UK companies/Swansea/Page 10

Companies in Swansea and their shareholdersPage 10 of 138

2,743 companies registered in Swansea 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 Swansea. Between them they record 147 shareholdings and 99 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
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
147
Related parties
99

MALTSTATE LIMITED

sophymarine-openregistry-gb-03008087
Status
Active
Type
Private Limited Company
Incorporated
10/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ty Caer Wyr Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX WAY LIMITEDsophymarine-openregistry-gb-14126496ORDINARY4
ANNE GEORGEsophymarine-openregistry-h-anne-george-2ea867ORDINARY0
ERIC DAVIESsophymarine-openregistry-h-eric-davies-885547ORDINARY0
JENNIFER LYNNE COURT AYLWARDsophymarine-openregistry-h-jennifer-lynne-court-aylward-952fd8ORDINARY0
JOHN HOPKIN THOMAS AYLWARDsophymarine-openregistry-h-john-hopkin-thomas-aylward-ec4363ORDINARY0
JONATHAN FRANCIS SPENCERsophymarine-openregistry-h-jonathan-francis-spencer-f92649ORDINARY0
WENDY SPENCERsophymarine-openregistry-h-wendy-spencer-36c68cORDINARY0

NEXTCOLOUR LIMITED

sophymarine-openregistry-gb-03033209
Status
Active
Type
Private Limited Company
Incorporated
15/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Helens House, Swansea, West Glamorgan, SA1 4DG

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD MORSEsophymarine-openregistry-h-james-edward-morse-3bb34eORDINARY2,000
NATALIE ALEXANDRA LUCASsophymarine-openregistry-h-natalie-alexandra-lucas-617d49ORDINARY2,000
RACHEL JANE DURDEN-SMITHsophymarine-openregistry-h-rachel-jane-durden-smith-2be0dcORDINARY2,000
JF MORSE & AM MORSE TRUSTEES OF THE NO 3 TRUSTsophymarine-openregistry-h-jf-morse-am-morse-trustees-of-the-no-3-t-c470b6ORDINARY1,050
JF MORSE & AM MORSE TRUSTEES OF THE NO 4 TRUSTsophymarine-openregistry-h-jf-morse-am-morse-trustees-of-the-no-4-t-002e65ORDINARY1,050
ANDREA MARY MORSEsophymarine-openregistry-h-andrea-mary-morse-687c6bORDINARY950
JOHN FREDERICK MORSEsophymarine-openregistry-h-john-frederick-morse-ee44c3ORDINARY950

AMBERLEY PROPERTIES LTD

sophymarine-openregistry-gb-04245966
Status
Active
Type
Private Limited Company
Incorporated
04/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
456 Gower Road, Swansea, SA2 7AL

Direct shareholders

ShareholderShare classShares held% of class
LUCY LOUISE SARANNA HEAVENSsophymarine-openregistry-h-lucy-louise-saranna-heavens-20e1b7ORDINARY40
KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232ORDINARY20
TOBIAS JAMES HARRISsophymarine-openregistry-h-tobias-james-harris-dec1fbORDINARY20
JEM EVANS BARE TRUSTsophymarine-openregistry-h-jem-evans-bare-trust-80c43eORDINARY10
ROAN EVANS BARE TRUSTsophymarine-openregistry-h-roan-evans-bare-trust-640da8ORDINARY10
FRANCESCA BIANCA HARRISsophymarine-openregistry-h-francesca-bianca-harris-7a0814ORDINARY0
SARANNA KATRINA HARRISsophymarine-openregistry-h-saranna-katrina-harris-c1bbc3ORDINARY0

Related parties

PartyRelationshipDetail
FAIRWOOD PARK LIMITEDsophymarine-openregistry-gb-04522991Holds shares inORDINARY

MOUNT PLEASANT (SA1 6EF) PROPERTY LIMITED

sophymarine-openregistry-gb-05301751
Status
Active
Type
Private Limited Company
Incorporated
01/12/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
4 Windsor Court, Swansea, SA1 6EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY1
DEAN HEATHsophymarine-openregistry-h-dean-heath-ad72e5ORDINARY1
DENISE FENDERsophymarine-openregistry-h-denise-fender-778bfeORDINARY1
GREGORY LONGsophymarine-openregistry-h-gregory-long-33abadORDINARY1
HARRI LLWYD ROBERTSsophymarine-openregistry-h-harri-llwyd-roberts-0cee35ORDINARY1
MAXIMILLIAM MAYNARD ELLISsophymarine-openregistry-h-maximilliam-maynard-ellis-f02caeORDINARY1
PETER SELBYsophymarine-openregistry-h-peter-selby-e27e45ORDINARY1

MUMBLES BREWERY LTD

sophymarine-openregistry-gb-07777525
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 14 Mannesman Close, Swansea, SA7 9FD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168ORD62
KEVIN SIMSsophymarine-openregistry-h-kevin-sims-bcc56bORD9
LEE DRAPERsophymarine-openregistry-h-lee-draper-0e1f8dORD9
ROSS DARLINGTONsophymarine-openregistry-h-ross-darlington-22068eORD9
SARAH DRAPERsophymarine-openregistry-h-sarah-draper-09d316ORD9
VICTORIA MYERSsophymarine-openregistry-h-victoria-myers-66c18eORD2
STEPHEN BOSKEYsophymarine-openregistry-h-stephen-boskey-2ca1e1ORD0

TAWE IMAGING LTD

sophymarine-openregistry-gb-09793496
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
10 Eden Avenue, Swansea, SA2 0PS

Direct shareholders

ShareholderShare classShares held% of class
DR DANIEL RHYS OBAIDsophymarine-openregistry-h-dr-daniel-rhys-obaid-311d8bORDINARY6
GEMMA OBAIDsophymarine-openregistry-h-gemma-obaid-0a5b92ORDINARY2
CHARLOTTE MARCHsophymarine-openregistry-h-charlotte-march-99f5afORDINARY1
DR RHODRI MARTIN EVANSsophymarine-openregistry-h-dr-rhodri-martin-evans-8b73ddORDINARY0
DR TISHI MATHEWS NINANsophymarine-openregistry-h-dr-tishi-mathews-ninan-2790bdORDINARY0
LYNNE EVANSsophymarine-openregistry-h-lynne-evans-04c404ORDINARY0
TEENA NINANsophymarine-openregistry-h-teena-ninan-ed9e9dORDINARY0

SWANSEA MARITIME QUARTER FREEHOLD LIMITED

sophymarine-openregistry-gb-10348247
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
48 Mumbles Road, Swansea, SA3 5AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552ORDINARY SHARES2
IAN HUW EVANSsophymarine-openregistry-h-ian-huw-evans-0b1385ORDINARY SHARES2
ALISON ANN DOUCHsophymarine-openregistry-h-alison-ann-douch-4a8a6dORDINARY SHARES1
CAROL ANN ATTWELLsophymarine-openregistry-h-carol-ann-attwell-2df186ORDINARY SHARES1
CATHERINE MARY CARLISLEsophymarine-openregistry-h-catherine-mary-carlisle-9afcd0ORDINARY SHARES1
STEVE HUGHESsophymarine-openregistry-h-steve-hughes-58ae2eORDINARY SHARES1
KEN MCDONALDsophymarine-openregistry-h-ken-mcdonald-f0466aORDINARY SHARES0

PROCOLL LTD

sophymarine-openregistry-gb-11595539
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities
Registered office
C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES SNOWsophymarine-openregistry-h-edward-james-snow-e5f8c8ORDINARY47,32033.12%
CHRISTOPHER JOHN WRIGHTsophymarine-openregistry-h-christopher-john-wright-1c2b61ORDINARY43,75030.63%
SWANSEA INNOVATIONS LTDsophymarine-openregistry-gb-03494913ORDINARY20,00014.00%
JONATHAN PETER WIDDOWSONsophymarine-openregistry-h-jonathan-peter-widdowson-ee3a56ORDINARY17,50012.25%
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becORDINARY11,4288.00%
MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366ORDINARY2,8572.00%
DBWsophymarine-openregistry-gb-04406950ORDINARY00.00%

KEEPMEWELL LTD

sophymarine-openregistry-gb-11598350
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
SEETAL BHABRAsophymarine-openregistry-h-seetal-bhabra-210693ORDINARY9,00080.10%
JOHN STEPHEN DAVIESsophymarine-openregistry-h-john-stephen-davies-8c9ed5ORDINARY1,22510.90%
RAYMONDE ADAMSsophymarine-openregistry-h-raymonde-adams-1455ebORDINARY4494.00%
CHARLES MILLSsophymarine-openregistry-h-charles-mills-3cbe1bORDINARY1501.33%
HARRY MILLSsophymarine-openregistry-h-harry-mills-2d6446ORDINARY1501.33%
NICHOLAS MILLSsophymarine-openregistry-h-nicholas-mills-f32c1eORDINARY1501.33%
LUC BOWIEsophymarine-openregistry-h-luc-bowie-5aa9c6ORDINARY1121.00%

EACCOUNTS LTD

sophymarine-openregistry-gb-11678003
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Cardigan House Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN CORBISIEROsophymarine-openregistry-h-kristian-corbisiero-752fdbORDINARY4020.00%
ALISON VICKERSsophymarine-openregistry-gb-06744371ORDINARY3919.50%
HENRY LLOYD DAVIESsophymarine-openregistry-h-henry-lloyd-davies-af4fd4ORDINARY3919.50%
MATTHEW DENNEYsophymarine-openregistry-h-matthew-denney-7c459bORDINARY3919.50%
PAUL ARNOLDsophymarine-openregistry-h-paul-arnold-f2034fORDINARY3919.50%
ALUN EVANSsophymarine-openregistry-gb-06754198ORDINARY21.00%
CAROLINE WHEELERsophymarine-openregistry-h-caroline-wheeler-140502ORDINARY21.00%

NAMAWAS LTD

sophymarine-openregistry-gb-11965633
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
55100 — Hotels and similar accommodation
62020 — Information technology consultancy activities
Registered office
29 Mount Crescent, Swansea, SA4 9BG

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY CAGIsophymarine-openregistry-h-shirley-cagi-4be210ORDINARY1027.03%
WILSON CAGIsophymarine-openregistry-h-wilson-cagi-264f0bORDINARY1027.03%
BETISHA CAGIsophymarine-openregistry-h-betisha-cagi-1d7c38ORDINARY513.51%
SHIRANE CAGIsophymarine-openregistry-h-shirane-cagi-4fb499ORDINARY513.51%
WAS CAGIsophymarine-openregistry-h-was-cagi-f94aefORDINARY38.11%
WILNARA CAGIsophymarine-openregistry-h-wilnara-cagi-4e5b63ORDINARY38.11%
RICARDO CAGIsophymarine-openregistry-h-ricardo-cagi-0a393dORDINARY12.70%

TRAWLER ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-12102836
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Mumbles Road, Swansea, SA3 5AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552ORDINARY2
IAN HUW EVANSsophymarine-openregistry-h-ian-huw-evans-0b1385ORDINARY2
ALISON ANN DOUCHsophymarine-openregistry-h-alison-ann-douch-4a8a6dORDINARY1
CAROL ANN ATTWELsophymarine-openregistry-h-carol-ann-attwel-df2356ORDINARY1
CATHERINE MARY CARLISEsophymarine-openregistry-h-catherine-mary-carlise-aa6406ORDINARY1
STEVE HUGHESsophymarine-openregistry-h-steve-hughes-58ae2eORDINARY1
KEN MCDONALDsophymarine-openregistry-h-ken-mcdonald-f0466aORDINARY0

FINSBURY ACCOMMODATION LIMITED

sophymarine-openregistry-gb-12871857
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
456 Gower Road, Swansea, SA2 7AL

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN OVENSsophymarine-openregistry-h-justin-ovens-c87b2dORDINARY160
BRANDON OVENSsophymarine-openregistry-h-brandon-ovens-535aadORDINARY8
BRONWEN OVENSsophymarine-openregistry-h-bronwen-ovens-258233ORDINARY8
GETHIN OVENSsophymarine-openregistry-h-gethin-ovens-2c2ecfORDINARY8
MACSEN OVENSsophymarine-openregistry-h-macsen-ovens-f718eaORDINARY8
TRYSTAN OVENSsophymarine-openregistry-h-trystan-ovens-c23364ORDINARY8
HAYLEY OVENSsophymarine-openregistry-h-hayley-ovens-695644ORDINARY0

INNOVATIVE CARE LIMITED

sophymarine-openregistry-gb-13463293
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Pug House Bailey Court, Swansea, SA5 4DE

Direct shareholders

ShareholderShare classShares held% of class
ATKINS INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14788274ORDINARY60
FUSCO CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-14788264ORDINARY60
HDCM ASSETS LIMITEDsophymarine-openregistry-h-hdcm-assets-limited-d763e1ORDINARY60
ESTEE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10383741ORDINARY20
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY0
JOSEPH FUSCOsophymarine-openregistry-h-joseph-fusco-f1a04eORDINARY0
KIRK MILLSsophymarine-openregistry-h-kirk-mills-87bf02ORDINARY0

32-42 (EVENS) TRINITY CLOSE LIMITED

sophymarine-openregistry-gb-15415472
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Rpm Company Secretary Limited Gcng House, Unit 12, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANN THOMAS-MORGANsophymarine-openregistry-h-ann-thomas-morgan-460f22ORDINARY116.67%
CHRISTOPHER ROY DAVIESsophymarine-openregistry-h-christopher-roy-davies-ad6edaORDINARY116.67%
DALE ANDREW TAYLORsophymarine-openregistry-h-dale-andrew-taylor-4c9547ORDINARY116.67%
ELAINE NICOLA BUSSsophymarine-openregistry-h-elaine-nicola-buss-121eeaORDINARY116.67%
STEPHEN GEORGE ARNOLDsophymarine-openregistry-h-stephen-george-arnold-e9f609ORDINARY116.67%
WILLIAM EDWARD HARRISsophymarine-openregistry-h-william-edward-harris-05710dORDINARY116.67%
SUDBROOK ESTATES LIMITEDsophymarine-openregistry-gb-08731864ORDINARY00.00%

ALMA22MEDIA LIMITED

sophymarine-openregistry-gb-16694605
Status
Active
Type
Private Limited Company
Incorporated
04/09/2025
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
1 Cross Street, Swansea, SA4 4BU

Direct shareholders

ShareholderShare classShares held% of class
ANTONI ROMANELLOsophymarine-openregistry-h-antoni-romanello-f44a8aORDINARY1
DAVID SHAWsophymarine-openregistry-gb-SC409009ORDINARY1
JAMES GUBBsophymarine-openregistry-h-james-gubb-b57bacORDINARY1
LAVAL ANTOINE LAM SIN CHOsophymarine-openregistry-h-laval-antoine-lam-sin-cho-7427ceORDINARY1
NICHOLAS ROMANELLOsophymarine-openregistry-h-nicholas-romanello-86596fORDINARY1
ROBERTO ROMANELLOsophymarine-openregistry-h-roberto-romanello-0e18ccORDINARY1
LAVAL SIN CHOsophymarine-openregistry-h-laval-sin-cho-fbb045ORDINARY0

BLACKHILLS LEISURE (GOWER) LIMITED

sophymarine-openregistry-gb-01405205
Status
Active
Type
Private Limited Company
Incorporated
13/12/1978
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Blackhills Caravan Park, Swansea, West Glamorgan, SA2 7JN

Direct shareholders

ShareholderShare classShares held% of class
RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1ORDINARY A5,315
WILLIAM JACK TAYLORsophymarine-openregistry-h-william-jack-taylor-42a8fdORDINARY A5,315
SARAH JAYNE TAYLORsophymarine-openregistry-h-sarah-jayne-taylor-5bd642ORDINARY A1,829
MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774ORDINARY A1,827
RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1ORDINARY B1,484
WILLIAM JACK TAYLORsophymarine-openregistry-h-william-jack-taylor-42a8fdORDINARY B1,484
MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774ORDINARY B1,370
SARAH JAYNE TAYLORsophymarine-openregistry-h-sarah-jayne-taylor-5bd642ORDINARY B1,370
MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774ORDINARY G1
MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774ORDINARY E1
MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774ORDINARY H1
MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774ORDINARY F1
RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1ORDINARY D1
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bfORDINARY C1
WILLIAM ROGER TAYLORsophymarine-openregistry-h-william-roger-taylor-aa24a9ORDINARY A0

JONATHAN DAVIES LIMITED

sophymarine-openregistry-gb-03002492
Status
Active
Type
Private Limited Company
Incorporated
16/12/1994
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
20 Lady Housty Avenue, Swansea, SA3 4TS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY A99
GEENA DAVIESsophymarine-openregistry-h-geena-davies-26bd20ORDINARY F5
GRACE DAVIESsophymarine-openregistry-gb-14635891ORDINARY E5
JAY DAVIESsophymarine-openregistry-h-jay-davies-fcd924ORDINARY C5
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY B5
SCOTT DAVIESsophymarine-openregistry-h-scott-davies-4fb395ORDINARY D5
GERALLT PRICE DAVIESsophymarine-openregistry-h-gerallt-price-davies-181c15ORDINARY A1
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY C0

Related parties

PartyRelationshipDetail
BGJ ACCOUNTANTS LTDsophymarine-openregistry-gb-16275948Holds shares inORDINARY · 100.00%
CROSSFIT CIVITAS LIMITEDsophymarine-openregistry-gb-11239691Holds shares inORDINARY · 95.00%
SCOUT GLOBAL LIMITEDsophymarine-openregistry-gb-15584458Holds shares inORDINARY · 67.00%
DIAL - A - TILE LTD.sophymarine-openregistry-gb-04623473Holds shares inORDINARY · 50.00%
RIVIERA SUN PROPERTIES LIMITEDsophymarine-openregistry-gb-04631125Holds shares inORDINARY · 50.00%
1 VOYAGE LIMITEDsophymarine-openregistry-gb-04683525Holds shares inORDINARY · 50.00%
HHC LTDsophymarine-openregistry-gb-05921472Holds shares inA ORDINARY · 50.00%
SIGN-IT (UK) LIMITEDsophymarine-openregistry-gb-07582843Holds shares inORDINARY · 50.00%
COASTAL CARE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-09759727Holds shares inORDINARY · 50.00%
GILSTON PROPERTIES LIMITEDsophymarine-openregistry-gb-12182974Holds shares inORDINARY · 50.00%
HELYG HOMES LIMITEDsophymarine-openregistry-gb-12608095Holds shares inA ORDINARY · 50.00%
VOYAGE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13569946Holds shares inORDINARY A SHARES · 50.00%
J DAVIES PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-13611965Holds shares inORDINARY A · 50.00%
SALLY DAVIES LTDsophymarine-openregistry-gb-14942912Holds shares inORDINARY B · 50.00%
WAY ABOVE CONSULTANCY LIMITEDsophymarine-openregistry-gb-12276628Holds shares inORDINARY · 40.00%
RJ DAVIES PROPERTIES LIMITEDsophymarine-openregistry-gb-05013096Holds shares inORDINARY · 33.33%
ABBEY FARM CARAVAN PARKS LIMITEDsophymarine-openregistry-gb-08940148Holds shares inORDINARY · 33.33%
NETSPEED LIMITEDsophymarine-openregistry-gb-12608854Holds shares inORDINARY · 33.33%
SYSTEMWARE SERVICES LIMITEDsophymarine-openregistry-gb-02971285Holds shares inORDINARY 1P · 32.01%
235 NORTH STREET PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09879167Holds shares inORDINARY · 25.00%
CRANGON LTDsophymarine-openregistry-gb-10453893Holds shares inORDINARY · 25.00%
PERVADE SOFTWARE LIMITEDsophymarine-openregistry-gb-07060728Holds shares inORDINARY B · 16.67%
INFLUX DATA LTDsophymarine-openregistry-gb-16225160Holds shares inORDINARY · 3.81%
ST DAVID'S COURT NO. 3 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03246601Holds shares inORDINARY GBP1 SHARES · 2.38%
GRUPPO MEDIA LIMITEDsophymarine-openregistry-gb-08411318Holds shares inORDINARY F1 · 1.88%
TRADINGHUB GROUP LIMITEDsophymarine-openregistry-gb-07382307Holds shares inORDINARY B · 1.41%
THE WHITE RABBIT PIZZA CO. LIMITEDsophymarine-openregistry-gb-09398865Holds shares inORDINARY · 1.16%
THE ALLERGY TEAM LIMITEDsophymarine-openregistry-gb-13039724Holds shares inORDINARY · 1.03%
FOXLEIGH MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI681636Holds shares inORDINARY · 0.87%
ELIMINOX LIMITEDsophymarine-openregistry-gb-11978451Holds shares inORDINARY · 0.60%
ISLAND DRINKS LIMITEDsophymarine-openregistry-gb-11281620Holds shares inB SHARES · 0.51%
SUPER BRAIN HEROES LTDsophymarine-openregistry-gb-09780170Holds shares inORDINARY · 0.26%
ASSET REALITY LTDsophymarine-openregistry-gb-12563684Holds shares inORDINARY · 0.25%
MAPSTAND LIMITEDsophymarine-openregistry-gb-09648878Holds shares inORDINARY · 0.21%
BRIGHT NETWORK (UK) LIMITEDsophymarine-openregistry-gb-06386360Holds shares inA ORDINARY SHARES · 0.19%
GYROGEAR LIMITEDsophymarine-openregistry-gb-10065147Holds shares inORDINARY · 0.19%
STABLEPHARMA LIMITEDsophymarine-openregistry-gb-07925414Holds shares inORDINARY · 0.10%
HOMEFANS LTDsophymarine-openregistry-gb-09737660Holds shares inB INVESTMENT · 0.02%
POBBLE EDUCATION LTDsophymarine-openregistry-gb-07784707Holds shares inB ORDINARY · 0.02%
ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455Holds shares inA ORDINARY · 0.01%
CARWOW LTDsophymarine-openregistry-gb-07103079Holds shares inORDINARY · 0.00%
JDX HOLDINGS LIMITEDsophymarine-openregistry-gb-09649734Holds shares inORDINARY · 0.00%
FULFILMENTCROWD TOPCO LIMITEDsophymarine-openregistry-gb-13210053Holds shares inE ORDINARY · 0.00%
FLOUR AND FERN LTDsophymarine-openregistry-gb-13401512Holds shares inORDINARY · 0.00%
LONDON PHILHARMONIC ORCHESTRA LIMITEDsophymarine-openregistry-gb-00357059Holds shares inORDINARY
PB PACKAGING GROUP LTDsophymarine-openregistry-gb-00698834Holds shares inORDINARY
FOUR TUBS MANAGEMENT LIMITEDsophymarine-openregistry-gb-00773532Holds shares inORDINARY B
KNAPHILL PRINT COMPANY LIMITEDsophymarine-openregistry-gb-00894375Holds shares inORDINARY
PLEASURELAWNS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01714195Holds shares inORDINARY
ROMAN ROAD MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01894665Holds shares inORDINARY
HAVERDECK LIMITEDsophymarine-openregistry-gb-01964353Holds shares inORDINARY
RIDGEWAY (OXSHOTT) MANAGEMENT LIMITED(THE)sophymarine-openregistry-gb-02089819Holds shares inORDINARY
BISHOPSTONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02201561Holds shares inORDINARY
PHOENIX COURT (TITFORD LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02417423Holds shares inORDINARY
TERRA NOVA MANAGEMENT LIMITEDsophymarine-openregistry-gb-03643545Holds shares inORDINARY
WINDRUSH MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03793728Holds shares inORDINARY
1-23 TIDENHAM GARDENS (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03848103Holds shares inORDINARY
15 TRESSILLIAN ROAD LIMITEDsophymarine-openregistry-gb-04032675Holds shares inORDINARY
THE AQUA SPORTS COMPANY LIMITEDsophymarine-openregistry-gb-04262974Holds shares inORDINARY
INDEPENDENT AUDIT LIMITEDsophymarine-openregistry-gb-04373559Holds shares inA ORDINARY
LOWER LAMPHEY PARK LIMITEDsophymarine-openregistry-gb-04853583Holds shares inORDINARY
A C DAVIES LIMITEDsophymarine-openregistry-gb-05593405Holds shares inORDINARY
PLANTATION COURT (IWADE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05646324Holds shares inORDINARY
SWALLOWMEAD (STEYNING)) LIMITEDsophymarine-openregistry-gb-06060866Holds shares inORDINARY
DOGSTAR ABSTRACTS LIMITEDsophymarine-openregistry-gb-07928656Holds shares inORDINARY
JR PET PRODUCTS LTDsophymarine-openregistry-gb-08281995Holds shares inORDINARY
CONDUCTOR LIMITEDsophymarine-openregistry-gb-09082543Holds shares inORDINARY F1
JDP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09477031Holds shares inC ORDINARY
PEM HOLDINGS LTDsophymarine-openregistry-gb-09566115Holds shares inA ORDINARY
TRAILMED LIMITEDsophymarine-openregistry-gb-10206994Holds shares inA ORDINARY
GILSTON WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10373929Holds shares inORDINARY
THE ANCIENT SHEPHERDS LTDsophymarine-openregistry-gb-10614648Holds shares inORDINARY
QDL FINISHES LIMITEDsophymarine-openregistry-gb-10841513Holds shares inORDINARY
CASE SERVICES LTDsophymarine-openregistry-gb-10974973Holds shares inORDINARY
ENABLING ABILITIES LIMITEDsophymarine-openregistry-gb-11096321Holds shares inORDINARY
SAPLING SPIRITS LTDsophymarine-openregistry-gb-11266941Holds shares inORDINARY
JD & SD PROPERTIES LIMITEDsophymarine-openregistry-gb-11427734Holds shares inORDINARY
GRIEFCHAT LTDsophymarine-openregistry-gb-11497463Holds shares inORDINARY
TEMP 365 LIMITEDsophymarine-openregistry-gb-11774095Holds shares inORDINARY
MINDSET FUNCTIONAL FITNESS LTDsophymarine-openregistry-gb-11785176Holds shares inORDINARY
GREAT DAYS GOLF LTDsophymarine-openregistry-gb-12305526Holds shares inD ORDINARY
DDR ARCHITECTS LIMITEDsophymarine-openregistry-gb-12326345Holds shares inORDINARY B
LEDGERCOMM LTDsophymarine-openregistry-gb-12335617Holds shares inORDINARY A
ARCADIA RENEWABLES LTDsophymarine-openregistry-gb-12491232Holds shares inORDINARY
APPLE TREE GARDENS LIMITEDsophymarine-openregistry-gb-12515976Holds shares inORDINARY
ROAM CARE LTDsophymarine-openregistry-gb-12547891Holds shares inORDINARY
RUMBLE TUMS MEALS LIMITEDsophymarine-openregistry-gb-12602339Holds shares inORDINARY
26TH AVENUE LIMITEDsophymarine-openregistry-gb-12785376Holds shares inORDINARY
EUROPA LIFE SCIENCES LIMITEDsophymarine-openregistry-gb-12951166Holds shares inA ORDINARY
VALUE EXPONENT LTDsophymarine-openregistry-gb-13578960Holds shares inORDINARY
GROUNDS FOR LEARNING LIMITEDsophymarine-openregistry-gb-13891620Holds shares inORDINARY
WYLDE MARKET LTDsophymarine-openregistry-gb-13937769Holds shares inORDINARY
AAA PROPERTIES UK GROUP LIMITEDsophymarine-openregistry-gb-14199124Holds shares inORDINARY
MUCHLOVED LIMITEDsophymarine-openregistry-gb-14965211Holds shares inB ORDINARY
LGD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15425235Holds shares inORDINARY
MARK YOUR PITCH LIMITEDsophymarine-openregistry-gb-15809408Holds shares inORDINARY
PROJECT CAIRO TOPCO LIMITEDsophymarine-openregistry-gb-16412615Holds shares inB ORDINARY

SWALEK LTD

sophymarine-openregistry-gb-08704211
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
66 Home Farm Way, Swansea, SA4 9HF

Direct shareholders

ShareholderShare classShares held% of class
DAVID DEMOCKsophymarine-openregistry-h-david-demock-f7c458A ORDINARY95
DAVID ALAN DEMOCKsophymarine-openregistry-h-david-alan-demock-3ea093ORD1
NICHOLAS CAPLEsophymarine-openregistry-h-nicholas-caple-66219bC ORDINARY1
NORMA JONESsophymarine-openregistry-h-norma-jones-a67a64B ORDINARY1
PAUL MEREDITHsophymarine-openregistry-gb-04908797D ORDINARY1
SIMON JOHNSONsophymarine-openregistry-gb-08924805E ORDINARY1

Related parties

PartyRelationshipDetail
C & P HIGH VOLTAGE SERVICES LIMITEDsophymarine-openregistry-gb-11926658Holds shares inB ORDINARY

AABM LIMITED

sophymarine-openregistry-gb-08969997
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Tidecrest, Swansea, SA3 1NA

Direct shareholders

ShareholderShare classShares held% of class
ANNA JAYNE O'MAHONYsophymarine-openregistry-h-anna-jayne-o-mahony-ae0fafB ORDINARY100100.00%
BETHAN LOUISE UZZELLsophymarine-openregistry-h-bethan-louise-uzzell-1807fbC ORDINARY100100.00%
A J UZZELL AABM SHARES TRUST 2025sophymarine-openregistry-h-a-j-uzzell-aabm-shares-trust-2025-6502dfORDINARY50100.00%
ALISON J UZZELLsophymarine-openregistry-h-alison-j-uzzell-6b7fc4D ORDINARY50100.00%
D M UZZELLsophymarine-openregistry-h-d-m-uzzell-1f0eddE ORDINARY50100.00%
D M UZZELL AAABM SHARES TRUSTsophymarine-openregistry-h-d-m-uzzell-aaabm-shares-trust-7e6788A ORDINARY50100.00%