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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
40
Related parties
3

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

ShareholderShare classShares held% of class
CAMERON DOUGLAS ALLAN ROBBsophymarine-openregistry-h-cameron-douglas-allan-robb-ce2ffaORDINARY100
DUANE CARADOG WILSONsophymarine-openregistry-h-duane-caradog-wilson-8bf5d8ORDINARY0

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

ShareholderShare classShares held% of class
JAY FORDsophymarine-openregistry-h-jay-ford-2ea6bdORDINARY1
NICOLE FORDsophymarine-openregistry-h-nicole-ford-2f041fORDINARY1

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

ShareholderShare classShares held% of class
PING ZENGsophymarine-openregistry-h-ping-zeng-38aa58ORDINARY100
PU CHENsophymarine-openregistry-h-pu-chen-14d3efORDINARY0

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

ShareholderShare classShares held% of class
CASTELL GROUP LTDsophymarine-openregistry-gb-11990055ORDINARY100
DORIAN PAYNEsophymarine-openregistry-h-dorian-payne-4cf4b7ORDINARY0

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

ShareholderShare classShares held% of class
TIMOTHY REESsophymarine-openregistry-h-timothy-rees-761f5eORDINARY SHARES2
ANNE-MARIE REESsophymarine-openregistry-h-anne-marie-rees-9dae15ORDINARY SHARES1

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

ShareholderShare classShares held% of class
CRAIG GILLIGANsophymarine-openregistry-h-craig-gilligan-6bc183ORDINARY5151.00%
SARAH GILLIGANsophymarine-openregistry-h-sarah-gilligan-a894bdORDINARY4949.00%

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

ShareholderShare classShares held% of class
OMAR ADEL AHMEDsophymarine-openregistry-h-omar-adel-ahmed-ade8c3ORDINARY1
TONY LEE SAUNDERSsophymarine-openregistry-h-tony-lee-saunders-1bf1a3ORDINARY0

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

ShareholderShare classShares held% of class
GUILLAUME POUDENSsophymarine-openregistry-h-guillaume-poudens-70bc85ORDINARY33350.00%
IAN MARK JENKINSsophymarine-openregistry-h-ian-mark-jenkins-4cb8feORDINARY33350.00%

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

ShareholderShare classShares held% of class
THOMAS CLULEEsophymarine-openregistry-h-thomas-clulee-9b7313ORDINARY100
JOSEPH MATHEWSsophymarine-openregistry-h-joseph-mathews-6bf426ORDINARY0

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

ShareholderShare classShares held% of class
MAHMOUD AWADsophymarine-openregistry-h-mahmoud-awad-4d4eafORDINARY150.00%
NOHA MAHMOUD MAHMOUD SHAKER ALALFYsophymarine-openregistry-h-noha-mahmoud-mahmoud-shaker-alalfy-b239e1ORDINARY150.00%

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

ShareholderShare classShares held% of class
GREEN ENERGY MAB LTDsophymarine-openregistry-gb-14169451ORDINARY1
GRUENE ENERGIEN PROJEKT UGsophymarine-openregistry-h-gruene-energien-projekt-ug-0c18e7ORDINARY0

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

ShareholderShare classShares held% of class
CLIVE HOWELLSsophymarine-openregistry-gb-13978231ORDINARY100
CELTIC PMC LIMITEDsophymarine-openregistry-gb-09676526ORDINARY0

Related parties

PartyRelationshipDetail
ZENTECH SERVICES LIMITEDsophymarine-openregistry-gb-04784356Holds shares inORDINARY · 33.33%
SQUIRE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01818758Holds shares inORDINARY
SQUIRE COURT PROPERTIES LIMITEDsophymarine-openregistry-gb-08714062Holds shares inORDINARY

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

ShareholderShare classShares held% of class
GRAHAM WALKERsophymarine-openregistry-gb-01212937ORDINARY6
SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038ORDINARY4

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

ShareholderShare classShares held% of class
ZHI JUN GEsophymarine-openregistry-h-zhi-jun-ge-397deeORDINARY100
JING QINsophymarine-openregistry-h-jing-qin-a65338ORDINARY0

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

ShareholderShare classShares held% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY1
JUDITH CHERYL DAVIESsophymarine-openregistry-h-judith-cheryl-davies-989393ORDINARY1

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

ShareholderShare classShares held% of class
AWAT ABDULLAH ZADETHsophymarine-openregistry-h-awat-abdullah-zadeth-56f306ORDINARY100
AKAR ABDOALLAZADEHsophymarine-openregistry-h-akar-abdoallazadeh-0a67bcORDINARY0

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

ShareholderShare classShares held% of class
JANOS CSOKAsophymarine-openregistry-h-janos-csoka-72f5fcORDINARY100
BALAZS FRIDRICHsophymarine-openregistry-h-balazs-fridrich-b3a5d7ORDINARY0

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

ShareholderShare classShares held% of class
ANTHONY JASON BATERsophymarine-openregistry-h-anthony-jason-bater-07801dORDINARY5050.00%
IAN MICHAEL BATERsophymarine-openregistry-h-ian-michael-bater-befd43ORDINARY5050.00%

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

ShareholderShare classShares held% of class
ADAM STEPHEN DEVEYsophymarine-openregistry-h-adam-stephen-devey-671515ORDINARY100
CHERYL JOANNE TAYLORsophymarine-openregistry-h-cheryl-joanne-taylor-8579abORDINARY0

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

ShareholderShare classShares held% of class
FREDERICK HAWKESsophymarine-openregistry-h-frederick-hawkes-897a29ORDINARY100
NICOLA WOODFINEsophymarine-openregistry-h-nicola-woodfine-2d8b03ORDINARY0