymarine-openregistry-h-marc-smith-304c03ORDINARY100
JOSHUA BRONIMANsophymarine-openregistry-h-joshua-broniman-0fe41fORDINARY0

SPB ROSSITER LTD

sophymarine-openregistry-gb-11407364
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Gerddi Lingfield, Whitland, SA34 0BJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT PAUL ROSSITERsophymarine-openregistry-h-scott-paul-rossiter-b15183ORDINARY53
PENNY JAYNE ROSSITERsophymarine-openregistry-h-penny-jayne-rossiter-086bfaORDINARY47

VILLARD-COLES PROPERTIES LTD

sophymarine-openregistry-gb-11960309
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Lon Hywel, Whitland, SA34 0BE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JANE VILLARD-COLESsophymarine-openregistry-h-alexandra-jane-villard-coles-0c17fdORDINARY150.00%
LOLA MELINEE VILLARD-COLESsophymarine-openregistry-h-lola-melinee-villard-coles-68a2c0ORDINARY150.00%

AMAGON LTD

sophymarine-openregistry-gb-12787252
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate
Registered office
Mountain Town, Whitland, Dyfed, SA34 0NN

Direct shareholders

ShareholderShare classShares held% of class
AMAGON ENERGY LTDsophymarine-openregistry-gb-15762039ORDINARY1
ALAN MCTEARsophymarine-openregistry-h-alan-mctear-f78fe4ORDINARY0

JABAJAK VINEYARD RESTAURANT & ROOMS LTD

sophymarine-openregistry-gb-13470299
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Banc Y Llain, Whitland, SA34 0ED

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANN MOODYsophymarine-openregistry-h-jacqueline-ann-moody-fe58caORDINARY25,050
STEVEN KENNETH MOODYsophymarine-openregistry-h-steven-kenneth-moody-89444fORDINARY25,050

NATIONAL PHILHARMONIC ORCHESTRA LIMITED

sophymarine-openregistry-gb-01298831
Status
Active
Type
Private Limited Company
Incorporated
16/02/1977
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Swn Yr Afon, Whitland, Pembrokeshire, SA34 0YD

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT SAXsophymarine-openregistry-h-paul-robert-sax-f5d67dORDINARY1,000

KAREN J. HASTED LTD.

sophymarine-openregistry-gb-04393435
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Cilgryman Fawr, Whitland, Carmarthenshire, SA34 0HS

Direct shareholders

ShareholderShare classShares held% of class
KAREN JANE MORGANsophymarine-openregistry-h-karen-jane-morgan-7f3708ORDINARY1

MOBAD SOLUTIONS LTD

sophymarine-openregistry-gb-10545556
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Spring Gardens, Unit 7, Whitland, Carmarthenshire, SA34 0HZ

Direct shareholders

ShareholderShare classShares held% of class
NATASHA JAYNE FYFEsophymarine-openregistry-h-natasha-jayne-fyfe-31e1bdORDINARY1

ENIGMA HAIR AND BEAUTY WHITLAND LTD

sophymarine-openregistry-gb-11258334
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Chepstow House, Whitland, SA34 0AN

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ANNE WILLIAMS-MEARsophymarine-openregistry-h-sophie-anne-williams-mear-ed6763ORDINARY100

WITT HOLDINGS LTD

sophymarine-openregistry-gb-11456793
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Rhyd-Ddu Farm, Whitland, SA34 0UA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL WITTsophymarine-openregistry-h-nigel-witt-0dad2eORDINARY100100.00%

HARRIS MCS LTD

sophymarine-openregistry-gb-14027647
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Lon Hywel, Whitland, Carmarthenshire, SA34 0BE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARRISsophymarine-openregistry-gb-10620269ORDINARY1100.00%

LINGFIELD GARDENS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-14101607
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 St. John Street, Whitland, Carmarthenshire, SA34 0AN

Direct shareholders

ShareholderShare classShares held% of class
OBSIDIAN DEVELOPMENTS LTDsophymarine-openregistry-gb-12864945ORDINARY57100.00%

RBT ENGINEERING LTD

sophymarine-openregistry-gb-14217081
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Cross Inn Farm, Whitland, SA34 0DE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY101100.00%

HEADSUP 1 BARBER LTD

sophymarine-openregistry-gb-15636516
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
14 B St. John Street, Whitland, Dyfed, SA34 0AN

Direct shareholders

ShareholderShare classShares held% of class
OZKAN EROLsophymarine-openregistry-h-ozkan-erol-eab9e2ORDINARY100