UK companies/Swansea/Page 100
Companies in Swansea and their shareholdersPage 100 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 40 shareholdings and 3 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
2,743
AIR SOURCE ENERGY SOUTH WALES LIMITED
sophymarine-openregistry-gb-13888172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 240 Peniel Green Road, Swansea, SA7 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DOUGLAS ALLAN ROBBsophymarine-openregistry-h-cameron-douglas-allan-robb-ce2ffa | ORDINARY | 100 | |
| DUANE CARADOG WILSONsophymarine-openregistry-h-duane-caradog-wilson-8bf5d8 | ORDINARY | 0 | |
LIONS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13888678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 38 Maes Yr Efail, Swansea, SA2 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY FORDsophymarine-openregistry-h-jay-ford-2ea6bd | ORDINARY | 1 | |
| NICOLE FORDsophymarine-openregistry-h-nicole-ford-2f041f | ORDINARY | 1 | |
CHERRYTREE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13898209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 58 St. Catherines Court, Swansea, SA1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PING ZENGsophymarine-openregistry-h-ping-zeng-38aa58 | ORDINARY | 100 | |
| PU CHENsophymarine-openregistry-h-pu-chen-14d3ef | ORDINARY | 0 | |
CAERPHILLY DEVELOPMENTS SPV 1 LTD
sophymarine-openregistry-gb-13900337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Dyffryn Court Riverside Business Park, Swansea, SA7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTELL GROUP LTDsophymarine-openregistry-gb-11990055 | ORDINARY | 100 | |
| DORIAN PAYNEsophymarine-openregistry-h-dorian-payne-4cf4b7 | ORDINARY | 0 | |
AMR SOCIAL WORK SERVICES LTD
sophymarine-openregistry-gb-13906403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 14 Ffordd Danygraig, Swansea, SA9 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY REESsophymarine-openregistry-h-timothy-rees-761f5e | ORDINARY SHARES | 2 | |
| ANNE-MARIE REESsophymarine-openregistry-h-anne-marie-rees-9dae15 | ORDINARY SHARES | 1 | |
C&S GILLIGAN LTD
sophymarine-openregistry-gb-13915477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 26 Westfield Road, Swansea, SA5 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GILLIGANsophymarine-openregistry-h-craig-gilligan-6bc183 | ORDINARY | 51 | 51.00% |
| SARAH GILLIGANsophymarine-openregistry-h-sarah-gilligan-a894bd | ORDINARY | 49 | 49.00% |
BROOKBOROUGH TRADING LIMITED
sophymarine-openregistry-gb-13939305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 9 Clas-Y-Bedw, Swansea, SA5 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ADEL AHMEDsophymarine-openregistry-h-omar-adel-ahmed-ade8c3 | ORDINARY | 1 | |
| TONY LEE SAUNDERSsophymarine-openregistry-h-tony-lee-saunders-1bf1a3 | ORDINARY | 0 | |
SALTSKIN LTD
sophymarine-openregistry-gb-13962232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 15 Langland Court Road, Swansea, SA3 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLAUME POUDENSsophymarine-openregistry-h-guillaume-poudens-70bc85 | ORDINARY | 333 | 50.00% |
| IAN MARK JENKINSsophymarine-openregistry-h-ian-mark-jenkins-4cb8fe | ORDINARY | 333 | 50.00% |
GOWER ELECTRIC BIKES LTD
sophymarine-openregistry-gb-13969776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- 14 Alexandra Terrace, Swansea, SA2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CLULEEsophymarine-openregistry-h-thomas-clulee-9b7313 | ORDINARY | 100 | |
| JOSEPH MATHEWSsophymarine-openregistry-h-joseph-mathews-6bf426 | ORDINARY | 0 | |
M H AWAD LTD
sophymarine-openregistry-gb-13970920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Gabalfa Road, Swansea, SA2 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD AWADsophymarine-openregistry-h-mahmoud-awad-4d4eaf | ORDINARY | 1 | 50.00% |
| NOHA MAHMOUD MAHMOUD SHAKER ALALFYsophymarine-openregistry-h-noha-mahmoud-mahmoud-shaker-alalfy-b239e1 | ORDINARY | 1 | 50.00% |
DRAKELOW BATTERY LTD
sophymarine-openregistry-gb-13971595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- C/O Srs Direct, Corporation House, Corporation Road,, Swansea, SA4 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN ENERGY MAB LTDsophymarine-openregistry-gb-14169451 | ORDINARY | 1 | |
| GRUENE ENERGIEN PROJEKT UGsophymarine-openregistry-h-gruene-energien-projekt-ug-0c18e7 | ORDINARY | 0 | |
CLIVE HOWELLS LIMITED
sophymarine-openregistry-gb-13978231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- The Old Bank 30 St. Teilo Street, Swansea, SA4 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HOWELLSsophymarine-openregistry-gb-13978231 | ORDINARY | 100 | |
| CELTIC PMC LIMITEDsophymarine-openregistry-gb-09676526 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZENTECH SERVICES LIMITEDsophymarine-openregistry-gb-04784356 | Holds shares in | ORDINARY · 33.33% |
| SQUIRE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01818758 | Holds shares in | ORDINARY |
| SQUIRE COURT PROPERTIES LIMITEDsophymarine-openregistry-gb-08714062 | Holds shares in | ORDINARY |
NEW WAVE LOCUM LIMITED
sophymarine-openregistry-gb-13986324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Gelli Glofan, Swansea, SA4 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WALKERsophymarine-openregistry-gb-01212937 | ORDINARY | 6 | |
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | ORDINARY | 4 | |
RYUGIN LIMITED
sophymarine-openregistry-gb-13995764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 580 Mumbles Road, Swansea, SA3 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHI JUN GEsophymarine-openregistry-h-zhi-jun-ge-397dee | ORDINARY | 100 | |
| JING QINsophymarine-openregistry-h-jing-qin-a65338 | ORDINARY | 0 | |
PREN HYFRYD LIMITED
sophymarine-openregistry-gb-14007576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 2 - 4 Kingsway Kingsway, Swansea, SA5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 1 | |
| JUDITH CHERYL DAVIESsophymarine-openregistry-h-judith-cheryl-davies-989393 | ORDINARY | 1 | |
UK KEBAB HOUSE (TRADING AS AWA) LTD
sophymarine-openregistry-gb-14015696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 8-14 College Street, Swansea, SA1 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAT ABDULLAH ZADETHsophymarine-openregistry-h-awat-abdullah-zadeth-56f306 | ORDINARY | 100 | |
| AKAR ABDOALLAZADEHsophymarine-openregistry-h-akar-abdoallazadeh-0a67bc | ORDINARY | 0 | |
J&V HANDYMAN SERVICE LTD
sophymarine-openregistry-gb-14023398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 335 Heol Gwyrosydd, Swansea, SA5 7BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOS CSOKAsophymarine-openregistry-h-janos-csoka-72f5fc | ORDINARY | 100 | |
| BALAZS FRIDRICHsophymarine-openregistry-h-balazs-fridrich-b3a5d7 | ORDINARY | 0 | |
SUPERIOR REDEVELOPMENT LTD
sophymarine-openregistry-gb-14026281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JASON BATERsophymarine-openregistry-h-anthony-jason-bater-07801d | ORDINARY | 50 | 50.00% |
| IAN MICHAEL BATERsophymarine-openregistry-h-ian-michael-bater-befd43 | ORDINARY | 50 | 50.00% |
LOCKED MEDIA LIMITED
sophymarine-openregistry-gb-14031690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Heol Ffion, Swansea, SA4 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEPHEN DEVEYsophymarine-openregistry-h-adam-stephen-devey-671515 | ORDINARY | 100 | |
| CHERYL JOANNE TAYLORsophymarine-openregistry-h-cheryl-joanne-taylor-8579ab | ORDINARY | 0 | |
KINGMAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14042425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- A V C House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HAWKESsophymarine-openregistry-h-frederick-hawkes-897a29 | ORDINARY | 100 | |
| NICOLA WOODFINEsophymarine-openregistry-h-nicola-woodfine-2d8b03 | ORDINARY | 0 | |